Home > First BankAmericano > Total Deposits

First BankAmericano, Total Deposits

2009-06-30Rank
Total deposits$155,463,0003,376
Deposits held in domestic offices$155,463,0003,374
Individuals, partnerships, and corporations$148,332,0003,232
U.S. Government$20,0001,160
States and political subdivisions in the U.S.$7,111,0003,429
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,749,0003,625
Demand deposits$14,968,0003,496
Nontransaction accounts$127,714,0003,189
Money market deposit accounts (MMDAs)$9,740,0004,678
Other savings deposits (excluding MMDAs)$45,947,0001,528
Total time deposits$72,026,0003,574
Total time and savings deposits$140,495,0003,257
Noninterest-bearing deposits$14,968,0003,855
Interest-bearing deposits$140,495,0003,248
Retail deposits$120,902,0003,352
Estimated insured deposits$120,822,0003,224
IRAs and Keogh plan accounts$2,883,0005,580
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$151,940,0003,447
Deposits held in domestic offices$151,940,0003,445
Individuals, partnerships, and corporations$142,650,0003,311
U.S. Government$69,000604
States and political subdivisions in the U.S.$9,221,0002,993
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,334,0003,286
Demand deposits$19,399,0002,694
Nontransaction accounts$121,606,0003,302
Money market deposit accounts (MMDAs)$9,515,0004,710
Other savings deposits (excluding MMDAs)$42,811,0001,566
Total time deposits$69,280,0003,690
Total time and savings deposits$132,541,0003,405
Noninterest-bearing deposits$19,399,0003,175
Interest-bearing deposits$132,541,0003,393
Retail deposits$119,357,0003,389
Estimated insured deposits$118,191,0003,287
IRAs and Keogh plan accounts$1,862,0006,333
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$161,140,0003,237
Deposits held in domestic offices$161,140,0003,235
Individuals, partnerships, and corporations$143,828,0003,238
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$17,292,0001,841
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,097,0001,535
Demand deposits$21,859,0002,385
Nontransaction accounts$107,043,0003,553
Money market deposit accounts (MMDAs)$8,806,0004,766
Other savings deposits (excluding MMDAs)$37,437,0001,642
Total time deposits$60,800,0003,974
Total time and savings deposits$139,281,0003,224
Noninterest-bearing deposits$21,859,0002,910
Interest-bearing deposits$139,281,0003,197
Retail deposits$129,626,0003,149
Estimated insured deposits$114,951,0003,328
IRAs and Keogh plan accounts$2,013,0006,156
Brokered deposits$197,0003,684
Fully insured brokered deposits$197,0003,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$167,772,0003,076
Deposits held in domestic offices$167,772,0003,073
Individuals, partnerships, and corporations$154,047,0003,033
U.S. Government$03,764
States and political subdivisions in the U.S.$13,725,0002,133
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,297,0002,002
Demand deposits$22,122,0002,307
Nontransaction accounts$123,475,0003,184
Money market deposit accounts (MMDAs)$11,596,0004,239
Other savings deposits (excluding MMDAs)$45,064,0001,514
Total time deposits$66,815,0003,673
Total time and savings deposits$145,650,0003,060
Noninterest-bearing deposits$22,122,0002,843
Interest-bearing deposits$145,650,0003,031
Retail deposits$133,167,0003,057
Estimated insured deposits$123,192,0003,103
IRAs and Keogh plan accounts$2,264,0005,900
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$189,252,0002,757
Deposits held in domestic offices$189,252,0002,754
Individuals, partnerships, and corporations$178,180,0002,668
U.S. Government$03,873
States and political subdivisions in the U.S.$11,072,0002,558
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,205,0002,857
Demand deposits$34,205,0001,303
Nontransaction accounts$155,047,0002,670
Money market deposit accounts (MMDAs)$14,090,0003,852
Other savings deposits (excluding MMDAs)$70,693,0001,161
Total time deposits$70,264,0003,494
Total time and savings deposits$155,047,0002,903
Noninterest-bearing deposits$34,206,0001,875
Interest-bearing deposits$155,046,0002,872
Retail deposits$150,720,0002,743
Estimated insured deposits$130,634,0002,915
IRAs and Keogh plan accounts$2,641,0005,605
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$170,708,0003,029
Deposits held in domestic offices$170,708,0003,026
Individuals, partnerships, and corporations$158,355,0002,974
U.S. Government$03,876
States and political subdivisions in the U.S.$12,353,0002,355
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,507,0002,735
Demand deposits$17,791,0002,985
Nontransaction accounts$135,201,0002,975
Money market deposit accounts (MMDAs)$16,123,0003,592
Other savings deposits (excluding MMDAs)$36,931,0001,648
Total time deposits$82,147,0003,070
Total time and savings deposits$152,917,0002,927
Noninterest-bearing deposits$17,940,0003,379
Interest-bearing deposits$152,768,0002,902
Retail deposits$129,079,0003,134
Estimated insured deposits$128,129,0002,953
IRAs and Keogh plan accounts$2,619,0005,613
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$186,901,0002,740
Deposits held in domestic offices$186,901,0002,738
Individuals, partnerships, and corporations$169,035,0002,769
U.S. Government$04,156
States and political subdivisions in the U.S.$17,866,0001,700
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,630,0002,826
Demand deposits$16,996,0003,213
Nontransaction accounts$152,271,0002,663
Money market deposit accounts (MMDAs)$19,339,0003,167
Other savings deposits (excluding MMDAs)$28,860,0001,847
Total time deposits$104,072,0002,435
Total time and savings deposits$169,905,0002,644
Noninterest-bearing deposits$16,996,0003,594
Interest-bearing deposits$169,905,0002,610
Retail deposits$142,292,0002,843
Estimated insured deposits$148,951,0002,501
IRAs and Keogh plan accounts$2,362,0005,807
Brokered deposits$2,020,0002,645
Fully insured brokered deposits$2,020,0002,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$172,406,0002,924
Deposits held in domestic offices$172,406,0002,921
Individuals, partnerships, and corporations$148,430,0003,098
U.S. Government$03,924
States and political subdivisions in the U.S.$23,976,0001,193
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,197,0002,362
Demand deposits$18,686,0002,814
Nontransaction accounts$133,209,0002,923
Money market deposit accounts (MMDAs)$21,524,0002,977
Other savings deposits (excluding MMDAs)$22,565,0002,141
Total time deposits$89,120,0002,816
Total time and savings deposits$153,720,0002,832
Noninterest-bearing deposits$18,686,0003,257
Interest-bearing deposits$153,720,0002,821
Retail deposits$136,095,0002,932
Estimated insured deposits$131,207,0002,831
IRAs and Keogh plan accounts$2,053,0006,109
Brokered deposits$2,020,0002,638
Fully insured brokered deposits$2,020,0002,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$165,535,0003,054
Deposits held in domestic offices$165,535,0003,052
Individuals, partnerships, and corporations$140,017,0003,261
U.S. Government$04,057
States and political subdivisions in the U.S.$25,518,0001,128
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$43,816,0002,181
Demand deposits$24,373,0002,207
Nontransaction accounts$121,719,0003,136
Money market deposit accounts (MMDAs)$24,568,0002,742
Other savings deposits (excluding MMDAs)$17,162,0002,549
Total time deposits$79,989,0003,083
Total time and savings deposits$141,162,0003,064
Noninterest-bearing deposits$24,373,0002,679
Interest-bearing deposits$141,162,0003,048
Retail deposits$124,007,0003,173
Estimated insured deposits$118,123,0003,124
IRAs and Keogh plan accounts$1,732,0006,443
Brokered deposits$2,020,0002,624
Fully insured brokered deposits$2,020,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$172,073,0002,944
Deposits held in domestic offices$172,073,0002,942
Individuals, partnerships, and corporations$151,632,0003,068
U.S. Government$04,056
States and political subdivisions in the U.S.$20,441,0001,429
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$37,676,0002,729
Demand deposits$18,738,0002,951
Nontransaction accounts$134,397,0002,895
Money market deposit accounts (MMDAs)$28,019,0002,505
Other savings deposits (excluding MMDAs)$18,053,0002,481
Total time deposits$88,325,0002,812
Total time and savings deposits$153,335,0002,842
Noninterest-bearing deposits$18,738,0003,306
Interest-bearing deposits$153,335,0002,833
Retail deposits$120,772,0003,263
Estimated insured deposits$117,136,0003,148
IRAs and Keogh plan accounts$1,614,0006,545
Brokered deposits$12,005,0001,449
Fully insured brokered deposits$12,005,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$173,689,0002,901
Deposits held in domestic offices$173,689,0002,898
Individuals, partnerships, and corporations$141,257,0003,213
U.S. Government$04,273
States and political subdivisions in the U.S.$32,432,000888
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$38,453,0002,691
Demand deposits$22,230,0002,556
Nontransaction accounts$135,236,0002,833
Money market deposit accounts (MMDAs)$26,764,0002,506
Other savings deposits (excluding MMDAs)$18,562,0002,395
Total time deposits$89,909,0002,703
Total time and savings deposits$151,459,0002,840
Noninterest-bearing deposits$23,230,0002,868
Interest-bearing deposits$150,459,0002,843
Retail deposits$117,399,0003,238
Estimated insured deposits$108,036,0003,328
IRAs and Keogh plan accounts$1,504,0006,654
Brokered deposits$12,005,0001,458
Fully insured brokered deposits$12,005,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$166,907,0002,965
Deposits held in domestic offices$166,907,0002,962
Individuals, partnerships, and corporations$128,840,0003,423
U.S. Government$04,163
States and political subdivisions in the U.S.$38,067,000685
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$40,322,0002,528
Demand deposits$25,542,0002,170
Nontransaction accounts$126,585,0002,958
Money market deposit accounts (MMDAs)$26,502,0002,521
Other savings deposits (excluding MMDAs)$20,015,0002,322
Total time deposits$80,068,0002,951
Total time and savings deposits$141,365,0002,967
Noninterest-bearing deposits$25,542,0002,604
Interest-bearing deposits$141,365,0002,952
Retail deposits$117,444,0003,202
Estimated insured deposits$100,305,0003,516
IRAs and Keogh plan accounts$1,453,0006,725
Brokered deposits$2,020,0002,612
Fully insured brokered deposits$2,020,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$149,463,0003,217
Deposits held in domestic offices$149,463,0003,214
Individuals, partnerships, and corporations$129,054,0003,392
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$20,393,0001,315
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$34,930,0003,099
Demand deposits$15,348,0003,741
Nontransaction accounts$114,533,0003,140
Money market deposit accounts (MMDAs)$22,586,0002,780
Other savings deposits (excluding MMDAs)$26,292,0001,997
Total time deposits$65,655,0003,392
Total time and savings deposits$134,115,0003,062
Noninterest-bearing deposits$15,348,0003,969
Interest-bearing deposits$134,115,0003,055
Retail deposits$112,143,0003,324
Estimated insured deposits$99,680,0003,532
IRAs and Keogh plan accounts$1,383,0006,813
Brokered deposits$2,020,0002,478
Fully insured brokered deposits$2,020,0002,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$147,956,0003,236
Deposits held in domestic offices$147,956,0003,233
Individuals, partnerships, and corporations$126,549,0003,423
U.S. Government$04,261
States and political subdivisions in the U.S.$21,407,0001,274
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$35,373,0003,154
Demand deposits$17,435,0003,369
Nontransaction accounts$112,583,0003,133
Money market deposit accounts (MMDAs)$14,591,0003,673
Other savings deposits (excluding MMDAs)$30,874,0001,817
Total time deposits$67,118,0003,245
Total time and savings deposits$130,521,0003,123
Noninterest-bearing deposits$17,435,0003,618
Interest-bearing deposits$130,521,0003,115
Retail deposits$108,666,0003,416
Estimated insured deposits$95,244,0003,619
IRAs and Keogh plan accounts$1,190,0006,997
Brokered deposits$4,997,0001,835
Fully insured brokered deposits$4,997,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$126,683,0003,628
Deposits held in domestic offices$126,683,0003,624
Individuals, partnerships, and corporations$112,895,0003,681
U.S. Government$04,442
States and political subdivisions in the U.S.$13,788,0001,941
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$32,912,0003,442
Demand deposits$15,919,0003,714
Nontransaction accounts$93,771,0003,515
Money market deposit accounts (MMDAs)$3,057,0006,581
Other savings deposits (excluding MMDAs)$38,644,0001,564
Total time deposits$52,069,0003,855
Total time and savings deposits$110,764,0003,480
Noninterest-bearing deposits$15,919,0003,911
Interest-bearing deposits$110,764,0003,496
Retail deposits$99,236,0003,670
Estimated insured deposits$84,683,0003,963
IRAs and Keogh plan accounts$1,012,0007,245
Brokered deposits$4,997,0001,764
Fully insured brokered deposits$4,997,0001,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$119,559,0003,732
Deposits held in domestic offices$119,559,0003,728
Individuals, partnerships, and corporations$99,818,0004,002
U.S. Government$04,317
States and political subdivisions in the U.S.$19,741,0001,319
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$34,042,0003,289
Demand deposits$14,852,0003,870
Nontransaction accounts$85,517,0003,728
Money market deposit accounts (MMDAs)$3,204,0006,539
Other savings deposits (excluding MMDAs)$40,539,0001,509
Total time deposits$41,774,0004,488
Total time and savings deposits$104,707,0003,580
Noninterest-bearing deposits$14,852,0004,046
Interest-bearing deposits$104,707,0003,606
Retail deposits$95,497,0003,717
Estimated insured deposits$73,559,0004,347
IRAs and Keogh plan accounts$744,0007,585
Brokered deposits$5,280,0001,619
Fully insured brokered deposits$5,280,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$107,444,0004,010
Deposits held in domestic offices$107,444,0004,007
Individuals, partnerships, and corporations$90,213,0004,238
U.S. Government$04,271
States and political subdivisions in the U.S.$17,231,0001,503
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$38,122,0002,969
Demand deposits$19,208,0003,084
Nontransaction accounts$69,322,0004,297
Money market deposit accounts (MMDAs)$3,268,0006,527
Other savings deposits (excluding MMDAs)$44,324,0001,410
Total time deposits$21,730,0006,343
Total time and savings deposits$88,236,0004,030
Noninterest-bearing deposits$19,208,0003,278
Interest-bearing deposits$88,236,0004,059
Retail deposits$91,672,0003,823
Estimated insured deposits$61,444,0004,927
IRAs and Keogh plan accounts$234,0008,133
Brokered deposits$6,175,0001,426
Fully insured brokered deposits$6,175,0001,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$97,656,0004,312
Deposits held in domestic offices$97,656,0004,308
Individuals, partnerships, and corporations$87,264,0004,350
U.S. Government$04,329
States and political subdivisions in the U.S.$10,392,0002,453
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$26,136,0004,164
Demand deposits$14,912,0003,711
Nontransaction accounts$71,520,0004,193
Money market deposit accounts (MMDAs)$4,810,0005,971
Other savings deposits (excluding MMDAs)$48,289,0001,334
Total time deposits$18,421,0006,768
Total time and savings deposits$82,744,0004,254
Noninterest-bearing deposits$14,912,0003,858
Interest-bearing deposits$82,744,0004,288
Retail deposits$85,393,0004,081
Estimated insured deposits$60,656,0005,013
IRAs and Keogh plan accounts$234,0008,208
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$89,870,0004,575
Deposits held in domestic offices$89,870,0004,571
Individuals, partnerships, and corporations$81,451,0004,567
U.S. Government$04,510
States and political subdivisions in the U.S.$8,419,0002,885
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,642,0004,036
Demand deposits$15,204,0003,718
Nontransaction accounts$62,228,0004,574
Money market deposit accounts (MMDAs)$3,957,0006,330
Other savings deposits (excluding MMDAs)$40,381,0001,541
Total time deposits$17,890,0006,836
Total time and savings deposits$74,666,0004,570
Noninterest-bearing deposits$15,204,0003,861
Interest-bearing deposits$74,666,0004,595
Retail deposits$77,903,0004,351
Estimated insured deposits$53,870,0005,411
IRAs and Keogh plan accounts$234,0008,237
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$88,760,0004,560
Deposits held in domestic offices$88,760,0004,557
Individuals, partnerships, and corporations$81,269,0004,510
U.S. Government$04,404
States and political subdivisions in the U.S.$7,491,0003,005
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,326,0003,627
Demand deposits$18,030,0003,146
Nontransaction accounts$58,434,0004,775
Money market deposit accounts (MMDAs)$4,703,0006,050
Other savings deposits (excluding MMDAs)$35,475,0001,653
Total time deposits$18,256,0006,810
Total time and savings deposits$70,730,0004,713
Noninterest-bearing deposits$18,030,0003,307
Interest-bearing deposits$70,730,0004,744
Retail deposits$76,255,0004,387
Estimated insured deposits$52,760,0005,454
IRAs and Keogh plan accounts$238,0008,270
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$77,359,0005,025
Deposits held in domestic offices$77,359,0005,022
Individuals, partnerships, and corporations$70,688,0004,965
U.S. Government$04,543
States and political subdivisions in the U.S.$6,671,0003,253
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,403,0004,072
Demand deposits$11,976,0004,276
Nontransaction accounts$50,956,0005,234
Money market deposit accounts (MMDAs)$4,546,0006,170
Other savings deposits (excluding MMDAs)$26,987,0002,008
Total time deposits$19,423,0006,691
Total time and savings deposits$65,383,0004,970
Noninterest-bearing deposits$11,976,0004,380
Interest-bearing deposits$65,383,0005,008
Retail deposits$64,552,0004,964
Estimated insured deposits$44,359,0006,086
IRAs and Keogh plan accounts$204,0008,407
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$62,898,0005,709
Deposits held in domestic offices$62,898,0005,707
Individuals, partnerships, and corporations$53,651,0005,861
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$9,246,0002,609
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,582,0004,695
Demand deposits$10,406,0004,634
Nontransaction accounts$41,316,0005,928
Money market deposit accounts (MMDAs)$4,380,0006,231
Other savings deposits (excluding MMDAs)$18,983,0002,544
Total time deposits$17,953,0006,951
Total time and savings deposits$52,492,0005,734
Noninterest-bearing deposits$10,406,0004,719
Interest-bearing deposits$52,492,0005,777
Retail deposits$50,332,0005,807
Estimated insured deposits$32,898,0007,011
IRAs and Keogh plan accounts$207,0008,422
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,298,0006,145
Deposits held in domestic offices$55,298,0006,143
Individuals, partnerships, and corporations$44,743,0006,428
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$10,552,0002,322
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,734,0004,446
Demand deposits$10,480,0004,415
Nontransaction accounts$34,564,0005,735
Money market deposit accounts (MMDAs)$4,286,0005,649
Other savings deposits (excluding MMDAs)$14,202,0002,608
Total time deposits$16,076,0006,446
Total time and savings deposits$44,818,0006,253
Noninterest-bearing deposits$10,480,0004,760
Interest-bearing deposits$44,818,0006,281
Retail deposits$43,737,0006,302
Estimated insured deposits$27,298,0007,508
IRAs and Keogh plan accounts$207,0008,491
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,425,0006,428
Deposits held in domestic offices$50,425,0006,427
Individuals, partnerships, and corporations$42,466,0006,609
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$7,956,0002,770
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,908,0004,190
Demand deposits$11,531,0004,035
Nontransaction accounts$28,517,0006,267
Money market deposit accounts (MMDAs)$3,160,0006,127
Other savings deposits (excluding MMDAs)$12,244,0002,889
Total time deposits$13,113,0006,928
Total time and savings deposits$38,894,0006,671
Noninterest-bearing deposits$11,531,0004,373
Interest-bearing deposits$38,894,0006,692
Retail deposits$41,306,0006,457
Estimated insured deposits$25,425,0007,706
IRAs and Keogh plan accounts$212,0008,558
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,587,0006,732
Deposits held in domestic offices$45,587,0006,731
Individuals, partnerships, and corporations$38,339,0006,882
U.S. Government$61,000968
States and political subdivisions in the U.S.$7,187,0002,996
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,533,0004,362
Demand deposits$11,414,0004,030
Nontransaction accounts$25,054,0006,614
Money market deposit accounts (MMDAs)$612,0007,524
Other savings deposits (excluding MMDAs)$12,321,0002,830
Total time deposits$12,121,0007,117
Total time and savings deposits$34,173,0007,056
Noninterest-bearing deposits$11,414,0004,376
Interest-bearing deposits$34,173,0007,078
Retail deposits$37,461,0006,758
Estimated insured deposits$20,587,0008,153
IRAs and Keogh plan accounts$211,0008,599
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$40,559,0007,080
Deposits held in domestic offices$40,559,0007,079
Individuals, partnerships, and corporations$34,125,0007,196
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,432,0003,263
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,670,0004,570
Demand deposits$9,506,0004,444
Nontransaction accounts$21,889,0006,925
Money market deposit accounts (MMDAs)$887,0007,374
Other savings deposits (excluding MMDAs)$12,211,0002,791
Total time deposits$8,791,0007,623
Total time and savings deposits$31,053,0007,306
Noninterest-bearing deposits$9,506,0004,783
Interest-bearing deposits$31,053,0007,334
Retail deposits$35,079,0006,953
Estimated insured deposits$20,559,0008,167
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$41,180,0007,009
Deposits held in domestic offices$41,180,0007,006
Individuals, partnerships, and corporations$35,260,0007,082
U.S. Government$04,995
States and political subdivisions in the U.S.$5,920,0003,409
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,552,0004,571
Demand deposits$9,946,0004,317
Nontransaction accounts$22,628,0006,833
Money market deposit accounts (MMDAs)$2,452,0006,395
Other savings deposits (excluding MMDAs)$12,377,0002,675
Total time deposits$7,799,0007,784
Total time and savings deposits$31,234,0007,282
Noninterest-bearing deposits$9,946,0004,634
Interest-bearing deposits$31,234,0007,314
Retail deposits$36,761,0006,781
Estimated insured deposits$19,180,0008,310
IRAs and Keogh plan accounts$150,0008,727
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$34,484,0007,505
Deposits held in domestic offices$34,484,0007,503
Individuals, partnerships, and corporations$28,618,0007,696
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$5,813,0003,319
Commercial banks and other depository institutions in U.S.$50,0002,860
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,479,0004,821
Demand deposits$8,890,0004,540
Nontransaction accounts$18,005,0007,342
Money market deposit accounts (MMDAs)$2,284,0006,484
Other savings deposits (excluding MMDAs)$10,053,0002,870
Total time deposits$5,668,0008,166
Total time and savings deposits$25,594,0007,821
Noninterest-bearing deposits$8,890,0004,847
Interest-bearing deposits$25,594,0007,866
Retail deposits$31,564,0007,221
Estimated insured deposits$23,919,0008,027
IRAs and Keogh plan accounts$81,0009,016
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$29,038,0007,951
Deposits held in domestic offices$29,038,0007,950
Individuals, partnerships, and corporations$24,179,0008,068
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$4,807,0003,750
Commercial banks and other depository institutions in U.S.$50,0002,707
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,451,0004,854
Demand deposits$8,904,0004,424
Nontransaction accounts$13,587,0007,845
Money market deposit accounts (MMDAs)$1,557,0006,929
Other savings deposits (excluding MMDAs)$8,990,0002,940
Total time deposits$3,040,0008,575
Total time and savings deposits$20,134,0008,337
Noninterest-bearing deposits$8,904,0004,694
Interest-bearing deposits$20,134,0008,414
Retail deposits$27,986,0007,549
Estimated insured deposits$20,694,0008,384
IRAs and Keogh plan accounts$27,0009,335
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$23,426,0008,669
Deposits held in domestic offices$23,426,0008,667
Individuals, partnerships, and corporations$20,787,0008,649
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,588,0005,167
Commercial banks and other depository institutions in U.S.$50,0002,863
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,866,0006,044
Demand deposits$6,816,0005,218
Nontransaction accounts$12,560,0008,169
Money market deposit accounts (MMDAs)$4,377,0005,239
Other savings deposits (excluding MMDAs)$3,374,0005,652
Total time deposits$4,809,0008,657
Total time and savings deposits$16,610,0008,961
Noninterest-bearing deposits$6,816,0005,526
Interest-bearing deposits$16,610,0009,026
Retail deposits$20,348,0008,605
Estimated insured deposits$17,680,0008,936
IRAs and Keogh plan accounts$42,0009,617
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$19,240,0009,245
Deposits held in domestic offices$19,240,0009,245
Individuals, partnerships, and corporations$17,271,0009,193
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,963,0005,777
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0006,637
Demand deposits$5,637,0005,945
Nontransaction accounts$9,933,0008,631
Money market deposit accounts (MMDAs)$2,579,0006,316
Other savings deposits (excluding MMDAs)$3,397,0005,731
Total time deposits$3,957,0008,955
Total time and savings deposits$13,603,0009,487
Noninterest-bearing deposits$5,637,0006,286
Interest-bearing deposits$13,603,0009,553
Retail deposits$17,483,0009,142
Estimated insured deposits$15,052,0009,454
IRAs and Keogh plan accounts$20,0009,884
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$18,175,0009,685
Deposits held in domestic offices$18,175,0009,684
Individuals, partnerships, and corporations$16,953,0009,522
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$1,211,0006,950
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,838,0007,230
Demand deposits$4,268,0006,752
Nontransaction accounts$10,337,0008,874
Money market deposit accounts (MMDAs)$4,299,0005,143
Other savings deposits (excluding MMDAs)$2,084,0007,261
Total time deposits$3,954,0009,309
Total time and savings deposits$13,907,0009,765
Noninterest-bearing deposits$4,268,0007,124
Interest-bearing deposits$13,907,0009,844
Retail deposits$15,297,0009,752
Estimated insured deposits$13,297,00010,026
IRAs and Keogh plan accounts$25,00010,342
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA