Home > Garden City State Bank > Total Deposits

Garden City State Bank, Total Deposits

2012-09-30Rank
Total deposits$60,800,0005,613
Deposits held in domestic offices$60,800,0005,613
Individuals, partnerships, and corporations$58,026,0005,445
U.S. Government$01,457
States and political subdivisions in the U.S.$539,0005,958
Commercial banks and other depository institutions in U.S.$2,235,0001,393
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,225,0005,505
Demand deposits$10,489,0005,051
Nontransaction accounts$44,575,0005,416
Money market deposit accounts (MMDAs)$13,124,0004,239
Other savings deposits (excluding MMDAs)$2,326,0006,230
Total time deposits$29,125,0005,090
Total time and savings deposits$50,311,0005,590
Noninterest-bearing deposits$10,711,0005,146
Interest-bearing deposits$50,089,0005,593
Retail deposits$58,915,0005,511
Estimated insured deposits$60,237,0005,406
IRAs and Keogh plan accounts$2,917,0005,234
Brokered deposits$1,885,0002,157
Fully insured brokered deposits$1,885,0002,002
Deposits obtained via list services, yet not brokered$6,480,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,827,0005,695
Deposits held in domestic offices$59,827,0005,694
Individuals, partnerships, and corporations$57,702,0005,508
U.S. Government$01,535
States and political subdivisions in the U.S.$538,0005,988
Commercial banks and other depository institutions in U.S.$1,587,0001,583
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,454,0005,475
Demand deposits$10,810,0004,935
Nontransaction accounts$43,373,0005,530
Money market deposit accounts (MMDAs)$11,866,0004,417
Other savings deposits (excluding MMDAs)$2,422,0006,239
Total time deposits$29,085,0005,170
Total time and savings deposits$49,017,0005,681
Noninterest-bearing deposits$10,963,0005,052
Interest-bearing deposits$48,864,0005,686
Retail deposits$58,340,0005,571
Estimated insured deposits$59,567,0005,470
IRAs and Keogh plan accounts$2,645,0005,438
Brokered deposits$1,487,0002,291
Fully insured brokered deposits$1,487,0002,132
Deposits obtained via list services, yet not brokered$6,331,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,234,0005,737
Deposits held in domestic offices$60,234,0005,736
Individuals, partnerships, and corporations$58,804,0005,527
U.S. Government$01,579
States and political subdivisions in the U.S.$538,0006,033
Commercial banks and other depository institutions in U.S.$892,0001,910
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,604,0005,490
Demand deposits$10,803,0004,958
Nontransaction accounts$43,630,0005,582
Money market deposit accounts (MMDAs)$12,633,0004,335
Other savings deposits (excluding MMDAs)$2,334,0006,291
Total time deposits$28,663,0005,271
Total time and savings deposits$49,431,0005,739
Noninterest-bearing deposits$10,982,0005,063
Interest-bearing deposits$49,252,0005,730
Retail deposits$59,128,0005,603
Estimated insured deposits$59,279,0005,551
IRAs and Keogh plan accounts$2,623,0005,492
Brokered deposits$792,0002,564
Fully insured brokered deposits$792,0002,401
Deposits obtained via list services, yet not brokered$5,734,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,020,0005,882
Deposits held in domestic offices$56,020,0005,881
Individuals, partnerships, and corporations$54,492,0005,683
U.S. Government$01,780
States and political subdivisions in the U.S.$537,0005,791
Commercial banks and other depository institutions in U.S.$991,0001,727
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,428,0005,587
Demand deposits$10,311,0004,991
Nontransaction accounts$40,592,0005,714
Money market deposit accounts (MMDAs)$10,335,0004,613
Other savings deposits (excluding MMDAs)$2,027,0006,364
Total time deposits$28,230,0005,357
Total time and savings deposits$45,709,0005,868
Noninterest-bearing deposits$10,505,0005,101
Interest-bearing deposits$45,515,0005,884
Retail deposits$54,914,0005,748
Estimated insured deposits$55,730,0005,676
IRAs and Keogh plan accounts$2,485,0005,610
Brokered deposits$792,0002,640
Fully insured brokered deposits$792,0002,470
Deposits obtained via list services, yet not brokered$6,484,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,913,0006,053
Deposits held in domestic offices$51,913,0006,052
Individuals, partnerships, and corporations$50,485,0005,865
U.S. Government$01,652
States and political subdivisions in the U.S.$536,0005,797
Commercial banks and other depository institutions in U.S.$892,0001,812
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,003,0005,603
Demand deposits$9,507,0005,111
Nontransaction accounts$36,910,0005,969
Money market deposit accounts (MMDAs)$10,192,0004,669
Other savings deposits (excluding MMDAs)$2,138,0006,346
Total time deposits$24,580,0005,705
Total time and savings deposits$42,406,0006,049
Noninterest-bearing deposits$9,913,0005,150
Interest-bearing deposits$42,000,0006,079
Retail deposits$45,813,0006,141
Estimated insured deposits$51,373,0005,881
IRAs and Keogh plan accounts$2,468,0005,662
Brokered deposits$5,787,0001,782
Fully insured brokered deposits$5,787,0001,645
Deposits obtained via list services, yet not brokered$100,0001,401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,029,0006,165
Deposits held in domestic offices$50,029,0006,164
Individuals, partnerships, and corporations$48,405,0006,001
U.S. Government$01,633
States and political subdivisions in the U.S.$535,0005,842
Commercial banks and other depository institutions in U.S.$1,089,0001,740
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,075,0005,721
Demand deposits$8,817,0005,228
Nontransaction accounts$35,954,0006,077
Money market deposit accounts (MMDAs)$10,476,0004,631
Other savings deposits (excluding MMDAs)$2,262,0006,343
Total time deposits$23,216,0005,909
Total time and savings deposits$41,212,0006,164
Noninterest-bearing deposits$9,189,0005,244
Interest-bearing deposits$40,840,0006,169
Retail deposits$43,661,0006,254
Estimated insured deposits$49,717,0005,985
IRAs and Keogh plan accounts$2,517,0005,675
Brokered deposits$6,055,0001,821
Fully insured brokered deposits$6,055,0001,673
Deposits obtained via list services, yet not brokered$100,0001,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,915,0006,228
Deposits held in domestic offices$49,915,0006,226
Individuals, partnerships, and corporations$48,493,0006,046
U.S. Government$01,643
States and political subdivisions in the U.S.$531,0005,875
Commercial banks and other depository institutions in U.S.$891,0001,861
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,394,0005,879
Demand deposits$8,233,0005,396
Nontransaction accounts$36,521,0006,110
Money market deposit accounts (MMDAs)$10,853,0004,575
Other savings deposits (excluding MMDAs)$2,213,0006,388
Total time deposits$23,455,0005,959
Total time and savings deposits$41,682,0006,202
Noninterest-bearing deposits$8,510,0005,437
Interest-bearing deposits$41,405,0006,221
Retail deposits$43,689,0006,323
Estimated insured deposits$49,587,0006,040
IRAs and Keogh plan accounts$2,563,0005,681
Brokered deposits$5,658,0001,919
Fully insured brokered deposits$5,658,0001,771
Deposits obtained via list services, yet not brokered$297,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,348,0006,232
Deposits held in domestic offices$50,348,0006,231
Individuals, partnerships, and corporations$48,825,0006,055
U.S. Government$02,902
States and political subdivisions in the U.S.$533,0005,928
Commercial banks and other depository institutions in U.S.$990,0001,818
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,818,0005,775
Demand deposits$7,596,0005,569
Nontransaction accounts$36,530,0006,157
Money market deposit accounts (MMDAs)$10,604,0004,546
Other savings deposits (excluding MMDAs)$2,025,0006,436
Total time deposits$23,901,0006,019
Total time and savings deposits$42,752,0006,189
Noninterest-bearing deposits$8,049,0005,562
Interest-bearing deposits$42,299,0006,215
Retail deposits$44,026,0006,307
Estimated insured deposits$50,200,0006,033
IRAs and Keogh plan accounts$2,523,0005,740
Brokered deposits$5,757,0001,977
Fully insured brokered deposits$5,757,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,689,0006,279
Deposits held in domestic offices$50,689,0006,278
Individuals, partnerships, and corporations$48,970,0006,085
U.S. Government$03,279
States and political subdivisions in the U.S.$531,0006,011
Commercial banks and other depository institutions in U.S.$1,188,0001,699
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,349,0005,813
Demand deposits$7,401,0005,586
Nontransaction accounts$37,340,0006,178
Money market deposit accounts (MMDAs)$11,055,0004,498
Other savings deposits (excluding MMDAs)$1,719,0006,623
Total time deposits$24,566,0006,060
Total time and savings deposits$43,288,0006,221
Noninterest-bearing deposits$7,628,0005,620
Interest-bearing deposits$43,061,0006,233
Retail deposits$44,073,0006,343
Estimated insured deposits$49,408,0006,065
IRAs and Keogh plan accounts$2,586,0005,758
Brokered deposits$6,054,0002,043
Fully insured brokered deposits$6,054,0001,871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$49,790,0006,333
Deposits held in domestic offices$49,790,0006,332
Individuals, partnerships, and corporations$47,874,0006,153
U.S. Government$03,428
States and political subdivisions in the U.S.$530,0006,060
Commercial banks and other depository institutions in U.S.$1,386,0001,636
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,640,0005,750
Demand deposits$8,095,0005,304
Nontransaction accounts$36,150,0006,280
Money market deposit accounts (MMDAs)$10,343,0004,624
Other savings deposits (excluding MMDAs)$1,799,0006,630
Total time deposits$24,008,0006,160
Total time and savings deposits$41,695,0006,341
Noninterest-bearing deposits$8,295,0005,381
Interest-bearing deposits$41,495,0006,351
Retail deposits$43,328,0006,393
Estimated insured deposits$47,983,0006,154
IRAs and Keogh plan accounts$2,295,0005,993
Brokered deposits$6,153,0002,115
Fully insured brokered deposits$6,153,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,560,0006,406
Deposits held in domestic offices$49,560,0006,404
Individuals, partnerships, and corporations$47,247,0006,240
U.S. Government$03,500
States and political subdivisions in the U.S.$528,0006,142
Commercial banks and other depository institutions in U.S.$1,785,0001,531
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,753,0005,958
Demand deposits$7,208,0005,632
Nontransaction accounts$36,807,0006,312
Money market deposit accounts (MMDAs)$10,919,0004,564
Other savings deposits (excluding MMDAs)$1,864,0006,658
Total time deposits$24,024,0006,243
Total time and savings deposits$42,352,0006,371
Noninterest-bearing deposits$7,392,0005,686
Interest-bearing deposits$42,168,0006,379
Retail deposits$42,551,0006,511
Estimated insured deposits$47,976,0006,214
IRAs and Keogh plan accounts$2,230,0006,082
Brokered deposits$6,402,0002,172
Fully insured brokered deposits$6,402,0002,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,470,0006,480
Deposits held in domestic offices$48,470,0006,480
Individuals, partnerships, and corporations$45,961,0006,327
U.S. Government$03,705
States and political subdivisions in the U.S.$625,0006,128
Commercial banks and other depository institutions in U.S.$1,884,0001,469
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,708,0005,702
Demand deposits$7,370,0005,704
Nontransaction accounts$33,762,0006,491
Money market deposit accounts (MMDAs)$10,906,0004,514
Other savings deposits (excluding MMDAs)$1,804,0006,667
Total time deposits$21,052,0006,535
Total time and savings deposits$41,100,0006,457
Noninterest-bearing deposits$7,663,0005,719
Interest-bearing deposits$40,807,0006,465
Retail deposits$41,726,0006,268
Estimated insured deposits$45,484,0006,339
IRAs and Keogh plan accounts$1,825,0006,372
Brokered deposits$3,917,0002,618
Fully insured brokered deposits$1,683,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,156,0006,514
Deposits held in domestic offices$47,156,0006,514
Individuals, partnerships, and corporations$44,450,0006,392
U.S. Government$03,620
States and political subdivisions in the U.S.$723,0006,101
Commercial banks and other depository institutions in U.S.$1,983,0001,488
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,363,0005,972
Demand deposits$7,246,0005,554
Nontransaction accounts$34,793,0006,467
Money market deposit accounts (MMDAs)$9,900,0004,677
Other savings deposits (excluding MMDAs)$1,596,0006,822
Total time deposits$23,297,0006,385
Total time and savings deposits$39,910,0006,518
Noninterest-bearing deposits$7,415,0005,623
Interest-bearing deposits$39,741,0006,518
Retail deposits$39,008,0006,409
Estimated insured deposits$45,665,0006,335
IRAs and Keogh plan accounts$1,797,0006,416
Brokered deposits$4,114,0002,683
Fully insured brokered deposits$1,881,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,803,0006,565
Deposits held in domestic offices$46,803,0006,563
Individuals, partnerships, and corporations$43,902,0006,453
U.S. Government$03,557
States and political subdivisions in the U.S.$720,0006,167
Commercial banks and other depository institutions in U.S.$2,181,0001,482
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0005,874
Demand deposits$7,513,0005,525
Nontransaction accounts$33,661,0006,570
Money market deposit accounts (MMDAs)$7,725,0005,129
Other savings deposits (excluding MMDAs)$1,496,0006,920
Total time deposits$24,440,0006,339
Total time and savings deposits$39,290,0006,565
Noninterest-bearing deposits$7,616,0005,601
Interest-bearing deposits$39,187,0006,573
Retail deposits$38,933,0006,449
Estimated insured deposits$38,821,0006,405
IRAs and Keogh plan accounts$1,750,0006,477
Brokered deposits$3,221,0002,885
Fully insured brokered deposits$1,980,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,199,0006,673
Deposits held in domestic offices$45,199,0006,673
Individuals, partnerships, and corporations$42,003,0006,558
U.S. Government$03,628
States and political subdivisions in the U.S.$718,0006,193
Commercial banks and other depository institutions in U.S.$2,478,0001,404
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,059,0006,085
Demand deposits$7,155,0005,666
Nontransaction accounts$33,140,0006,618
Money market deposit accounts (MMDAs)$7,795,0005,100
Other savings deposits (excluding MMDAs)$1,653,0006,847
Total time deposits$23,692,0006,438
Total time and savings deposits$38,044,0006,645
Noninterest-bearing deposits$7,308,0005,712
Interest-bearing deposits$37,891,0006,651
Retail deposits$38,020,0006,524
Estimated insured deposits$38,679,0006,440
IRAs and Keogh plan accounts$1,652,0006,511
Brokered deposits$2,178,0003,141
Fully insured brokered deposits$2,178,0002,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,747,0006,573
Deposits held in domestic offices$46,747,0006,573
Individuals, partnerships, and corporations$43,057,0006,495
U.S. Government$03,888
States and political subdivisions in the U.S.$715,0006,205
Commercial banks and other depository institutions in U.S.$2,975,0001,202
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,551,0006,202
Demand deposits$6,989,0005,787
Nontransaction accounts$35,196,0006,433
Money market deposit accounts (MMDAs)$7,470,0005,106
Other savings deposits (excluding MMDAs)$1,432,0006,944
Total time deposits$26,294,0006,202
Total time and savings deposits$39,758,0006,521
Noninterest-bearing deposits$7,187,0005,838
Interest-bearing deposits$39,560,0006,523
Retail deposits$37,764,0006,531
Estimated insured deposits$40,355,0006,305
IRAs and Keogh plan accounts$1,748,0006,381
Brokered deposits$2,477,0003,035
Fully insured brokered deposits$2,477,0002,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,352,0006,463
Deposits held in domestic offices$48,352,0006,462
Individuals, partnerships, and corporations$44,468,0006,415
U.S. Government$03,764
States and political subdivisions in the U.S.$612,0006,261
Commercial banks and other depository institutions in U.S.$3,272,0001,095
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,743,0005,897
Demand deposits$8,055,0005,333
Nontransaction accounts$35,609,0006,413
Money market deposit accounts (MMDAs)$7,880,0005,015
Other savings deposits (excluding MMDAs)$1,461,0006,996
Total time deposits$26,268,0006,175
Total time and savings deposits$40,297,0006,482
Noninterest-bearing deposits$8,170,0005,459
Interest-bearing deposits$40,182,0006,489
Retail deposits$39,997,0006,380
Estimated insured deposits$41,427,0006,249
IRAs and Keogh plan accounts$1,759,0006,365
Brokered deposits$2,774,0002,798
Fully insured brokered deposits$2,774,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$52,537,0006,317
Deposits held in domestic offices$52,537,0006,315
Individuals, partnerships, and corporations$48,458,0006,212
U.S. Government$03,873
States and political subdivisions in the U.S.$608,0006,261
Commercial banks and other depository institutions in U.S.$3,471,0001,039
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,894,0005,761
Demand deposits$7,770,0005,529
Nontransaction accounts$38,643,0006,216
Money market deposit accounts (MMDAs)$6,597,0005,339
Other savings deposits (excluding MMDAs)$1,440,0007,063
Total time deposits$30,606,0005,795
Total time and savings deposits$44,767,0006,246
Noninterest-bearing deposits$7,832,0005,650
Interest-bearing deposits$44,705,0006,249
Retail deposits$43,365,0006,224
Estimated insured deposits$44,549,0006,069
IRAs and Keogh plan accounts$1,804,0006,328
Brokered deposits$2,872,0002,544
Fully insured brokered deposits$2,872,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,129,0006,337
Deposits held in domestic offices$52,129,0006,336
Individuals, partnerships, and corporations$45,184,0006,395
U.S. Government$03,876
States and political subdivisions in the U.S.$603,0006,271
Commercial banks and other depository institutions in U.S.$6,342,000724
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,842,0006,182
Demand deposits$7,242,0005,659
Nontransaction accounts$40,287,0006,151
Money market deposit accounts (MMDAs)$5,506,0005,607
Other savings deposits (excluding MMDAs)$1,181,0007,266
Total time deposits$33,600,0005,577
Total time and savings deposits$44,887,0006,258
Noninterest-bearing deposits$7,242,0005,780
Interest-bearing deposits$44,887,0006,258
Retail deposits$43,069,0006,231
Estimated insured deposits$46,003,0005,986
IRAs and Keogh plan accounts$1,747,0006,383
Brokered deposits$5,844,0002,038
Fully insured brokered deposits$5,844,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$50,395,0006,386
Deposits held in domestic offices$50,395,0006,385
Individuals, partnerships, and corporations$42,964,0006,483
U.S. Government$04,156
States and political subdivisions in the U.S.$696,0006,236
Commercial banks and other depository institutions in U.S.$6,735,000652
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,380,0006,478
Demand deposits$6,970,0005,834
Nontransaction accounts$40,015,0006,108
Money market deposit accounts (MMDAs)$5,641,0005,512
Other savings deposits (excluding MMDAs)$1,054,0007,345
Total time deposits$33,320,0005,557
Total time and savings deposits$43,425,0006,291
Noninterest-bearing deposits$6,970,0005,957
Interest-bearing deposits$43,425,0006,294
Retail deposits$41,978,0006,262
Estimated insured deposits$45,526,0005,935
IRAs and Keogh plan accounts$1,761,0006,366
Brokered deposits$6,139,0001,980
Fully insured brokered deposits$6,139,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$50,415,0006,382
Deposits held in domestic offices$50,415,0006,381
Individuals, partnerships, and corporations$41,705,0006,561
U.S. Government$03,924
States and political subdivisions in the U.S.$690,0006,227
Commercial banks and other depository institutions in U.S.$8,020,000541
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,579,0006,146
Demand deposits$8,413,0005,226
Nontransaction accounts$38,836,0006,205
Money market deposit accounts (MMDAs)$4,623,0005,828
Other savings deposits (excluding MMDAs)$887,0007,503
Total time deposits$33,326,0005,578
Total time and savings deposits$42,002,0006,385
Noninterest-bearing deposits$8,430,0005,411
Interest-bearing deposits$41,985,0006,382
Retail deposits$42,771,0006,202
Estimated insured deposits$44,632,0006,000
IRAs and Keogh plan accounts$1,596,0006,545
Brokered deposits$7,524,0001,802
Fully insured brokered deposits$7,524,0001,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,510,0006,384
Deposits held in domestic offices$50,510,0006,382
Individuals, partnerships, and corporations$41,409,0006,595
U.S. Government$04,057
States and political subdivisions in the U.S.$684,0006,274
Commercial banks and other depository institutions in U.S.$8,417,000552
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,614,0006,667
Demand deposits$6,046,0006,174
Nontransaction accounts$40,896,0006,080
Money market deposit accounts (MMDAs)$5,386,0005,588
Other savings deposits (excluding MMDAs)$958,0007,549
Total time deposits$34,552,0005,435
Total time and savings deposits$44,464,0006,262
Noninterest-bearing deposits$6,089,0006,262
Interest-bearing deposits$44,421,0006,268
Retail deposits$42,532,0006,229
Estimated insured deposits$46,015,0005,930
IRAs and Keogh plan accounts$1,612,0006,567
Brokered deposits$7,522,0001,822
Fully insured brokered deposits$7,522,0001,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,579,0006,350
Deposits held in domestic offices$51,579,0006,348
Individuals, partnerships, and corporations$41,696,0006,597
U.S. Government$04,056
States and political subdivisions in the U.S.$678,0006,335
Commercial banks and other depository institutions in U.S.$9,205,000527
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,947,0006,646
Demand deposits$6,439,0006,042
Nontransaction accounts$41,632,0006,039
Money market deposit accounts (MMDAs)$5,638,0005,533
Other savings deposits (excluding MMDAs)$1,029,0007,564
Total time deposits$34,965,0005,393
Total time and savings deposits$45,140,0006,238
Noninterest-bearing deposits$6,578,0006,090
Interest-bearing deposits$45,001,0006,257
Retail deposits$43,928,0006,204
Estimated insured deposits$47,151,0005,885
IRAs and Keogh plan accounts$1,483,0006,664
Brokered deposits$8,212,0001,742
Fully insured brokered deposits$8,212,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,175,0006,405
Deposits held in domestic offices$50,175,0006,404
Individuals, partnerships, and corporations$40,105,0006,667
U.S. Government$04,273
States and political subdivisions in the U.S.$672,0006,359
Commercial banks and other depository institutions in U.S.$9,398,000521
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,061,0006,694
Demand deposits$7,046,0005,932
Nontransaction accounts$40,114,0006,081
Money market deposit accounts (MMDAs)$5,020,0005,691
Other savings deposits (excluding MMDAs)$930,0007,649
Total time deposits$34,164,0005,391
Total time and savings deposits$43,129,0006,302
Noninterest-bearing deposits$7,107,0006,009
Interest-bearing deposits$43,068,0006,310
Retail deposits$42,664,0006,214
Estimated insured deposits$45,818,0005,946
IRAs and Keogh plan accounts$1,364,0006,795
Brokered deposits$8,408,0001,714
Fully insured brokered deposits$8,408,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,462,0006,366
Deposits held in domestic offices$50,462,0006,364
Individuals, partnerships, and corporations$39,017,0006,715
U.S. Government$04,163
States and political subdivisions in the U.S.$575,0006,455
Commercial banks and other depository institutions in U.S.$10,870,000470
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,786,0006,923
Demand deposits$5,629,0006,355
Nontransaction accounts$41,676,0005,970
Money market deposit accounts (MMDAs)$6,179,0005,322
Other savings deposits (excluding MMDAs)$1,024,0007,684
Total time deposits$34,473,0005,337
Total time and savings deposits$44,833,0006,201
Noninterest-bearing deposits$5,754,0006,386
Interest-bearing deposits$44,708,0006,211
Retail deposits$43,310,0006,156
Estimated insured deposits$46,442,0005,890
IRAs and Keogh plan accounts$1,333,0006,850
Brokered deposits$9,989,0001,551
Fully insured brokered deposits$9,989,0001,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,202,0006,498
Deposits held in domestic offices$48,202,0006,496
Individuals, partnerships, and corporations$37,539,0006,826
U.S. Government$04,264
States and political subdivisions in the U.S.$573,0006,483
Commercial banks and other depository institutions in U.S.$10,090,000513
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,228,0006,931
Demand deposits$5,705,0006,419
Nontransaction accounts$38,974,0006,102
Money market deposit accounts (MMDAs)$8,026,0004,796
Other savings deposits (excluding MMDAs)$852,0007,882
Total time deposits$30,096,0005,632
Total time and savings deposits$42,497,0006,323
Noninterest-bearing deposits$5,728,0006,495
Interest-bearing deposits$42,474,0006,330
Retail deposits$41,036,0006,336
Estimated insured deposits$42,068,0006,189
IRAs and Keogh plan accounts$1,240,0006,969
Brokered deposits$10,383,0001,456
Fully insured brokered deposits$10,383,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,027,0006,579
Deposits held in domestic offices$47,027,0006,577
Individuals, partnerships, and corporations$37,260,0006,855
U.S. Government$04,261
States and political subdivisions in the U.S.$569,0006,522
Commercial banks and other depository institutions in U.S.$9,198,000564
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0007,120
Demand deposits$4,948,0006,764
Nontransaction accounts$38,442,0006,131
Money market deposit accounts (MMDAs)$9,730,0004,480
Other savings deposits (excluding MMDAs)$816,0007,952
Total time deposits$27,896,0005,783
Total time and savings deposits$42,079,0006,359
Noninterest-bearing deposits$5,029,0006,785
Interest-bearing deposits$41,998,0006,379
Retail deposits$40,575,0006,396
Estimated insured deposits$40,658,0006,268
IRAs and Keogh plan accounts$1,188,0006,999
Brokered deposits$9,491,0001,408
Fully insured brokered deposits$9,491,0001,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,504,0006,462
Deposits held in domestic offices$49,504,0006,460
Individuals, partnerships, and corporations$39,643,0006,729
U.S. Government$04,442
States and political subdivisions in the U.S.$565,0006,559
Commercial banks and other depository institutions in U.S.$9,296,000565
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,149,0007,094
Demand deposits$4,501,0007,068
Nontransaction accounts$40,355,0005,974
Money market deposit accounts (MMDAs)$10,720,0004,300
Other savings deposits (excluding MMDAs)$775,0008,022
Total time deposits$28,860,0005,607
Total time and savings deposits$45,003,0006,183
Noninterest-bearing deposits$4,587,0007,083
Interest-bearing deposits$44,917,0006,202
Retail deposits$42,688,0006,289
Estimated insured deposits$40,855,0006,279
IRAs and Keogh plan accounts$1,205,0007,000
Brokered deposits$9,589,0001,355
Fully insured brokered deposits$9,589,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$44,421,0006,701
Deposits held in domestic offices$44,421,0006,698
Individuals, partnerships, and corporations$34,239,0007,055
U.S. Government$04,317
States and political subdivisions in the U.S.$591,0006,575
Commercial banks and other depository institutions in U.S.$9,591,000568
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,203,0007,465
Demand deposits$4,412,0006,997
Nontransaction accounts$37,218,0006,203
Money market deposit accounts (MMDAs)$7,646,0004,978
Other savings deposits (excluding MMDAs)$853,0008,048
Total time deposits$28,719,0005,602
Total time and savings deposits$40,009,0006,481
Noninterest-bearing deposits$4,458,0007,024
Interest-bearing deposits$39,963,0006,494
Retail deposits$37,725,0006,584
Estimated insured deposits$40,139,0006,315
IRAs and Keogh plan accounts$1,306,0006,928
Brokered deposits$9,983,0001,237
Fully insured brokered deposits$9,983,0001,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,259,0006,591
Deposits held in domestic offices$46,259,0006,590
Individuals, partnerships, and corporations$34,476,0007,008
U.S. Government$04,271
States and political subdivisions in the U.S.$608,0006,570
Commercial banks and other depository institutions in U.S.$11,175,000515
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,380,0007,431
Demand deposits$4,736,0006,814
Nontransaction accounts$38,879,0006,018
Money market deposit accounts (MMDAs)$7,578,0004,986
Other savings deposits (excluding MMDAs)$895,0008,066
Total time deposits$30,406,0005,355
Total time and savings deposits$41,523,0006,369
Noninterest-bearing deposits$4,820,0006,824
Interest-bearing deposits$41,439,0006,395
Retail deposits$39,577,0006,454
Estimated insured deposits$41,699,0006,172
IRAs and Keogh plan accounts$1,227,0007,015
Brokered deposits$11,765,0001,081
Fully insured brokered deposits$11,765,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,155,0006,891
Deposits held in domestic offices$42,155,0006,889
Individuals, partnerships, and corporations$33,256,0007,153
U.S. Government$04,329
States and political subdivisions in the U.S.$574,0006,656
Commercial banks and other depository institutions in U.S.$8,325,000633
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,301,0007,538
Demand deposits$4,183,0007,092
Nontransaction accounts$34,854,0006,398
Money market deposit accounts (MMDAs)$9,063,0004,718
Other savings deposits (excluding MMDAs)$943,0008,107
Total time deposits$24,848,0005,948
Total time and savings deposits$37,972,0006,684
Noninterest-bearing deposits$4,245,0007,098
Interest-bearing deposits$37,910,0006,707
Retail deposits$36,487,0006,753
Estimated insured deposits$36,665,0006,627
IRAs and Keogh plan accounts$1,021,0007,343
Brokered deposits$8,618,0001,174
Fully insured brokered deposits$8,618,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,374,0006,954
Deposits held in domestic offices$41,374,0006,952
Individuals, partnerships, and corporations$31,412,0007,326
U.S. Government$04,510
States and political subdivisions in the U.S.$550,0006,684
Commercial banks and other depository institutions in U.S.$9,412,000601
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0007,685
Demand deposits$3,542,0007,488
Nontransaction accounts$34,466,0006,420
Money market deposit accounts (MMDAs)$9,256,0004,660
Other savings deposits (excluding MMDAs)$808,0008,213
Total time deposits$24,402,0005,975
Total time and savings deposits$37,832,0006,703
Noninterest-bearing deposits$3,783,0007,422
Interest-bearing deposits$37,591,0006,743
Retail deposits$36,128,0006,811
Estimated insured deposits$36,717,0006,635
IRAs and Keogh plan accounts$958,0007,448
Brokered deposits$9,705,0001,065
Fully insured brokered deposits$9,705,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,920,0007,065
Deposits held in domestic offices$38,920,0007,063
Individuals, partnerships, and corporations$30,476,0007,365
U.S. Government$04,404
States and political subdivisions in the U.S.$617,0006,659
Commercial banks and other depository institutions in U.S.$7,827,000664
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0007,550
Demand deposits$4,067,0007,112
Nontransaction accounts$31,750,0006,665
Money market deposit accounts (MMDAs)$8,649,0004,808
Other savings deposits (excluding MMDAs)$1,044,0008,097
Total time deposits$22,057,0006,282
Total time and savings deposits$34,853,0006,895
Noninterest-bearing deposits$4,170,0007,103
Interest-bearing deposits$34,750,0006,919
Retail deposits$33,795,0006,944
Estimated insured deposits$34,446,0006,802
IRAs and Keogh plan accounts$908,0007,549
Brokered deposits$8,120,0001,107
Fully insured brokered deposits$8,120,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,969,0007,347
Deposits held in domestic offices$34,969,0007,346
Individuals, partnerships, and corporations$26,601,0007,694
U.S. Government$04,543
States and political subdivisions in the U.S.$544,0006,751
Commercial banks and other depository institutions in U.S.$7,824,000659
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,867,0007,689
Demand deposits$3,696,0007,300
Nontransaction accounts$28,102,0007,021
Money market deposit accounts (MMDAs)$8,018,0004,987
Other savings deposits (excluding MMDAs)$1,003,0008,200
Total time deposits$19,081,0006,739
Total time and savings deposits$31,273,0007,195
Noninterest-bearing deposits$3,794,0007,291
Interest-bearing deposits$31,175,0007,224
Retail deposits$31,050,0007,202
Estimated insured deposits$30,959,0007,117
IRAs and Keogh plan accounts$686,0007,916
Brokered deposits$7,921,0001,037
Fully insured brokered deposits$7,921,000905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,718,0007,400
Deposits held in domestic offices$34,718,0007,398
Individuals, partnerships, and corporations$26,849,0007,720
U.S. Government$04,568
States and political subdivisions in the U.S.$541,0006,773
Commercial banks and other depository institutions in U.S.$7,328,000667
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,209,0007,586
Demand deposits$3,694,0007,300
Nontransaction accounts$27,509,0007,100
Money market deposit accounts (MMDAs)$8,026,0004,984
Other savings deposits (excluding MMDAs)$740,0008,389
Total time deposits$18,743,0006,818
Total time and savings deposits$31,024,0007,242
Noninterest-bearing deposits$3,829,0007,272
Interest-bearing deposits$30,889,0007,273
Retail deposits$30,712,0007,249
Estimated insured deposits$30,210,0007,223
IRAs and Keogh plan accounts$754,0007,850
Brokered deposits$7,425,0001,012
Fully insured brokered deposits$7,425,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,154,0007,547
Deposits held in domestic offices$33,154,0007,546
Individuals, partnerships, and corporations$25,168,0007,828
U.S. Government$04,814
States and political subdivisions in the U.S.$559,0006,815
Commercial banks and other depository institutions in U.S.$7,427,000639
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,750,0007,366
Demand deposits$3,175,0007,137
Nontransaction accounts$27,404,0006,333
Money market deposit accounts (MMDAs)$7,229,0004,674
Other savings deposits (excluding MMDAs)$627,0007,677
Total time deposits$19,548,0005,965
Total time and savings deposits$29,979,0007,329
Noninterest-bearing deposits$3,227,0007,608
Interest-bearing deposits$29,927,0007,359
Retail deposits$28,707,0007,461
Estimated insured deposits$29,555,0007,312
IRAs and Keogh plan accounts$748,0007,924
Brokered deposits$7,524,000922
Fully insured brokered deposits$7,524,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,497,0007,682
Deposits held in domestic offices$31,497,0007,681
Individuals, partnerships, and corporations$24,111,0007,929
U.S. Government$04,647
States and political subdivisions in the U.S.$556,0006,819
Commercial banks and other depository institutions in U.S.$6,830,000671
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,785,0007,315
Demand deposits$3,614,0006,856
Nontransaction accounts$25,712,0006,511
Money market deposit accounts (MMDAs)$6,024,0005,031
Other savings deposits (excluding MMDAs)$628,0007,715
Total time deposits$19,060,0006,129
Total time and savings deposits$27,883,0007,544
Noninterest-bearing deposits$3,631,0007,332
Interest-bearing deposits$27,866,0007,573
Retail deposits$27,481,0007,562
Estimated insured deposits$28,388,0007,469
IRAs and Keogh plan accounts$677,0008,078
Brokered deposits$6,927,000913
Fully insured brokered deposits$6,927,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$29,876,0007,828
Deposits held in domestic offices$29,876,0007,827
Individuals, partnerships, and corporations$23,459,0008,004
U.S. Government$04,820
States and political subdivisions in the U.S.$460,0006,939
Commercial banks and other depository institutions in U.S.$5,957,000721
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,914,0007,241
Demand deposits$3,770,0006,750
Nontransaction accounts$23,962,0006,722
Money market deposit accounts (MMDAs)$5,490,0005,183
Other savings deposits (excluding MMDAs)$718,0007,680
Total time deposits$17,754,0006,347
Total time and savings deposits$26,106,0007,717
Noninterest-bearing deposits$3,847,0007,207
Interest-bearing deposits$26,029,0007,751
Retail deposits$26,165,0007,700
Estimated insured deposits$26,534,0007,657
IRAs and Keogh plan accounts$416,0008,408
Brokered deposits$5,634,000990
Fully insured brokered deposits$5,634,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,112,0007,969
Deposits held in domestic offices$28,112,0007,968
Individuals, partnerships, and corporations$21,840,0008,153
U.S. Government$04,819
States and political subdivisions in the U.S.$508,0006,930
Commercial banks and other depository institutions in U.S.$5,764,000689
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0007,465
Demand deposits$3,023,0007,141
Nontransaction accounts$22,904,0006,822
Money market deposit accounts (MMDAs)$4,611,0005,468
Other savings deposits (excluding MMDAs)$641,0007,748
Total time deposits$17,652,0006,380
Total time and savings deposits$25,089,0007,824
Noninterest-bearing deposits$3,050,0007,643
Interest-bearing deposits$25,062,0007,862
Retail deposits$24,104,0007,908
Estimated insured deposits$26,171,0007,705
IRAs and Keogh plan accounts$408,0008,442
Brokered deposits$5,443,000976
Fully insured brokered deposits$5,443,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,616,0008,154
Deposits held in domestic offices$25,616,0008,152
Individuals, partnerships, and corporations$20,511,0008,266
U.S. Government$04,995
States and political subdivisions in the U.S.$435,0006,993
Commercial banks and other depository institutions in U.S.$4,670,000754
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,253,0007,727
Demand deposits$2,491,0007,472
Nontransaction accounts$21,363,0006,956
Money market deposit accounts (MMDAs)$4,539,0005,433
Other savings deposits (excluding MMDAs)$545,0007,804
Total time deposits$16,279,0006,581
Total time and savings deposits$23,125,0007,980
Noninterest-bearing deposits$2,523,0007,996
Interest-bearing deposits$23,093,0008,030
Retail deposits$22,080,0008,081
Estimated insured deposits$24,142,0007,892
IRAs and Keogh plan accounts$392,0008,488
Brokered deposits$4,452,0001,038
Fully insured brokered deposits$4,452,000913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,976,0008,590
Deposits held in domestic offices$20,976,0008,589
Individuals, partnerships, and corporations$19,464,0008,477
U.S. Government$05,263
States and political subdivisions in the U.S.$322,0007,247
Commercial banks and other depository institutions in U.S.$1,190,0001,184
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,310,0007,817
Demand deposits$2,760,0007,375
Nontransaction accounts$16,666,0007,472
Money market deposit accounts (MMDAs)$2,987,0006,054
Other savings deposits (excluding MMDAs)$382,0008,045
Total time deposits$13,297,0007,151
Total time and savings deposits$18,216,0008,476
Noninterest-bearing deposits$2,782,0007,863
Interest-bearing deposits$18,194,0008,530
Retail deposits$17,226,0008,628
Estimated insured deposits$19,759,0008,407
IRAs and Keogh plan accounts$270,0008,814
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$15,705,0009,145
Deposits held in domestic offices$15,705,0009,145
Individuals, partnerships, and corporations$15,705,0008,886
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$3,207,0008,239
Demand deposits$1,924,0007,993
Nontransaction accounts$12,498,0007,969
Money market deposit accounts (MMDAs)$2,354,0006,321
Other savings deposits (excluding MMDAs)$193,0008,354
Total time deposits$9,951,0007,752
Total time and savings deposits$13,781,0008,997
Noninterest-bearing deposits$1,924,0008,527
Interest-bearing deposits$13,781,0009,077
Retail deposits$13,116,0009,135
Estimated insured deposits$14,841,0008,992
IRAs and Keogh plan accounts$218,0009,094
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA