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The Gordon Bank, Total Deposits

2010-09-30Rank
Total deposits$26,867,0007,213
Deposits held in domestic offices$26,867,0007,212
Individuals, partnerships, and corporations$24,618,0007,159
U.S. Government$33,000771
States and political subdivisions in the U.S.$2,216,0005,127
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,468
Demand deposits$6,263,0005,948
Nontransaction accounts$11,643,0007,489
Money market deposit accounts (MMDAs)$981,0007,030
Other savings deposits (excluding MMDAs)$1,800,0006,586
Total time deposits$8,862,0007,356
Total time and savings deposits$20,604,0007,270
Noninterest-bearing deposits$6,263,0006,031
Interest-bearing deposits$20,604,0007,269
Retail deposits$26,549,0007,134
Estimated insured deposits$26,402,0007,131
IRAs and Keogh plan accounts$814,0007,002
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,698,0007,273
Deposits held in domestic offices$26,698,0007,273
Individuals, partnerships, and corporations$24,144,0007,229
U.S. Government$35,000783
States and political subdivisions in the U.S.$2,519,0004,996
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,197,0005,476
Demand deposits$5,800,0006,050
Nontransaction accounts$11,501,0007,565
Money market deposit accounts (MMDAs)$1,000,0007,067
Other savings deposits (excluding MMDAs)$1,772,0006,646
Total time deposits$8,729,0007,416
Total time and savings deposits$20,898,0007,311
Noninterest-bearing deposits$5,800,0006,132
Interest-bearing deposits$20,898,0007,304
Retail deposits$26,380,0007,191
Estimated insured deposits$25,502,0007,215
IRAs and Keogh plan accounts$820,0007,047
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,751,0007,312
Deposits held in domestic offices$27,751,0007,310
Individuals, partnerships, and corporations$24,445,0007,295
U.S. Government$37,000767
States and political subdivisions in the U.S.$3,269,0004,755
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,381,0005,347
Demand deposits$6,871,0005,741
Nontransaction accounts$11,370,0007,665
Money market deposit accounts (MMDAs)$1,036,0007,148
Other savings deposits (excluding MMDAs)$1,703,0006,743
Total time deposits$8,631,0007,527
Total time and savings deposits$20,880,0007,399
Noninterest-bearing deposits$6,871,0005,845
Interest-bearing deposits$20,880,0007,396
Retail deposits$27,436,0007,220
Estimated insured deposits$25,990,0007,274
IRAs and Keogh plan accounts$698,0007,207
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,577,0007,424
Deposits held in domestic offices$26,577,0007,424
Individuals, partnerships, and corporations$24,087,0007,372
U.S. Government$37,0001,151
States and political subdivisions in the U.S.$2,453,0005,120
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,059,0005,646
Demand deposits$6,130,0006,129
Nontransaction accounts$11,518,0007,723
Money market deposit accounts (MMDAs)$1,127,0007,140
Other savings deposits (excluding MMDAs)$1,660,0006,755
Total time deposits$8,731,0007,575
Total time and savings deposits$20,447,0007,463
Noninterest-bearing deposits$6,130,0006,205
Interest-bearing deposits$20,447,0007,459
Retail deposits$23,719,0007,271
Estimated insured deposits$25,446,0007,352
IRAs and Keogh plan accounts$749,0007,191
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,131,0007,338
Deposits held in domestic offices$29,131,0007,338
Individuals, partnerships, and corporations$24,586,0007,384
U.S. Government$37,000839
States and political subdivisions in the U.S.$2,230,0005,219
Commercial banks and other depository institutions in U.S.$2,278,0001,420
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,758,0005,503
Demand deposits$5,920,0006,037
Nontransaction accounts$14,373,0007,671
Money market deposit accounts (MMDAs)$1,212,0007,181
Other savings deposits (excluding MMDAs)$1,742,0006,731
Total time deposits$11,419,0007,436
Total time and savings deposits$23,211,0007,385
Noninterest-bearing deposits$5,920,0006,122
Interest-bearing deposits$23,211,0007,382
Retail deposits$24,046,0007,272
Estimated insured deposits$26,823,0007,319
IRAs and Keogh plan accounts$744,0007,259
Brokered deposits$2,278,0003,014
Fully insured brokered deposits$2,278,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,127,0007,341
Deposits held in domestic offices$30,127,0007,340
Individuals, partnerships, and corporations$25,413,0007,413
U.S. Government$39,000812
States and political subdivisions in the U.S.$2,397,0005,181
Commercial banks and other depository institutions in U.S.$2,278,0001,453
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,513,0005,452
Demand deposits$6,592,0005,878
Nontransaction accounts$14,614,0007,722
Money market deposit accounts (MMDAs)$1,232,0007,252
Other savings deposits (excluding MMDAs)$1,735,0006,780
Total time deposits$11,647,0007,479
Total time and savings deposits$23,535,0007,419
Noninterest-bearing deposits$6,592,0005,971
Interest-bearing deposits$23,535,0007,422
Retail deposits$24,845,0007,285
Estimated insured deposits$24,450,0007,317
IRAs and Keogh plan accounts$762,0007,278
Brokered deposits$2,278,0003,066
Fully insured brokered deposits$2,278,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,424,0007,349
Deposits held in domestic offices$30,424,0007,349
Individuals, partnerships, and corporations$26,069,0007,392
U.S. Government$34,000882
States and political subdivisions in the U.S.$2,043,0005,412
Commercial banks and other depository institutions in U.S.$2,278,0001,449
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,407,0005,458
Demand deposits$7,002,0005,714
Nontransaction accounts$15,017,0007,731
Money market deposit accounts (MMDAs)$1,580,0007,120
Other savings deposits (excluding MMDAs)$1,731,0006,811
Total time deposits$11,706,0007,507
Total time and savings deposits$23,422,0007,456
Noninterest-bearing deposits$7,002,0005,820
Interest-bearing deposits$23,422,0007,455
Retail deposits$25,310,0007,286
Estimated insured deposits$24,888,0007,315
IRAs and Keogh plan accounts$766,0007,275
Brokered deposits$2,278,0003,116
Fully insured brokered deposits$2,278,0002,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,239,0007,410
Deposits held in domestic offices$29,239,0007,410
Individuals, partnerships, and corporations$24,670,0007,495
U.S. Government$30,0001,547
States and political subdivisions in the U.S.$2,063,0005,431
Commercial banks and other depository institutions in U.S.$2,476,0001,321
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,374,0005,655
Demand deposits$6,416,0006,016
Nontransaction accounts$14,865,0007,760
Money market deposit accounts (MMDAs)$1,623,0007,084
Other savings deposits (excluding MMDAs)$1,515,0006,894
Total time deposits$11,727,0007,516
Total time and savings deposits$22,823,0007,480
Noninterest-bearing deposits$6,416,0006,112
Interest-bearing deposits$22,823,0007,474
Retail deposits$24,227,0007,370
Estimated insured deposits$23,831,0007,364
IRAs and Keogh plan accounts$564,0007,416
Brokered deposits$2,377,0003,056
Fully insured brokered deposits$2,377,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,908,0007,398
Deposits held in domestic offices$29,908,0007,398
Individuals, partnerships, and corporations$27,177,0007,352
U.S. Government$26,0001,133
States and political subdivisions in the U.S.$2,606,0005,045
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,748,0005,530
Demand deposits$6,764,0005,819
Nontransaction accounts$15,160,0007,793
Money market deposit accounts (MMDAs)$1,665,0007,110
Other savings deposits (excluding MMDAs)$1,684,0006,862
Total time deposits$11,811,0007,553
Total time and savings deposits$23,144,0007,484
Noninterest-bearing deposits$6,764,0005,930
Interest-bearing deposits$23,144,0007,475
Retail deposits$24,465,0007,370
Estimated insured deposits$23,403,0007,421
IRAs and Keogh plan accounts$566,0007,429
Brokered deposits$2,000,0002,947
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$31,745,0007,324
Deposits held in domestic offices$31,745,0007,322
Individuals, partnerships, and corporations$28,540,0007,301
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$3,081,0004,833
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,350,0005,476
Demand deposits$6,500,0005,952
Nontransaction accounts$16,395,0007,747
Money market deposit accounts (MMDAs)$1,824,0007,069
Other savings deposits (excluding MMDAs)$1,668,0006,935
Total time deposits$12,903,0007,473
Total time and savings deposits$25,245,0007,382
Noninterest-bearing deposits$6,500,0006,074
Interest-bearing deposits$25,245,0007,384
Retail deposits$25,543,0007,313
Estimated insured deposits$24,411,0007,360
IRAs and Keogh plan accounts$601,0007,395
Brokered deposits$2,000,0002,708
Fully insured brokered deposits$2,000,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,663,0007,294
Deposits held in domestic offices$32,663,0007,293
Individuals, partnerships, and corporations$29,930,0007,215
U.S. Government$25,0001,204
States and political subdivisions in the U.S.$2,609,0005,071
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,867,0005,404
Demand deposits$7,494,0005,579
Nontransaction accounts$16,796,0007,730
Money market deposit accounts (MMDAs)$1,756,0007,103
Other savings deposits (excluding MMDAs)$1,748,0006,877
Total time deposits$13,292,0007,461
Total time and savings deposits$25,169,0007,399
Noninterest-bearing deposits$7,494,0005,707
Interest-bearing deposits$25,169,0007,396
Retail deposits$26,380,0007,261
Estimated insured deposits$25,254,0007,312
IRAs and Keogh plan accounts$615,0007,413
Brokered deposits$2,000,0002,651
Fully insured brokered deposits$2,000,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,869,0007,376
Deposits held in domestic offices$30,869,0007,375
Individuals, partnerships, and corporations$28,768,0007,294
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$1,980,0005,431
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,846,0005,765
Demand deposits$6,337,0006,091
Nontransaction accounts$17,023,0007,701
Money market deposit accounts (MMDAs)$1,869,0007,023
Other savings deposits (excluding MMDAs)$1,701,0006,886
Total time deposits$13,453,0007,416
Total time and savings deposits$24,532,0007,409
Noninterest-bearing deposits$6,337,0006,199
Interest-bearing deposits$24,532,0007,410
Retail deposits$24,932,0007,351
Estimated insured deposits$24,508,0007,336
IRAs and Keogh plan accounts$624,0007,421
Brokered deposits$2,000,0002,655
Fully insured brokered deposits$2,000,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,957,0007,217
Deposits held in domestic offices$33,957,0007,217
Individuals, partnerships, and corporations$31,572,0007,123
U.S. Government$28,0001,150
States and political subdivisions in the U.S.$2,258,0005,167
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,006,0005,471
Demand deposits$6,959,0005,731
Nontransaction accounts$18,951,0007,569
Money market deposit accounts (MMDAs)$2,015,0006,948
Other savings deposits (excluding MMDAs)$1,851,0006,864
Total time deposits$15,085,0007,259
Total time and savings deposits$26,998,0007,259
Noninterest-bearing deposits$6,959,0005,868
Interest-bearing deposits$26,998,0007,257
Retail deposits$27,049,0007,202
Estimated insured deposits$25,437,0007,279
IRAs and Keogh plan accounts$636,0007,453
Brokered deposits$3,000,0002,458
Fully insured brokered deposits$3,000,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,012,0007,245
Deposits held in domestic offices$34,012,0007,243
Individuals, partnerships, and corporations$31,442,0007,143
U.S. Government$22,0001,438
States and political subdivisions in the U.S.$2,449,0005,087
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,147,0005,551
Demand deposits$7,295,0005,697
Nontransaction accounts$18,865,0007,614
Money market deposit accounts (MMDAs)$2,057,0006,966
Other savings deposits (excluding MMDAs)$1,953,0006,891
Total time deposits$14,855,0007,306
Total time and savings deposits$26,717,0007,316
Noninterest-bearing deposits$7,295,0005,817
Interest-bearing deposits$26,717,0007,309
Retail deposits$27,008,0007,236
Estimated insured deposits$25,698,0007,294
IRAs and Keogh plan accounts$601,0007,552
Brokered deposits$3,000,0002,444
Fully insured brokered deposits$3,000,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,823,0007,332
Deposits held in domestic offices$32,823,0007,330
Individuals, partnerships, and corporations$30,063,0007,260
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$2,643,0005,042
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,928,0005,844
Demand deposits$7,644,0005,604
Nontransaction accounts$18,895,0007,626
Money market deposit accounts (MMDAs)$1,982,0007,034
Other savings deposits (excluding MMDAs)$1,978,0006,953
Total time deposits$14,935,0007,308
Total time and savings deposits$25,179,0007,445
Noninterest-bearing deposits$7,644,0005,725
Interest-bearing deposits$25,179,0007,448
Retail deposits$25,976,0007,342
Estimated insured deposits$26,693,0007,237
IRAs and Keogh plan accounts$793,0007,374
Brokered deposits$3,000,0002,412
Fully insured brokered deposits$3,000,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,677,0007,390
Deposits held in domestic offices$31,677,0007,389
Individuals, partnerships, and corporations$29,411,0007,312
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$2,148,0005,354
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,957,0006,313
Demand deposits$6,378,0006,195
Nontransaction accounts$19,720,0007,556
Money market deposit accounts (MMDAs)$2,465,0006,762
Other savings deposits (excluding MMDAs)$1,980,0006,960
Total time deposits$15,275,0007,241
Total time and savings deposits$25,299,0007,438
Noninterest-bearing deposits$6,378,0006,290
Interest-bearing deposits$25,299,0007,437
Retail deposits$24,373,0007,434
Estimated insured deposits$27,667,0007,163
IRAs and Keogh plan accounts$803,0007,389
Brokered deposits$3,000,0002,425
Fully insured brokered deposits$3,000,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,440,0007,398
Deposits held in domestic offices$31,440,0007,396
Individuals, partnerships, and corporations$29,559,0007,299
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$1,763,0005,570
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,621,0006,291
Demand deposits$6,689,0005,964
Nontransaction accounts$19,819,0007,561
Money market deposit accounts (MMDAs)$2,681,0006,672
Other savings deposits (excluding MMDAs)$2,222,0006,878
Total time deposits$14,916,0007,284
Total time and savings deposits$24,751,0007,471
Noninterest-bearing deposits$6,689,0006,071
Interest-bearing deposits$24,751,0007,464
Retail deposits$24,265,0007,451
Estimated insured deposits$27,851,0007,160
IRAs and Keogh plan accounts$771,0007,459
Brokered deposits$3,000,0002,398
Fully insured brokered deposits$3,000,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,766,0007,413
Deposits held in domestic offices$31,766,0007,411
Individuals, partnerships, and corporations$29,573,0007,312
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$2,084,0005,373
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,362,0006,477
Demand deposits$7,013,0005,954
Nontransaction accounts$20,404,0007,533
Money market deposit accounts (MMDAs)$2,813,0006,622
Other savings deposits (excluding MMDAs)$2,446,0006,848
Total time deposits$15,145,0007,230
Total time and savings deposits$24,753,0007,496
Noninterest-bearing deposits$7,013,0006,044
Interest-bearing deposits$24,753,0007,493
Retail deposits$24,708,0007,456
Estimated insured deposits$30,307,0007,012
IRAs and Keogh plan accounts$760,0007,479
Brokered deposits$3,000,0002,270
Fully insured brokered deposits$3,000,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,801,0007,356
Deposits held in domestic offices$32,801,0007,354
Individuals, partnerships, and corporations$30,687,0007,268
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$2,007,0005,464
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,485,0006,518
Demand deposits$7,226,0005,900
Nontransaction accounts$21,316,0007,458
Money market deposit accounts (MMDAs)$3,341,0006,422
Other savings deposits (excluding MMDAs)$2,599,0006,829
Total time deposits$15,376,0007,195
Total time and savings deposits$25,575,0007,469
Noninterest-bearing deposits$7,226,0005,977
Interest-bearing deposits$25,575,0007,474
Retail deposits$25,733,0007,414
Estimated insured deposits$25,854,0007,353
IRAs and Keogh plan accounts$762,0007,483
Brokered deposits$3,000,0002,124
Fully insured brokered deposits$3,000,0001,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,119,0007,501
Deposits held in domestic offices$31,119,0007,500
Individuals, partnerships, and corporations$29,711,0007,349
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$1,299,0006,005
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,103,0006,895
Demand deposits$6,181,0006,383
Nontransaction accounts$21,016,0007,490
Money market deposit accounts (MMDAs)$3,299,0006,460
Other savings deposits (excluding MMDAs)$2,402,0006,938
Total time deposits$15,315,0007,193
Total time and savings deposits$24,938,0007,515
Noninterest-bearing deposits$6,181,0006,464
Interest-bearing deposits$24,938,0007,518
Retail deposits$24,431,0007,557
Estimated insured deposits$24,905,0007,466
IRAs and Keogh plan accounts$745,0007,537
Brokered deposits$2,000,0002,227
Fully insured brokered deposits$2,000,0001,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,556,0007,472
Deposits held in domestic offices$31,556,0007,470
Individuals, partnerships, and corporations$27,006,0007,536
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$1,442,0005,932
Commercial banks and other depository institutions in U.S.$3,099,0001,010
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,936,0006,641
Demand deposits$6,688,0006,073
Nontransaction accounts$20,620,0007,551
Money market deposit accounts (MMDAs)$3,623,0006,349
Other savings deposits (excluding MMDAs)$2,641,0006,847
Total time deposits$14,356,0007,337
Total time and savings deposits$24,868,0007,540
Noninterest-bearing deposits$6,688,0006,161
Interest-bearing deposits$24,868,0007,543
Retail deposits$24,842,0007,518
Estimated insured deposits$25,141,0007,444
IRAs and Keogh plan accounts$843,0007,478
Brokered deposits$3,000,0001,944
Fully insured brokered deposits$3,000,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,671,0007,524
Deposits held in domestic offices$30,671,0007,523
Individuals, partnerships, and corporations$27,886,0007,464
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$2,679,0005,089
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,901,0006,432
Demand deposits$6,619,0006,041
Nontransaction accounts$18,770,0007,707
Money market deposit accounts (MMDAs)$4,399,0006,049
Other savings deposits (excluding MMDAs)$2,640,0006,903
Total time deposits$11,730,0007,633
Total time and savings deposits$24,052,0007,610
Noninterest-bearing deposits$6,619,0006,103
Interest-bearing deposits$24,052,0007,619
Retail deposits$26,863,0007,379
Estimated insured deposits$26,106,0007,374
IRAs and Keogh plan accounts$1,000,0007,307
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$31,344,0007,551
Deposits held in domestic offices$31,344,0007,549
Individuals, partnerships, and corporations$28,802,0007,464
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$2,433,0005,290
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,197,0006,433
Demand deposits$7,018,0005,899
Nontransaction accounts$19,147,0007,752
Money market deposit accounts (MMDAs)$4,704,0006,007
Other savings deposits (excluding MMDAs)$2,841,0006,853
Total time deposits$11,603,0007,701
Total time and savings deposits$24,326,0007,664
Noninterest-bearing deposits$7,018,0005,954
Interest-bearing deposits$24,326,0007,675
Retail deposits$27,961,0007,376
Estimated insured deposits$27,123,0007,372
IRAs and Keogh plan accounts$1,144,0007,187
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$31,077,0007,606
Deposits held in domestic offices$31,077,0007,604
Individuals, partnerships, and corporations$28,311,0007,531
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$2,659,0005,158
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,148,0006,500
Demand deposits$6,793,0006,049
Nontransaction accounts$18,929,0007,785
Money market deposit accounts (MMDAs)$4,436,0006,158
Other savings deposits (excluding MMDAs)$2,700,0006,921
Total time deposits$11,793,0007,691
Total time and savings deposits$24,284,0007,690
Noninterest-bearing deposits$6,793,0006,123
Interest-bearing deposits$24,284,0007,697
Retail deposits$27,598,0007,439
Estimated insured deposits$26,845,0007,416
IRAs and Keogh plan accounts$1,195,0007,152
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$30,833,0007,599
Deposits held in domestic offices$30,833,0007,597
Individuals, partnerships, and corporations$28,838,0007,490
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,893,0005,637
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,274,0006,575
Demand deposits$6,634,0006,006
Nontransaction accounts$19,559,0007,774
Money market deposit accounts (MMDAs)$4,481,0006,138
Other savings deposits (excluding MMDAs)$2,710,0006,938
Total time deposits$12,368,0007,637
Total time and savings deposits$24,199,0007,705
Noninterest-bearing deposits$6,634,0006,051
Interest-bearing deposits$24,199,0007,720
Retail deposits$27,348,0007,444
Estimated insured deposits$27,225,0007,405
IRAs and Keogh plan accounts$1,354,0006,996
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$31,785,0007,572
Deposits held in domestic offices$31,785,0007,571
Individuals, partnerships, and corporations$31,785,0007,304
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$12,038,0006,424
Demand deposits$7,235,0005,783
Nontransaction accounts$19,747,0007,786
Money market deposit accounts (MMDAs)$4,565,0006,165
Other savings deposits (excluding MMDAs)$2,479,0007,158
Total time deposits$12,703,0007,631
Total time and savings deposits$19,747,0008,088
Noninterest-bearing deposits$7,235,0005,835
Interest-bearing deposits$24,550,0007,749
Retail deposits$21,876,0007,921
Estimated insured deposits$27,776,0007,411
IRAs and Keogh plan accounts$1,416,0007,035
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$31,794,0007,623
Deposits held in domestic offices$31,794,0007,621
Individuals, partnerships, and corporations$31,794,0007,345
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$11,696,0006,509
Demand deposits$7,176,0005,762
Nontransaction accounts$20,098,0007,795
Money market deposit accounts (MMDAs)$4,448,0006,198
Other savings deposits (excluding MMDAs)$2,528,0007,109
Total time deposits$13,122,0007,630
Total time and savings deposits$20,098,0008,105
Noninterest-bearing deposits$7,176,0005,828
Interest-bearing deposits$24,618,0007,782
Retail deposits$22,663,0007,897
Estimated insured deposits$28,263,0007,386
IRAs and Keogh plan accounts$1,405,0007,066
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$31,033,0007,692
Deposits held in domestic offices$31,033,0007,691
Individuals, partnerships, and corporations$29,990,0007,481
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,165,0007,867
Noninterest-bearing deposits$6,825,0005,979
Interest-bearing deposits$24,208,0007,821
Retail deposits$22,325,0007,960
Estimated insured deposits$27,925,0007,453
IRAs and Keogh plan accounts$1,422,0007,082
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$31,925,0007,655
Deposits held in domestic offices$31,925,0007,654
Individuals, partnerships, and corporations$30,872,0007,442
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,557,0007,789
Noninterest-bearing deposits$6,315,0006,077
Interest-bearing deposits$25,610,0007,755
Retail deposits$22,751,0007,970
Estimated insured deposits$28,251,0007,484
IRAs and Keogh plan accounts$1,429,0007,141
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$32,585,0007,634
Deposits held in domestic offices$32,585,0007,633
Individuals, partnerships, and corporations$31,530,0007,403
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,802,0007,818
Noninterest-bearing deposits$6,728,0005,903
Interest-bearing deposits$25,857,0007,762
Retail deposits$23,167,0007,957
Estimated insured deposits$28,667,0007,474
IRAs and Keogh plan accounts$1,432,0007,163
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$32,133,0007,674
Deposits held in domestic offices$32,133,0007,673
Individuals, partnerships, and corporations$31,070,0007,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,262,0007,886
Noninterest-bearing deposits$6,808,0005,774
Interest-bearing deposits$25,325,0007,840
Retail deposits$24,107,0007,907
Estimated insured deposits$29,107,0007,443
IRAs and Keogh plan accounts$1,065,0007,652
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$48,070,0006,506
Deposits held in domestic offices$48,070,0006,503
Individuals, partnerships, and corporations$47,135,0006,175
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,338,0006,761
Noninterest-bearing deposits$9,797,0004,682
Interest-bearing deposits$38,273,0006,717
Retail deposits$34,560,0006,972
Estimated insured deposits$43,760,0006,136
IRAs and Keogh plan accounts$2,216,0006,202
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$80,789,0004,640
Deposits held in domestic offices$80,789,0004,635
Individuals, partnerships, and corporations$80,134,0004,343
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,870,0004,620
Noninterest-bearing deposits$11,264,0004,143
Interest-bearing deposits$69,525,0004,612
Retail deposits$58,331,0005,114
Estimated insured deposits$71,831,0004,319
IRAs and Keogh plan accounts$3,972,0004,477
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$76,430,0004,724
Deposits held in domestic offices$76,430,0004,718
Individuals, partnerships, and corporations$75,718,0004,411
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,333,0004,668
Noninterest-bearing deposits$10,385,0004,212
Interest-bearing deposits$66,045,0004,673
Retail deposits$59,494,0004,941
Estimated insured deposits$70,694,0004,319
IRAs and Keogh plan accounts$3,544,0004,793
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$59,310,0005,610
Deposits held in domestic offices$59,310,0005,607
Individuals, partnerships, and corporations$58,532,0005,317
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,632,0005,785
Noninterest-bearing deposits$10,934,0004,035
Interest-bearing deposits$48,376,0005,773
Retail deposits$46,727,0005,902
Estimated insured deposits$54,427,0005,306
IRAs and Keogh plan accounts$3,112,0005,348
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$69,566,0005,074
Deposits held in domestic offices$69,566,0005,070
Individuals, partnerships, and corporations$68,862,0004,800
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,732,0004,959
Noninterest-bearing deposits$8,130,0005,084
Interest-bearing deposits$61,436,0004,953
Retail deposits$55,927,0005,322
Estimated insured deposits$64,727,0004,753
IRAs and Keogh plan accounts$3,525,0005,042
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$44,445,0006,855
Deposits held in domestic offices$44,445,0006,851
Individuals, partnerships, and corporations$43,815,0006,487
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,102,0006,899
Noninterest-bearing deposits$6,721,0005,630
Interest-bearing deposits$37,724,0006,895
Retail deposits$35,664,0007,147
Estimated insured deposits$40,664,0006,657
IRAs and Keogh plan accounts$2,546,0006,316
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$41,114,0007,392
Deposits held in domestic offices$41,114,0007,386
Individuals, partnerships, and corporations$40,498,0007,039
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,567,0007,505
Noninterest-bearing deposits$6,930,0005,726
Interest-bearing deposits$34,184,0007,515
Retail deposits$31,287,0007,986
Estimated insured deposits$36,087,0007,439
IRAs and Keogh plan accounts$2,504,0006,682
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$42,515,0007,448
Deposits held in domestic offices$42,515,0007,444
Individuals, partnerships, and corporations$41,881,0007,090
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,260,0007,381
Noninterest-bearing deposits$5,607,0006,560
Interest-bearing deposits$36,908,0007,401
Retail deposits$32,768,0008,084
Estimated insured deposits$37,368,0007,514
IRAs and Keogh plan accounts$2,628,0006,730
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$41,311,0007,686
Deposits held in domestic offices$41,311,0007,677
Individuals, partnerships, and corporations$012,495
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$41,311,0006,937
Retail deposits$32,107,0008,380
Estimated insured deposits$36,206,0007,779
IRAs and Keogh plan accounts$2,704,0006,640
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA