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First Mountain Bank, Total Deposits

2008-09-30Rank
Total deposits$20,054,0007,877
Deposits held in domestic offices$20,054,0007,877
Individuals, partnerships, and corporations$17,437,0007,886
U.S. Government$03,764
States and political subdivisions in the U.S.$2,617,0005,039
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$7,610,0006,998
Demand deposits$4,923,0006,531
Nontransaction accounts$12,444,0007,946
Money market deposit accounts (MMDAs)$4,251,0006,029
Other savings deposits (excluding MMDAs)$2,817,0006,170
Total time deposits$5,376,0008,079
Total time and savings deposits$15,131,0007,924
Noninterest-bearing deposits$4,923,0006,610
Interest-bearing deposits$15,131,0007,918
Retail deposits$18,782,0007,745
Estimated insured deposits$16,091,0007,869
IRAs and Keogh plan accounts$1,704,0006,412
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$19,370,0007,946
Deposits held in domestic offices$19,370,0007,944
Individuals, partnerships, and corporations$16,287,0007,984
U.S. Government$03,873
States and political subdivisions in the U.S.$3,083,0004,832
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$7,379,0007,102
Demand deposits$4,015,0006,946
Nontransaction accounts$11,991,0008,008
Money market deposit accounts (MMDAs)$2,883,0006,572
Other savings deposits (excluding MMDAs)$3,895,0005,580
Total time deposits$5,212,0008,129
Total time and savings deposits$15,355,0007,956
Noninterest-bearing deposits$4,015,0007,018
Interest-bearing deposits$15,355,0007,950
Retail deposits$18,238,0007,799
Estimated insured deposits$14,832,0007,967
IRAs and Keogh plan accounts$1,517,0006,573
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$18,386,0008,005
Deposits held in domestic offices$18,386,0008,005
Individuals, partnerships, and corporations$16,230,0008,004
U.S. Government$03,876
States and political subdivisions in the U.S.$2,156,0005,302
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$6,839,0007,228
Demand deposits$4,144,0006,880
Nontransaction accounts$11,547,0008,056
Money market deposit accounts (MMDAs)$2,866,0006,591
Other savings deposits (excluding MMDAs)$3,077,0006,047
Total time deposits$5,605,0008,137
Total time and savings deposits$14,242,0008,032
Noninterest-bearing deposits$4,144,0006,952
Interest-bearing deposits$14,242,0008,028
Retail deposits$17,041,0007,884
Estimated insured deposits$15,016,0007,972
IRAs and Keogh plan accounts$1,498,0006,598
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$17,359,0008,057
Deposits held in domestic offices$17,359,0008,055
Individuals, partnerships, and corporations$15,694,0008,032
U.S. Government$04,156
States and political subdivisions in the U.S.$1,665,0005,609
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$6,380,0007,363
Demand deposits$3,975,0007,039
Nontransaction accounts$10,979,0008,090
Money market deposit accounts (MMDAs)$2,355,0006,781
Other savings deposits (excluding MMDAs)$2,987,0006,040
Total time deposits$5,637,0008,151
Total time and savings deposits$13,384,0008,072
Noninterest-bearing deposits$3,975,0007,107
Interest-bearing deposits$13,384,0008,067
Retail deposits$15,925,0007,956
Estimated insured deposits$14,438,0008,001
IRAs and Keogh plan accounts$1,464,0006,647
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$17,942,0008,036
Deposits held in domestic offices$17,942,0008,035
Individuals, partnerships, and corporations$15,913,0008,025
U.S. Government$03,924
States and political subdivisions in the U.S.$2,029,0005,317
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$6,799,0007,200
Demand deposits$3,915,0006,950
Nontransaction accounts$11,143,0008,107
Money market deposit accounts (MMDAs)$2,934,0006,512
Other savings deposits (excluding MMDAs)$2,990,0006,113
Total time deposits$5,219,0008,204
Total time and savings deposits$14,027,0008,064
Noninterest-bearing deposits$3,915,0007,037
Interest-bearing deposits$14,027,0008,059
Retail deposits$17,028,0007,894
Estimated insured deposits$14,767,0008,004
IRAs and Keogh plan accounts$1,483,0006,655
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$18,294,0008,067
Deposits held in domestic offices$18,294,0008,066
Individuals, partnerships, and corporations$15,765,0008,076
U.S. Government$04,057
States and political subdivisions in the U.S.$2,529,0005,046
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$6,797,0007,314
Demand deposits$3,830,0007,084
Nontransaction accounts$11,497,0008,127
Money market deposit accounts (MMDAs)$3,205,0006,410
Other savings deposits (excluding MMDAs)$2,886,0006,262
Total time deposits$5,406,0008,227
Total time and savings deposits$14,464,0008,086
Noninterest-bearing deposits$3,830,0007,148
Interest-bearing deposits$14,464,0008,079
Retail deposits$17,178,0007,932
Estimated insured deposits$14,788,0008,040
IRAs and Keogh plan accounts$1,482,0006,682
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$17,707,0008,132
Deposits held in domestic offices$17,707,0008,131
Individuals, partnerships, and corporations$16,725,0008,062
U.S. Government$04,056
States and political subdivisions in the U.S.$982,0006,112
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$6,339,0007,434
Demand deposits$3,989,0007,020
Nontransaction accounts$11,368,0008,172
Money market deposit accounts (MMDAs)$2,653,0006,681
Other savings deposits (excluding MMDAs)$3,122,0006,225
Total time deposits$5,593,0008,252
Total time and savings deposits$13,718,0008,169
Noninterest-bearing deposits$3,989,0007,086
Interest-bearing deposits$13,718,0008,161
Retail deposits$16,496,0008,001
Estimated insured deposits$14,819,0008,079
IRAs and Keogh plan accounts$1,466,0006,680
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$16,811,0008,196
Deposits held in domestic offices$16,811,0008,194
Individuals, partnerships, and corporations$15,863,0008,130
U.S. Government$04,273
States and political subdivisions in the U.S.$948,0006,146
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$5,471,0007,695
Demand deposits$3,978,0007,116
Nontransaction accounts$11,340,0008,184
Money market deposit accounts (MMDAs)$1,864,0007,078
Other savings deposits (excluding MMDAs)$3,752,0005,802
Total time deposits$5,724,0008,257
Total time and savings deposits$12,833,0008,226
Noninterest-bearing deposits$3,978,0007,180
Interest-bearing deposits$12,834,0008,221
Retail deposits$15,605,0008,069
Estimated insured deposits$15,143,0008,080
IRAs and Keogh plan accounts$1,466,0006,686
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$17,798,0008,171
Deposits held in domestic offices$17,798,0008,170
Individuals, partnerships, and corporations$17,069,0008,089
U.S. Government$04,163
States and political subdivisions in the U.S.$729,0006,323
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$6,066,0007,545
Demand deposits$4,437,0006,870
Nontransaction accounts$11,732,0008,202
Money market deposit accounts (MMDAs)$2,608,0006,704
Other savings deposits (excluding MMDAs)$3,424,0006,102
Total time deposits$5,700,0008,309
Total time and savings deposits$13,361,0008,236
Noninterest-bearing deposits$4,437,0006,935
Interest-bearing deposits$13,361,0008,228
Retail deposits$16,697,0008,014
Estimated insured deposits$15,509,0008,077
IRAs and Keogh plan accounts$1,475,0006,699
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$17,235,0008,236
Deposits held in domestic offices$17,235,0008,234
Individuals, partnerships, and corporations$16,306,0008,161
U.S. Government$04,264
States and political subdivisions in the U.S.$929,0006,215
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$5,753,0007,710
Demand deposits$3,929,0007,138
Nontransaction accounts$11,482,0008,239
Money market deposit accounts (MMDAs)$2,400,0006,853
Other savings deposits (excluding MMDAs)$3,607,0006,111
Total time deposits$5,475,0008,342
Total time and savings deposits$13,306,0008,256
Noninterest-bearing deposits$3,929,0007,194
Interest-bearing deposits$13,307,0008,251
Retail deposits$16,251,0008,082
Estimated insured deposits$15,044,0008,144
IRAs and Keogh plan accounts$1,468,0006,726
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$17,326,0008,250
Deposits held in domestic offices$17,326,0008,249
Individuals, partnerships, and corporations$16,269,0008,190
U.S. Government$04,261
States and political subdivisions in the U.S.$1,057,0006,153
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$7,035,0007,472
Demand deposits$4,498,0006,921
Nontransaction accounts$10,291,0008,327
Money market deposit accounts (MMDAs)$1,577,0007,328
Other savings deposits (excluding MMDAs)$3,638,0006,182
Total time deposits$5,076,0008,377
Total time and savings deposits$12,828,0008,306
Noninterest-bearing deposits$4,498,0006,981
Interest-bearing deposits$12,828,0008,301
Retail deposits$16,805,0008,069
Estimated insured deposits$14,825,0008,178
IRAs and Keogh plan accounts$994,0007,242
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$15,845,0008,359
Deposits held in domestic offices$15,845,0008,358
Individuals, partnerships, and corporations$14,887,0008,286
U.S. Government$04,442
States and political subdivisions in the U.S.$958,0006,280
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$5,575,0007,891
Demand deposits$4,024,0007,269
Nontransaction accounts$10,270,0008,364
Money market deposit accounts (MMDAs)$1,486,0007,421
Other savings deposits (excluding MMDAs)$3,619,0006,166
Total time deposits$5,164,0008,400
Total time and savings deposits$11,821,0008,401
Noninterest-bearing deposits$4,024,0007,326
Interest-bearing deposits$11,822,0008,394
Retail deposits$15,324,0008,211
Estimated insured deposits$14,589,0008,225
IRAs and Keogh plan accounts$988,0007,275
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$15,991,0008,378
Deposits held in domestic offices$15,991,0008,376
Individuals, partnerships, and corporations$15,127,0008,305
U.S. Government$04,317
States and political subdivisions in the U.S.$864,0006,359
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$5,429,0007,877
Demand deposits$3,748,0007,291
Nontransaction accounts$10,562,0008,386
Money market deposit accounts (MMDAs)$1,428,0007,468
Other savings deposits (excluding MMDAs)$3,732,0006,167
Total time deposits$5,401,0008,405
Total time and savings deposits$12,243,0008,406
Noninterest-bearing deposits$3,748,0007,342
Interest-bearing deposits$12,243,0008,398
Retail deposits$15,371,0008,251
Estimated insured deposits$14,895,0008,239
IRAs and Keogh plan accounts$1,024,0007,259
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$16,052,0008,394
Deposits held in domestic offices$16,052,0008,393
Individuals, partnerships, and corporations$15,218,0008,310
U.S. Government$04,271
States and political subdivisions in the U.S.$834,0006,396
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$5,225,0007,938
Demand deposits$3,474,0007,372
Nontransaction accounts$10,827,0008,358
Money market deposit accounts (MMDAs)$1,553,0007,419
Other savings deposits (excluding MMDAs)$3,501,0006,369
Total time deposits$5,773,0008,377
Total time and savings deposits$12,578,0008,395
Noninterest-bearing deposits$3,474,0007,406
Interest-bearing deposits$12,578,0008,398
Retail deposits$15,338,0008,257
Estimated insured deposits$15,199,0008,248
IRAs and Keogh plan accounts$1,140,0007,119
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$15,957,0008,471
Deposits held in domestic offices$15,957,0008,469
Individuals, partnerships, and corporations$15,140,0008,394
U.S. Government$04,329
States and political subdivisions in the U.S.$817,0006,458
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$5,044,0008,086
Demand deposits$3,373,0007,465
Nontransaction accounts$10,913,0008,426
Money market deposit accounts (MMDAs)$1,592,0007,464
Other savings deposits (excluding MMDAs)$3,370,0006,524
Total time deposits$5,951,0008,431
Total time and savings deposits$12,584,0008,474
Noninterest-bearing deposits$3,373,0007,490
Interest-bearing deposits$12,584,0008,479
Retail deposits$14,943,0008,373
Estimated insured deposits$15,022,0008,336
IRAs and Keogh plan accounts$1,010,0007,355
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$15,579,0008,537
Deposits held in domestic offices$15,579,0008,535
Individuals, partnerships, and corporations$14,523,0008,459
U.S. Government$04,510
States and political subdivisions in the U.S.$1,056,0006,295
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$5,059,0008,139
Demand deposits$3,261,0007,625
Nontransaction accounts$10,520,0008,484
Money market deposit accounts (MMDAs)$1,299,0007,661
Other savings deposits (excluding MMDAs)$3,275,0006,546
Total time deposits$5,946,0008,454
Total time and savings deposits$12,318,0008,523
Noninterest-bearing deposits$3,261,0007,659
Interest-bearing deposits$12,318,0008,532
Retail deposits$14,666,0008,422
Estimated insured deposits$14,778,0008,379
IRAs and Keogh plan accounts$1,042,0007,340
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$15,333,0008,571
Deposits held in domestic offices$15,333,0008,568
Individuals, partnerships, and corporations$14,429,0008,497
U.S. Government$04,404
States and political subdivisions in the U.S.$904,0006,407
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$4,583,0008,213
Demand deposits$2,951,0007,668
Nontransaction accounts$10,750,0008,511
Money market deposit accounts (MMDAs)$1,456,0007,603
Other savings deposits (excluding MMDAs)$3,451,0006,449
Total time deposits$5,843,0008,508
Total time and savings deposits$12,382,0008,556
Noninterest-bearing deposits$2,951,0007,699
Interest-bearing deposits$12,382,0008,565
Retail deposits$14,420,0008,457
Estimated insured deposits$13,363,0008,501
IRAs and Keogh plan accounts$1,052,0007,379
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$15,437,0008,623
Deposits held in domestic offices$15,437,0008,622
Individuals, partnerships, and corporations$14,577,0008,536
U.S. Government$04,543
States and political subdivisions in the U.S.$860,0006,490
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$4,814,0008,213
Demand deposits$3,510,0007,384
Nontransaction accounts$10,623,0008,584
Money market deposit accounts (MMDAs)$1,409,0007,688
Other savings deposits (excluding MMDAs)$3,275,0006,616
Total time deposits$5,938,0008,563
Total time and savings deposits$11,927,0008,647
Noninterest-bearing deposits$3,510,0007,415
Interest-bearing deposits$11,927,0008,655
Retail deposits$14,530,0008,513
Estimated insured deposits$13,295,0008,574
IRAs and Keogh plan accounts$1,047,0007,470
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$15,209,0008,666
Deposits held in domestic offices$15,209,0008,665
Individuals, partnerships, and corporations$14,449,0008,595
U.S. Government$04,568
States and political subdivisions in the U.S.$760,0006,582
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$4,234,0008,378
Demand deposits$2,774,0007,776
Nontransaction accounts$10,975,0008,588
Money market deposit accounts (MMDAs)$1,662,0007,555
Other savings deposits (excluding MMDAs)$3,534,0006,467
Total time deposits$5,778,0008,622
Total time and savings deposits$12,435,0008,653
Noninterest-bearing deposits$2,776,0007,801
Interest-bearing deposits$12,433,0008,659
Retail deposits$14,425,0008,569
Estimated insured deposits$13,292,0008,612
IRAs and Keogh plan accounts$960,0007,605
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$15,434,0008,706
Deposits held in domestic offices$15,434,0008,704
Individuals, partnerships, and corporations$14,593,0008,583
U.S. Government$04,814
States and political subdivisions in the U.S.$841,0006,573
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$4,761,0007,586
Demand deposits$3,182,0007,128
Nontransaction accounts$10,673,0007,794
Money market deposit accounts (MMDAs)$1,511,0006,929
Other savings deposits (excluding MMDAs)$3,552,0005,651
Total time deposits$5,610,0007,816
Total time and savings deposits$12,252,0008,671
Noninterest-bearing deposits$3,182,0007,625
Interest-bearing deposits$12,252,0008,710
Retail deposits$14,650,0008,604
Estimated insured deposits$13,526,0008,635
IRAs and Keogh plan accounts$959,0007,671
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$17,326,0008,642
Deposits held in domestic offices$17,326,0008,642
Individuals, partnerships, and corporations$14,640,0008,631
U.S. Government$04,647
States and political subdivisions in the U.S.$2,686,0005,062
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$6,532,0007,133
Demand deposits$3,179,0007,059
Nontransaction accounts$10,794,0007,836
Money market deposit accounts (MMDAs)$1,905,0006,749
Other savings deposits (excluding MMDAs)$3,639,0005,624
Total time deposits$5,250,0007,908
Total time and savings deposits$14,147,0008,607
Noninterest-bearing deposits$3,179,0007,560
Interest-bearing deposits$14,147,0008,643
Retail deposits$16,442,0008,502
Estimated insured deposits$13,500,0008,702
IRAs and Keogh plan accounts$1,016,0007,670
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$15,414,0008,789
Deposits held in domestic offices$15,414,0008,787
Individuals, partnerships, and corporations$14,469,0008,660
U.S. Government$04,820
States and political subdivisions in the U.S.$945,0006,498
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$4,568,0007,606
Demand deposits$2,988,0007,141
Nontransaction accounts$10,846,0007,857
Money market deposit accounts (MMDAs)$1,978,0006,682
Other savings deposits (excluding MMDAs)$3,666,0005,592
Total time deposits$5,202,0007,945
Total time and savings deposits$12,426,0008,752
Noninterest-bearing deposits$2,988,0007,672
Interest-bearing deposits$12,426,0008,790
Retail deposits$14,537,0008,669
Estimated insured deposits$13,583,0008,730
IRAs and Keogh plan accounts$1,012,0007,705
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$15,284,0008,813
Deposits held in domestic offices$15,284,0008,812
Individuals, partnerships, and corporations$14,454,0008,692
U.S. Government$04,819
States and political subdivisions in the U.S.$830,0006,646
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$4,280,0007,690
Demand deposits$2,845,0007,228
Nontransaction accounts$11,004,0007,862
Money market deposit accounts (MMDAs)$1,885,0006,748
Other savings deposits (excluding MMDAs)$3,961,0005,376
Total time deposits$5,158,0007,992
Total time and savings deposits$12,439,0008,781
Noninterest-bearing deposits$2,913,0007,726
Interest-bearing deposits$12,371,0008,833
Retail deposits$14,407,0008,715
Estimated insured deposits$13,631,0008,766
IRAs and Keogh plan accounts$1,006,0007,729
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$15,713,0008,825
Deposits held in domestic offices$15,713,0008,824
Individuals, partnerships, and corporations$14,649,0008,705
U.S. Government$04,995
States and political subdivisions in the U.S.$1,064,0006,438
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$4,883,0007,569
Demand deposits$3,067,0007,163
Nontransaction accounts$10,830,0007,896
Money market deposit accounts (MMDAs)$1,717,0006,826
Other savings deposits (excluding MMDAs)$3,946,0005,276
Total time deposits$5,167,0008,020
Total time and savings deposits$12,646,0008,798
Noninterest-bearing deposits$3,067,0007,682
Interest-bearing deposits$12,646,0008,849
Retail deposits$14,836,0008,704
Estimated insured deposits$13,620,0008,801
IRAs and Keogh plan accounts$1,018,0007,728
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$15,495,0009,007
Deposits held in domestic offices$15,495,0009,006
Individuals, partnerships, and corporations$14,218,0008,908
U.S. Government$05,263
States and political subdivisions in the U.S.$1,277,0006,297
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,729,0007,693
Demand deposits$3,449,0006,966
Nontransaction accounts$10,766,0008,038
Money market deposit accounts (MMDAs)$2,222,0006,523
Other savings deposits (excluding MMDAs)$3,267,0005,543
Total time deposits$5,277,0008,190
Total time and savings deposits$12,046,0009,003
Noninterest-bearing deposits$3,465,0007,423
Interest-bearing deposits$12,030,0009,057
Retail deposits$14,326,0008,885
Estimated insured deposits$14,846,0008,854
IRAs and Keogh plan accounts$892,0007,969
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$15,883,0009,131
Deposits held in domestic offices$15,883,0009,131
Individuals, partnerships, and corporations$13,907,0009,055
U.S. Government$05,369
States and political subdivisions in the U.S.$1,976,0005,696
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,510,0007,843
Demand deposits$2,725,0007,476
Nontransaction accounts$11,373,0008,090
Money market deposit accounts (MMDAs)$2,679,0006,100
Other savings deposits (excluding MMDAs)$3,410,0005,277
Total time deposits$5,284,0008,378
Total time and savings deposits$13,158,0009,043
Noninterest-bearing deposits$2,725,0007,941
Interest-bearing deposits$13,158,0009,124
Retail deposits$14,379,0009,021
Estimated insured deposits$15,365,0008,940
IRAs and Keogh plan accounts$742,0008,298
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$15,208,0009,467
Deposits held in domestic offices$15,208,0009,466
Individuals, partnerships, and corporations$13,317,0009,414
U.S. Government$05,591
States and political subdivisions in the U.S.$1,891,0005,845
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,920,0007,923
Demand deposits$3,111,0007,393
Nontransaction accounts$10,288,0008,420
Money market deposit accounts (MMDAs)$2,289,0006,579
Other savings deposits (excluding MMDAs)$3,514,0005,551
Total time deposits$4,485,0008,703
Total time and savings deposits$12,097,0009,435
Noninterest-bearing deposits$3,111,0007,837
Interest-bearing deposits$12,097,0009,504
Retail deposits$14,167,0009,327
Estimated insured deposits$14,063,0009,329
IRAs and Keogh plan accounts$741,0008,592
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$14,862,0009,688
Deposits held in domestic offices$14,862,0009,688
Individuals, partnerships, and corporations$12,764,0009,672
U.S. Government$06,005
States and political subdivisions in the U.S.$1,801,0005,932
Commercial banks and other depository institutions in U.S.$297,0001,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,0008,357
Demand deposits$3,084,0007,516
Nontransaction accounts$10,651,0008,536
Money market deposit accounts (MMDAs)$2,599,0006,300
Other savings deposits (excluding MMDAs)$3,520,0005,624
Total time deposits$4,532,0008,875
Total time and savings deposits$11,778,0009,668
Noninterest-bearing deposits$3,084,0007,973
Interest-bearing deposits$11,778,0009,736
Retail deposits$14,333,0009,522
Estimated insured deposits$13,329,0009,641
IRAs and Keogh plan accounts$779,0008,761
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$14,892,00010,051
Deposits held in domestic offices$14,892,00010,051
Individuals, partnerships, and corporations$11,571,00010,169
U.S. Government$06,819
States and political subdivisions in the U.S.$2,726,0005,119
Commercial banks and other depository institutions in U.S.$595,0001,387
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,560,0008,503
Demand deposits$2,472,0008,160
Nontransaction accounts$10,332,0008,875
Money market deposit accounts (MMDAs)$2,457,0006,514
Other savings deposits (excluding MMDAs)$3,062,0006,224
Total time deposits$4,813,0009,191
Total time and savings deposits$12,420,0009,962
Noninterest-bearing deposits$2,472,0008,674
Interest-bearing deposits$12,420,00010,041
Retail deposits$14,274,0009,894
Estimated insured deposits$12,796,00010,077
IRAs and Keogh plan accounts$659,0009,399
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$12,057,00010,844
Deposits held in domestic offices$12,057,00010,843
Individuals, partnerships, and corporations$10,686,00010,715
U.S. Government$07,644
States and political subdivisions in the U.S.$1,272,0007,011
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,987,0009,507
Demand deposits$2,257,0008,683
Nontransaction accounts$9,070,0009,418
Money market deposit accounts (MMDAs)$2,327,0006,898
Other savings deposits (excluding MMDAs)$2,657,0006,954
Total time deposits$4,086,0009,695
Total time and savings deposits$9,800,00010,720
Noninterest-bearing deposits$2,257,0009,229
Interest-bearing deposits$9,800,00010,834
Retail deposits$11,748,00010,704
Estimated insured deposits$11,329,00010,758
IRAs and Keogh plan accounts$738,0009,755
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$12,622,00011,249
Deposits held in domestic offices$12,622,00011,249
Individuals, partnerships, and corporations$11,082,00011,141
U.S. Government$08,070
States and political subdivisions in the U.S.$1,441,0006,904
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,467,0009,687
Demand deposits$2,307,0008,890
Nontransaction accounts$9,155,0009,763
Money market deposit accounts (MMDAs)$2,452,0007,033
Other savings deposits (excluding MMDAs)$2,797,0007,104
Total time deposits$3,906,00010,127
Total time and savings deposits$10,315,00011,139
Noninterest-bearing deposits$2,307,0009,450
Interest-bearing deposits$10,315,00011,265
Retail deposits$12,322,00011,097
Estimated insured deposits$12,245,00011,119
IRAs and Keogh plan accounts$819,0009,974
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$10,721,00012,031
Deposits held in domestic offices$10,721,00012,031
Individuals, partnerships, and corporations$9,404,00011,928
U.S. Government$08,552
States and political subdivisions in the U.S.$1,317,0007,216
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,268,00010,295
Demand deposits$2,079,0009,470
Nontransaction accounts$7,453,00010,456
Money market deposit accounts (MMDAs)$2,323,0007,790
Other savings deposits (excluding MMDAs)$2,624,0007,842
Total time deposits$2,506,00010,798
Total time and savings deposits$8,642,00011,920
Noninterest-bearing deposits$2,079,00010,050
Interest-bearing deposits$8,642,00012,034
Retail deposits$10,521,00011,916
Estimated insured deposits$10,086,00011,971
IRAs and Keogh plan accounts$804,00010,404
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$9,692,00012,804
Deposits held in domestic offices$9,692,00012,804
Individuals, partnerships, and corporations$8,962,00012,544
U.S. Government$08,951
States and political subdivisions in the U.S.$730,0008,635
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$2,427,00011,080
Demand deposits$1,506,00010,467
Nontransaction accounts$7,265,00010,924
Money market deposit accounts (MMDAs)$2,082,0008,577
Other savings deposits (excluding MMDAs)$2,041,0008,910
Total time deposits$3,142,00011,148
Total time and savings deposits$8,186,00012,544
Noninterest-bearing deposits$1,506,00011,152
Interest-bearing deposits$8,186,00012,747
Retail deposits$9,192,00012,744
Estimated insured deposits$8,995,00012,757
IRAs and Keogh plan accounts$870,00010,774
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,865,00013,331
Deposits held in domestic offices$9,865,00013,330
Individuals, partnerships, and corporations$9,048,00013,307
U.S. Government$09,474
States and political subdivisions in the U.S.$817,0008,511
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,988,00011,580
Demand deposits$1,453,00010,833
Nontransaction accounts$7,877,00011,156
Money market deposit accounts (MMDAs)$2,649,0008,167
Other savings deposits (excluding MMDAs)$1,564,0009,552
Total time deposits$3,664,00011,440
Total time and savings deposits$8,412,00013,282
Noninterest-bearing deposits$1,453,00011,716
Interest-bearing deposits$8,412,00013,277
Retail deposits$9,365,00013,283
Estimated insured deposits$9,656,00013,244
IRAs and Keogh plan accounts$877,00011,222
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA