Home > First America Bank > Total Deposits

First America Bank, Total Deposits

2015-03-31Rank
Total deposits$225,103,0002,424
Deposits held in domestic offices$225,103,0002,424
Individuals, partnerships, and corporations$224,980,0002,182
U.S. Government$01,228
States and political subdivisions in the U.S.$123,0005,714
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,826,0001,797
Demand deposits$48,075,0001,664
Nontransaction accounts$146,277,0002,437
Money market deposit accounts (MMDAs)$34,206,0002,502
Other savings deposits (excluding MMDAs)$25,415,0002,415
Total time deposits$86,657,0001,965
Total time and savings deposits$177,028,0002,458
Noninterest-bearing deposits$48,075,0002,078
Interest-bearing deposits$177,028,0002,439
Retail deposits$212,187,0002,365
Estimated insured deposits$193,036,0002,258
IRAs and Keogh plan accounts$10,298,0002,235
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$215,686,0002,495
Deposits held in domestic offices$215,686,0002,494
Individuals, partnerships, and corporations$215,183,0002,263
U.S. Government$01,345
States and political subdivisions in the U.S.$504,0005,589
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,692,0002,141
Demand deposits$38,793,0002,083
Nontransaction accounts$147,995,0002,418
Money market deposit accounts (MMDAs)$32,430,0002,576
Other savings deposits (excluding MMDAs)$25,119,0002,389
Total time deposits$90,444,0001,917
Total time and savings deposits$176,894,0002,459
Noninterest-bearing deposits$38,793,0002,464
Interest-bearing deposits$176,893,0002,444
Retail deposits$202,334,0002,456
Estimated insured deposits$187,163,0002,311
IRAs and Keogh plan accounts$9,954,0002,320
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$217,014,0002,495
Deposits held in domestic offices$217,014,0002,495
Individuals, partnerships, and corporations$216,882,0002,256
U.S. Government$01,257
States and political subdivisions in the U.S.$132,0005,835
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,294,0002,127
Demand deposits$38,633,0001,998
Nontransaction accounts$151,720,0002,403
Money market deposit accounts (MMDAs)$32,232,0002,617
Other savings deposits (excluding MMDAs)$26,331,0002,321
Total time deposits$93,157,0001,894
Total time and savings deposits$178,381,0002,459
Noninterest-bearing deposits$38,633,0002,411
Interest-bearing deposits$178,381,0002,431
Retail deposits$203,081,0002,444
Estimated insured deposits$189,377,0002,315
IRAs and Keogh plan accounts$10,345,0002,321
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$221,993,0002,443
Deposits held in domestic offices$221,993,0002,442
Individuals, partnerships, and corporations$221,897,0002,207
U.S. Government$01,331
States and political subdivisions in the U.S.$97,0005,923
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,508,0001,910
Demand deposits$40,743,0001,856
Nontransaction accounts$151,486,0002,411
Money market deposit accounts (MMDAs)$33,244,0002,557
Other savings deposits (excluding MMDAs)$25,772,0002,360
Total time deposits$92,470,0001,931
Total time and savings deposits$181,251,0002,436
Noninterest-bearing deposits$40,743,0002,278
Interest-bearing deposits$181,250,0002,407
Retail deposits$208,354,0002,393
Estimated insured deposits$188,793,0002,344
IRAs and Keogh plan accounts$10,408,0002,326
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$223,784,0002,444
Deposits held in domestic offices$223,784,0002,444
Individuals, partnerships, and corporations$223,683,0002,214
U.S. Government$01,317
States and political subdivisions in the U.S.$101,0005,965
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,730,0002,039
Demand deposits$37,275,0001,995
Nontransaction accounts$157,054,0002,380
Money market deposit accounts (MMDAs)$34,892,0002,535
Other savings deposits (excluding MMDAs)$28,616,0002,203
Total time deposits$93,545,0001,936
Total time and savings deposits$186,509,0002,410
Noninterest-bearing deposits$37,275,0002,414
Interest-bearing deposits$186,509,0002,377
Retail deposits$209,378,0002,403
Estimated insured deposits$189,665,0002,350
IRAs and Keogh plan accounts$10,500,0002,332
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$206,661,0002,601
Deposits held in domestic offices$206,661,0002,601
Individuals, partnerships, and corporations$206,344,0002,355
U.S. Government$01,474
States and political subdivisions in the U.S.$309,0005,870
Commercial banks and other depository institutions in U.S.$7,0003,088
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,219,0002,371
Demand deposits$32,238,0002,308
Nontransaction accounts$149,441,0002,443
Money market deposit accounts (MMDAs)$33,708,0002,562
Other savings deposits (excluding MMDAs)$26,918,0002,242
Total time deposits$88,815,0002,062
Total time and savings deposits$174,422,0002,527
Noninterest-bearing deposits$32,238,0002,724
Interest-bearing deposits$174,423,0002,498
Retail deposits$190,702,0002,586
Estimated insured deposits$176,000,0002,503
IRAs and Keogh plan accounts$11,114,0002,264
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$207,041,0002,585
Deposits held in domestic offices$207,041,0002,584
Individuals, partnerships, and corporations$206,790,0002,347
U.S. Government$01,406
States and political subdivisions in the U.S.$251,0005,959
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,057,0002,504
Demand deposits$31,311,0002,310
Nontransaction accounts$153,984,0002,422
Money market deposit accounts (MMDAs)$33,295,0002,598
Other savings deposits (excluding MMDAs)$27,051,0002,230
Total time deposits$93,638,0002,001
Total time and savings deposits$175,730,0002,514
Noninterest-bearing deposits$31,311,0002,734
Interest-bearing deposits$175,730,0002,467
Retail deposits$191,485,0002,564
Estimated insured deposits$180,673,0002,449
IRAs and Keogh plan accounts$11,349,0002,275
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$213,133,0002,532
Deposits held in domestic offices$213,133,0002,530
Individuals, partnerships, and corporations$212,810,0002,276
U.S. Government$01,377
States and political subdivisions in the U.S.$3,0006,188
Commercial banks and other depository institutions in U.S.$320,0002,367
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,383,0002,329
Demand deposits$33,216,0002,107
Nontransaction accounts$156,750,0002,405
Money market deposit accounts (MMDAs)$32,891,0002,625
Other savings deposits (excluding MMDAs)$27,983,0002,195
Total time deposits$95,876,0001,985
Total time and savings deposits$179,917,0002,483
Noninterest-bearing deposits$33,216,0002,562
Interest-bearing deposits$179,917,0002,436
Retail deposits$197,570,0002,493
Estimated insured deposits$184,831,0002,413
IRAs and Keogh plan accounts$11,369,0002,288
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$209,171,0002,610
Deposits held in domestic offices$209,171,0002,610
Individuals, partnerships, and corporations$209,154,0002,361
U.S. Government$01,424
States and political subdivisions in the U.S.$5,0006,247
Commercial banks and other depository institutions in U.S.$13,0003,175
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,502,0002,475
Demand deposits$30,211,0002,305
Nontransaction accounts$155,670,0002,459
Money market deposit accounts (MMDAs)$31,792,0002,707
Other savings deposits (excluding MMDAs)$26,944,0002,255
Total time deposits$96,933,0002,013
Total time and savings deposits$178,961,0002,541
Noninterest-bearing deposits$30,211,0002,759
Interest-bearing deposits$178,960,0002,499
Retail deposits$195,772,0002,563
Estimated insured deposits$184,578,0002,448
IRAs and Keogh plan accounts$11,011,0002,374
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$193,437,0002,789
Deposits held in domestic offices$193,437,0002,788
Individuals, partnerships, and corporations$193,407,0002,530
U.S. Government$01,583
States and political subdivisions in the U.S.$2,0006,314
Commercial banks and other depository institutions in U.S.$28,0003,151
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,441,0002,988
Demand deposits$24,523,0002,959
Nontransaction accounts$148,996,0002,527
Money market deposit accounts (MMDAs)$31,084,0002,700
Other savings deposits (excluding MMDAs)$24,390,0002,330
Total time deposits$93,522,0002,093
Total time and savings deposits$168,914,0002,637
Noninterest-bearing deposits$24,523,0003,325
Interest-bearing deposits$168,914,0002,599
Retail deposits$181,925,0002,726
Estimated insured deposits$176,440,0002,647
IRAs and Keogh plan accounts$11,125,0002,360
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$201,723,0002,667
Deposits held in domestic offices$201,723,0002,666
Individuals, partnerships, and corporations$201,700,0002,405
U.S. Government$01,457
States and political subdivisions in the U.S.$3,0006,374
Commercial banks and other depository institutions in U.S.$20,0003,219
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,180,0002,705
Demand deposits$26,911,0002,524
Nontransaction accounts$155,543,0002,483
Money market deposit accounts (MMDAs)$31,159,0002,713
Other savings deposits (excluding MMDAs)$23,337,0002,394
Total time deposits$101,047,0001,997
Total time and savings deposits$174,812,0002,569
Noninterest-bearing deposits$26,911,0002,963
Interest-bearing deposits$174,812,0002,526
Retail deposits$186,772,0002,635
Estimated insured deposits$182,501,0002,582
IRAs and Keogh plan accounts$11,393,0002,363
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$207,813,0002,592
Deposits held in domestic offices$207,813,0002,591
Individuals, partnerships, and corporations$207,790,0002,343
U.S. Government$01,535
States and political subdivisions in the U.S.$14,0006,388
Commercial banks and other depository institutions in U.S.$9,0003,299
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,911,0002,807
Demand deposits$25,386,0002,616
Nontransaction accounts$163,902,0002,400
Money market deposit accounts (MMDAs)$32,434,0002,644
Other savings deposits (excluding MMDAs)$23,397,0002,383
Total time deposits$108,070,0001,903
Total time and savings deposits$182,427,0002,498
Noninterest-bearing deposits$25,386,0003,034
Interest-bearing deposits$182,427,0002,446
Retail deposits$191,524,0002,561
Estimated insured deposits$187,948,0002,488
IRAs and Keogh plan accounts$11,599,0002,351
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$209,553,0002,603
Deposits held in domestic offices$209,553,0002,602
Individuals, partnerships, and corporations$209,387,0002,362
U.S. Government$01,579
States and political subdivisions in the U.S.$114,0006,345
Commercial banks and other depository institutions in U.S.$52,0003,208
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,416,0002,774
Demand deposits$25,155,0002,594
Nontransaction accounts$165,137,0002,417
Money market deposit accounts (MMDAs)$30,083,0002,801
Other savings deposits (excluding MMDAs)$21,380,0002,507
Total time deposits$113,673,0001,862
Total time and savings deposits$184,398,0002,494
Noninterest-bearing deposits$25,155,0003,030
Interest-bearing deposits$184,397,0002,444
Retail deposits$193,391,0002,554
Estimated insured deposits$192,697,0002,466
IRAs and Keogh plan accounts$11,655,0002,351
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$220,765,0002,438
Deposits held in domestic offices$220,765,0002,438
Individuals, partnerships, and corporations$220,762,0002,210
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$3,0003,190
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,928,0002,716
Demand deposits$24,039,0002,653
Nontransaction accounts$176,837,0002,278
Money market deposit accounts (MMDAs)$31,643,0002,666
Other savings deposits (excluding MMDAs)$21,995,0002,381
Total time deposits$123,199,0001,756
Total time and savings deposits$196,726,0002,331
Noninterest-bearing deposits$24,039,0003,072
Interest-bearing deposits$196,725,0002,284
Retail deposits$203,734,0002,395
Estimated insured deposits$199,392,0002,341
IRAs and Keogh plan accounts$12,063,0002,288
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$229,682,0002,327
Deposits held in domestic offices$229,682,0002,327
Individuals, partnerships, and corporations$229,682,0002,135
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,259,0002,655
Demand deposits$22,397,0002,732
Nontransaction accounts$186,423,0002,208
Money market deposit accounts (MMDAs)$29,532,0002,769
Other savings deposits (excluding MMDAs)$31,746,0001,911
Total time deposits$125,144,0001,748
Total time and savings deposits$207,285,0002,233
Noninterest-bearing deposits$22,397,0003,152
Interest-bearing deposits$207,284,0002,183
Retail deposits$214,561,0002,263
Estimated insured deposits$200,469,0002,330
IRAs and Keogh plan accounts$11,834,0002,357
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$229,707,0002,334
Deposits held in domestic offices$229,707,0002,334
Individuals, partnerships, and corporations$229,707,0002,127
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,147,0002,533
Demand deposits$24,619,0002,350
Nontransaction accounts$185,560,0002,227
Money market deposit accounts (MMDAs)$29,393,0002,766
Other savings deposits (excluding MMDAs)$30,187,0001,958
Total time deposits$125,978,0001,799
Total time and savings deposits$205,088,0002,259
Noninterest-bearing deposits$24,619,0002,821
Interest-bearing deposits$205,088,0002,213
Retail deposits$214,003,0002,260
Estimated insured deposits$201,067,0002,327
IRAs and Keogh plan accounts$11,415,0002,442
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$222,946,0002,433
Deposits held in domestic offices$222,946,0002,432
Individuals, partnerships, and corporations$212,488,0002,305
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$1,0006,251
Commercial banks and other depository institutions in U.S.$10,456,000710
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,123,0002,766
Demand deposits$21,700,0002,664
Nontransaction accounts$182,823,0002,279
Money market deposit accounts (MMDAs)$29,924,0002,753
Other savings deposits (excluding MMDAs)$30,285,0001,951
Total time deposits$122,614,0001,913
Total time and savings deposits$201,246,0002,335
Noninterest-bearing deposits$21,700,0003,106
Interest-bearing deposits$201,246,0002,285
Retail deposits$206,684,0002,352
Estimated insured deposits$194,527,0002,426
IRAs and Keogh plan accounts$10,475,0002,635
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$215,720,0002,507
Deposits held in domestic offices$215,720,0002,506
Individuals, partnerships, and corporations$205,625,0002,375
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$10,095,000724
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,793,0003,001
Demand deposits$20,281,0002,823
Nontransaction accounts$178,927,0002,319
Money market deposit accounts (MMDAs)$29,588,0002,719
Other savings deposits (excluding MMDAs)$30,166,0001,912
Total time deposits$119,171,0002,016
Total time and savings deposits$195,439,0002,393
Noninterest-bearing deposits$20,281,0003,261
Interest-bearing deposits$195,439,0002,346
Retail deposits$199,918,0002,409
Estimated insured deposits$187,226,0002,487
IRAs and Keogh plan accounts$10,832,0002,583
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$215,555,0002,507
Deposits held in domestic offices$215,555,0002,504
Individuals, partnerships, and corporations$205,342,0002,389
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$10,213,000736
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,246,0003,068
Demand deposits$17,979,0003,034
Nontransaction accounts$181,309,0002,336
Money market deposit accounts (MMDAs)$29,937,0002,710
Other savings deposits (excluding MMDAs)$30,285,0001,909
Total time deposits$121,089,0002,040
Total time and savings deposits$197,576,0002,400
Noninterest-bearing deposits$17,979,0003,456
Interest-bearing deposits$197,576,0002,357
Retail deposits$199,104,0002,406
Estimated insured deposits$183,738,0002,475
IRAs and Keogh plan accounts$11,347,0002,506
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$227,083,0002,387
Deposits held in domestic offices$227,083,0002,385
Individuals, partnerships, and corporations$216,883,0002,285
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$10,200,000727
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,315,0002,628
Demand deposits$18,838,0002,851
Nontransaction accounts$187,768,0002,301
Money market deposit accounts (MMDAs)$27,977,0002,817
Other savings deposits (excluding MMDAs)$30,628,0001,910
Total time deposits$129,164,0001,962
Total time and savings deposits$208,245,0002,306
Noninterest-bearing deposits$18,838,0003,300
Interest-bearing deposits$208,246,0002,265
Retail deposits$209,041,0002,302
Estimated insured deposits$189,309,0002,419
IRAs and Keogh plan accounts$11,210,0002,532
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$234,431,0002,349
Deposits held in domestic offices$234,431,0002,347
Individuals, partnerships, and corporations$234,431,0002,147
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,779,0002,920
Demand deposits$17,727,0002,988
Nontransaction accounts$198,652,0002,260
Money market deposit accounts (MMDAs)$28,774,0002,778
Other savings deposits (excluding MMDAs)$35,424,0001,789
Total time deposits$134,454,0001,945
Total time and savings deposits$216,704,0002,278
Noninterest-bearing deposits$17,727,0003,434
Interest-bearing deposits$216,704,0002,220
Retail deposits$213,156,0002,276
Estimated insured deposits$194,279,0002,395
IRAs and Keogh plan accounts$11,106,0002,547
Brokered deposits$432,0003,393
Fully insured brokered deposits$432,0003,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$235,225,0002,343
Deposits held in domestic offices$235,225,0002,341
Individuals, partnerships, and corporations$235,221,0002,147
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$4,0003,399
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,103,0003,035
Demand deposits$17,368,0003,186
Nontransaction accounts$200,122,0002,249
Money market deposit accounts (MMDAs)$26,219,0002,870
Other savings deposits (excluding MMDAs)$37,517,0001,722
Total time deposits$136,386,0001,949
Total time and savings deposits$217,857,0002,254
Noninterest-bearing deposits$17,368,0003,591
Interest-bearing deposits$217,858,0002,198
Retail deposits$175,992,0002,456
Estimated insured deposits$223,279,0002,115
IRAs and Keogh plan accounts$11,333,0002,481
Brokered deposits$431,0003,429
Fully insured brokered deposits$431,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$100,668,0004,594
Deposits held in domestic offices$100,668,0004,592
Individuals, partnerships, and corporations$100,663,0004,305
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$5,0003,425
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,266,0005,604
Demand deposits$7,556,0005,434
Nontransaction accounts$86,402,0004,190
Money market deposit accounts (MMDAs)$17,730,0003,597
Other savings deposits (excluding MMDAs)$29,609,0001,906
Total time deposits$39,063,0005,214
Total time and savings deposits$93,112,0004,353
Noninterest-bearing deposits$7,556,0005,569
Interest-bearing deposits$93,112,0004,373
Retail deposits$75,363,0004,696
Estimated insured deposits$64,855,0005,455
IRAs and Keogh plan accounts$3,248,0005,345
Brokered deposits$431,0003,526
Fully insured brokered deposits$431,0003,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$101,574,0004,566
Deposits held in domestic offices$101,574,0004,563
Individuals, partnerships, and corporations$101,558,0004,285
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$16,0003,373
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,157,0005,173
Demand deposits$8,024,0005,338
Nontransaction accounts$84,417,0004,250
Money market deposit accounts (MMDAs)$20,211,0003,246
Other savings deposits (excluding MMDAs)$29,887,0001,909
Total time deposits$34,319,0005,571
Total time and savings deposits$93,550,0004,332
Noninterest-bearing deposits$8,024,0005,458
Interest-bearing deposits$93,550,0004,349
Retail deposits$79,160,0004,567
Estimated insured deposits$49,217,0005,817
IRAs and Keogh plan accounts$2,256,0006,062
Brokered deposits$655,0003,516
Fully insured brokered deposits$655,0003,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$95,627,0004,748
Deposits held in domestic offices$95,627,0004,745
Individuals, partnerships, and corporations$94,738,0004,476
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$889,0001,965
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,694,0005,963
Demand deposits$7,183,0005,645
Nontransaction accounts$82,933,0004,287
Money market deposit accounts (MMDAs)$19,912,0003,244
Other savings deposits (excluding MMDAs)$29,472,0001,894
Total time deposits$33,549,0005,639
Total time and savings deposits$88,444,0004,486
Noninterest-bearing deposits$7,183,0005,757
Interest-bearing deposits$88,444,0004,501
Retail deposits$73,870,0004,773
Estimated insured deposits$47,815,0005,917
IRAs and Keogh plan accounts$2,248,0006,019
Brokered deposits$654,0003,559
Fully insured brokered deposits$654,0003,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$93,053,0004,755
Deposits held in domestic offices$93,053,0004,752
Individuals, partnerships, and corporations$92,368,0004,483
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$685,0001,999
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,084,0005,901
Demand deposits$8,247,0005,362
Nontransaction accounts$79,969,0004,289
Money market deposit accounts (MMDAs)$17,908,0003,335
Other savings deposits (excluding MMDAs)$25,568,0001,995
Total time deposits$36,493,0005,392
Total time and savings deposits$84,806,0004,534
Noninterest-bearing deposits$8,247,0005,499
Interest-bearing deposits$84,806,0004,551
Retail deposits$69,774,0004,902
Estimated insured deposits$46,386,0005,963
IRAs and Keogh plan accounts$1,705,0006,426
Brokered deposits$2,852,0002,957
Fully insured brokered deposits$2,852,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$99,093,0004,549
Deposits held in domestic offices$99,093,0004,545
Individuals, partnerships, and corporations$99,087,0004,251
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$6,0003,221
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,289,0005,607
Demand deposits$8,889,0005,080
Nontransaction accounts$84,804,0004,138
Money market deposit accounts (MMDAs)$15,383,0003,654
Other savings deposits (excluding MMDAs)$6,812,0004,296
Total time deposits$62,608,0003,840
Total time and savings deposits$90,204,0004,341
Noninterest-bearing deposits$8,889,0005,264
Interest-bearing deposits$90,203,0004,349
Retail deposits$48,312,0005,924
Estimated insured deposits$46,899,0005,916
IRAs and Keogh plan accounts$1,790,0006,326
Brokered deposits$20,416,0001,389
Fully insured brokered deposits$20,416,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$94,897,0004,673
Deposits held in domestic offices$94,897,0004,669
Individuals, partnerships, and corporations$94,891,0004,389
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$6,0003,197
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,717,0005,988
Demand deposits$7,437,0005,646
Nontransaction accounts$82,180,0004,215
Money market deposit accounts (MMDAs)$20,410,0003,126
Other savings deposits (excluding MMDAs)$10,325,0003,453
Total time deposits$51,445,0004,343
Total time and savings deposits$87,460,0004,420
Noninterest-bearing deposits$7,437,0005,778
Interest-bearing deposits$87,460,0004,428
Retail deposits$55,348,0005,549
Estimated insured deposits$45,010,0006,044
IRAs and Keogh plan accounts$2,248,0005,929
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$89,197,0004,863
Deposits held in domestic offices$89,197,0004,860
Individuals, partnerships, and corporations$88,864,0004,577
U.S. Government$03,876
States and political subdivisions in the U.S.$327,0006,454
Commercial banks and other depository institutions in U.S.$6,0003,132
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,407,0005,848
Demand deposits$8,502,0005,245
Nontransaction accounts$75,790,0004,445
Money market deposit accounts (MMDAs)$16,287,0003,574
Other savings deposits (excluding MMDAs)$9,701,0003,523
Total time deposits$49,802,0004,471
Total time and savings deposits$80,695,0004,666
Noninterest-bearing deposits$8,502,0005,397
Interest-bearing deposits$80,695,0004,683
Retail deposits$50,642,0005,798
Estimated insured deposits$44,830,0006,051
IRAs and Keogh plan accounts$2,327,0005,864
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$87,080,0004,893
Deposits held in domestic offices$87,080,0004,891
Individuals, partnerships, and corporations$86,728,0004,621
U.S. Government$04,156
States and political subdivisions in the U.S.$324,0006,474
Commercial banks and other depository institutions in U.S.$28,0002,925
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,422,0005,872
Demand deposits$8,565,0005,276
Nontransaction accounts$73,658,0004,466
Money market deposit accounts (MMDAs)$14,569,0003,712
Other savings deposits (excluding MMDAs)$4,785,0005,024
Total time deposits$54,304,0004,192
Total time and savings deposits$78,515,0004,693
Noninterest-bearing deposits$8,565,0005,446
Interest-bearing deposits$78,515,0004,714
Retail deposits$44,822,0006,092
Estimated insured deposits$41,753,0006,168
IRAs and Keogh plan accounts$2,201,0005,946
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$91,268,0004,709
Deposits held in domestic offices$91,268,0004,706
Individuals, partnerships, and corporations$90,912,0004,460
U.S. Government$03,924
States and political subdivisions in the U.S.$321,0006,477
Commercial banks and other depository institutions in U.S.$35,0002,825
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,493,0006,158
Demand deposits$7,289,0005,608
Nontransaction accounts$79,775,0004,236
Money market deposit accounts (MMDAs)$18,070,0003,297
Other savings deposits (excluding MMDAs)$3,248,0005,955
Total time deposits$58,457,0003,978
Total time and savings deposits$83,979,0004,453
Noninterest-bearing deposits$7,289,0005,757
Interest-bearing deposits$83,979,0004,465
Retail deposits$45,670,0006,020
Estimated insured deposits$42,642,0006,116
IRAs and Keogh plan accounts$2,100,0006,061
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$92,464,0004,660
Deposits held in domestic offices$92,464,0004,658
Individuals, partnerships, and corporations$92,146,0004,423
U.S. Government$04,057
States and political subdivisions in the U.S.$318,0006,524
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$13,668,0005,831
Demand deposits$8,571,0005,281
Nontransaction accounts$78,796,0004,262
Money market deposit accounts (MMDAs)$19,075,0003,172
Other savings deposits (excluding MMDAs)$2,285,0006,693
Total time deposits$57,436,0004,001
Total time and savings deposits$83,893,0004,451
Noninterest-bearing deposits$8,571,0005,420
Interest-bearing deposits$83,893,0004,464
Retail deposits$47,194,0005,956
Estimated insured deposits$40,458,0006,289
IRAs and Keogh plan accounts$1,923,0006,278
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$88,791,0004,827
Deposits held in domestic offices$88,791,0004,825
Individuals, partnerships, and corporations$88,476,0004,546
U.S. Government$04,056
States and political subdivisions in the U.S.$315,0006,574
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$12,813,0006,058
Demand deposits$8,239,0005,410
Nontransaction accounts$75,978,0004,341
Money market deposit accounts (MMDAs)$19,439,0003,158
Other savings deposits (excluding MMDAs)$2,150,0006,854
Total time deposits$54,389,0004,124
Total time and savings deposits$80,552,0004,576
Noninterest-bearing deposits$8,239,0005,547
Interest-bearing deposits$80,553,0004,594
Retail deposits$44,646,0006,156
Estimated insured deposits$38,225,0006,450
IRAs and Keogh plan accounts$1,765,0006,394
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$99,551,0004,441
Deposits held in domestic offices$99,551,0004,439
Individuals, partnerships, and corporations$99,239,0004,183
U.S. Government$04,273
States and political subdivisions in the U.S.$312,0006,610
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$19,216,0005,027
Demand deposits$11,186,0004,640
Nontransaction accounts$80,335,0004,148
Money market deposit accounts (MMDAs)$20,436,0002,996
Other savings deposits (excluding MMDAs)$1,785,0007,096
Total time deposits$58,115,0003,898
Total time and savings deposits$88,365,0004,262
Noninterest-bearing deposits$11,186,0004,839
Interest-bearing deposits$88,365,0004,277
Retail deposits$51,130,0005,709
Estimated insured deposits$36,303,0006,550
IRAs and Keogh plan accounts$1,666,0006,478
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$96,250,0004,480
Deposits held in domestic offices$96,250,0004,477
Individuals, partnerships, and corporations$95,441,0004,242
U.S. Government$04,163
States and political subdivisions in the U.S.$809,0006,256
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$12,576,0006,095
Demand deposits$5,929,0006,230
Nontransaction accounts$83,674,0003,995
Money market deposit accounts (MMDAs)$21,807,0002,850
Other savings deposits (excluding MMDAs)$2,111,0006,956
Total time deposits$59,756,0003,742
Total time and savings deposits$90,321,0004,145
Noninterest-bearing deposits$5,929,0006,325
Interest-bearing deposits$90,321,0004,164
Retail deposits$46,176,0005,979
Estimated insured deposits$36,677,0006,535
IRAs and Keogh plan accounts$1,671,0006,488
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$82,453,0004,965
Deposits held in domestic offices$82,453,0004,961
Individuals, partnerships, and corporations$81,647,0004,686
U.S. Government$04,264
States and political subdivisions in the U.S.$806,0006,306
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$17,559,0005,327
Demand deposits$6,221,0006,207
Nontransaction accounts$64,894,0004,639
Money market deposit accounts (MMDAs)$21,619,0002,864
Other savings deposits (excluding MMDAs)$1,561,0007,430
Total time deposits$41,714,0004,690
Total time and savings deposits$76,232,0004,605
Noninterest-bearing deposits$6,221,0006,294
Interest-bearing deposits$76,232,0004,630
Retail deposits$50,009,0005,784
Estimated insured deposits$32,594,0006,847
IRAs and Keogh plan accounts$1,518,0006,661
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$71,804,0005,385
Deposits held in domestic offices$71,804,0005,381
Individuals, partnerships, and corporations$71,500,0005,061
U.S. Government$04,261
States and political subdivisions in the U.S.$304,0006,732
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$14,903,0005,850
Demand deposits$8,387,0005,516
Nontransaction accounts$56,901,0005,015
Money market deposit accounts (MMDAs)$21,241,0002,903
Other savings deposits (excluding MMDAs)$1,314,0007,662
Total time deposits$34,346,0005,200
Total time and savings deposits$63,417,0005,200
Noninterest-bearing deposits$8,387,0005,616
Interest-bearing deposits$63,417,0005,226
Retail deposits$45,597,0006,073
Estimated insured deposits$31,216,0006,941
IRAs and Keogh plan accounts$1,136,0007,064
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$65,790,0005,651
Deposits held in domestic offices$65,790,0005,649
Individuals, partnerships, and corporations$65,489,0005,338
U.S. Government$04,442
States and political subdivisions in the U.S.$301,0006,767
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$15,039,0005,922
Demand deposits$7,685,0005,833
Nontransaction accounts$50,751,0005,318
Money market deposit accounts (MMDAs)$21,308,0002,867
Other savings deposits (excluding MMDAs)$897,0007,954
Total time deposits$28,546,0005,637
Total time and savings deposits$58,105,0005,437
Noninterest-bearing deposits$7,685,0005,930
Interest-bearing deposits$58,105,0005,456
Retail deposits$45,199,0006,123
Estimated insured deposits$29,470,0007,102
IRAs and Keogh plan accounts$955,0007,319
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$65,326,0005,637
Deposits held in domestic offices$65,326,0005,634
Individuals, partnerships, and corporations$65,326,0005,302
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$15,353,0005,771
Demand deposits$7,668,0005,717
Nontransaction accounts$49,973,0005,353
Money market deposit accounts (MMDAs)$19,695,0002,999
Other savings deposits (excluding MMDAs)$1,409,0007,676
Total time deposits$28,869,0005,586
Total time and savings deposits$57,658,0005,427
Noninterest-bearing deposits$7,668,0005,800
Interest-bearing deposits$57,658,0005,447
Retail deposits$44,177,0006,155
Estimated insured deposits$26,844,0007,310
IRAs and Keogh plan accounts$883,0007,434
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$39,036,0007,010
Deposits held in domestic offices$39,036,0007,009
Individuals, partnerships, and corporations$39,036,0006,725
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,444,0006,962
Demand deposits$2,814,0007,681
Nontransaction accounts$29,592,0006,798
Money market deposit accounts (MMDAs)$14,273,0003,660
Other savings deposits (excluding MMDAs)$1,162,0007,900
Total time deposits$14,157,0007,319
Total time and savings deposits$36,222,0006,727
Noninterest-bearing deposits$2,814,0007,714
Interest-bearing deposits$36,221,0006,741
Retail deposits$31,793,0007,010
Estimated insured deposits$22,509,0007,654
IRAs and Keogh plan accounts$827,0007,509
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$41,346,0006,936
Deposits held in domestic offices$41,346,0006,934
Individuals, partnerships, and corporations$41,346,0006,640
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,584,0006,796
Demand deposits$3,363,0007,472
Nontransaction accounts$30,762,0006,750
Money market deposit accounts (MMDAs)$16,845,0003,394
Other savings deposits (excluding MMDAs)$867,0008,154
Total time deposits$13,050,0007,510
Total time and savings deposits$37,983,0006,682
Noninterest-bearing deposits$3,363,0007,497
Interest-bearing deposits$37,983,0006,701
Retail deposits$34,659,0006,891
Estimated insured deposits$19,867,0007,961
IRAs and Keogh plan accounts$711,0007,708
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$23,529,0008,055
Deposits held in domestic offices$23,529,0008,054
Individuals, partnerships, and corporations$23,429,0007,866
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,774,0008,398
Demand deposits$1,440,0008,362
Nontransaction accounts$19,755,0007,711
Money market deposit accounts (MMDAs)$10,543,0004,401
Other savings deposits (excluding MMDAs)$498,0008,389
Total time deposits$8,714,0008,126
Total time and savings deposits$22,089,0007,838
Noninterest-bearing deposits$1,440,0008,385
Interest-bearing deposits$22,089,0007,847
Retail deposits$19,918,0008,023
Estimated insured deposits$14,287,0008,421
IRAs and Keogh plan accounts$334,0008,125
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$14,575,0008,612
Deposits held in domestic offices$14,575,0008,609
Individuals, partnerships, and corporations$14,547,0008,488
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$28,0003,023
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,761,0008,592
Demand deposits$1,330,0008,420
Nontransaction accounts$11,814,0008,435
Money market deposit accounts (MMDAs)$8,398,0004,882
Other savings deposits (excluding MMDAs)$226,0008,570
Total time deposits$3,190,0008,744
Total time and savings deposits$13,245,0008,506
Noninterest-bearing deposits$1,330,0008,439
Interest-bearing deposits$13,245,0008,512
Retail deposits$13,649,0008,512
Estimated insured deposits$7,995,0008,788
IRAs and Keogh plan accounts$143,0008,352
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$5,060,0008,986
Deposits held in domestic offices$5,060,0008,985
Individuals, partnerships, and corporations$5,059,0008,945
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$417,0008,887
Demand deposits$221,0008,787
Nontransaction accounts$4,643,0008,908
Money market deposit accounts (MMDAs)$4,053,0006,366
Other savings deposits (excluding MMDAs)$419,0008,540
Total time deposits$171,0008,982
Total time and savings deposits$4,839,0008,937
Noninterest-bearing deposits$221,0008,810
Interest-bearing deposits$4,839,0008,939
Retail deposits$4,935,0008,957
Estimated insured deposits$2,136,0008,996
IRAs and Keogh plan accounts$46,0008,551
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA