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Gold Bank, Total Deposits

2006-03-31Rank
Total deposits$3,111,403,000194
Deposits held in domestic offices$3,111,403,000193
Individuals, partnerships, and corporations$3,038,170,000193
U.S. Government$04,261
States and political subdivisions in the U.S.$73,233,000350
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$166,321,000401
Demand deposits$121,827,000368
Nontransaction accounts$2,945,082,000186
Money market deposit accounts (MMDAs)$783,112,000213
Other savings deposits (excluding MMDAs)$136,469,000592
Total time deposits$2,025,499,000132
Total time and savings deposits$2,989,576,000185
Noninterest-bearing deposits$320,078,000241
Interest-bearing deposits$2,791,325,000183
Retail deposits$2,633,468,000176
Estimated insured deposits$2,612,722,000157
IRAs and Keogh plan accounts$112,509,000199
Brokered deposits$574,108,00092
Fully insured brokered deposits$574,108,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,037,485,000196
Deposits held in domestic offices$3,037,485,000196
Individuals, partnerships, and corporations$2,905,714,000194
U.S. Government$04,442
States and political subdivisions in the U.S.$131,771,000200
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$145,386,000489
Demand deposits$113,842,000409
Nontransaction accounts$2,892,099,000187
Money market deposit accounts (MMDAs)$966,332,000171
Other savings deposits (excluding MMDAs)$131,495,000620
Total time deposits$1,794,272,000134
Total time and savings deposits$2,923,643,000190
Noninterest-bearing deposits$344,313,000238
Interest-bearing deposits$2,693,172,000182
Retail deposits$2,499,137,000180
Estimated insured deposits$2,290,713,000167
IRAs and Keogh plan accounts$109,294,000200
Brokered deposits$331,084,000134
Fully insured brokered deposits$331,084,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,025,086,000197
Deposits held in domestic offices$3,025,086,000196
Individuals, partnerships, and corporations$2,848,485,000196
U.S. Government$04,317
States and political subdivisions in the U.S.$176,600,000137
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,486,000558
Demand deposits$98,117,000466
Nontransaction accounts$2,898,600,000184
Money market deposit accounts (MMDAs)$980,116,000171
Other savings deposits (excluding MMDAs)$123,607,000646
Total time deposits$1,794,877,000134
Total time and savings deposits$2,926,969,000186
Noninterest-bearing deposits$305,074,000252
Interest-bearing deposits$2,720,012,000182
Retail deposits$2,487,142,000178
Estimated insured deposits$2,249,375,000169
IRAs and Keogh plan accounts$102,320,000207
Brokered deposits$377,116,000117
Fully insured brokered deposits$377,116,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,919,416,000196
Deposits held in domestic offices$2,919,416,000194
Individuals, partnerships, and corporations$2,745,059,000195
U.S. Government$04,271
States and political subdivisions in the U.S.$174,356,000146
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,830,000308
Demand deposits$126,007,000368
Nontransaction accounts$2,701,586,000183
Money market deposit accounts (MMDAs)$960,374,000172
Other savings deposits (excluding MMDAs)$93,545,000806
Total time deposits$1,647,667,000136
Total time and savings deposits$2,793,409,000184
Noninterest-bearing deposits$325,359,000238
Interest-bearing deposits$2,594,057,000183
Retail deposits$2,438,837,000182
Estimated insured deposits$2,207,738,000169
IRAs and Keogh plan accounts$94,024,000222
Brokered deposits$411,996,000104
Fully insured brokered deposits$411,996,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,197,017,000181
Deposits held in domestic offices$3,197,017,000180
Individuals, partnerships, and corporations$2,944,329,000184
U.S. Government$1,338,000124
States and political subdivisions in the U.S.$251,349,000106
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,139,000373
Demand deposits$133,526,000344
Nontransaction accounts$3,012,878,000171
Money market deposit accounts (MMDAs)$1,044,055,000161
Other savings deposits (excluding MMDAs)$92,862,000805
Total time deposits$1,875,961,000120
Total time and savings deposits$3,063,491,000171
Noninterest-bearing deposits$354,938,000215
Interest-bearing deposits$2,842,079,000172
Retail deposits$2,660,523,000169
Estimated insured deposits$2,646,755,000150
IRAs and Keogh plan accounts$91,443,000227
Brokered deposits$467,542,00088
Fully insured brokered deposits$467,542,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,144,085,000185
Deposits held in domestic offices$3,144,085,000182
Individuals, partnerships, and corporations$2,946,814,000182
U.S. Government$4,222,00060
States and political subdivisions in the U.S.$193,048,000123
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,939,000375
Demand deposits$148,351,000316
Nontransaction accounts$2,957,146,000168
Money market deposit accounts (MMDAs)$973,469,000175
Other savings deposits (excluding MMDAs)$80,304,000930
Total time deposits$1,903,373,000116
Total time and savings deposits$2,995,734,000172
Noninterest-bearing deposits$379,125,000202
Interest-bearing deposits$2,764,960,000179
Retail deposits$2,646,807,000169
Estimated insured deposits$2,248,079,000169
IRAs and Keogh plan accounts$88,632,000237
Brokered deposits$544,706,00074
Fully insured brokered deposits$544,706,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,080,533,000191
Deposits held in domestic offices$3,080,533,000188
Individuals, partnerships, and corporations$2,861,439,000189
U.S. Government$6,005,00043
States and political subdivisions in the U.S.$213,088,000117
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,392,000413
Demand deposits$96,767,000465
Nontransaction accounts$2,907,141,000171
Money market deposit accounts (MMDAs)$932,185,000183
Other savings deposits (excluding MMDAs)$77,508,000948
Total time deposits$1,897,448,000117
Total time and savings deposits$2,983,766,000174
Noninterest-bearing deposits$367,602,000199
Interest-bearing deposits$2,712,931,000183
Retail deposits$2,586,044,000170
Estimated insured deposits$2,264,438,000169
IRAs and Keogh plan accounts$73,247,000280
Brokered deposits$601,296,00071
Fully insured brokered deposits$601,296,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,373,894,000224
Deposits held in domestic offices$2,373,894,000222
Individuals, partnerships, and corporations$2,175,854,000228
U.S. Government$7,574,00035
States and political subdivisions in the U.S.$190,465,000125
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,955,000627
Demand deposits$66,380,000722
Nontransaction accounts$2,252,939,000198
Money market deposit accounts (MMDAs)$674,342,000223
Other savings deposits (excluding MMDAs)$55,377,0001,189
Total time deposits$1,523,220,000137
Total time and savings deposits$2,307,514,000196
Noninterest-bearing deposits$241,016,000275
Interest-bearing deposits$2,132,878,000209
Retail deposits$1,990,680,000201
Estimated insured deposits$1,708,686,000203
IRAs and Keogh plan accounts$66,351,000301
Brokered deposits$594,596,00069
Fully insured brokered deposits$594,596,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,627,508,000284
Deposits held in domestic offices$1,627,508,000281
Individuals, partnerships, and corporations$1,476,067,000295
U.S. Government$04,568
States and political subdivisions in the U.S.$151,440,000149
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,039,0001,223
Demand deposits$56,989,000847
Nontransaction accounts$1,550,469,000264
Money market deposit accounts (MMDAs)$418,561,000311
Other savings deposits (excluding MMDAs)$28,157,0001,914
Total time deposits$1,103,751,000171
Total time and savings deposits$1,570,519,000269
Noninterest-bearing deposits$145,651,000422
Interest-bearing deposits$1,481,857,000269
Retail deposits$886,065,000388
Estimated insured deposits$1,325,704,000244
IRAs and Keogh plan accounts$39,023,000539
Brokered deposits$494,905,00068
Fully insured brokered deposits$494,905,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,798,579,000269
Deposits held in domestic offices$1,798,579,000267
Individuals, partnerships, and corporations$1,632,377,000274
U.S. Government$04,814
States and political subdivisions in the U.S.$166,194,000142
Commercial banks and other depository institutions in U.S.$8,0003,229
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,051,000915
Demand deposits$62,787,000702
Nontransaction accounts$1,713,528,000200
Money market deposit accounts (MMDAs)$517,525,000232
Other savings deposits (excluding MMDAs)$57,054,000982
Total time deposits$1,138,949,000137
Total time and savings deposits$1,735,792,000250
Noninterest-bearing deposits$172,092,000359
Interest-bearing deposits$1,626,487,000252
Retail deposits$1,120,404,000326
Estimated insured deposits$1,425,858,000234
IRAs and Keogh plan accounts$57,671,000359
Brokered deposits$413,065,00074
Fully insured brokered deposits$413,065,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,600,084,000297
Deposits held in domestic offices$1,600,084,000295
Individuals, partnerships, and corporations$1,437,872,000306
U.S. Government$04,647
States and political subdivisions in the U.S.$162,200,000145
Commercial banks and other depository institutions in U.S.$12,0003,232
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,945,0001,311
Demand deposits$52,079,000872
Nontransaction accounts$1,534,139,000227
Money market deposit accounts (MMDAs)$527,175,000233
Other savings deposits (excluding MMDAs)$50,424,0001,069
Total time deposits$956,540,000156
Total time and savings deposits$1,548,005,000279
Noninterest-bearing deposits$170,014,000368
Interest-bearing deposits$1,430,070,000282
Retail deposits$1,093,996,000335
Estimated insured deposits$1,276,948,000260
IRAs and Keogh plan accounts$59,758,000355
Brokered deposits$264,143,000111
Fully insured brokered deposits$264,143,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,659,695,000294
Deposits held in domestic offices$1,659,695,000291
Individuals, partnerships, and corporations$1,505,775,000298
U.S. Government$04,820
States and political subdivisions in the U.S.$153,909,000154
Commercial banks and other depository institutions in U.S.$11,0003,256
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,949,000705
Demand deposits$55,804,000807
Nontransaction accounts$1,562,746,000219
Money market deposit accounts (MMDAs)$510,084,000239
Other savings deposits (excluding MMDAs)$45,993,0001,113
Total time deposits$1,006,669,000157
Total time and savings deposits$1,603,891,000267
Noninterest-bearing deposits$160,363,000387
Interest-bearing deposits$1,499,332,000268
Retail deposits$1,138,915,000324
Estimated insured deposits$1,320,041,000255
IRAs and Keogh plan accounts$59,173,000364
Brokered deposits$289,672,000100
Fully insured brokered deposits$289,672,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,511,824,000308
Deposits held in domestic offices$1,511,824,000305
Individuals, partnerships, and corporations$1,349,418,000319
U.S. Government$04,819
States and political subdivisions in the U.S.$162,395,000143
Commercial banks and other depository institutions in U.S.$11,0003,209
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,557,0001,157
Demand deposits$54,584,000782
Nontransaction accounts$1,443,267,000241
Money market deposit accounts (MMDAs)$537,152,000225
Other savings deposits (excluding MMDAs)$51,402,0001,005
Total time deposits$854,713,000179
Total time and savings deposits$1,457,240,000289
Noninterest-bearing deposits$153,643,000378
Interest-bearing deposits$1,358,181,000293
Retail deposits$1,092,279,000332
Estimated insured deposits$1,185,333,000279
IRAs and Keogh plan accounts$58,424,000363
Brokered deposits$212,212,000122
Fully insured brokered deposits$212,212,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,491,566,000309
Deposits held in domestic offices$1,491,566,000306
Individuals, partnerships, and corporations$1,360,013,000319
U.S. Government$04,995
States and political subdivisions in the U.S.$131,548,000165
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,128,0001,019
Demand deposits$58,196,000699
Nontransaction accounts$1,417,438,000242
Money market deposit accounts (MMDAs)$558,951,000202
Other savings deposits (excluding MMDAs)$50,711,000962
Total time deposits$807,776,000187
Total time and savings deposits$1,433,370,000293
Noninterest-bearing deposits$145,490,000393
Interest-bearing deposits$1,346,076,000293
Retail deposits$1,127,028,000320
Estimated insured deposits$1,161,212,000284
IRAs and Keogh plan accounts$57,501,000367
Brokered deposits$170,564,000129
Fully insured brokered deposits$170,564,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,084,067,000388
Deposits held in domestic offices$1,084,067,000386
Individuals, partnerships, and corporations$951,736,000403
U.S. Government$05,263
States and political subdivisions in the U.S.$132,321,000150
Commercial banks and other depository institutions in U.S.$10,0003,121
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,835,000687
Demand deposits$45,167,000918
Nontransaction accounts$992,232,000304
Money market deposit accounts (MMDAs)$334,978,000285
Other savings deposits (excluding MMDAs)$68,280,000664
Total time deposits$588,974,000261
Total time and savings deposits$1,038,900,000364
Noninterest-bearing deposits$123,702,000420
Interest-bearing deposits$960,365,000375
Retail deposits$849,022,000397
Estimated insured deposits$747,197,000410
IRAs and Keogh plan accounts$54,676,000382
Brokered deposits$83,469,000171
Fully insured brokered deposits$83,469,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$921,362,000433
Deposits held in domestic offices$921,362,000431
Individuals, partnerships, and corporations$808,400,000464
U.S. Government$05,369
States and political subdivisions in the U.S.$112,791,000178
Commercial banks and other depository institutions in U.S.$171,0002,041
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,023,000395
Demand deposits$60,439,000611
Nontransaction accounts$789,339,000360
Money market deposit accounts (MMDAs)$236,040,000337
Other savings deposits (excluding MMDAs)$49,798,000758
Total time deposits$503,501,000318
Total time and savings deposits$860,923,000411
Noninterest-bearing deposits$118,112,000401
Interest-bearing deposits$803,250,000430
Retail deposits$766,560,000423
Estimated insured deposits$733,220,000414
IRAs and Keogh plan accounts$45,348,000474
Brokered deposits$30,915,000312
Fully insured brokered deposits$30,915,000284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$40,176,0007,039
Deposits held in domestic offices$40,176,0007,036
Individuals, partnerships, and corporations$27,405,0007,919
U.S. Government$05,591
States and political subdivisions in the U.S.$12,771,0001,520
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$10,733,0006,091
Demand deposits$5,143,0006,099
Nontransaction accounts$29,443,0006,063
Money market deposit accounts (MMDAs)$5,208,0004,857
Other savings deposits (excluding MMDAs)$3,049,0005,929
Total time deposits$21,186,0005,875
Total time and savings deposits$35,033,0006,926
Noninterest-bearing deposits$5,143,0006,453
Interest-bearing deposits$35,033,0006,974
Retail deposits$29,499,0007,570
Estimated insured deposits$29,486,0007,613
IRAs and Keogh plan accounts$1,356,0007,578
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$40,376,0007,133
Deposits held in domestic offices$40,376,0007,132
Individuals, partnerships, and corporations$28,352,0007,968
U.S. Government$06,005
States and political subdivisions in the U.S.$12,024,0001,481
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$11,930,0005,872
Demand deposits$5,823,0005,823
Nontransaction accounts$28,446,0006,209
Money market deposit accounts (MMDAs)$3,942,0005,348
Other savings deposits (excluding MMDAs)$2,961,0006,134
Total time deposits$21,543,0005,913
Total time and savings deposits$34,553,0007,061
Noninterest-bearing deposits$5,823,0006,159
Interest-bearing deposits$34,553,0007,110
Retail deposits$29,708,0007,721
Estimated insured deposits$29,835,0007,713
IRAs and Keogh plan accounts$1,623,0007,359
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$37,362,0007,541
Deposits held in domestic offices$37,362,0007,538
Individuals, partnerships, and corporations$26,743,0008,326
U.S. Government$06,819
States and political subdivisions in the U.S.$10,619,0001,685
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$11,019,0006,125
Demand deposits$4,720,0006,457
Nontransaction accounts$26,343,0006,571
Money market deposit accounts (MMDAs)$3,361,0005,777
Other savings deposits (excluding MMDAs)$3,082,0006,200
Total time deposits$19,900,0006,241
Total time and savings deposits$32,642,0007,374
Noninterest-bearing deposits$4,720,0006,819
Interest-bearing deposits$32,642,0007,442
Retail deposits$28,008,0008,100
Estimated insured deposits$35,339,0007,235
IRAs and Keogh plan accounts$1,600,0007,693
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$27,153,0009,006
Deposits held in domestic offices$27,153,0009,003
Individuals, partnerships, and corporations$23,116,0009,104
U.S. Government$07,644
States and political subdivisions in the U.S.$4,037,0004,009
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$8,676,0007,178
Demand deposits$4,011,0007,175
Nontransaction accounts$18,477,0007,891
Money market deposit accounts (MMDAs)$1,928,0007,310
Other savings deposits (excluding MMDAs)$2,881,0006,714
Total time deposits$13,668,0007,658
Total time and savings deposits$23,142,0008,886
Noninterest-bearing deposits$4,012,0007,568
Interest-bearing deposits$23,141,0008,980
Retail deposits$23,365,0009,092
Estimated insured deposits$24,659,0008,934
IRAs and Keogh plan accounts$1,532,0008,190
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$28,044,0009,191
Deposits held in domestic offices$28,044,0009,187
Individuals, partnerships, and corporations$19,707,0009,922
U.S. Government$08,070
States and political subdivisions in the U.S.$8,337,0001,982
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$7,742,0007,783
Demand deposits$3,453,0007,789
Nontransaction accounts$20,302,0007,800
Money market deposit accounts (MMDAs)$558,0009,291
Other savings deposits (excluding MMDAs)$2,766,0007,142
Total time deposits$16,978,0007,031
Total time and savings deposits$24,591,0008,970
Noninterest-bearing deposits$3,453,0008,230
Interest-bearing deposits$24,591,0009,073
Retail deposits$20,642,0009,832
Estimated insured deposits$21,766,0009,705
IRAs and Keogh plan accounts$1,238,0009,087
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$21,645,00010,387
Deposits held in domestic offices$21,645,00010,382
Individuals, partnerships, and corporations$17,532,00010,660
U.S. Government$08,552
States and political subdivisions in the U.S.$4,113,0003,762
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$6,943,0008,503
Demand deposits$3,431,0008,091
Nontransaction accounts$14,702,0008,989
Money market deposit accounts (MMDAs)$437,0009,965
Other savings deposits (excluding MMDAs)$2,911,0007,550
Total time deposits$11,354,0008,262
Total time and savings deposits$18,214,00010,300
Noninterest-bearing deposits$3,431,0008,518
Interest-bearing deposits$18,214,00010,408
Retail deposits$18,533,00010,536
Estimated insured deposits$19,762,00010,371
IRAs and Keogh plan accounts$1,179,0009,469
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$20,184,00011,122
Deposits held in domestic offices$20,184,00011,120
Individuals, partnerships, and corporations$14,780,00011,598
U.S. Government$08,951
States and political subdivisions in the U.S.$5,404,0002,884
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$6,539,0008,958
Demand deposits$3,372,0008,304
Nontransaction accounts$13,645,0009,542
Money market deposit accounts (MMDAs)$479,00010,420
Other savings deposits (excluding MMDAs)$2,598,0008,199
Total time deposits$10,568,0008,668
Total time and savings deposits$16,812,00011,001
Noninterest-bearing deposits$3,372,0008,740
Interest-bearing deposits$16,812,00011,194
Retail deposits$16,418,00011,498
Estimated insured deposits$16,737,00011,449
IRAs and Keogh plan accounts$797,00010,962
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$20,065,00011,548
Deposits held in domestic offices$20,065,00011,546
Individuals, partnerships, and corporations$15,838,00012,061
U.S. Government$09,474
States and political subdivisions in the U.S.$4,227,0003,437
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$5,918,0009,375
Demand deposits$2,482,0009,434
Nontransaction accounts$14,147,0009,633
Money market deposit accounts (MMDAs)$702,00010,545
Other savings deposits (excluding MMDAs)$2,712,0007,853
Total time deposits$10,733,0008,954
Total time and savings deposits$17,583,00011,443
Noninterest-bearing deposits$2,482,00010,113
Interest-bearing deposits$17,583,00011,437
Retail deposits$16,571,00011,891
Estimated insured deposits$17,536,00011,729
IRAs and Keogh plan accounts$774,00011,540
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA