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FLAG Bank, Total Deposits

2006-09-30Rank
Total deposits$1,364,110,000390
Deposits held in domestic offices$1,364,110,000388
Individuals, partnerships, and corporations$1,317,868,000377
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$34,433,000767
Commercial banks and other depository institutions in U.S.$11,788,000445
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,724,000247
Demand deposits$208,798,000211
Nontransaction accounts$1,120,386,000412
Money market deposit accounts (MMDAs)$444,268,000327
Other savings deposits (excluding MMDAs)$89,131,000898
Total time deposits$586,986,000382
Total time and savings deposits$1,155,312,000415
Noninterest-bearing deposits$210,154,000328
Interest-bearing deposits$1,153,956,000390
Retail deposits$1,029,841,000379
Estimated insured deposits$1,083,415,000314
IRAs and Keogh plan accounts$42,069,000530
Brokered deposits$155,759,000245
Fully insured brokered deposits$155,759,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,368,770,000386
Deposits held in domestic offices$1,368,770,000386
Individuals, partnerships, and corporations$1,319,747,000378
U.S. Government$31,0001,286
States and political subdivisions in the U.S.$28,822,000914
Commercial banks and other depository institutions in U.S.$20,170,000299
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,913,000262
Demand deposits$193,961,000247
Nontransaction accounts$1,120,857,000404
Money market deposit accounts (MMDAs)$463,098,000313
Other savings deposits (excluding MMDAs)$96,566,000850
Total time deposits$561,194,000391
Total time and savings deposits$1,174,809,000395
Noninterest-bearing deposits$217,258,000334
Interest-bearing deposits$1,151,512,000382
Retail deposits$1,048,852,000376
Estimated insured deposits$1,091,124,000310
IRAs and Keogh plan accounts$40,502,000545
Brokered deposits$172,867,000226
Fully insured brokered deposits$172,867,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,377,524,000376
Deposits held in domestic offices$1,377,524,000375
Individuals, partnerships, and corporations$1,315,704,000370
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$34,906,000740
Commercial banks and other depository institutions in U.S.$26,891,000240
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,770,000256
Demand deposits$201,851,000245
Nontransaction accounts$1,119,754,000392
Money market deposit accounts (MMDAs)$463,154,000311
Other savings deposits (excluding MMDAs)$101,558,000807
Total time deposits$555,043,000377
Total time and savings deposits$1,175,673,000383
Noninterest-bearing deposits$228,857,000313
Interest-bearing deposits$1,148,667,000374
Retail deposits$1,057,837,000366
Estimated insured deposits$1,078,704,000310
IRAs and Keogh plan accounts$39,955,000535
Brokered deposits$175,602,000212
Fully insured brokered deposits$175,602,000187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,300,293,000391
Deposits held in domestic offices$1,300,293,000389
Individuals, partnerships, and corporations$1,211,915,000389
U.S. Government$71,0001,221
States and political subdivisions in the U.S.$51,815,000509
Commercial banks and other depository institutions in U.S.$36,492,000191
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,752,000280
Demand deposits$167,005,000293
Nontransaction accounts$1,059,541,000410
Money market deposit accounts (MMDAs)$405,289,000343
Other savings deposits (excluding MMDAs)$93,729,000866
Total time deposits$560,521,000354
Total time and savings deposits$1,133,288,000393
Noninterest-bearing deposits$187,858,000385
Interest-bearing deposits$1,112,435,000377
Retail deposits$978,339,000381
Estimated insured deposits$1,169,803,000282
IRAs and Keogh plan accounts$38,905,000545
Brokered deposits$186,139,000194
Fully insured brokered deposits$186,139,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$792,730,000581
Deposits held in domestic offices$792,730,000580
Individuals, partnerships, and corporations$749,934,000576
U.S. Government$04,317
States and political subdivisions in the U.S.$36,424,000687
Commercial banks and other depository institutions in U.S.$6,372,000723
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,432,0001,276
Demand deposits$45,421,0001,229
Nontransaction accounts$720,298,000546
Money market deposit accounts (MMDAs)$270,286,000461
Other savings deposits (excluding MMDAs)$91,246,000870
Total time deposits$358,766,000534
Total time and savings deposits$747,309,000550
Noninterest-bearing deposits$64,932,0001,044
Interest-bearing deposits$727,798,000547
Retail deposits$586,916,000609
Estimated insured deposits$611,501,000503
IRAs and Keogh plan accounts$27,148,000821
Brokered deposits$112,880,000256
Fully insured brokered deposits$112,880,000230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$742,489,000605
Deposits held in domestic offices$742,489,000604
Individuals, partnerships, and corporations$701,311,000594
U.S. Government$04,271
States and political subdivisions in the U.S.$34,762,000713
Commercial banks and other depository institutions in U.S.$6,416,000736
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,983,0001,664
Demand deposits$39,273,0001,476
Nontransaction accounts$680,506,000557
Money market deposit accounts (MMDAs)$267,526,000442
Other savings deposits (excluding MMDAs)$93,968,000803
Total time deposits$319,012,000577
Total time and savings deposits$703,216,000568
Noninterest-bearing deposits$58,391,0001,136
Interest-bearing deposits$684,098,000562
Retail deposits$548,231,000640
Estimated insured deposits$572,297,000529
IRAs and Keogh plan accounts$24,916,000885
Brokered deposits$128,022,000216
Fully insured brokered deposits$128,022,000193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$714,399,000618
Deposits held in domestic offices$714,399,000617
Individuals, partnerships, and corporations$666,875,000609
U.S. Government$04,329
States and political subdivisions in the U.S.$39,625,000633
Commercial banks and other depository institutions in U.S.$7,899,000660
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,442,0001,591
Demand deposits$36,351,0001,577
Nontransaction accounts$649,957,000578
Money market deposit accounts (MMDAs)$246,745,000470
Other savings deposits (excluding MMDAs)$96,368,000780
Total time deposits$306,844,000578
Total time and savings deposits$678,048,000575
Noninterest-bearing deposits$54,876,0001,187
Interest-bearing deposits$659,523,000577
Retail deposits$527,054,000666
Estimated insured deposits$547,670,000550
IRAs and Keogh plan accounts$24,209,000903
Brokered deposits$128,138,000208
Fully insured brokered deposits$128,138,000184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$709,792,000616
Deposits held in domestic offices$709,792,000615
Individuals, partnerships, and corporations$648,911,000623
U.S. Government$04,510
States and political subdivisions in the U.S.$51,086,000489
Commercial banks and other depository institutions in U.S.$9,795,000589
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,496,0001,239
Demand deposits$32,487,0001,819
Nontransaction accounts$632,296,000584
Money market deposit accounts (MMDAs)$239,297,000480
Other savings deposits (excluding MMDAs)$103,844,000722
Total time deposits$289,155,000598
Total time and savings deposits$677,305,000575
Noninterest-bearing deposits$51,693,0001,247
Interest-bearing deposits$658,099,000572
Retail deposits$534,491,000662
Estimated insured deposits$532,543,000568
IRAs and Keogh plan accounts$23,469,000945
Brokered deposits$133,111,000193
Fully insured brokered deposits$133,111,000164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$666,659,000653
Deposits held in domestic offices$666,659,000648
Individuals, partnerships, and corporations$628,655,000639
U.S. Government$04,404
States and political subdivisions in the U.S.$29,436,000823
Commercial banks and other depository institutions in U.S.$8,568,000624
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,063,0002,019
Demand deposits$27,343,0002,128
Nontransaction accounts$613,596,000587
Money market deposit accounts (MMDAs)$224,393,000490
Other savings deposits (excluding MMDAs)$111,205,000673
Total time deposits$277,998,000616
Total time and savings deposits$639,316,000594
Noninterest-bearing deposits$46,021,0001,375
Interest-bearing deposits$620,638,000597
Retail deposits$497,376,000696
Estimated insured deposits$513,387,000591
IRAs and Keogh plan accounts$24,254,000923
Brokered deposits$133,939,000183
Fully insured brokered deposits$133,939,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$613,842,000709
Deposits held in domestic offices$613,842,000705
Individuals, partnerships, and corporations$579,099,000701
U.S. Government$04,543
States and political subdivisions in the U.S.$31,751,000754
Commercial banks and other depository institutions in U.S.$2,992,0001,036
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,137,0002,349
Demand deposits$27,729,0002,116
Nontransaction accounts$566,705,000633
Money market deposit accounts (MMDAs)$222,964,000494
Other savings deposits (excluding MMDAs)$115,798,000631
Total time deposits$227,943,000742
Total time and savings deposits$586,113,000650
Noninterest-bearing deposits$44,972,0001,433
Interest-bearing deposits$568,870,000648
Retail deposits$495,569,000695
Estimated insured deposits$365,781,000851
IRAs and Keogh plan accounts$24,192,000922
Brokered deposits$82,734,000239
Fully insured brokered deposits$82,734,000205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$548,771,000790
Deposits held in domestic offices$548,771,000786
Individuals, partnerships, and corporations$516,799,000778
U.S. Government$04,568
States and political subdivisions in the U.S.$29,386,000836
Commercial banks and other depository institutions in U.S.$2,586,0001,078
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,017,0002,562
Demand deposits$22,060,0002,560
Nontransaction accounts$505,754,000702
Money market deposit accounts (MMDAs)$180,491,000576
Other savings deposits (excluding MMDAs)$121,745,000580
Total time deposits$203,518,000855
Total time and savings deposits$526,711,000721
Noninterest-bearing deposits$42,802,0001,445
Interest-bearing deposits$505,969,000740
Retail deposits$456,747,000749
Estimated insured deposits$422,932,000744
IRAs and Keogh plan accounts$24,816,000911
Brokered deposits$56,631,000302
Fully insured brokered deposits$56,631,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$571,544,000754
Deposits held in domestic offices$571,544,000751
Individuals, partnerships, and corporations$530,786,000758
U.S. Government$04,814
States and political subdivisions in the U.S.$38,571,000622
Commercial banks and other depository institutions in U.S.$2,187,0001,117
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,267,0002,168
Demand deposits$26,757,0001,963
Nontransaction accounts$526,277,000557
Money market deposit accounts (MMDAs)$148,327,000591
Other savings deposits (excluding MMDAs)$164,626,000371
Total time deposits$213,324,000657
Total time and savings deposits$544,787,000707
Noninterest-bearing deposits$54,087,0001,112
Interest-bearing deposits$517,457,000728
Retail deposits$489,901,000711
Estimated insured deposits$430,891,000733
IRAs and Keogh plan accounts$28,085,000808
Brokered deposits$36,489,000383
Fully insured brokered deposits$36,489,000339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$513,630,000857
Deposits held in domestic offices$513,630,000854
Individuals, partnerships, and corporations$479,718,000846
U.S. Government$04,647
States and political subdivisions in the U.S.$32,624,000699
Commercial banks and other depository institutions in U.S.$1,288,0001,380
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,944,0002,441
Demand deposits$20,678,0002,505
Nontransaction accounts$473,686,000639
Money market deposit accounts (MMDAs)$140,680,000625
Other savings deposits (excluding MMDAs)$132,492,000464
Total time deposits$200,514,000715
Total time and savings deposits$492,952,000800
Noninterest-bearing deposits$43,514,0001,377
Interest-bearing deposits$470,116,000811
Retail deposits$452,083,000783
Estimated insured deposits$322,107,000995
IRAs and Keogh plan accounts$29,130,000805
Brokered deposits$11,668,000694
Fully insured brokered deposits$11,668,000612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$499,120,000868
Deposits held in domestic offices$499,120,000865
Individuals, partnerships, and corporations$463,988,000864
U.S. Government$04,820
States and political subdivisions in the U.S.$33,350,000665
Commercial banks and other depository institutions in U.S.$1,782,0001,218
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,631,0002,107
Demand deposits$20,833,0002,469
Nontransaction accounts$453,489,000652
Money market deposit accounts (MMDAs)$113,870,000724
Other savings deposits (excluding MMDAs)$126,009,000468
Total time deposits$213,610,000678
Total time and savings deposits$478,287,000808
Noninterest-bearing deposits$43,303,0001,383
Interest-bearing deposits$455,817,000816
Retail deposits$434,095,000803
Estimated insured deposits$404,836,000791
IRAs and Keogh plan accounts$29,330,000802
Brokered deposits$12,544,000658
Fully insured brokered deposits$12,544,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$524,352,000821
Deposits held in domestic offices$524,352,000818
Individuals, partnerships, and corporations$486,662,000815
U.S. Government$22,0001,726
States and political subdivisions in the U.S.$36,985,000601
Commercial banks and other depository institutions in U.S.$683,0001,671
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,289,0002,320
Demand deposits$17,413,0002,795
Nontransaction accounts$484,063,000613
Money market deposit accounts (MMDAs)$103,608,000752
Other savings deposits (excluding MMDAs)$136,767,000416
Total time deposits$243,688,000593
Total time and savings deposits$506,939,000754
Noninterest-bearing deposits$17,413,0003,105
Interest-bearing deposits$506,939,000731
Retail deposits$439,590,000787
Estimated insured deposits$420,073,000757
IRAs and Keogh plan accounts$30,191,000758
Brokered deposits$20,298,000487
Fully insured brokered deposits$20,298,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$512,951,000812
Deposits held in domestic offices$512,951,000808
Individuals, partnerships, and corporations$473,952,000818
U.S. Government$49,0001,694
States and political subdivisions in the U.S.$38,950,000549
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$39,795,0002,337
Demand deposits$19,341,0002,536
Nontransaction accounts$473,156,000603
Money market deposit accounts (MMDAs)$67,550,0001,001
Other savings deposits (excluding MMDAs)$130,850,000420
Total time deposits$274,756,000515
Total time and savings deposits$493,610,000748
Noninterest-bearing deposits$42,940,0001,287
Interest-bearing deposits$470,011,000772
Retail deposits$407,118,000832
Estimated insured deposits$400,280,000771
IRAs and Keogh plan accounts$30,163,000745
Brokered deposits$30,528,000360
Fully insured brokered deposits$30,528,000324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$442,245,000890
Deposits held in domestic offices$442,245,000888
Individuals, partnerships, and corporations$387,528,000952
U.S. Government$87,0001,232
States and political subdivisions in the U.S.$43,410,000461
Commercial banks and other depository institutions in U.S.$11,220,000351
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,990,000462
Demand deposits$46,387,000896
Nontransaction accounts$322,255,000823
Money market deposit accounts (MMDAs)$50,255,0001,157
Other savings deposits (excluding MMDAs)$24,207,0001,515
Total time deposits$247,793,000585
Total time and savings deposits$395,858,000886
Noninterest-bearing deposits$46,387,0001,122
Interest-bearing deposits$395,858,000868
Retail deposits$355,229,000910
Estimated insured deposits$368,144,000841
IRAs and Keogh plan accounts$34,701,000625
Brokered deposits$10,131,000549
Fully insured brokered deposits$10,131,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$463,601,000832
Deposits held in domestic offices$463,601,000829
Individuals, partnerships, and corporations$418,064,000865
U.S. Government$71,0001,376
States and political subdivisions in the U.S.$40,219,000453
Commercial banks and other depository institutions in U.S.$5,247,000499
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,234,000423
Demand deposits$57,766,000642
Nontransaction accounts$337,367,000754
Money market deposit accounts (MMDAs)$39,377,0001,246
Other savings deposits (excluding MMDAs)$26,716,0001,271
Total time deposits$271,274,000550
Total time and savings deposits$405,835,000836
Noninterest-bearing deposits$57,766,000819
Interest-bearing deposits$405,835,000824
Retail deposits$386,889,000822
Estimated insured deposits$396,978,000748
IRAs and Keogh plan accounts$29,586,000749
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$243,050,0001,559
Deposits held in domestic offices$243,050,0001,555
Individuals, partnerships, and corporations$214,842,0001,641
U.S. Government$97,0001,015
States and political subdivisions in the U.S.$23,951,000758
Commercial banks and other depository institutions in U.S.$4,160,000551
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,638,0001,044
Demand deposits$44,433,000948
Nontransaction accounts$174,412,0001,360
Money market deposit accounts (MMDAs)$19,221,0002,104
Other savings deposits (excluding MMDAs)$8,572,0003,264
Total time deposits$146,619,000991
Total time and savings deposits$198,617,0001,641
Noninterest-bearing deposits$44,433,0001,095
Interest-bearing deposits$198,617,0001,641
Retail deposits$197,987,0001,609
Estimated insured deposits$206,848,0001,481
IRAs and Keogh plan accounts$14,342,0001,592
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$155,026,0002,452
Deposits held in domestic offices$155,026,0002,446
Individuals, partnerships, and corporations$128,184,0002,744
U.S. Government$06,005
States and political subdivisions in the U.S.$21,694,000743
Commercial banks and other depository institutions in U.S.$5,148,000483
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,327,0002,063
Demand deposits$25,315,0001,856
Nontransaction accounts$112,699,0002,018
Money market deposit accounts (MMDAs)$16,575,0002,215
Other savings deposits (excluding MMDAs)$5,342,0004,496
Total time deposits$90,782,0001,608
Total time and savings deposits$129,711,0002,480
Noninterest-bearing deposits$25,315,0002,009
Interest-bearing deposits$129,711,0002,497
Retail deposits$124,900,0002,614
Estimated insured deposits$124,101,0002,541
IRAs and Keogh plan accounts$6,844,0003,138
Brokered deposits$986,000956
Fully insured brokered deposits$986,000876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$114,132,0003,258
Deposits held in domestic offices$114,132,0003,252
Individuals, partnerships, and corporations$101,381,0003,381
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$11,952,0001,480
Commercial banks and other depository institutions in U.S.$789,0001,216
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,296,0002,579
Demand deposits$21,043,0002,163
Nontransaction accounts$80,836,0002,759
Money market deposit accounts (MMDAs)$11,040,0002,889
Other savings deposits (excluding MMDAs)$4,395,0005,168
Total time deposits$65,401,0002,276
Total time and savings deposits$93,089,0003,380
Noninterest-bearing deposits$21,043,0002,316
Interest-bearing deposits$93,089,0003,401
Retail deposits$96,408,0003,342
Estimated insured deposits$96,695,0003,263
IRAs and Keogh plan accounts$5,433,0003,893
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$88,830,0004,229
Deposits held in domestic offices$88,830,0004,220
Individuals, partnerships, and corporations$72,196,0004,707
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$15,024,0001,127
Commercial banks and other depository institutions in U.S.$1,582,000914
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,154,0003,309
Demand deposits$18,790,0002,431
Nontransaction accounts$62,676,0003,594
Money market deposit accounts (MMDAs)$13,520,0002,531
Other savings deposits (excluding MMDAs)$3,091,0006,510
Total time deposits$46,065,0003,292
Total time and savings deposits$70,040,0004,529
Noninterest-bearing deposits$18,790,0002,580
Interest-bearing deposits$70,040,0004,579
Retail deposits$76,919,0004,275
Estimated insured deposits$66,021,0004,839
IRAs and Keogh plan accounts$3,576,0005,449
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$73,450,0005,062
Deposits held in domestic offices$73,450,0005,052
Individuals, partnerships, and corporations$67,084,0005,083
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$4,535,0003,603
Commercial banks and other depository institutions in U.S.$1,782,000898
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,970,0003,335
Demand deposits$18,554,0002,448
Nontransaction accounts$47,480,0004,572
Money market deposit accounts (MMDAs)$3,500,0006,100
Other savings deposits (excluding MMDAs)$3,148,0006,738
Total time deposits$40,832,0003,659
Total time and savings deposits$54,896,0005,604
Noninterest-bearing deposits$18,554,0002,588
Interest-bearing deposits$54,896,0005,677
Retail deposits$64,759,0005,047
Estimated insured deposits$62,519,0005,205
IRAs and Keogh plan accounts$3,574,0005,635
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$67,079,0005,412
Deposits held in domestic offices$67,079,0005,405
Individuals, partnerships, and corporations$61,143,0005,483
U.S. Government$76,0003,879
States and political subdivisions in the U.S.$5,063,0003,163
Commercial banks and other depository institutions in U.S.$797,0001,356
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,464,0003,646
Demand deposits$17,394,0002,598
Nontransaction accounts$42,615,0004,873
Money market deposit accounts (MMDAs)$5,206,0005,477
Other savings deposits (excluding MMDAs)$3,458,0006,968
Total time deposits$33,951,0003,916
Total time and savings deposits$49,685,0006,032
Noninterest-bearing deposits$17,394,0002,734
Interest-bearing deposits$49,685,0006,098
Retail deposits$60,699,0005,388
Estimated insured deposits$53,989,0005,873
IRAs and Keogh plan accounts$3,194,0006,016
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$61,654,0005,980
Deposits held in domestic offices$61,654,0005,971
Individuals, partnerships, and corporations$56,561,0005,968
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$4,957,0003,130
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,730,0003,898
Demand deposits$12,969,0003,324
Nontransaction accounts$38,924,0005,323
Money market deposit accounts (MMDAs)$3,762,0006,923
Other savings deposits (excluding MMDAs)$3,362,0007,337
Total time deposits$31,800,0004,078
Total time and savings deposits$48,685,0006,325
Noninterest-bearing deposits$12,969,0003,516
Interest-bearing deposits$48,685,0006,459
Retail deposits$56,565,0005,932
Estimated insured deposits$53,547,0006,132
IRAs and Keogh plan accounts$2,847,0006,766
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$57,070,0006,528
Deposits held in domestic offices$57,070,0006,518
Individuals, partnerships, and corporations$53,746,0006,511
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$3,307,0004,221
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 accounts$19,262,0004,405
Demand deposits$12,178,0003,422
Nontransaction accounts$37,808,0005,512
Money market deposit accounts (MMDAs)$3,669,0007,179
Other savings deposits (excluding MMDAs)$2,604,0007,987
Total time deposits$31,535,0004,285
Total time and savings deposits$44,892,0007,042
Noninterest-bearing deposits$12,178,0003,675
Interest-bearing deposits$44,892,0007,035
Retail deposits$52,046,0006,496
Estimated insured deposits$51,991,0006,477
IRAs and Keogh plan accounts$2,565,0007,487
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA