Globe Homestead Savings Bank, Total Deposits

2008-12-31Rank
Total deposits$16,904,0007,967
Deposits held in domestic offices$16,904,0007,967
Individuals, partnerships, and corporations$16,904,0007,879
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$16,904,0007,632
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,036,0004,533
Total time deposits$10,868,0007,612
Total time and savings deposits$16,904,0007,810
Noninterest-bearing deposits$08,167
Interest-bearing deposits$16,904,0007,797
Retail deposits$13,753,0007,969
Estimated insured deposits$15,796,0007,836
IRAs and Keogh plan accounts$336,0007,605
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$17,435,0007,985
Deposits held in domestic offices$17,435,0007,985
Individuals, partnerships, and corporations$17,435,0007,887
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$17,435,0007,643
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,958,0004,600
Total time deposits$11,477,0007,587
Total time and savings deposits$17,435,0007,826
Noninterest-bearing deposits$08,247
Interest-bearing deposits$17,435,0007,814
Retail deposits$14,082,0008,000
Estimated insured deposits$16,418,0007,851
IRAs and Keogh plan accounts$346,0007,626
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$18,442,0007,984
Deposits held in domestic offices$18,442,0007,982
Individuals, partnerships, and corporations$18,442,0007,879
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$18,442,0007,612
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,461,0004,825
Total time deposits$12,981,0007,467
Total time and savings deposits$18,442,0007,798
Noninterest-bearing deposits$08,308
Interest-bearing deposits$18,442,0007,791
Retail deposits$14,648,0008,001
Estimated insured deposits$16,802,0007,854
IRAs and Keogh plan accounts$380,0007,600
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,823,0008,076
Deposits held in domestic offices$16,823,0008,075
Individuals, partnerships, and corporations$16,823,0007,973
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$16,823,0007,726
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,423,0006,460
Total time deposits$14,400,0007,343
Total time and savings deposits$16,823,0007,908
Noninterest-bearing deposits$08,339
Interest-bearing deposits$16,823,0007,901
Retail deposits$11,967,0008,159
Estimated insured deposits$16,149,0007,911
IRAs and Keogh plan accounts$386,0007,614
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,913,0008,073
Deposits held in domestic offices$16,913,0008,071
Individuals, partnerships, and corporations$16,913,0007,964
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$16,913,0007,708
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,490,0006,367
Total time deposits$14,423,0007,320
Total time and savings deposits$16,913,0007,892
Noninterest-bearing deposits$08,380
Interest-bearing deposits$16,913,0007,884
Retail deposits$12,356,0008,141
Estimated insured deposits$16,030,0007,908
IRAs and Keogh plan accounts$382,0007,641
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,011,0008,082
Deposits held in domestic offices$17,011,0008,081
Individuals, partnerships, and corporations$17,011,0007,968
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$17,011,0007,704
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,548,0006,401
Total time deposits$14,463,0007,328
Total time and savings deposits$17,011,0007,892
Noninterest-bearing deposits$08,404
Interest-bearing deposits$17,011,0007,881
Retail deposits$12,574,0008,153
Estimated insured deposits$16,248,0007,907
IRAs and Keogh plan accounts$409,0007,660
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,140,0008,075
Deposits held in domestic offices$18,140,0008,074
Individuals, partnerships, and corporations$18,140,0007,954
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$18,140,0007,680
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,729,0006,376
Total time deposits$15,411,0007,245
Total time and savings deposits$18,140,0007,877
Noninterest-bearing deposits$08,459
Interest-bearing deposits$18,140,0007,870
Retail deposits$13,742,0008,154
Estimated insured deposits$17,325,0007,874
IRAs and Keogh plan accounts$425,0007,710
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,876,0008,080
Deposits held in domestic offices$18,876,0008,079
Individuals, partnerships, and corporations$18,876,0007,936
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$18,876,0007,627
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,182,0006,178
Total time deposits$15,694,0007,235
Total time and savings deposits$18,876,0007,853
Noninterest-bearing deposits$08,493
Interest-bearing deposits$18,876,0007,852
Retail deposits$14,506,0008,144
Estimated insured deposits$18,079,0007,852
IRAs and Keogh plan accounts$420,0007,732
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,726,0008,109
Deposits held in domestic offices$18,726,0008,108
Individuals, partnerships, and corporations$18,726,0007,983
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$18,726,0007,632
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,374,0006,047
Total time deposits$15,352,0007,232
Total time and savings deposits$18,726,0007,873
Noninterest-bearing deposits$08,512
Interest-bearing deposits$18,726,0007,868
Retail deposits$15,362,0008,079
Estimated insured deposits$18,367,0007,848
IRAs and Keogh plan accounts$416,0007,762
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,481,0008,135
Deposits held in domestic offices$18,481,0008,134
Individuals, partnerships, and corporations$18,481,0007,999
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$08,609
Demand deposits$08,550
Nontransaction accounts$18,481,0007,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,886,0005,805
Total time deposits$14,595,0007,318
Total time and savings deposits$18,481,0007,917
Noninterest-bearing deposits$08,579
Interest-bearing deposits$18,481,0007,905
Retail deposits$15,306,0008,107
Estimated insured deposits$18,131,0007,895
IRAs and Keogh plan accounts$588,0007,629
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,644,0008,157
Deposits held in domestic offices$18,644,0008,155
Individuals, partnerships, and corporations$18,644,0008,016
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$18,644,0007,671
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,807,0005,401
Total time deposits$13,837,0007,394
Total time and savings deposits$18,644,0007,917
Noninterest-bearing deposits$08,607
Interest-bearing deposits$18,644,0007,909
Retail deposits$15,317,0008,149
Estimated insured deposits$18,363,0007,901
IRAs and Keogh plan accounts$583,0007,658
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,405,0008,137
Deposits held in domestic offices$19,405,0008,136
Individuals, partnerships, and corporations$19,405,0007,989
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$19,405,0007,620
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,957,0004,974
Total time deposits$13,448,0007,426
Total time and savings deposits$19,405,0007,884
Noninterest-bearing deposits$08,618
Interest-bearing deposits$19,405,0007,883
Retail deposits$16,197,0008,119
Estimated insured deposits$18,996,0007,884
IRAs and Keogh plan accounts$578,0007,681
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,435,0008,112
Deposits held in domestic offices$20,435,0008,111
Individuals, partnerships, and corporations$20,435,0007,965
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$20,435,0007,543
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,595,0004,704
Total time deposits$13,840,0007,372
Total time and savings deposits$20,435,0007,863
Noninterest-bearing deposits$08,653
Interest-bearing deposits$20,435,0007,856
Retail deposits$16,992,0008,116
Estimated insured deposits$19,990,0007,835
IRAs and Keogh plan accounts$573,0007,736
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,414,0008,196
Deposits held in domestic offices$19,414,0008,194
Individuals, partnerships, and corporations$19,414,0008,041
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$19,414,0007,657
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,087,0005,410
Total time deposits$14,327,0007,340
Total time and savings deposits$19,414,0007,947
Noninterest-bearing deposits$08,681
Interest-bearing deposits$19,414,0007,938
Retail deposits$16,351,0008,187
Estimated insured deposits$18,898,0007,943
IRAs and Keogh plan accounts$584,0007,780
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,149,0008,159
Deposits held in domestic offices$20,149,0008,158
Individuals, partnerships, and corporations$20,149,0007,998
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$20,149,0007,601
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,953,0005,082
Total time deposits$14,196,0007,313
Total time and savings deposits$20,149,0007,896
Noninterest-bearing deposits$08,692
Interest-bearing deposits$20,149,0007,901
Retail deposits$16,676,0008,166
Estimated insured deposits$19,634,0007,910
IRAs and Keogh plan accounts$591,0007,773
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$20,095,0008,239
Deposits held in domestic offices$20,095,0008,237
Individuals, partnerships, and corporations$20,095,0008,076
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$20,095,0007,671
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,606,0004,897
Total time deposits$13,489,0007,436
Total time and savings deposits$20,095,0007,970
Noninterest-bearing deposits$08,757
Interest-bearing deposits$20,095,0007,977
Retail deposits$16,376,0008,263
Estimated insured deposits$19,581,0007,982
IRAs and Keogh plan accounts$586,0007,855
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$20,610,0008,251
Deposits held in domestic offices$20,610,0008,249
Individuals, partnerships, and corporations$20,610,0008,077
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$20,610,0007,626
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,074,0004,389
Total time deposits$12,536,0007,596
Total time and savings deposits$20,610,0007,943
Noninterest-bearing deposits$08,798
Interest-bearing deposits$20,610,0007,949
Retail deposits$16,165,0008,328
Estimated insured deposits$20,097,0007,971
IRAs and Keogh plan accounts$582,0007,882
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$20,552,0008,267
Deposits held in domestic offices$20,552,0008,264
Individuals, partnerships, and corporations$20,552,0008,085
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$20,552,0007,658
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,009,0004,125
Total time deposits$11,543,0007,765
Total time and savings deposits$20,552,0007,986
Noninterest-bearing deposits$08,837
Interest-bearing deposits$20,552,0007,990
Retail deposits$15,383,0008,391
Estimated insured deposits$20,039,0007,990
IRAs and Keogh plan accounts$600,0007,910
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,932,0008,295
Deposits held in domestic offices$20,932,0008,294
Individuals, partnerships, and corporations$20,932,0008,102
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$20,932,0007,678
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,221,0004,107
Total time deposits$11,711,0007,784
Total time and savings deposits$20,932,0008,003
Noninterest-bearing deposits$08,892
Interest-bearing deposits$20,932,0008,011
Retail deposits$15,250,0008,466
Estimated insured deposits$20,421,0008,012
IRAs and Keogh plan accounts$596,0008,012
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,959,0008,258
Deposits held in domestic offices$21,959,0008,257
Individuals, partnerships, and corporations$21,959,0008,055
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$21,959,0007,628
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$9,322,0004,078
Total time deposits$12,637,0007,699
Total time and savings deposits$21,959,0007,963
Noninterest-bearing deposits$08,922
Interest-bearing deposits$21,959,0007,976
Retail deposits$16,288,0008,439
Estimated insured deposits$21,415,0007,979
IRAs and Keogh plan accounts$660,0007,956
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$22,597,0008,248
Deposits held in domestic offices$22,597,0008,247
Individuals, partnerships, and corporations$22,597,0008,007
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,597,0007,907
Noninterest-bearing deposits$157,0008,867
Interest-bearing deposits$22,440,0007,956
Retail deposits$16,998,0008,422
Estimated insured deposits$22,055,0007,954
IRAs and Keogh plan accounts$631,0008,056
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$23,412,0008,226
Deposits held in domestic offices$23,412,0008,225
Individuals, partnerships, and corporations$23,412,0007,988
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,412,0007,896
Noninterest-bearing deposits$328,0008,864
Interest-bearing deposits$23,084,0007,946
Retail deposits$17,932,0008,373
Estimated insured deposits$22,882,0007,934
IRAs and Keogh plan accounts$639,0008,118
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$23,655,0008,239
Deposits held in domestic offices$23,655,0008,237
Individuals, partnerships, and corporations$23,655,0007,985
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,655,0007,910
Noninterest-bearing deposits$136,0008,970
Interest-bearing deposits$23,519,0007,955
Retail deposits$17,929,0008,390
Estimated insured deposits$23,218,0007,939
IRAs and Keogh plan accounts$658,0008,143
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$24,131,0008,226
Deposits held in domestic offices$24,131,0008,225
Individuals, partnerships, and corporations$24,131,0007,980
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,131,0007,893
Noninterest-bearing deposits$116,0009,016
Interest-bearing deposits$24,015,0007,937
Retail deposits$19,077,0008,321
Estimated insured deposits$23,759,0007,909
IRAs and Keogh plan accounts$689,0008,117
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$23,824,0008,273
Deposits held in domestic offices$23,824,0008,271
Individuals, partnerships, and corporations$23,823,0008,021
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,823,0007,928
Noninterest-bearing deposits$148,0009,029
Interest-bearing deposits$23,676,0007,984
Retail deposits$18,911,0008,343
Estimated insured deposits$23,439,0007,953
IRAs and Keogh plan accounts$684,0008,143
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$20,920,0008,593
Deposits held in domestic offices$20,920,0008,592
Individuals, partnerships, and corporations$20,920,0008,343
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,920,0008,253
Noninterest-bearing deposits$153,0009,242
Interest-bearing deposits$20,767,0008,309
Retail deposits$18,902,0008,454
Estimated insured deposits$20,636,0008,324
IRAs and Keogh plan accounts$711,0008,224
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$17,943,0008,954
Deposits held in domestic offices$17,943,0008,954
Individuals, partnerships, and corporations$17,943,0008,665
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,943,0008,559
Noninterest-bearing deposits$132,0009,492
Interest-bearing deposits$17,811,0008,658
Retail deposits$16,946,0008,737
Estimated insured deposits$17,791,0008,675
IRAs and Keogh plan accounts$713,0008,342
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$18,374,0009,164
Deposits held in domestic offices$18,374,0009,163
Individuals, partnerships, and corporations$18,374,0008,917
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,374,0008,765
Noninterest-bearing deposits$135,0009,831
Interest-bearing deposits$18,239,0008,849
Retail deposits$17,473,0008,955
Estimated insured deposits$18,273,0008,864
IRAs and Keogh plan accounts$768,0008,543
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$18,550,0009,314
Deposits held in domestic offices$18,550,0009,314
Individuals, partnerships, and corporations$18,550,0009,050
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,550,0008,894
Noninterest-bearing deposits$130,00010,059
Interest-bearing deposits$18,420,0008,970
Retail deposits$17,920,0009,095
Estimated insured deposits$18,520,0009,048
IRAs and Keogh plan accounts$790,0008,742
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$18,271,0009,671
Deposits held in domestic offices$18,271,0009,670
Individuals, partnerships, and corporations$18,271,0009,374
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,271,0009,213
Noninterest-bearing deposits$125,00010,500
Interest-bearing deposits$18,146,0009,308
Retail deposits$16,733,0009,563
Estimated insured deposits$17,433,0009,490
IRAs and Keogh plan accounts$788,0009,147
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$16,627,00010,322
Deposits held in domestic offices$16,627,00010,320
Individuals, partnerships, and corporations$16,627,0009,994
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,627,0009,816
Noninterest-bearing deposits$135,00010,973
Interest-bearing deposits$16,492,0009,942
Retail deposits$15,195,00010,236
Estimated insured deposits$15,995,00010,149
IRAs and Keogh plan accounts$919,0009,349
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$14,969,00010,970
Deposits held in domestic offices$14,969,00010,968
Individuals, partnerships, and corporations$14,969,00010,623
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,969,00010,446
Noninterest-bearing deposits$138,00011,467
Interest-bearing deposits$14,831,00010,589
Retail deposits$13,591,00010,930
Estimated insured deposits$14,291,00010,844
IRAs and Keogh plan accounts$870,0009,849
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$13,091,00011,712
Deposits held in domestic offices$13,091,00011,710
Individuals, partnerships, and corporations$13,091,00011,379
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,091,00011,209
Noninterest-bearing deposits$141,00012,057
Interest-bearing deposits$12,950,00011,347
Retail deposits$11,824,00011,713
Estimated insured deposits$12,424,00011,620
IRAs and Keogh plan accounts$821,00010,365
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$14,339,00012,109
Deposits held in domestic offices$14,339,00012,108
Individuals, partnerships, and corporations$14,339,00011,671
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,339,00011,472
Noninterest-bearing deposits$145,00012,589
Interest-bearing deposits$14,194,00011,703
Retail deposits$12,911,00012,154
Estimated insured deposits$13,510,00012,046
IRAs and Keogh plan accounts$767,00011,053
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$13,582,00012,747
Deposits held in domestic offices$13,582,00012,745
Individuals, partnerships, and corporations$13,582,00012,501
U.S. Government$09,474
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,582,00012,292
Noninterest-bearing deposits$165,00013,375
Interest-bearing deposits$13,417,00012,323
Retail deposits$12,436,00012,745
Estimated insured deposits$12,836,00012,675
IRAs and Keogh plan accounts$761,00011,584
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA