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Exchange Bank, Total Deposits

2007-03-31Rank
Total deposits$17,318,0008,153
Deposits held in domestic offices$17,318,0008,152
Individuals, partnerships, and corporations$15,956,0008,103
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,361,0005,843
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$9,361,0006,778
Demand deposits$3,771,0007,120
Nontransaction accounts$7,957,0008,366
Money market deposit accounts (MMDAs)$33,0008,137
Other savings deposits (excluding MMDAs)$2,808,0006,420
Total time deposits$5,116,0008,291
Total time and savings deposits$13,547,0008,178
Noninterest-bearing deposits$3,848,0007,152
Interest-bearing deposits$13,470,0008,178
Retail deposits$16,686,0007,989
Estimated insured deposits$16,122,0007,984
IRAs and Keogh plan accounts$700,0007,465
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$16,773,0008,199
Deposits held in domestic offices$16,773,0008,197
Individuals, partnerships, and corporations$15,875,0008,129
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$891,0006,186
Commercial banks and other depository institutions in U.S.$4,0003,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,446,0006,852
Demand deposits$4,674,0006,836
Nontransaction accounts$7,327,0008,417
Money market deposit accounts (MMDAs)$8,0008,188
Other savings deposits (excluding MMDAs)$2,816,0006,411
Total time deposits$4,503,0008,341
Total time and savings deposits$12,099,0008,270
Noninterest-bearing deposits$4,674,0006,907
Interest-bearing deposits$12,099,0008,264
Retail deposits$16,141,0008,036
Estimated insured deposits$15,277,0008,070
IRAs and Keogh plan accounts$660,0007,540
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$14,789,0008,325
Deposits held in domestic offices$14,789,0008,324
Individuals, partnerships, and corporations$13,721,0008,272
U.S. Government$58,000843
States and political subdivisions in the U.S.$1,008,0006,112
Commercial banks and other depository institutions in U.S.$2,0003,182
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0007,221
Demand deposits$2,965,0007,496
Nontransaction accounts$7,308,0008,475
Money market deposit accounts (MMDAs)$7,0008,234
Other savings deposits (excluding MMDAs)$2,860,0006,435
Total time deposits$4,441,0008,392
Total time and savings deposits$11,824,0008,317
Noninterest-bearing deposits$2,965,0007,546
Interest-bearing deposits$11,824,0008,300
Retail deposits$14,163,0008,181
Estimated insured deposits$14,014,0008,182
IRAs and Keogh plan accounts$681,0007,557
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$15,767,0008,304
Deposits held in domestic offices$15,767,0008,302
Individuals, partnerships, and corporations$14,277,0008,267
U.S. Government$399,000262
States and political subdivisions in the U.S.$1,085,0006,085
Commercial banks and other depository institutions in U.S.$6,0003,119
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,511,0007,090
Demand deposits$3,562,0007,298
Nontransaction accounts$7,256,0008,504
Money market deposit accounts (MMDAs)$8,0008,261
Other savings deposits (excluding MMDAs)$2,922,0006,514
Total time deposits$4,325,0008,417
Total time and savings deposits$12,205,0008,327
Noninterest-bearing deposits$3,562,0007,351
Interest-bearing deposits$12,205,0008,317
Retail deposits$15,041,0008,165
Estimated insured deposits$12,279,0008,322
IRAs and Keogh plan accounts$678,0007,572
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$16,616,0008,281
Deposits held in domestic offices$16,616,0008,280
Individuals, partnerships, and corporations$15,338,0008,231
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$1,259,0005,998
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,616,0006,910
Demand deposits$3,529,0007,343
Nontransaction accounts$7,000,0008,528
Money market deposit accounts (MMDAs)$52,0008,234
Other savings deposits (excluding MMDAs)$2,845,0006,661
Total time deposits$4,103,0008,444
Total time and savings deposits$13,087,0008,290
Noninterest-bearing deposits$3,529,0007,391
Interest-bearing deposits$13,087,0008,286
Retail deposits$16,010,0008,131
Estimated insured deposits$15,126,0008,153
IRAs and Keogh plan accounts$636,0007,622
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$16,439,0008,321
Deposits held in domestic offices$16,439,0008,320
Individuals, partnerships, and corporations$15,326,0008,268
U.S. Government$205,000580
States and political subdivisions in the U.S.$905,0006,303
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,401,0007,048
Demand deposits$3,818,0007,351
Nontransaction accounts$7,038,0008,557
Money market deposit accounts (MMDAs)$38,0008,277
Other savings deposits (excluding MMDAs)$3,054,0006,525
Total time deposits$3,946,0008,482
Total time and savings deposits$12,621,0008,353
Noninterest-bearing deposits$3,818,0007,405
Interest-bearing deposits$12,622,0008,347
Retail deposits$15,733,0008,187
Estimated insured deposits$14,385,0008,239
IRAs and Keogh plan accounts$704,0007,586
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$16,667,0008,352
Deposits held in domestic offices$16,667,0008,350
Individuals, partnerships, and corporations$14,967,0008,312
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$1,692,0005,751
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,380,0006,991
Demand deposits$3,544,0007,386
Nontransaction accounts$7,287,0008,573
Money market deposit accounts (MMDAs)$37,0008,300
Other savings deposits (excluding MMDAs)$3,163,0006,516
Total time deposits$4,087,0008,514
Total time and savings deposits$13,123,0008,359
Noninterest-bearing deposits$3,544,0007,435
Interest-bearing deposits$13,123,0008,350
Retail deposits$16,112,0008,205
Estimated insured deposits$14,034,0008,296
IRAs and Keogh plan accounts$735,0007,602
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$17,055,0008,333
Deposits held in domestic offices$17,055,0008,332
Individuals, partnerships, and corporations$15,104,0008,314
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$1,917,0005,617
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,718,0006,912
Demand deposits$3,072,0007,573
Nontransaction accounts$7,337,0008,577
Money market deposit accounts (MMDAs)$43,0008,304
Other savings deposits (excluding MMDAs)$3,246,0006,528
Total time deposits$4,048,0008,515
Total time and savings deposits$13,983,0008,322
Noninterest-bearing deposits$3,072,0007,604
Interest-bearing deposits$13,983,0008,325
Retail deposits$16,502,0008,186
Estimated insured deposits$14,260,0008,297
IRAs and Keogh plan accounts$810,0007,525
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$17,641,0008,384
Deposits held in domestic offices$17,641,0008,382
Individuals, partnerships, and corporations$16,010,0008,348
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$1,612,0005,893
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,404,0006,839
Demand deposits$3,451,0007,435
Nontransaction accounts$7,237,0008,657
Money market deposit accounts (MMDAs)$56,0008,355
Other savings deposits (excluding MMDAs)$3,383,0006,516
Total time deposits$3,798,0008,609
Total time and savings deposits$14,190,0008,384
Noninterest-bearing deposits$3,451,0007,463
Interest-bearing deposits$14,190,0008,391
Retail deposits$17,390,0008,184
Estimated insured deposits$15,177,0008,330
IRAs and Keogh plan accounts$807,0007,589
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$16,631,0008,478
Deposits held in domestic offices$16,631,0008,476
Individuals, partnerships, and corporations$15,400,0008,422
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$1,199,0006,182
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,637,0007,068
Demand deposits$3,672,0007,427
Nontransaction accounts$6,994,0008,714
Money market deposit accounts (MMDAs)$180,0008,335
Other savings deposits (excluding MMDAs)$3,211,0006,600
Total time deposits$3,603,0008,662
Total time and savings deposits$12,959,0008,496
Noninterest-bearing deposits$3,672,0007,468
Interest-bearing deposits$12,959,0008,506
Retail deposits$16,380,0008,310
Estimated insured deposits$14,549,0008,397
IRAs and Keogh plan accounts$800,0007,630
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$16,125,0008,526
Deposits held in domestic offices$16,125,0008,523
Individuals, partnerships, and corporations$14,878,0008,465
U.S. Government$04,404
States and political subdivisions in the U.S.$1,245,0006,134
Commercial banks and other depository institutions in U.S.$2,0003,260
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,671,0007,179
Demand deposits$3,136,0007,572
Nontransaction accounts$7,454,0008,733
Money market deposit accounts (MMDAs)$180,0008,363
Other savings deposits (excluding MMDAs)$3,428,0006,471
Total time deposits$3,845,0008,694
Total time and savings deposits$12,989,0008,527
Noninterest-bearing deposits$3,136,0007,607
Interest-bearing deposits$12,989,0008,532
Retail deposits$15,875,0008,365
Estimated insured deposits$14,493,0008,436
IRAs and Keogh plan accounts$817,0007,659
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$17,555,0008,501
Deposits held in domestic offices$17,555,0008,500
Individuals, partnerships, and corporations$15,968,0008,453
U.S. Government$70,000802
States and political subdivisions in the U.S.$1,515,0005,997
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,545,0006,763
Demand deposits$3,016,0007,647
Nontransaction accounts$7,010,0008,810
Money market deposit accounts (MMDAs)$211,0008,401
Other savings deposits (excluding MMDAs)$2,690,0006,997
Total time deposits$4,109,0008,729
Total time and savings deposits$14,539,0008,481
Noninterest-bearing deposits$3,016,0007,676
Interest-bearing deposits$14,539,0008,487
Retail deposits$17,405,0008,306
Estimated insured deposits$15,455,0008,434
IRAs and Keogh plan accounts$821,0007,749
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$17,755,0008,536
Deposits held in domestic offices$17,755,0008,535
Individuals, partnerships, and corporations$15,919,0008,501
U.S. Government$38,0001,164
States and political subdivisions in the U.S.$1,796,0005,795
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0006,874
Demand deposits$3,086,0007,626
Nontransaction accounts$7,566,0008,824
Money market deposit accounts (MMDAs)$218,0008,444
Other savings deposits (excluding MMDAs)$3,255,0006,615
Total time deposits$4,092,0008,753
Total time and savings deposits$14,669,0008,509
Noninterest-bearing deposits$3,086,0007,654
Interest-bearing deposits$14,669,0008,517
Retail deposits$17,503,0008,337
Estimated insured deposits$15,328,0008,486
IRAs and Keogh plan accounts$816,0007,776
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$16,497,0008,646
Deposits held in domestic offices$16,497,0008,644
Individuals, partnerships, and corporations$14,960,0008,560
U.S. Government$148,000728
States and political subdivisions in the U.S.$1,388,0006,151
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0006,605
Demand deposits$3,256,0007,099
Nontransaction accounts$7,560,0007,987
Money market deposit accounts (MMDAs)$198,0007,696
Other savings deposits (excluding MMDAs)$3,128,0005,940
Total time deposits$4,234,0007,937
Total time and savings deposits$13,241,0008,615
Noninterest-bearing deposits$3,256,0007,591
Interest-bearing deposits$13,241,0008,652
Retail deposits$16,245,0008,481
Estimated insured deposits$14,601,0008,568
IRAs and Keogh plan accounts$817,0007,835
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$17,444,0008,633
Deposits held in domestic offices$17,444,0008,633
Individuals, partnerships, and corporations$15,170,0008,598
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,272,0005,379
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,787,0006,558
Demand deposits$3,022,0007,146
Nontransaction accounts$8,657,0007,968
Money market deposit accounts (MMDAs)$190,0007,731
Other savings deposits (excluding MMDAs)$3,096,0005,984
Total time deposits$5,370,0007,891
Total time and savings deposits$14,422,0008,584
Noninterest-bearing deposits$3,022,0007,656
Interest-bearing deposits$14,422,0008,619
Retail deposits$16,294,0008,510
Estimated insured deposits$15,103,0008,583
IRAs and Keogh plan accounts$839,0007,885
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$16,773,0008,708
Deposits held in domestic offices$16,773,0008,706
Individuals, partnerships, and corporations$15,190,0008,615
U.S. Government$67,000905
States and political subdivisions in the U.S.$1,513,0006,019
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,069,0006,486
Demand deposits$3,078,0007,094
Nontransaction accounts$7,704,0008,066
Money market deposit accounts (MMDAs)$108,0007,794
Other savings deposits (excluding MMDAs)$3,170,0005,901
Total time deposits$4,426,0008,021
Total time and savings deposits$13,695,0008,677
Noninterest-bearing deposits$3,078,0007,624
Interest-bearing deposits$13,695,0008,715
Retail deposits$16,523,0008,512
Estimated insured deposits$14,418,0008,662
IRAs and Keogh plan accounts$845,0007,912
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$18,392,0008,624
Deposits held in domestic offices$18,392,0008,623
Individuals, partnerships, and corporations$15,630,0008,609
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$2,746,0005,098
Commercial banks and other depository institutions in U.S.$1,0003,366
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,774,0006,300
Demand deposits$3,195,0007,040
Nontransaction accounts$8,618,0008,022
Money market deposit accounts (MMDAs)$134,0007,816
Other savings deposits (excluding MMDAs)$3,150,0005,884
Total time deposits$5,333,0007,976
Total time and savings deposits$15,197,0008,593
Noninterest-bearing deposits$3,195,0007,547
Interest-bearing deposits$15,197,0008,633
Retail deposits$17,245,0008,479
Estimated insured deposits$15,238,0008,640
IRAs and Keogh plan accounts$831,0007,944
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$17,316,0008,733
Deposits held in domestic offices$17,316,0008,732
Individuals, partnerships, and corporations$14,992,0008,676
U.S. Government$95,0001,143
States and political subdivisions in the U.S.$2,228,0005,452
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,801,0006,561
Demand deposits$3,436,0006,975
Nontransaction accounts$8,515,0008,042
Money market deposit accounts (MMDAs)$115,0007,848
Other savings deposits (excluding MMDAs)$3,108,0005,803
Total time deposits$5,291,0008,007
Total time and savings deposits$13,880,0008,714
Noninterest-bearing deposits$3,436,0007,465
Interest-bearing deposits$13,880,0008,766
Retail deposits$16,169,0008,593
Estimated insured deposits$14,905,0008,685
IRAs and Keogh plan accounts$867,0007,899
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$17,502,0008,856
Deposits held in domestic offices$17,502,0008,855
Individuals, partnerships, and corporations$15,200,0008,818
U.S. Government$356,000418
States and political subdivisions in the U.S.$1,946,0005,649
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$8,622,0006,581
Demand deposits$3,201,0007,136
Nontransaction accounts$8,880,0008,188
Money market deposit accounts (MMDAs)$171,0007,983
Other savings deposits (excluding MMDAs)$3,177,0005,613
Total time deposits$5,532,0008,176
Total time and savings deposits$14,301,0008,820
Noninterest-bearing deposits$3,201,0007,610
Interest-bearing deposits$14,301,0008,874
Retail deposits$16,262,0008,706
Estimated insured deposits$15,584,0008,789
IRAs and Keogh plan accounts$715,0008,216
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$17,498,0008,995
Deposits held in domestic offices$17,498,0008,995
Individuals, partnerships, and corporations$15,748,0008,879
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,742,0005,903
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0006,732
Demand deposits$2,775,0007,439
Nontransaction accounts$9,428,0008,311
Money market deposit accounts (MMDAs)$251,0008,116
Other savings deposits (excluding MMDAs)$3,258,0005,395
Total time deposits$5,919,0008,306
Total time and savings deposits$14,723,0008,905
Noninterest-bearing deposits$2,775,0007,902
Interest-bearing deposits$14,723,0008,983
Retail deposits$16,453,0008,785
Estimated insured deposits$15,358,0008,943
IRAs and Keogh plan accounts$732,0008,317
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$17,095,0009,284
Deposits held in domestic offices$17,095,0009,283
Individuals, partnerships, and corporations$15,315,0009,203
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,779,0005,960
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$8,225,0006,833
Demand deposits$2,891,0007,546
Nontransaction accounts$8,870,0008,587
Money market deposit accounts (MMDAs)$234,0008,365
Other savings deposits (excluding MMDAs)$2,908,0006,047
Total time deposits$5,728,0008,543
Total time and savings deposits$14,204,0009,231
Noninterest-bearing deposits$2,892,0008,002
Interest-bearing deposits$14,203,0009,297
Retail deposits$16,153,0009,092
Estimated insured deposits$15,507,0009,196
IRAs and Keogh plan accounts$720,0008,625
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$17,768,0009,403
Deposits held in domestic offices$17,768,0009,403
Individuals, partnerships, and corporations$16,001,0009,310
U.S. Government$63,0001,740
States and political subdivisions in the U.S.$1,672,0006,084
Commercial banks and other depository institutions in U.S.$32,0003,089
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,112,0006,700
Demand deposits$2,964,0007,610
Nontransaction accounts$8,656,0008,777
Money market deposit accounts (MMDAs)$184,0008,545
Other savings deposits (excluding MMDAs)$2,152,0006,945
Total time deposits$6,320,0008,642
Total time and savings deposits$14,804,0009,339
Noninterest-bearing deposits$2,964,0008,078
Interest-bearing deposits$14,804,0009,409
Retail deposits$16,728,0009,233
Estimated insured deposits$16,033,0009,346
IRAs and Keogh plan accounts$709,0008,879
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$17,612,0009,737
Deposits held in domestic offices$17,612,0009,736
Individuals, partnerships, and corporations$15,831,0009,652
U.S. Government$38,0002,830
States and political subdivisions in the U.S.$1,606,0006,408
Commercial banks and other depository institutions in U.S.$137,0002,441
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0006,843
Demand deposits$2,632,0008,020
Nontransaction accounts$8,672,0009,093
Money market deposit accounts (MMDAs)$222,0008,863
Other savings deposits (excluding MMDAs)$2,330,0006,974
Total time deposits$6,120,0008,991
Total time and savings deposits$14,980,0009,620
Noninterest-bearing deposits$2,632,0008,518
Interest-bearing deposits$14,980,0009,700
Retail deposits$16,682,0009,575
Estimated insured deposits$16,405,0009,625
IRAs and Keogh plan accounts$688,0009,335
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$17,412,00010,224
Deposits held in domestic offices$17,412,00010,222
Individuals, partnerships, and corporations$15,691,00010,101
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,529,0006,648
Commercial banks and other depository institutions in U.S.$190,0002,491
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,493,0006,909
Demand deposits$3,068,0007,972
Nontransaction accounts$7,919,0009,556
Money market deposit accounts (MMDAs)$279,0009,199
Other savings deposits (excluding MMDAs)$1,842,0007,934
Total time deposits$5,798,0009,431
Total time and savings deposits$14,344,00010,142
Noninterest-bearing deposits$3,068,0008,422
Interest-bearing deposits$14,344,00010,248
Retail deposits$16,487,00010,041
Estimated insured deposits$15,799,00010,175
IRAs and Keogh plan accounts$636,0009,959
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$17,613,00010,606
Deposits held in domestic offices$17,613,00010,603
Individuals, partnerships, and corporations$14,577,00010,677
U.S. Government$72,0003,814
States and political subdivisions in the U.S.$2,823,0004,972
Commercial banks and other depository institutions in U.S.$141,0002,749
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,944,0007,285
Demand deposits$2,544,0008,648
Nontransaction accounts$8,669,0009,841
Money market deposit accounts (MMDAs)$238,0009,629
Other savings deposits (excluding MMDAs)$1,761,0008,399
Total time deposits$6,670,0009,561
Total time and savings deposits$15,069,00010,433
Noninterest-bearing deposits$2,544,0009,178
Interest-bearing deposits$15,069,00010,551
Retail deposits$15,660,00010,613
Estimated insured deposits$14,986,00010,754
IRAs and Keogh plan accounts$606,00010,462
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$17,509,00011,030
Deposits held in domestic offices$17,509,00011,027
Individuals, partnerships, and corporations$14,614,00011,139
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$2,848,0004,922
Commercial banks and other depository institutions in U.S.$29,0003,933
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,337,0007,414
Demand deposits$2,404,0009,133
Nontransaction accounts$8,172,00010,327
Money market deposit accounts (MMDAs)$186,00010,193
Other savings deposits (excluding MMDAs)$1,517,0009,301
Total time deposits$6,469,0009,824
Total time and savings deposits$15,105,00010,839
Noninterest-bearing deposits$2,404,0009,661
Interest-bearing deposits$15,105,00010,951
Retail deposits$15,556,00011,077
Estimated insured deposits$15,163,00011,179
IRAs and Keogh plan accounts$603,00010,954
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$17,759,00011,540
Deposits held in domestic offices$17,759,00011,538
Individuals, partnerships, and corporations$14,878,00011,584
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,768,0004,962
Commercial banks and other depository institutions in U.S.$111,0003,359
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,430,0007,566
Demand deposits$2,531,0009,224
Nontransaction accounts$8,329,00010,731
Money market deposit accounts (MMDAs)$240,00010,636
Other savings deposits (excluding MMDAs)$1,529,0009,671
Total time deposits$6,560,00010,104
Total time and savings deposits$15,228,00011,286
Noninterest-bearing deposits$2,531,0009,738
Interest-bearing deposits$15,228,00011,485
Retail deposits$15,701,00011,624
Estimated insured deposits$15,770,00011,632
IRAs and Keogh plan accounts$585,00011,554
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,329,00011,669
Deposits held in domestic offices$19,329,00011,668
Individuals, partnerships, and corporations$16,312,00011,962
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,977,0004,564
Commercial banks and other depository institutions in U.S.$38,0004,331
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,887,0007,304
Demand deposits$2,452,0009,474
Nontransaction accounts$9,442,00010,818
Money market deposit accounts (MMDAs)$264,00011,020
Other savings deposits (excluding MMDAs)$1,430,0009,750
Total time deposits$7,748,00010,066
Total time and savings deposits$16,877,00011,573
Noninterest-bearing deposits$2,452,00010,155
Interest-bearing deposits$16,877,00011,569
Retail deposits$16,875,00011,833
Estimated insured deposits$16,570,00011,931
IRAs and Keogh plan accounts$570,00012,129
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA