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Oakland Deposit Bank, Total Deposits

2009-06-30Rank
Total deposits$113,812,0004,240
Deposits held in domestic offices$113,812,0004,237
Individuals, partnerships, and corporations$107,952,0004,114
U.S. Government$03,557
States and political subdivisions in the U.S.$5,860,0003,801
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,546,0005,108
Demand deposits$12,208,0004,161
Nontransaction accounts$96,266,0003,885
Money market deposit accounts (MMDAs)$12,708,0004,156
Other savings deposits (excluding MMDAs)$10,290,0003,520
Total time deposits$73,268,0003,524
Total time and savings deposits$101,604,0004,108
Noninterest-bearing deposits$12,420,0004,370
Interest-bearing deposits$101,392,0004,129
Retail deposits$83,509,0004,388
Estimated insured deposits$100,873,0003,737
IRAs and Keogh plan accounts$8,613,0003,060
Brokered deposits$3,426,0002,849
Fully insured brokered deposits$3,426,0002,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$111,069,0004,310
Deposits held in domestic offices$111,069,0004,307
Individuals, partnerships, and corporations$106,854,0004,127
U.S. Government$03,628
States and political subdivisions in the U.S.$4,215,0004,393
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,233,0004,650
Demand deposits$12,777,0003,988
Nontransaction accounts$90,836,0004,038
Money market deposit accounts (MMDAs)$10,250,0004,558
Other savings deposits (excluding MMDAs)$10,135,0003,542
Total time deposits$70,450,0003,641
Total time and savings deposits$98,292,0004,201
Noninterest-bearing deposits$12,876,0004,252
Interest-bearing deposits$98,193,0004,219
Retail deposits$83,328,0004,407
Estimated insured deposits$100,220,0003,779
IRAs and Keogh plan accounts$7,996,0003,163
Brokered deposits$3,725,0002,866
Fully insured brokered deposits$3,324,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$112,439,0004,197
Deposits held in domestic offices$112,439,0004,195
Individuals, partnerships, and corporations$107,782,0004,022
U.S. Government$03,888
States and political subdivisions in the U.S.$4,657,0004,194
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,673,0005,105
Demand deposits$13,073,0003,971
Nontransaction accounts$94,766,0003,869
Money market deposit accounts (MMDAs)$10,637,0004,390
Other savings deposits (excluding MMDAs)$12,639,0003,011
Total time deposits$71,490,0003,537
Total time and savings deposits$99,366,0004,094
Noninterest-bearing deposits$13,073,0004,268
Interest-bearing deposits$99,367,0004,114
Retail deposits$84,039,0004,320
Estimated insured deposits$100,779,0003,700
IRAs and Keogh plan accounts$7,369,0003,288
Brokered deposits$3,624,0002,845
Fully insured brokered deposits$3,624,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$115,846,0004,077
Deposits held in domestic offices$115,846,0004,074
Individuals, partnerships, and corporations$110,187,0003,935
U.S. Government$03,764
States and political subdivisions in the U.S.$5,659,0003,766
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,337,0004,233
Demand deposits$13,562,0003,813
Nontransaction accounts$93,509,0003,882
Money market deposit accounts (MMDAs)$11,331,0004,287
Other savings deposits (excluding MMDAs)$10,148,0003,462
Total time deposits$72,030,0003,455
Total time and savings deposits$102,284,0003,974
Noninterest-bearing deposits$13,562,0004,141
Interest-bearing deposits$102,284,0003,989
Retail deposits$83,858,0004,335
Estimated insured deposits$99,792,0003,707
IRAs and Keogh plan accounts$7,076,0003,330
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$110,269,0004,219
Deposits held in domestic offices$110,269,0004,216
Individuals, partnerships, and corporations$104,429,0004,109
U.S. Government$03,873
States and political subdivisions in the U.S.$5,840,0003,725
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$18,909,0004,890
Demand deposits$14,424,0003,689
Nontransaction accounts$91,360,0003,934
Money market deposit accounts (MMDAs)$14,987,0003,733
Other savings deposits (excluding MMDAs)$10,502,0003,410
Total time deposits$65,872,0003,664
Total time and savings deposits$95,845,0004,153
Noninterest-bearing deposits$14,591,0003,985
Interest-bearing deposits$95,678,0004,164
Retail deposits$77,033,0004,574
Estimated insured deposits$92,917,0003,899
IRAs and Keogh plan accounts$6,768,0003,416
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$112,706,0004,155
Deposits held in domestic offices$112,706,0004,152
Individuals, partnerships, and corporations$106,225,0004,065
U.S. Government$03,876
States and political subdivisions in the U.S.$6,481,0003,534
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$19,207,0004,793
Demand deposits$14,903,0003,532
Nontransaction accounts$93,499,0003,884
Money market deposit accounts (MMDAs)$15,045,0003,726
Other savings deposits (excluding MMDAs)$10,530,0003,356
Total time deposits$67,924,0003,603
Total time and savings deposits$97,803,0004,101
Noninterest-bearing deposits$14,903,0003,884
Interest-bearing deposits$97,803,0004,114
Retail deposits$77,449,0004,553
Estimated insured deposits$93,674,0003,861
IRAs and Keogh plan accounts$6,426,0003,531
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$106,761,0004,303
Deposits held in domestic offices$106,761,0004,301
Individuals, partnerships, and corporations$102,036,0004,145
U.S. Government$04,156
States and political subdivisions in the U.S.$4,725,0004,071
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$22,418,0004,304
Demand deposits$13,902,0003,851
Nontransaction accounts$84,343,0004,096
Money market deposit accounts (MMDAs)$11,328,0004,222
Other savings deposits (excluding MMDAs)$10,540,0003,310
Total time deposits$62,475,0003,808
Total time and savings deposits$92,859,0004,211
Noninterest-bearing deposits$13,902,0004,154
Interest-bearing deposits$92,859,0004,223
Retail deposits$78,472,0004,467
Estimated insured deposits$88,672,0003,965
IRAs and Keogh plan accounts$6,075,0003,621
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$102,871,0004,357
Deposits held in domestic offices$102,871,0004,354
Individuals, partnerships, and corporations$97,917,0004,243
U.S. Government$03,924
States and political subdivisions in the U.S.$4,954,0003,882
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$17,098,0005,089
Demand deposits$13,574,0003,803
Nontransaction accounts$85,773,0004,067
Money market deposit accounts (MMDAs)$11,773,0004,113
Other savings deposits (excluding MMDAs)$14,506,0002,766
Total time deposits$59,494,0003,925
Total time and savings deposits$89,297,0004,288
Noninterest-bearing deposits$13,574,0004,113
Interest-bearing deposits$89,297,0004,297
Retail deposits$75,776,0004,527
Estimated insured deposits$67,149,0004,762
IRAs and Keogh plan accounts$6,170,0003,609
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$100,937,0004,422
Deposits held in domestic offices$100,937,0004,420
Individuals, partnerships, and corporations$95,990,0004,303
U.S. Government$04,057
States and political subdivisions in the U.S.$4,947,0003,932
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$21,702,0004,456
Demand deposits$13,972,0003,838
Nontransaction accounts$79,235,0004,241
Money market deposit accounts (MMDAs)$11,785,0004,108
Other savings deposits (excluding MMDAs)$10,632,0003,401
Total time deposits$56,818,0004,025
Total time and savings deposits$86,965,0004,349
Noninterest-bearing deposits$13,972,0004,112
Interest-bearing deposits$86,965,0004,359
Retail deposits$74,532,0004,616
Estimated insured deposits$85,994,0004,062
IRAs and Keogh plan accounts$6,102,0003,640
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$99,566,0004,477
Deposits held in domestic offices$99,566,0004,475
Individuals, partnerships, and corporations$94,851,0004,357
U.S. Government$04,056
States and political subdivisions in the U.S.$4,715,0004,069
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$22,539,0004,425
Demand deposits$14,694,0003,709
Nontransaction accounts$77,027,0004,304
Money market deposit accounts (MMDAs)$11,652,0004,178
Other savings deposits (excluding MMDAs)$10,701,0003,412
Total time deposits$54,674,0004,109
Total time and savings deposits$84,872,0004,427
Noninterest-bearing deposits$14,694,0003,981
Interest-bearing deposits$84,872,0004,445
Retail deposits$73,658,0004,673
Estimated insured deposits$84,172,0004,102
IRAs and Keogh plan accounts$5,953,0003,621
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$94,851,0004,569
Deposits held in domestic offices$94,851,0004,567
Individuals, partnerships, and corporations$90,031,0004,448
U.S. Government$04,273
States and political subdivisions in the U.S.$4,820,0004,035
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$21,458,0004,649
Demand deposits$13,509,0004,083
Nontransaction accounts$73,393,0004,366
Money market deposit accounts (MMDAs)$12,767,0003,940
Other savings deposits (excluding MMDAs)$11,000,0003,342
Total time deposits$49,626,0004,302
Total time and savings deposits$81,342,0004,492
Noninterest-bearing deposits$13,509,0004,323
Interest-bearing deposits$81,342,0004,510
Retail deposits$70,604,0004,701
Estimated insured deposits$79,153,0004,243
IRAs and Keogh plan accounts$6,180,0003,491
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$91,405,0004,636
Deposits held in domestic offices$91,405,0004,633
Individuals, partnerships, and corporations$86,412,0004,520
U.S. Government$04,163
States and political subdivisions in the U.S.$4,993,0003,853
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$22,145,0004,440
Demand deposits$14,444,0003,818
Nontransaction accounts$69,260,0004,507
Money market deposit accounts (MMDAs)$12,404,0003,993
Other savings deposits (excluding MMDAs)$10,761,0003,420
Total time deposits$46,095,0004,464
Total time and savings deposits$76,961,0004,605
Noninterest-bearing deposits$14,444,0004,081
Interest-bearing deposits$76,961,0004,628
Retail deposits$68,131,0004,766
Estimated insured deposits$77,043,0004,294
IRAs and Keogh plan accounts$6,042,0003,524
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$87,256,0004,769
Deposits held in domestic offices$87,256,0004,765
Individuals, partnerships, and corporations$82,538,0004,655
U.S. Government$04,264
States and political subdivisions in the U.S.$4,718,0003,956
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$21,433,0004,706
Demand deposits$14,243,0003,987
Nontransaction accounts$65,823,0004,589
Money market deposit accounts (MMDAs)$12,115,0004,036
Other savings deposits (excluding MMDAs)$11,593,0003,343
Total time deposits$42,115,0004,659
Total time and savings deposits$73,013,0004,766
Noninterest-bearing deposits$14,244,0004,188
Interest-bearing deposits$73,012,0004,785
Retail deposits$68,279,0004,784
Estimated insured deposits$73,712,0004,416
IRAs and Keogh plan accounts$5,882,0003,552
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$88,783,0004,718
Deposits held in domestic offices$88,783,0004,714
Individuals, partnerships, and corporations$83,898,0004,600
U.S. Government$04,261
States and political subdivisions in the U.S.$4,885,0003,949
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$22,556,0004,617
Demand deposits$14,769,0003,882
Nontransaction accounts$66,227,0004,563
Money market deposit accounts (MMDAs)$13,279,0003,844
Other savings deposits (excluding MMDAs)$12,723,0003,226
Total time deposits$40,225,0004,716
Total time and savings deposits$74,014,0004,718
Noninterest-bearing deposits$14,769,0004,081
Interest-bearing deposits$74,013,0004,742
Retail deposits$70,716,0004,689
Estimated insured deposits$57,762,0005,189
IRAs and Keogh plan accounts$5,998,0003,452
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$84,703,0004,848
Deposits held in domestic offices$84,703,0004,845
Individuals, partnerships, and corporations$80,575,0004,704
U.S. Government$04,442
States and political subdivisions in the U.S.$4,128,0004,295
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$21,469,0004,851
Demand deposits$13,066,0004,331
Nontransaction accounts$63,234,0004,653
Money market deposit accounts (MMDAs)$12,440,0004,003
Other savings deposits (excluding MMDAs)$12,926,0003,186
Total time deposits$37,868,0004,824
Total time and savings deposits$71,637,0004,772
Noninterest-bearing deposits$13,066,0004,507
Interest-bearing deposits$71,637,0004,789
Retail deposits$67,535,0004,846
Estimated insured deposits$72,453,0004,408
IRAs and Keogh plan accounts$5,924,0003,458
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$83,493,0004,830
Deposits held in domestic offices$83,493,0004,826
Individuals, partnerships, and corporations$78,575,0004,711
U.S. Government$04,317
States and political subdivisions in the U.S.$4,918,0003,878
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$20,998,0004,848
Demand deposits$12,819,0004,274
Nontransaction accounts$62,495,0004,665
Money market deposit accounts (MMDAs)$13,135,0003,864
Other savings deposits (excluding MMDAs)$12,666,0003,264
Total time deposits$36,693,0004,871
Total time and savings deposits$70,674,0004,773
Noninterest-bearing deposits$12,819,0004,419
Interest-bearing deposits$70,675,0004,789
Retail deposits$67,167,0004,807
Estimated insured deposits$70,643,0004,467
IRAs and Keogh plan accounts$5,789,0003,538
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$81,149,0004,888
Deposits held in domestic offices$81,149,0004,885
Individuals, partnerships, and corporations$76,717,0004,738
U.S. Government$04,271
States and political subdivisions in the U.S.$4,432,0004,112
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$21,400,0004,765
Demand deposits$13,327,0004,089
Nontransaction accounts$59,749,0004,744
Money market deposit accounts (MMDAs)$10,743,0004,254
Other savings deposits (excluding MMDAs)$12,602,0003,327
Total time deposits$36,402,0004,804
Total time and savings deposits$67,822,0004,870
Noninterest-bearing deposits$13,327,0004,222
Interest-bearing deposits$67,822,0004,896
Retail deposits$64,305,0004,946
Estimated insured deposits$69,732,0004,485
IRAs and Keogh plan accounts$5,877,0003,479
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$79,423,0004,975
Deposits held in domestic offices$79,423,0004,971
Individuals, partnerships, and corporations$74,146,0004,862
U.S. Government$04,329
States and political subdivisions in the U.S.$5,277,0003,843
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$21,531,0004,783
Demand deposits$12,525,0004,232
Nontransaction accounts$57,892,0004,855
Money market deposit accounts (MMDAs)$8,826,0004,769
Other savings deposits (excluding MMDAs)$12,814,0003,359
Total time deposits$36,252,0004,775
Total time and savings deposits$66,898,0004,939
Noninterest-bearing deposits$12,525,0004,356
Interest-bearing deposits$66,898,0004,969
Retail deposits$63,914,0005,009
Estimated insured deposits$67,339,0004,646
IRAs and Keogh plan accounts$5,863,0003,478
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$78,311,0005,022
Deposits held in domestic offices$78,311,0005,018
Individuals, partnerships, and corporations$74,661,0004,827
U.S. Government$04,510
States and political subdivisions in the U.S.$3,650,0004,592
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,438,0005,001
Demand deposits$13,020,0004,167
Nontransaction accounts$57,873,0004,816
Money market deposit accounts (MMDAs)$9,900,0004,538
Other savings deposits (excluding MMDAs)$12,706,0003,367
Total time deposits$35,267,0004,806
Total time and savings deposits$65,291,0004,991
Noninterest-bearing deposits$13,020,0004,290
Interest-bearing deposits$65,291,0005,027
Retail deposits$63,246,0005,073
Estimated insured deposits$65,874,0004,716
IRAs and Keogh plan accounts$5,864,0003,473
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$75,629,0005,095
Deposits held in domestic offices$75,629,0005,092
Individuals, partnerships, and corporations$71,667,0004,919
U.S. Government$04,404
States and political subdivisions in the U.S.$3,962,0004,345
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,431,0005,020
Demand deposits$11,956,0004,312
Nontransaction accounts$56,198,0004,919
Money market deposit accounts (MMDAs)$9,427,0004,620
Other savings deposits (excluding MMDAs)$12,874,0003,342
Total time deposits$33,897,0004,943
Total time and savings deposits$63,673,0005,037
Noninterest-bearing deposits$11,956,0004,410
Interest-bearing deposits$63,673,0005,072
Retail deposits$60,614,0005,169
Estimated insured deposits$64,129,0004,765
IRAs and Keogh plan accounts$6,171,0003,380
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$75,953,0005,076
Deposits held in domestic offices$75,953,0005,074
Individuals, partnerships, and corporations$71,740,0004,913
U.S. Government$04,543
States and political subdivisions in the U.S.$4,213,0004,256
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,733,0005,146
Demand deposits$10,825,0004,594
Nontransaction accounts$57,220,0004,834
Money market deposit accounts (MMDAs)$10,369,0004,432
Other savings deposits (excluding MMDAs)$13,135,0003,300
Total time deposits$33,716,0004,963
Total time and savings deposits$65,128,0004,991
Noninterest-bearing deposits$10,825,0004,679
Interest-bearing deposits$65,128,0005,031
Retail deposits$61,261,0005,154
Estimated insured deposits$64,420,0004,776
IRAs and Keogh plan accounts$5,983,0003,484
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$74,744,0005,146
Deposits held in domestic offices$74,744,0005,144
Individuals, partnerships, and corporations$70,833,0004,957
U.S. Government$04,568
States and political subdivisions in the U.S.$3,911,0004,444
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,593,0005,337
Demand deposits$10,623,0004,577
Nontransaction accounts$57,151,0004,861
Money market deposit accounts (MMDAs)$9,346,0004,674
Other savings deposits (excluding MMDAs)$12,620,0003,388
Total time deposits$35,185,0004,847
Total time and savings deposits$64,121,0005,053
Noninterest-bearing deposits$10,623,0004,665
Interest-bearing deposits$64,121,0005,090
Retail deposits$59,769,0005,234
Estimated insured deposits$65,335,0004,748
IRAs and Keogh plan accounts$6,104,0003,449
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$73,422,0005,208
Deposits held in domestic offices$73,422,0005,204
Individuals, partnerships, and corporations$69,019,0005,022
U.S. Government$04,814
States and political subdivisions in the U.S.$4,403,0004,213
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,424,0004,951
Demand deposits$10,710,0004,355
Nontransaction accounts$55,998,0004,298
Money market deposit accounts (MMDAs)$9,014,0004,257
Other savings deposits (excluding MMDAs)$11,636,0003,016
Total time deposits$35,348,0004,240
Total time and savings deposits$62,712,0005,131
Noninterest-bearing deposits$10,710,0004,699
Interest-bearing deposits$62,712,0005,144
Retail deposits$58,296,0005,308
Estimated insured deposits$63,559,0004,861
IRAs and Keogh plan accounts$5,827,0003,554
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$72,779,0005,211
Deposits held in domestic offices$72,779,0005,208
Individuals, partnerships, and corporations$68,728,0005,040
U.S. Government$04,647
States and political subdivisions in the U.S.$4,051,0004,238
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$17,317,0004,864
Demand deposits$9,979,0004,438
Nontransaction accounts$55,462,0004,348
Money market deposit accounts (MMDAs)$9,213,0004,199
Other savings deposits (excluding MMDAs)$11,500,0003,032
Total time deposits$34,749,0004,339
Total time and savings deposits$62,800,0005,135
Noninterest-bearing deposits$9,979,0004,794
Interest-bearing deposits$62,800,0005,147
Retail deposits$57,860,0005,326
Estimated insured deposits$63,076,0004,907
IRAs and Keogh plan accounts$5,616,0003,709
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$71,970,0005,255
Deposits held in domestic offices$71,970,0005,252
Individuals, partnerships, and corporations$67,877,0005,075
U.S. Government$04,820
States and political subdivisions in the U.S.$4,093,0004,231
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$16,776,0004,936
Demand deposits$10,033,0004,398
Nontransaction accounts$55,194,0004,383
Money market deposit accounts (MMDAs)$7,852,0004,457
Other savings deposits (excluding MMDAs)$11,210,0003,049
Total time deposits$36,132,0004,241
Total time and savings deposits$61,937,0005,171
Noninterest-bearing deposits$10,033,0004,752
Interest-bearing deposits$61,937,0005,184
Retail deposits$55,126,0005,496
Estimated insured deposits$61,708,0004,999
IRAs and Keogh plan accounts$5,565,0003,733
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$71,543,0005,240
Deposits held in domestic offices$71,543,0005,237
Individuals, partnerships, and corporations$65,540,0005,150
U.S. Government$04,819
States and political subdivisions in the U.S.$4,914,0003,865
Commercial banks and other depository institutions in U.S.$1,089,0001,409
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,634,0005,081
Demand deposits$9,508,0004,443
Nontransaction accounts$55,909,0004,309
Money market deposit accounts (MMDAs)$7,035,0004,681
Other savings deposits (excluding MMDAs)$10,981,0003,041
Total time deposits$37,893,0004,099
Total time and savings deposits$62,035,0005,144
Noninterest-bearing deposits$9,508,0004,781
Interest-bearing deposits$62,035,0005,157
Retail deposits$53,137,0005,573
Estimated insured deposits$60,503,0005,040
IRAs and Keogh plan accounts$5,518,0003,727
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$72,452,0005,155
Deposits held in domestic offices$72,452,0005,151
Individuals, partnerships, and corporations$66,732,0005,067
U.S. Government$04,995
States and political subdivisions in the U.S.$4,631,0003,988
Commercial banks and other depository institutions in U.S.$1,089,0001,360
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,308,0005,324
Demand deposits$7,911,0004,992
Nontransaction accounts$58,144,0004,106
Money market deposit accounts (MMDAs)$7,024,0004,618
Other savings deposits (excluding MMDAs)$10,284,0003,044
Total time deposits$40,836,0003,866
Total time and savings deposits$64,541,0004,962
Noninterest-bearing deposits$7,911,0005,345
Interest-bearing deposits$64,541,0004,981
Retail deposits$53,808,0005,484
Estimated insured deposits$60,386,0005,002
IRAs and Keogh plan accounts$5,336,0003,758
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$68,746,0005,232
Deposits held in domestic offices$68,746,0005,227
Individuals, partnerships, and corporations$64,092,0005,108
U.S. Government$05,263
States and political subdivisions in the U.S.$3,565,0004,440
Commercial banks and other depository institutions in U.S.$1,089,0001,224
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,850,0005,546
Demand deposits$7,312,0005,149
Nontransaction accounts$55,896,0004,131
Money market deposit accounts (MMDAs)$3,730,0005,648
Other savings deposits (excluding MMDAs)$9,631,0002,966
Total time deposits$42,535,0003,732
Total time and savings deposits$61,434,0005,010
Noninterest-bearing deposits$7,312,0005,491
Interest-bearing deposits$61,434,0005,036
Retail deposits$46,316,0005,936
Estimated insured deposits$60,158,0004,947
IRAs and Keogh plan accounts$5,477,0003,612
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$61,932,0005,442
Deposits held in domestic offices$61,932,0005,437
Individuals, partnerships, and corporations$58,400,0005,262
U.S. Government$05,369
States and political subdivisions in the U.S.$3,432,0004,574
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,779,0005,941
Demand deposits$5,481,0005,844
Nontransaction accounts$51,153,0004,297
Money market deposit accounts (MMDAs)$2,492,0006,228
Other savings deposits (excluding MMDAs)$2,949,0005,679
Total time deposits$45,712,0003,471
Total time and savings deposits$56,451,0005,163
Noninterest-bearing deposits$5,481,0006,205
Interest-bearing deposits$56,451,0005,212
Retail deposits$44,957,0005,923
Estimated insured deposits$47,138,0005,779
IRAs and Keogh plan accounts$4,523,0004,099
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$52,846,0006,035
Deposits held in domestic offices$52,846,0006,032
Individuals, partnerships, and corporations$50,072,0005,876
U.S. Government$05,591
States and political subdivisions in the U.S.$2,774,0005,007
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$9,809,0006,355
Demand deposits$5,438,0005,934
Nontransaction accounts$43,037,0004,841
Money market deposit accounts (MMDAs)$4,340,0005,255
Other savings deposits (excluding MMDAs)$2,489,0006,442
Total time deposits$36,208,0004,081
Total time and savings deposits$47,408,0005,804
Noninterest-bearing deposits$5,438,0006,277
Interest-bearing deposits$47,408,0005,849
Retail deposits$40,434,0006,443
Estimated insured deposits$41,370,0006,364
IRAs and Keogh plan accounts$4,309,0004,329
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$41,115,0007,063
Deposits held in domestic offices$41,115,0007,062
Individuals, partnerships, and corporations$39,321,0006,849
U.S. Government$06,005
States and political subdivisions in the U.S.$1,794,0005,945
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$8,374,0006,945
Demand deposits$4,724,0006,463
Nontransaction accounts$32,741,0005,750
Money market deposit accounts (MMDAs)$3,934,0005,354
Other savings deposits (excluding MMDAs)$2,233,0006,851
Total time deposits$26,574,0005,187
Total time and savings deposits$36,391,0006,864
Noninterest-bearing deposits$4,724,0006,840
Interest-bearing deposits$36,391,0006,912
Retail deposits$33,474,0007,281
Estimated insured deposits$34,368,0007,199
IRAs and Keogh plan accounts$3,267,0005,309
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$34,106,0007,888
Deposits held in domestic offices$34,106,0007,885
Individuals, partnerships, and corporations$32,726,0007,614
U.S. Government$06,819
States and political subdivisions in the U.S.$1,380,0006,705
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$9,631,0006,610
Demand deposits$4,882,0006,359
Nontransaction accounts$24,475,0006,815
Money market deposit accounts (MMDAs)$1,531,0007,411
Other savings deposits (excluding MMDAs)$2,061,0007,289
Total time deposits$20,883,0006,062
Total time and savings deposits$29,224,0007,803
Noninterest-bearing deposits$4,882,0006,715
Interest-bearing deposits$29,224,0007,870
Retail deposits$27,389,0008,174
Estimated insured deposits$30,289,0007,840
IRAs and Keogh plan accounts$2,675,0006,171
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$31,191,0008,508
Deposits held in domestic offices$31,191,0008,503
Individuals, partnerships, and corporations$29,608,0008,255
U.S. Government$74,0003,512
States and political subdivisions in the U.S.$1,509,0006,676
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$7,610,0007,605
Demand deposits$4,847,0006,566
Nontransaction accounts$23,581,0007,139
Money market deposit accounts (MMDAs)$1,072,0008,259
Other savings deposits (excluding MMDAs)$2,022,0007,700
Total time deposits$20,487,0006,262
Total time and savings deposits$26,344,0008,450
Noninterest-bearing deposits$4,847,0006,925
Interest-bearing deposits$26,344,0008,538
Retail deposits$24,641,0008,907
Estimated insured deposits$26,642,0008,668
IRAs and Keogh plan accounts$2,368,0006,840
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$27,507,0009,265
Deposits held in domestic offices$27,507,0009,261
Individuals, partnerships, and corporations$26,279,0009,004
U.S. Government$64,0003,984
States and political subdivisions in the U.S.$1,164,0007,364
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,802,0008,189
Demand deposits$4,721,0006,788
Nontransaction accounts$20,705,0007,734
Money market deposit accounts (MMDAs)$1,771,0007,771
Other savings deposits (excluding MMDAs)$1,877,0008,233
Total time deposits$17,057,0007,015
Total time and savings deposits$22,786,0009,241
Noninterest-bearing deposits$4,721,0007,162
Interest-bearing deposits$22,786,0009,349
Retail deposits$24,823,0009,214
Estimated insured deposits$23,915,0009,389
IRAs and Keogh plan accounts$1,814,0007,977
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$24,700,0009,945
Deposits held in domestic offices$24,700,0009,940
Individuals, partnerships, and corporations$23,369,0009,712
U.S. Government$60,0004,291
States and political subdivisions in the U.S.$1,271,0007,309
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0008,859
Demand deposits$4,009,0007,558
Nontransaction accounts$18,503,0008,248
Money market deposit accounts (MMDAs)$1,506,0008,713
Other savings deposits (excluding MMDAs)$2,022,0008,596
Total time deposits$14,975,0007,208
Total time and savings deposits$20,691,0009,893
Noninterest-bearing deposits$4,009,0007,954
Interest-bearing deposits$20,691,0009,997
Retail deposits$21,335,00010,101
Estimated insured deposits$21,963,00010,016
IRAs and Keogh plan accounts$1,536,0008,663
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,227,00010,965
Deposits held in domestic offices$21,227,00010,963
Individuals, partnerships, and corporations$19,840,00010,707
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$1,336,0007,245
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,788,0009,879
Demand deposits$2,832,0008,891
Nontransaction accounts$16,439,0008,930
Money market deposit accounts (MMDAs)$1,257,0009,556
Other savings deposits (excluding MMDAs)$1,599,0009,556
Total time deposits$13,583,0007,681
Total time and savings deposits$18,395,00010,702
Noninterest-bearing deposits$2,832,0009,376
Interest-bearing deposits$18,395,00010,895
Retail deposits$17,669,00011,276
Estimated insured deposits$19,558,00010,941
IRAs and Keogh plan accounts$1,367,0009,477
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,856,00011,596
Deposits held in domestic offices$19,856,00011,595
Individuals, partnerships, and corporations$18,433,00011,552
U.S. Government$129,0003,371
States and political subdivisions in the U.S.$1,294,0007,320
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,00010,416
Demand deposits$2,424,0009,513
Nontransaction accounts$15,645,0009,297
Money market deposit accounts (MMDAs)$931,00010,260
Other savings deposits (excluding MMDAs)$1,277,00010,019
Total time deposits$13,437,0008,004
Total time and savings deposits$17,432,00011,466
Noninterest-bearing deposits$2,424,00010,197
Interest-bearing deposits$17,432,00011,462
Retail deposits$15,970,00012,003
Estimated insured deposits$18,429,00011,539
IRAs and Keogh plan accounts$1,546,0009,430
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA