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Golden State Bank, Total Deposits

2006-06-30Rank
Total deposits$20,362,0008,052
Deposits held in domestic offices$20,362,0008,050
Individuals, partnerships, and corporations$18,981,0007,998
U.S. Government$04,264
States and political subdivisions in the U.S.$1,381,0005,869
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$3,579,0008,182
Demand deposits$2,323,0007,824
Nontransaction accounts$16,783,0007,832
Money market deposit accounts (MMDAs)$2,751,0006,660
Other savings deposits (excluding MMDAs)$941,0007,833
Total time deposits$13,089,0007,467
Total time and savings deposits$18,039,0007,964
Noninterest-bearing deposits$2,323,0007,867
Interest-bearing deposits$18,039,0007,957
Retail deposits$18,660,0007,914
Estimated insured deposits$19,772,0007,803
IRAs and Keogh plan accounts$848,0007,387
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$22,238,0007,978
Deposits held in domestic offices$22,238,0007,976
Individuals, partnerships, and corporations$20,973,0007,891
U.S. Government$04,261
States and political subdivisions in the U.S.$1,265,0005,991
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$4,808,0007,974
Demand deposits$3,524,0007,346
Nontransaction accounts$17,430,0007,782
Money market deposit accounts (MMDAs)$2,924,0006,616
Other savings deposits (excluding MMDAs)$1,047,0007,829
Total time deposits$13,459,0007,425
Total time and savings deposits$18,714,0007,934
Noninterest-bearing deposits$18,714,0003,407
Interest-bearing deposits$3,524,0008,668
Retail deposits$20,343,0007,824
Estimated insured deposits$20,882,0007,754
IRAs and Keogh plan accounts$853,0007,391
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$22,687,0007,987
Deposits held in domestic offices$22,687,0007,986
Individuals, partnerships, and corporations$21,336,0007,915
U.S. Government$04,442
States and political subdivisions in the U.S.$1,351,0005,974
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$5,509,0007,906
Demand deposits$3,994,0007,284
Nontransaction accounts$17,178,0007,816
Money market deposit accounts (MMDAs)$2,651,0006,767
Other savings deposits (excluding MMDAs)$944,0007,913
Total time deposits$13,583,0007,407
Total time and savings deposits$18,693,0007,973
Noninterest-bearing deposits$3,994,0007,341
Interest-bearing deposits$18,693,0007,970
Retail deposits$20,786,0007,821
Estimated insured deposits$18,175,0007,978
IRAs and Keogh plan accounts$967,0007,304
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$22,580,0008,005
Deposits held in domestic offices$22,580,0008,003
Individuals, partnerships, and corporations$21,201,0007,931
U.S. Government$04,317
States and political subdivisions in the U.S.$1,379,0005,970
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$4,262,0008,154
Demand deposits$2,680,0007,761
Nontransaction accounts$18,318,0007,744
Money market deposit accounts (MMDAs)$3,098,0006,582
Other savings deposits (excluding MMDAs)$1,000,0007,962
Total time deposits$14,220,0007,350
Total time and savings deposits$19,900,0007,905
Noninterest-bearing deposits$2,680,0007,803
Interest-bearing deposits$19,900,0007,898
Retail deposits$19,818,0007,912
Estimated insured deposits$18,392,0007,983
IRAs and Keogh plan accounts$1,108,0007,156
Brokered deposits$1,065,0002,357
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$22,956,0007,978
Deposits held in domestic offices$22,956,0007,977
Individuals, partnerships, and corporations$21,477,0007,896
U.S. Government$04,271
States and political subdivisions in the U.S.$1,479,0005,934
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$4,371,0008,131
Demand deposits$2,427,0007,853
Nontransaction accounts$18,585,0007,727
Money market deposit accounts (MMDAs)$2,715,0006,788
Other savings deposits (excluding MMDAs)$1,047,0007,962
Total time deposits$14,823,0007,237
Total time and savings deposits$20,529,0007,863
Noninterest-bearing deposits$2,427,0007,884
Interest-bearing deposits$20,529,0007,868
Retail deposits$19,877,0007,914
Estimated insured deposits$18,636,0007,987
IRAs and Keogh plan accounts$1,125,0007,144
Brokered deposits$1,065,0002,206
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$23,910,0007,991
Deposits held in domestic offices$23,910,0007,989
Individuals, partnerships, and corporations$22,644,0007,888
U.S. Government$04,329
States and political subdivisions in the U.S.$1,266,0006,132
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$5,022,0008,089
Demand deposits$3,308,0007,494
Nontransaction accounts$18,888,0007,768
Money market deposit accounts (MMDAs)$2,880,0006,804
Other savings deposits (excluding MMDAs)$978,0008,083
Total time deposits$15,030,0007,234
Total time and savings deposits$20,602,0007,925
Noninterest-bearing deposits$3,308,0007,521
Interest-bearing deposits$20,602,0007,934
Retail deposits$20,632,0007,925
Estimated insured deposits$19,053,0008,029
IRAs and Keogh plan accounts$1,125,0007,217
Brokered deposits$1,065,0002,087
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$24,088,0008,014
Deposits held in domestic offices$24,088,0008,013
Individuals, partnerships, and corporations$22,805,0007,910
U.S. Government$04,510
States and political subdivisions in the U.S.$1,283,0006,115
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$5,540,0008,021
Demand deposits$3,647,0007,440
Nontransaction accounts$18,548,0007,817
Money market deposit accounts (MMDAs)$2,800,0006,860
Other savings deposits (excluding MMDAs)$860,0008,187
Total time deposits$14,888,0007,262
Total time and savings deposits$20,441,0007,960
Noninterest-bearing deposits$3,647,0007,481
Interest-bearing deposits$20,441,0007,967
Retail deposits$20,717,0007,963
Estimated insured deposits$19,330,0008,040
IRAs and Keogh plan accounts$1,115,0007,248
Brokered deposits$1,065,0002,026
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$22,822,0008,107
Deposits held in domestic offices$22,822,0008,105
Individuals, partnerships, and corporations$21,560,0008,007
U.S. Government$04,404
States and political subdivisions in the U.S.$1,262,0006,116
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$4,298,0008,276
Demand deposits$2,689,0007,798
Nontransaction accounts$18,524,0007,857
Money market deposit accounts (MMDAs)$2,939,0006,806
Other savings deposits (excluding MMDAs)$832,0008,239
Total time deposits$14,753,0007,299
Total time and savings deposits$20,133,0008,009
Noninterest-bearing deposits$2,689,0007,825
Interest-bearing deposits$20,133,0008,012
Retail deposits$19,439,0008,075
Estimated insured deposits$18,575,0008,121
IRAs and Keogh plan accounts$1,123,0007,274
Brokered deposits$1,065,0001,965
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$23,642,0008,106
Deposits held in domestic offices$23,642,0008,105
Individuals, partnerships, and corporations$22,444,0007,992
U.S. Government$04,543
States and political subdivisions in the U.S.$1,198,0006,232
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$4,961,0008,175
Demand deposits$2,858,0007,732
Nontransaction accounts$18,681,0007,892
Money market deposit accounts (MMDAs)$3,099,0006,802
Other savings deposits (excluding MMDAs)$968,0008,220
Total time deposits$14,614,0007,360
Total time and savings deposits$20,784,0008,015
Noninterest-bearing deposits$2,858,0007,760
Interest-bearing deposits$20,784,0008,022
Retail deposits$20,165,0008,076
Estimated insured deposits$18,937,0008,138
IRAs and Keogh plan accounts$1,118,0007,387
Brokered deposits$1,065,0001,815
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$23,172,0008,173
Deposits held in domestic offices$23,172,0008,171
Individuals, partnerships, and corporations$21,949,0008,059
U.S. Government$04,568
States and political subdivisions in the U.S.$1,223,0006,229
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$5,117,0008,161
Demand deposits$2,914,0007,715
Nontransaction accounts$18,055,0007,992
Money market deposit accounts (MMDAs)$3,247,0006,752
Other savings deposits (excluding MMDAs)$1,099,0008,166
Total time deposits$13,709,0007,550
Total time and savings deposits$20,258,0008,097
Noninterest-bearing deposits$2,914,0007,739
Interest-bearing deposits$20,258,0008,106
Retail deposits$20,160,0008,117
Estimated insured deposits$18,674,0008,212
IRAs and Keogh plan accounts$1,108,0007,436
Brokered deposits$1,065,0001,731
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$22,558,0008,251
Deposits held in domestic offices$22,558,0008,250
Individuals, partnerships, and corporations$21,694,0008,086
U.S. Government$04,814
States and political subdivisions in the U.S.$864,0006,555
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 accounts$4,949,0007,545
Demand deposits$3,111,0007,155
Nontransaction accounts$17,609,0007,206
Money market deposit accounts (MMDAs)$2,706,0006,339
Other savings deposits (excluding MMDAs)$921,0007,498
Total time deposits$13,982,0006,724
Total time and savings deposits$19,447,0008,156
Noninterest-bearing deposits$3,111,0007,656
Interest-bearing deposits$19,447,0008,187
Retail deposits$19,551,0008,197
Estimated insured deposits$18,557,0008,254
IRAs and Keogh plan accounts$1,100,0007,507
Brokered deposits$1,065,0001,660
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$22,634,0008,284
Deposits held in domestic offices$22,634,0008,283
Individuals, partnerships, and corporations$21,802,0008,113
U.S. Government$04,647
States and political subdivisions in the U.S.$832,0006,576
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 accounts$4,987,0007,501
Demand deposits$2,418,0007,447
Nontransaction accounts$17,647,0007,254
Money market deposit accounts (MMDAs)$2,838,0006,274
Other savings deposits (excluding MMDAs)$850,0007,579
Total time deposits$13,959,0006,802
Total time and savings deposits$20,216,0008,140
Noninterest-bearing deposits$2,418,0007,983
Interest-bearing deposits$20,216,0008,166
Retail deposits$19,632,0008,220
Estimated insured deposits$18,152,0008,329
IRAs and Keogh plan accounts$1,121,0007,549
Brokered deposits$1,065,0001,596
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$22,754,0008,303
Deposits held in domestic offices$22,754,0008,301
Individuals, partnerships, and corporations$22,036,0008,113
U.S. Government$04,820
States and political subdivisions in the U.S.$718,0006,696
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,705,0007,570
Demand deposits$2,537,0007,370
Nontransaction accounts$18,049,0007,241
Money market deposit accounts (MMDAs)$3,056,0006,142
Other savings deposits (excluding MMDAs)$952,0007,526
Total time deposits$14,041,0006,838
Total time and savings deposits$20,217,0008,162
Noninterest-bearing deposits$2,537,0007,921
Interest-bearing deposits$20,217,0008,196
Retail deposits$19,757,0008,235
Estimated insured deposits$18,710,0008,313
IRAs and Keogh plan accounts$1,119,0007,583
Brokered deposits$1,065,0001,567
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$22,691,0008,325
Deposits held in domestic offices$22,691,0008,324
Individuals, partnerships, and corporations$21,906,0008,149
U.S. Government$04,819
States and political subdivisions in the U.S.$785,0006,692
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,912,0007,537
Demand deposits$3,311,0006,970
Nontransaction accounts$17,779,0007,283
Money market deposit accounts (MMDAs)$3,052,0006,162
Other savings deposits (excluding MMDAs)$906,0007,566
Total time deposits$13,821,0006,919
Total time and savings deposits$19,380,0008,258
Noninterest-bearing deposits$3,311,0007,474
Interest-bearing deposits$19,380,0008,299
Retail deposits$19,799,0008,253
Estimated insured deposits$18,588,0008,343
IRAs and Keogh plan accounts$1,121,0007,574
Brokered deposits$1,065,0001,535
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$22,001,0008,390
Deposits held in domestic offices$22,001,0008,389
Individuals, partnerships, and corporations$21,178,0008,212
U.S. Government$04,995
States and political subdivisions in the U.S.$823,0006,651
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0007,554
Demand deposits$2,733,0007,354
Nontransaction accounts$17,065,0007,343
Money market deposit accounts (MMDAs)$2,774,0006,245
Other savings deposits (excluding MMDAs)$738,0007,670
Total time deposits$13,553,0006,981
Total time and savings deposits$19,268,0008,279
Noninterest-bearing deposits$2,734,0007,877
Interest-bearing deposits$19,267,0008,327
Retail deposits$19,106,0008,329
Estimated insured deposits$18,002,0008,418
IRAs and Keogh plan accounts$1,135,0007,552
Brokered deposits$1,065,0001,482
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$20,792,0008,603
Deposits held in domestic offices$20,792,0008,602
Individuals, partnerships, and corporations$20,041,0008,423
U.S. Government$05,263
States and political subdivisions in the U.S.$751,0006,797
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,392,0007,790
Demand deposits$2,820,0007,328
Nontransaction accounts$16,400,0007,502
Money market deposit accounts (MMDAs)$3,117,0005,973
Other savings deposits (excluding MMDAs)$690,0007,795
Total time deposits$12,593,0007,249
Total time and savings deposits$17,972,0008,485
Noninterest-bearing deposits$2,820,0007,835
Interest-bearing deposits$17,972,0008,537
Retail deposits$19,509,0008,382
Estimated insured deposits$19,875,0008,391
IRAs and Keogh plan accounts$1,090,0007,667
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$20,392,0008,725
Deposits held in domestic offices$20,392,0008,725
Individuals, partnerships, and corporations$19,714,0008,496
U.S. Government$05,369
States and political subdivisions in the U.S.$678,0007,008
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$4,235,0007,934
Demand deposits$2,237,0007,807
Nontransaction accounts$16,157,0007,546
Money market deposit accounts (MMDAs)$2,477,0006,235
Other savings deposits (excluding MMDAs)$719,0007,886
Total time deposits$12,961,0007,249
Total time and savings deposits$18,155,0008,537
Noninterest-bearing deposits$2,237,0008,313
Interest-bearing deposits$18,155,0008,616
Retail deposits$19,140,0008,500
Estimated insured deposits$19,560,0008,485
IRAs and Keogh plan accounts$1,079,0007,739
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$20,027,0008,988
Deposits held in domestic offices$20,027,0008,986
Individuals, partnerships, and corporations$19,299,0008,803
U.S. Government$05,591
States and political subdivisions in the U.S.$728,0007,137
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$3,882,0008,280
Demand deposits$2,282,0007,942
Nontransaction accounts$16,145,0007,706
Money market deposit accounts (MMDAs)$2,614,0006,347
Other savings deposits (excluding MMDAs)$774,0008,154
Total time deposits$12,757,0007,347
Total time and savings deposits$17,745,0008,840
Noninterest-bearing deposits$2,282,0008,459
Interest-bearing deposits$17,745,0008,904
Retail deposits$18,868,0008,788
Estimated insured deposits$19,555,0008,732
IRAs and Keogh plan accounts$1,199,0007,841
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$19,963,0009,175
Deposits held in domestic offices$19,963,0009,175
Individuals, partnerships, and corporations$19,236,0008,981
U.S. Government$06,005
States and political subdivisions in the U.S.$727,0007,275
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$3,803,0008,494
Demand deposits$2,113,0008,252
Nontransaction accounts$16,160,0007,790
Money market deposit accounts (MMDAs)$2,543,0006,348
Other savings deposits (excluding MMDAs)$916,0008,286
Total time deposits$12,701,0007,456
Total time and savings deposits$17,850,0008,969
Noninterest-bearing deposits$2,113,0008,790
Interest-bearing deposits$17,850,0009,034
Retail deposits$19,129,0008,942
Estimated insured deposits$19,443,0008,930
IRAs and Keogh plan accounts$1,088,0008,230
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$20,300,0009,434
Deposits held in domestic offices$20,300,0009,432
Individuals, partnerships, and corporations$19,586,0009,206
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$709,0007,637
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$4,049,0008,709
Demand deposits$2,416,0008,212
Nontransaction accounts$16,251,0007,972
Money market deposit accounts (MMDAs)$2,393,0006,569
Other savings deposits (excluding MMDAs)$904,0008,682
Total time deposits$12,954,0007,572
Total time and savings deposits$17,884,0009,265
Noninterest-bearing deposits$2,416,0008,731
Interest-bearing deposits$17,884,0009,342
Retail deposits$19,280,0009,225
Estimated insured deposits$12,950,00010,062
IRAs and Keogh plan accounts$1,082,0008,582
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$22,241,0009,609
Deposits held in domestic offices$22,241,0009,607
Individuals, partnerships, and corporations$21,505,0009,328
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$734,0007,885
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$3,979,0009,129
Demand deposits$2,286,0008,650
Nontransaction accounts$18,262,0007,927
Money market deposit accounts (MMDAs)$2,940,0006,320
Other savings deposits (excluding MMDAs)$958,0009,059
Total time deposits$14,364,0007,500
Total time and savings deposits$19,955,0009,333
Noninterest-bearing deposits$2,286,0009,194
Interest-bearing deposits$19,955,0009,429
Retail deposits$19,605,0009,593
Estimated insured deposits$19,030,0009,714
IRAs and Keogh plan accounts$1,019,0009,143
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$21,093,00010,121
Deposits held in domestic offices$21,093,00010,119
Individuals, partnerships, and corporations$20,358,0009,835
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$734,0008,098
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$3,400,0009,727
Demand deposits$1,677,0009,495
Nontransaction accounts$17,693,0008,253
Money market deposit accounts (MMDAs)$3,441,0006,142
Other savings deposits (excluding MMDAs)$1,068,0009,364
Total time deposits$13,184,0007,957
Total time and savings deposits$19,416,0009,755
Noninterest-bearing deposits$1,677,00010,147
Interest-bearing deposits$19,416,0009,868
Retail deposits$19,484,00010,000
Estimated insured deposits$18,992,00010,123
IRAs and Keogh plan accounts$1,233,0009,100
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$19,911,00010,636
Deposits held in domestic offices$19,911,00010,632
Individuals, partnerships, and corporations$19,102,00010,374
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$802,0008,293
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$3,229,00010,312
Demand deposits$1,647,0009,966
Nontransaction accounts$16,682,0008,598
Money market deposit accounts (MMDAs)$3,573,0006,607
Other savings deposits (excluding MMDAs)$1,050,0009,943
Total time deposits$12,059,0008,033
Total time and savings deposits$18,264,00010,285
Noninterest-bearing deposits$1,647,00010,613
Interest-bearing deposits$18,264,00010,392
Retail deposits$18,811,00010,495
Estimated insured deposits$18,264,00010,616
IRAs and Keogh plan accounts$1,217,0009,374
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$20,014,00011,157
Deposits held in domestic offices$20,014,00011,155
Individuals, partnerships, and corporations$19,110,00010,842
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$900,0008,217
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$3,808,00010,428
Demand deposits$1,675,00010,260
Nontransaction accounts$16,206,0008,983
Money market deposit accounts (MMDAs)$3,336,0007,281
Other savings deposits (excluding MMDAs)$932,00010,502
Total time deposits$11,937,0008,197
Total time and savings deposits$18,339,00010,711
Noninterest-bearing deposits$1,675,00010,910
Interest-bearing deposits$18,339,00010,903
Retail deposits$18,807,00011,072
Estimated insured deposits$17,426,00011,321
IRAs and Keogh plan accounts$1,363,0009,488
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$18,491,00011,819
Deposits held in domestic offices$18,491,00011,818
Individuals, partnerships, and corporations$17,680,00011,704
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$799,0008,574
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$3,756,00010,682
Demand deposits$1,587,00010,655
Nontransaction accounts$14,735,0009,503
Money market deposit accounts (MMDAs)$3,387,0007,412
Other savings deposits (excluding MMDAs)$822,00010,762
Total time deposits$10,526,0009,028
Total time and savings deposits$16,904,00011,565
Noninterest-bearing deposits$1,587,00011,503
Interest-bearing deposits$16,904,00011,562
Retail deposits$17,380,00011,733
Estimated insured deposits$17,378,00011,759
IRAs and Keogh plan accounts$1,133,00010,507
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA