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First Place Bank, Total Deposits

2008-06-30Rank
Total deposits$2,360,298,000240
Deposits held in domestic offices$2,360,298,000238
Individuals, partnerships, and corporations$2,360,299,000226
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,401,000433
Demand deposits$255,836,000149
Nontransaction accounts$2,232,898,000224
Money market deposit accounts (MMDAs)$359,335,000399
Other savings deposits (excluding MMDAs)$775,395,000104
Total time deposits$1,098,168,000233
Total time and savings deposits$2,232,898,000228
Noninterest-bearing deposits$255,836,000255
Interest-bearing deposits$2,104,462,000230
Retail deposits$1,945,774,000234
Estimated insured deposits$1,676,969,000223
IRAs and Keogh plan accounts$153,927,000153
Brokered deposits$22,186,0001,122
Fully insured brokered deposits$22,028,0001,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,357,143,000239
Deposits held in domestic offices$2,357,143,000236
Individuals, partnerships, and corporations$2,357,143,000223
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,319,000495
Demand deposits$236,746,000159
Nontransaction accounts$2,243,824,000219
Money market deposit accounts (MMDAs)$364,437,000394
Other savings deposits (excluding MMDAs)$750,499,000104
Total time deposits$1,128,888,000223
Total time and savings deposits$2,243,824,000225
Noninterest-bearing deposits$236,746,000264
Interest-bearing deposits$2,120,397,000222
Retail deposits$1,971,243,000227
Estimated insured deposits$1,640,682,000224
IRAs and Keogh plan accounts$152,162,000154
Brokered deposits$25,634,000962
Fully insured brokered deposits$25,476,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,335,256,000240
Deposits held in domestic offices$2,335,256,000236
Individuals, partnerships, and corporations$2,335,256,000227
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,786,000499
Demand deposits$239,827,000164
Nontransaction accounts$2,218,470,000226
Money market deposit accounts (MMDAs)$393,667,000370
Other savings deposits (excluding MMDAs)$734,212,000102
Total time deposits$1,090,591,000227
Total time and savings deposits$2,218,470,000231
Noninterest-bearing deposits$239,827,000276
Interest-bearing deposits$2,095,429,000227
Retail deposits$1,957,436,000229
Estimated insured deposits$1,625,692,000220
IRAs and Keogh plan accounts$156,896,000151
Brokered deposits$25,125,000948
Fully insured brokered deposits$24,967,000874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,672,0006,818
Deposits held in domestic offices$40,672,0006,818
Individuals, partnerships, and corporations$33,028,0007,041
U.S. Government$03,924
States and political subdivisions in the U.S.$706,0006,210
Commercial banks and other depository institutions in U.S.$6,938,000599
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,330,0007,974
Demand deposits$1,615,0007,899
Nontransaction accounts$37,342,0006,300
Money market deposit accounts (MMDAs)$1,472,0007,221
Other savings deposits (excluding MMDAs)$3,290,0005,927
Total time deposits$32,580,0005,643
Total time and savings deposits$39,057,0006,560
Noninterest-bearing deposits$1,615,0007,947
Interest-bearing deposits$39,057,0006,557
Retail deposits$33,151,0006,790
Estimated insured deposits$39,289,0006,333
IRAs and Keogh plan accounts$3,321,0005,061
Brokered deposits$1,685,0002,729
Fully insured brokered deposits$1,685,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$43,743,0006,721
Deposits held in domestic offices$43,743,0006,719
Individuals, partnerships, and corporations$35,510,0006,914
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$504,0006,404
Commercial banks and other depository institutions in U.S.$7,728,000578
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,697,0007,781
Demand deposits$1,953,0007,824
Nontransaction accounts$39,046,0006,208
Money market deposit accounts (MMDAs)$1,715,0007,121
Other savings deposits (excluding MMDAs)$3,484,0005,901
Total time deposits$33,847,0005,494
Total time and savings deposits$41,790,0006,409
Noninterest-bearing deposits$1,953,0007,872
Interest-bearing deposits$41,790,0006,411
Retail deposits$36,700,0006,602
Estimated insured deposits$41,429,0006,229
IRAs and Keogh plan accounts$3,437,0004,995
Brokered deposits$2,180,0002,579
Fully insured brokered deposits$2,180,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$46,274,0006,615
Deposits held in domestic offices$46,274,0006,613
Individuals, partnerships, and corporations$37,071,0006,841
U.S. Government$04,056
States and political subdivisions in the U.S.$588,0006,399
Commercial banks and other depository institutions in U.S.$8,615,000543
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,827,0007,793
Demand deposits$1,748,0007,950
Nontransaction accounts$41,447,0006,053
Money market deposit accounts (MMDAs)$2,027,0007,016
Other savings deposits (excluding MMDAs)$3,684,0005,857
Total time deposits$35,736,0005,338
Total time and savings deposits$44,526,0006,273
Noninterest-bearing deposits$1,748,0008,001
Interest-bearing deposits$44,526,0006,282
Retail deposits$39,308,0006,459
Estimated insured deposits$44,540,0006,045
IRAs and Keogh plan accounts$3,623,0004,844
Brokered deposits$2,279,0002,552
Fully insured brokered deposits$2,279,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,594,0006,331
Deposits held in domestic offices$51,594,0006,330
Individuals, partnerships, and corporations$39,162,0006,719
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,130,0005,373
Commercial banks and other depository institutions in U.S.$10,298,000499
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,739,0007,852
Demand deposits$2,086,0007,858
Nontransaction accounts$46,855,0005,681
Money market deposit accounts (MMDAs)$2,204,0006,901
Other savings deposits (excluding MMDAs)$3,663,0005,869
Total time deposits$40,988,0004,861
Total time and savings deposits$49,508,0005,983
Noninterest-bearing deposits$2,086,0007,902
Interest-bearing deposits$49,508,0005,991
Retail deposits$42,861,0006,201
Estimated insured deposits$48,297,0005,797
IRAs and Keogh plan accounts$3,731,0004,724
Brokered deposits$2,675,0002,494
Fully insured brokered deposits$2,675,0002,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,649,0006,117
Deposits held in domestic offices$55,649,0006,115
Individuals, partnerships, and corporations$37,320,0006,826
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,377,0004,571
Commercial banks and other depository institutions in U.S.$14,951,000378
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,734,0007,864
Demand deposits$1,625,0008,044
Nontransaction accounts$50,915,0005,417
Money market deposit accounts (MMDAs)$2,230,0006,930
Other savings deposits (excluding MMDAs)$3,770,0005,885
Total time deposits$44,914,0004,550
Total time and savings deposits$54,024,0005,712
Noninterest-bearing deposits$1,625,0008,082
Interest-bearing deposits$54,024,0005,714
Retail deposits$46,448,0005,961
Estimated insured deposits$52,103,0005,532
IRAs and Keogh plan accounts$3,770,0004,698
Brokered deposits$2,873,0002,432
Fully insured brokered deposits$2,873,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,583,0006,137
Deposits held in domestic offices$55,583,0006,135
Individuals, partnerships, and corporations$37,946,0006,793
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,377,0004,583
Commercial banks and other depository institutions in U.S.$14,259,000380
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,541,0007,987
Demand deposits$1,971,0007,972
Nontransaction accounts$51,042,0005,382
Money market deposit accounts (MMDAs)$2,335,0006,900
Other savings deposits (excluding MMDAs)$3,822,0005,967
Total time deposits$44,885,0004,451
Total time and savings deposits$53,612,0005,731
Noninterest-bearing deposits$1,971,0008,008
Interest-bearing deposits$53,612,0005,740
Retail deposits$45,945,0006,034
Estimated insured deposits$51,744,0005,559
IRAs and Keogh plan accounts$3,539,0004,811
Brokered deposits$2,972,0002,283
Fully insured brokered deposits$2,972,0002,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,030,0006,175
Deposits held in domestic offices$55,030,0006,173
Individuals, partnerships, and corporations$38,091,0006,795
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$3,664,0004,499
Commercial banks and other depository institutions in U.S.$13,269,000421
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,395,0008,063
Demand deposits$1,675,0008,111
Nontransaction accounts$50,635,0005,376
Money market deposit accounts (MMDAs)$2,333,0006,915
Other savings deposits (excluding MMDAs)$4,190,0005,854
Total time deposits$44,112,0004,430
Total time and savings deposits$53,355,0005,727
Noninterest-bearing deposits$1,675,0008,139
Interest-bearing deposits$53,355,0005,739
Retail deposits$45,485,0006,081
Estimated insured deposits$51,405,0005,532
IRAs and Keogh plan accounts$3,608,0004,735
Brokered deposits$2,973,0002,140
Fully insured brokered deposits$2,973,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,511,0006,115
Deposits held in domestic offices$56,511,0006,113
Individuals, partnerships, and corporations$38,838,0006,789
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$4,107,0004,303
Commercial banks and other depository institutions in U.S.$13,565,000427
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,852,0008,042
Demand deposits$1,847,0008,108
Nontransaction accounts$51,659,0005,260
Money market deposit accounts (MMDAs)$2,713,0006,744
Other savings deposits (excluding MMDAs)$4,752,0005,536
Total time deposits$44,194,0004,355
Total time and savings deposits$54,664,0005,620
Noninterest-bearing deposits$1,847,0008,147
Interest-bearing deposits$54,664,0005,640
Retail deposits$46,772,0006,024
Estimated insured deposits$52,963,0005,477
IRAs and Keogh plan accounts$3,565,0004,755
Brokered deposits$2,873,0002,067
Fully insured brokered deposits$2,873,0001,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$52,337,0006,289
Deposits held in domestic offices$52,337,0006,286
Individuals, partnerships, and corporations$36,137,0006,929
U.S. Government$04,317
States and political subdivisions in the U.S.$3,823,0004,385
Commercial banks and other depository institutions in U.S.$12,377,000488
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,290,0008,152
Demand deposits$1,866,0008,070
Nontransaction accounts$48,047,0005,471
Money market deposit accounts (MMDAs)$2,488,0006,905
Other savings deposits (excluding MMDAs)$4,531,0005,710
Total time deposits$41,028,0004,540
Total time and savings deposits$50,471,0005,832
Noninterest-bearing deposits$1,866,0008,111
Interest-bearing deposits$50,471,0005,846
Retail deposits$43,912,0006,171
Estimated insured deposits$49,026,0005,710
IRAs and Keogh plan accounts$3,445,0004,853
Brokered deposits$2,774,0001,997
Fully insured brokered deposits$2,774,0001,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,145,0006,269
Deposits held in domestic offices$52,145,0006,268
Individuals, partnerships, and corporations$35,563,0006,937
U.S. Government$04,271
States and political subdivisions in the U.S.$3,711,0004,482
Commercial banks and other depository institutions in U.S.$12,871,000477
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,620,0008,291
Demand deposits$1,425,0008,260
Nontransaction accounts$48,525,0005,392
Money market deposit accounts (MMDAs)$2,879,0006,703
Other savings deposits (excluding MMDAs)$4,914,0005,589
Total time deposits$40,732,0004,471
Total time and savings deposits$50,720,0005,793
Noninterest-bearing deposits$1,425,0008,282
Interest-bearing deposits$50,720,0005,814
Retail deposits$43,968,0006,160
Estimated insured deposits$48,977,0005,679
IRAs and Keogh plan accounts$3,582,0004,736
Brokered deposits$2,178,0001,947
Fully insured brokered deposits$2,178,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,533,0006,344
Deposits held in domestic offices$51,533,0006,342
Individuals, partnerships, and corporations$34,762,0007,060
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$3,668,0004,558
Commercial banks and other depository institutions in U.S.$13,096,000477
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,649,0008,369
Demand deposits$1,398,0008,324
Nontransaction accounts$47,884,0005,464
Money market deposit accounts (MMDAs)$3,345,0006,607
Other savings deposits (excluding MMDAs)$4,626,0005,816
Total time deposits$39,913,0004,495
Total time and savings deposits$50,135,0005,864
Noninterest-bearing deposits$1,398,0008,342
Interest-bearing deposits$50,135,0005,895
Retail deposits$43,914,0006,224
Estimated insured deposits$48,705,0005,761
IRAs and Keogh plan accounts$3,304,0004,949
Brokered deposits$2,178,0001,839
Fully insured brokered deposits$2,178,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$51,039,0006,394
Deposits held in domestic offices$51,039,0006,392
Individuals, partnerships, and corporations$33,512,0007,174
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,765,0004,530
Commercial banks and other depository institutions in U.S.$13,757,000452
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,616,0008,417
Demand deposits$1,622,0008,292
Nontransaction accounts$47,423,0005,477
Money market deposit accounts (MMDAs)$3,239,0006,662
Other savings deposits (excluding MMDAs)$4,758,0005,719
Total time deposits$39,426,0004,455
Total time and savings deposits$49,417,0005,898
Noninterest-bearing deposits$1,622,0008,313
Interest-bearing deposits$49,417,0005,931
Retail deposits$43,647,0006,257
Estimated insured deposits$48,094,0005,780
IRAs and Keogh plan accounts$3,281,0004,989
Brokered deposits$2,178,0001,780
Fully insured brokered deposits$2,178,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,463,0006,445
Deposits held in domestic offices$49,463,0006,443
Individuals, partnerships, and corporations$33,812,0007,121
U.S. Government$04,404
States and political subdivisions in the U.S.$3,900,0004,379
Commercial banks and other depository institutions in U.S.$11,751,000502
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,404,0008,472
Demand deposits$1,487,0008,344
Nontransaction accounts$46,059,0005,545
Money market deposit accounts (MMDAs)$3,250,0006,664
Other savings deposits (excluding MMDAs)$5,093,0005,538
Total time deposits$37,716,0004,597
Total time and savings deposits$47,976,0005,945
Noninterest-bearing deposits$1,487,0008,362
Interest-bearing deposits$47,976,0005,979
Retail deposits$41,711,0006,358
Estimated insured deposits$46,859,0005,842
IRAs and Keogh plan accounts$3,304,0005,015
Brokered deposits$2,178,0001,715
Fully insured brokered deposits$2,178,0001,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,662,0006,507
Deposits held in domestic offices$48,662,0006,506
Individuals, partnerships, and corporations$33,722,0007,174
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,877,0004,436
Commercial banks and other depository institutions in U.S.$11,062,000513
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,812,0008,445
Demand deposits$1,546,0008,382
Nontransaction accounts$44,850,0005,650
Money market deposit accounts (MMDAs)$3,067,0006,817
Other savings deposits (excluding MMDAs)$4,977,0005,646
Total time deposits$36,806,0004,675
Total time and savings deposits$47,116,0006,058
Noninterest-bearing deposits$1,546,0008,402
Interest-bearing deposits$47,116,0006,085
Retail deposits$41,276,0006,428
Estimated insured deposits$46,088,0005,953
IRAs and Keogh plan accounts$3,320,0005,066
Brokered deposits$2,178,0001,579
Fully insured brokered deposits$2,178,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,939,0006,634
Deposits held in domestic offices$46,939,0006,631
Individuals, partnerships, and corporations$33,784,0007,197
U.S. Government$04,568
States and political subdivisions in the U.S.$3,875,0004,469
Commercial banks and other depository institutions in U.S.$9,280,000570
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,611,0008,516
Demand deposits$1,335,0008,495
Nontransaction accounts$43,328,0005,778
Money market deposit accounts (MMDAs)$2,711,0006,999
Other savings deposits (excluding MMDAs)$5,728,0005,276
Total time deposits$34,889,0004,880
Total time and savings deposits$45,604,0006,204
Noninterest-bearing deposits$1,355,0008,505
Interest-bearing deposits$45,584,0006,232
Retail deposits$39,879,0006,560
Estimated insured deposits$43,985,0006,139
IRAs and Keogh plan accounts$3,312,0005,085
Brokered deposits$2,178,0001,490
Fully insured brokered deposits$2,178,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,303,0006,679
Deposits held in domestic offices$46,303,0006,677
Individuals, partnerships, and corporations$32,707,0007,263
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$4,215,0004,300
Commercial banks and other depository institutions in U.S.$9,378,000553
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,297,0007,871
Demand deposits$1,368,0007,894
Nontransaction accounts$43,006,0005,095
Money market deposit accounts (MMDAs)$2,462,0006,443
Other savings deposits (excluding MMDAs)$5,553,0004,651
Total time deposits$34,991,0004,279
Total time and savings deposits$44,935,0006,243
Noninterest-bearing deposits$1,368,0008,501
Interest-bearing deposits$44,935,0006,271
Retail deposits$38,740,0006,666
Estimated insured deposits$44,001,0006,141
IRAs and Keogh plan accounts$3,255,0005,158
Brokered deposits$2,178,0001,429
Fully insured brokered deposits$2,178,0001,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,833,0006,660
Deposits held in domestic offices$46,833,0006,659
Individuals, partnerships, and corporations$33,139,0007,265
U.S. Government$04,647
States and political subdivisions in the U.S.$4,218,0004,144
Commercial banks and other depository institutions in U.S.$9,476,000552
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,930,0007,955
Demand deposits$1,191,0007,961
Nontransaction accounts$43,903,0005,036
Money market deposit accounts (MMDAs)$2,297,0006,525
Other savings deposits (excluding MMDAs)$5,777,0004,556
Total time deposits$35,829,0004,233
Total time and savings deposits$45,642,0006,182
Noninterest-bearing deposits$1,191,0008,587
Interest-bearing deposits$45,642,0006,210
Retail deposits$39,270,0006,635
Estimated insured deposits$44,442,0006,145
IRAs and Keogh plan accounts$3,269,0005,198
Brokered deposits$2,178,0001,393
Fully insured brokered deposits$2,178,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,180,0006,758
Deposits held in domestic offices$45,180,0006,757
Individuals, partnerships, and corporations$35,393,0007,105
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,775,0004,418
Commercial banks and other depository institutions in U.S.$6,009,000714
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,391,0007,883
Demand deposits$1,592,0007,814
Nontransaction accounts$41,789,0005,205
Money market deposit accounts (MMDAs)$2,209,0006,561
Other savings deposits (excluding MMDAs)$8,117,0003,734
Total time deposits$31,463,0004,685
Total time and savings deposits$43,588,0006,334
Noninterest-bearing deposits$1,592,0008,422
Interest-bearing deposits$43,588,0006,360
Retail deposits$38,213,0006,708
Estimated insured deposits$40,007,0006,511
IRAs and Keogh plan accounts$3,310,0005,177
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$44,069,0006,812
Deposits held in domestic offices$44,069,0006,811
Individuals, partnerships, and corporations$34,517,0007,169
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,738,0004,478
Commercial banks and other depository institutions in U.S.$5,811,000687
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,735,0008,019
Demand deposits$1,221,0007,999
Nontransaction accounts$41,334,0005,216
Money market deposit accounts (MMDAs)$1,975,0006,686
Other savings deposits (excluding MMDAs)$7,510,0003,861
Total time deposits$31,849,0004,648
Total time and savings deposits$42,848,0006,380
Noninterest-bearing deposits$1,221,0008,644
Interest-bearing deposits$42,848,0006,408
Retail deposits$37,017,0006,785
Estimated insured deposits$39,430,0006,543
IRAs and Keogh plan accounts$3,229,0005,193
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$39,143,0007,179
Deposits held in domestic offices$39,143,0007,176
Individuals, partnerships, and corporations$30,907,0007,440
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$3,368,0004,693
Commercial banks and other depository institutions in U.S.$4,865,000737
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,730,0008,060
Demand deposits$981,0008,116
Nontransaction accounts$36,413,0005,536
Money market deposit accounts (MMDAs)$1,823,0006,766
Other savings deposits (excluding MMDAs)$5,142,0004,607
Total time deposits$29,448,0004,857
Total time and savings deposits$38,162,0006,689
Noninterest-bearing deposits$981,0008,779
Interest-bearing deposits$38,162,0006,724
Retail deposits$32,300,0007,164
Estimated insured deposits$36,403,0006,767
IRAs and Keogh plan accounts$3,430,0004,975
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$39,732,0007,092
Deposits held in domestic offices$39,732,0007,090
Individuals, partnerships, and corporations$30,431,0007,526
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,433,0003,951
Commercial banks and other depository institutions in U.S.$4,866,000616
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,677,0008,219
Demand deposits$869,0008,300
Nontransaction accounts$37,055,0005,452
Money market deposit accounts (MMDAs)$2,368,0006,431
Other savings deposits (excluding MMDAs)$4,400,0004,781
Total time deposits$30,287,0004,821
Total time and savings deposits$38,863,0006,598
Noninterest-bearing deposits$869,0008,964
Interest-bearing deposits$38,863,0006,636
Retail deposits$31,668,0007,211
Estimated insured deposits$36,231,0006,778
IRAs and Keogh plan accounts$3,442,0004,910
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$35,845,0007,348
Deposits held in domestic offices$35,845,0007,347
Individuals, partnerships, and corporations$30,964,0007,423
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,800,0004,321
Commercial banks and other depository institutions in U.S.$1,077,0001,041
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,012,0008,282
Demand deposits$1,127,0008,424
Nontransaction accounts$32,833,0005,715
Money market deposit accounts (MMDAs)$1,369,0007,092
Other savings deposits (excluding MMDAs)$4,779,0004,387
Total time deposits$26,685,0005,219
Total time and savings deposits$34,718,0006,844
Noninterest-bearing deposits$1,127,0009,044
Interest-bearing deposits$34,718,0006,911
Retail deposits$27,755,0007,570
Estimated insured deposits$32,281,0007,154
IRAs and Keogh plan accounts$3,363,0004,945
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$36,450,0007,388
Deposits held in domestic offices$36,450,0007,386
Individuals, partnerships, and corporations$31,728,0007,449
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,041,0004,783
Commercial banks and other depository institutions in U.S.$1,680,000863
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,982,0008,557
Demand deposits$982,0008,719
Nontransaction accounts$33,468,0005,646
Money market deposit accounts (MMDAs)$1,388,0007,296
Other savings deposits (excluding MMDAs)$4,975,0004,606
Total time deposits$27,105,0005,087
Total time and savings deposits$35,468,0006,880
Noninterest-bearing deposits$982,0009,391
Interest-bearing deposits$35,468,0006,928
Retail deposits$29,500,0007,569
Estimated insured deposits$33,904,0007,094
IRAs and Keogh plan accounts$3,280,0005,196
Brokered deposits$397,0001,194
Fully insured brokered deposits$397,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,847,0007,552
Deposits held in domestic offices$35,847,0007,551
Individuals, partnerships, and corporations$32,791,0007,461
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,446,0005,296
Commercial banks and other depository institutions in U.S.$608,0001,383
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,642,0008,546
Demand deposits$1,140,0008,843
Nontransaction accounts$32,205,0005,816
Money market deposit accounts (MMDAs)$1,613,0007,171
Other savings deposits (excluding MMDAs)$5,531,0004,411
Total time deposits$25,061,0005,378
Total time and savings deposits$34,707,0007,044
Noninterest-bearing deposits$1,140,0009,504
Interest-bearing deposits$34,707,0007,091
Retail deposits$28,942,0007,801
Estimated insured deposits$33,444,0007,295
IRAs and Keogh plan accounts$3,241,0005,332
Brokered deposits$496,0001,098
Fully insured brokered deposits$496,0001,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,308,0007,970
Deposits held in domestic offices$33,308,0007,967
Individuals, partnerships, and corporations$30,471,0007,849
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,725,0005,121
Commercial banks and other depository institutions in U.S.$111,0002,553
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,789,0009,143
Demand deposits$827,0009,346
Nontransaction accounts$30,519,0006,055
Money market deposit accounts (MMDAs)$1,355,0007,577
Other savings deposits (excluding MMDAs)$5,733,0004,412
Total time deposits$23,431,0005,692
Total time and savings deposits$32,481,0007,395
Noninterest-bearing deposits$827,00010,082
Interest-bearing deposits$32,481,0007,461
Retail deposits$27,599,0008,144
Estimated insured deposits$31,094,0007,734
IRAs and Keogh plan accounts$2,871,0005,915
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$30,481,0008,599
Deposits held in domestic offices$30,481,0008,594
Individuals, partnerships, and corporations$28,199,0008,458
U.S. Government$07,644
States and political subdivisions in the U.S.$2,176,0005,747
Commercial banks and other depository institutions in U.S.$106,0002,867
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,317,0009,702
Demand deposits$616,0009,841
Nontransaction accounts$28,164,0006,474
Money market deposit accounts (MMDAs)$1,241,0008,056
Other savings deposits (excluding MMDAs)$6,025,0004,584
Total time deposits$20,898,0006,167
Total time and savings deposits$29,865,0007,969
Noninterest-bearing deposits$616,00010,646
Interest-bearing deposits$29,865,0008,057
Retail deposits$26,602,0008,618
Estimated insured deposits$28,869,0008,339
IRAs and Keogh plan accounts$2,627,0006,511
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$29,969,0008,945
Deposits held in domestic offices$29,969,0008,940
Individuals, partnerships, and corporations$29,969,0008,488
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$29,462,0008,266
Noninterest-bearing deposits$521,00011,181
Interest-bearing deposits$29,448,0008,366
Retail deposits$26,853,0008,906
Estimated insured deposits$28,552,0008,710
IRAs and Keogh plan accounts$2,526,0006,862
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$29,032,0009,318
Deposits held in domestic offices$29,032,0009,313
Individuals, partnerships, and corporations$29,031,0008,852
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 deposits$28,585,0008,550
Noninterest-bearing deposits$467,00011,770
Interest-bearing deposits$28,565,0008,651
Retail deposits$25,156,0009,478
Estimated insured deposits$27,056,0009,170
IRAs and Keogh plan accounts$2,270,0007,283
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$27,181,00010,003
Deposits held in domestic offices$27,181,0009,997
Individuals, partnerships, and corporations$27,181,0009,465
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$26,827,0009,163
Noninterest-bearing deposits$374,00012,369
Interest-bearing deposits$26,807,0009,338
Retail deposits$23,958,00010,125
Estimated insured deposits$25,659,0009,795
IRAs and Keogh plan accounts$1,826,0008,446
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$25,651,00010,544
Deposits held in domestic offices$25,651,00010,540
Individuals, partnerships, and corporations$25,651,00010,180
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$25,554,0009,825
Noninterest-bearing deposits$105,00013,473
Interest-bearing deposits$25,546,0009,819
Retail deposits$23,465,00010,512
Estimated insured deposits$24,565,00010,319
IRAs and Keogh plan accounts$1,702,0009,090
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA