Home > First Trust Bank > Total Deposits

First Trust Bank, Total Deposits

2012-09-30Rank
Total deposits$334,499,0001,665
Deposits held in domestic offices$334,499,0001,664
Individuals, partnerships, and corporations$334,499,0001,487
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,637,0004,940
Demand deposits$13,049,0004,474
Nontransaction accounts$313,862,0001,432
Money market deposit accounts (MMDAs)$82,613,0001,372
Other savings deposits (excluding MMDAs)$8,710,0004,180
Total time deposits$222,539,000888
Total time and savings deposits$321,450,0001,523
Noninterest-bearing deposits$13,049,0004,679
Interest-bearing deposits$321,450,0001,435
Retail deposits$251,936,0001,994
Estimated insured deposits$316,210,0001,499
IRAs and Keogh plan accounts$13,608,0002,002
Brokered deposits$67,797,000338
Fully insured brokered deposits$67,797,000319
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$351,971,0001,576
Deposits held in domestic offices$351,971,0001,576
Individuals, partnerships, and corporations$351,971,0001,417
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,977,0005,276
Demand deposits$10,985,0004,898
Nontransaction accounts$333,994,0001,354
Money market deposit accounts (MMDAs)$81,892,0001,364
Other savings deposits (excluding MMDAs)$12,932,0003,407
Total time deposits$239,169,000846
Total time and savings deposits$340,986,0001,435
Noninterest-bearing deposits$10,985,0005,048
Interest-bearing deposits$340,986,0001,362
Retail deposits$258,436,0001,934
Estimated insured deposits$328,392,0001,438
IRAs and Keogh plan accounts$13,826,0001,998
Brokered deposits$75,931,000309
Fully insured brokered deposits$75,931,000295
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$374,107,0001,495
Deposits held in domestic offices$374,107,0001,495
Individuals, partnerships, and corporations$374,107,0001,349
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,416,0005,510
Demand deposits$9,880,0005,202
Nontransaction accounts$357,691,0001,294
Money market deposit accounts (MMDAs)$89,794,0001,265
Other savings deposits (excluding MMDAs)$13,191,0003,347
Total time deposits$254,706,000800
Total time and savings deposits$364,227,0001,366
Noninterest-bearing deposits$9,880,0005,328
Interest-bearing deposits$364,227,0001,290
Retail deposits$273,262,0001,839
Estimated insured deposits$351,710,0001,354
IRAs and Keogh plan accounts$14,085,0001,955
Brokered deposits$83,729,000289
Fully insured brokered deposits$83,729,000278
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$380,819,0001,439
Deposits held in domestic offices$380,819,0001,437
Individuals, partnerships, and corporations$380,795,0001,314
U.S. Government$19,000703
States and political subdivisions in the U.S.$5,0006,137
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,107,0005,636
Demand deposits$8,248,0005,506
Nontransaction accounts$365,712,0001,259
Money market deposit accounts (MMDAs)$90,460,0001,244
Other savings deposits (excluding MMDAs)$13,154,0003,259
Total time deposits$262,098,000794
Total time and savings deposits$372,571,0001,318
Noninterest-bearing deposits$8,248,0005,608
Interest-bearing deposits$372,571,0001,254
Retail deposits$276,782,0001,777
Estimated insured deposits$352,216,0001,339
IRAs and Keogh plan accounts$13,949,0001,974
Brokered deposits$85,509,000295
Fully insured brokered deposits$85,509,000276
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$401,299,0001,373
Deposits held in domestic offices$401,299,0001,371
Individuals, partnerships, and corporations$401,293,0001,257
U.S. Government$5,000951
States and political subdivisions in the U.S.$1,0006,179
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,226,0005,004
Demand deposits$12,382,0004,388
Nontransaction accounts$382,073,0001,218
Money market deposit accounts (MMDAs)$94,554,0001,202
Other savings deposits (excluding MMDAs)$13,891,0003,141
Total time deposits$273,628,000772
Total time and savings deposits$388,917,0001,257
Noninterest-bearing deposits$12,383,0004,603
Interest-bearing deposits$388,916,0001,200
Retail deposits$292,093,0001,672
Estimated insured deposits$373,348,0001,265
IRAs and Keogh plan accounts$15,040,0001,875
Brokered deposits$90,690,000284
Fully insured brokered deposits$90,690,000262
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$401,121,0001,374
Deposits held in domestic offices$401,121,0001,373
Individuals, partnerships, and corporations$401,121,0001,254
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,253,0005,695
Demand deposits$8,565,0005,295
Nontransaction accounts$386,868,0001,205
Money market deposit accounts (MMDAs)$92,345,0001,214
Other savings deposits (excluding MMDAs)$11,944,0003,412
Total time deposits$282,579,000774
Total time and savings deposits$392,556,0001,250
Noninterest-bearing deposits$8,565,0005,406
Interest-bearing deposits$392,556,0001,193
Retail deposits$279,877,0001,728
Estimated insured deposits$370,920,0001,270
IRAs and Keogh plan accounts$15,049,0001,866
Brokered deposits$100,644,000269
Fully insured brokered deposits$100,644,000253
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$393,428,0001,410
Deposits held in domestic offices$393,428,0001,408
Individuals, partnerships, and corporations$393,428,0001,281
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,932,0005,802
Demand deposits$8,754,0005,249
Nontransaction accounts$379,496,0001,241
Money market deposit accounts (MMDAs)$90,405,0001,242
Other savings deposits (excluding MMDAs)$5,587,0004,980
Total time deposits$283,503,000793
Total time and savings deposits$384,674,0001,297
Noninterest-bearing deposits$8,755,0005,374
Interest-bearing deposits$384,674,0001,240
Retail deposits$271,780,0001,791
Estimated insured deposits$367,657,0001,285
IRAs and Keogh plan accounts$14,614,0001,945
Brokered deposits$100,744,000287
Fully insured brokered deposits$100,744,000273
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$371,777,0001,482
Deposits held in domestic offices$371,777,0001,480
Individuals, partnerships, and corporations$371,770,0001,349
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$2,0006,294
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,477,0005,843
Demand deposits$8,494,0005,312
Nontransaction accounts$358,300,0001,303
Money market deposit accounts (MMDAs)$85,623,0001,261
Other savings deposits (excluding MMDAs)$5,553,0004,880
Total time deposits$267,124,000875
Total time and savings deposits$363,283,0001,362
Noninterest-bearing deposits$8,494,0005,437
Interest-bearing deposits$363,283,0001,297
Retail deposits$262,307,0001,838
Estimated insured deposits$342,925,0001,362
IRAs and Keogh plan accounts$14,294,0001,982
Brokered deposits$87,628,000344
Fully insured brokered deposits$87,628,000319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$374,341,0001,477
Deposits held in domestic offices$374,341,0001,474
Individuals, partnerships, and corporations$374,341,0001,351
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,604,0005,591
Demand deposits$9,580,0004,921
Nontransaction accounts$359,737,0001,311
Money market deposit accounts (MMDAs)$93,942,0001,189
Other savings deposits (excluding MMDAs)$4,997,0005,112
Total time deposits$260,798,000936
Total time and savings deposits$364,761,0001,369
Noninterest-bearing deposits$9,580,0005,086
Interest-bearing deposits$364,761,0001,300
Retail deposits$261,560,0001,839
Estimated insured deposits$331,533,0001,381
IRAs and Keogh plan accounts$13,450,0002,133
Brokered deposits$94,316,000343
Fully insured brokered deposits$94,316,000325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$373,490,0001,501
Deposits held in domestic offices$373,490,0001,500
Individuals, partnerships, and corporations$373,475,0001,363
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$3,0006,433
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,332,0005,610
Demand deposits$8,866,0005,063
Nontransaction accounts$359,158,0001,326
Money market deposit accounts (MMDAs)$93,422,0001,182
Other savings deposits (excluding MMDAs)$5,354,0004,984
Total time deposits$260,382,000957
Total time and savings deposits$364,624,0001,393
Noninterest-bearing deposits$8,866,0005,221
Interest-bearing deposits$364,624,0001,322
Retail deposits$250,436,0001,931
Estimated insured deposits$329,332,0001,406
IRAs and Keogh plan accounts$12,134,0002,339
Brokered deposits$102,974,000345
Fully insured brokered deposits$102,974,000321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$374,654,0001,531
Deposits held in domestic offices$374,654,0001,530
Individuals, partnerships, and corporations$373,644,0001,387
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$1,002,0005,865
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,246,0005,861
Demand deposits$7,413,0005,565
Nontransaction accounts$361,408,0001,353
Money market deposit accounts (MMDAs)$90,746,0001,222
Other savings deposits (excluding MMDAs)$6,603,0004,556
Total time deposits$264,060,000980
Total time and savings deposits$367,241,0001,413
Noninterest-bearing deposits$7,413,0005,679
Interest-bearing deposits$367,241,0001,344
Retail deposits$238,061,0002,062
Estimated insured deposits$330,010,0001,444
IRAs and Keogh plan accounts$11,529,0002,445
Brokered deposits$114,257,000346
Fully insured brokered deposits$114,257,000327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$366,951,0001,567
Deposits held in domestic offices$366,951,0001,566
Individuals, partnerships, and corporations$365,951,0001,418
U.S. Government$03,705
States and political subdivisions in the U.S.$1,000,0005,898
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,203,0005,467
Demand deposits$9,963,0004,864
Nontransaction accounts$350,748,0001,386
Money market deposit accounts (MMDAs)$89,231,0001,226
Other savings deposits (excluding MMDAs)$8,989,0003,787
Total time deposits$252,528,0001,056
Total time and savings deposits$356,988,0001,446
Noninterest-bearing deposits$9,963,0005,063
Interest-bearing deposits$356,989,0001,376
Retail deposits$286,426,0001,565
Estimated insured deposits$323,340,0001,472
IRAs and Keogh plan accounts$10,515,0002,654
Brokered deposits$118,264,000355
Fully insured brokered deposits$118,264,000301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$380,337,0001,492
Deposits held in domestic offices$380,337,0001,489
Individuals, partnerships, and corporations$379,336,0001,363
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,000,0005,914
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,158,0005,430
Demand deposits$8,588,0005,088
Nontransaction accounts$365,179,0001,341
Money market deposit accounts (MMDAs)$97,333,0001,141
Other savings deposits (excluding MMDAs)$11,085,0003,376
Total time deposits$256,760,0001,071
Total time and savings deposits$371,749,0001,375
Noninterest-bearing deposits$8,588,0005,261
Interest-bearing deposits$371,749,0001,326
Retail deposits$299,099,0001,475
Estimated insured deposits$331,443,0001,437
IRAs and Keogh plan accounts$10,628,0002,594
Brokered deposits$119,105,000375
Fully insured brokered deposits$119,105,000317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$380,242,0001,498
Deposits held in domestic offices$380,242,0001,494
Individuals, partnerships, and corporations$379,242,0001,367
U.S. Government$03,557
States and political subdivisions in the U.S.$1,000,0005,988
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0005,811
Demand deposits$7,745,0005,437
Nontransaction accounts$366,809,0001,337
Money market deposit accounts (MMDAs)$97,341,0001,111
Other savings deposits (excluding MMDAs)$11,367,0003,332
Total time deposits$258,101,0001,093
Total time and savings deposits$372,497,0001,376
Noninterest-bearing deposits$7,745,0005,552
Interest-bearing deposits$372,498,0001,323
Retail deposits$299,383,0001,498
Estimated insured deposits$293,962,0001,404
IRAs and Keogh plan accounts$11,088,0002,496
Brokered deposits$119,056,000412
Fully insured brokered deposits$119,056,000350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$372,957,0001,543
Deposits held in domestic offices$372,957,0001,539
Individuals, partnerships, and corporations$371,656,0001,405
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,300,0005,806
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,460,0004,612
Demand deposits$8,862,0005,065
Nontransaction accounts$352,497,0001,399
Money market deposit accounts (MMDAs)$91,800,0001,150
Other savings deposits (excluding MMDAs)$10,462,0003,467
Total time deposits$250,235,0001,143
Total time and savings deposits$364,095,0001,418
Noninterest-bearing deposits$8,862,0005,228
Interest-bearing deposits$364,095,0001,349
Retail deposits$291,091,0001,547
Estimated insured deposits$286,280,0001,431
IRAs and Keogh plan accounts$10,921,0002,459
Brokered deposits$107,520,000480
Fully insured brokered deposits$107,520,000413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$372,765,0001,476
Deposits held in domestic offices$372,765,0001,470
Individuals, partnerships, and corporations$371,457,0001,359
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,303,0005,843
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,085,0005,900
Demand deposits$7,428,0005,632
Nontransaction accounts$359,680,0001,329
Money market deposit accounts (MMDAs)$89,179,0001,133
Other savings deposits (excluding MMDAs)$9,512,0003,558
Total time deposits$260,989,0001,059
Total time and savings deposits$365,337,0001,377
Noninterest-bearing deposits$7,428,0005,752
Interest-bearing deposits$365,337,0001,307
Retail deposits$287,406,0001,522
Estimated insured deposits$298,176,0001,344
IRAs and Keogh plan accounts$11,149,0002,336
Brokered deposits$107,172,000487
Fully insured brokered deposits$107,172,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$336,523,0001,624
Deposits held in domestic offices$336,523,0001,620
Individuals, partnerships, and corporations$333,223,0001,501
U.S. Government$03,764
States and political subdivisions in the U.S.$3,300,0004,697
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,501,0004,848
Demand deposits$8,391,0005,228
Nontransaction accounts$318,022,0001,468
Money market deposit accounts (MMDAs)$89,153,0001,153
Other savings deposits (excluding MMDAs)$7,377,0004,114
Total time deposits$221,492,0001,227
Total time and savings deposits$328,132,0001,502
Noninterest-bearing deposits$8,391,0005,398
Interest-bearing deposits$328,132,0001,432
Retail deposits$256,644,0001,680
Estimated insured deposits$263,201,0001,505
IRAs and Keogh plan accounts$10,277,0002,451
Brokered deposits$81,301,000540
Fully insured brokered deposits$81,301,000500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$324,738,0001,669
Deposits held in domestic offices$324,738,0001,664
Individuals, partnerships, and corporations$321,437,0001,549
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,300,0004,710
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$15,789,0005,403
Demand deposits$8,837,0005,187
Nontransaction accounts$308,949,0001,505
Money market deposit accounts (MMDAs)$95,789,0001,107
Other savings deposits (excluding MMDAs)$7,940,0003,977
Total time deposits$205,220,0001,288
Total time and savings deposits$315,901,0001,539
Noninterest-bearing deposits$8,837,0005,358
Interest-bearing deposits$315,901,0001,489
Retail deposits$243,548,0001,746
Estimated insured deposits$245,614,0001,585
IRAs and Keogh plan accounts$10,168,0002,486
Brokered deposits$63,901,000546
Fully insured brokered deposits$63,901,000506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$315,363,0001,713
Deposits held in domestic offices$315,363,0001,707
Individuals, partnerships, and corporations$309,563,0001,619
U.S. Government$03,876
States and political subdivisions in the U.S.$5,800,0003,728
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$17,432,0005,137
Demand deposits$11,597,0004,319
Nontransaction accounts$297,931,0001,558
Money market deposit accounts (MMDAs)$100,794,0001,067
Other savings deposits (excluding MMDAs)$5,651,0004,718
Total time deposits$191,486,0001,379
Total time and savings deposits$303,766,0001,604
Noninterest-bearing deposits$11,597,0004,575
Interest-bearing deposits$303,766,0001,560
Retail deposits$236,715,0001,783
Estimated insured deposits$229,234,0001,686
IRAs and Keogh plan accounts$9,575,0002,579
Brokered deposits$55,149,000557
Fully insured brokered deposits$55,149,000509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$311,143,0001,726
Deposits held in domestic offices$311,143,0001,720
Individuals, partnerships, and corporations$305,337,0001,627
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$5,801,0003,703
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$17,340,0005,158
Demand deposits$13,246,0003,991
Nontransaction accounts$293,803,0001,571
Money market deposit accounts (MMDAs)$101,378,0001,057
Other savings deposits (excluding MMDAs)$5,693,0004,609
Total time deposits$186,732,0001,404
Total time and savings deposits$297,897,0001,626
Noninterest-bearing deposits$13,246,0004,284
Interest-bearing deposits$297,897,0001,569
Retail deposits$229,447,0001,822
Estimated insured deposits$219,751,0001,735
IRAs and Keogh plan accounts$10,017,0002,453
Brokered deposits$41,028,000668
Fully insured brokered deposits$41,028,000612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$310,455,0001,716
Deposits held in domestic offices$310,455,0001,710
Individuals, partnerships, and corporations$304,654,0001,610
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,800,0003,579
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,854,0005,130
Demand deposits$11,845,0004,224
Nontransaction accounts$293,601,0001,550
Money market deposit accounts (MMDAs)$111,136,000979
Other savings deposits (excluding MMDAs)$7,123,0004,144
Total time deposits$175,342,0001,496
Total time and savings deposits$298,610,0001,600
Noninterest-bearing deposits$11,845,0004,495
Interest-bearing deposits$298,610,0001,535
Retail deposits$222,031,0001,865
Estimated insured deposits$209,037,0001,797
IRAs and Keogh plan accounts$10,825,0002,298
Brokered deposits$11,796,0001,460
Fully insured brokered deposits$11,796,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$290,159,0001,844
Deposits held in domestic offices$290,159,0001,839
Individuals, partnerships, and corporations$284,359,0001,749
U.S. Government$04,057
States and political subdivisions in the U.S.$5,800,0003,595
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,076,0005,039
Demand deposits$12,920,0004,080
Nontransaction accounts$272,083,0001,670
Money market deposit accounts (MMDAs)$108,100,0001,011
Other savings deposits (excluding MMDAs)$7,166,0004,227
Total time deposits$156,817,0001,672
Total time and savings deposits$277,239,0001,737
Noninterest-bearing deposits$12,920,0004,341
Interest-bearing deposits$277,239,0001,687
Retail deposits$205,902,0002,031
Estimated insured deposits$193,337,0001,975
IRAs and Keogh plan accounts$10,573,0002,338
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$285,077,0001,877
Deposits held in domestic offices$285,077,0001,872
Individuals, partnerships, and corporations$279,277,0001,780
U.S. Government$04,056
States and political subdivisions in the U.S.$5,800,0003,661
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$16,318,0005,432
Demand deposits$12,227,0004,297
Nontransaction accounts$268,759,0001,671
Money market deposit accounts (MMDAs)$104,606,0001,022
Other savings deposits (excluding MMDAs)$6,286,0004,609
Total time deposits$157,867,0001,653
Total time and savings deposits$272,850,0001,748
Noninterest-bearing deposits$12,227,0004,513
Interest-bearing deposits$272,850,0001,712
Retail deposits$200,764,0002,093
Estimated insured deposits$193,254,0001,982
IRAs and Keogh plan accounts$10,405,0002,327
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$291,671,0001,808
Deposits held in domestic offices$291,671,0001,802
Individuals, partnerships, and corporations$285,871,0001,720
U.S. Government$04,273
States and political subdivisions in the U.S.$5,800,0003,635
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$19,358,0004,996
Demand deposits$14,223,0003,913
Nontransaction accounts$272,313,0001,620
Money market deposit accounts (MMDAs)$113,575,000956
Other savings deposits (excluding MMDAs)$5,969,0004,725
Total time deposits$152,770,0001,676
Total time and savings deposits$277,448,0001,687
Noninterest-bearing deposits$14,223,0004,172
Interest-bearing deposits$277,448,0001,640
Retail deposits$211,340,0001,903
Estimated insured deposits$188,953,0001,977
IRAs and Keogh plan accounts$9,005,0002,596
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$269,698,0001,917
Deposits held in domestic offices$269,698,0001,912
Individuals, partnerships, and corporations$263,898,0001,828
U.S. Government$04,163
States and political subdivisions in the U.S.$5,800,0003,534
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$19,429,0004,897
Demand deposits$13,298,0004,074
Nontransaction accounts$250,269,0001,728
Money market deposit accounts (MMDAs)$108,629,000975
Other savings deposits (excluding MMDAs)$6,997,0004,409
Total time deposits$134,643,0001,836
Total time and savings deposits$256,400,0001,781
Noninterest-bearing deposits$13,298,0004,305
Interest-bearing deposits$256,400,0001,745
Retail deposits$198,316,0002,003
Estimated insured deposits$168,839,0002,192
IRAs and Keogh plan accounts$7,680,0002,940
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$281,501,0001,824
Deposits held in domestic offices$281,501,0001,821
Individuals, partnerships, and corporations$275,701,0001,746
U.S. Government$04,264
States and political subdivisions in the U.S.$5,800,0003,576
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$21,784,0004,653
Demand deposits$15,610,0003,696
Nontransaction accounts$259,717,0001,619
Money market deposit accounts (MMDAs)$121,538,000886
Other savings deposits (excluding MMDAs)$7,933,0004,206
Total time deposits$130,247,0001,839
Total time and savings deposits$265,891,0001,691
Noninterest-bearing deposits$15,610,0003,926
Interest-bearing deposits$265,890,0001,655
Retail deposits$214,439,0001,859
Estimated insured deposits$169,593,0002,183
IRAs and Keogh plan accounts$6,780,0003,224
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$254,906,0002,004
Deposits held in domestic offices$254,906,0001,999
Individuals, partnerships, and corporations$249,106,0001,892
U.S. Government$04,261
States and political subdivisions in the U.S.$5,800,0003,618
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$21,367,0004,765
Demand deposits$14,466,0003,936
Nontransaction accounts$233,539,0001,759
Money market deposit accounts (MMDAs)$98,967,0001,006
Other savings deposits (excluding MMDAs)$5,278,0005,261
Total time deposits$129,294,0001,788
Total time and savings deposits$240,440,0001,861
Noninterest-bearing deposits$14,466,0004,131
Interest-bearing deposits$240,440,0001,820
Retail deposits$187,231,0002,132
Estimated insured deposits$164,973,0002,210
IRAs and Keogh plan accounts$6,663,0003,214
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$240,855,0002,086
Deposits held in domestic offices$240,855,0002,079
Individuals, partnerships, and corporations$235,055,0001,972
U.S. Government$04,442
States and political subdivisions in the U.S.$5,800,0003,623
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$19,913,0005,087
Demand deposits$11,371,0004,722
Nontransaction accounts$220,942,0001,801
Money market deposit accounts (MMDAs)$93,394,0001,032
Other savings deposits (excluding MMDAs)$5,453,0005,186
Total time deposits$122,095,0001,838
Total time and savings deposits$229,484,0001,881
Noninterest-bearing deposits$11,371,0004,877
Interest-bearing deposits$229,484,0001,853
Retail deposits$174,623,0002,259
Estimated insured deposits$135,465,0002,656
IRAs and Keogh plan accounts$5,429,0003,675
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$240,258,0002,058
Deposits held in domestic offices$240,258,0002,051
Individuals, partnerships, and corporations$234,458,0001,944
U.S. Government$04,317
States and political subdivisions in the U.S.$5,800,0003,533
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$19,584,0005,043
Demand deposits$10,735,0004,808
Nontransaction accounts$220,674,0001,747
Money market deposit accounts (MMDAs)$98,574,000969
Other savings deposits (excluding MMDAs)$5,461,0005,225
Total time deposits$116,638,0001,864
Total time and savings deposits$229,523,0001,832
Noninterest-bearing deposits$10,735,0004,941
Interest-bearing deposits$229,523,0001,801
Retail deposits$177,178,0002,205
Estimated insured deposits$129,152,0002,727
IRAs and Keogh plan accounts$5,436,0003,681
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$224,929,0002,146
Deposits held in domestic offices$224,929,0002,141
Individuals, partnerships, and corporations$219,129,0002,036
U.S. Government$04,271
States and political subdivisions in the U.S.$5,800,0003,566
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$20,636,0004,868
Demand deposits$11,916,0004,451
Nontransaction accounts$204,293,0001,808
Money market deposit accounts (MMDAs)$92,709,000980
Other savings deposits (excluding MMDAs)$5,651,0005,200
Total time deposits$105,933,0001,983
Total time and savings deposits$213,013,0001,935
Noninterest-bearing deposits$11,916,0004,571
Interest-bearing deposits$213,013,0001,908
Retail deposits$164,265,0002,325
Estimated insured deposits$122,510,0002,832
IRAs and Keogh plan accounts$4,478,0004,161
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$207,076,0002,308
Deposits held in domestic offices$207,076,0002,303
Individuals, partnerships, and corporations$201,276,0002,179
U.S. Government$04,329
States and political subdivisions in the U.S.$5,800,0003,632
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$20,153,0004,984
Demand deposits$10,317,0004,837
Nontransaction accounts$186,923,0001,939
Money market deposit accounts (MMDAs)$88,751,0001,023
Other savings deposits (excluding MMDAs)$5,191,0005,528
Total time deposits$92,981,0002,162
Total time and savings deposits$196,759,0002,061
Noninterest-bearing deposits$36,945,0001,814
Interest-bearing deposits$170,131,0002,371
Retail deposits$153,723,0002,480
Estimated insured deposits$118,421,0002,922
IRAs and Keogh plan accounts$4,463,0004,189
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$191,286,0002,458
Deposits held in domestic offices$191,286,0002,454
Individuals, partnerships, and corporations$185,486,0002,344
U.S. Government$04,510
States and political subdivisions in the U.S.$5,800,0003,647
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$27,652,0004,033
Demand deposits$16,172,0003,534
Nontransaction accounts$163,634,0002,155
Money market deposit accounts (MMDAs)$79,708,0001,101
Other savings deposits (excluding MMDAs)$7,027,0004,714
Total time deposits$76,899,0002,553
Total time and savings deposits$175,114,0002,286
Noninterest-bearing deposits$16,172,0003,688
Interest-bearing deposits$175,114,0002,282
Retail deposits$145,198,0002,616
Estimated insured deposits$106,053,0003,215
IRAs and Keogh plan accounts$3,944,0004,527
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$198,319,0002,362
Deposits held in domestic offices$198,319,0002,357
Individuals, partnerships, and corporations$193,019,0002,228
U.S. Government$04,404
States and political subdivisions in the U.S.$5,300,0003,769
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$85,499,0001,029
Demand deposits$39,376,0001,382
Nontransaction accounts$112,820,0002,895
Money market deposit accounts (MMDAs)$24,116,0002,647
Other savings deposits (excluding MMDAs)$5,806,0005,200
Total time deposits$82,898,0002,356
Total time and savings deposits$158,943,0002,463
Noninterest-bearing deposits$39,376,0001,640
Interest-bearing deposits$158,943,0002,469
Retail deposits$150,031,0002,516
Estimated insured deposits$112,177,0003,032
IRAs and Keogh plan accounts$4,670,0004,079
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$196,793,0002,345
Deposits held in domestic offices$196,793,0002,340
Individuals, partnerships, and corporations$189,180,0002,242
U.S. Government$04,543
States and political subdivisions in the U.S.$7,613,0002,976
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$98,840,000854
Demand deposits$47,407,0001,093
Nontransaction accounts$97,953,0003,218
Money market deposit accounts (MMDAs)$26,563,0002,473
Other savings deposits (excluding MMDAs)$5,437,0005,411
Total time deposits$65,953,0002,904
Total time and savings deposits$149,386,0002,574
Noninterest-bearing deposits$47,407,0001,336
Interest-bearing deposits$149,386,0002,583
Retail deposits$158,891,0002,380
Estimated insured deposits$102,364,0003,296
IRAs and Keogh plan accounts$3,866,0004,661
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$184,980,0002,450
Deposits held in domestic offices$184,980,0002,444
Individuals, partnerships, and corporations$179,719,0002,334
U.S. Government$04,568
States and political subdivisions in the U.S.$5,261,0003,798
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$82,957,0001,087
Demand deposits$36,483,0001,482
Nontransaction accounts$102,023,0003,099
Money market deposit accounts (MMDAs)$29,365,0002,265
Other savings deposits (excluding MMDAs)$7,483,0004,592
Total time deposits$65,175,0002,934
Total time and savings deposits$148,497,0002,576
Noninterest-bearing deposits$36,483,0001,704
Interest-bearing deposits$148,497,0002,582
Retail deposits$147,548,0002,521
Estimated insured deposits$98,276,0003,425
IRAs and Keogh plan accounts$3,494,0004,922
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$185,383,0002,445
Deposits held in domestic offices$185,383,0002,440
Individuals, partnerships, and corporations$181,056,0002,304
U.S. Government$04,814
States and political subdivisions in the U.S.$4,327,0004,248
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$82,334,000969
Demand deposits$31,524,0001,613
Nontransaction accounts$103,049,0002,659
Money market deposit accounts (MMDAs)$30,252,0001,973
Other savings deposits (excluding MMDAs)$7,867,0003,847
Total time deposits$64,930,0002,520
Total time and savings deposits$153,859,0002,494
Noninterest-bearing deposits$31,524,0001,940
Interest-bearing deposits$153,859,0002,475
Retail deposits$148,874,0002,487
Estimated insured deposits$100,439,0003,362
IRAs and Keogh plan accounts$3,251,0005,161
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$172,788,0002,605
Deposits held in domestic offices$172,788,0002,601
Individuals, partnerships, and corporations$170,466,0002,446
U.S. Government$04,647
States and political subdivisions in the U.S.$2,322,0005,341
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$77,782,0001,013
Demand deposits$31,097,0001,623
Nontransaction accounts$95,006,0002,834
Money market deposit accounts (MMDAs)$26,981,0002,120
Other savings deposits (excluding MMDAs)$9,649,0003,416
Total time deposits$58,376,0002,820
Total time and savings deposits$141,691,0002,697
Noninterest-bearing deposits$31,097,0001,955
Interest-bearing deposits$141,691,0002,690
Retail deposits$141,273,0002,620
Estimated insured deposits$95,273,0003,528
IRAs and Keogh plan accounts$3,297,0005,175
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$178,686,0002,495
Deposits held in domestic offices$178,686,0002,490
Individuals, partnerships, and corporations$174,887,0002,361
U.S. Government$04,820
States and political subdivisions in the U.S.$3,799,0004,406
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$79,269,000981
Demand deposits$41,132,0001,159
Nontransaction accounts$99,417,0002,730
Money market deposit accounts (MMDAs)$25,869,0002,137
Other savings deposits (excluding MMDAs)$10,107,0003,279
Total time deposits$63,441,0002,609
Total time and savings deposits$137,554,0002,757
Noninterest-bearing deposits$41,132,0001,460
Interest-bearing deposits$137,554,0002,750
Retail deposits$142,599,0002,592
Estimated insured deposits$92,494,0003,620
IRAs and Keogh plan accounts$3,319,0005,169
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$164,759,0002,691
Deposits held in domestic offices$164,759,0002,688
Individuals, partnerships, and corporations$159,462,0002,564
U.S. Government$04,819
States and political subdivisions in the U.S.$5,297,0003,676
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$69,255,0001,141
Demand deposits$35,005,0001,309
Nontransaction accounts$95,504,0002,802
Money market deposit accounts (MMDAs)$23,132,0002,281
Other savings deposits (excluding MMDAs)$11,604,0002,915
Total time deposits$60,768,0002,743
Total time and savings deposits$129,754,0002,884
Noninterest-bearing deposits$35,005,0001,602
Interest-bearing deposits$129,754,0002,878
Retail deposits$130,038,0002,774
Estimated insured deposits$78,640,0004,108
IRAs and Keogh plan accounts$2,897,0005,492
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$156,307,0002,743
Deposits held in domestic offices$156,307,0002,741
Individuals, partnerships, and corporations$153,016,0002,615
U.S. Government$04,995
States and political subdivisions in the U.S.$3,291,0004,736
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$62,192,0001,337
Demand deposits$30,674,0001,542
Nontransaction accounts$94,115,0002,770
Money market deposit accounts (MMDAs)$24,391,0002,142
Other savings deposits (excluding MMDAs)$7,872,0003,620
Total time deposits$61,852,0002,646
Total time and savings deposits$125,633,0002,899
Noninterest-bearing deposits$30,674,0001,830
Interest-bearing deposits$125,633,0002,901
Retail deposits$122,855,0002,875
Estimated insured deposits$84,473,0003,854
IRAs and Keogh plan accounts$2,947,0005,409
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$124,169,0003,242
Deposits held in domestic offices$124,169,0003,237
Individuals, partnerships, and corporations$122,691,0003,037
U.S. Government$05,263
States and political subdivisions in the U.S.$1,478,0006,118
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$67,443,0001,140
Demand deposits$34,011,0001,344
Nontransaction accounts$56,726,0004,091
Money market deposit accounts (MMDAs)$21,108,0002,161
Other savings deposits (excluding MMDAs)$3,505,0005,369
Total time deposits$32,113,0004,621
Total time and savings deposits$90,158,0003,735
Noninterest-bearing deposits$34,011,0001,576
Interest-bearing deposits$90,158,0003,752
Retail deposits$108,957,0003,065
Estimated insured deposits$71,367,0004,344
IRAs and Keogh plan accounts$2,057,0006,372
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$89,834,0004,159
Deposits held in domestic offices$89,834,0004,154
Individuals, partnerships, and corporations$88,134,0003,918
U.S. Government$05,369
States and political subdivisions in the U.S.$1,700,0005,953
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$33,829,0002,494
Demand deposits$18,990,0002,365
Nontransaction accounts$56,005,0004,017
Money market deposit accounts (MMDAs)$9,346,0003,456
Other savings deposits (excluding MMDAs)$3,096,0005,545
Total time deposits$43,563,0003,644
Total time and savings deposits$70,844,0004,397
Noninterest-bearing deposits$18,990,0002,593
Interest-bearing deposits$70,844,0004,439
Retail deposits$67,406,0004,501
Estimated insured deposits$61,959,0004,795
IRAs and Keogh plan accounts$2,139,0006,238
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$39,611,0007,090
Deposits held in domestic offices$39,611,0007,088
Individuals, partnerships, and corporations$39,611,0006,696
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,164,0003,914
Demand deposits$11,459,0003,673
Nontransaction accounts$18,447,0007,417
Money market deposit accounts (MMDAs)$5,022,0004,936
Other savings deposits (excluding MMDAs)$1,523,0007,430
Total time deposits$11,902,0007,490
Total time and savings deposits$28,152,0007,653
Noninterest-bearing deposits$11,459,0003,889
Interest-bearing deposits$28,152,0007,705
Retail deposits$32,961,0007,209
Estimated insured deposits$26,281,0007,970
IRAs and Keogh plan accounts$363,0009,183
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA