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Sun American Bank, Total Deposits

2009-12-31Rank
Total deposits$443,481,0001,268
Deposits held in domestic offices$443,481,0001,265
Individuals, partnerships, and corporations$441,486,0001,154
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,976,0001,449
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$18,698,0005,061
Demand deposits$13,614,0003,928
Nontransaction accounts$424,783,0001,157
Money market deposit accounts (MMDAs)$61,877,0001,576
Other savings deposits (excluding MMDAs)$133,818,000675
Total time deposits$229,087,0001,158
Total time and savings deposits$429,867,0001,197
Noninterest-bearing deposits$18,698,0003,395
Interest-bearing deposits$424,783,0001,145
Retail deposits$329,255,0001,350
Estimated insured deposits$411,510,0001,123
IRAs and Keogh plan accounts$12,683,0002,247
Brokered deposits$20,652,0001,310
Fully insured brokered deposits$20,652,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$088
2009-09-30Rank
Total deposits$456,079,0001,231
Deposits held in domestic offices$456,079,0001,227
Individuals, partnerships, and corporations$453,591,0001,129
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$59,0006,570
Commercial banks and other depository institutions in U.S.$2,422,0001,397
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$21,428,0004,435
Demand deposits$12,933,0003,884
Nontransaction accounts$434,651,0001,131
Money market deposit accounts (MMDAs)$33,070,0002,404
Other savings deposits (excluding MMDAs)$179,646,000496
Total time deposits$221,934,0001,218
Total time and savings deposits$443,146,0001,158
Noninterest-bearing deposits$21,428,0002,926
Interest-bearing deposits$434,651,0001,121
Retail deposits$362,592,0001,225
Estimated insured deposits$419,353,0001,104
IRAs and Keogh plan accounts$10,001,0002,739
Brokered deposits$39,282,000954
Fully insured brokered deposits$37,838,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$089
2009-06-30Rank
Total deposits$459,342,0001,228
Deposits held in domestic offices$459,342,0001,225
Individuals, partnerships, and corporations$446,756,0001,151
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$3,231,0004,799
Commercial banks and other depository institutions in U.S.$9,348,000779
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$24,587,0004,015
Demand deposits$16,707,0003,170
Nontransaction accounts$434,755,0001,135
Money market deposit accounts (MMDAs)$28,826,0002,567
Other savings deposits (excluding MMDAs)$177,785,000486
Total time deposits$228,144,0001,233
Total time and savings deposits$442,635,0001,157
Noninterest-bearing deposits$24,587,0002,603
Interest-bearing deposits$434,755,0001,127
Retail deposits$367,722,0001,216
Estimated insured deposits$341,396,0001,182
IRAs and Keogh plan accounts$9,458,0002,836
Brokered deposits$45,319,000919
Fully insured brokered deposits$43,946,000770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$091
2009-03-31Rank
Total deposits$459,877,0001,220
Deposits held in domestic offices$459,877,0001,216
Individuals, partnerships, and corporations$445,564,0001,146
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,906,0004,516
Commercial banks and other depository institutions in U.S.$10,404,000720
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$22,846,0004,244
Demand deposits$17,936,0002,922
Nontransaction accounts$437,031,0001,136
Money market deposit accounts (MMDAs)$25,206,0002,767
Other savings deposits (excluding MMDAs)$138,927,000612
Total time deposits$272,898,0001,032
Total time and savings deposits$441,941,0001,162
Noninterest-bearing deposits$22,846,0002,770
Interest-bearing deposits$437,031,0001,115
Retail deposits$346,357,0001,277
Estimated insured deposits$357,899,0001,125
IRAs and Keogh plan accounts$9,105,0002,859
Brokered deposits$34,916,0001,149
Fully insured brokered deposits$30,770,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2008-12-31Rank
Total deposits$443,743,0001,218
Deposits held in domestic offices$443,743,0001,214
Individuals, partnerships, and corporations$425,375,0001,167
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$5,899,0003,787
Commercial banks and other depository institutions in U.S.$12,461,000588
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$20,681,0004,581
Demand deposits$15,688,0003,418
Nontransaction accounts$423,062,0001,130
Money market deposit accounts (MMDAs)$29,372,0002,423
Other savings deposits (excluding MMDAs)$93,381,000893
Total time deposits$300,310,000893
Total time and savings deposits$428,055,0001,158
Noninterest-bearing deposits$20,681,0003,052
Interest-bearing deposits$423,062,0001,115
Retail deposits$318,941,0001,355
Estimated insured deposits$358,726,0001,081
IRAs and Keogh plan accounts$8,826,0002,839
Brokered deposits$30,596,0001,221
Fully insured brokered deposits$29,605,0001,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2008-09-30Rank
Total deposits$457,484,0001,157
Deposits held in domestic offices$457,484,0001,153
Individuals, partnerships, and corporations$420,569,0001,160
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$20,069,0001,536
Commercial banks and other depository institutions in U.S.$16,839,000423
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$23,863,0004,014
Demand deposits$17,840,0002,922
Nontransaction accounts$433,620,0001,074
Money market deposit accounts (MMDAs)$36,027,0002,150
Other savings deposits (excluding MMDAs)$102,146,000815
Total time deposits$295,447,000868
Total time and savings deposits$439,643,0001,099
Noninterest-bearing deposits$23,864,0002,637
Interest-bearing deposits$433,620,0001,064
Retail deposits$345,955,0001,252
Estimated insured deposits$352,338,0001,085
IRAs and Keogh plan accounts$7,315,0003,252
Brokered deposits$33,829,0001,033
Fully insured brokered deposits$33,829,000950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$092
2008-06-30Rank
Total deposits$467,072,0001,118
Deposits held in domestic offices$467,072,0001,114
Individuals, partnerships, and corporations$430,472,0001,107
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$20,349,0001,529
Commercial banks and other depository institutions in U.S.$16,244,000425
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$27,371,0003,614
Demand deposits$19,352,0002,759
Nontransaction accounts$439,701,0001,035
Money market deposit accounts (MMDAs)$47,888,0001,764
Other savings deposits (excluding MMDAs)$112,279,000739
Total time deposits$279,534,000900
Total time and savings deposits$447,720,0001,059
Noninterest-bearing deposits$19,352,0003,225
Interest-bearing deposits$447,720,000996
Retail deposits$360,027,0001,177
Estimated insured deposits$341,793,0001,097
IRAs and Keogh plan accounts$7,122,0003,288
Brokered deposits$24,666,0001,052
Fully insured brokered deposits$24,666,000957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$092
2008-03-31Rank
Total deposits$398,808,0001,342
Deposits held in domestic offices$398,808,0001,339
Individuals, partnerships, and corporations$367,556,0001,345
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$18,299,0001,710
Commercial banks and other depository institutions in U.S.$12,949,000461
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$28,845,0003,388
Demand deposits$19,255,0002,740
Nontransaction accounts$369,963,0001,250
Money market deposit accounts (MMDAs)$57,636,0001,554
Other savings deposits (excluding MMDAs)$122,978,000653
Total time deposits$189,348,0001,397
Total time and savings deposits$379,553,0001,273
Noninterest-bearing deposits$19,255,0003,173
Interest-bearing deposits$379,553,0001,212
Retail deposits$298,035,0001,421
Estimated insured deposits$260,204,0001,484
IRAs and Keogh plan accounts$5,680,0003,798
Brokered deposits$28,198,000897
Fully insured brokered deposits$28,198,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-12-31Rank
Total deposits$380,835,0001,388
Deposits held in domestic offices$380,835,0001,385
Individuals, partnerships, and corporations$357,366,0001,373
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$11,773,0002,393
Commercial banks and other depository institutions in U.S.$11,689,000456
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$23,586,0004,125
Demand deposits$13,702,0003,901
Nontransaction accounts$357,249,0001,279
Money market deposit accounts (MMDAs)$59,711,0001,518
Other savings deposits (excluding MMDAs)$127,340,000622
Total time deposits$170,198,0001,547
Total time and savings deposits$367,133,0001,310
Noninterest-bearing deposits$13,702,0004,197
Interest-bearing deposits$367,133,0001,239
Retail deposits$290,738,0001,450
Estimated insured deposits$245,633,0001,547
IRAs and Keogh plan accounts$5,263,0003,961
Brokered deposits$24,228,000972
Fully insured brokered deposits$24,228,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-09-30Rank
Total deposits$442,424,0001,163
Deposits held in domestic offices$442,424,0001,159
Individuals, partnerships, and corporations$430,373,0001,105
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$710,0006,203
Commercial banks and other depository institutions in U.S.$11,326,000444
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$31,325,0003,062
Demand deposits$19,782,0002,642
Nontransaction accounts$411,099,0001,095
Money market deposit accounts (MMDAs)$76,005,0001,303
Other savings deposits (excluding MMDAs)$141,030,000566
Total time deposits$194,064,0001,339
Total time and savings deposits$422,642,0001,108
Noninterest-bearing deposits$19,782,0003,110
Interest-bearing deposits$422,642,0001,048
Retail deposits$328,328,0001,262
Estimated insured deposits$275,126,0001,362
IRAs and Keogh plan accounts$8,749,0002,736
Brokered deposits$9,953,0001,594
Fully insured brokered deposits$9,953,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$088
2007-06-30Rank
Total deposits$448,800,0001,164
Deposits held in domestic offices$448,800,0001,160
Individuals, partnerships, and corporations$440,494,0001,101
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$1,746,0005,519
Commercial banks and other depository institutions in U.S.$6,541,000642
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$30,259,0003,341
Demand deposits$18,188,0003,039
Nontransaction accounts$418,541,0001,089
Money market deposit accounts (MMDAs)$88,913,0001,146
Other savings deposits (excluding MMDAs)$134,254,000614
Total time deposits$195,374,0001,337
Total time and savings deposits$430,612,0001,100
Noninterest-bearing deposits$18,188,0003,406
Interest-bearing deposits$430,612,0001,037
Retail deposits$340,029,0001,246
Estimated insured deposits$276,553,0001,370
IRAs and Keogh plan accounts$7,395,0003,152
Brokered deposits$19,899,0001,132
Fully insured brokered deposits$19,899,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$089
2007-03-31Rank
Total deposits$459,512,0001,139
Deposits held in domestic offices$459,512,0001,137
Individuals, partnerships, and corporations$433,620,0001,107
U.S. Government$117,000500
States and political subdivisions in the U.S.$13,108,0002,131
Commercial banks and other depository institutions in U.S.$12,667,000432
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$62,701,0001,316
Demand deposits$43,580,0001,076
Nontransaction accounts$396,811,0001,134
Money market deposit accounts (MMDAs)$78,335,0001,261
Other savings deposits (excluding MMDAs)$137,178,000600
Total time deposits$181,298,0001,433
Total time and savings deposits$415,932,0001,130
Noninterest-bearing deposits$43,580,0001,544
Interest-bearing deposits$415,932,0001,072
Retail deposits$349,900,0001,193
Estimated insured deposits$272,012,0001,380
IRAs and Keogh plan accounts$7,698,0002,998
Brokered deposits$9,944,0001,604
Fully insured brokered deposits$9,944,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2006-12-31Rank
Total deposits$408,451,0001,259
Deposits held in domestic offices$408,451,0001,256
Individuals, partnerships, and corporations$400,094,0001,186
U.S. Government$136,000678
States and political subdivisions in the U.S.$790,0006,258
Commercial banks and other depository institutions in U.S.$7,431,000604
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$52,190,0001,817
Demand deposits$31,557,0001,703
Nontransaction accounts$356,261,0001,243
Money market deposit accounts (MMDAs)$21,784,0002,874
Other savings deposits (excluding MMDAs)$131,354,000622
Total time deposits$203,123,0001,229
Total time and savings deposits$376,894,0001,230
Noninterest-bearing deposits$31,557,0002,184
Interest-bearing deposits$376,894,0001,159
Retail deposits$285,047,0001,394
Estimated insured deposits$277,831,0001,317
IRAs and Keogh plan accounts$7,221,0003,112
Brokered deposits$8,342,0001,720
Fully insured brokered deposits$8,342,0001,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$087
2006-09-30Rank
Total deposits$242,903,0002,131
Deposits held in domestic offices$242,903,0002,127
Individuals, partnerships, and corporations$232,600,0002,055
U.S. Government$110,000571
States and political subdivisions in the U.S.$790,0006,272
Commercial banks and other depository institutions in U.S.$9,403,000526
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$25,924,0003,924
Demand deposits$11,505,0004,479
Nontransaction accounts$216,979,0001,948
Money market deposit accounts (MMDAs)$13,687,0003,776
Other savings deposits (excluding MMDAs)$117,831,000690
Total time deposits$85,461,0002,765
Total time and savings deposits$231,398,0001,973
Noninterest-bearing deposits$35,414,0001,952
Interest-bearing deposits$207,489,0002,109
Retail deposits$207,663,0001,903
Estimated insured deposits$168,403,0002,200
IRAs and Keogh plan accounts$2,345,0005,806
Brokered deposits$17,993,0001,165
Fully insured brokered deposits$17,993,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2006-06-30Rank
Total deposits$249,872,0002,066
Deposits held in domestic offices$249,872,0002,060
Individuals, partnerships, and corporations$237,004,0002,009
U.S. Government$103,000597
States and political subdivisions in the U.S.$779,0006,328
Commercial banks and other depository institutions in U.S.$11,986,000449
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$144,438,000443
Demand deposits$39,296,0001,403
Nontransaction accounts$105,434,0003,313
Money market deposit accounts (MMDAs)$16,082,0003,461
Other savings deposits (excluding MMDAs)$4,024,0005,841
Total time deposits$85,330,0002,684
Total time and savings deposits$210,576,0002,103
Noninterest-bearing deposits$39,296,0001,803
Interest-bearing deposits$210,576,0002,064
Retail deposits$214,798,0001,855
Estimated insured deposits$168,188,0002,200
IRAs and Keogh plan accounts$2,838,0005,366
Brokered deposits$12,993,0001,317
Fully insured brokered deposits$12,993,0001,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$094
2006-03-31Rank
Total deposits$237,414,0002,147
Deposits held in domestic offices$237,414,0002,141
Individuals, partnerships, and corporations$223,241,0002,105
U.S. Government$127,000506
States and political subdivisions in the U.S.$779,0006,343
Commercial banks and other depository institutions in U.S.$13,267,000422
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$120,065,000601
Demand deposits$44,573,0001,236
Nontransaction accounts$117,349,0003,045
Money market deposit accounts (MMDAs)$18,619,0003,165
Other savings deposits (excluding MMDAs)$3,184,0006,445
Total time deposits$95,546,0002,379
Total time and savings deposits$192,841,0002,263
Noninterest-bearing deposits$44,573,0001,597
Interest-bearing deposits$192,841,0002,218
Retail deposits$184,555,0002,155
Estimated insured deposits$163,495,0002,229
IRAs and Keogh plan accounts$3,336,0004,934
Brokered deposits$12,993,0001,212
Fully insured brokered deposits$12,993,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-12-31Rank
Total deposits$197,104,0002,513
Deposits held in domestic offices$197,104,0002,509
Individuals, partnerships, and corporations$179,486,0002,548
U.S. Government$3,247,00085
States and political subdivisions in the U.S.$1,673,0005,745
Commercial banks and other depository institutions in U.S.$12,698,000450
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$72,172,0001,300
Demand deposits$36,610,0001,634
Nontransaction accounts$124,932,0002,827
Money market deposit accounts (MMDAs)$18,068,0003,196
Other savings deposits (excluding MMDAs)$3,737,0006,102
Total time deposits$103,127,0002,163
Total time and savings deposits$160,494,0002,610
Noninterest-bearing deposits$36,610,0001,990
Interest-bearing deposits$160,494,0002,599
Retail deposits$143,143,0002,699
Estimated insured deposits$141,140,0002,555
IRAs and Keogh plan accounts$3,377,0004,894
Brokered deposits$13,093,0001,149
Fully insured brokered deposits$13,093,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-09-30Rank
Total deposits$179,106,0002,680
Deposits held in domestic offices$179,106,0002,675
Individuals, partnerships, and corporations$155,965,0002,803
U.S. Government$3,338,00071
States and political subdivisions in the U.S.$1,766,0005,687
Commercial banks and other depository institutions in U.S.$18,037,000366
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$44,834,0002,486
Demand deposits$37,707,0001,561
Nontransaction accounts$134,272,0002,642
Money market deposit accounts (MMDAs)$17,575,0003,248
Other savings deposits (excluding MMDAs)$4,160,0005,913
Total time deposits$112,537,0001,936
Total time and savings deposits$141,399,0002,825
Noninterest-bearing deposits$37,707,0001,893
Interest-bearing deposits$141,399,0002,816
Retail deposits$120,085,0003,108
Estimated insured deposits$138,312,0002,567
IRAs and Keogh plan accounts$3,146,0005,084
Brokered deposits$14,482,0001,048
Fully insured brokered deposits$14,482,000922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$090
2005-06-30Rank
Total deposits$192,592,0002,489
Deposits held in domestic offices$192,592,0002,484
Individuals, partnerships, and corporations$168,790,0002,576
U.S. Government$3,537,00059
States and political subdivisions in the U.S.$1,842,0005,667
Commercial banks and other depository institutions in U.S.$18,423,000359
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$54,797,0001,989
Demand deposits$43,134,0001,308
Nontransaction accounts$137,795,0002,541
Money market deposit accounts (MMDAs)$19,129,0003,018
Other savings deposits (excluding MMDAs)$5,145,0005,447
Total time deposits$113,521,0001,856
Total time and savings deposits$149,458,0002,663
Noninterest-bearing deposits$43,134,0001,600
Interest-bearing deposits$149,458,0002,666
Retail deposits$128,605,0002,915
Estimated insured deposits$141,826,0002,487
IRAs and Keogh plan accounts$2,542,0005,599
Brokered deposits$21,347,000782
Fully insured brokered deposits$21,347,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$090
2005-03-31Rank
Total deposits$163,238,0002,853
Deposits held in domestic offices$163,238,0002,848
Individuals, partnerships, and corporations$139,064,0003,023
U.S. Government$3,629,00058
States and political subdivisions in the U.S.$2,320,0005,355
Commercial banks and other depository institutions in U.S.$18,225,000358
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$48,217,0002,324
Demand deposits$40,461,0001,389
Nontransaction accounts$115,021,0002,894
Money market deposit accounts (MMDAs)$23,598,0002,696
Other savings deposits (excluding MMDAs)$5,971,0005,158
Total time deposits$85,453,0002,369
Total time and savings deposits$122,777,0003,111
Noninterest-bearing deposits$40,474,0001,646
Interest-bearing deposits$122,764,0003,126
Retail deposits$117,720,0003,152
Estimated insured deposits$115,946,0002,978
IRAs and Keogh plan accounts$1,925,0006,286
Brokered deposits$12,406,000975
Fully insured brokered deposits$12,406,000858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-12-31Rank
Total deposits$158,337,0002,910
Deposits held in domestic offices$158,337,0002,905
Individuals, partnerships, and corporations$132,468,0003,129
U.S. Government$3,613,00075
States and political subdivisions in the U.S.$3,893,0004,460
Commercial banks and other depository institutions in U.S.$18,363,000351
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$45,952,0002,481
Demand deposits$36,407,0001,568
Nontransaction accounts$112,385,0002,937
Money market deposit accounts (MMDAs)$21,029,0002,915
Other savings deposits (excluding MMDAs)$4,910,0005,634
Total time deposits$86,446,0002,275
Total time and savings deposits$121,930,0003,090
Noninterest-bearing deposits$36,407,0001,825
Interest-bearing deposits$121,930,0003,112
Retail deposits$111,763,0003,272
Estimated insured deposits$115,241,0003,000
IRAs and Keogh plan accounts$1,808,0006,437
Brokered deposits$12,895,000912
Fully insured brokered deposits$12,895,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-09-30Rank
Total deposits$149,271,0003,006
Deposits held in domestic offices$149,271,0003,000
Individuals, partnerships, and corporations$127,235,0003,194
U.S. Government$3,611,00070
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$18,425,000348
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$45,628,0002,421
Demand deposits$35,835,0001,568
Nontransaction accounts$103,643,0003,091
Money market deposit accounts (MMDAs)$19,750,0003,065
Other savings deposits (excluding MMDAs)$6,466,0004,917
Total time deposits$77,426,0002,510
Total time and savings deposits$113,436,0003,246
Noninterest-bearing deposits$35,836,0001,820
Interest-bearing deposits$113,435,0003,268
Retail deposits$112,303,0003,235
Estimated insured deposits$109,401,0003,090
IRAs and Keogh plan accounts$1,849,0006,439
Brokered deposits$5,392,0001,314
Fully insured brokered deposits$5,392,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$096
2004-06-30Rank
Total deposits$130,689,0003,366
Deposits held in domestic offices$130,689,0003,363
Individuals, partnerships, and corporations$127,067,0003,187
U.S. Government$3,622,00071
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 offices$098
Memoranda:
Transaction accounts$45,394,0002,439
Demand deposits$37,596,0001,469
Nontransaction accounts$85,295,0003,596
Money market deposit accounts (MMDAs)$16,791,0003,382
Other savings deposits (excluding MMDAs)$7,185,0004,702
Total time deposits$61,319,0003,101
Total time and savings deposits$93,093,0003,832
Noninterest-bearing deposits$37,607,0001,718
Interest-bearing deposits$93,082,0003,859
Retail deposits$104,480,0003,428
Estimated insured deposits$95,582,0003,514
IRAs and Keogh plan accounts$1,827,0006,546
Brokered deposits$1,491,0001,709
Fully insured brokered deposits$1,491,0001,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$144,946,0003,061
Deposits held in domestic offices$144,946,0003,056
Individuals, partnerships, and corporations$125,881,0003,186
U.S. Government$32,0001,317
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$19,033,000335
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$45,273,0002,411
Demand deposits$36,358,0001,485
Nontransaction accounts$99,673,0003,167
Money market deposit accounts (MMDAs)$17,400,0003,280
Other savings deposits (excluding MMDAs)$6,985,0004,765
Total time deposits$75,288,0002,570
Total time and savings deposits$108,588,0003,359
Noninterest-bearing deposits$36,390,0001,705
Interest-bearing deposits$108,556,0003,385
Retail deposits$109,814,0003,292
Estimated insured deposits$108,601,0003,140
IRAs and Keogh plan accounts$1,781,0006,608
Brokered deposits$8,998,000928
Fully insured brokered deposits$8,998,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$80,188,0004,905
Deposits held in domestic offices$80,188,0004,901
Individuals, partnerships, and corporations$80,158,0004,530
U.S. Government$30,0002,108
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 offices$098
Memoranda:
Transaction accounts$21,185,0004,371
Demand deposits$17,079,0003,052
Nontransaction accounts$59,003,0004,127
Money market deposit accounts (MMDAs)$18,935,0002,755
Other savings deposits (excluding MMDAs)$1,605,0007,021
Total time deposits$38,463,0003,988
Total time and savings deposits$63,109,0005,111
Noninterest-bearing deposits$17,109,0003,376
Interest-bearing deposits$63,080,0005,125
Retail deposits$56,755,0005,408
Estimated insured deposits$61,057,0004,994
IRAs and Keogh plan accounts$900,0007,734
Brokered deposits$9,373,000830
Fully insured brokered deposits$9,373,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$87,029,0004,600
Deposits held in domestic offices$87,029,0004,597
Individuals, partnerships, and corporations$87,015,0004,255
U.S. Government$14,0002,120
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 offices$099
Memoranda:
Transaction accounts$24,527,0003,847
Demand deposits$17,982,0002,848
Nontransaction accounts$62,502,0003,975
Money market deposit accounts (MMDAs)$25,044,0002,259
Other savings deposits (excluding MMDAs)$1,580,0007,069
Total time deposits$35,878,0004,229
Total time and savings deposits$69,047,0004,816
Noninterest-bearing deposits$17,996,0003,179
Interest-bearing deposits$69,033,0004,826
Retail deposits$64,686,0004,974
Estimated insured deposits$61,593,0004,988
IRAs and Keogh plan accounts$939,0007,756
Brokered deposits$9,146,000787
Fully insured brokered deposits$9,146,000693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$86,962,0004,580
Deposits held in domestic offices$86,962,0004,578
Individuals, partnerships, and corporations$86,956,0004,262
U.S. Government$6,0003,303
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 offices$098
Memoranda:
Transaction accounts$24,209,0003,859
Demand deposits$17,386,0002,902
Nontransaction accounts$62,753,0003,956
Money market deposit accounts (MMDAs)$27,429,0002,040
Other savings deposits (excluding MMDAs)$1,607,0007,046
Total time deposits$33,717,0004,476
Total time and savings deposits$69,576,0004,779
Noninterest-bearing deposits$17,391,0003,219
Interest-bearing deposits$69,571,0004,792
Retail deposits$66,428,0004,855
Estimated insured deposits$57,610,0005,264
IRAs and Keogh plan accounts$969,0007,763
Brokered deposits$2,880,0001,259
Fully insured brokered deposits$2,880,0001,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$85,352,0004,623
Deposits held in domestic offices$85,352,0004,620
Individuals, partnerships, and corporations$85,343,0004,291
U.S. Government$9,0002,751
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 offices$097
Memoranda:
Transaction accounts$28,544,0003,291
Demand deposits$20,598,0002,379
Nontransaction accounts$56,808,0004,254
Money market deposit accounts (MMDAs)$35,357,0001,687
Other savings deposits (excluding MMDAs)$1,817,0006,853
Total time deposits$19,634,0006,118
Total time and savings deposits$64,754,0004,991
Noninterest-bearing deposits$20,607,0002,683
Interest-bearing deposits$64,745,0005,003
Retail deposits$74,915,0004,436
Estimated insured deposits$56,693,0005,285
IRAs and Keogh plan accounts$849,0007,918
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$80,354,0004,785
Deposits held in domestic offices$80,354,0004,780
Individuals, partnerships, and corporations$80,343,0004,433
U.S. Government$11,0003,228
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 offices$0100
Memoranda:
Transaction accounts$22,342,0004,022
Demand deposits$17,249,0002,792
Nontransaction accounts$58,012,0004,114
Money market deposit accounts (MMDAs)$35,505,0001,631
Other savings deposits (excluding MMDAs)$1,878,0006,726
Total time deposits$20,629,0005,954
Total time and savings deposits$63,105,0005,034
Noninterest-bearing deposits$17,252,0003,094
Interest-bearing deposits$63,102,0005,057
Retail deposits$70,625,0004,558
Estimated insured deposits$53,812,0005,415
IRAs and Keogh plan accounts$613,0008,213
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$55,818,0005,933
Deposits held in domestic offices$55,402,0005,951
Individuals, partnerships, and corporations$55,351,0005,590
U.S. Government$47,0001,807
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$4,000150
Foreign governments and official institutions$082
Deposits held in foreign offices$416,000105
Memoranda:
Transaction accounts$19,594,0004,286
Demand deposits$15,402,0003,004
Nontransaction accounts$35,808,0005,549
Money market deposit accounts (MMDAs)$12,283,0003,197
Other savings deposits (excluding MMDAs)$1,232,0007,296
Total time deposits$22,293,0005,819
Total time and savings deposits$40,000,0006,487
Noninterest-bearing deposits$15,406,0003,266
Interest-bearing deposits$39,996,0006,519
Retail deposits$46,833,0005,902
Estimated insured deposits$47,831,0005,818
IRAs and Keogh plan accounts$470,0008,573
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$416,000104
2000-12-31Rank
Total deposits$24,364,0008,387
Deposits held in domestic offices$24,364,0008,386
Individuals, partnerships, and corporations$24,332,0008,054
U.S. Government$32,0002,152
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 offices$0125
Memoranda:
Transaction accounts$12,115,0005,576
Demand deposits$6,081,0005,562
Nontransaction accounts$12,249,0007,993
Money market deposit accounts (MMDAs)$5,813,0004,485
Other savings deposits (excluding MMDAs)$605,0007,987
Total time deposits$5,831,0008,314
Total time and savings deposits$18,283,0008,524
Noninterest-bearing deposits$6,081,0005,901
Interest-bearing deposits$18,283,0008,603
Retail deposits$22,022,0008,209
Estimated insured deposits$14,948,0008,981
IRAs and Keogh plan accounts$142,0009,198
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$15,695,0009,422
Deposits held in domestic offices$15,695,0009,421
Individuals, partnerships, and corporations$15,695,0009,156
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$5,420,0007,750
Demand deposits$3,526,0007,104
Nontransaction accounts$10,275,0008,425
Money market deposit accounts (MMDAs)$2,674,0006,298
Other savings deposits (excluding MMDAs)$655,0008,256
Total time deposits$6,946,0008,378
Total time and savings deposits$12,169,0009,426
Noninterest-bearing deposits$3,526,0007,535
Interest-bearing deposits$12,169,0009,496
Retail deposits$13,574,0009,398
Estimated insured deposits$15,674,0009,168
IRAs and Keogh plan accounts$131,0009,504
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$20,312,0009,139
Deposits held in domestic offices$20,312,0009,139
Individuals, partnerships, and corporations$20,311,0008,853
U.S. Government$1,0005,651
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$6,808,0007,452
Demand deposits$5,206,0006,179
Nontransaction accounts$13,504,0008,168
Money market deposit accounts (MMDAs)$2,746,0006,196
Other savings deposits (excluding MMDAs)$724,0008,470
Total time deposits$10,034,0007,980
Total time and savings deposits$15,106,0009,300
Noninterest-bearing deposits$5,206,0006,535
Interest-bearing deposits$15,106,0009,370
Retail deposits$16,928,0009,215
Estimated insured deposits$19,528,0008,922
IRAs and Keogh plan accounts$414,0009,371
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$15,675,0009,969
Deposits held in domestic offices$15,675,0009,968
Individuals, partnerships, and corporations$15,654,0009,677
U.S. Government$21,0003,641
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$5,578,0008,082
Demand deposits$3,975,0006,961
Nontransaction accounts$10,097,0008,908
Money market deposit accounts (MMDAs)$3,690,0005,520
Other savings deposits (excluding MMDAs)$431,0009,140
Total time deposits$5,976,0009,015
Total time and savings deposits$11,700,00010,055
Noninterest-bearing deposits$3,975,0007,348
Interest-bearing deposits$11,700,00010,136
Retail deposits$13,975,0009,931
Estimated insured deposits$13,477,00010,011
IRAs and Keogh plan accounts$200,00010,138
Brokered deposits$1,080,000931
Fully insured brokered deposits$1,080,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,256,00010,111
Deposits held in domestic offices$18,256,00010,109
Individuals, partnerships, and corporations$18,231,0009,765
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,014,0007,857
Demand deposits$5,846,0005,981
Nontransaction accounts$11,242,0009,069
Money market deposit accounts (MMDAs)$3,585,0005,826
Other savings deposits (excluding MMDAs)$364,0009,601
Total time deposits$7,293,0009,104
Total time and savings deposits$12,410,00010,392
Noninterest-bearing deposits$5,847,0006,299
Interest-bearing deposits$12,409,00010,504
Retail deposits$16,166,00010,091
Estimated insured deposits$16,127,00010,129
IRAs and Keogh plan accounts$192,00010,680
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,437,00010,779
Deposits held in domestic offices$16,437,00010,776
Individuals, partnerships, and corporations$16,380,00010,418
U.S. Government$57,0004,156
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$4,838,0009,060
Demand deposits$3,616,0007,657
Nontransaction accounts$11,599,0009,322
Money market deposit accounts (MMDAs)$3,400,0006,177
Other savings deposits (excluding MMDAs)$297,00010,082
Total time deposits$7,902,0009,267
Total time and savings deposits$12,821,00010,807
Noninterest-bearing deposits$3,616,0008,084
Interest-bearing deposits$12,821,00010,928
Retail deposits$14,337,00010,826
Estimated insured deposits$16,037,00010,586
IRAs and Keogh plan accounts$189,00011,213
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$10,657,00012,037
Deposits held in domestic offices$10,657,00012,037
Individuals, partnerships, and corporations$10,629,00011,760
U.S. Government$28,0005,466
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$4,987,0009,421
Demand deposits$3,089,0008,415
Nontransaction accounts$5,670,00010,714
Money market deposit accounts (MMDAs)$2,803,0007,272
Other savings deposits (excluding MMDAs)$580,00010,415
Total time deposits$2,287,00010,818
Total time and savings deposits$7,568,00012,055
Noninterest-bearing deposits$3,089,0008,867
Interest-bearing deposits$7,568,00012,171
Retail deposits$10,057,00011,978
Estimated insured deposits$10,557,00011,904
IRAs and Keogh plan accounts$56,00011,974
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$13,090,00012,314
Deposits held in domestic offices$13,090,00012,313
Individuals, partnerships, and corporations$13,021,00011,903
U.S. Government$69,0003,793
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$6,264,0009,098
Demand deposits$4,819,0006,993
Nontransaction accounts$6,826,00011,000
Money market deposit accounts (MMDAs)$3,310,0007,307
Other savings deposits (excluding MMDAs)$616,00010,854
Total time deposits$2,900,00011,199
Total time and savings deposits$8,271,00012,528
Noninterest-bearing deposits$4,819,0007,353
Interest-bearing deposits$8,271,00012,730
Retail deposits$12,663,00012,198
Estimated insured deposits$10,909,00012,503
IRAs and Keogh plan accounts$220,00012,403
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$16,702,00012,165
Deposits held in domestic offices$16,702,00012,164
Individuals, partnerships, and corporations$16,672,00011,898
U.S. Government$30,0006,036
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$7,135,0008,675
Demand deposits$4,910,0006,867
Nontransaction accounts$9,567,00010,772
Money market deposit accounts (MMDAs)$2,788,0008,031
Other savings deposits (excluding MMDAs)$690,00010,970
Total time deposits$6,089,00010,699
Total time and savings deposits$11,792,00012,672
Noninterest-bearing deposits$4,910,0007,326
Interest-bearing deposits$11,792,00012,667
Retail deposits$15,565,00012,087
Estimated insured deposits$14,010,00012,447
IRAs and Keogh plan accounts$243,00012,941
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA