Home > First Piedmont Bank > Total Deposits

First Piedmont Bank, Total Deposits

2009-06-30Rank
Total deposits$108,499,0004,380
Deposits held in domestic offices$108,499,0004,377
Individuals, partnerships, and corporations$105,694,0004,163
U.S. Government$03,557
States and political subdivisions in the U.S.$238,0006,487
Commercial banks and other depository institutions in U.S.$2,567,0001,396
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,367,0006,620
Demand deposits$5,621,0006,226
Nontransaction accounts$99,132,0003,799
Money market deposit accounts (MMDAs)$11,408,0004,382
Other savings deposits (excluding MMDAs)$1,062,0007,179
Total time deposits$86,662,0003,054
Total time and savings deposits$102,878,0004,072
Noninterest-bearing deposits$5,621,0006,298
Interest-bearing deposits$102,878,0004,086
Retail deposits$85,340,0004,334
Estimated insured deposits$101,903,0003,717
IRAs and Keogh plan accounts$5,841,0003,988
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$116,397,0004,172
Deposits held in domestic offices$116,397,0004,169
Individuals, partnerships, and corporations$115,257,0003,903
U.S. Government$03,628
States and political subdivisions in the U.S.$249,0006,493
Commercial banks and other depository institutions in U.S.$891,0001,962
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,892,0006,504
Demand deposits$6,281,0005,976
Nontransaction accounts$106,505,0003,629
Money market deposit accounts (MMDAs)$10,409,0004,532
Other savings deposits (excluding MMDAs)$995,0007,221
Total time deposits$95,101,0002,844
Total time and savings deposits$110,116,0003,883
Noninterest-bearing deposits$6,281,0006,068
Interest-bearing deposits$110,116,0003,896
Retail deposits$91,701,0004,131
Estimated insured deposits$110,514,0003,502
IRAs and Keogh plan accounts$5,883,0003,869
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$114,203,0004,151
Deposits held in domestic offices$114,203,0004,149
Individuals, partnerships, and corporations$111,931,0003,915
U.S. Government$03,888
States and political subdivisions in the U.S.$391,0006,412
Commercial banks and other depository institutions in U.S.$1,881,0001,480
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,264,0006,465
Demand deposits$6,616,0005,923
Nontransaction accounts$103,939,0003,614
Money market deposit accounts (MMDAs)$10,366,0004,449
Other savings deposits (excluding MMDAs)$798,0007,336
Total time deposits$92,774,0002,829
Total time and savings deposits$107,587,0003,865
Noninterest-bearing deposits$6,616,0006,029
Interest-bearing deposits$107,587,0003,880
Retail deposits$87,824,0004,207
Estimated insured deposits$108,045,0003,512
IRAs and Keogh plan accounts$5,628,0003,883
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$118,016,0004,015
Deposits held in domestic offices$118,016,0004,012
Individuals, partnerships, and corporations$115,231,0003,807
U.S. Government$03,764
States and political subdivisions in the U.S.$409,0006,378
Commercial banks and other depository institutions in U.S.$2,376,0001,278
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,248,0005,809
Demand deposits$9,422,0004,916
Nontransaction accounts$104,768,0003,575
Money market deposit accounts (MMDAs)$10,782,0004,386
Other savings deposits (excluding MMDAs)$796,0007,408
Total time deposits$93,190,0002,757
Total time and savings deposits$108,594,0003,811
Noninterest-bearing deposits$9,422,0005,119
Interest-bearing deposits$108,593,0003,821
Retail deposits$91,913,0004,050
Estimated insured deposits$110,209,0003,411
IRAs and Keogh plan accounts$5,307,0003,978
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$118,398,0004,030
Deposits held in domestic offices$118,398,0004,027
Individuals, partnerships, and corporations$113,859,0003,869
U.S. Government$03,873
States and political subdivisions in the U.S.$1,766,0005,545
Commercial banks and other depository institutions in U.S.$2,773,0001,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,337,0006,057
Demand deposits$8,288,0005,362
Nontransaction accounts$106,061,0003,542
Money market deposit accounts (MMDAs)$15,299,0003,709
Other savings deposits (excluding MMDAs)$815,0007,453
Total time deposits$89,947,0002,804
Total time and savings deposits$110,110,0003,764
Noninterest-bearing deposits$8,288,0005,517
Interest-bearing deposits$110,110,0003,775
Retail deposits$86,000,0004,268
Estimated insured deposits$103,817,0003,557
IRAs and Keogh plan accounts$5,419,0003,917
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$118,115,0004,028
Deposits held in domestic offices$118,115,0004,025
Individuals, partnerships, and corporations$112,250,0003,903
U.S. Government$03,876
States and political subdivisions in the U.S.$1,920,0005,455
Commercial banks and other depository institutions in U.S.$3,945,000933
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,324,0005,864
Demand deposits$8,319,0005,304
Nontransaction accounts$104,791,0003,585
Money market deposit accounts (MMDAs)$17,640,0003,407
Other savings deposits (excluding MMDAs)$773,0007,490
Total time deposits$86,380,0002,942
Total time and savings deposits$109,796,0003,796
Noninterest-bearing deposits$8,319,0005,447
Interest-bearing deposits$109,796,0003,807
Retail deposits$82,455,0004,386
Estimated insured deposits$98,445,0003,704
IRAs and Keogh plan accounts$5,266,0003,976
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$114,777,0004,078
Deposits held in domestic offices$114,777,0004,076
Individuals, partnerships, and corporations$108,306,0003,970
U.S. Government$04,156
States and political subdivisions in the U.S.$1,759,0005,567
Commercial banks and other depository institutions in U.S.$4,712,000782
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,737,0006,206
Demand deposits$7,515,0005,632
Nontransaction accounts$103,040,0003,577
Money market deposit accounts (MMDAs)$17,643,0003,335
Other savings deposits (excluding MMDAs)$777,0007,514
Total time deposits$84,619,0002,953
Total time and savings deposits$107,262,0003,801
Noninterest-bearing deposits$7,515,0005,768
Interest-bearing deposits$107,262,0003,803
Retail deposits$75,933,0004,577
Estimated insured deposits$94,723,0003,767
IRAs and Keogh plan accounts$5,252,0003,963
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$113,057,0004,082
Deposits held in domestic offices$113,057,0004,079
Individuals, partnerships, and corporations$108,703,0003,937
U.S. Government$03,924
States and political subdivisions in the U.S.$1,705,0005,510
Commercial banks and other depository institutions in U.S.$2,649,000984
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,529,0005,552
Demand deposits$10,958,0004,464
Nontransaction accounts$98,528,0003,697
Money market deposit accounts (MMDAs)$20,287,0003,076
Other savings deposits (excluding MMDAs)$815,0007,547
Total time deposits$77,426,0003,181
Total time and savings deposits$102,099,0003,927
Noninterest-bearing deposits$10,958,0004,709
Interest-bearing deposits$102,099,0003,931
Retail deposits$73,612,0004,630
Estimated insured deposits$86,604,0004,003
IRAs and Keogh plan accounts$5,080,0004,057
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$116,968,0004,018
Deposits held in domestic offices$116,968,0004,016
Individuals, partnerships, and corporations$112,741,0003,852
U.S. Government$04,057
States and political subdivisions in the U.S.$1,578,0005,652
Commercial banks and other depository institutions in U.S.$2,649,000987
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,081,0006,142
Demand deposits$8,880,0005,201
Nontransaction accounts$104,887,0003,511
Money market deposit accounts (MMDAs)$26,512,0002,601
Other savings deposits (excluding MMDAs)$831,0007,620
Total time deposits$77,543,0003,172
Total time and savings deposits$108,088,0003,773
Noninterest-bearing deposits$8,880,0005,346
Interest-bearing deposits$108,088,0003,774
Retail deposits$79,233,0004,428
Estimated insured deposits$86,612,0004,043
IRAs and Keogh plan accounts$4,555,0004,323
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$102,421,0004,398
Deposits held in domestic offices$102,421,0004,396
Individuals, partnerships, and corporations$98,431,0004,238
U.S. Government$04,056
States and political subdivisions in the U.S.$1,310,0005,872
Commercial banks and other depository institutions in U.S.$2,680,000987
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,965,0006,028
Demand deposits$9,404,0005,052
Nontransaction accounts$89,456,0003,933
Money market deposit accounts (MMDAs)$16,948,0003,411
Other savings deposits (excluding MMDAs)$735,0007,754
Total time deposits$71,773,0003,348
Total time and savings deposits$93,017,0004,177
Noninterest-bearing deposits$9,404,0005,215
Interest-bearing deposits$93,017,0004,190
Retail deposits$67,124,0004,965
Estimated insured deposits$80,961,0004,217
IRAs and Keogh plan accounts$4,015,0004,593
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$97,290,0004,497
Deposits held in domestic offices$97,290,0004,495
Individuals, partnerships, and corporations$93,446,0004,349
U.S. Government$04,273
States and political subdivisions in the U.S.$1,293,0005,903
Commercial banks and other depository institutions in U.S.$2,551,0001,017
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,807,0006,344
Demand deposits$8,535,0005,415
Nontransaction accounts$85,483,0003,993
Money market deposit accounts (MMDAs)$16,232,0003,457
Other savings deposits (excluding MMDAs)$619,0007,847
Total time deposits$68,632,0003,426
Total time and savings deposits$88,755,0004,252
Noninterest-bearing deposits$8,535,0005,548
Interest-bearing deposits$88,755,0004,267
Retail deposits$64,024,0005,009
Estimated insured deposits$77,311,0004,322
IRAs and Keogh plan accounts$3,857,0004,659
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$89,278,0004,719
Deposits held in domestic offices$89,278,0004,716
Individuals, partnerships, and corporations$85,039,0004,582
U.S. Government$04,163
States and political subdivisions in the U.S.$1,589,0005,676
Commercial banks and other depository institutions in U.S.$2,650,0001,013
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,122,0006,392
Demand deposits$7,610,0005,637
Nontransaction accounts$78,156,0004,180
Money market deposit accounts (MMDAs)$14,219,0003,705
Other savings deposits (excluding MMDAs)$649,0007,930
Total time deposits$63,288,0003,577
Total time and savings deposits$81,668,0004,432
Noninterest-bearing deposits$7,610,0005,756
Interest-bearing deposits$81,668,0004,459
Retail deposits$59,347,0005,210
Estimated insured deposits$73,164,0004,458
IRAs and Keogh plan accounts$3,584,0004,803
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$83,280,0004,925
Deposits held in domestic offices$83,280,0004,921
Individuals, partnerships, and corporations$80,097,0004,755
U.S. Government$04,264
States and political subdivisions in the U.S.$533,0006,513
Commercial banks and other depository institutions in U.S.$2,650,0001,039
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,839,0006,375
Demand deposits$8,129,0005,583
Nontransaction accounts$71,441,0004,363
Money market deposit accounts (MMDAs)$15,668,0003,509
Other savings deposits (excluding MMDAs)$713,0007,963
Total time deposits$55,060,0003,872
Total time and savings deposits$75,151,0004,663
Noninterest-bearing deposits$8,129,0005,692
Interest-bearing deposits$75,150,0004,687
Retail deposits$55,870,0005,431
Estimated insured deposits$48,647,0005,766
IRAs and Keogh plan accounts$3,258,0005,017
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$81,975,0004,971
Deposits held in domestic offices$81,975,0004,967
Individuals, partnerships, and corporations$77,063,0004,851
U.S. Government$04,261
States and political subdivisions in the U.S.$529,0006,543
Commercial banks and other depository institutions in U.S.$4,383,000833
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,907,0006,221
Demand deposits$8,589,0005,441
Nontransaction accounts$69,068,0004,448
Money market deposit accounts (MMDAs)$13,669,0003,795
Other savings deposits (excluding MMDAs)$826,0007,947
Total time deposits$54,572,0003,801
Total time and savings deposits$73,386,0004,743
Noninterest-bearing deposits$8,589,0005,549
Interest-bearing deposits$73,386,0004,766
Retail deposits$54,223,0005,520
Estimated insured deposits$64,859,0004,798
IRAs and Keogh plan accounts$2,891,0005,291
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$74,832,0005,247
Deposits held in domestic offices$74,832,0005,244
Individuals, partnerships, and corporations$71,008,0005,075
U.S. Government$04,442
States and political subdivisions in the U.S.$605,0006,527
Commercial banks and other depository institutions in U.S.$3,219,000960
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,131,0006,890
Demand deposits$5,846,0006,517
Nontransaction accounts$64,701,0004,590
Money market deposit accounts (MMDAs)$16,045,0003,447
Other savings deposits (excluding MMDAs)$839,0007,988
Total time deposits$47,817,0004,124
Total time and savings deposits$68,986,0004,891
Noninterest-bearing deposits$5,846,0006,593
Interest-bearing deposits$68,985,0004,912
Retail deposits$51,334,0005,702
Estimated insured deposits$58,651,0005,156
IRAs and Keogh plan accounts$2,742,0005,415
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$75,524,0005,160
Deposits held in domestic offices$75,524,0005,156
Individuals, partnerships, and corporations$70,834,0005,044
U.S. Government$04,317
States and political subdivisions in the U.S.$700,0006,484
Commercial banks and other depository institutions in U.S.$3,990,000915
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,400
Demand deposits$7,390,0005,819
Nontransaction accounts$63,537,0004,615
Money market deposit accounts (MMDAs)$20,836,0002,891
Other savings deposits (excluding MMDAs)$1,070,0007,927
Total time deposits$41,631,0004,498
Total time and savings deposits$68,134,0004,885
Noninterest-bearing deposits$7,390,0005,901
Interest-bearing deposits$68,134,0004,908
Retail deposits$56,118,0005,393
Estimated insured deposits$56,243,0005,275
IRAs and Keogh plan accounts$2,626,0005,551
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$76,405,0005,076
Deposits held in domestic offices$76,405,0005,073
Individuals, partnerships, and corporations$71,718,0004,950
U.S. Government$04,271
States and political subdivisions in the U.S.$697,0006,508
Commercial banks and other depository institutions in U.S.$3,990,000940
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,812,0006,658
Demand deposits$5,531,0006,480
Nontransaction accounts$65,593,0004,465
Money market deposit accounts (MMDAs)$22,644,0002,689
Other savings deposits (excluding MMDAs)$1,053,0007,959
Total time deposits$41,897,0004,377
Total time and savings deposits$70,874,0004,733
Noninterest-bearing deposits$5,531,0006,530
Interest-bearing deposits$70,874,0004,749
Retail deposits$56,300,0005,358
Estimated insured deposits$56,154,0005,249
IRAs and Keogh plan accounts$2,516,0005,632
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$72,160,0005,295
Deposits held in domestic offices$72,160,0005,291
Individuals, partnerships, and corporations$68,534,0005,105
U.S. Government$04,329
States and political subdivisions in the U.S.$689,0006,565
Commercial banks and other depository institutions in U.S.$2,937,0001,050
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,144,0006,448
Demand deposits$7,236,0005,823
Nontransaction accounts$60,016,0004,744
Money market deposit accounts (MMDAs)$20,373,0002,975
Other savings deposits (excluding MMDAs)$1,056,0008,044
Total time deposits$38,587,0004,593
Total time and savings deposits$64,924,0005,045
Noninterest-bearing deposits$7,236,0005,883
Interest-bearing deposits$64,924,0005,079
Retail deposits$55,023,0005,482
Estimated insured deposits$54,931,0005,351
IRAs and Keogh plan accounts$2,348,0005,856
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$70,879,0005,332
Deposits held in domestic offices$70,879,0005,329
Individuals, partnerships, and corporations$67,146,0005,167
U.S. Government$04,510
States and political subdivisions in the U.S.$796,0006,486
Commercial banks and other depository institutions in U.S.$2,937,0001,059
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,502,0006,873
Demand deposits$5,379,0006,653
Nontransaction accounts$60,377,0004,690
Money market deposit accounts (MMDAs)$20,132,0002,999
Other savings deposits (excluding MMDAs)$978,0008,103
Total time deposits$39,267,0004,474
Total time and savings deposits$65,500,0004,980
Noninterest-bearing deposits$5,379,0006,709
Interest-bearing deposits$65,500,0005,017
Retail deposits$52,269,0005,660
Estimated insured deposits$53,916,0005,408
IRAs and Keogh plan accounts$2,375,0005,836
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$70,652,0005,301
Deposits held in domestic offices$70,652,0005,299
Individuals, partnerships, and corporations$67,093,0005,124
U.S. Government$04,404
States and political subdivisions in the U.S.$694,0006,580
Commercial banks and other depository institutions in U.S.$2,865,0001,065
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,579
Demand deposits$5,822,0006,313
Nontransaction accounts$59,395,0004,726
Money market deposit accounts (MMDAs)$22,741,0002,771
Other savings deposits (excluding MMDAs)$1,022,0008,114
Total time deposits$35,633,0004,774
Total time and savings deposits$64,830,0004,989
Noninterest-bearing deposits$5,822,0006,360
Interest-bearing deposits$64,831,0005,030
Retail deposits$54,341,0005,505
Estimated insured deposits$52,747,0005,456
IRAs and Keogh plan accounts$2,330,0005,938
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$67,395,0005,472
Deposits held in domestic offices$67,395,0005,469
Individuals, partnerships, and corporations$63,399,0005,331
U.S. Government$04,543
States and political subdivisions in the U.S.$741,0006,592
Commercial banks and other depository institutions in U.S.$3,255,0001,006
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,207,0006,597
Demand deposits$6,075,0006,202
Nontransaction accounts$56,188,0004,899
Money market deposit accounts (MMDAs)$21,650,0002,842
Other savings deposits (excluding MMDAs)$1,018,0008,192
Total time deposits$33,520,0004,981
Total time and savings deposits$61,320,0005,181
Noninterest-bearing deposits$6,075,0006,245
Interest-bearing deposits$61,320,0005,217
Retail deposits$52,206,0005,669
Estimated insured deposits$51,568,0005,572
IRAs and Keogh plan accounts$2,277,0006,053
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$62,074,0005,753
Deposits held in domestic offices$62,074,0005,751
Individuals, partnerships, and corporations$59,751,0005,499
U.S. Government$04,568
States and political subdivisions in the U.S.$744,0006,605
Commercial banks and other depository institutions in U.S.$1,579,0001,299
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,883,0006,703
Demand deposits$5,952,0006,219
Nontransaction accounts$51,191,0005,246
Money market deposit accounts (MMDAs)$21,884,0002,809
Other savings deposits (excluding MMDAs)$868,0008,308
Total time deposits$28,440,0005,579
Total time and savings deposits$56,122,0005,498
Noninterest-bearing deposits$5,952,0006,269
Interest-bearing deposits$56,123,0005,540
Retail deposits$48,923,0005,896
Estimated insured deposits$46,802,0005,928
IRAs and Keogh plan accounts$2,260,0006,077
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$59,626,0005,893
Deposits held in domestic offices$59,626,0005,891
Individuals, partnerships, and corporations$57,311,0005,614
U.S. Government$04,814
States and political subdivisions in the U.S.$741,0006,663
Commercial banks and other depository institutions in U.S.$1,574,0001,278
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,766,0006,433
Demand deposits$5,160,0006,277
Nontransaction accounts$49,860,0004,662
Money market deposit accounts (MMDAs)$21,589,0002,511
Other savings deposits (excluding MMDAs)$911,0007,505
Total time deposits$27,359,0004,998
Total time and savings deposits$54,466,0005,608
Noninterest-bearing deposits$5,160,0006,694
Interest-bearing deposits$54,466,0005,628
Retail deposits$47,522,0006,031
Estimated insured deposits$44,892,0006,064
IRAs and Keogh plan accounts$2,237,0006,152
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$56,711,0006,061
Deposits held in domestic offices$56,711,0006,059
Individuals, partnerships, and corporations$54,314,0005,803
U.S. Government$04,647
States and political subdivisions in the U.S.$730,0006,659
Commercial banks and other depository institutions in U.S.$1,667,0001,268
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,233,0006,248
Demand deposits$5,847,0005,847
Nontransaction accounts$46,478,0004,874
Money market deposit accounts (MMDAs)$16,820,0002,955
Other savings deposits (excluding MMDAs)$853,0007,575
Total time deposits$28,805,0004,904
Total time and savings deposits$50,864,0005,844
Noninterest-bearing deposits$5,847,0006,255
Interest-bearing deposits$50,864,0005,864
Retail deposits$43,490,0006,300
Estimated insured deposits$45,012,0006,090
IRAs and Keogh plan accounts$2,513,0005,933
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$57,037,0006,044
Deposits held in domestic offices$57,037,0006,042
Individuals, partnerships, and corporations$53,529,0005,847
U.S. Government$04,820
States and political subdivisions in the U.S.$752,0006,666
Commercial banks and other depository institutions in U.S.$2,756,0001,030
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,599,0006,588
Demand deposits$5,340,0006,022
Nontransaction accounts$48,438,0004,762
Money market deposit accounts (MMDAs)$16,839,0002,894
Other savings deposits (excluding MMDAs)$698,0007,692
Total time deposits$30,901,0004,747
Total time and savings deposits$51,697,0005,785
Noninterest-bearing deposits$5,340,0006,463
Interest-bearing deposits$51,697,0005,808
Retail deposits$42,959,0006,332
Estimated insured deposits$46,189,0005,995
IRAs and Keogh plan accounts$2,679,0005,768
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$57,149,0005,986
Deposits held in domestic offices$57,149,0005,985
Individuals, partnerships, and corporations$53,537,0005,808
U.S. Government$04,819
States and political subdivisions in the U.S.$659,0006,810
Commercial banks and other depository institutions in U.S.$2,953,000960
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,053,0006,476
Demand deposits$5,424,0005,919
Nontransaction accounts$48,096,0004,770
Money market deposit accounts (MMDAs)$15,923,0002,994
Other savings deposits (excluding MMDAs)$642,0007,747
Total time deposits$31,532,0004,674
Total time and savings deposits$51,725,0005,778
Noninterest-bearing deposits$5,424,0006,343
Interest-bearing deposits$51,725,0005,800
Retail deposits$42,821,0006,301
Estimated insured deposits$45,750,0006,005
IRAs and Keogh plan accounts$2,608,0005,792
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$53,547,0006,168
Deposits held in domestic offices$53,547,0006,165
Individuals, partnerships, and corporations$50,789,0005,949
U.S. Government$04,995
States and political subdivisions in the U.S.$598,0006,844
Commercial banks and other depository institutions in U.S.$2,160,0001,062
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,497,0006,880
Demand deposits$4,318,0006,542
Nontransaction accounts$46,050,0004,837
Money market deposit accounts (MMDAs)$15,034,0003,023
Other savings deposits (excluding MMDAs)$589,0007,772
Total time deposits$30,426,0004,765
Total time and savings deposits$49,229,0005,907
Noninterest-bearing deposits$4,318,0006,988
Interest-bearing deposits$49,230,0005,935
Retail deposits$39,319,0006,561
Estimated insured deposits$43,087,0006,194
IRAs and Keogh plan accounts$2,584,0005,778
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$47,324,0006,513
Deposits held in domestic offices$47,324,0006,511
Individuals, partnerships, and corporations$46,782,0006,163
U.S. Government$05,263
States and political subdivisions in the U.S.$244,0007,320
Commercial banks and other depository institutions in U.S.$298,0001,964
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,456,0006,914
Demand deposits$5,596,0005,882
Nontransaction accounts$39,868,0005,207
Money market deposit accounts (MMDAs)$14,090,0002,916
Other savings deposits (excluding MMDAs)$504,0007,944
Total time deposits$25,274,0005,415
Total time and savings deposits$41,728,0006,348
Noninterest-bearing deposits$5,596,0006,275
Interest-bearing deposits$41,728,0006,382
Retail deposits$37,487,0006,665
Estimated insured deposits$41,802,0006,285
IRAs and Keogh plan accounts$2,212,0006,176
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$42,161,0006,788
Deposits held in domestic offices$42,161,0006,786
Individuals, partnerships, and corporations$40,510,0006,514
U.S. Government$05,369
States and political subdivisions in the U.S.$261,0007,500
Commercial banks and other depository institutions in U.S.$1,390,000936
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,569,0007,476
Demand deposits$3,881,0006,768
Nontransaction accounts$36,592,0005,357
Money market deposit accounts (MMDAs)$7,635,0003,887
Other savings deposits (excluding MMDAs)$544,0008,055
Total time deposits$28,413,0005,031
Total time and savings deposits$38,280,0006,508
Noninterest-bearing deposits$3,881,0007,179
Interest-bearing deposits$38,280,0006,568
Retail deposits$32,097,0007,123
Estimated insured deposits$38,316,0006,528
IRAs and Keogh plan accounts$1,884,0006,594
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$36,467,0007,385
Deposits held in domestic offices$36,467,0007,383
Individuals, partnerships, and corporations$34,210,0007,205
U.S. Government$05,591
States and political subdivisions in the U.S.$2,257,0005,487
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$3,882,0008,280
Demand deposits$2,465,0007,813
Nontransaction accounts$32,585,0005,734
Money market deposit accounts (MMDAs)$7,471,0004,014
Other savings deposits (excluding MMDAs)$392,0008,491
Total time deposits$24,722,0005,390
Total time and savings deposits$34,002,0007,019
Noninterest-bearing deposits$2,465,0008,315
Interest-bearing deposits$34,002,0007,071
Retail deposits$24,303,0008,159
Estimated insured deposits$31,980,0007,313
IRAs and Keogh plan accounts$1,385,0007,534
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$19,753,0009,199
Deposits held in domestic offices$19,753,0009,199
Individuals, partnerships, and corporations$19,635,0008,929
U.S. Government$06,005
States and political subdivisions in the U.S.$118,0008,104
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$2,735,0008,817
Demand deposits$1,536,0008,632
Nontransaction accounts$17,018,0007,682
Money market deposit accounts (MMDAs)$2,870,0006,106
Other savings deposits (excluding MMDAs)$439,0008,702
Total time deposits$13,709,0007,281
Total time and savings deposits$18,217,0008,927
Noninterest-bearing deposits$1,536,0009,235
Interest-bearing deposits$18,217,0008,992
Retail deposits$13,221,0009,642
Estimated insured deposits$15,785,0009,369
IRAs and Keogh plan accounts$791,0008,740
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA