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First Citizens Bank, Total Deposits

2006-12-31Rank
Total deposits$120,259,0003,894
Deposits held in domestic offices$120,259,0003,892
Individuals, partnerships, and corporations$115,454,0003,739
U.S. Government$04,273
States and political subdivisions in the U.S.$4,805,0004,042
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,759,0003,009
Demand deposits$15,039,0003,733
Nontransaction accounts$85,500,0003,992
Money market deposit accounts (MMDAs)$26,639,0002,520
Other savings deposits (excluding MMDAs)$9,263,0003,690
Total time deposits$49,598,0004,304
Total time and savings deposits$105,220,0003,783
Noninterest-bearing deposits$15,039,0004,005
Interest-bearing deposits$105,220,0003,793
Retail deposits$111,437,0003,389
Estimated insured deposits$95,789,0003,687
IRAs and Keogh plan accounts$12,747,0001,885
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$120,966,0003,840
Deposits held in domestic offices$120,966,0003,836
Individuals, partnerships, and corporations$115,953,0003,707
U.S. Government$04,163
States and political subdivisions in the U.S.$5,013,0003,844
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,568,0003,144
Demand deposits$14,725,0003,764
Nontransaction accounts$88,398,0003,855
Money market deposit accounts (MMDAs)$28,147,0002,416
Other savings deposits (excluding MMDAs)$10,146,0003,530
Total time deposits$50,105,0004,250
Total time and savings deposits$106,241,0003,713
Noninterest-bearing deposits$14,726,0004,030
Interest-bearing deposits$106,240,0003,729
Retail deposits$110,096,0003,379
Estimated insured deposits$97,432,0003,603
IRAs and Keogh plan accounts$12,789,0001,866
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$123,453,0003,757
Deposits held in domestic offices$123,453,0003,754
Individuals, partnerships, and corporations$119,023,0003,589
U.S. Government$04,264
States and political subdivisions in the U.S.$4,430,0004,077
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,339,0002,881
Demand deposits$17,508,0003,327
Nontransaction accounts$86,114,0003,873
Money market deposit accounts (MMDAs)$27,982,0002,398
Other savings deposits (excluding MMDAs)$11,221,0003,422
Total time deposits$46,911,0004,325
Total time and savings deposits$105,945,0003,686
Noninterest-bearing deposits$17,508,0003,589
Interest-bearing deposits$105,945,0003,709
Retail deposits$113,387,0003,297
Estimated insured deposits$101,046,0003,492
IRAs and Keogh plan accounts$12,892,0001,834
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$119,451,0003,835
Deposits held in domestic offices$119,451,0003,831
Individuals, partnerships, and corporations$114,938,0003,689
U.S. Government$04,261
States and political subdivisions in the U.S.$4,513,0004,097
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,290,0003,326
Demand deposits$14,572,0003,923
Nontransaction accounts$86,161,0003,831
Money market deposit accounts (MMDAs)$30,477,0002,269
Other savings deposits (excluding MMDAs)$11,204,0003,476
Total time deposits$44,480,0004,405
Total time and savings deposits$104,879,0003,694
Noninterest-bearing deposits$14,574,0004,120
Interest-bearing deposits$104,876,0003,720
Retail deposits$110,343,0003,363
Estimated insured deposits$97,113,0003,553
IRAs and Keogh plan accounts$12,800,0001,810
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$114,176,0003,964
Deposits held in domestic offices$114,176,0003,961
Individuals, partnerships, and corporations$109,803,0003,777
U.S. Government$04,442
States and political subdivisions in the U.S.$4,373,0004,197
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,885,0003,253
Demand deposits$16,301,0003,640
Nontransaction accounts$79,291,0003,990
Money market deposit accounts (MMDAs)$25,827,0002,524
Other savings deposits (excluding MMDAs)$10,862,0003,543
Total time deposits$42,603,0004,471
Total time and savings deposits$97,875,0003,838
Noninterest-bearing deposits$16,301,0003,841
Interest-bearing deposits$97,875,0003,866
Retail deposits$105,820,0003,472
Estimated insured deposits$94,701,0003,612
IRAs and Keogh plan accounts$13,002,0001,759
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$115,672,0003,841
Deposits held in domestic offices$115,672,0003,837
Individuals, partnerships, and corporations$110,819,0003,678
U.S. Government$04,317
States and political subdivisions in the U.S.$4,853,0003,906
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,609,0003,247
Demand deposits$14,881,0003,860
Nontransaction accounts$81,063,0003,878
Money market deposit accounts (MMDAs)$27,083,0002,428
Other savings deposits (excluding MMDAs)$11,570,0003,448
Total time deposits$42,410,0004,440
Total time and savings deposits$100,791,0003,703
Noninterest-bearing deposits$14,881,0004,038
Interest-bearing deposits$100,790,0003,727
Retail deposits$107,326,0003,387
Estimated insured deposits$99,748,0003,422
IRAs and Keogh plan accounts$12,999,0001,758
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$117,425,0003,740
Deposits held in domestic offices$117,425,0003,738
Individuals, partnerships, and corporations$113,078,0003,566
U.S. Government$04,271
States and political subdivisions in the U.S.$4,347,0004,162
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,050,0003,312
Demand deposits$14,612,0003,839
Nontransaction accounts$83,375,0003,750
Money market deposit accounts (MMDAs)$26,483,0002,427
Other savings deposits (excluding MMDAs)$13,096,0003,247
Total time deposits$43,795,0004,252
Total time and savings deposits$102,813,0003,578
Noninterest-bearing deposits$14,612,0003,984
Interest-bearing deposits$102,812,0003,598
Retail deposits$109,286,0003,299
Estimated insured deposits$102,457,0003,303
IRAs and Keogh plan accounts$13,116,0001,731
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$122,817,0003,615
Deposits held in domestic offices$122,817,0003,612
Individuals, partnerships, and corporations$117,398,0003,455
U.S. Government$04,329
States and political subdivisions in the U.S.$5,419,0003,785
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,865,0003,162
Demand deposits$15,814,0003,547
Nontransaction accounts$86,952,0003,628
Money market deposit accounts (MMDAs)$29,196,0002,333
Other savings deposits (excluding MMDAs)$12,876,0003,345
Total time deposits$44,881,0004,099
Total time and savings deposits$107,003,0003,481
Noninterest-bearing deposits$15,814,0003,706
Interest-bearing deposits$107,002,0003,514
Retail deposits$114,340,0003,226
Estimated insured deposits$103,707,0003,276
IRAs and Keogh plan accounts$12,958,0001,743
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$123,299,0003,585
Deposits held in domestic offices$123,299,0003,582
Individuals, partnerships, and corporations$117,645,0003,433
U.S. Government$04,510
States and political subdivisions in the U.S.$5,654,0003,697
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,420,0003,171
Demand deposits$16,470,0003,488
Nontransaction accounts$86,879,0003,571
Money market deposit accounts (MMDAs)$29,287,0002,330
Other savings deposits (excluding MMDAs)$12,868,0003,334
Total time deposits$44,724,0004,054
Total time and savings deposits$106,829,0003,449
Noninterest-bearing deposits$16,470,0003,646
Interest-bearing deposits$106,829,0003,481
Retail deposits$115,118,0003,198
Estimated insured deposits$104,200,0003,267
IRAs and Keogh plan accounts$12,866,0001,760
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$124,039,0003,511
Deposits held in domestic offices$124,039,0003,506
Individuals, partnerships, and corporations$118,207,0003,371
U.S. Government$04,404
States and political subdivisions in the U.S.$5,832,0003,558
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,447,0003,045
Demand deposits$16,787,0003,332
Nontransaction accounts$87,592,0003,531
Money market deposit accounts (MMDAs)$29,859,0002,278
Other savings deposits (excluding MMDAs)$13,414,0003,258
Total time deposits$44,318,0004,070
Total time and savings deposits$107,252,0003,388
Noninterest-bearing deposits$16,787,0003,488
Interest-bearing deposits$107,252,0003,417
Retail deposits$115,725,0003,141
Estimated insured deposits$106,006,0003,175
IRAs and Keogh plan accounts$12,720,0001,791
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$124,114,0003,518
Deposits held in domestic offices$124,114,0003,515
Individuals, partnerships, and corporations$118,419,0003,380
U.S. Government$04,543
States and political subdivisions in the U.S.$5,695,0003,615
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$33,887,0003,306
Demand deposits$13,353,0003,940
Nontransaction accounts$90,227,0003,424
Money market deposit accounts (MMDAs)$31,666,0002,171
Other savings deposits (excluding MMDAs)$13,361,0003,268
Total time deposits$45,199,0003,994
Total time and savings deposits$110,761,0003,309
Noninterest-bearing deposits$13,353,0004,063
Interest-bearing deposits$110,761,0003,335
Retail deposits$115,551,0003,170
Estimated insured deposits$107,484,0003,155
IRAs and Keogh plan accounts$12,760,0001,798
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$126,043,0003,466
Deposits held in domestic offices$126,043,0003,462
Individuals, partnerships, and corporations$120,123,0003,330
U.S. Government$04,568
States and political subdivisions in the U.S.$5,920,0003,547
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$33,097,0003,362
Demand deposits$13,431,0003,863
Nontransaction accounts$92,946,0003,343
Money market deposit accounts (MMDAs)$34,915,0002,010
Other savings deposits (excluding MMDAs)$12,684,0003,377
Total time deposits$45,348,0004,020
Total time and savings deposits$112,612,0003,266
Noninterest-bearing deposits$13,431,0003,972
Interest-bearing deposits$112,612,0003,293
Retail deposits$117,847,0003,079
Estimated insured deposits$107,593,0003,162
IRAs and Keogh plan accounts$12,561,0001,837
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$127,540,0003,408
Deposits held in domestic offices$127,540,0003,405
Individuals, partnerships, and corporations$121,437,0003,275
U.S. Government$04,814
States and political subdivisions in the U.S.$6,103,0003,473
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,158,0003,127
Demand deposits$13,958,0003,586
Nontransaction accounts$95,382,0002,812
Money market deposit accounts (MMDAs)$36,802,0001,713
Other savings deposits (excluding MMDAs)$12,335,0002,886
Total time deposits$46,244,0003,427
Total time and savings deposits$113,582,0003,246
Noninterest-bearing deposits$13,958,0003,917
Interest-bearing deposits$113,581,0003,246
Retail deposits$118,884,0003,070
Estimated insured deposits$107,431,0003,167
IRAs and Keogh plan accounts$12,504,0001,855
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$126,701,0003,409
Deposits held in domestic offices$126,701,0003,406
Individuals, partnerships, and corporations$120,347,0003,285
U.S. Government$04,647
States and political subdivisions in the U.S.$6,354,0003,257
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,728,0003,177
Demand deposits$12,920,0003,701
Nontransaction accounts$95,973,0002,815
Money market deposit accounts (MMDAs)$36,223,0001,743
Other savings deposits (excluding MMDAs)$12,632,0002,830
Total time deposits$47,119,0003,405
Total time and savings deposits$113,781,0003,240
Noninterest-bearing deposits$12,920,0004,032
Interest-bearing deposits$113,781,0003,238
Retail deposits$118,066,0003,071
Estimated insured deposits$108,293,0003,163
IRAs and Keogh plan accounts$12,603,0001,875
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$128,050,0003,351
Deposits held in domestic offices$128,050,0003,347
Individuals, partnerships, and corporations$121,663,0003,263
U.S. Government$04,820
States and political subdivisions in the U.S.$6,387,0003,223
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,825,0003,058
Demand deposits$13,258,0003,615
Nontransaction accounts$96,225,0002,796
Money market deposit accounts (MMDAs)$35,129,0001,726
Other savings deposits (excluding MMDAs)$12,054,0002,882
Total time deposits$49,043,0003,325
Total time and savings deposits$114,792,0003,210
Noninterest-bearing deposits$13,258,0003,955
Interest-bearing deposits$114,792,0003,201
Retail deposits$118,535,0003,047
Estimated insured deposits$110,771,0003,106
IRAs and Keogh plan accounts$12,506,0001,892
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$128,065,0003,333
Deposits held in domestic offices$128,065,0003,329
Individuals, partnerships, and corporations$121,595,0003,226
U.S. Government$04,819
States and political subdivisions in the U.S.$6,470,0003,249
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,375,0002,909
Demand deposits$13,479,0003,457
Nontransaction accounts$95,690,0002,793
Money market deposit accounts (MMDAs)$35,234,0001,694
Other savings deposits (excluding MMDAs)$11,875,0002,867
Total time deposits$48,581,0003,366
Total time and savings deposits$114,586,0003,196
Noninterest-bearing deposits$13,479,0003,763
Interest-bearing deposits$114,586,0003,194
Retail deposits$118,109,0003,027
Estimated insured deposits$109,902,0003,116
IRAs and Keogh plan accounts$12,256,0001,904
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$125,601,0003,346
Deposits held in domestic offices$125,601,0003,342
Individuals, partnerships, and corporations$118,734,0003,237
U.S. Government$04,995
States and political subdivisions in the U.S.$6,867,0003,111
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,254,0002,994
Demand deposits$13,944,0003,368
Nontransaction accounts$94,347,0002,767
Money market deposit accounts (MMDAs)$36,525,0001,598
Other savings deposits (excluding MMDAs)$11,272,0002,854
Total time deposits$46,549,0003,477
Total time and savings deposits$111,657,0003,200
Noninterest-bearing deposits$13,944,0003,666
Interest-bearing deposits$111,657,0003,206
Retail deposits$117,058,0002,996
Estimated insured deposits$107,437,0003,119
IRAs and Keogh plan accounts$11,713,0001,941
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$115,907,0003,444
Deposits held in domestic offices$115,907,0003,439
Individuals, partnerships, and corporations$106,806,0003,441
U.S. Government$60,0001,576
States and political subdivisions in the U.S.$9,041,0002,358
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$26,962,0003,302
Demand deposits$13,373,0003,385
Nontransaction accounts$88,945,0002,822
Money market deposit accounts (MMDAs)$24,338,0001,964
Other savings deposits (excluding MMDAs)$9,265,0003,029
Total time deposits$55,342,0002,960
Total time and savings deposits$102,534,0003,328
Noninterest-bearing deposits$13,373,0003,645
Interest-bearing deposits$102,534,0003,337
Retail deposits$103,368,0003,219
Estimated insured deposits$97,264,0003,342
IRAs and Keogh plan accounts$10,183,0002,170
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$103,604,0003,667
Deposits held in domestic offices$103,604,0003,663
Individuals, partnerships, and corporations$94,688,0003,680
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$8,899,0002,302
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,993,0003,731
Demand deposits$12,043,0003,523
Nontransaction accounts$81,611,0002,920
Money market deposit accounts (MMDAs)$17,709,0002,211
Other savings deposits (excluding MMDAs)$7,757,0003,256
Total time deposits$56,145,0002,906
Total time and savings deposits$91,561,0003,541
Noninterest-bearing deposits$12,043,0003,770
Interest-bearing deposits$91,561,0003,568
Retail deposits$89,672,0003,539
Estimated insured deposits$88,893,0003,545
IRAs and Keogh plan accounts$8,660,0002,433
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$95,373,0003,894
Deposits held in domestic offices$95,373,0003,890
Individuals, partnerships, and corporations$89,268,0003,823
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$6,090,0003,027
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$20,642,0004,006
Demand deposits$11,169,0003,738
Nontransaction accounts$74,731,0003,107
Money market deposit accounts (MMDAs)$15,017,0002,529
Other savings deposits (excluding MMDAs)$9,138,0003,116
Total time deposits$50,576,0003,048
Total time and savings deposits$84,204,0003,775
Noninterest-bearing deposits$11,169,0003,964
Interest-bearing deposits$84,204,0003,799
Retail deposits$84,704,0003,732
Estimated insured deposits$84,265,0003,708
IRAs and Keogh plan accounts$8,844,0002,483
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$92,536,0004,009
Deposits held in domestic offices$92,536,0004,003
Individuals, partnerships, and corporations$87,041,0003,927
U.S. Government$49,0002,033
States and political subdivisions in the U.S.$5,347,0003,190
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,953,0004,191
Demand deposits$10,500,0004,024
Nontransaction accounts$72,583,0003,122
Money market deposit accounts (MMDAs)$12,798,0002,686
Other savings deposits (excluding MMDAs)$8,795,0003,253
Total time deposits$50,990,0003,000
Total time and savings deposits$82,036,0003,849
Noninterest-bearing deposits$10,500,0004,254
Interest-bearing deposits$82,036,0003,872
Retail deposits$83,518,0003,823
Estimated insured deposits$82,818,0003,785
IRAs and Keogh plan accounts$8,165,0002,723
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$85,335,0004,261
Deposits held in domestic offices$85,335,0004,252
Individuals, partnerships, and corporations$81,576,0004,108
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$3,641,0004,321
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,070,0004,639
Demand deposits$9,240,0004,329
Nontransaction accounts$68,265,0003,272
Money market deposit accounts (MMDAs)$8,209,0003,599
Other savings deposits (excluding MMDAs)$8,820,0003,333
Total time deposits$51,236,0002,977
Total time and savings deposits$76,095,0004,092
Noninterest-bearing deposits$9,240,0004,589
Interest-bearing deposits$76,095,0004,130
Retail deposits$77,923,0004,066
Estimated insured deposits$78,001,0004,005
IRAs and Keogh plan accounts$8,218,0002,836
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$78,059,0004,746
Deposits held in domestic offices$78,059,0004,734
Individuals, partnerships, and corporations$76,260,0004,490
U.S. Government$40,0004,354
States and political subdivisions in the U.S.$1,561,0006,607
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,441,0004,927
Demand deposits$8,713,0004,665
Nontransaction accounts$61,618,0003,653
Money market deposit accounts (MMDAs)$8,260,0003,667
Other savings deposits (excluding MMDAs)$9,716,0003,294
Total time deposits$43,642,0003,448
Total time and savings deposits$69,346,0004,559
Noninterest-bearing deposits$8,713,0004,914
Interest-bearing deposits$69,346,0004,614
Retail deposits$72,853,0004,470
Estimated insured deposits$72,614,0004,442
IRAs and Keogh plan accounts$7,441,0003,261
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$73,858,0005,031
Deposits held in domestic offices$73,858,0005,021
Individuals, partnerships, and corporations$72,243,0004,753
U.S. Government$51,0004,299
States and political subdivisions in the U.S.$1,366,0007,025
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,670,0005,432
Demand deposits$8,909,0004,619
Nontransaction accounts$59,188,0003,776
Money market deposit accounts (MMDAs)$5,048,0005,099
Other savings deposits (excluding MMDAs)$10,047,0003,352
Total time deposits$44,093,0003,385
Total time and savings deposits$64,949,0004,897
Noninterest-bearing deposits$8,909,0004,859
Interest-bearing deposits$64,949,0004,960
Retail deposits$68,371,0004,835
Estimated insured deposits$68,303,0004,810
IRAs and Keogh plan accounts$7,125,0003,478
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$69,572,0005,251
Deposits held in domestic offices$69,572,0005,244
Individuals, partnerships, and corporations$67,487,0005,041
U.S. Government$279,0001,956
States and political subdivisions in the U.S.$1,508,0006,841
Commercial banks and other depository institutions in U.S.$298,0002,197
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,463,0005,698
Demand deposits$7,282,0005,410
Nontransaction accounts$55,109,0003,876
Money market deposit accounts (MMDAs)$6,118,0004,950
Other savings deposits (excluding MMDAs)$13,896,0002,895
Total time deposits$35,095,0003,814
Total time and savings deposits$62,290,0004,991
Noninterest-bearing deposits$7,282,0005,670
Interest-bearing deposits$62,290,0005,045
Retail deposits$66,956,0004,974
Estimated insured deposits$63,759,0005,075
IRAs and Keogh plan accounts$5,471,0004,179
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$55,081,0006,571
Deposits held in domestic offices$55,081,0006,564
Individuals, partnerships, and corporations$52,501,0006,346
U.S. Government$66,0003,867
States and political subdivisions in the U.S.$1,925,0006,099
Commercial banks and other depository institutions in U.S.$589,0001,853
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,658,0006,700
Demand deposits$5,704,0006,328
Nontransaction accounts$43,423,0004,874
Money market deposit accounts (MMDAs)$4,469,0006,423
Other savings deposits (excluding MMDAs)$17,359,0002,544
Total time deposits$21,595,0005,656
Total time and savings deposits$49,377,0006,256
Noninterest-bearing deposits$5,704,0006,656
Interest-bearing deposits$49,377,0006,394
Retail deposits$53,044,0006,289
Estimated insured deposits$49,958,0006,495
IRAs and Keogh plan accounts$4,295,0005,224
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$43,029,0007,995
Deposits held in domestic offices$43,029,0007,989
Individuals, partnerships, and corporations$40,913,0007,894
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$1,702,0006,443
Commercial banks and other depository institutions in U.S.$381,0002,215
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,235,0007,592
Demand deposits$5,021,0006,767
Nontransaction accounts$33,794,0006,023
Money market deposit accounts (MMDAs)$4,248,0006,724
Other savings deposits (excluding MMDAs)$16,084,0002,548
Total time deposits$13,462,0007,994
Total time and savings deposits$38,008,0007,864
Noninterest-bearing deposits$5,021,0007,223
Interest-bearing deposits$38,008,0007,856
Retail deposits$41,944,0007,628
Estimated insured deposits$39,162,0007,950
IRAs and Keogh plan accounts$3,217,0006,615
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA