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Gwinnett Banking Company, Total Deposits

2006-12-31Rank
Total deposits$337,870,0001,575
Deposits held in domestic offices$337,870,0001,570
Individuals, partnerships, and corporations$238,509,0002,027
U.S. Government$04,273
States and political subdivisions in the U.S.$1,196,0005,970
Commercial banks and other depository institutions in U.S.$98,165,00077
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,788,0002,515
Demand deposits$35,630,0001,470
Nontransaction accounts$297,082,0001,485
Money market deposit accounts (MMDAs)$69,445,0001,344
Other savings deposits (excluding MMDAs)$1,328,0007,399
Total time deposits$226,309,0001,074
Total time and savings deposits$302,240,0001,557
Noninterest-bearing deposits$36,240,0001,913
Interest-bearing deposits$301,630,0001,512
Retail deposits$243,708,0001,645
Estimated insured deposits$226,014,0001,646
IRAs and Keogh plan accounts$9,604,0002,454
Brokered deposits$94,773,000335
Fully insured brokered deposits$94,773,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$349,287,0001,491
Deposits held in domestic offices$349,287,0001,486
Individuals, partnerships, and corporations$212,668,0002,247
U.S. Government$04,163
States and political subdivisions in the U.S.$1,186,0005,977
Commercial banks and other depository institutions in U.S.$135,433,00059
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,077,0002,402
Demand deposits$35,670,0001,479
Nontransaction accounts$307,210,0001,420
Money market deposit accounts (MMDAs)$44,403,0001,769
Other savings deposits (excluding MMDAs)$1,601,0007,310
Total time deposits$261,206,000902
Total time and savings deposits$313,617,0001,473
Noninterest-bearing deposits$36,125,0001,898
Interest-bearing deposits$313,162,0001,415
Retail deposits$254,478,0001,553
Estimated insured deposits$258,861,0001,405
IRAs and Keogh plan accounts$9,118,0002,551
Brokered deposits$132,262,000266
Fully insured brokered deposits$132,262,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$366,399,0001,393
Deposits held in domestic offices$366,399,0001,389
Individuals, partnerships, and corporations$220,429,0002,152
U.S. Government$04,264
States and political subdivisions in the U.S.$1,172,0006,015
Commercial banks and other depository institutions in U.S.$144,798,00061
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,270,0002,395
Demand deposits$36,528,0001,545
Nontransaction accounts$322,129,0001,314
Money market deposit accounts (MMDAs)$50,469,0001,631
Other savings deposits (excluding MMDAs)$1,485,0007,471
Total time deposits$270,175,000831
Total time and savings deposits$329,871,0001,371
Noninterest-bearing deposits$38,164,0001,866
Interest-bearing deposits$328,235,0001,321
Retail deposits$276,388,0001,437
Estimated insured deposits$273,129,0001,323
IRAs and Keogh plan accounts$9,215,0002,492
Brokered deposits$141,657,000253
Fully insured brokered deposits$141,657,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$376,530,0001,318
Deposits held in domestic offices$376,530,0001,314
Individuals, partnerships, and corporations$215,251,0002,187
U.S. Government$04,261
States and political subdivisions in the U.S.$1,162,0006,076
Commercial banks and other depository institutions in U.S.$160,117,00054
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,657,0002,653
Demand deposits$32,802,0001,765
Nontransaction accounts$334,873,0001,240
Money market deposit accounts (MMDAs)$42,575,0001,810
Other savings deposits (excluding MMDAs)$8,306,0004,178
Total time deposits$283,992,000747
Total time and savings deposits$343,728,0001,276
Noninterest-bearing deposits$32,883,0002,126
Interest-bearing deposits$343,647,0001,221
Retail deposits$286,818,0001,366
Estimated insured deposits$286,464,0001,223
IRAs and Keogh plan accounts$8,567,0002,614
Brokered deposits$156,227,000235
Fully insured brokered deposits$156,227,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$342,652,0001,444
Deposits held in domestic offices$342,652,0001,440
Individuals, partnerships, and corporations$205,388,0002,252
U.S. Government$04,442
States and political subdivisions in the U.S.$1,152,0006,125
Commercial banks and other depository institutions in U.S.$136,112,00060
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,059,0002,744
Demand deposits$31,757,0001,926
Nontransaction accounts$301,593,0001,337
Money market deposit accounts (MMDAs)$52,178,0001,573
Other savings deposits (excluding MMDAs)$2,879,0006,628
Total time deposits$246,535,000852
Total time and savings deposits$310,895,0001,400
Noninterest-bearing deposits$32,046,0002,243
Interest-bearing deposits$310,606,0001,347
Retail deposits$261,458,0001,483
Estimated insured deposits$279,442,0001,245
IRAs and Keogh plan accounts$7,963,0002,754
Brokered deposits$132,078,000249
Fully insured brokered deposits$132,078,000218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$320,648,0001,519
Deposits held in domestic offices$320,648,0001,514
Individuals, partnerships, and corporations$200,109,0002,271
U.S. Government$04,317
States and political subdivisions in the U.S.$1,143,0006,147
Commercial banks and other depository institutions in U.S.$119,397,00068
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,138,0002,877
Demand deposits$32,368,0001,880
Nontransaction accounts$281,511,0001,390
Money market deposit accounts (MMDAs)$46,889,0001,648
Other savings deposits (excluding MMDAs)$3,669,0006,207
Total time deposits$230,953,000885
Total time and savings deposits$288,281,0001,470
Noninterest-bearing deposits$32,803,0002,163
Interest-bearing deposits$287,845,0001,427
Retail deposits$240,612,0001,591
Estimated insured deposits$290,559,0001,148
IRAs and Keogh plan accounts$8,047,0002,737
Brokered deposits$116,468,000249
Fully insured brokered deposits$116,468,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$310,075,0001,539
Deposits held in domestic offices$310,075,0001,534
Individuals, partnerships, and corporations$176,965,0002,488
U.S. Government$04,271
States and political subdivisions in the U.S.$1,136,0006,169
Commercial banks and other depository institutions in U.S.$131,974,00067
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,290,0002,874
Demand deposits$31,982,0001,898
Nontransaction accounts$270,785,0001,381
Money market deposit accounts (MMDAs)$30,645,0002,174
Other savings deposits (excluding MMDAs)$7,517,0004,497
Total time deposits$232,623,000829
Total time and savings deposits$278,093,0001,467
Noninterest-bearing deposits$32,288,0002,150
Interest-bearing deposits$277,787,0001,451
Retail deposits$237,713,0001,601
Estimated insured deposits$234,763,0001,477
IRAs and Keogh plan accounts$6,978,0003,059
Brokered deposits$129,038,000215
Fully insured brokered deposits$128,408,000192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$301,077,0001,576
Deposits held in domestic offices$301,077,0001,571
Individuals, partnerships, and corporations$174,028,0002,496
U.S. Government$04,329
States and political subdivisions in the U.S.$919,0006,392
Commercial banks and other depository institutions in U.S.$126,130,00060
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,779,0003,168
Demand deposits$30,384,0001,948
Nontransaction accounts$265,298,0001,389
Money market deposit accounts (MMDAs)$30,475,0002,268
Other savings deposits (excluding MMDAs)$8,087,0004,419
Total time deposits$226,736,000815
Total time and savings deposits$270,693,0001,498
Noninterest-bearing deposits$30,464,0002,186
Interest-bearing deposits$270,613,0001,482
Retail deposits$226,760,0001,677
Estimated insured deposits$225,765,0001,534
IRAs and Keogh plan accounts$6,554,0003,207
Brokered deposits$123,264,000215
Fully insured brokered deposits$104,067,000211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$282,984,0001,672
Deposits held in domestic offices$282,984,0001,667
Individuals, partnerships, and corporations$165,313,0002,590
U.S. Government$04,510
States and political subdivisions in the U.S.$915,0006,392
Commercial banks and other depository institutions in U.S.$116,756,00065
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,168,0003,546
Demand deposits$25,320,0002,374
Nontransaction accounts$250,816,0001,449
Money market deposit accounts (MMDAs)$28,983,0002,350
Other savings deposits (excluding MMDAs)$7,955,0004,417
Total time deposits$213,878,000840
Total time and savings deposits$257,664,0001,552
Noninterest-bearing deposits$25,708,0002,551
Interest-bearing deposits$257,276,0001,533
Retail deposits$204,116,0001,875
Estimated insured deposits$207,672,0001,685
IRAs and Keogh plan accounts$6,413,0003,268
Brokered deposits$111,548,000216
Fully insured brokered deposits$85,945,000222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$273,490,0001,688
Deposits held in domestic offices$273,490,0001,682
Individuals, partnerships, and corporations$164,890,0002,574
U.S. Government$04,404
States and political subdivisions in the U.S.$910,0006,399
Commercial banks and other depository institutions in U.S.$107,690,00069
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,565,0003,302
Demand deposits$26,503,0002,199
Nontransaction accounts$239,925,0001,494
Money market deposit accounts (MMDAs)$31,649,0002,188
Other savings deposits (excluding MMDAs)$9,606,0003,979
Total time deposits$198,670,000907
Total time and savings deposits$246,987,0001,593
Noninterest-bearing deposits$26,844,0002,403
Interest-bearing deposits$246,646,0001,589
Retail deposits$199,124,0001,893
Estimated insured deposits$198,178,0001,750
IRAs and Keogh plan accounts$6,292,0003,335
Brokered deposits$102,328,000216
Fully insured brokered deposits$77,263,000234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$254,094,0001,817
Deposits held in domestic offices$254,094,0001,810
Individuals, partnerships, and corporations$161,918,0002,591
U.S. Government$04,543
States and political subdivisions in the U.S.$808,0006,525
Commercial banks and other depository institutions in U.S.$91,368,00077
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,058,0003,380
Demand deposits$27,424,0002,142
Nontransaction accounts$221,036,0001,596
Money market deposit accounts (MMDAs)$30,308,0002,244
Other savings deposits (excluding MMDAs)$9,306,0004,087
Total time deposits$181,422,000989
Total time and savings deposits$226,670,0001,715
Noninterest-bearing deposits$27,645,0002,335
Interest-bearing deposits$226,449,0001,709
Retail deposits$182,055,0002,072
Estimated insured deposits$178,782,0001,941
IRAs and Keogh plan accounts$5,962,0003,495
Brokered deposits$86,027,000233
Fully insured brokered deposits$62,126,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$242,423,0001,875
Deposits held in domestic offices$242,423,0001,870
Individuals, partnerships, and corporations$178,852,0002,347
U.S. Government$04,568
States and political subdivisions in the U.S.$811,0006,543
Commercial banks and other depository institutions in U.S.$62,760,000118
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,307,0003,437
Demand deposits$26,252,0002,164
Nontransaction accounts$210,116,0001,647
Money market deposit accounts (MMDAs)$29,107,0002,278
Other savings deposits (excluding MMDAs)$10,914,0003,709
Total time deposits$170,095,0001,079
Total time and savings deposits$216,171,0001,787
Noninterest-bearing deposits$26,756,0002,312
Interest-bearing deposits$215,667,0001,795
Retail deposits$164,182,0002,293
Estimated insured deposits$167,210,0002,080
IRAs and Keogh plan accounts$5,544,0003,693
Brokered deposits$58,549,000292
Fully insured brokered deposits$41,686,000324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$222,608,0002,043
Deposits held in domestic offices$222,608,0002,040
Individuals, partnerships, and corporations$164,575,0002,511
U.S. Government$04,814
States and political subdivisions in the U.S.$1,600,0005,978
Commercial banks and other depository institutions in U.S.$56,433,000124
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,321,0003,205
Demand deposits$26,470,0001,984
Nontransaction accounts$191,287,0001,514
Money market deposit accounts (MMDAs)$28,397,0002,048
Other savings deposits (excluding MMDAs)$10,084,0003,316
Total time deposits$152,806,000988
Total time and savings deposits$196,138,0001,985
Noninterest-bearing deposits$26,876,0002,284
Interest-bearing deposits$195,732,0001,964
Retail deposits$150,600,0002,459
Estimated insured deposits$147,395,0002,352
IRAs and Keogh plan accounts$5,387,0003,777
Brokered deposits$52,135,000302
Fully insured brokered deposits$36,463,000340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$214,947,0002,113
Deposits held in domestic offices$214,947,0002,109
Individuals, partnerships, and corporations$157,972,0002,624
U.S. Government$04,647
States and political subdivisions in the U.S.$1,893,0005,671
Commercial banks and other depository institutions in U.S.$55,082,000136
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,909,0003,360
Demand deposits$25,619,0002,032
Nontransaction accounts$186,038,0001,571
Money market deposit accounts (MMDAs)$22,612,0002,419
Other savings deposits (excluding MMDAs)$11,358,0003,058
Total time deposits$152,068,0001,011
Total time and savings deposits$189,328,0002,066
Noninterest-bearing deposits$25,710,0002,360
Interest-bearing deposits$189,237,0002,049
Retail deposits$143,989,0002,567
Estimated insured deposits$147,759,0002,367
IRAs and Keogh plan accounts$5,326,0003,847
Brokered deposits$53,791,000277
Fully insured brokered deposits$38,183,000317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$198,263,0002,265
Deposits held in domestic offices$198,263,0002,259
Individuals, partnerships, and corporations$143,766,0002,832
U.S. Government$04,820
States and political subdivisions in the U.S.$1,592,0005,953
Commercial banks and other depository institutions in U.S.$52,905,000134
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,734,0003,449
Demand deposits$23,672,0002,167
Nontransaction accounts$170,529,0001,678
Money market deposit accounts (MMDAs)$20,668,0002,536
Other savings deposits (excluding MMDAs)$7,609,0003,865
Total time deposits$142,252,0001,103
Total time and savings deposits$174,591,0002,204
Noninterest-bearing deposits$24,519,0002,432
Interest-bearing deposits$173,744,0002,196
Retail deposits$133,159,0002,755
Estimated insured deposits$142,862,0002,436
IRAs and Keogh plan accounts$5,068,0003,978
Brokered deposits$8,229,000823
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$181,989,0002,449
Deposits held in domestic offices$181,989,0002,445
Individuals, partnerships, and corporations$129,190,0003,067
U.S. Government$04,819
States and political subdivisions in the U.S.$695,0006,776
Commercial banks and other depository institutions in U.S.$52,104,000128
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,567,0004,290
Demand deposits$17,344,0002,805
Nontransaction accounts$161,422,0001,759
Money market deposit accounts (MMDAs)$23,338,0002,270
Other savings deposits (excluding MMDAs)$9,515,0003,332
Total time deposits$128,569,0001,246
Total time and savings deposits$164,645,0002,323
Noninterest-bearing deposits$17,499,0003,092
Interest-bearing deposits$164,490,0002,313
Retail deposits$123,291,0002,911
Estimated insured deposits$141,389,0002,439
IRAs and Keogh plan accounts$4,426,0004,322
Brokered deposits$9,426,000757
Fully insured brokered deposits$9,426,000668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$175,369,0002,480
Deposits held in domestic offices$175,369,0002,476
Individuals, partnerships, and corporations$128,562,0003,024
U.S. Government$04,995
States and political subdivisions in the U.S.$792,0006,673
Commercial banks and other depository institutions in U.S.$46,015,000139
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,143,0004,203
Demand deposits$15,882,0003,031
Nontransaction accounts$154,226,0001,777
Money market deposit accounts (MMDAs)$25,118,0002,094
Other savings deposits (excluding MMDAs)$9,383,0003,241
Total time deposits$119,725,0001,322
Total time and savings deposits$159,487,0002,337
Noninterest-bearing deposits$16,018,0003,311
Interest-bearing deposits$159,351,0002,333
Retail deposits$123,117,0002,868
Estimated insured deposits$129,025,0002,613
IRAs and Keogh plan accounts$4,081,0004,488
Brokered deposits$3,598,0001,097
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$126,646,0003,178
Deposits held in domestic offices$126,646,0003,173
Individuals, partnerships, and corporations$112,928,0003,258
U.S. Government$05,263
States and political subdivisions in the U.S.$301,0007,262
Commercial banks and other depository institutions in U.S.$13,417,000310
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,810,0004,957
Demand deposits$11,151,0003,881
Nontransaction accounts$110,836,0002,314
Money market deposit accounts (MMDAs)$8,584,0003,956
Other savings deposits (excluding MMDAs)$9,156,0003,060
Total time deposits$93,096,0001,716
Total time and savings deposits$115,495,0002,987
Noninterest-bearing deposits$11,377,0004,105
Interest-bearing deposits$115,269,0002,998
Retail deposits$84,480,0003,858
Estimated insured deposits$100,786,0003,224
IRAs and Keogh plan accounts$2,803,0005,494
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$96,602,0003,912
Deposits held in domestic offices$96,602,0003,908
Individuals, partnerships, and corporations$96,602,0003,610
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$13,378,0005,294
Demand deposits$10,817,0003,842
Nontransaction accounts$83,224,0002,855
Money market deposit accounts (MMDAs)$6,404,0004,263
Other savings deposits (excluding MMDAs)$5,732,0003,919
Total time deposits$71,088,0002,290
Total time and savings deposits$85,785,0003,726
Noninterest-bearing deposits$10,817,0004,097
Interest-bearing deposits$85,785,0003,760
Retail deposits$59,263,0004,951
Estimated insured deposits$72,512,0004,234
IRAs and Keogh plan accounts$2,388,0005,943
Brokered deposits$2,769,000936
Fully insured brokered deposits$2,769,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$54,092,0005,958
Deposits held in domestic offices$54,092,0005,954
Individuals, partnerships, and corporations$54,092,0005,585
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,930,0006,322
Demand deposits$7,619,0004,870
Nontransaction accounts$44,162,0004,744
Money market deposit accounts (MMDAs)$6,839,0004,206
Other savings deposits (excluding MMDAs)$3,100,0005,880
Total time deposits$34,223,0004,276
Total time and savings deposits$46,473,0005,874
Noninterest-bearing deposits$7,619,0005,160
Interest-bearing deposits$46,473,0005,920
Retail deposits$34,662,0007,004
Estimated insured deposits$41,211,0006,379
IRAs and Keogh plan accounts$1,347,0007,594
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$25,337,0008,615
Deposits held in domestic offices$25,337,0008,614
Individuals, partnerships, and corporations$25,337,0008,305
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,225,0007,340
Demand deposits$5,641,0005,940
Nontransaction accounts$18,112,0007,546
Money market deposit accounts (MMDAs)$5,224,0004,716
Other savings deposits (excluding MMDAs)$3,474,0005,658
Total time deposits$9,414,0008,119
Total time and savings deposits$19,696,0008,759
Noninterest-bearing deposits$5,641,0006,279
Interest-bearing deposits$19,696,0008,822
Retail deposits$19,792,0008,852
Estimated insured deposits$18,600,0009,036
IRAs and Keogh plan accounts$445,0009,321
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$4,633,00010,807
Deposits held in domestic offices$4,633,00010,807
Individuals, partnerships, and corporations$4,633,00010,693
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,870,0009,377
Demand deposits$1,427,0009,005
Nontransaction accounts$2,763,0009,575
Money market deposit accounts (MMDAs)$1,387,0007,550
Other savings deposits (excluding MMDAs)$108,0009,335
Total time deposits$1,268,0009,541
Total time and savings deposits$3,206,00010,690
Noninterest-bearing deposits$1,427,0009,647
Interest-bearing deposits$3,206,00010,772
Retail deposits$3,733,00010,799
Estimated insured deposits$3,985,00010,792
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA