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First American Bank, Total Deposits

2003-06-30Rank
Total deposits$19,881,0008,491
Deposits held in domestic offices$19,881,0008,489
Individuals, partnerships, and corporations$17,333,0008,456
U.S. Government$902,000181
States and political subdivisions in the U.S.$1,160,0006,323
Commercial banks and other depository institutions in U.S.$486,0001,921
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,448,0006,870
Demand deposits$6,623,0005,531
Nontransaction accounts$12,433,0007,727
Money market deposit accounts (MMDAs)$1,787,0006,788
Other savings deposits (excluding MMDAs)$1,763,0006,923
Total time deposits$8,883,0007,578
Total time and savings deposits$13,258,0008,702
Noninterest-bearing deposits$6,670,0005,924
Interest-bearing deposits$13,211,0008,740
Retail deposits$16,340,0008,530
Estimated insured deposits$13,805,0008,711
IRAs and Keogh plan accounts$148,0008,660
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$15,774,0008,787
Deposits held in domestic offices$15,774,0008,786
Individuals, partnerships, and corporations$13,289,0008,771
U.S. Government$968,000165
States and political subdivisions in the U.S.$1,027,0006,470
Commercial banks and other depository institutions in U.S.$490,0001,870
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,306,0007,921
Demand deposits$2,376,0007,477
Nontransaction accounts$12,468,0007,756
Money market deposit accounts (MMDAs)$1,940,0006,716
Other savings deposits (excluding MMDAs)$1,636,0007,020
Total time deposits$8,891,0007,610
Total time and savings deposits$13,398,0008,717
Noninterest-bearing deposits$2,407,0008,009
Interest-bearing deposits$13,367,0008,766
Retail deposits$12,240,0008,855
Estimated insured deposits$14,843,0008,666
IRAs and Keogh plan accounts$147,0008,688
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$16,456,0008,784
Deposits held in domestic offices$16,456,0008,783
Individuals, partnerships, and corporations$13,240,0008,804
U.S. Government$1,072,000183
States and political subdivisions in the U.S.$1,844,0005,766
Commercial banks and other depository institutions in U.S.$300,0002,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,459,0007,917
Demand deposits$3,041,0007,179
Nontransaction accounts$12,997,0007,716
Money market deposit accounts (MMDAs)$2,052,0006,620
Other savings deposits (excluding MMDAs)$1,693,0006,900
Total time deposits$9,252,0007,586
Total time and savings deposits$13,415,0008,742
Noninterest-bearing deposits$3,459,0007,443
Interest-bearing deposits$12,997,0008,825
Retail deposits$12,727,0008,862
Estimated insured deposits$15,291,0008,663
IRAs and Keogh plan accounts$147,0008,731
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$19,703,0008,697
Deposits held in domestic offices$19,703,0008,696
Individuals, partnerships, and corporations$17,084,0008,679
U.S. Government$855,000222
States and political subdivisions in the U.S.$1,163,0006,406
Commercial banks and other depository institutions in U.S.$601,0001,511
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,648,0007,717
Demand deposits$4,045,0006,663
Nontransaction accounts$15,055,0007,629
Money market deposit accounts (MMDAs)$3,110,0005,975
Other savings deposits (excluding MMDAs)$1,693,0006,848
Total time deposits$10,252,0007,606
Total time and savings deposits$15,658,0008,707
Noninterest-bearing deposits$4,045,0007,098
Interest-bearing deposits$15,658,0008,757
Retail deposits$15,264,0008,804
Estimated insured deposits$15,902,0008,764
IRAs and Keogh plan accounts$147,0008,956
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$18,273,0008,922
Deposits held in domestic offices$18,273,0008,922
Individuals, partnerships, and corporations$13,144,0009,124
U.S. Government$05,369
States and political subdivisions in the U.S.$3,419,0004,583
Commercial banks and other depository institutions in U.S.$1,710,000864
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,0008,231
Demand deposits$2,396,0007,691
Nontransaction accounts$15,034,0007,684
Money market deposit accounts (MMDAs)$2,273,0006,363
Other savings deposits (excluding MMDAs)$1,768,0006,799
Total time deposits$10,993,0007,557
Total time and savings deposits$15,877,0008,779
Noninterest-bearing deposits$2,542,0008,063
Interest-bearing deposits$15,731,0008,866
Retail deposits$13,168,0009,133
Estimated insured deposits$14,680,0009,008
IRAs and Keogh plan accounts$157,0009,169
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$18,484,0009,153
Deposits held in domestic offices$18,484,0009,152
Individuals, partnerships, and corporations$14,916,0009,253
U.S. Government$05,591
States and political subdivisions in the U.S.$2,333,0005,413
Commercial banks and other depository institutions in U.S.$1,235,000990
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,763,0008,613
Demand deposits$2,168,0008,034
Nontransaction accounts$15,721,0007,759
Money market deposit accounts (MMDAs)$3,869,0005,500
Other savings deposits (excluding MMDAs)$1,568,0007,385
Total time deposits$10,284,0007,794
Total time and savings deposits$16,316,0008,989
Noninterest-bearing deposits$2,180,0008,548
Interest-bearing deposits$16,304,0009,056
Retail deposits$14,576,0009,277
Estimated insured deposits$13,726,0009,367
IRAs and Keogh plan accounts$164,0009,462
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$16,795,0009,501
Deposits held in domestic offices$16,795,0009,501
Individuals, partnerships, and corporations$13,133,0009,640
U.S. Government$06,005
States and political subdivisions in the U.S.$2,047,0005,680
Commercial banks and other depository institutions in U.S.$1,615,000882
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,344,0008,649
Demand deposits$2,893,0007,668
Nontransaction accounts$13,451,0008,176
Money market deposit accounts (MMDAs)$1,681,0007,103
Other savings deposits (excluding MMDAs)$1,665,0007,470
Total time deposits$10,105,0007,961
Total time and savings deposits$13,902,0009,453
Noninterest-bearing deposits$2,893,0008,140
Interest-bearing deposits$13,902,0009,520
Retail deposits$12,905,0009,678
Estimated insured deposits$14,025,0009,573
IRAs and Keogh plan accounts$152,0009,733
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$14,124,00010,146
Deposits held in domestic offices$14,124,00010,146
Individuals, partnerships, and corporations$11,539,00010,178
U.S. Government$06,819
States and political subdivisions in the U.S.$970,0007,275
Commercial banks and other depository institutions in U.S.$1,615,000866
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,400,0009,259
Demand deposits$1,984,0008,602
Nontransaction accounts$11,724,0008,657
Money market deposit accounts (MMDAs)$1,998,0006,966
Other savings deposits (excluding MMDAs)$1,531,0007,953
Total time deposits$8,195,0008,611
Total time and savings deposits$12,140,00010,005
Noninterest-bearing deposits$2,003,0009,158
Interest-bearing deposits$12,121,00010,088
Retail deposits$11,926,00010,191
Estimated insured deposits$12,623,00010,097
IRAs and Keogh plan accounts$162,00010,186
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$13,335,00010,697
Deposits held in domestic offices$13,335,00010,696
Individuals, partnerships, and corporations$11,717,00010,601
U.S. Government$07,644
States and political subdivisions in the U.S.$193,0008,786
Commercial banks and other depository institutions in U.S.$1,425,000962
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,519,0009,661
Demand deposits$2,069,0008,851
Nontransaction accounts$10,816,0009,122
Money market deposit accounts (MMDAs)$1,225,0008,079
Other savings deposits (excluding MMDAs)$1,453,0008,423
Total time deposits$8,138,0008,926
Total time and savings deposits$11,266,00010,553
Noninterest-bearing deposits$2,069,0009,415
Interest-bearing deposits$11,266,00010,665
Retail deposits$10,811,00010,815
Estimated insured deposits$12,090,00010,650
IRAs and Keogh plan accounts$151,00010,730
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$14,181,00011,059
Deposits held in domestic offices$14,181,00011,058
Individuals, partnerships, and corporations$11,924,00011,027
U.S. Government$08,070
States and political subdivisions in the U.S.$547,0008,458
Commercial banks and other depository institutions in U.S.$1,710,000922
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,168,00010,161
Demand deposits$1,800,0009,369
Nontransaction accounts$12,013,0009,248
Money market deposit accounts (MMDAs)$665,0009,164
Other savings deposits (excluding MMDAs)$1,805,0008,342
Total time deposits$9,543,0008,861
Total time and savings deposits$12,381,00010,851
Noninterest-bearing deposits$1,800,0009,999
Interest-bearing deposits$12,381,00010,972
Retail deposits$11,742,00011,177
Estimated insured deposits$12,892,00011,036
IRAs and Keogh plan accounts$162,00011,242
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,921,00011,593
Deposits held in domestic offices$13,921,00011,591
Individuals, partnerships, and corporations$10,908,00011,722
U.S. Government$08,552
States and political subdivisions in the U.S.$1,232,0007,403
Commercial banks and other depository institutions in U.S.$1,781,000909
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,698,00010,528
Demand deposits$1,937,0009,636
Nontransaction accounts$11,223,0009,703
Money market deposit accounts (MMDAs)$1,180,0009,094
Other savings deposits (excluding MMDAs)$1,914,0008,749
Total time deposits$8,129,0009,289
Total time and savings deposits$11,984,00011,404
Noninterest-bearing deposits$1,937,00010,242
Interest-bearing deposits$11,984,00011,519
Retail deposits$12,214,00011,647
Estimated insured deposits$12,714,00011,569
IRAs and Keogh plan accounts$144,00011,868
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,064,00012,870
Deposits held in domestic offices$9,064,00012,870
Individuals, partnerships, and corporations$8,064,00012,647
U.S. Government$08,951
States and political subdivisions in the U.S.$1,000,0007,978
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$920,00011,393
Demand deposits$519,00011,289
Nontransaction accounts$8,144,00010,769
Money market deposit accounts (MMDAs)$530,00010,369
Other savings deposits (excluding MMDAs)$2,135,0008,785
Total time deposits$5,479,00010,486
Total time and savings deposits$8,545,00012,485
Noninterest-bearing deposits$519,00012,259
Interest-bearing deposits$8,545,00012,687
Retail deposits$7,364,00012,960
Estimated insured deposits$8,164,00012,862
IRAs and Keogh plan accounts$145,00012,518
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA