Great Eastern Bank of Florida, Total Deposits

2013-03-31Rank
Total deposits$39,752,0006,272
Deposits held in domestic offices$39,752,0006,272
Individuals, partnerships, and corporations$37,750,0006,159
U.S. Government$98,000387
States and political subdivisions in the U.S.$496,0005,897
Commercial banks and other depository institutions in U.S.$1,408,0001,588
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,172,0005,891
Demand deposits$12,182,0004,737
Nontransaction accounts$26,580,0006,199
Money market deposit accounts (MMDAs)$11,471,0004,435
Other savings deposits (excluding MMDAs)$1,587,0006,411
Total time deposits$13,522,0006,237
Total time and savings deposits$27,570,0006,429
Noninterest-bearing deposits$12,182,0004,901
Interest-bearing deposits$27,570,0006,435
Retail deposits$36,321,0006,283
Estimated insured deposits$29,781,0006,464
IRAs and Keogh plan accounts$328,0006,630
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,408,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,416,0006,321
Deposits held in domestic offices$39,416,0006,320
Individuals, partnerships, and corporations$37,414,0006,210
U.S. Government$98,000381
States and political subdivisions in the U.S.$496,0005,947
Commercial banks and other depository institutions in U.S.$1,408,0001,605
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,861,0005,974
Demand deposits$11,411,0004,996
Nontransaction accounts$26,555,0006,240
Money market deposit accounts (MMDAs)$11,515,0004,405
Other savings deposits (excluding MMDAs)$1,086,0006,583
Total time deposits$13,954,0006,269
Total time and savings deposits$28,005,0006,442
Noninterest-bearing deposits$11,411,0005,129
Interest-bearing deposits$28,005,0006,445
Retail deposits$36,208,0006,330
Estimated insured deposits$30,593,0006,502
IRAs and Keogh plan accounts$328,0006,683
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,408,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,126,0006,290
Deposits held in domestic offices$42,126,0006,290
Individuals, partnerships, and corporations$40,025,0006,156
U.S. Government$98,000375
States and political subdivisions in the U.S.$496,0005,992
Commercial banks and other depository institutions in U.S.$1,507,0001,587
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,764,0005,663
Demand deposits$13,958,0004,281
Nontransaction accounts$27,362,0006,288
Money market deposit accounts (MMDAs)$10,322,0004,618
Other savings deposits (excluding MMDAs)$1,212,0006,623
Total time deposits$15,828,0006,227
Total time and savings deposits$28,168,0006,509
Noninterest-bearing deposits$13,958,0004,519
Interest-bearing deposits$28,168,0006,513
Retail deposits$38,923,0006,287
Estimated insured deposits$34,959,0006,412
IRAs and Keogh plan accounts$462,0006,723
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,507,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,590,0006,229
Deposits held in domestic offices$44,590,0006,228
Individuals, partnerships, and corporations$42,687,0006,077
U.S. Government$98,000396
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,805,0001,495
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,334,0005,731
Demand deposits$13,363,0004,359
Nontransaction accounts$30,256,0006,196
Money market deposit accounts (MMDAs)$10,541,0004,606
Other savings deposits (excluding MMDAs)$1,376,0006,593
Total time deposits$18,339,0006,060
Total time and savings deposits$31,227,0006,430
Noninterest-bearing deposits$13,363,0004,569
Interest-bearing deposits$31,227,0006,430
Retail deposits$41,532,0006,235
Estimated insured deposits$37,704,0006,346
IRAs and Keogh plan accounts$555,0006,730
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$842,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,202,0006,279
Deposits held in domestic offices$45,202,0006,278
Individuals, partnerships, and corporations$42,309,0006,158
U.S. Government$98,000404
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$2,795,0001,289
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,935,0005,857
Demand deposits$13,235,0004,413
Nontransaction accounts$31,267,0006,208
Money market deposit accounts (MMDAs)$10,023,0004,706
Other savings deposits (excluding MMDAs)$1,330,0006,651
Total time deposits$19,914,0005,995
Total time and savings deposits$31,967,0006,471
Noninterest-bearing deposits$13,235,0004,644
Interest-bearing deposits$31,967,0006,468
Retail deposits$42,150,0006,269
Estimated insured deposits$38,907,0006,360
IRAs and Keogh plan accounts$551,0006,800
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,700,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,898,0006,150
Deposits held in domestic offices$48,898,0006,148
Individuals, partnerships, and corporations$44,170,0006,079
U.S. Government$98,000398
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$4,630,0001,004
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,763,0005,682
Demand deposits$14,036,0004,160
Nontransaction accounts$34,135,0006,064
Money market deposit accounts (MMDAs)$10,134,0004,646
Other savings deposits (excluding MMDAs)$1,283,0006,654
Total time deposits$22,718,0005,806
Total time and savings deposits$34,862,0006,324
Noninterest-bearing deposits$14,036,0004,410
Interest-bearing deposits$34,862,0006,329
Retail deposits$46,095,0006,099
Estimated insured deposits$41,728,0006,256
IRAs and Keogh plan accounts$573,0006,820
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$4,535,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,328,0006,036
Deposits held in domestic offices$52,328,0006,035
Individuals, partnerships, and corporations$46,214,0006,030
U.S. Government$98,000392
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$6,016,000909
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,000,0005,443
Demand deposits$15,222,0003,803
Nontransaction accounts$36,328,0006,004
Money market deposit accounts (MMDAs)$10,288,0004,647
Other savings deposits (excluding MMDAs)$1,259,0006,704
Total time deposits$24,781,0005,686
Total time and savings deposits$37,106,0006,273
Noninterest-bearing deposits$15,222,0004,091
Interest-bearing deposits$37,106,0006,276
Retail deposits$49,281,0005,988
Estimated insured deposits$45,943,0006,098
IRAs and Keogh plan accounts$567,0006,895
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$5,917,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,807,0006,082
Deposits held in domestic offices$51,807,0006,081
Individuals, partnerships, and corporations$44,504,0006,142
U.S. Government$98,000405
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$7,205,000844
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0005,798
Demand deposits$12,795,0004,222
Nontransaction accounts$38,140,0005,956
Money market deposit accounts (MMDAs)$10,430,0004,636
Other savings deposits (excluding MMDAs)$1,249,0006,761
Total time deposits$26,461,0005,627
Total time and savings deposits$39,012,0006,262
Noninterest-bearing deposits$12,795,0004,462
Interest-bearing deposits$39,012,0006,245
Retail deposits$49,226,0006,022
Estimated insured deposits$45,730,0006,155
IRAs and Keogh plan accounts$573,0006,943
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,010,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,577,0006,116
Deposits held in domestic offices$52,577,0006,114
Individuals, partnerships, and corporations$44,978,0006,201
U.S. Government$98,000402
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$7,501,000851
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,092,0005,773
Demand deposits$13,294,0004,084
Nontransaction accounts$38,485,0005,993
Money market deposit accounts (MMDAs)$10,497,0004,635
Other savings deposits (excluding MMDAs)$1,082,0006,860
Total time deposits$26,906,0005,668
Total time and savings deposits$39,283,0006,321
Noninterest-bearing deposits$13,294,0004,343
Interest-bearing deposits$39,283,0006,314
Retail deposits$50,003,0006,047
Estimated insured deposits$46,551,0006,190
IRAs and Keogh plan accounts$732,0006,902
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$7,307,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,365,0006,162
Deposits held in domestic offices$52,365,0006,161
Individuals, partnerships, and corporations$43,878,0006,245
U.S. Government$98,000508
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$8,389,000797
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,119,0006,069
Demand deposits$11,605,0004,438
Nontransaction accounts$40,246,0005,929
Money market deposit accounts (MMDAs)$10,253,0004,611
Other savings deposits (excluding MMDAs)$907,0006,957
Total time deposits$29,086,0005,595
Total time and savings deposits$40,760,0006,276
Noninterest-bearing deposits$11,605,0004,661
Interest-bearing deposits$40,760,0006,280
Retail deposits$50,485,0006,046
Estimated insured deposits$46,562,0006,188
IRAs and Keogh plan accounts$731,0006,961
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,425,0006,206
Deposits held in domestic offices$52,425,0006,205
Individuals, partnerships, and corporations$43,689,0006,313
U.S. Government$98,000491
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$8,638,000805
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,772,0006,274
Demand deposits$10,155,0004,756
Nontransaction accounts$41,653,0005,933
Money market deposit accounts (MMDAs)$9,998,0004,673
Other savings deposits (excluding MMDAs)$1,034,0006,963
Total time deposits$30,621,0005,589
Total time and savings deposits$42,270,0006,284
Noninterest-bearing deposits$10,155,0004,943
Interest-bearing deposits$42,270,0006,292
Retail deposits$50,555,0006,066
Estimated insured deposits$46,037,0006,223
IRAs and Keogh plan accounts$816,0007,001
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$58,479,0005,991
Deposits held in domestic offices$58,479,0005,990
Individuals, partnerships, and corporations$48,956,0006,104
U.S. Government$98,000470
States and political subdivisions in the U.S.$246,0006,246
Commercial banks and other depository institutions in U.S.$9,179,000781
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,823,0006,077
Demand deposits$10,988,0004,475
Nontransaction accounts$46,656,0005,713
Money market deposit accounts (MMDAs)$12,556,0004,278
Other savings deposits (excluding MMDAs)$1,009,0007,023
Total time deposits$33,091,0005,451
Total time and savings deposits$47,491,0006,056
Noninterest-bearing deposits$10,988,0004,706
Interest-bearing deposits$47,491,0006,060
Retail deposits$55,039,0005,884
Estimated insured deposits$50,873,0006,013
IRAs and Keogh plan accounts$983,0006,921
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,607,0006,038
Deposits held in domestic offices$58,607,0006,036
Individuals, partnerships, and corporations$51,473,0006,049
U.S. Government$98,000478
States and political subdivisions in the U.S.$1,523,0005,564
Commercial banks and other depository institutions in U.S.$5,513,000980
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0006,074
Demand deposits$11,328,0004,408
Nontransaction accounts$46,523,0005,779
Money market deposit accounts (MMDAs)$14,015,0004,100
Other savings deposits (excluding MMDAs)$944,0007,129
Total time deposits$31,564,0005,637
Total time and savings deposits$47,279,0006,133
Noninterest-bearing deposits$11,328,0004,651
Interest-bearing deposits$47,279,0006,148
Retail deposits$54,679,0005,939
Estimated insured deposits$49,291,0006,148
IRAs and Keogh plan accounts$987,0007,013
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,704,0006,160
Deposits held in domestic offices$55,704,0006,160
Individuals, partnerships, and corporations$48,722,0006,198
U.S. Government$98,000629
States and political subdivisions in the U.S.$1,720,0005,484
Commercial banks and other depository institutions in U.S.$5,164,0001,003
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,125,0006,162
Demand deposits$11,088,0004,571
Nontransaction accounts$43,579,0005,927
Money market deposit accounts (MMDAs)$14,226,0004,007
Other savings deposits (excluding MMDAs)$775,0007,231
Total time deposits$28,578,0005,898
Total time and savings deposits$44,616,0006,260
Noninterest-bearing deposits$11,088,0004,798
Interest-bearing deposits$44,616,0006,263
Retail deposits$42,685,0006,204
Estimated insured deposits$45,442,0006,343
IRAs and Keogh plan accounts$1,105,0006,923
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,528,0005,982
Deposits held in domestic offices$60,528,0005,982
Individuals, partnerships, and corporations$50,306,0006,129
U.S. Government$98,000515
States and political subdivisions in the U.S.$4,859,0004,102
Commercial banks and other depository institutions in U.S.$5,265,0001,008
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,150,0006,216
Demand deposits$10,100,0004,658
Nontransaction accounts$49,378,0005,672
Money market deposit accounts (MMDAs)$14,555,0003,963
Other savings deposits (excluding MMDAs)$776,0007,279
Total time deposits$34,047,0005,553
Total time and savings deposits$50,428,0005,995
Noninterest-bearing deposits$10,100,0004,873
Interest-bearing deposits$50,428,0005,992
Retail deposits$44,020,0006,132
Estimated insured deposits$51,518,0006,054
IRAs and Keogh plan accounts$940,0007,112
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,744,0005,849
Deposits held in domestic offices$64,744,0005,848
Individuals, partnerships, and corporations$53,547,0006,016
U.S. Government$99,000484
States and political subdivisions in the U.S.$5,485,0003,908
Commercial banks and other depository institutions in U.S.$5,613,0001,000
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,253,0006,046
Demand deposits$10,760,0004,512
Nontransaction accounts$52,491,0005,543
Money market deposit accounts (MMDAs)$12,839,0004,128
Other savings deposits (excluding MMDAs)$756,0007,351
Total time deposits$38,896,0005,251
Total time and savings deposits$53,984,0005,854
Noninterest-bearing deposits$10,762,0004,735
Interest-bearing deposits$53,982,0005,864
Retail deposits$46,895,0006,010
Estimated insured deposits$46,790,0005,966
IRAs and Keogh plan accounts$951,0007,133
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,386,0005,876
Deposits held in domestic offices$64,386,0005,876
Individuals, partnerships, and corporations$55,723,0005,917
U.S. Government$98,000504
States and political subdivisions in the U.S.$2,906,0004,990
Commercial banks and other depository institutions in U.S.$5,659,000987
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,244
Demand deposits$10,389,0004,619
Nontransaction accounts$53,093,0005,517
Money market deposit accounts (MMDAs)$12,540,0004,188
Other savings deposits (excluding MMDAs)$850,0007,301
Total time deposits$39,703,0005,236
Total time and savings deposits$53,997,0005,859
Noninterest-bearing deposits$10,389,0004,839
Interest-bearing deposits$53,997,0005,867
Retail deposits$46,377,0006,067
Estimated insured deposits$46,542,0005,993
IRAs and Keogh plan accounts$938,0007,129
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,632,0005,623
Deposits held in domestic offices$69,632,0005,621
Individuals, partnerships, and corporations$57,326,0005,812
U.S. Government$98,000775
States and political subdivisions in the U.S.$3,102,0004,901
Commercial banks and other depository institutions in U.S.$9,106,000714
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0006,594
Demand deposits$8,513,0005,262
Nontransaction accounts$60,049,0005,105
Money market deposit accounts (MMDAs)$9,622,0004,592
Other savings deposits (excluding MMDAs)$751,0007,374
Total time deposits$49,676,0004,530
Total time and savings deposits$61,119,0005,489
Noninterest-bearing deposits$8,513,0005,414
Interest-bearing deposits$61,119,0005,497
Retail deposits$46,626,0006,024
Estimated insured deposits$52,427,0005,621
IRAs and Keogh plan accounts$892,0007,150
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$72,702,0005,441
Deposits held in domestic offices$72,702,0005,439
Individuals, partnerships, and corporations$63,744,0005,507
U.S. Government$98,000534
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$8,860,000664
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,477,0006,156
Demand deposits$10,701,0004,552
Nontransaction accounts$61,225,0005,033
Money market deposit accounts (MMDAs)$9,957,0004,555
Other savings deposits (excluding MMDAs)$562,0007,549
Total time deposits$50,706,0004,403
Total time and savings deposits$62,001,0005,414
Noninterest-bearing deposits$10,701,0004,795
Interest-bearing deposits$62,001,0005,418
Retail deposits$45,797,0006,066
Estimated insured deposits$50,962,0005,682
IRAs and Keogh plan accounts$835,0007,200
Brokered deposits$3,955,0002,617
Fully insured brokered deposits$3,955,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,400,0005,344
Deposits held in domestic offices$75,400,0005,341
Individuals, partnerships, and corporations$66,343,0005,406
U.S. Government$98,000559
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$8,959,000644
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,475,0005,849
Demand deposits$12,077,0004,282
Nontransaction accounts$61,925,0004,973
Money market deposit accounts (MMDAs)$12,294,0004,142
Other savings deposits (excluding MMDAs)$613,0007,582
Total time deposits$49,018,0004,485
Total time and savings deposits$63,323,0005,341
Noninterest-bearing deposits$12,077,0004,534
Interest-bearing deposits$63,323,0005,352
Retail deposits$47,793,0005,968
Estimated insured deposits$49,788,0005,759
IRAs and Keogh plan accounts$861,0007,187
Brokered deposits$3,955,0002,370
Fully insured brokered deposits$3,955,0002,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$80,675,0005,152
Deposits held in domestic offices$80,675,0005,149
Individuals, partnerships, and corporations$71,693,0005,171
U.S. Government$98,000543
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$8,884,000594
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,195,0005,177
Demand deposits$16,329,0003,257
Nontransaction accounts$63,480,0004,915
Money market deposit accounts (MMDAs)$13,882,0003,896
Other savings deposits (excluding MMDAs)$891,0007,429
Total time deposits$48,707,0004,529
Total time and savings deposits$64,346,0005,313
Noninterest-bearing deposits$16,329,0003,635
Interest-bearing deposits$64,346,0005,329
Retail deposits$53,551,0005,648
Estimated insured deposits$49,538,0005,781
IRAs and Keogh plan accounts$860,0007,197
Brokered deposits$3,955,0002,303
Fully insured brokered deposits$3,955,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$74,986,0005,355
Deposits held in domestic offices$74,986,0005,353
Individuals, partnerships, and corporations$72,889,0005,123
U.S. Government$98,000854
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$1,999,0001,147
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,949,0006,580
Demand deposits$9,220,0005,068
Nontransaction accounts$65,037,0004,821
Money market deposit accounts (MMDAs)$12,167,0004,084
Other savings deposits (excluding MMDAs)$886,0007,445
Total time deposits$51,984,0004,299
Total time and savings deposits$65,766,0005,214
Noninterest-bearing deposits$9,220,0005,261
Interest-bearing deposits$65,766,0005,228
Retail deposits$41,121,0006,316
Estimated insured deposits$48,192,0005,777
IRAs and Keogh plan accounts$1,292,0006,793
Brokered deposits$5,955,0002,008
Fully insured brokered deposits$5,955,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,455,0005,377
Deposits held in domestic offices$73,455,0005,376
Individuals, partnerships, and corporations$71,358,0005,173
U.S. Government$100,000544
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$1,997,0001,107
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,814,0006,099
Demand deposits$10,748,0004,526
Nontransaction accounts$61,641,0004,963
Money market deposit accounts (MMDAs)$12,560,0003,993
Other savings deposits (excluding MMDAs)$881,0007,506
Total time deposits$48,200,0004,497
Total time and savings deposits$62,707,0005,331
Noninterest-bearing deposits$10,750,0004,766
Interest-bearing deposits$62,705,0005,341
Retail deposits$41,416,0006,288
Estimated insured deposits$46,848,0005,860
IRAs and Keogh plan accounts$1,186,0006,932
Brokered deposits$5,955,0002,000
Fully insured brokered deposits$5,955,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,031,0005,409
Deposits held in domestic offices$73,031,0005,407
Individuals, partnerships, and corporations$70,641,0005,214
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$2,390,0001,022
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,973,0006,803
Demand deposits$7,934,0005,475
Nontransaction accounts$64,058,0004,846
Money market deposit accounts (MMDAs)$9,545,0004,530
Other savings deposits (excluding MMDAs)$877,0007,594
Total time deposits$53,636,0004,178
Total time and savings deposits$65,097,0005,224
Noninterest-bearing deposits$7,934,0005,610
Interest-bearing deposits$65,097,0005,233
Retail deposits$38,451,0006,489
Estimated insured deposits$49,267,0005,738
IRAs and Keogh plan accounts$1,441,0006,716
Brokered deposits$5,955,0002,006
Fully insured brokered deposits$5,955,0001,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,883,0005,197
Deposits held in domestic offices$78,883,0005,195
Individuals, partnerships, and corporations$75,902,0004,993
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$2,981,000943
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,745,0006,264
Demand deposits$10,471,0004,721
Nontransaction accounts$67,138,0004,702
Money market deposit accounts (MMDAs)$6,629,0005,233
Other savings deposits (excluding MMDAs)$715,0007,768
Total time deposits$59,794,0003,855
Total time and savings deposits$68,412,0005,089
Noninterest-bearing deposits$10,471,0004,908
Interest-bearing deposits$68,412,0005,099
Retail deposits$40,887,0006,376
Estimated insured deposits$53,336,0005,520
IRAs and Keogh plan accounts$1,497,0006,651
Brokered deposits$6,000,0001,969
Fully insured brokered deposits$6,000,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,562,0005,385
Deposits held in domestic offices$73,562,0005,383
Individuals, partnerships, and corporations$72,599,0005,108
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$689,0001,611
Banks in foreign countries$257,00097
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,164,0006,271
Demand deposits$10,346,0004,879
Nontransaction accounts$61,398,0004,894
Money market deposit accounts (MMDAs)$5,375,0005,577
Other savings deposits (excluding MMDAs)$693,0007,801
Total time deposits$55,330,0004,024
Total time and savings deposits$63,216,0005,276
Noninterest-bearing deposits$10,363,0005,049
Interest-bearing deposits$63,199,0005,283
Retail deposits$35,023,0006,701
Estimated insured deposits$46,548,0005,898
IRAs and Keogh plan accounts$995,0007,199
Brokered deposits$6,297,0001,933
Fully insured brokered deposits$6,297,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$76,874,0005,189
Deposits held in domestic offices$76,874,0005,186
Individuals, partnerships, and corporations$76,726,0004,890
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$147,000104
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0006,191
Demand deposits$9,825,0004,936
Nontransaction accounts$64,806,0004,692
Money market deposit accounts (MMDAs)$9,482,0004,490
Other savings deposits (excluding MMDAs)$759,0007,852
Total time deposits$54,565,0004,006
Total time and savings deposits$67,049,0005,047
Noninterest-bearing deposits$9,825,0005,106
Interest-bearing deposits$67,049,0005,060
Retail deposits$38,368,0006,464
Estimated insured deposits$46,964,0005,866
IRAs and Keogh plan accounts$993,0007,215
Brokered deposits$6,297,0001,896
Fully insured brokered deposits$6,297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$76,642,0005,201
Deposits held in domestic offices$76,642,0005,198
Individuals, partnerships, and corporations$76,476,0004,888
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$163,000105
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,393,0006,469
Demand deposits$9,301,0005,209
Nontransaction accounts$65,249,0004,618
Money market deposit accounts (MMDAs)$13,675,0003,813
Other savings deposits (excluding MMDAs)$889,0007,855
Total time deposits$50,685,0004,122
Total time and savings deposits$67,341,0005,014
Noninterest-bearing deposits$9,304,0005,327
Interest-bearing deposits$67,338,0005,030
Retail deposits$42,464,0006,248
Estimated insured deposits$45,750,0005,942
IRAs and Keogh plan accounts$931,0007,307
Brokered deposits$6,297,0001,815
Fully insured brokered deposits$6,297,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,405,0005,490
Deposits held in domestic offices$69,405,0005,487
Individuals, partnerships, and corporations$69,317,0005,166
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$85,000105
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,223,0005,986
Demand deposits$11,271,0004,666
Nontransaction accounts$55,182,0005,113
Money market deposit accounts (MMDAs)$6,463,0005,280
Other savings deposits (excluding MMDAs)$965,0007,873
Total time deposits$47,754,0004,229
Total time and savings deposits$58,134,0005,450
Noninterest-bearing deposits$11,274,0004,825
Interest-bearing deposits$58,131,0005,469
Retail deposits$38,478,0006,524
Estimated insured deposits$48,749,0005,715
IRAs and Keogh plan accounts$912,0007,336
Brokered deposits$2,297,0002,256
Fully insured brokered deposits$2,297,0002,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$64,379,0005,726
Deposits held in domestic offices$64,379,0005,724
Individuals, partnerships, and corporations$64,305,0005,389
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$61,000104
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,294,0006,472
Demand deposits$8,803,0005,457
Nontransaction accounts$52,085,0005,243
Money market deposit accounts (MMDAs)$5,001,0005,782
Other savings deposits (excluding MMDAs)$926,0007,927
Total time deposits$46,158,0004,230
Total time and savings deposits$55,576,0005,570
Noninterest-bearing deposits$8,816,0005,567
Interest-bearing deposits$55,563,0005,591
Retail deposits$34,754,0006,816
Estimated insured deposits$41,190,0006,255
IRAs and Keogh plan accounts$898,0007,379
Brokered deposits$3,285,0001,985
Fully insured brokered deposits$3,285,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$63,877,0005,712
Deposits held in domestic offices$63,877,0005,709
Individuals, partnerships, and corporations$63,834,0005,369
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$41,000104
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,415
Demand deposits$9,048,0005,297
Nontransaction accounts$51,978,0005,221
Money market deposit accounts (MMDAs)$5,379,0005,667
Other savings deposits (excluding MMDAs)$933,0007,999
Total time deposits$45,666,0004,220
Total time and savings deposits$54,829,0005,583
Noninterest-bearing deposits$9,050,0005,406
Interest-bearing deposits$54,827,0005,601
Retail deposits$35,913,0006,716
Estimated insured deposits$41,997,0006,190
IRAs and Keogh plan accounts$1,052,0007,230
Brokered deposits$3,285,0001,904
Fully insured brokered deposits$3,285,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$60,204,0005,856
Deposits held in domestic offices$60,204,0005,854
Individuals, partnerships, and corporations$60,189,0005,504
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$11,000110
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,073,0006,395
Demand deposits$8,830,0005,290
Nontransaction accounts$48,131,0005,414
Money market deposit accounts (MMDAs)$6,715,0005,261
Other savings deposits (excluding MMDAs)$938,0008,042
Total time deposits$40,478,0004,484
Total time and savings deposits$51,374,0005,750
Noninterest-bearing deposits$8,834,0005,368
Interest-bearing deposits$51,370,0005,774
Retail deposits$36,854,0006,654
Estimated insured deposits$39,229,0006,346
IRAs and Keogh plan accounts$642,0007,714
Brokered deposits$3,285,0001,777
Fully insured brokered deposits$3,285,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,634,0005,955
Deposits held in domestic offices$58,634,0005,952
Individuals, partnerships, and corporations$58,551,0005,602
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$81,000108
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,139,0006,450
Demand deposits$9,242,0005,150
Nontransaction accounts$46,495,0005,550
Money market deposit accounts (MMDAs)$8,054,0004,945
Other savings deposits (excluding MMDAs)$1,152,0007,969
Total time deposits$37,289,0004,705
Total time and savings deposits$49,392,0005,912
Noninterest-bearing deposits$9,244,0005,234
Interest-bearing deposits$49,390,0005,944
Retail deposits$38,141,0006,638
Estimated insured deposits$34,011,0006,821
IRAs and Keogh plan accounts$641,0007,790
Brokered deposits$3,285,0001,662
Fully insured brokered deposits$3,285,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$60,561,0005,855
Deposits held in domestic offices$60,561,0005,853
Individuals, partnerships, and corporations$60,547,0005,502
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$11,000125
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,848,0006,136
Demand deposits$9,158,0005,220
Nontransaction accounts$46,713,0005,524
Money market deposit accounts (MMDAs)$8,166,0004,919
Other savings deposits (excluding MMDAs)$907,0008,154
Total time deposits$37,640,0004,606
Total time and savings deposits$51,403,0005,759
Noninterest-bearing deposits$9,161,0005,311
Interest-bearing deposits$51,400,0005,797
Retail deposits$39,834,0006,522
Estimated insured deposits$41,641,0006,260
IRAs and Keogh plan accounts$653,0007,803
Brokered deposits$3,285,0001,597
Fully insured brokered deposits$3,285,0001,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,627,0005,951
Deposits held in domestic offices$57,627,0005,948
Individuals, partnerships, and corporations$57,613,0005,617
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$13,000122
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,932,0006,006
Demand deposits$10,070,0004,816
Nontransaction accounts$43,695,0005,693
Money market deposit accounts (MMDAs)$8,459,0004,865
Other savings deposits (excluding MMDAs)$855,0008,226
Total time deposits$34,381,0004,896
Total time and savings deposits$47,557,0005,987
Noninterest-bearing deposits$10,070,0004,911
Interest-bearing deposits$47,557,0006,019
Retail deposits$37,556,0006,654
Estimated insured deposits$36,119,0006,657
IRAs and Keogh plan accounts$466,0008,037
Brokered deposits$3,285,0001,551
Fully insured brokered deposits$3,285,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,360,0006,051
Deposits held in domestic offices$56,360,0006,049
Individuals, partnerships, and corporations$56,351,0005,705
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$8,000128
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,797,0006,060
Demand deposits$10,646,0004,648
Nontransaction accounts$42,563,0005,795
Money market deposit accounts (MMDAs)$7,959,0005,005
Other savings deposits (excluding MMDAs)$882,0008,267
Total time deposits$33,722,0004,962
Total time and savings deposits$45,714,0006,162
Noninterest-bearing deposits$10,646,0004,734
Interest-bearing deposits$45,714,0006,188
Retail deposits$35,949,0006,830
Estimated insured deposits$36,033,0006,715
IRAs and Keogh plan accounts$380,0008,233
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$52,448,0006,306
Deposits held in domestic offices$52,448,0006,303
Individuals, partnerships, and corporations$52,439,0005,936
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$6,000122
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,454,0006,340
Demand deposits$9,360,0004,973
Nontransaction accounts$39,994,0006,017
Money market deposit accounts (MMDAs)$6,424,0005,485
Other savings deposits (excluding MMDAs)$929,0008,269
Total time deposits$32,640,0005,125
Total time and savings deposits$43,088,0006,361
Noninterest-bearing deposits$9,407,0005,026
Interest-bearing deposits$43,041,0006,392
Retail deposits$32,842,0007,093
Estimated insured deposits$40,469,0006,412
IRAs and Keogh plan accounts$444,0008,186
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$53,591,0006,238
Deposits held in domestic offices$53,591,0006,236
Individuals, partnerships, and corporations$53,554,0005,845
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$37,000121
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,612
Demand deposits$11,136,0004,247
Nontransaction accounts$39,846,0005,326
Money market deposit accounts (MMDAs)$6,792,0004,822
Other savings deposits (excluding MMDAs)$862,0007,530
Total time deposits$32,192,0004,547
Total time and savings deposits$42,455,0006,426
Noninterest-bearing deposits$11,136,0004,583
Interest-bearing deposits$42,455,0006,450
Retail deposits$34,779,0006,970
Estimated insured deposits$36,885,0006,708
IRAs and Keogh plan accounts$436,0008,277
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$55,015,0006,145
Deposits held in domestic offices$55,015,0006,144
Individuals, partnerships, and corporations$55,012,0005,764
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$2,000134
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,747,0005,335
Demand deposits$11,990,0003,909
Nontransaction accounts$40,268,0005,316
Money market deposit accounts (MMDAs)$6,566,0004,853
Other savings deposits (excluding MMDAs)$729,0007,653
Total time deposits$32,973,0004,502
Total time and savings deposits$43,025,0006,373
Noninterest-bearing deposits$11,991,0004,251
Interest-bearing deposits$43,024,0006,399
Retail deposits$35,860,0006,891
Estimated insured deposits$37,304,0006,728
IRAs and Keogh plan accounts$526,0008,235
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$52,258,0006,328
Deposits held in domestic offices$52,258,0006,327
Individuals, partnerships, and corporations$52,236,0005,942
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$21,000130
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,771,0005,463
Demand deposits$10,620,0004,239
Nontransaction accounts$38,487,0005,444
Money market deposit accounts (MMDAs)$8,334,0004,328
Other savings deposits (excluding MMDAs)$772,0007,648
Total time deposits$29,381,0004,898
Total time and savings deposits$41,638,0006,491
Noninterest-bearing deposits$10,620,0004,596
Interest-bearing deposits$41,638,0006,516
Retail deposits$35,047,0006,976
Estimated insured deposits$33,859,0007,006
IRAs and Keogh plan accounts$506,0008,301
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$51,023,0006,355
Deposits held in domestic offices$51,023,0006,354
Individuals, partnerships, and corporations$50,981,0005,964
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$39,000115
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,030,0005,366
Demand deposits$11,291,0003,944
Nontransaction accounts$36,993,0005,550
Money market deposit accounts (MMDAs)$7,937,0004,426
Other savings deposits (excluding MMDAs)$751,0007,672
Total time deposits$28,305,0005,003
Total time and savings deposits$39,732,0006,606
Noninterest-bearing deposits$11,294,0004,269
Interest-bearing deposits$39,729,0006,632
Retail deposits$33,861,0007,044
Estimated insured deposits$32,404,0007,153
IRAs and Keogh plan accounts$415,0008,428
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$50,366,0006,367
Deposits held in domestic offices$50,366,0006,364
Individuals, partnerships, and corporations$50,254,0005,985
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$107,000119
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,588,0005,468
Demand deposits$10,836,0004,068
Nontransaction accounts$36,778,0005,498
Money market deposit accounts (MMDAs)$8,044,0004,327
Other savings deposits (excluding MMDAs)$611,0007,761
Total time deposits$28,123,0005,001
Total time and savings deposits$39,530,0006,594
Noninterest-bearing deposits$10,841,0004,378
Interest-bearing deposits$39,525,0006,631
Retail deposits$33,145,0007,089
Estimated insured deposits$31,251,0007,256
IRAs and Keogh plan accounts$404,0008,464
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$45,266,0006,652
Deposits held in domestic offices$45,266,0006,650
Individuals, partnerships, and corporations$45,233,0006,265
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$26,000143
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,263
Demand deposits$11,482,0003,796
Nontransaction accounts$31,017,0005,989
Money market deposit accounts (MMDAs)$8,014,0004,115
Other savings deposits (excluding MMDAs)$847,0007,653
Total time deposits$22,156,0005,837
Total time and savings deposits$33,784,0007,054
Noninterest-bearing deposits$11,497,0004,081
Interest-bearing deposits$33,769,0007,084
Retail deposits$30,805,0007,287
Estimated insured deposits$39,837,0006,448
IRAs and Keogh plan accounts$371,0008,689
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$38,585,0007,096
Deposits held in domestic offices$38,585,0007,095
Individuals, partnerships, and corporations$38,302,0006,715
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,361,0005,299
Demand deposits$9,966,0004,084
Nontransaction accounts$25,224,0006,525
Money market deposit accounts (MMDAs)$6,985,0004,076
Other savings deposits (excluding MMDAs)$1,907,0006,663
Total time deposits$16,332,0006,674
Total time and savings deposits$28,619,0007,485
Noninterest-bearing deposits$9,966,0004,336
Interest-bearing deposits$28,619,0007,549
Retail deposits$28,157,0007,538
Estimated insured deposits$28,589,0007,535
IRAs and Keogh plan accounts$359,0008,896
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$30,179,0007,989
Deposits held in domestic offices$30,179,0007,987
Individuals, partnerships, and corporations$29,775,0007,670
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,238,0006,232
Demand deposits$6,420,0005,390
Nontransaction accounts$19,941,0007,234
Money market deposit accounts (MMDAs)$3,866,0005,503
Other savings deposits (excluding MMDAs)$457,0008,436
Total time deposits$15,618,0006,814
Total time and savings deposits$23,759,0008,149
Noninterest-bearing deposits$6,420,0005,708
Interest-bearing deposits$23,759,0008,207
Retail deposits$20,916,0008,543
Estimated insured deposits$24,737,0008,149
IRAs and Keogh plan accounts$362,0009,188
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$28,035,0008,348
Deposits held in domestic offices$28,035,0008,347
Individuals, partnerships, and corporations$27,907,0008,015
U.S. Government$109,0001,284
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,744,0006,828
Demand deposits$7,024,0005,248
Nontransaction accounts$19,291,0007,376
Money market deposit accounts (MMDAs)$5,099,0004,780
Other savings deposits (excluding MMDAs)$340,0008,776
Total time deposits$13,852,0007,261
Total time and savings deposits$21,011,0008,599
Noninterest-bearing deposits$7,024,0005,548
Interest-bearing deposits$21,011,0008,661
Retail deposits$18,631,0009,006
Estimated insured deposits$20,462,0008,799
IRAs and Keogh plan accounts$265,0009,589
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$20,368,0009,428
Deposits held in domestic offices$20,368,0009,426
Individuals, partnerships, and corporations$20,355,0009,107
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,587,0007,716
Demand deposits$5,221,0006,140
Nontransaction accounts$13,781,0008,351
Money market deposit accounts (MMDAs)$5,872,0004,405
Other savings deposits (excluding MMDAs)$179,0009,294
Total time deposits$7,730,0008,702
Total time and savings deposits$15,147,0009,599
Noninterest-bearing deposits$5,221,0006,482
Interest-bearing deposits$15,147,0009,678
Retail deposits$14,179,0009,906
Estimated insured deposits$12,540,00010,113
IRAs and Keogh plan accounts$117,00010,244
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$24,532,0009,315
Deposits held in domestic offices$24,532,0009,313
Individuals, partnerships, and corporations$24,532,0008,927
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,550,0007,626
Demand deposits$5,798,0006,003
Nontransaction accounts$16,982,0008,121
Money market deposit accounts (MMDAs)$6,785,0004,203
Other savings deposits (excluding MMDAs)$193,0009,700
Total time deposits$10,004,0008,458
Total time and savings deposits$18,734,0009,512
Noninterest-bearing deposits$5,798,0006,324
Interest-bearing deposits$18,734,0009,614
Retail deposits$15,958,00010,135
Estimated insured deposits$12,150,00010,634
IRAs and Keogh plan accounts$47,00010,836
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$18,112,00010,536
Deposits held in domestic offices$18,112,00010,533
Individuals, partnerships, and corporations$18,112,00010,169
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,047,0008,529
Demand deposits$4,396,0007,017
Nontransaction accounts$12,065,0009,238
Money market deposit accounts (MMDAs)$7,122,0004,143
Other savings deposits (excluding MMDAs)$126,00010,152
Total time deposits$4,817,0009,982
Total time and savings deposits$13,716,00010,651
Noninterest-bearing deposits$4,397,0007,397
Interest-bearing deposits$13,715,00010,769
Retail deposits$14,257,00010,835
Estimated insured deposits$9,472,00011,463
IRAs and Keogh plan accounts$20,00011,387
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$8,704,00012,258
Deposits held in domestic offices$8,704,00012,258
Individuals, partnerships, and corporations$8,704,00012,022
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,856,00010,461
Demand deposits$2,642,0008,884
Nontransaction accounts$5,848,00010,689
Money market deposit accounts (MMDAs)$3,648,0006,548
Other savings deposits (excluding MMDAs)$91,00010,685
Total time deposits$2,109,00010,835
Total time and savings deposits$6,062,00012,199
Noninterest-bearing deposits$2,642,0009,386
Interest-bearing deposits$6,062,00012,318
Retail deposits$7,103,00012,326
Estimated insured deposits$5,630,00012,433
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA