Spirit of America National Bank, Total Deposits

2009-09-30Rank
Total deposits$8,064,0008,015
Deposits held in domestic offices$8,064,0008,014
Individuals, partnerships, and corporations$8,064,0007,971
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$8,064,0007,925
Money market deposit accounts (MMDAs)$8,064,0005,088
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$8,064,0007,958
Noninterest-bearing deposits$07,971
Interest-bearing deposits$8,064,0007,945
Retail deposits$8,064,0007,975
Estimated insured deposits$250,0008,084
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,630,0008,116
Deposits held in domestic offices$7,630,0008,115
Individuals, partnerships, and corporations$7,630,0008,068
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$7,630,0008,029
Money market deposit accounts (MMDAs)$7,630,0005,152
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$7,630,0008,062
Noninterest-bearing deposits$08,061
Interest-bearing deposits$7,630,0008,052
Retail deposits$7,630,0008,073
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,108,0007,999
Deposits held in domestic offices$15,108,0007,999
Individuals, partnerships, and corporations$15,108,0007,902
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$15,108,0007,726
Money market deposit accounts (MMDAs)$15,108,0003,804
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$15,108,0007,852
Noninterest-bearing deposits$08,115
Interest-bearing deposits$15,108,0007,845
Retail deposits$15,108,0007,882
Estimated insured deposits$100,0008,231
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$6,773,0008,225
Deposits held in domestic offices$6,773,0008,225
Individuals, partnerships, and corporations$6,773,0008,183
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$6,773,0008,145
Money market deposit accounts (MMDAs)$6,773,0005,282
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$6,773,0008,166
Noninterest-bearing deposits$08,167
Interest-bearing deposits$6,773,0008,159
Retail deposits$6,773,0008,196
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,720,0008,181
Deposits held in domestic offices$12,720,0008,180
Individuals, partnerships, and corporations$12,720,0008,095
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$12,720,0007,934
Money market deposit accounts (MMDAs)$12,720,0004,054
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$12,720,0008,048
Noninterest-bearing deposits$08,247
Interest-bearing deposits$12,720,0008,044
Retail deposits$12,720,0008,070
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
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$11,402,0008,258
Deposits held in domestic offices$11,402,0008,256
Individuals, partnerships, and corporations$11,402,0008,189
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$11,402,0008,040
Money market deposit accounts (MMDAs)$11,402,0004,295
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$11,402,0008,149
Noninterest-bearing deposits$08,308
Interest-bearing deposits$11,402,0008,138
Retail deposits$11,402,0008,160
Estimated insured deposits$100,0008,425
IRAs and Keogh plan accounts$07,921
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$16,660,0008,081
Deposits held in domestic offices$16,660,0008,080
Individuals, partnerships, and corporations$16,660,0007,983
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$16,660,0007,736
Money market deposit accounts (MMDAs)$16,660,0003,530
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$16,660,0007,922
Noninterest-bearing deposits$08,339
Interest-bearing deposits$16,660,0007,913
Retail deposits$16,660,0007,909
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
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$8,481,0008,357
Deposits held in domestic offices$8,481,0008,356
Individuals, partnerships, and corporations$8,481,0008,313
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$8,481,0008,218
Money market deposit accounts (MMDAs)$8,481,0004,774
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$8,481,0008,269
Noninterest-bearing deposits$08,380
Interest-bearing deposits$8,481,0008,265
Retail deposits$8,481,0008,292
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
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$10,033,0008,352
Deposits held in domestic offices$10,033,0008,351
Individuals, partnerships, and corporations$10,033,0008,289
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$10,033,0008,166
Money market deposit accounts (MMDAs)$10,033,0004,435
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$10,033,0008,254
Noninterest-bearing deposits$08,404
Interest-bearing deposits$10,033,0008,242
Retail deposits$10,033,0008,268
Estimated insured deposits$100,0008,530
IRAs and Keogh plan accounts$08,020
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$9,175,0008,429
Deposits held in domestic offices$9,175,0008,428
Individuals, partnerships, and corporations$9,175,0008,372
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$9,175,0008,273
Money market deposit accounts (MMDAs)$9,175,0004,608
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$9,175,0008,337
Noninterest-bearing deposits$08,459
Interest-bearing deposits$9,175,0008,328
Retail deposits$9,175,0008,359
Estimated insured deposits$100,0008,583
IRAs and Keogh plan accounts$08,075
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$12,280,0008,370
Deposits held in domestic offices$12,280,0008,368
Individuals, partnerships, and corporations$12,280,0008,289
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$12,280,0008,122
Money market deposit accounts (MMDAs)$12,280,0004,083
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$12,280,0008,243
Noninterest-bearing deposits$08,493
Interest-bearing deposits$12,280,0008,240
Retail deposits$12,280,0008,265
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
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$3,440,0008,601
Deposits held in domestic offices$3,440,0008,600
Individuals, partnerships, and corporations$3,440,0008,567
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$3,440,0008,551
Money market deposit accounts (MMDAs)$3,440,0006,298
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$3,440,0008,563
Noninterest-bearing deposits$08,512
Interest-bearing deposits$3,440,0008,559
Retail deposits$3,440,0008,580
Estimated insured deposits$100,0008,649
IRAs and Keogh plan accounts$08,142
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$6,965,0008,604
Deposits held in domestic offices$6,965,0008,602
Individuals, partnerships, and corporations$6,965,0008,553
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$6,965,0008,491
Money market deposit accounts (MMDAs)$6,965,0005,071
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$6,965,0008,531
Noninterest-bearing deposits$08,579
Interest-bearing deposits$6,965,0008,521
Retail deposits$6,965,0008,542
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
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$5,341,0008,668
Deposits held in domestic offices$5,341,0008,667
Individuals, partnerships, and corporations$5,341,0008,626
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$5,341,0008,584
Money market deposit accounts (MMDAs)$5,341,0005,620
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$5,341,0008,611
Noninterest-bearing deposits$08,607
Interest-bearing deposits$5,341,0008,605
Retail deposits$5,341,0008,636
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
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$8,369,0008,612
Deposits held in domestic offices$8,369,0008,611
Individuals, partnerships, and corporations$8,369,0008,559
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$8,369,0008,450
Money market deposit accounts (MMDAs)$8,369,0004,772
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$8,369,0008,524
Noninterest-bearing deposits$08,618
Interest-bearing deposits$8,369,0008,519
Retail deposits$8,369,0008,547
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
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$2,727,0008,760
Deposits held in domestic offices$2,727,0008,759
Individuals, partnerships, and corporations$2,727,0008,732
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$2,727,0008,705
Money market deposit accounts (MMDAs)$2,727,0006,736
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$2,727,0008,719
Noninterest-bearing deposits$08,653
Interest-bearing deposits$2,727,0008,714
Retail deposits$2,727,0008,737
Estimated insured deposits$100,0008,802
IRAs and Keogh plan accounts$08,299
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$6,046,0008,734
Deposits held in domestic offices$6,046,0008,732
Individuals, partnerships, and corporations$6,046,0008,689
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$6,046,0008,628
Money market deposit accounts (MMDAs)$6,046,0005,453
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$6,046,0008,654
Noninterest-bearing deposits$08,681
Interest-bearing deposits$6,046,0008,651
Retail deposits$6,046,0008,696
Estimated insured deposits$100,0008,825
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$4,718,0008,779
Deposits held in domestic offices$4,718,0008,778
Individuals, partnerships, and corporations$4,718,0008,743
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$4,718,0008,692
Money market deposit accounts (MMDAs)$4,718,0005,928
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$4,718,0008,725
Noninterest-bearing deposits$08,692
Interest-bearing deposits$4,718,0008,724
Retail deposits$4,718,0008,754
Estimated insured deposits$100,0008,837
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$6,397,0008,813
Deposits held in domestic offices$6,397,0008,811
Individuals, partnerships, and corporations$6,397,0008,766
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$6,397,0008,695
Money market deposit accounts (MMDAs)$6,397,0005,445
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$6,397,0008,732
Noninterest-bearing deposits$08,757
Interest-bearing deposits$6,397,0008,731
Retail deposits$6,397,0008,770
Estimated insured deposits$100,0008,904
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$1,795,0008,912
Deposits held in domestic offices$1,795,0008,911
Individuals, partnerships, and corporations$1,795,0008,882
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$1,795,0008,876
Money market deposit accounts (MMDAs)$1,795,0007,353
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$1,795,0008,870
Noninterest-bearing deposits$08,798
Interest-bearing deposits$1,795,0008,869
Retail deposits$1,795,0008,901
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
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$4,181,0008,941
Deposits held in domestic offices$4,181,0008,940
Individuals, partnerships, and corporations$4,181,0008,905
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$4,181,0008,864
Money market deposit accounts (MMDAs)$4,181,0006,255
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$4,181,0008,889
Noninterest-bearing deposits$08,837
Interest-bearing deposits$4,181,0008,892
Retail deposits$4,181,0008,917
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
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$3,931,0008,999
Deposits held in domestic offices$3,931,0008,998
Individuals, partnerships, and corporations$3,931,0008,962
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$3,931,0008,931
Money market deposit accounts (MMDAs)$3,931,0006,413
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$3,931,0008,953
Noninterest-bearing deposits$08,892
Interest-bearing deposits$3,931,0008,956
Retail deposits$3,931,0008,975
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
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$4,681,0009,024
Deposits held in domestic offices$4,681,0009,022
Individuals, partnerships, and corporations$4,681,0008,980
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$4,681,0008,943
Money market deposit accounts (MMDAs)$4,681,0006,106
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$4,681,0008,972
Noninterest-bearing deposits$08,922
Interest-bearing deposits$4,681,0008,977
Retail deposits$4,681,0008,994
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
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$2,546,0009,112
Deposits held in domestic offices$2,546,0009,111
Individuals, partnerships, and corporations$2,546,0009,039
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$2,546,0008,171
Money market deposit accounts (MMDAs)$2,546,0006,407
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$2,546,0009,028
Noninterest-bearing deposits$08,960
Interest-bearing deposits$2,546,0009,069
Retail deposits$2,546,0009,094
Estimated insured deposits$100,0009,140
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$3,903,0009,153
Deposits held in domestic offices$3,903,0009,152
Individuals, partnerships, and corporations$3,903,0009,074
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$08,235
Demand deposits$08,205
Nontransaction accounts$3,903,0008,185
Money market deposit accounts (MMDAs)$3,903,0005,784
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$3,903,0009,064
Noninterest-bearing deposits$09,011
Interest-bearing deposits$3,903,0009,102
Retail deposits$3,903,0009,130
Estimated insured deposits$100,0009,195
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$3,837,0009,191
Deposits held in domestic offices$3,837,0009,190
Individuals, partnerships, and corporations$3,837,0009,107
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$08,255
Demand deposits$08,227
Nontransaction accounts$3,837,0008,215
Money market deposit accounts (MMDAs)$3,837,0005,808
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$3,837,0009,097
Noninterest-bearing deposits$09,047
Interest-bearing deposits$3,837,0009,133
Retail deposits$3,837,0009,171
Estimated insured deposits$100,0009,229
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$5,146,0009,213
Deposits held in domestic offices$5,146,0009,212
Individuals, partnerships, and corporations$5,146,0009,123
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$08,287
Demand deposits$08,258
Nontransaction accounts$5,146,0008,196
Money market deposit accounts (MMDAs)$5,146,0005,270
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$5,146,0009,102
Noninterest-bearing deposits$09,091
Interest-bearing deposits$5,146,0009,144
Retail deposits$5,146,0009,186
Estimated insured deposits$100,0009,272
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$2,720,0009,284
Deposits held in domestic offices$2,720,0009,282
Individuals, partnerships, and corporations$2,720,0009,197
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$08,310
Demand deposits$08,280
Nontransaction accounts$2,720,0008,290
Money market deposit accounts (MMDAs)$2,720,0006,270
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$2,720,0009,181
Noninterest-bearing deposits$09,127
Interest-bearing deposits$2,720,0009,234
Retail deposits$2,720,0009,260
Estimated insured deposits$100,0009,312
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
2001-12-31Rank
Total deposits$3,865,0009,507
Deposits held in domestic offices$3,865,0009,506
Individuals, partnerships, and corporations$3,865,0009,420
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$3,865,0008,454
Money market deposit accounts (MMDAs)$3,864,0005,582
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$3,865,0009,399
Noninterest-bearing deposits$09,348
Interest-bearing deposits$3,864,0009,456
Retail deposits$3,865,0009,481
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
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$7,251,0009,687
Deposits held in domestic offices$7,251,0009,686
Individuals, partnerships, and corporations$7,251,0009,539
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$08,754
Demand deposits$08,740
Nontransaction accounts$7,251,0008,486
Money market deposit accounts (MMDAs)$7,251,0003,987
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$7,251,0009,496
Noninterest-bearing deposits$09,605
Interest-bearing deposits$7,251,0009,583
Retail deposits$7,251,0009,602
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
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$7,291,0009,993
Deposits held in domestic offices$7,291,0009,993
Individuals, partnerships, and corporations$7,291,0009,862
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$3,0009,048
Demand deposits$3,0009,026
Nontransaction accounts$7,288,0008,734
Money market deposit accounts (MMDAs)$7,288,0004,063
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$7,288,0009,811
Noninterest-bearing deposits$3,0009,953
Interest-bearing deposits$7,288,0009,882
Retail deposits$7,291,0009,915
Estimated insured deposits$103,00010,185
IRAs and Keogh plan accounts$09,697
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$23,00010,467
Deposits held in domestic offices$23,00010,467
Individuals, partnerships, and corporations$23,00010,372
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$23,0009,232
Demand deposits$23,0009,209
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$23,00010,154
Interest-bearing deposits$010,420
Retail deposits$23,00010,432
Estimated insured deposits$23,00010,467
IRAs and Keogh plan accounts$09,927
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$355,00010,915
Deposits held in domestic offices$355,00010,915
Individuals, partnerships, and corporations$355,00010,810
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$355,0009,576
Demand deposits$355,0009,504
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$355,00010,367
Interest-bearing deposits$010,879
Retail deposits$355,00010,896
Estimated insured deposits$355,00010,895
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
1996-12-31Rank
Total deposits$236,00011,451
Deposits held in domestic offices$236,00011,451
Individuals, partnerships, and corporations$236,00011,313
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,00010,014
Demand deposits$236,0009,951
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$236,00010,897
Interest-bearing deposits$011,412
Retail deposits$236,00011,439
Estimated insured deposits$236,00011,440
IRAs and Keogh plan accounts$010,921
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$205,00011,980
Deposits held in domestic offices$205,00011,980
Individuals, partnerships, and corporations$205,00011,833
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,00010,440
Demand deposits$205,00010,378
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$205,00011,413
Interest-bearing deposits$011,939
Retail deposits$205,00011,967
Estimated insured deposits$205,00011,971
IRAs and Keogh plan accounts$011,416
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$130,00012,620
Deposits held in domestic offices$130,00012,620
Individuals, partnerships, and corporations$130,00012,478
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,00010,972
Demand deposits$130,00010,919
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$012,449
Noninterest-bearing deposits$130,00012,065
Interest-bearing deposits$012,580
Retail deposits$130,00012,605
Estimated insured deposits$130,00012,610
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$93,00013,308
Deposits held in domestic offices$93,00013,308
Individuals, partnerships, and corporations$93,00013,070
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$93,00011,465
Demand deposits$93,00011,413
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$93,00012,650
Interest-bearing deposits$013,257
Retail deposits$93,00013,291
Estimated insured deposits$93,00013,307
IRAs and Keogh plan accounts$012,706
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$44,00013,939
Deposits held in domestic offices$44,00013,939
Individuals, partnerships, and corporations$44,00013,927
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$44,00011,882
Demand deposits$44,00011,841
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$44,00013,573
Interest-bearing deposits$013,880
Retail deposits$44,00013,927
Estimated insured deposits$44,00013,938
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA