Home > Mirae Bank > Total Deposits

Mirae Bank, Total Deposits

2009-03-31Rank
Total deposits$409,951,0001,391
Deposits held in domestic offices$409,951,0001,386
Individuals, partnerships, and corporations$408,742,0001,257
U.S. Government$03,628
States and political subdivisions in the U.S.$1,115,0005,917
Commercial banks and other depository institutions in U.S.$94,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,056,0002,216
Demand deposits$41,997,000954
Nontransaction accounts$366,895,0001,338
Money market deposit accounts (MMDAs)$65,442,0001,457
Other savings deposits (excluding MMDAs)$9,034,0003,770
Total time deposits$292,419,000947
Total time and savings deposits$367,954,0001,396
Noninterest-bearing deposits$41,997,0001,526
Interest-bearing deposits$367,954,0001,335
Retail deposits$243,494,0001,817
Estimated insured deposits$281,639,0001,464
IRAs and Keogh plan accounts$844,0007,205
Brokered deposits$85,985,000585
Fully insured brokered deposits$81,593,000528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$336,952,0001,650
Deposits held in domestic offices$336,952,0001,647
Individuals, partnerships, and corporations$336,174,0001,504
U.S. Government$03,888
States and political subdivisions in the U.S.$684,0006,233
Commercial banks and other depository institutions in U.S.$94,0003,010
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,542,0002,273
Demand deposits$40,237,0001,018
Nontransaction accounts$295,410,0001,619
Money market deposit accounts (MMDAs)$60,159,0001,477
Other savings deposits (excluding MMDAs)$10,212,0003,398
Total time deposits$225,040,0001,233
Total time and savings deposits$296,715,0001,685
Noninterest-bearing deposits$40,237,0001,584
Interest-bearing deposits$296,715,0001,632
Retail deposits$205,975,0002,074
Estimated insured deposits$230,453,0001,752
IRAs and Keogh plan accounts$655,0007,344
Brokered deposits$64,364,000728
Fully insured brokered deposits$61,272,000697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$368,703,0001,463
Deposits held in domestic offices$368,703,0001,458
Individuals, partnerships, and corporations$343,674,0001,450
U.S. Government$03,764
States and political subdivisions in the U.S.$24,826,0001,237
Commercial banks and other depository institutions in U.S.$203,0002,476
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,790,0001,654
Demand deposits$48,474,000794
Nontransaction accounts$318,913,0001,465
Money market deposit accounts (MMDAs)$59,095,0001,526
Other savings deposits (excluding MMDAs)$12,094,0003,113
Total time deposits$247,723,0001,086
Total time and savings deposits$320,229,0001,545
Noninterest-bearing deposits$48,474,0001,297
Interest-bearing deposits$320,229,0001,479
Retail deposits$204,608,0002,064
Estimated insured deposits$235,604,0001,683
IRAs and Keogh plan accounts$201,0007,732
Brokered deposits$43,148,000870
Fully insured brokered deposits$43,148,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$388,035,0001,382
Deposits held in domestic offices$388,035,0001,378
Individuals, partnerships, and corporations$353,474,0001,404
U.S. Government$03,873
States and political subdivisions in the U.S.$34,561,000877
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$53,305,0001,547
Demand deposits$51,734,000768
Nontransaction accounts$334,730,0001,382
Money market deposit accounts (MMDAs)$72,559,0001,343
Other savings deposits (excluding MMDAs)$17,021,0002,583
Total time deposits$245,150,0001,052
Total time and savings deposits$336,301,0001,456
Noninterest-bearing deposits$51,734,0001,257
Interest-bearing deposits$336,300,0001,387
Retail deposits$210,659,0001,999
Estimated insured deposits$221,638,0001,755
IRAs and Keogh plan accounts$150,0007,773
Brokered deposits$35,470,000824
Fully insured brokered deposits$35,470,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$353,444,0001,522
Deposits held in domestic offices$353,444,0001,519
Individuals, partnerships, and corporations$323,890,0001,535
U.S. Government$03,876
States and political subdivisions in the U.S.$29,554,0001,066
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,160,0001,688
Demand deposits$48,754,000820
Nontransaction accounts$303,284,0001,527
Money market deposit accounts (MMDAs)$65,768,0001,448
Other savings deposits (excluding MMDAs)$18,917,0002,390
Total time deposits$218,599,0001,204
Total time and savings deposits$304,690,0001,600
Noninterest-bearing deposits$48,754,0001,305
Interest-bearing deposits$304,690,0001,553
Retail deposits$194,561,0002,150
Estimated insured deposits$205,744,0001,894
IRAs and Keogh plan accounts$69,0007,882
Brokered deposits$31,854,000829
Fully insured brokered deposits$31,854,000752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$335,738,0001,607
Deposits held in domestic offices$335,738,0001,602
Individuals, partnerships, and corporations$306,238,0001,619
U.S. Government$04,156
States and political subdivisions in the U.S.$29,500,0001,048
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,387,0001,655
Demand deposits$49,739,000809
Nontransaction accounts$284,351,0001,623
Money market deposit accounts (MMDAs)$53,262,0001,633
Other savings deposits (excluding MMDAs)$18,902,0002,354
Total time deposits$212,188,0001,235
Total time and savings deposits$285,999,0001,694
Noninterest-bearing deposits$49,739,0001,285
Interest-bearing deposits$285,999,0001,642
Retail deposits$153,539,0002,654
Estimated insured deposits$172,982,0002,170
IRAs and Keogh plan accounts$68,0007,907
Brokered deposits$19,373,0001,145
Fully insured brokered deposits$19,373,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$348,816,0001,515
Deposits held in domestic offices$348,816,0001,511
Individuals, partnerships, and corporations$326,816,0001,497
U.S. Government$03,924
States and political subdivisions in the U.S.$22,000,0001,290
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,317,0001,572
Demand deposits$49,460,000811
Nontransaction accounts$297,499,0001,535
Money market deposit accounts (MMDAs)$63,599,0001,470
Other savings deposits (excluding MMDAs)$17,651,0002,465
Total time deposits$216,248,0001,185
Total time and savings deposits$299,356,0001,597
Noninterest-bearing deposits$49,460,0001,286
Interest-bearing deposits$299,356,0001,533
Retail deposits$163,739,0002,469
Estimated insured deposits$175,900,0002,147
IRAs and Keogh plan accounts$153,0007,868
Brokered deposits$13,000,0001,388
Fully insured brokered deposits$13,000,0001,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$331,497,0001,621
Deposits held in domestic offices$331,497,0001,618
Individuals, partnerships, and corporations$316,997,0001,564
U.S. Government$04,057
States and political subdivisions in the U.S.$14,500,0001,910
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,987,0002,025
Demand deposits$44,313,0001,027
Nontransaction accounts$285,510,0001,597
Money market deposit accounts (MMDAs)$72,077,0001,345
Other savings deposits (excluding MMDAs)$11,950,0003,167
Total time deposits$201,483,0001,278
Total time and savings deposits$287,184,0001,680
Noninterest-bearing deposits$44,313,0001,523
Interest-bearing deposits$287,184,0001,619
Retail deposits$161,926,0002,529
Estimated insured deposits$167,903,0002,255
IRAs and Keogh plan accounts$153,0007,937
Brokered deposits$16,000,0001,267
Fully insured brokered deposits$16,000,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$314,756,0001,711
Deposits held in domestic offices$314,756,0001,706
Individuals, partnerships, and corporations$302,756,0001,650
U.S. Government$04,056
States and political subdivisions in the U.S.$12,000,0002,284
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,612,0002,202
Demand deposits$42,440,0001,107
Nontransaction accounts$270,144,0001,664
Money market deposit accounts (MMDAs)$60,436,0001,521
Other savings deposits (excluding MMDAs)$10,778,0003,401
Total time deposits$198,930,0001,294
Total time and savings deposits$272,316,0001,752
Noninterest-bearing deposits$42,440,0001,579
Interest-bearing deposits$272,316,0001,716
Retail deposits$150,537,0002,718
Estimated insured deposits$175,371,0002,174
IRAs and Keogh plan accounts$31,0008,068
Brokered deposits$5,000,0002,090
Fully insured brokered deposits$5,000,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$313,452,0001,690
Deposits held in domestic offices$313,452,0001,685
Individuals, partnerships, and corporations$301,452,0001,618
U.S. Government$04,273
States and political subdivisions in the U.S.$12,000,0002,280
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,249,0002,212
Demand deposits$42,581,0001,132
Nontransaction accounts$268,203,0001,646
Money market deposit accounts (MMDAs)$49,787,0001,674
Other savings deposits (excluding MMDAs)$9,585,0003,615
Total time deposits$208,831,0001,174
Total time and savings deposits$270,871,0001,726
Noninterest-bearing deposits$42,581,0001,616
Interest-bearing deposits$270,871,0001,681
Retail deposits$145,246,0002,695
Estimated insured deposits$175,685,0002,132
IRAs and Keogh plan accounts$15,0008,117
Brokered deposits$8,000,0001,749
Fully insured brokered deposits$300,0002,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$333,191,0001,567
Deposits held in domestic offices$333,191,0001,563
Individuals, partnerships, and corporations$316,191,0001,539
U.S. Government$04,163
States and political subdivisions in the U.S.$17,000,0001,586
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,006,0002,068
Demand deposits$43,088,0001,132
Nontransaction accounts$286,185,0001,523
Money market deposit accounts (MMDAs)$34,093,0002,129
Other savings deposits (excluding MMDAs)$9,317,0003,734
Total time deposits$242,775,000981
Total time and savings deposits$290,103,0001,605
Noninterest-bearing deposits$43,088,0001,587
Interest-bearing deposits$290,103,0001,544
Retail deposits$135,555,0002,843
Estimated insured deposits$186,248,0001,996
IRAs and Keogh plan accounts$15,0008,175
Brokered deposits$7,000,0001,819
Fully insured brokered deposits$200,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$321,906,0001,615
Deposits held in domestic offices$321,906,0001,611
Individuals, partnerships, and corporations$304,906,0001,573
U.S. Government$04,264
States and political subdivisions in the U.S.$17,000,0001,561
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,673,0002,736
Demand deposits$36,568,0001,541
Nontransaction accounts$282,233,0001,510
Money market deposit accounts (MMDAs)$38,000,0001,952
Other savings deposits (excluding MMDAs)$7,479,0004,333
Total time deposits$236,754,000966
Total time and savings deposits$285,338,0001,595
Noninterest-bearing deposits$36,568,0001,946
Interest-bearing deposits$285,338,0001,548
Retail deposits$129,632,0002,958
Estimated insured deposits$186,210,0001,992
IRAs and Keogh plan accounts$15,0008,216
Brokered deposits$7,000,0001,740
Fully insured brokered deposits$200,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$297,475,0001,724
Deposits held in domestic offices$297,475,0001,720
Individuals, partnerships, and corporations$282,475,0001,686
U.S. Government$04,261
States and political subdivisions in the U.S.$15,000,0001,802
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,831,0002,432
Demand deposits$41,723,0001,336
Nontransaction accounts$252,644,0001,616
Money market deposit accounts (MMDAs)$57,711,0001,488
Other savings deposits (excluding MMDAs)$6,923,0004,617
Total time deposits$188,010,0001,211
Total time and savings deposits$255,752,0001,732
Noninterest-bearing deposits$41,723,0001,703
Interest-bearing deposits$255,752,0001,703
Retail deposits$149,545,0002,603
Estimated insured deposits$159,431,0002,276
IRAs and Keogh plan accounts$08,259
Brokered deposits$7,000,0001,595
Fully insured brokered deposits$100,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$220,410,0002,282
Deposits held in domestic offices$220,410,0002,277
Individuals, partnerships, and corporations$205,410,0002,251
U.S. Government$04,442
States and political subdivisions in the U.S.$15,000,0001,795
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,415,0002,413
Demand deposits$43,934,0001,287
Nontransaction accounts$173,995,0002,180
Money market deposit accounts (MMDAs)$35,399,0002,041
Other savings deposits (excluding MMDAs)$5,781,0005,048
Total time deposits$132,815,0001,697
Total time and savings deposits$176,476,0002,407
Noninterest-bearing deposits$43,934,0001,637
Interest-bearing deposits$176,476,0002,380
Retail deposits$122,227,0003,106
Estimated insured deposits$129,218,0002,766
IRAs and Keogh plan accounts$08,299
Brokered deposits$5,000,0001,753
Fully insured brokered deposits$100,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$164,750,0002,891
Deposits held in domestic offices$164,750,0002,887
Individuals, partnerships, and corporations$154,250,0002,828
U.S. Government$04,317
States and political subdivisions in the U.S.$10,500,0002,350
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$27,416,0003,975
Demand deposits$26,294,0002,326
Nontransaction accounts$137,334,0002,597
Money market deposit accounts (MMDAs)$33,522,0002,081
Other savings deposits (excluding MMDAs)$4,475,0005,746
Total time deposits$99,337,0002,177
Total time and savings deposits$138,456,0002,862
Noninterest-bearing deposits$26,294,0002,619
Interest-bearing deposits$138,456,0002,862
Retail deposits$96,652,0003,684
Estimated insured deposits$99,960,0003,414
IRAs and Keogh plan accounts$08,336
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$129,540,0003,457
Deposits held in domestic offices$129,540,0003,454
Individuals, partnerships, and corporations$120,540,0003,384
U.S. Government$04,271
States and political subdivisions in the U.S.$9,000,0002,710
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$30,419,0003,644
Demand deposits$29,289,0002,085
Nontransaction accounts$99,121,0003,271
Money market deposit accounts (MMDAs)$23,909,0002,596
Other savings deposits (excluding MMDAs)$3,547,0006,338
Total time deposits$71,666,0002,829
Total time and savings deposits$100,251,0003,664
Noninterest-bearing deposits$29,289,0002,335
Interest-bearing deposits$100,251,0003,689
Retail deposits$84,135,0004,086
Estimated insured deposits$80,942,0004,007
IRAs and Keogh plan accounts$08,361
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$109,824,0003,948
Deposits held in domestic offices$109,824,0003,945
Individuals, partnerships, and corporations$100,824,0003,919
U.S. Government$04,329
States and political subdivisions in the U.S.$9,000,0002,726
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$24,624,0004,358
Demand deposits$23,502,0002,520
Nontransaction accounts$85,200,0003,694
Money market deposit accounts (MMDAs)$21,298,0002,886
Other savings deposits (excluding MMDAs)$3,512,0006,439
Total time deposits$60,390,0003,226
Total time and savings deposits$86,322,0004,132
Noninterest-bearing deposits$23,502,0002,745
Interest-bearing deposits$86,322,0004,158
Retail deposits$73,042,0004,573
Estimated insured deposits$71,118,0004,446
IRAs and Keogh plan accounts$08,437
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$94,594,0004,404
Deposits held in domestic offices$94,594,0004,400
Individuals, partnerships, and corporations$86,912,0004,359
U.S. Government$04,510
States and political subdivisions in the U.S.$6,500,0003,400
Commercial banks and other depository institutions in U.S.$1,182,0001,429
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,539,0004,413
Demand deposits$23,599,0002,549
Nontransaction accounts$70,055,0004,217
Money market deposit accounts (MMDAs)$22,080,0002,822
Other savings deposits (excluding MMDAs)$4,015,0006,110
Total time deposits$43,959,0004,103
Total time and savings deposits$70,995,0004,737
Noninterest-bearing deposits$23,599,0002,754
Interest-bearing deposits$70,995,0004,763
Retail deposits$63,221,0005,077
Estimated insured deposits$59,991,0005,028
IRAs and Keogh plan accounts$08,477
Brokered deposits$1,182,0001,993
Fully insured brokered deposits$693,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$86,384,0004,664
Deposits held in domestic offices$86,384,0004,661
Individuals, partnerships, and corporations$78,702,0004,613
U.S. Government$04,404
States and political subdivisions in the U.S.$6,500,0003,331
Commercial banks and other depository institutions in U.S.$1,182,0001,429
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,084,0004,362
Demand deposits$22,861,0002,558
Nontransaction accounts$62,300,0004,558
Money market deposit accounts (MMDAs)$20,101,0003,022
Other savings deposits (excluding MMDAs)$3,270,0006,587
Total time deposits$38,927,0004,486
Total time and savings deposits$63,523,0005,043
Noninterest-bearing deposits$22,861,0002,767
Interest-bearing deposits$63,523,0005,080
Retail deposits$58,501,0005,276
Estimated insured deposits$55,817,0005,271
IRAs and Keogh plan accounts$08,500
Brokered deposits$1,182,0001,926
Fully insured brokered deposits$693,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$74,578,0005,144
Deposits held in domestic offices$74,578,0005,142
Individuals, partnerships, and corporations$68,505,0005,060
U.S. Government$04,543
States and political subdivisions in the U.S.$4,000,0004,367
Commercial banks and other depository institutions in U.S.$2,073,0001,182
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,023,0004,627
Demand deposits$21,205,0002,721
Nontransaction accounts$52,555,0005,140
Money market deposit accounts (MMDAs)$22,162,0002,800
Other savings deposits (excluding MMDAs)$3,096,0006,727
Total time deposits$27,297,0005,651
Total time and savings deposits$53,373,0005,647
Noninterest-bearing deposits$21,205,0002,904
Interest-bearing deposits$53,373,0005,690
Retail deposits$56,895,0005,385
Estimated insured deposits$46,763,0005,901
IRAs and Keogh plan accounts$08,596
Brokered deposits$2,073,0001,602
Fully insured brokered deposits$1,484,0001,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,536,0005,680
Deposits held in domestic offices$63,536,0005,678
Individuals, partnerships, and corporations$57,463,0005,643
U.S. Government$04,568
States and political subdivisions in the U.S.$4,000,0004,385
Commercial banks and other depository institutions in U.S.$2,073,0001,175
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,390,0004,868
Demand deposits$19,601,0002,865
Nontransaction accounts$43,146,0005,789
Money market deposit accounts (MMDAs)$13,089,0003,928
Other savings deposits (excluding MMDAs)$3,694,0006,357
Total time deposits$26,363,0005,786
Total time and savings deposits$43,935,0006,299
Noninterest-bearing deposits$19,601,0003,029
Interest-bearing deposits$43,935,0006,328
Retail deposits$45,869,0006,125
Estimated insured deposits$41,751,0006,315
IRAs and Keogh plan accounts$08,622
Brokered deposits$2,073,0001,514
Fully insured brokered deposits$1,484,0001,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,341,0006,141
Deposits held in domestic offices$55,341,0006,139
Individuals, partnerships, and corporations$52,341,0005,918
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$3,000,000980
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0004,724
Demand deposits$18,127,0002,895
Nontransaction accounts$36,377,0005,595
Money market deposit accounts (MMDAs)$8,991,0004,266
Other savings deposits (excluding MMDAs)$2,937,0006,067
Total time deposits$24,449,0005,346
Total time and savings deposits$37,214,0006,770
Noninterest-bearing deposits$18,127,0003,222
Interest-bearing deposits$37,214,0006,791
Retail deposits$38,111,0006,724
Estimated insured deposits$37,877,0006,633
IRAs and Keogh plan accounts$08,686
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$70,734,0005,318
Deposits held in domestic offices$70,734,0005,315
Individuals, partnerships, and corporations$70,734,0004,956
U.S. Government$04,647
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$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,781,0002,899
Demand deposits$32,879,0001,506
Nontransaction accounts$36,953,0005,571
Money market deposit accounts (MMDAs)$9,916,0004,040
Other savings deposits (excluding MMDAs)$2,257,0006,534
Total time deposits$24,779,0005,355
Total time and savings deposits$37,855,0006,751
Noninterest-bearing deposits$32,879,0001,837
Interest-bearing deposits$37,855,0006,774
Retail deposits$54,271,0005,548
Estimated insured deposits$37,644,0006,706
IRAs and Keogh plan accounts$08,751
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$51,000,0006,398
Deposits held in domestic offices$51,000,0006,397
Individuals, partnerships, and corporations$51,000,0006,013
U.S. Government$04,820
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$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,415,0005,187
Demand deposits$14,663,0003,360
Nontransaction accounts$35,585,0005,688
Money market deposit accounts (MMDAs)$7,373,0004,583
Other savings deposits (excluding MMDAs)$2,085,0006,639
Total time deposits$26,127,0005,247
Total time and savings deposits$36,337,0006,880
Noninterest-bearing deposits$14,663,0003,700
Interest-bearing deposits$36,337,0006,902
Retail deposits$34,509,0007,023
Estimated insured deposits$37,760,0006,693
IRAs and Keogh plan accounts$08,788
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$40,081,0007,120
Deposits held in domestic offices$40,081,0007,119
Individuals, partnerships, and corporations$40,081,0006,758
U.S. Government$04,819
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$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0005,605
Demand deposits$12,046,0003,777
Nontransaction accounts$27,238,0006,420
Money market deposit accounts (MMDAs)$2,952,0006,210
Other savings deposits (excluding MMDAs)$1,587,0007,053
Total time deposits$22,698,0005,676
Total time and savings deposits$28,035,0007,578
Noninterest-bearing deposits$12,046,0004,095
Interest-bearing deposits$28,035,0007,609
Retail deposits$26,352,0007,717
Estimated insured deposits$31,445,0007,237
IRAs and Keogh plan accounts$08,824
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$32,544,0007,658
Deposits held in domestic offices$32,544,0007,656
Individuals, partnerships, and corporations$32,544,0007,315
U.S. Government$04,995
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$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,141
Demand deposits$9,798,0004,365
Nontransaction accounts$22,073,0006,887
Money market deposit accounts (MMDAs)$1,342,0007,067
Other savings deposits (excluding MMDAs)$1,563,0007,008
Total time deposits$19,168,0006,178
Total time and savings deposits$22,746,0008,003
Noninterest-bearing deposits$9,798,0004,679
Interest-bearing deposits$22,746,0008,049
Retail deposits$20,597,0008,199
Estimated insured deposits$25,365,0007,791
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA