Home > Great American Bank > Total Deposits

Great American Bank, Total Deposits

2014-06-30Rank
Total deposits$60,111,0005,359
Deposits held in domestic offices$60,111,0005,359
Individuals, partnerships, and corporations$52,624,0005,363
U.S. Government$01,331
States and political subdivisions in the U.S.$4,843,0004,159
Commercial banks and other depository institutions in U.S.$2,644,0001,267
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,370
Demand deposits$16,210,0004,067
Nontransaction accounts$43,901,0005,114
Money market deposit accounts (MMDAs)$12,263,0004,160
Other savings deposits (excluding MMDAs)$4,289,0005,472
Total time deposits$27,349,0004,725
Total time and savings deposits$43,901,0005,502
Noninterest-bearing deposits$9,798,0005,207
Interest-bearing deposits$50,313,0005,285
Retail deposits$49,130,0005,593
Estimated insured deposits$57,864,0005,164
IRAs and Keogh plan accounts$2,320,0005,222
Brokered deposits$9,608,0001,262
Fully insured brokered deposits$9,608,0001,172
Deposits obtained via list services, yet not brokered$1,990,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,146,0005,526
Deposits held in domestic offices$57,146,0005,526
Individuals, partnerships, and corporations$52,347,0005,441
U.S. Government$01,317
States and political subdivisions in the U.S.$4,149,0004,400
Commercial banks and other depository institutions in U.S.$650,0001,920
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,085,0005,660
Demand deposits$14,085,0004,426
Nontransaction accounts$43,061,0005,220
Money market deposit accounts (MMDAs)$12,368,0004,215
Other savings deposits (excluding MMDAs)$4,279,0005,505
Total time deposits$26,414,0004,867
Total time and savings deposits$43,061,0005,606
Noninterest-bearing deposits$8,237,0005,531
Interest-bearing deposits$48,909,0005,397
Retail deposits$46,699,0005,736
Estimated insured deposits$55,267,0005,322
IRAs and Keogh plan accounts$2,412,0005,239
Brokered deposits$9,077,0001,286
Fully insured brokered deposits$9,077,0001,194
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,649,0005,501
Deposits held in domestic offices$58,649,0005,501
Individuals, partnerships, and corporations$53,187,0005,436
U.S. Government$01,474
States and political subdivisions in the U.S.$4,794,0004,204
Commercial banks and other depository institutions in U.S.$668,0001,908
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,947,0005,579
Demand deposits$14,947,0004,261
Nontransaction accounts$43,702,0005,213
Money market deposit accounts (MMDAs)$12,069,0004,236
Other savings deposits (excluding MMDAs)$4,231,0005,506
Total time deposits$27,402,0004,854
Total time and savings deposits$43,702,0005,610
Noninterest-bearing deposits$8,545,0005,499
Interest-bearing deposits$50,104,0005,376
Retail deposits$48,841,0005,699
Estimated insured deposits$55,475,0005,325
IRAs and Keogh plan accounts$2,598,0005,184
Brokered deposits$8,441,0001,301
Fully insured brokered deposits$8,441,0001,205
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,075,0005,515
Deposits held in domestic offices$59,075,0005,514
Individuals, partnerships, and corporations$54,048,0005,449
U.S. Government$01,406
States and political subdivisions in the U.S.$4,339,0004,322
Commercial banks and other depository institutions in U.S.$688,0001,923
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,095,0005,677
Demand deposits$14,095,0004,370
Nontransaction accounts$44,980,0005,228
Money market deposit accounts (MMDAs)$12,228,0004,279
Other savings deposits (excluding MMDAs)$3,995,0005,615
Total time deposits$28,757,0004,830
Total time and savings deposits$44,980,0005,615
Noninterest-bearing deposits$7,963,0005,602
Interest-bearing deposits$51,112,0005,389
Retail deposits$48,617,0005,756
Estimated insured deposits$57,522,0005,303
IRAs and Keogh plan accounts$2,916,0005,064
Brokered deposits$8,842,0001,289
Fully insured brokered deposits$8,842,0001,191
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,536,0005,538
Deposits held in domestic offices$59,536,0005,538
Individuals, partnerships, and corporations$54,077,0005,481
U.S. Government$01,377
States and political subdivisions in the U.S.$4,655,0004,256
Commercial banks and other depository institutions in U.S.$804,0001,833
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,916,0005,732
Demand deposits$7,599,0005,654
Nontransaction accounts$45,620,0005,243
Money market deposit accounts (MMDAs)$11,803,0004,365
Other savings deposits (excluding MMDAs)$4,046,0005,622
Total time deposits$29,771,0004,806
Total time and savings deposits$51,937,0005,396
Noninterest-bearing deposits$7,599,0005,703
Interest-bearing deposits$51,937,0005,395
Retail deposits$50,598,0005,723
Estimated insured deposits$56,895,0005,368
IRAs and Keogh plan accounts$2,966,0005,047
Brokered deposits$7,325,0001,376
Fully insured brokered deposits$7,325,0001,272
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,664,0005,559
Deposits held in domestic offices$60,664,0005,559
Individuals, partnerships, and corporations$56,094,0005,472
U.S. Government$01,424
States and political subdivisions in the U.S.$3,808,0004,522
Commercial banks and other depository institutions in U.S.$762,0001,892
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,331,0005,750
Demand deposits$8,164,0005,583
Nontransaction accounts$46,333,0005,263
Money market deposit accounts (MMDAs)$12,158,0004,351
Other savings deposits (excluding MMDAs)$4,234,0005,585
Total time deposits$29,941,0004,860
Total time and savings deposits$52,500,0005,437
Noninterest-bearing deposits$8,164,0005,642
Interest-bearing deposits$52,500,0005,437
Retail deposits$51,736,0005,760
Estimated insured deposits$57,300,0005,396
IRAs and Keogh plan accounts$3,091,0005,007
Brokered deposits$7,319,0001,375
Fully insured brokered deposits$7,319,0001,277
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,482,0005,575
Deposits held in domestic offices$61,482,0005,574
Individuals, partnerships, and corporations$54,835,0005,559
U.S. Government$01,583
States and political subdivisions in the U.S.$4,562,0004,291
Commercial banks and other depository institutions in U.S.$2,085,0001,410
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,704,0005,869
Demand deposits$7,500,0005,809
Nontransaction accounts$47,778,0005,203
Money market deposit accounts (MMDAs)$11,889,0004,347
Other savings deposits (excluding MMDAs)$3,995,0005,597
Total time deposits$31,894,0004,774
Total time and savings deposits$53,982,0005,372
Noninterest-bearing deposits$7,500,0005,858
Interest-bearing deposits$53,982,0005,371
Retail deposits$53,079,0005,730
Estimated insured deposits$59,823,0005,394
IRAs and Keogh plan accounts$3,127,0005,013
Brokered deposits$7,047,0001,395
Fully insured brokered deposits$7,047,0001,286
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$40,913,0006,327
Deposits held in domestic offices$40,913,0006,327
Individuals, partnerships, and corporations$35,830,0006,317
U.S. Government$01,457
States and political subdivisions in the U.S.$3,966,0004,471
Commercial banks and other depository institutions in U.S.$1,117,0001,754
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,978,0006,180
Demand deposits$5,853,0006,106
Nontransaction accounts$29,935,0006,166
Money market deposit accounts (MMDAs)$4,791,0005,585
Other savings deposits (excluding MMDAs)$3,752,0005,723
Total time deposits$21,393,0005,717
Total time and savings deposits$35,060,0006,225
Noninterest-bearing deposits$5,853,0006,151
Interest-bearing deposits$35,060,0006,219
Retail deposits$32,454,0006,518
Estimated insured deposits$39,888,0006,232
IRAs and Keogh plan accounts$2,009,0005,802
Brokered deposits$6,851,0001,458
Fully insured brokered deposits$6,851,0001,338
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,123,0006,333
Deposits held in domestic offices$42,123,0006,332
Individuals, partnerships, and corporations$36,259,0006,342
U.S. Government$01,535
States and political subdivisions in the U.S.$4,949,0004,167
Commercial banks and other depository institutions in U.S.$916,0001,887
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,003,0006,049
Demand deposits$5,765,0006,106
Nontransaction accounts$30,121,0006,206
Money market deposit accounts (MMDAs)$4,419,0005,724
Other savings deposits (excluding MMDAs)$3,621,0005,798
Total time deposits$22,081,0005,746
Total time and savings deposits$36,359,0006,214
Noninterest-bearing deposits$5,765,0006,160
Interest-bearing deposits$36,358,0006,215
Retail deposits$33,275,0006,532
Estimated insured deposits$40,113,0006,252
IRAs and Keogh plan accounts$2,040,0005,831
Brokered deposits$7,244,0001,459
Fully insured brokered deposits$7,244,0001,332
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,868,0006,432
Deposits held in domestic offices$40,868,0006,431
Individuals, partnerships, and corporations$35,713,0006,425
U.S. Government$01,579
States and political subdivisions in the U.S.$4,243,0004,408
Commercial banks and other depository institutions in U.S.$913,0001,906
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,874,0006,275
Demand deposits$5,200,0006,312
Nontransaction accounts$29,995,0006,270
Money market deposit accounts (MMDAs)$4,380,0005,793
Other savings deposits (excluding MMDAs)$3,644,0005,796
Total time deposits$21,971,0005,827
Total time and savings deposits$35,669,0006,303
Noninterest-bearing deposits$5,360,0006,313
Interest-bearing deposits$35,508,0006,308
Retail deposits$32,480,0006,637
Estimated insured deposits$40,152,0006,310
IRAs and Keogh plan accounts$2,035,0005,881
Brokered deposits$7,238,0001,494
Fully insured brokered deposits$7,238,0001,376
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,658,0006,439
Deposits held in domestic offices$40,658,0006,437
Individuals, partnerships, and corporations$35,956,0006,415
U.S. Government$01,780
States and political subdivisions in the U.S.$3,480,0004,542
Commercial banks and other depository institutions in U.S.$1,222,0001,624
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,427,0006,291
Demand deposits$4,858,0006,378
Nontransaction accounts$30,231,0006,267
Money market deposit accounts (MMDAs)$4,303,0005,771
Other savings deposits (excluding MMDAs)$3,424,0005,785
Total time deposits$22,504,0005,831
Total time and savings deposits$35,800,0006,286
Noninterest-bearing deposits$5,039,0006,386
Interest-bearing deposits$35,619,0006,294
Retail deposits$32,406,0006,635
Estimated insured deposits$39,765,0006,331
IRAs and Keogh plan accounts$2,049,0005,896
Brokered deposits$7,104,0001,562
Fully insured brokered deposits$7,104,0001,439
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,639,0006,412
Deposits held in domestic offices$42,639,0006,411
Individuals, partnerships, and corporations$38,855,0006,343
U.S. Government$01,652
States and political subdivisions in the U.S.$3,173,0004,607
Commercial banks and other depository institutions in U.S.$611,0002,023
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,820,0006,220
Demand deposits$5,067,0006,281
Nontransaction accounts$31,819,0006,247
Money market deposit accounts (MMDAs)$5,072,0005,637
Other savings deposits (excluding MMDAs)$3,443,0005,790
Total time deposits$23,304,0005,821
Total time and savings deposits$37,572,0006,258
Noninterest-bearing deposits$5,310,0006,282
Interest-bearing deposits$37,329,0006,266
Retail deposits$34,516,0006,587
Estimated insured deposits$41,882,0006,278
IRAs and Keogh plan accounts$2,017,0005,975
Brokered deposits$6,978,0001,652
Fully insured brokered deposits$6,978,0001,519
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,855,0006,445
Deposits held in domestic offices$42,855,0006,443
Individuals, partnerships, and corporations$39,331,0006,357
U.S. Government$01,633
States and political subdivisions in the U.S.$2,594,0004,864
Commercial banks and other depository institutions in U.S.$930,0001,854
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,824,0006,383
Demand deposits$4,104,0006,549
Nontransaction accounts$33,031,0006,236
Money market deposit accounts (MMDAs)$6,167,0005,415
Other savings deposits (excluding MMDAs)$3,714,0005,704
Total time deposits$23,150,0005,919
Total time and savings deposits$38,751,0006,275
Noninterest-bearing deposits$4,437,0006,501
Interest-bearing deposits$38,418,0006,273
Retail deposits$34,777,0006,626
Estimated insured deposits$41,840,0006,324
IRAs and Keogh plan accounts$2,013,0006,023
Brokered deposits$6,935,0001,711
Fully insured brokered deposits$6,935,0001,582
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,235,0006,496
Deposits held in domestic offices$43,235,0006,494
Individuals, partnerships, and corporations$39,774,0006,389
U.S. Government$01,643
States and political subdivisions in the U.S.$2,444,0004,948
Commercial banks and other depository institutions in U.S.$1,017,0001,785
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,599,0006,459
Demand deposits$4,150,0006,564
Nontransaction accounts$33,636,0006,283
Money market deposit accounts (MMDAs)$6,328,0005,419
Other savings deposits (excluding MMDAs)$3,567,0005,786
Total time deposits$23,741,0005,933
Total time and savings deposits$39,085,0006,333
Noninterest-bearing deposits$4,467,0006,534
Interest-bearing deposits$38,768,0006,338
Retail deposits$35,168,0006,665
Estimated insured deposits$42,668,0006,355
IRAs and Keogh plan accounts$2,153,0005,961
Brokered deposits$6,927,0001,775
Fully insured brokered deposits$6,927,0001,635
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,670,0006,576
Deposits held in domestic offices$41,670,0006,574
Individuals, partnerships, and corporations$38,177,0006,496
U.S. Government$02,902
States and political subdivisions in the U.S.$1,910,0005,220
Commercial banks and other depository institutions in U.S.$1,583,0001,569
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,864,0006,589
Demand deposits$2,950,0006,962
Nontransaction accounts$32,806,0006,352
Money market deposit accounts (MMDAs)$5,463,0005,594
Other savings deposits (excluding MMDAs)$3,298,0005,817
Total time deposits$24,045,0006,009
Total time and savings deposits$38,720,0006,370
Noninterest-bearing deposits$3,490,0006,858
Interest-bearing deposits$38,180,0006,394
Retail deposits$35,580,0006,668
Estimated insured deposits$40,647,0006,438
IRAs and Keogh plan accounts$2,171,0005,994
Brokered deposits$5,202,0002,044
Fully insured brokered deposits$5,202,0001,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,625,0006,584
Deposits held in domestic offices$42,625,0006,583
Individuals, partnerships, and corporations$37,891,0006,570
U.S. Government$03,279
States and political subdivisions in the U.S.$4,686,0004,140
Commercial banks and other depository institutions in U.S.$48,0003,156
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0006,085
Demand deposits$3,186,0006,917
Nontransaction accounts$30,821,0006,536
Money market deposit accounts (MMDAs)$4,625,0005,842
Other savings deposits (excluding MMDAs)$3,244,0005,878
Total time deposits$22,952,0006,206
Total time and savings deposits$39,439,0006,408
Noninterest-bearing deposits$3,367,0006,910
Interest-bearing deposits$39,258,0006,416
Retail deposits$39,223,0006,558
Estimated insured deposits$39,005,0006,542
IRAs and Keogh plan accounts$2,136,0006,094
Brokered deposits$2,902,0002,512
Fully insured brokered deposits$2,902,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,325,0006,628
Deposits held in domestic offices$42,325,0006,627
Individuals, partnerships, and corporations$37,715,0006,606
U.S. Government$03,428
States and political subdivisions in the U.S.$4,600,0004,180
Commercial banks and other depository institutions in U.S.$10,0003,307
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,479,0006,124
Demand deposits$2,869,0007,025
Nontransaction accounts$30,846,0006,573
Money market deposit accounts (MMDAs)$4,708,0005,829
Other savings deposits (excluding MMDAs)$3,338,0005,850
Total time deposits$22,801,0006,256
Total time and savings deposits$39,456,0006,446
Noninterest-bearing deposits$2,990,0007,027
Interest-bearing deposits$39,336,0006,444
Retail deposits$39,425,0006,585
Estimated insured deposits$38,216,0006,613
IRAs and Keogh plan accounts$2,020,0006,194
Brokered deposits$2,400,0002,707
Fully insured brokered deposits$2,400,0002,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,143,0006,719
Deposits held in domestic offices$42,143,0006,717
Individuals, partnerships, and corporations$37,160,0006,710
U.S. Government$03,500
States and political subdivisions in the U.S.$4,888,0004,147
Commercial banks and other depository institutions in U.S.$95,0003,101
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,688,0006,153
Demand deposits$2,940,0007,092
Nontransaction accounts$30,455,0006,674
Money market deposit accounts (MMDAs)$4,634,0005,899
Other savings deposits (excluding MMDAs)$3,637,0005,750
Total time deposits$22,182,0006,407
Total time and savings deposits$39,203,0006,537
Noninterest-bearing deposits$3,133,0007,077
Interest-bearing deposits$39,010,0006,545
Retail deposits$38,978,0006,681
Estimated insured deposits$38,101,0006,687
IRAs and Keogh plan accounts$1,922,0006,307
Brokered deposits$2,409,0002,822
Fully insured brokered deposits$2,409,0002,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,376,0006,785
Deposits held in domestic offices$41,376,0006,785
Individuals, partnerships, and corporations$36,309,0006,779
U.S. Government$03,705
States and political subdivisions in the U.S.$3,122,0004,800
Commercial banks and other depository institutions in U.S.$1,945,0001,456
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,032,0006,542
Demand deposits$3,135,0007,149
Nontransaction accounts$31,344,0006,641
Money market deposit accounts (MMDAs)$5,011,0005,767
Other savings deposits (excluding MMDAs)$3,532,0005,732
Total time deposits$22,801,0006,378
Total time and savings deposits$38,241,0006,579
Noninterest-bearing deposits$3,135,0007,185
Interest-bearing deposits$38,241,0006,580
Retail deposits$34,681,0006,664
Estimated insured deposits$39,160,0006,664
IRAs and Keogh plan accounts$1,949,0006,277
Brokered deposits$2,406,0002,873
Fully insured brokered deposits$2,406,0002,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$43,054,0006,705
Deposits held in domestic offices$43,054,0006,705
Individuals, partnerships, and corporations$38,031,0006,704
U.S. Government$03,620
States and political subdivisions in the U.S.$3,128,0004,787
Commercial banks and other depository institutions in U.S.$1,895,0001,518
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,385,0006,353
Demand deposits$3,619,0006,923
Nontransaction accounts$32,669,0006,594
Money market deposit accounts (MMDAs)$4,499,0005,956
Other savings deposits (excluding MMDAs)$3,760,0005,650
Total time deposits$24,409,0006,298
Total time and savings deposits$39,435,0006,535
Noninterest-bearing deposits$3,619,0006,979
Interest-bearing deposits$39,435,0006,530
Retail deposits$36,718,0006,532
Estimated insured deposits$40,292,0006,616
IRAs and Keogh plan accounts$1,951,0006,304
Brokered deposits$2,404,0002,993
Fully insured brokered deposits$2,404,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,518,0007,328
Deposits held in domestic offices$30,518,0007,327
Individuals, partnerships, and corporations$25,104,0007,425
U.S. Government$03,557
States and political subdivisions in the U.S.$3,536,0004,651
Commercial banks and other depository institutions in U.S.$1,878,0001,578
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,284,0007,045
Demand deposits$1,687,0007,679
Nontransaction accounts$23,234,0007,185
Money market deposit accounts (MMDAs)$3,557,0006,287
Other savings deposits (excluding MMDAs)$3,546,0005,786
Total time deposits$16,132,0007,080
Total time and savings deposits$28,831,0007,117
Noninterest-bearing deposits$1,687,0007,716
Interest-bearing deposits$28,831,0007,118
Retail deposits$26,804,0007,162
Estimated insured deposits$26,254,0007,185
IRAs and Keogh plan accounts$1,783,0006,442
Brokered deposits$2,651,0002,996
Fully insured brokered deposits$2,409,0002,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,110,0007,423
Deposits held in domestic offices$29,110,0007,423
Individuals, partnerships, and corporations$24,625,0007,481
U.S. Government$03,628
States and political subdivisions in the U.S.$2,704,0005,082
Commercial banks and other depository institutions in U.S.$1,781,0001,598
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,103,0006,464
Demand deposits$4,525,0006,658
Nontransaction accounts$19,007,0007,503
Money market deposit accounts (MMDAs)$3,006,0006,504
Other savings deposits (excluding MMDAs)$3,371,0005,872
Total time deposits$12,630,0007,409
Total time and savings deposits$24,585,0007,390
Noninterest-bearing deposits$4,525,0006,720
Interest-bearing deposits$24,585,0007,390
Retail deposits$25,961,0007,245
Estimated insured deposits$22,950,0007,436
IRAs and Keogh plan accounts$1,415,0006,717
Brokered deposits$250,0003,696
Fully insured brokered deposits$250,0003,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,373,0007,514
Deposits held in domestic offices$27,373,0007,514
Individuals, partnerships, and corporations$26,041,0007,407
U.S. Government$03,888
States and political subdivisions in the U.S.$1,309,0005,840
Commercial banks and other depository institutions in U.S.$23,0003,228
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,916,0007,176
Demand deposits$1,471,0007,834
Nontransaction accounts$20,457,0007,402
Money market deposit accounts (MMDAs)$2,670,0006,631
Other savings deposits (excluding MMDAs)$3,281,0005,844
Total time deposits$14,506,0007,261
Total time and savings deposits$25,902,0007,292
Noninterest-bearing deposits$1,472,0007,871
Interest-bearing deposits$25,901,0007,294
Retail deposits$21,228,0007,556
Estimated insured deposits$21,899,0007,490
IRAs and Keogh plan accounts$1,489,0006,606
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$28,039,0007,491
Deposits held in domestic offices$28,039,0007,491
Individuals, partnerships, and corporations$25,467,0007,455
U.S. Government$03,764
States and political subdivisions in the U.S.$2,529,0005,082
Commercial banks and other depository institutions in U.S.$43,0003,047
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,041,0007,128
Demand deposits$416,0008,105
Nontransaction accounts$20,998,0007,401
Money market deposit accounts (MMDAs)$2,469,0006,744
Other savings deposits (excluding MMDAs)$3,307,0005,871
Total time deposits$15,222,0007,209
Total time and savings deposits$27,623,0007,195
Noninterest-bearing deposits$416,0008,137
Interest-bearing deposits$27,623,0007,189
Retail deposits$21,796,0007,550
Estimated insured deposits$22,259,0007,501
IRAs and Keogh plan accounts$1,851,0006,264
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$30,721,0007,375
Deposits held in domestic offices$30,721,0007,373
Individuals, partnerships, and corporations$27,414,0007,367
U.S. Government$03,873
States and political subdivisions in the U.S.$3,307,0004,707
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$8,851,0006,785
Demand deposits$1,305,0007,971
Nontransaction accounts$21,870,0007,365
Money market deposit accounts (MMDAs)$2,654,0006,678
Other savings deposits (excluding MMDAs)$3,242,0005,975
Total time deposits$15,974,0007,145
Total time and savings deposits$29,416,0007,121
Noninterest-bearing deposits$1,305,0008,010
Interest-bearing deposits$29,416,0007,114
Retail deposits$24,188,0007,409
Estimated insured deposits$23,359,0007,438
IRAs and Keogh plan accounts$1,795,0006,341
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$129,779,0003,779
Deposits held in domestic offices$129,779,0003,776
Individuals, partnerships, and corporations$106,627,0004,058
U.S. Government$03,876
States and political subdivisions in the U.S.$6,694,0003,482
Commercial banks and other depository institutions in U.S.$16,458,000398
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,518,0004,132
Demand deposits$10,168,0004,748
Nontransaction accounts$106,261,0003,545
Money market deposit accounts (MMDAs)$19,224,0003,237
Other savings deposits (excluding MMDAs)$6,389,0004,437
Total time deposits$80,648,0003,126
Total time and savings deposits$119,611,0003,568
Noninterest-bearing deposits$10,168,0004,957
Interest-bearing deposits$119,611,0003,571
Retail deposits$114,525,0003,446
Estimated insured deposits$113,303,0003,312
IRAs and Keogh plan accounts$5,809,0003,736
Brokered deposits$16,088,0001,296
Fully insured brokered deposits$16,088,0001,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$124,173,0003,848
Deposits held in domestic offices$124,173,0003,846
Individuals, partnerships, and corporations$108,660,0003,961
U.S. Government$04,156
States and political subdivisions in the U.S.$5,029,0003,964
Commercial banks and other depository institutions in U.S.$10,484,000492
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,934,0004,224
Demand deposits$11,091,0004,524
Nontransaction accounts$101,239,0003,625
Money market deposit accounts (MMDAs)$16,376,0003,485
Other savings deposits (excluding MMDAs)$6,301,0004,391
Total time deposits$78,562,0003,163
Total time and savings deposits$113,082,0003,659
Noninterest-bearing deposits$11,091,0004,776
Interest-bearing deposits$113,082,0003,661
Retail deposits$108,489,0003,549
Estimated insured deposits$108,547,0003,370
IRAs and Keogh plan accounts$5,374,0003,905
Brokered deposits$19,623,0001,133
Fully insured brokered deposits$19,623,0001,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$126,868,0003,770
Deposits held in domestic offices$126,868,0003,768
Individuals, partnerships, and corporations$114,351,0003,813
U.S. Government$03,924
States and political subdivisions in the U.S.$5,515,0003,685
Commercial banks and other depository institutions in U.S.$7,002,000593
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,012,0004,243
Demand deposits$11,397,0004,343
Nontransaction accounts$104,856,0003,535
Money market deposit accounts (MMDAs)$16,620,0003,455
Other savings deposits (excluding MMDAs)$7,705,0003,970
Total time deposits$80,531,0003,073
Total time and savings deposits$115,471,0003,587
Noninterest-bearing deposits$11,397,0004,604
Interest-bearing deposits$115,471,0003,591
Retail deposits$111,180,0003,473
Estimated insured deposits$98,645,0003,634
IRAs and Keogh plan accounts$6,107,0003,629
Brokered deposits$21,647,0001,047
Fully insured brokered deposits$21,647,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$140,263,0003,505
Deposits held in domestic offices$140,263,0003,503
Individuals, partnerships, and corporations$125,410,0003,564
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$6,304,0003,422
Commercial banks and other depository institutions in U.S.$8,544,000547
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,894,0004,124
Demand deposits$12,614,0004,165
Nontransaction accounts$116,369,0003,236
Money market deposit accounts (MMDAs)$16,880,0003,401
Other savings deposits (excluding MMDAs)$9,122,0003,721
Total time deposits$90,367,0002,772
Total time and savings deposits$127,649,0003,332
Noninterest-bearing deposits$12,614,0004,415
Interest-bearing deposits$127,649,0003,321
Retail deposits$119,899,0003,264
Estimated insured deposits$97,324,0003,702
IRAs and Keogh plan accounts$6,247,0003,568
Brokered deposits$24,456,000974
Fully insured brokered deposits$24,456,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$151,038,0003,306
Deposits held in domestic offices$151,038,0003,304
Individuals, partnerships, and corporations$134,703,0003,379
U.S. Government$04,056
States and political subdivisions in the U.S.$7,798,0003,095
Commercial banks and other depository institutions in U.S.$8,537,000549
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,109,0003,904
Demand deposits$14,377,0003,785
Nontransaction accounts$124,929,0003,067
Money market deposit accounts (MMDAs)$18,703,0003,225
Other savings deposits (excluding MMDAs)$9,545,0003,648
Total time deposits$96,681,0002,574
Total time and savings deposits$136,661,0003,132
Noninterest-bearing deposits$14,377,0004,051
Interest-bearing deposits$136,661,0003,124
Retail deposits$129,281,0003,083
Estimated insured deposits$104,176,0003,488
IRAs and Keogh plan accounts$6,501,0003,422
Brokered deposits$26,216,000908
Fully insured brokered deposits$26,216,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$148,047,0003,340
Deposits held in domestic offices$148,047,0003,337
Individuals, partnerships, and corporations$132,525,0003,369
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$7,953,0003,092
Commercial banks and other depository institutions in U.S.$7,549,000592
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,411,0004,351
Demand deposits$12,890,0004,232
Nontransaction accounts$124,636,0003,040
Money market deposit accounts (MMDAs)$19,000,0003,146
Other savings deposits (excluding MMDAs)$9,314,0003,678
Total time deposits$96,321,0002,534
Total time and savings deposits$135,157,0003,140
Noninterest-bearing deposits$12,890,0004,465
Interest-bearing deposits$135,157,0003,125
Retail deposits$99,562,0003,707
Estimated insured deposits$102,780,0003,473
IRAs and Keogh plan accounts$6,258,0003,458
Brokered deposits$26,227,000904
Fully insured brokered deposits$26,227,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$149,154,0003,253
Deposits held in domestic offices$149,154,0003,250
Individuals, partnerships, and corporations$130,032,0003,390
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$7,107,0003,172
Commercial banks and other depository institutions in U.S.$12,001,000437
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,807,0004,060
Demand deposits$13,042,0004,130
Nontransaction accounts$124,347,0003,004
Money market deposit accounts (MMDAs)$18,442,0003,181
Other savings deposits (excluding MMDAs)$9,639,0003,658
Total time deposits$96,266,0002,493
Total time and savings deposits$136,112,0003,068
Noninterest-bearing deposits$13,042,0004,357
Interest-bearing deposits$136,112,0003,055
Retail deposits$102,899,0003,567
Estimated insured deposits$106,289,0003,337
IRAs and Keogh plan accounts$6,046,0003,521
Brokered deposits$24,078,000970
Fully insured brokered deposits$24,078,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$143,498,0003,325
Deposits held in domestic offices$143,498,0003,322
Individuals, partnerships, and corporations$124,159,0003,502
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$9,659,0002,549
Commercial banks and other depository institutions in U.S.$9,669,000536
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,208,0003,790
Demand deposits$13,554,0004,125
Nontransaction accounts$115,290,0003,122
Money market deposit accounts (MMDAs)$17,426,0003,296
Other savings deposits (excluding MMDAs)$10,075,0003,617
Total time deposits$87,789,0002,618
Total time and savings deposits$129,944,0003,138
Noninterest-bearing deposits$13,554,0004,318
Interest-bearing deposits$129,944,0003,135
Retail deposits$96,268,0003,760
Estimated insured deposits$95,010,0003,672
IRAs and Keogh plan accounts$5,564,0003,698
Brokered deposits$27,907,000855
Fully insured brokered deposits$27,907,000756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$139,403,0003,402
Deposits held in domestic offices$139,403,0003,399
Individuals, partnerships, and corporations$117,451,0003,628
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$8,305,0002,885
Commercial banks and other depository institutions in U.S.$13,640,000413
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,026,0003,555
Demand deposits$13,571,0004,124
Nontransaction accounts$108,377,0003,233
Money market deposit accounts (MMDAs)$14,568,0003,675
Other savings deposits (excluding MMDAs)$11,043,0003,505
Total time deposits$82,765,0002,698
Total time and savings deposits$125,832,0003,213
Noninterest-bearing deposits$13,572,0004,306
Interest-bearing deposits$125,831,0003,214
Retail deposits$95,418,0003,783
Estimated insured deposits$86,589,0003,893
IRAs and Keogh plan accounts$5,153,0003,836
Brokered deposits$27,597,000792
Fully insured brokered deposits$27,597,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$141,347,0003,332
Deposits held in domestic offices$141,347,0003,328
Individuals, partnerships, and corporations$122,272,0003,454
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$3,454,0004,630
Commercial banks and other depository institutions in U.S.$15,611,000379
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,117,0004,082
Demand deposits$12,486,0004,468
Nontransaction accounts$114,230,0003,040
Money market deposit accounts (MMDAs)$18,610,0003,130
Other savings deposits (excluding MMDAs)$10,413,0003,624
Total time deposits$85,207,0002,552
Total time and savings deposits$128,861,0003,091
Noninterest-bearing deposits$12,486,0004,638
Interest-bearing deposits$128,861,0003,088
Retail deposits$93,500,0003,826
Estimated insured deposits$136,760,0002,623
IRAs and Keogh plan accounts$5,005,0003,875
Brokered deposits$34,487,000628
Fully insured brokered deposits$34,487,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,887,0007,921
Deposits held in domestic offices$23,887,0007,919
Individuals, partnerships, and corporations$20,212,0007,997
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,672,0004,482
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$8,894,0007,095
Demand deposits$5,001,0006,743
Nontransaction accounts$14,993,0008,037
Money market deposit accounts (MMDAs)$1,677,0007,312
Other savings deposits (excluding MMDAs)$5,051,0005,431
Total time deposits$8,265,0008,110
Total time and savings deposits$18,886,0007,981
Noninterest-bearing deposits$5,001,0006,798
Interest-bearing deposits$18,886,0007,974
Retail deposits$21,706,0007,769
Estimated insured deposits$19,165,0007,920
IRAs and Keogh plan accounts$1,668,0006,518
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$28,329,0007,663
Deposits held in domestic offices$28,329,0007,662
Individuals, partnerships, and corporations$20,264,0007,987
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$8,057,0002,908
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$13,146,0006,173
Demand deposits$4,610,0006,874
Nontransaction accounts$15,183,0008,020
Money market deposit accounts (MMDAs)$1,821,0007,252
Other savings deposits (excluding MMDAs)$4,999,0005,528
Total time deposits$8,363,0008,086
Total time and savings deposits$23,719,0007,643
Noninterest-bearing deposits$4,610,0006,914
Interest-bearing deposits$23,719,0007,651
Retail deposits$26,155,0007,432
Estimated insured deposits$19,206,0007,948
IRAs and Keogh plan accounts$1,679,0006,498
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$25,220,0007,918
Deposits held in domestic offices$25,220,0007,916
Individuals, partnerships, and corporations$20,696,0008,028
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,523,0004,157
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$9,899,0006,949
Demand deposits$4,875,0006,783
Nontransaction accounts$15,321,0008,067
Money market deposit accounts (MMDAs)$1,786,0007,344
Other savings deposits (excluding MMDAs)$5,007,0005,629
Total time deposits$8,528,0008,133
Total time and savings deposits$20,345,0007,948
Noninterest-bearing deposits$4,875,0006,823
Interest-bearing deposits$20,345,0007,958
Retail deposits$23,060,0007,733
Estimated insured deposits$19,875,0007,960
IRAs and Keogh plan accounts$1,688,0006,553
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$26,336,0007,875
Deposits held in domestic offices$26,336,0007,873
Individuals, partnerships, and corporations$21,374,0008,006
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,961,0003,982
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$9,581,0007,076
Demand deposits$4,815,0006,912
Nontransaction accounts$16,755,0007,973
Money market deposit accounts (MMDAs)$1,785,0007,358
Other savings deposits (excluding MMDAs)$5,401,0005,359
Total time deposits$9,569,0008,004
Total time and savings deposits$21,521,0007,884
Noninterest-bearing deposits$4,815,0006,971
Interest-bearing deposits$21,521,0007,891
Retail deposits$23,244,0007,767
Estimated insured deposits$20,048,0007,977
IRAs and Keogh plan accounts$1,687,0006,562
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$26,381,0007,889
Deposits held in domestic offices$26,381,0007,887
Individuals, partnerships, and corporations$22,153,0007,970
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,225,0004,212
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$8,706,0007,169
Demand deposits$4,885,0006,720
Nontransaction accounts$17,675,0007,937
Money market deposit accounts (MMDAs)$1,997,0007,276
Other savings deposits (excluding MMDAs)$5,597,0005,281
Total time deposits$10,080,0007,992
Total time and savings deposits$21,496,0007,908
Noninterest-bearing deposits$4,885,0006,766
Interest-bearing deposits$21,496,0007,916
Retail deposits$22,977,0007,781
Estimated insured deposits$20,680,0007,937
IRAs and Keogh plan accounts$1,714,0006,588
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$28,810,0007,780
Deposits held in domestic offices$28,810,0007,779
Individuals, partnerships, and corporations$21,702,0008,051
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$7,107,0003,125
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$11,539,0006,524
Demand deposits$4,725,0006,810
Nontransaction accounts$17,271,0008,010
Money market deposit accounts (MMDAs)$1,697,0007,509
Other savings deposits (excluding MMDAs)$5,502,0005,381
Total time deposits$10,072,0008,042
Total time and savings deposits$24,085,0007,765
Noninterest-bearing deposits$4,725,0006,850
Interest-bearing deposits$24,085,0007,782
Retail deposits$25,420,0007,653
Estimated insured deposits$20,472,0008,008
IRAs and Keogh plan accounts$1,796,0006,586
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$26,959,0007,940
Deposits held in domestic offices$26,959,0007,938
Individuals, partnerships, and corporations$22,526,0008,018
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,432,0004,162
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$9,239,0007,096
Demand deposits$4,293,0006,990
Nontransaction accounts$17,720,0008,016
Money market deposit accounts (MMDAs)$1,643,0007,565
Other savings deposits (excluding MMDAs)$5,506,0005,381
Total time deposits$10,571,0008,019
Total time and savings deposits$22,666,0007,911
Noninterest-bearing deposits$4,293,0007,023
Interest-bearing deposits$22,666,0007,924
Retail deposits$23,235,0007,856
Estimated insured deposits$20,827,0008,028
IRAs and Keogh plan accounts$1,919,0006,455
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$25,501,0008,050
Deposits held in domestic offices$25,501,0008,049
Individuals, partnerships, and corporations$21,663,0008,088
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,837,0004,495
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$7,938,0006,833
Demand deposits$4,320,0006,639
Nontransaction accounts$17,563,0007,211
Money market deposit accounts (MMDAs)$1,722,0006,822
Other savings deposits (excluding MMDAs)$5,185,0004,834
Total time deposits$10,656,0007,215
Total time and savings deposits$21,181,0008,025
Noninterest-bearing deposits$4,320,0007,093
Interest-bearing deposits$21,181,0008,055
Retail deposits$21,779,0008,010
Estimated insured deposits$20,748,0008,058
IRAs and Keogh plan accounts$1,846,0006,574
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$28,126,0007,908
Deposits held in domestic offices$28,126,0007,907
Individuals, partnerships, and corporations$22,211,0008,072
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$5,914,0003,409
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$8,868,0006,537
Demand deposits$4,834,0006,299
Nontransaction accounts$19,258,0007,111
Money market deposit accounts (MMDAs)$3,200,0006,105
Other savings deposits (excluding MMDAs)$5,220,0004,789
Total time deposits$10,838,0007,270
Total time and savings deposits$23,292,0007,905
Noninterest-bearing deposits$4,834,0006,737
Interest-bearing deposits$23,292,0007,935
Retail deposits$24,416,0007,832
Estimated insured deposits$21,248,0008,076
IRAs and Keogh plan accounts$1,865,0006,619
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$27,094,0008,005
Deposits held in domestic offices$27,094,0008,004
Individuals, partnerships, and corporations$21,124,0008,179
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,965,0003,392
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,343,0006,638
Demand deposits$4,367,0006,467
Nontransaction accounts$18,751,0007,177
Money market deposit accounts (MMDAs)$3,053,0006,146
Other savings deposits (excluding MMDAs)$4,881,0004,916
Total time deposits$10,817,0007,318
Total time and savings deposits$22,727,0007,987
Noninterest-bearing deposits$4,367,0006,937
Interest-bearing deposits$22,727,0008,020
Retail deposits$23,394,0007,937
Estimated insured deposits$20,407,0008,167
IRAs and Keogh plan accounts$1,841,0006,681
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$27,369,0008,019
Deposits held in domestic offices$27,369,0008,018
Individuals, partnerships, and corporations$21,247,0008,190
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$6,119,0003,361
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$8,361,0006,647
Demand deposits$4,260,0006,472
Nontransaction accounts$19,008,0007,177
Money market deposit accounts (MMDAs)$3,165,0006,116
Other savings deposits (excluding MMDAs)$5,008,0004,804
Total time deposits$10,836,0007,335
Total time and savings deposits$23,109,0007,984
Noninterest-bearing deposits$4,260,0006,935
Interest-bearing deposits$23,109,0008,018
Retail deposits$23,787,0007,936
Estimated insured deposits$20,573,0008,164
IRAs and Keogh plan accounts$1,830,0006,668
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$26,370,0008,091
Deposits held in domestic offices$26,370,0008,089
Individuals, partnerships, and corporations$21,154,0008,214
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$5,203,0003,700
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$7,591,0006,853
Demand deposits$4,223,0006,579
Nontransaction accounts$18,779,0007,189
Money market deposit accounts (MMDAs)$2,834,0006,219
Other savings deposits (excluding MMDAs)$4,988,0004,686
Total time deposits$10,957,0007,335
Total time and savings deposits$22,147,0008,057
Noninterest-bearing deposits$4,224,0007,026
Interest-bearing deposits$22,146,0008,101
Retail deposits$22,690,0008,038
Estimated insured deposits$20,309,0008,206
IRAs and Keogh plan accounts$1,838,0006,638
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$24,883,0008,304
Deposits held in domestic offices$24,883,0008,302
Individuals, partnerships, and corporations$19,806,0008,441
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,075,0003,611
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$7,438,0006,918
Demand deposits$4,227,0006,560
Nontransaction accounts$17,445,0007,395
Money market deposit accounts (MMDAs)$2,773,0006,177
Other savings deposits (excluding MMDAs)$4,121,0004,946
Total time deposits$10,551,0007,570
Total time and savings deposits$20,656,0008,276
Noninterest-bearing deposits$4,227,0006,990
Interest-bearing deposits$20,656,0008,324
Retail deposits$21,909,0008,168
Estimated insured deposits$19,019,0008,492
IRAs and Keogh plan accounts$1,710,0006,815
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$21,050,0008,651
Deposits held in domestic offices$21,050,0008,651
Individuals, partnerships, and corporations$17,389,0008,742
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,658,0004,413
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,037,0006,743
Demand deposits$3,883,0006,767
Nontransaction accounts$13,013,0007,908
Money market deposit accounts (MMDAs)$2,531,0006,196
Other savings deposits (excluding MMDAs)$3,664,0005,094
Total time deposits$6,818,0008,198
Total time and savings deposits$17,167,0008,638
Noninterest-bearing deposits$3,883,0007,178
Interest-bearing deposits$17,167,0008,719
Retail deposits$20,661,0008,348
Estimated insured deposits$16,703,0008,793
IRAs and Keogh plan accounts$1,599,0006,993
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$25,893,0008,437
Deposits held in domestic offices$25,893,0008,435
Individuals, partnerships, and corporations$18,151,0008,941
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$7,731,0002,494
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$10,949,0006,024
Demand deposits$3,740,0006,948
Nontransaction accounts$14,944,0007,860
Money market deposit accounts (MMDAs)$2,977,0006,057
Other savings deposits (excluding MMDAs)$3,872,0005,292
Total time deposits$8,095,0008,200
Total time and savings deposits$22,153,0008,327
Noninterest-bearing deposits$3,740,0007,364
Interest-bearing deposits$22,153,0008,385
Retail deposits$24,481,0008,138
Estimated insured deposits$17,875,0008,911
IRAs and Keogh plan accounts$1,653,0007,148
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$24,079,0008,746
Deposits held in domestic offices$24,079,0008,745
Individuals, partnerships, and corporations$18,183,0009,092
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$5,894,0002,954
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,321,0006,340
Demand deposits$3,701,0007,094
Nontransaction accounts$13,758,0008,131
Money market deposit accounts (MMDAs)$2,631,0006,270
Other savings deposits (excluding MMDAs)$3,652,0005,527
Total time deposits$7,475,0008,451
Total time and savings deposits$20,378,0008,688
Noninterest-bearing deposits$3,701,0007,515
Interest-bearing deposits$20,378,0008,751
Retail deposits$23,457,0008,427
Estimated insured deposits$17,938,0009,136
IRAs and Keogh plan accounts$1,563,0007,459
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$21,122,0009,347
Deposits held in domestic offices$21,122,0009,345
Individuals, partnerships, and corporations$16,803,0009,538
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,316,0003,859
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$7,755,0007,264
Demand deposits$3,340,0007,471
Nontransaction accounts$13,367,0008,412
Money market deposit accounts (MMDAs)$3,041,0006,027
Other savings deposits (excluding MMDAs)$3,327,0005,982
Total time deposits$6,999,0008,839
Total time and savings deposits$17,782,0009,273
Noninterest-bearing deposits$3,340,0007,901
Interest-bearing deposits$17,782,0009,350
Retail deposits$20,618,0009,037
Estimated insured deposits$16,574,0009,606
IRAs and Keogh plan accounts$1,482,0007,881
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$20,067,0009,885
Deposits held in domestic offices$20,067,0009,883
Individuals, partnerships, and corporations$15,469,00010,122
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$4,591,0003,659
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$7,600,0007,607
Demand deposits$2,986,0008,045
Nontransaction accounts$12,467,0008,865
Money market deposit accounts (MMDAs)$2,404,0006,827
Other savings deposits (excluding MMDAs)$3,330,0006,302
Total time deposits$6,733,0009,225
Total time and savings deposits$17,081,0009,749
Noninterest-bearing deposits$2,986,0008,503
Interest-bearing deposits$17,081,0009,853
Retail deposits$19,209,0009,660
Estimated insured deposits$15,670,00010,195
IRAs and Keogh plan accounts$1,285,0008,646
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$19,021,00010,424
Deposits held in domestic offices$19,021,00010,421
Individuals, partnerships, and corporations$15,496,00010,543
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$3,499,0004,364
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$6,357,0008,387
Demand deposits$2,804,0008,399
Nontransaction accounts$12,664,0009,123
Money market deposit accounts (MMDAs)$2,501,0006,972
Other savings deposits (excluding MMDAs)$3,248,0006,631
Total time deposits$6,915,0009,514
Total time and savings deposits$16,217,00010,262
Noninterest-bearing deposits$2,804,0008,896
Interest-bearing deposits$16,217,00010,378
Retail deposits$18,383,00010,176
Estimated insured deposits$15,870,00010,611
IRAs and Keogh plan accounts$1,285,0008,995
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$19,431,00010,718
Deposits held in domestic offices$19,431,00010,714
Individuals, partnerships, and corporations$15,565,00010,977
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,859,0003,942
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$6,910,0008,518
Demand deposits$2,753,0008,778
Nontransaction accounts$12,521,0009,420
Money market deposit accounts (MMDAs)$2,755,0007,327
Other savings deposits (excluding MMDAs)$3,090,0007,335
Total time deposits$6,676,0009,754
Total time and savings deposits$16,678,00010,571
Noninterest-bearing deposits$2,753,0009,260
Interest-bearing deposits$16,678,00010,678
Retail deposits$18,710,00010,512
Estimated insured deposits$15,903,00011,045
IRAs and Keogh plan accounts$1,291,0009,214
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$19,908,00011,184
Deposits held in domestic offices$19,908,00011,182
Individuals, partnerships, and corporations$16,311,00011,324
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,593,0004,106
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$6,411,0009,024
Demand deposits$2,817,0008,907
Nontransaction accounts$13,497,0009,570
Money market deposit accounts (MMDAs)$3,504,0007,150
Other savings deposits (excluding MMDAs)$3,155,0007,563
Total time deposits$6,838,00010,008
Total time and savings deposits$17,091,00010,940
Noninterest-bearing deposits$2,817,0009,390
Interest-bearing deposits$17,091,00011,136
Retail deposits$19,280,00010,985
Estimated insured deposits$16,473,00011,500
IRAs and Keogh plan accounts$1,236,0009,777
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$18,035,00011,913
Deposits held in domestic offices$18,035,00011,912
Individuals, partnerships, and corporations$15,252,00012,177
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$2,769,0004,802
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$5,189,0009,807
Demand deposits$2,301,0009,696
Nontransaction accounts$12,846,0009,937
Money market deposit accounts (MMDAs)$3,242,0007,561
Other savings deposits (excluding MMDAs)$2,601,0007,997
Total time deposits$7,003,00010,369
Total time and savings deposits$15,734,00011,825
Noninterest-bearing deposits$2,301,00010,398
Interest-bearing deposits$15,734,00011,820
Retail deposits$17,461,00011,721
Estimated insured deposits$15,367,00012,186
IRAs and Keogh plan accounts$1,096,00010,629
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA