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Gateway National Bank, Total Deposits

2006-12-31Rank
Total deposits$213,155,0002,427
Deposits held in domestic offices$213,155,0002,424
Individuals, partnerships, and corporations$206,874,0002,329
U.S. Government$313,000377
States and political subdivisions in the U.S.$5,874,0003,612
Commercial banks and other depository institutions in U.S.$94,0002,702
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,581,000623
Demand deposits$80,403,000512
Nontransaction accounts$107,574,0003,373
Money market deposit accounts (MMDAs)$48,539,0001,696
Other savings deposits (excluding MMDAs)$9,174,0003,709
Total time deposits$49,861,0004,285
Total time and savings deposits$132,752,0003,187
Noninterest-bearing deposits$80,404,000814
Interest-bearing deposits$132,751,0003,175
Retail deposits$184,316,0002,171
Estimated insured deposits$117,680,0003,090
IRAs and Keogh plan accounts$4,604,0004,209
Brokered deposits$1,813,0002,690
Fully insured brokered deposits$1,813,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$213,745,0002,398
Deposits held in domestic offices$213,745,0002,394
Individuals, partnerships, and corporations$207,009,0002,294
U.S. Government$292,000310
States and political subdivisions in the U.S.$6,350,0003,376
Commercial banks and other depository institutions in U.S.$94,0002,719
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,851,000523
Demand deposits$93,788,000442
Nontransaction accounts$96,894,0003,619
Money market deposit accounts (MMDAs)$38,156,0001,980
Other savings deposits (excluding MMDAs)$9,142,0003,790
Total time deposits$49,596,0004,269
Total time and savings deposits$119,957,0003,387
Noninterest-bearing deposits$93,788,000687
Interest-bearing deposits$119,957,0003,392
Retail deposits$185,488,0002,135
Estimated insured deposits$118,571,0003,042
IRAs and Keogh plan accounts$4,275,0004,378
Brokered deposits$1,804,0002,671
Fully insured brokered deposits$1,804,0002,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$206,251,0002,460
Deposits held in domestic offices$206,251,0002,457
Individuals, partnerships, and corporations$200,032,0002,361
U.S. Government$168,000434
States and political subdivisions in the U.S.$6,051,0003,485
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,617,000703
Demand deposits$82,733,000558
Nontransaction accounts$103,634,0003,362
Money market deposit accounts (MMDAs)$43,767,0001,779
Other savings deposits (excluding MMDAs)$9,269,0003,827
Total time deposits$50,597,0004,127
Total time and savings deposits$123,518,0003,277
Noninterest-bearing deposits$82,733,000807
Interest-bearing deposits$123,518,0003,275
Retail deposits$176,897,0002,251
Estimated insured deposits$120,967,0002,954
IRAs and Keogh plan accounts$4,462,0004,254
Brokered deposits$1,013,0002,733
Fully insured brokered deposits$1,013,0002,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$216,893,0002,347
Deposits held in domestic offices$216,893,0002,343
Individuals, partnerships, and corporations$208,771,0002,251
U.S. Government$44,000998
States and political subdivisions in the U.S.$8,078,0002,941
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,876,000702
Demand deposits$90,367,000509
Nontransaction accounts$109,017,0003,215
Money market deposit accounts (MMDAs)$43,815,0001,783
Other savings deposits (excluding MMDAs)$10,016,0003,725
Total time deposits$55,185,0003,772
Total time and savings deposits$126,526,0003,193
Noninterest-bearing deposits$90,367,000732
Interest-bearing deposits$126,526,0003,195
Retail deposits$183,507,0002,170
Estimated insured deposits$122,401,0002,920
IRAs and Keogh plan accounts$4,625,0004,120
Brokered deposits$1,009,0002,557
Fully insured brokered deposits$1,009,0002,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$214,835,0002,344
Deposits held in domestic offices$214,835,0002,339
Individuals, partnerships, and corporations$208,627,0002,221
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$6,196,0003,482
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,337,000713
Demand deposits$87,236,000538
Nontransaction accounts$106,498,0003,222
Money market deposit accounts (MMDAs)$44,993,0001,725
Other savings deposits (excluding MMDAs)$10,246,0003,661
Total time deposits$51,260,0003,899
Total time and savings deposits$127,599,0003,123
Noninterest-bearing deposits$87,237,000769
Interest-bearing deposits$127,598,0003,122
Retail deposits$185,138,0002,154
Estimated insured deposits$109,699,0003,175
IRAs and Keogh plan accounts$4,939,0003,905
Brokered deposits$1,005,0002,462
Fully insured brokered deposits$1,005,0002,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$208,089,0002,363
Deposits held in domestic offices$208,089,0002,357
Individuals, partnerships, and corporations$202,359,0002,246
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$5,722,0003,563
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,559,000813
Demand deposits$84,935,000551
Nontransaction accounts$109,530,0003,088
Money market deposit accounts (MMDAs)$43,535,0001,730
Other savings deposits (excluding MMDAs)$10,584,0003,618
Total time deposits$55,410,0003,640
Total time and savings deposits$123,154,0003,164
Noninterest-bearing deposits$84,935,000784
Interest-bearing deposits$123,154,0003,175
Retail deposits$174,715,0002,234
Estimated insured deposits$111,113,0003,102
IRAs and Keogh plan accounts$4,785,0004,016
Brokered deposits$1,001,0002,372
Fully insured brokered deposits$1,001,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$193,835,0002,476
Deposits held in domestic offices$193,835,0002,471
Individuals, partnerships, and corporations$187,720,0002,354
U.S. Government$24,0001,435
States and political subdivisions in the U.S.$6,091,0003,471
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,449,0001,037
Demand deposits$72,945,000665
Nontransaction accounts$107,386,0003,069
Money market deposit accounts (MMDAs)$44,715,0001,682
Other savings deposits (excluding MMDAs)$9,634,0003,890
Total time deposits$53,037,0003,653
Total time and savings deposits$120,890,0003,146
Noninterest-bearing deposits$72,945,000910
Interest-bearing deposits$120,890,0003,160
Retail deposits$162,044,0002,355
Estimated insured deposits$83,635,0003,910
IRAs and Keogh plan accounts$4,853,0003,955
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$179,945,0002,624
Deposits held in domestic offices$179,945,0002,619
Individuals, partnerships, and corporations$173,612,0002,501
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$6,320,0003,454
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,571,0001,049
Demand deposits$71,873,000671
Nontransaction accounts$93,374,0003,425
Money market deposit accounts (MMDAs)$38,400,0001,918
Other savings deposits (excluding MMDAs)$10,197,0003,844
Total time deposits$44,777,0004,111
Total time and savings deposits$108,072,0003,451
Noninterest-bearing deposits$71,873,000905
Interest-bearing deposits$108,072,0003,479
Retail deposits$155,719,0002,442
Estimated insured deposits$106,095,0003,208
IRAs and Keogh plan accounts$4,817,0003,985
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$193,418,0002,429
Deposits held in domestic offices$193,418,0002,425
Individuals, partnerships, and corporations$187,696,0002,319
U.S. Government$259,000420
States and political subdivisions in the U.S.$5,463,0003,784
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$98,951,000856
Demand deposits$81,514,000567
Nontransaction accounts$94,467,0003,341
Money market deposit accounts (MMDAs)$48,908,0001,605
Other savings deposits (excluding MMDAs)$9,896,0003,882
Total time deposits$35,663,0004,766
Total time and savings deposits$111,904,0003,323
Noninterest-bearing deposits$81,514,000775
Interest-bearing deposits$111,904,0003,352
Retail deposits$178,704,0002,137
Estimated insured deposits$118,302,0002,924
IRAs and Keogh plan accounts$4,800,0003,980
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$191,008,0002,439
Deposits held in domestic offices$191,008,0002,434
Individuals, partnerships, and corporations$184,625,0002,341
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$6,259,0003,405
Commercial banks and other depository institutions in U.S.$105,0002,574
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,123,000943
Demand deposits$76,897,000597
Nontransaction accounts$100,885,0003,142
Money market deposit accounts (MMDAs)$55,220,0001,439
Other savings deposits (excluding MMDAs)$9,182,0004,075
Total time deposits$36,483,0004,692
Total time and savings deposits$114,111,0003,230
Noninterest-bearing deposits$76,897,000797
Interest-bearing deposits$114,111,0003,252
Retail deposits$176,140,0002,150
Estimated insured deposits$127,931,0002,719
IRAs and Keogh plan accounts$4,870,0003,975
Brokered deposits$220,0002,265
Fully insured brokered deposits$220,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$192,334,0002,394
Deposits held in domestic offices$192,334,0002,389
Individuals, partnerships, and corporations$187,032,0002,274
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$5,088,0003,858
Commercial banks and other depository institutions in U.S.$204,0002,311
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,447,000970
Demand deposits$76,130,000599
Nontransaction accounts$101,887,0003,128
Money market deposit accounts (MMDAs)$56,105,0001,424
Other savings deposits (excluding MMDAs)$8,826,0004,201
Total time deposits$36,956,0004,663
Total time and savings deposits$116,204,0003,194
Noninterest-bearing deposits$76,130,000802
Interest-bearing deposits$116,204,0003,213
Retail deposits$177,664,0002,119
Estimated insured deposits$122,989,0002,820
IRAs and Keogh plan accounts$5,020,0003,939
Brokered deposits$885,0001,886
Fully insured brokered deposits$885,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$179,112,0002,534
Deposits held in domestic offices$179,112,0002,531
Individuals, partnerships, and corporations$173,241,0002,414
U.S. Government$31,0001,347
States and political subdivisions in the U.S.$5,637,0003,663
Commercial banks and other depository institutions in U.S.$203,0002,302
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,953,0001,063
Demand deposits$70,199,000654
Nontransaction accounts$95,159,0003,287
Money market deposit accounts (MMDAs)$49,686,0001,550
Other savings deposits (excluding MMDAs)$7,879,0004,467
Total time deposits$37,594,0004,628
Total time and savings deposits$108,913,0003,355
Noninterest-bearing deposits$70,199,000847
Interest-bearing deposits$108,913,0003,381
Retail deposits$165,268,0002,270
Estimated insured deposits$117,062,0002,925
IRAs and Keogh plan accounts$5,046,0003,934
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$177,289,0002,547
Deposits held in domestic offices$177,289,0002,543
Individuals, partnerships, and corporations$170,870,0002,423
U.S. Government$46,0001,702
States and political subdivisions in the U.S.$6,170,0003,448
Commercial banks and other depository institutions in U.S.$203,0002,318
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,978,000916
Demand deposits$72,500,000562
Nontransaction accounts$92,311,0002,904
Money market deposit accounts (MMDAs)$46,458,0001,445
Other savings deposits (excluding MMDAs)$7,812,0003,862
Total time deposits$38,041,0004,032
Total time and savings deposits$104,789,0003,489
Noninterest-bearing deposits$72,500,000820
Interest-bearing deposits$104,789,0003,484
Retail deposits$163,717,0002,292
Estimated insured deposits$117,235,0002,926
IRAs and Keogh plan accounts$5,245,0003,857
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$176,684,0002,550
Deposits held in domestic offices$176,684,0002,546
Individuals, partnerships, and corporations$170,447,0002,447
U.S. Government$17,0001,924
States and political subdivisions in the U.S.$6,018,0003,363
Commercial banks and other depository institutions in U.S.$202,0002,366
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,603,000872
Demand deposits$72,963,000547
Nontransaction accounts$92,081,0002,915
Money market deposit accounts (MMDAs)$46,341,0001,444
Other savings deposits (excluding MMDAs)$7,521,0003,938
Total time deposits$38,219,0004,045
Total time and savings deposits$103,721,0003,510
Noninterest-bearing deposits$72,963,000810
Interest-bearing deposits$103,721,0003,518
Retail deposits$163,155,0002,304
Estimated insured deposits$117,397,0002,940
IRAs and Keogh plan accounts$5,264,0003,885
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$169,358,0002,654
Deposits held in domestic offices$169,358,0002,649
Individuals, partnerships, and corporations$163,383,0002,540
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$5,762,0003,457
Commercial banks and other depository institutions in U.S.$201,0002,368
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,594,000866
Demand deposits$73,596,000547
Nontransaction accounts$82,764,0003,170
Money market deposit accounts (MMDAs)$37,570,0001,644
Other savings deposits (excluding MMDAs)$7,579,0003,874
Total time deposits$37,615,0004,123
Total time and savings deposits$95,762,0003,763
Noninterest-bearing deposits$73,596,000791
Interest-bearing deposits$95,762,0003,767
Retail deposits$155,222,0002,391
Estimated insured deposits$113,655,0003,029
IRAs and Keogh plan accounts$5,310,0003,859
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$157,810,0002,790
Deposits held in domestic offices$157,810,0002,786
Individuals, partnerships, and corporations$150,598,0002,699
U.S. Government$34,0001,354
States and political subdivisions in the U.S.$6,977,0003,089
Commercial banks and other depository institutions in U.S.$201,0002,333
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,820,000907
Demand deposits$68,358,000554
Nontransaction accounts$77,990,0003,340
Money market deposit accounts (MMDAs)$34,203,0001,734
Other savings deposits (excluding MMDAs)$7,602,0003,822
Total time deposits$36,185,0004,238
Total time and savings deposits$89,452,0003,941
Noninterest-bearing deposits$68,359,000801
Interest-bearing deposits$89,451,0003,949
Retail deposits$144,831,0002,516
Estimated insured deposits$109,527,0003,121
IRAs and Keogh plan accounts$5,043,0003,955
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$148,581,0002,895
Deposits held in domestic offices$148,581,0002,892
Individuals, partnerships, and corporations$141,759,0002,788
U.S. Government$134,000888
States and political subdivisions in the U.S.$6,488,0003,230
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,182,000998
Demand deposits$64,379,000607
Nontransaction accounts$73,399,0003,430
Money market deposit accounts (MMDAs)$29,643,0001,869
Other savings deposits (excluding MMDAs)$7,283,0003,781
Total time deposits$36,473,0004,202
Total time and savings deposits$84,202,0004,057
Noninterest-bearing deposits$64,379,000847
Interest-bearing deposits$84,202,0004,073
Retail deposits$135,637,0002,617
Estimated insured deposits$99,464,0003,341
IRAs and Keogh plan accounts$5,136,0003,846
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$143,901,0002,835
Deposits held in domestic offices$143,901,0002,830
Individuals, partnerships, and corporations$136,570,0002,752
U.S. Government$429,000361
States and political subdivisions in the U.S.$6,702,0002,981
Commercial banks and other depository institutions in U.S.$200,0002,137
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,244,000890
Demand deposits$59,382,000643
Nontransaction accounts$66,657,0003,608
Money market deposit accounts (MMDAs)$21,185,0002,154
Other savings deposits (excluding MMDAs)$6,477,0003,816
Total time deposits$38,995,0004,024
Total time and savings deposits$84,519,0003,940
Noninterest-bearing deposits$59,382,000854
Interest-bearing deposits$84,519,0003,949
Retail deposits$128,024,0002,619
Estimated insured deposits$96,167,0003,384
IRAs and Keogh plan accounts$4,935,0003,896
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$125,920,0003,080
Deposits held in domestic offices$125,920,0003,076
Individuals, partnerships, and corporations$120,572,0002,979
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$5,330,0003,485
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$58,545,0001,309
Demand deposits$49,424,000799
Nontransaction accounts$67,375,0003,462
Money market deposit accounts (MMDAs)$24,265,0001,771
Other savings deposits (excluding MMDAs)$5,486,0004,022
Total time deposits$37,624,0004,108
Total time and savings deposits$76,496,0004,127
Noninterest-bearing deposits$49,424,000980
Interest-bearing deposits$76,496,0004,162
Retail deposits$111,529,0002,894
Estimated insured deposits$92,069,0003,426
IRAs and Keogh plan accounts$4,270,0004,248
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$109,881,0003,430
Deposits held in domestic offices$109,881,0003,427
Individuals, partnerships, and corporations$104,613,0003,327
U.S. Government$44,0001,665
States and political subdivisions in the U.S.$5,224,0003,396
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$48,289,0001,730
Demand deposits$39,455,0001,094
Nontransaction accounts$61,592,0003,679
Money market deposit accounts (MMDAs)$19,839,0002,064
Other savings deposits (excluding MMDAs)$5,710,0004,221
Total time deposits$36,043,0004,097
Total time and savings deposits$70,426,0004,411
Noninterest-bearing deposits$39,455,0001,248
Interest-bearing deposits$70,426,0004,448
Retail deposits$96,836,0003,303
Estimated insured deposits$83,174,0003,743
IRAs and Keogh plan accounts$4,388,0004,272
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$105,792,0003,537
Deposits held in domestic offices$105,792,0003,531
Individuals, partnerships, and corporations$99,438,0003,472
U.S. Government$84,0001,496
States and political subdivisions in the U.S.$6,270,0002,809
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$47,601,0001,815
Demand deposits$38,797,0001,194
Nontransaction accounts$58,191,0003,840
Money market deposit accounts (MMDAs)$18,260,0002,077
Other savings deposits (excluding MMDAs)$5,256,0004,546
Total time deposits$34,675,0004,258
Total time and savings deposits$66,995,0004,585
Noninterest-bearing deposits$38,797,0001,319
Interest-bearing deposits$66,995,0004,621
Retail deposits$94,048,0003,424
Estimated insured deposits$79,818,0003,918
IRAs and Keogh plan accounts$4,331,0004,409
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$89,189,0004,101
Deposits held in domestic offices$89,189,0004,092
Individuals, partnerships, and corporations$84,036,0003,992
U.S. Government$91,0001,811
States and political subdivisions in the U.S.$5,062,0003,415
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$38,335,0002,194
Demand deposits$31,610,0001,431
Nontransaction accounts$50,854,0004,225
Money market deposit accounts (MMDAs)$16,367,0002,148
Other savings deposits (excluding MMDAs)$3,931,0005,480
Total time deposits$30,556,0004,723
Total time and savings deposits$57,579,0005,160
Noninterest-bearing deposits$31,610,0001,551
Interest-bearing deposits$57,579,0005,213
Retail deposits$79,031,0004,007
Estimated insured deposits$69,975,0004,427
IRAs and Keogh plan accounts$3,843,0004,947
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$77,008,0004,796
Deposits held in domestic offices$77,008,0004,784
Individuals, partnerships, and corporations$71,797,0004,724
U.S. Government$229,0001,942
States and political subdivisions in the U.S.$4,982,0003,422
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$34,655,0002,526
Demand deposits$29,087,0001,622
Nontransaction accounts$42,353,0004,950
Money market deposit accounts (MMDAs)$14,246,0002,420
Other savings deposits (excluding MMDAs)$3,651,0006,032
Total time deposits$24,456,0005,591
Total time and savings deposits$47,921,0006,051
Noninterest-bearing deposits$29,087,0001,727
Interest-bearing deposits$47,921,0006,126
Retail deposits$69,046,0004,684
Estimated insured deposits$59,413,0005,274
IRAs and Keogh plan accounts$3,184,0005,849
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$65,655,0005,537
Deposits held in domestic offices$65,655,0005,527
Individuals, partnerships, and corporations$61,263,0005,441
U.S. Government$304,0001,785
States and political subdivisions in the U.S.$4,088,0003,920
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$32,639,0002,689
Demand deposits$27,292,0001,715
Nontransaction accounts$33,016,0005,955
Money market deposit accounts (MMDAs)$9,896,0003,225
Other savings deposits (excluding MMDAs)$3,742,0006,181
Total time deposits$19,378,0006,553
Total time and savings deposits$38,363,0007,137
Noninterest-bearing deposits$27,292,0001,817
Interest-bearing deposits$38,363,0007,229
Retail deposits$59,743,0005,406
Estimated insured deposits$53,229,0005,904
IRAs and Keogh plan accounts$3,123,0006,099
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$60,389,0005,899
Deposits held in domestic offices$60,389,0005,892
Individuals, partnerships, and corporations$55,313,0005,934
U.S. Government$219,0002,294
States and political subdivisions in the U.S.$4,857,0003,284
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$32,295,0002,802
Demand deposits$26,152,0001,780
Nontransaction accounts$28,094,0006,558
Money market deposit accounts (MMDAs)$10,351,0003,418
Other savings deposits (excluding MMDAs)$3,863,0006,621
Total time deposits$13,880,0007,515
Total time and savings deposits$34,237,0007,727
Noninterest-bearing deposits$26,152,0001,883
Interest-bearing deposits$34,237,0007,813
Retail deposits$56,893,0005,680
Estimated insured deposits$44,524,0006,782
IRAs and Keogh plan accounts$2,632,0006,747
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$56,801,0006,410
Deposits held in domestic offices$56,801,0006,403
Individuals, partnerships, and corporations$51,685,0006,419
U.S. Government$894,000777
States and political subdivisions in the U.S.$4,222,0003,590
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$29,533,0003,046
Demand deposits$24,420,0001,833
Nontransaction accounts$27,268,0006,873
Money market deposit accounts (MMDAs)$10,068,0003,822
Other savings deposits (excluding MMDAs)$3,800,0006,936
Total time deposits$13,400,0007,730
Total time and savings deposits$32,381,0008,268
Noninterest-bearing deposits$24,420,0001,956
Interest-bearing deposits$32,381,0008,424
Retail deposits$52,219,0006,363
Estimated insured deposits$42,522,0007,325
IRAs and Keogh plan accounts$2,666,0007,016
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$48,269,0007,398
Deposits held in domestic offices$48,269,0007,390
Individuals, partnerships, and corporations$47,849,0007,126
U.S. Government$420,0001,599
States and political subdivisions in the U.S.$010,934
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$20,778,0004,104
Demand deposits$15,844,0002,678
Nontransaction accounts$27,491,0006,908
Money market deposit accounts (MMDAs)$9,820,0004,000
Other savings deposits (excluding MMDAs)$3,603,0006,866
Total time deposits$14,066,0007,827
Total time and savings deposits$32,425,0008,655
Noninterest-bearing deposits$15,844,0002,893
Interest-bearing deposits$32,425,0008,647
Retail deposits$43,580,0007,432
Estimated insured deposits$39,324,0007,929
IRAs and Keogh plan accounts$2,838,0007,105
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA