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Gateway Bank of St. Louis, Total Deposits

2009-09-30Rank
Total deposits$27,534,0007,404
Deposits held in domestic offices$27,534,0007,404
Individuals, partnerships, and corporations$24,541,0007,385
U.S. Government$03,620
States and political subdivisions in the U.S.$2,993,0004,853
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,415,0007,538
Demand deposits$3,827,0006,834
Nontransaction accounts$23,119,0007,156
Money market deposit accounts (MMDAs)$575,0007,476
Other savings deposits (excluding MMDAs)$3,254,0005,897
Total time deposits$19,290,0006,768
Total time and savings deposits$23,707,0007,356
Noninterest-bearing deposits$3,827,0006,896
Interest-bearing deposits$23,707,0007,353
Retail deposits$23,076,0007,332
Estimated insured deposits$27,463,0007,285
IRAs and Keogh plan accounts$536,0007,379
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,045,0007,393
Deposits held in domestic offices$29,045,0007,392
Individuals, partnerships, and corporations$25,944,0007,376
U.S. Government$03,557
States and political subdivisions in the U.S.$3,101,0004,857
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,399,0007,609
Demand deposits$3,963,0006,834
Nontransaction accounts$24,646,0007,123
Money market deposit accounts (MMDAs)$574,0007,545
Other savings deposits (excluding MMDAs)$3,301,0005,919
Total time deposits$20,773,0006,667
Total time and savings deposits$25,082,0007,334
Noninterest-bearing deposits$3,964,0006,883
Interest-bearing deposits$25,081,0007,335
Retail deposits$24,718,0007,291
Estimated insured deposits$27,415,0007,101
IRAs and Keogh plan accounts$560,0007,432
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$28,768,0007,439
Deposits held in domestic offices$28,768,0007,439
Individuals, partnerships, and corporations$25,825,0007,408
U.S. Government$03,628
States and political subdivisions in the U.S.$2,943,0004,978
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,158,0007,679
Demand deposits$3,753,0006,950
Nontransaction accounts$24,610,0007,142
Money market deposit accounts (MMDAs)$589,0007,580
Other savings deposits (excluding MMDAs)$3,246,0005,954
Total time deposits$20,775,0006,687
Total time and savings deposits$25,015,0007,371
Noninterest-bearing deposits$4,158,0006,851
Interest-bearing deposits$24,610,0007,389
Retail deposits$24,449,0007,339
Estimated insured deposits$27,224,0007,145
IRAs and Keogh plan accounts$564,0007,428
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$27,990,0007,476
Deposits held in domestic offices$27,990,0007,476
Individuals, partnerships, and corporations$25,136,0007,470
U.S. Government$03,888
States and political subdivisions in the U.S.$2,854,0005,017
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,393,0007,668
Demand deposits$3,589,0007,079
Nontransaction accounts$23,597,0007,195
Money market deposit accounts (MMDAs)$608,0007,603
Other savings deposits (excluding MMDAs)$3,073,0005,961
Total time deposits$19,917,0006,748
Total time and savings deposits$24,401,0007,386
Noninterest-bearing deposits$3,620,0007,121
Interest-bearing deposits$24,370,0007,385
Retail deposits$25,487,0007,275
Estimated insured deposits$26,749,0007,163
IRAs and Keogh plan accounts$548,0007,435
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$32,455,0007,258
Deposits held in domestic offices$32,455,0007,257
Individuals, partnerships, and corporations$27,463,0007,333
U.S. Government$03,764
States and political subdivisions in the U.S.$4,992,0004,006
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$6,641,0007,192
Demand deposits$3,814,0006,985
Nontransaction accounts$25,814,0007,054
Money market deposit accounts (MMDAs)$692,0007,620
Other savings deposits (excluding MMDAs)$3,236,0005,916
Total time deposits$21,886,0006,569
Total time and savings deposits$28,641,0007,134
Noninterest-bearing deposits$3,885,0007,023
Interest-bearing deposits$28,570,0007,130
Retail deposits$29,352,0007,045
Estimated insured deposits$29,293,0007,022
IRAs and Keogh plan accounts$773,0007,257
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$35,594,0007,130
Deposits held in domestic offices$35,594,0007,128
Individuals, partnerships, and corporations$30,585,0007,186
U.S. Government$03,873
States and political subdivisions in the U.S.$5,009,0004,007
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$7,354,0007,107
Demand deposits$4,415,0006,781
Nontransaction accounts$28,240,0006,899
Money market deposit accounts (MMDAs)$676,0007,688
Other savings deposits (excluding MMDAs)$3,357,0005,889
Total time deposits$24,207,0006,350
Total time and savings deposits$31,179,0007,017
Noninterest-bearing deposits$4,427,0006,854
Interest-bearing deposits$31,167,0007,008
Retail deposits$31,894,0006,905
Estimated insured deposits$32,716,0006,813
IRAs and Keogh plan accounts$769,0007,261
Brokered deposits$198,0003,281
Fully insured brokered deposits$198,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,784,0007,137
Deposits held in domestic offices$35,784,0007,136
Individuals, partnerships, and corporations$33,578,0007,018
U.S. Government$03,876
States and political subdivisions in the U.S.$2,207,0005,281
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$6,570,0007,288
Demand deposits$3,646,0007,089
Nontransaction accounts$29,215,0006,859
Money market deposit accounts (MMDAs)$684,0007,689
Other savings deposits (excluding MMDAs)$3,384,0005,867
Total time deposits$25,146,0006,312
Total time and savings deposits$32,139,0006,980
Noninterest-bearing deposits$3,646,0007,159
Interest-bearing deposits$32,138,0006,972
Retail deposits$32,061,0006,908
Estimated insured deposits$32,382,0006,832
IRAs and Keogh plan accounts$797,0007,255
Brokered deposits$343,0003,160
Fully insured brokered deposits$343,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,751,0007,131
Deposits held in domestic offices$35,751,0007,130
Individuals, partnerships, and corporations$33,238,0007,030
U.S. Government$04,156
States and political subdivisions in the U.S.$2,513,0005,103
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$6,925,0007,229
Demand deposits$3,708,0007,156
Nontransaction accounts$28,826,0006,849
Money market deposit accounts (MMDAs)$572,0007,749
Other savings deposits (excluding MMDAs)$3,316,0005,833
Total time deposits$24,938,0006,274
Total time and savings deposits$32,043,0006,955
Noninterest-bearing deposits$3,708,0007,215
Interest-bearing deposits$32,043,0006,951
Retail deposits$31,639,0006,912
Estimated insured deposits$29,568,0006,994
IRAs and Keogh plan accounts$813,0007,250
Brokered deposits$1,446,0002,798
Fully insured brokered deposits$1,446,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,882,0006,804
Deposits held in domestic offices$40,882,0006,804
Individuals, partnerships, and corporations$38,686,0006,711
U.S. Government$03,924
States and political subdivisions in the U.S.$2,196,0005,207
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$7,360,0007,079
Demand deposits$4,342,0006,770
Nontransaction accounts$33,522,0006,547
Money market deposit accounts (MMDAs)$1,610,0007,150
Other savings deposits (excluding MMDAs)$3,521,0005,772
Total time deposits$28,391,0005,969
Total time and savings deposits$36,540,0006,682
Noninterest-bearing deposits$4,342,0006,860
Interest-bearing deposits$36,540,0006,681
Retail deposits$36,152,0006,595
Estimated insured deposits$35,984,0006,538
IRAs and Keogh plan accounts$725,0007,379
Brokered deposits$2,711,0002,510
Fully insured brokered deposits$2,711,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$43,527,0006,731
Deposits held in domestic offices$43,527,0006,729
Individuals, partnerships, and corporations$41,194,0006,609
U.S. Government$04,057
States and political subdivisions in the U.S.$2,333,0005,147
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$9,357,0006,733
Demand deposits$6,234,0006,093
Nontransaction accounts$34,170,0006,521
Money market deposit accounts (MMDAs)$954,0007,554
Other savings deposits (excluding MMDAs)$3,631,0005,809
Total time deposits$29,584,0005,848
Total time and savings deposits$37,293,0006,679
Noninterest-bearing deposits$6,234,0006,198
Interest-bearing deposits$37,293,0006,676
Retail deposits$34,169,0006,773
Estimated insured deposits$35,465,0006,606
IRAs and Keogh plan accounts$788,0007,372
Brokered deposits$9,460,0001,645
Fully insured brokered deposits$9,460,0001,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$46,698,0006,598
Deposits held in domestic offices$46,698,0006,596
Individuals, partnerships, and corporations$44,400,0006,453
U.S. Government$04,056
States and political subdivisions in the U.S.$2,298,0005,258
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$7,122,0007,257
Demand deposits$3,896,0007,065
Nontransaction accounts$39,576,0006,171
Money market deposit accounts (MMDAs)$880,0007,672
Other savings deposits (excluding MMDAs)$3,535,0005,951
Total time deposits$35,161,0005,381
Total time and savings deposits$42,802,0006,369
Noninterest-bearing deposits$3,896,0007,130
Interest-bearing deposits$42,802,0006,373
Retail deposits$33,245,0006,853
Estimated insured deposits$34,538,0006,696
IRAs and Keogh plan accounts$811,0007,359
Brokered deposits$12,074,0001,447
Fully insured brokered deposits$12,074,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,432,0006,439
Deposits held in domestic offices$49,432,0006,438
Individuals, partnerships, and corporations$46,961,0006,293
U.S. Government$04,273
States and political subdivisions in the U.S.$2,471,0005,147
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$7,833,0007,187
Demand deposits$4,369,0006,958
Nontransaction accounts$41,599,0005,985
Money market deposit accounts (MMDAs)$910,0007,646
Other savings deposits (excluding MMDAs)$3,561,0005,926
Total time deposits$37,128,0005,141
Total time and savings deposits$45,063,0006,201
Noninterest-bearing deposits$4,369,0007,019
Interest-bearing deposits$45,063,0006,204
Retail deposits$28,593,0007,137
Estimated insured deposits$29,782,0007,010
IRAs and Keogh plan accounts$821,0007,366
Brokered deposits$22,479,0001,007
Fully insured brokered deposits$22,479,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,367,0006,326
Deposits held in domestic offices$51,367,0006,324
Individuals, partnerships, and corporations$51,367,0006,054
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$7,519,0007,215
Demand deposits$4,147,0007,002
Nontransaction accounts$43,848,0005,834
Money market deposit accounts (MMDAs)$2,220,0006,934
Other savings deposits (excluding MMDAs)$3,612,0005,989
Total time deposits$38,016,0005,054
Total time and savings deposits$47,220,0006,089
Noninterest-bearing deposits$4,147,0007,066
Interest-bearing deposits$47,220,0006,085
Retail deposits$27,115,0007,238
Estimated insured deposits$26,422,0007,284
IRAs and Keogh plan accounts$827,0007,390
Brokered deposits$21,838,0001,026
Fully insured brokered deposits$21,838,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,733,0006,129
Deposits held in domestic offices$55,733,0006,127
Individuals, partnerships, and corporations$51,122,0006,074
U.S. Government$04,264
States and political subdivisions in the U.S.$2,430,0005,158
Commercial banks and other depository institutions in U.S.$2,181,0001,116
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,655,0007,263
Demand deposits$4,462,0006,921
Nontransaction accounts$48,078,0005,562
Money market deposit accounts (MMDAs)$937,0007,711
Other savings deposits (excluding MMDAs)$3,663,0006,083
Total time deposits$43,478,0004,553
Total time and savings deposits$51,271,0005,848
Noninterest-bearing deposits$4,462,0006,977
Interest-bearing deposits$51,271,0005,861
Retail deposits$27,221,0007,259
Estimated insured deposits$28,897,0007,106
IRAs and Keogh plan accounts$857,0007,378
Brokered deposits$17,998,0001,113
Fully insured brokered deposits$17,998,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,235,0005,931
Deposits held in domestic offices$60,235,0005,929
Individuals, partnerships, and corporations$54,781,0005,890
U.S. Government$04,261
States and political subdivisions in the U.S.$2,184,0005,329
Commercial banks and other depository institutions in U.S.$3,270,000936
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,563,0007,345
Demand deposits$4,717,0006,839
Nontransaction accounts$52,672,0005,260
Money market deposit accounts (MMDAs)$1,049,0007,663
Other savings deposits (excluding MMDAs)$3,684,0006,146
Total time deposits$47,939,0004,216
Total time and savings deposits$55,518,0005,600
Noninterest-bearing deposits$4,717,0006,898
Interest-bearing deposits$55,518,0005,620
Retail deposits$28,828,0007,185
Estimated insured deposits$30,367,0007,006
IRAs and Keogh plan accounts$674,0007,587
Brokered deposits$22,951,000884
Fully insured brokered deposits$22,951,000783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$55,778,0006,156
Deposits held in domestic offices$55,778,0006,154
Individuals, partnerships, and corporations$47,558,0006,266
U.S. Government$04,442
States and political subdivisions in the U.S.$2,572,0005,140
Commercial banks and other depository institutions in U.S.$5,648,000747
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,840,0007,383
Demand deposits$4,469,0007,086
Nontransaction accounts$47,938,0005,506
Money market deposit accounts (MMDAs)$1,076,0007,662
Other savings deposits (excluding MMDAs)$3,382,0006,320
Total time deposits$43,479,0004,411
Total time and savings deposits$51,309,0005,822
Noninterest-bearing deposits$4,469,0007,138
Interest-bearing deposits$51,309,0005,838
Retail deposits$34,693,0006,819
Estimated insured deposits$36,283,0006,592
IRAs and Keogh plan accounts$670,0007,619
Brokered deposits$25,828,000776
Fully insured brokered deposits$25,828,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,796,0006,313
Deposits held in domestic offices$51,796,0006,310
Individuals, partnerships, and corporations$40,109,0006,678
U.S. Government$04,317
States and political subdivisions in the U.S.$2,880,0004,938
Commercial banks and other depository institutions in U.S.$8,807,000606
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,357,0007,672
Demand deposits$3,390,0007,442
Nontransaction accounts$45,439,0005,640
Money market deposit accounts (MMDAs)$1,244,0007,591
Other savings deposits (excluding MMDAs)$3,489,0006,318
Total time deposits$40,705,0004,564
Total time and savings deposits$48,406,0005,967
Noninterest-bearing deposits$3,392,0007,490
Interest-bearing deposits$48,404,0005,988
Retail deposits$30,913,0007,064
Estimated insured deposits$45,496,0005,940
IRAs and Keogh plan accounts$657,0007,684
Brokered deposits$24,980,000757
Fully insured brokered deposits$24,980,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,979,0006,608
Deposits held in domestic offices$45,979,0006,607
Individuals, partnerships, and corporations$32,050,0007,181
U.S. Government$04,271
States and political subdivisions in the U.S.$3,899,0004,371
Commercial banks and other depository institutions in U.S.$10,030,000557
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,632,0006,925
Demand deposits$4,490,0006,907
Nontransaction accounts$36,347,0006,238
Money market deposit accounts (MMDAs)$1,571,0007,404
Other savings deposits (excluding MMDAs)$3,450,0006,398
Total time deposits$31,326,0005,259
Total time and savings deposits$41,489,0006,372
Noninterest-bearing deposits$4,490,0006,949
Interest-bearing deposits$41,489,0006,392
Retail deposits$35,055,0006,772
Estimated insured deposits$35,935,0006,595
IRAs and Keogh plan accounts$658,0007,700
Brokered deposits$17,733,000881
Fully insured brokered deposits$17,733,000771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,783,0006,794
Deposits held in domestic offices$43,783,0006,792
Individuals, partnerships, and corporations$31,150,0007,305
U.S. Government$04,329
States and political subdivisions in the U.S.$3,891,0004,455
Commercial banks and other depository institutions in U.S.$8,742,000614
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,944,0007,391
Demand deposits$4,919,0006,769
Nontransaction accounts$35,839,0006,323
Money market deposit accounts (MMDAs)$1,557,0007,485
Other savings deposits (excluding MMDAs)$3,504,0006,442
Total time deposits$30,778,0005,282
Total time and savings deposits$38,864,0006,606
Noninterest-bearing deposits$4,919,0006,811
Interest-bearing deposits$38,864,0006,633
Retail deposits$32,616,0007,023
Estimated insured deposits$33,532,0006,857
IRAs and Keogh plan accounts$922,0007,472
Brokered deposits$14,461,000912
Fully insured brokered deposits$8,731,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,987,0007,150
Deposits held in domestic offices$37,987,0007,148
Individuals, partnerships, and corporations$33,810,0007,145
U.S. Government$04,510
States and political subdivisions in the U.S.$4,177,0004,335
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$7,828,0007,456
Demand deposits$4,611,0007,012
Nontransaction accounts$30,159,0006,787
Money market deposit accounts (MMDAs)$1,319,0007,649
Other savings deposits (excluding MMDAs)$3,795,0006,234
Total time deposits$25,045,0005,907
Total time and savings deposits$33,376,0007,005
Noninterest-bearing deposits$4,611,0007,064
Interest-bearing deposits$33,376,0007,030
Retail deposits$31,093,0007,156
Estimated insured deposits$31,748,0007,014
IRAs and Keogh plan accounts$903,0007,521
Brokered deposits$8,529,0001,134
Fully insured brokered deposits$8,529,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,621,0007,342
Deposits held in domestic offices$34,621,0007,340
Individuals, partnerships, and corporations$31,930,0007,262
U.S. Government$04,404
States and political subdivisions in the U.S.$2,691,0005,063
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$9,843,0006,916
Demand deposits$4,406,0006,960
Nontransaction accounts$24,778,0007,264
Money market deposit accounts (MMDAs)$1,284,0007,717
Other savings deposits (excluding MMDAs)$3,930,0006,159
Total time deposits$19,564,0006,649
Total time and savings deposits$30,215,0007,231
Noninterest-bearing deposits$4,406,0006,995
Interest-bearing deposits$30,215,0007,255
Retail deposits$31,319,0007,120
Estimated insured deposits$28,920,0007,259
IRAs and Keogh plan accounts$904,0007,552
Brokered deposits$4,262,0001,430
Fully insured brokered deposits$4,262,0001,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,105,0007,419
Deposits held in domestic offices$34,105,0007,418
Individuals, partnerships, and corporations$30,823,0007,375
U.S. Government$04,543
States and political subdivisions in the U.S.$2,712,0005,107
Commercial banks and other depository institutions in U.S.$570,0001,767
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,853,0006,692
Demand deposits$5,306,0006,558
Nontransaction accounts$23,252,0007,463
Money market deposit accounts (MMDAs)$1,557,0007,598
Other savings deposits (excluding MMDAs)$3,863,0006,246
Total time deposits$17,832,0006,913
Total time and savings deposits$28,799,0007,386
Noninterest-bearing deposits$5,306,0006,596
Interest-bearing deposits$28,799,0007,406
Retail deposits$30,614,0007,229
Estimated insured deposits$27,357,0007,443
IRAs and Keogh plan accounts$899,0007,650
Brokered deposits$5,0002,244
Fully insured brokered deposits$5,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,634,0007,693
Deposits held in domestic offices$30,634,0007,691
Individuals, partnerships, and corporations$25,249,0007,827
U.S. Government$04,568
States and political subdivisions in the U.S.$2,725,0005,097
Commercial banks and other depository institutions in U.S.$2,660,0001,069
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0007,543
Demand deposits$4,407,0006,941
Nontransaction accounts$23,203,0007,500
Money market deposit accounts (MMDAs)$1,437,0007,684
Other savings deposits (excluding MMDAs)$3,986,0006,183
Total time deposits$17,780,0006,962
Total time and savings deposits$26,227,0007,630
Noninterest-bearing deposits$4,407,0006,977
Interest-bearing deposits$26,227,0007,647
Retail deposits$27,259,0007,541
Estimated insured deposits$27,031,0007,501
IRAs and Keogh plan accounts$890,0007,689
Brokered deposits$5,0002,164
Fully insured brokered deposits$5,0002,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,161,0007,755
Deposits held in domestic offices$30,161,0007,754
Individuals, partnerships, and corporations$23,940,0007,908
U.S. Government$04,814
States and political subdivisions in the U.S.$2,696,0005,126
Commercial banks and other depository institutions in U.S.$3,525,000931
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,230,0006,994
Demand deposits$4,121,0006,729
Nontransaction accounts$22,931,0006,722
Money market deposit accounts (MMDAs)$1,389,0007,011
Other savings deposits (excluding MMDAs)$3,789,0005,538
Total time deposits$17,753,0006,229
Total time and savings deposits$26,040,0007,649
Noninterest-bearing deposits$4,121,0007,194
Interest-bearing deposits$26,040,0007,672
Retail deposits$26,698,0007,609
Estimated insured deposits$26,766,0007,562
IRAs and Keogh plan accounts$655,0008,027
Brokered deposits$5,0002,095
Fully insured brokered deposits$5,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,367,0007,767
Deposits held in domestic offices$30,367,0007,766
Individuals, partnerships, and corporations$26,293,0007,770
U.S. Government$04,647
States and political subdivisions in the U.S.$2,644,0005,090
Commercial banks and other depository institutions in U.S.$1,430,0001,325
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,013,0007,010
Demand deposits$4,216,0006,585
Nontransaction accounts$23,354,0006,740
Money market deposit accounts (MMDAs)$1,519,0006,969
Other savings deposits (excluding MMDAs)$3,911,0005,475
Total time deposits$17,924,0006,274
Total time and savings deposits$26,151,0007,682
Noninterest-bearing deposits$4,216,0007,042
Interest-bearing deposits$26,151,0007,713
Retail deposits$26,749,0007,618
Estimated insured deposits$27,351,0007,543
IRAs and Keogh plan accounts$672,0008,089
Brokered deposits$5,0002,050
Fully insured brokered deposits$5,0001,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,141,0007,664
Deposits held in domestic offices$32,141,0007,663
Individuals, partnerships, and corporations$26,071,0007,804
U.S. Government$04,820
States and political subdivisions in the U.S.$6,070,0003,336
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$8,599,0006,588
Demand deposits$5,527,0005,958
Nontransaction accounts$23,542,0006,753
Money market deposit accounts (MMDAs)$1,452,0006,991
Other savings deposits (excluding MMDAs)$4,061,0005,380
Total time deposits$18,029,0006,302
Total time and savings deposits$26,614,0007,679
Noninterest-bearing deposits$5,527,0006,391
Interest-bearing deposits$26,614,0007,706
Retail deposits$28,537,0007,505
Estimated insured deposits$27,547,0007,564
IRAs and Keogh plan accounts$671,0008,128
Brokered deposits$3,0002,005
Fully insured brokered deposits$3,0001,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,060,0007,680
Deposits held in domestic offices$32,060,0007,679
Individuals, partnerships, and corporations$29,534,0007,584
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,517,0005,242
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$9,869,0006,270
Demand deposits$6,802,0005,375
Nontransaction accounts$22,191,0006,897
Money market deposit accounts (MMDAs)$1,222,0007,170
Other savings deposits (excluding MMDAs)$4,023,0005,349
Total time deposits$16,946,0006,480
Total time and savings deposits$25,258,0007,811
Noninterest-bearing deposits$6,802,0005,778
Interest-bearing deposits$25,258,0007,847
Retail deposits$28,168,0007,539
Estimated insured deposits$27,277,0007,610
IRAs and Keogh plan accounts$665,0008,146
Brokered deposits$2,277,0001,296
Fully insured brokered deposits$2,277,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,526,0007,585
Deposits held in domestic offices$33,526,0007,583
Individuals, partnerships, and corporations$30,576,0007,475
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$2,941,0004,950
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$10,699,0006,092
Demand deposits$5,697,0005,834
Nontransaction accounts$22,827,0006,818
Money market deposit accounts (MMDAs)$1,355,0007,058
Other savings deposits (excluding MMDAs)$3,677,0005,440
Total time deposits$17,795,0006,367
Total time and savings deposits$27,829,0007,580
Noninterest-bearing deposits$5,967,0006,126
Interest-bearing deposits$27,559,0007,640
Retail deposits$29,448,0007,421
Estimated insured deposits$28,469,0007,491
IRAs and Keogh plan accounts$661,0008,168
Brokered deposits$2,277,0001,241
Fully insured brokered deposits$2,277,0001,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,255,0006,799
Deposits held in domestic offices$43,255,0006,797
Individuals, partnerships, and corporations$23,683,0008,124
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$19,554,0001,090
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$10,003,0006,229
Demand deposits$5,795,0005,775
Nontransaction accounts$33,252,0005,764
Money market deposit accounts (MMDAs)$1,217,0007,172
Other savings deposits (excluding MMDAs)$4,154,0004,922
Total time deposits$27,881,0005,085
Total time and savings deposits$37,460,0006,713
Noninterest-bearing deposits$5,798,0006,165
Interest-bearing deposits$37,457,0006,749
Retail deposits$23,155,0008,062
Estimated insured deposits$22,277,0008,169
IRAs and Keogh plan accounts$697,0008,253
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$30,701,0007,810
Deposits held in domestic offices$30,701,0007,809
Individuals, partnerships, and corporations$30,331,0007,487
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$363,0007,385
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$8,941,0006,469
Demand deposits$6,733,0005,273
Nontransaction accounts$21,760,0006,905
Money market deposit accounts (MMDAs)$912,0007,529
Other savings deposits (excluding MMDAs)$4,141,0004,765
Total time deposits$16,707,0006,613
Total time and savings deposits$23,968,0007,945
Noninterest-bearing deposits$6,733,0005,589
Interest-bearing deposits$23,968,0008,015
Retail deposits$20,508,0008,359
Estimated insured deposits$20,228,0008,420
IRAs and Keogh plan accounts$422,0008,810
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$30,067,0008,001
Deposits held in domestic offices$30,067,0007,999
Individuals, partnerships, and corporations$28,913,0007,758
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$1,141,0006,674
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$7,315,0007,134
Demand deposits$4,763,0006,304
Nontransaction accounts$22,752,0006,870
Money market deposit accounts (MMDAs)$1,199,0007,479
Other savings deposits (excluding MMDAs)$3,938,0005,247
Total time deposits$17,614,0006,453
Total time and savings deposits$25,304,0007,960
Noninterest-bearing deposits$4,763,0006,675
Interest-bearing deposits$25,304,0008,014
Retail deposits$19,402,0008,731
Estimated insured deposits$20,220,0008,661
IRAs and Keogh plan accounts$317,0009,254
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$29,624,0008,203
Deposits held in domestic offices$29,624,0008,202
Individuals, partnerships, and corporations$26,556,0008,167
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,060,0004,729
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$10,235,0006,370
Demand deposits$5,670,0005,923
Nontransaction accounts$19,389,0007,362
Money market deposit accounts (MMDAs)$1,112,0007,646
Other savings deposits (excluding MMDAs)$4,087,0005,214
Total time deposits$14,190,0007,191
Total time and savings deposits$23,954,0008,249
Noninterest-bearing deposits$5,670,0006,261
Interest-bearing deposits$23,954,0008,308
Retail deposits$21,124,0008,692
Estimated insured deposits$19,483,0008,925
IRAs and Keogh plan accounts$305,0009,528
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$22,233,0009,210
Deposits held in domestic offices$22,233,0009,208
Individuals, partnerships, and corporations$17,476,0009,464
U.S. Government$81,0001,921
States and political subdivisions in the U.S.$4,676,0003,625
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,290,0006,380
Demand deposits$4,213,0006,792
Nontransaction accounts$11,943,0008,629
Money market deposit accounts (MMDAs)$949,0008,074
Other savings deposits (excluding MMDAs)$3,971,0005,456
Total time deposits$7,023,0008,834
Total time and savings deposits$18,020,0009,239
Noninterest-bearing deposits$4,229,0007,156
Interest-bearing deposits$18,004,0009,318
Retail deposits$20,108,0009,107
Estimated insured deposits$16,098,0009,655
IRAs and Keogh plan accounts$306,0009,977
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$25,049,0009,271
Deposits held in domestic offices$25,049,0009,269
Individuals, partnerships, and corporations$15,806,00010,089
U.S. Government$5,701,000185
States and political subdivisions in the U.S.$3,542,0004,356
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,015,0005,502
Demand deposits$9,339,0004,439
Nontransaction accounts$11,034,0009,100
Money market deposit accounts (MMDAs)$756,0008,680
Other savings deposits (excluding MMDAs)$4,231,0005,591
Total time deposits$6,047,0009,378
Total time and savings deposits$15,710,0009,947
Noninterest-bearing deposits$9,339,0004,674
Interest-bearing deposits$15,710,00010,050
Retail deposits$23,749,0009,042
Estimated insured deposits$15,163,00010,271
IRAs and Keogh plan accounts$189,00010,684
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$22,393,0009,935
Deposits held in domestic offices$22,393,0009,933
Individuals, partnerships, and corporations$14,225,00010,721
U.S. Government$5,295,000221
States and political subdivisions in the U.S.$2,873,0004,925
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,968,0005,918
Demand deposits$9,197,0004,515
Nontransaction accounts$9,425,0009,702
Money market deposit accounts (MMDAs)$346,0009,518
Other savings deposits (excluding MMDAs)$4,215,0005,802
Total time deposits$4,864,0009,971
Total time and savings deposits$13,196,00010,747
Noninterest-bearing deposits$9,197,0004,750
Interest-bearing deposits$13,196,00010,866
Retail deposits$21,093,0009,765
Estimated insured deposits$19,061,00010,118
IRAs and Keogh plan accounts$183,00011,225
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$20,287,00010,591
Deposits held in domestic offices$20,287,00010,587
Individuals, partnerships, and corporations$13,977,00011,261
U.S. Government$3,658,000290
States and political subdivisions in the U.S.$2,652,0005,162
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$11,125,0006,728
Demand deposits$7,464,0005,306
Nontransaction accounts$9,162,00010,128
Money market deposit accounts (MMDAs)$437,0009,965
Other savings deposits (excluding MMDAs)$4,221,0006,312
Total time deposits$4,504,00010,394
Total time and savings deposits$12,823,00011,256
Noninterest-bearing deposits$7,464,0005,560
Interest-bearing deposits$12,823,00011,368
Retail deposits$19,287,00010,429
Estimated insured deposits$14,093,00011,356
IRAs and Keogh plan accounts$209,00011,777
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$16,815,00011,700
Deposits held in domestic offices$16,815,00011,698
Individuals, partnerships, and corporations$12,971,00011,916
U.S. Government$1,489,000531
States and political subdivisions in the U.S.$2,355,0005,492
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$7,810,0008,323
Demand deposits$4,607,0007,168
Nontransaction accounts$9,005,00010,598
Money market deposit accounts (MMDAs)$574,00010,316
Other savings deposits (excluding MMDAs)$4,110,0006,642
Total time deposits$4,321,00010,845
Total time and savings deposits$12,208,00011,881
Noninterest-bearing deposits$4,607,0007,538
Interest-bearing deposits$12,208,00012,082
Retail deposits$16,115,00011,551
Estimated insured deposits$13,494,00012,051
IRAs and Keogh plan accounts$217,00012,412
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$23,655,00010,902
Deposits held in domestic offices$23,655,00010,898
Individuals, partnerships, and corporations$12,871,00012,629
U.S. Government$8,430,000166
States and political subdivisions in the U.S.$2,354,0005,344
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$15,116,0005,470
Demand deposits$11,435,0003,632
Nontransaction accounts$8,539,00011,024
Money market deposit accounts (MMDAs)$324,00010,970
Other savings deposits (excluding MMDAs)$4,095,0006,398
Total time deposits$4,120,00011,311
Total time and savings deposits$12,220,00012,572
Noninterest-bearing deposits$11,435,0003,893
Interest-bearing deposits$12,220,00012,567
Retail deposits$22,955,00010,619
Estimated insured deposits$13,516,00012,562
IRAs and Keogh plan accounts$225,00012,985
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA