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Inland Bank and Trust, Total Deposits

2008-03-31Rank
Total deposits$305,655,0001,763
Deposits held in domestic offices$305,655,0001,757
Individuals, partnerships, and corporations$302,494,0001,650
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$1,967,0005,433
Commercial banks and other depository institutions in U.S.$1,188,0001,529
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,869,0005,224
Demand deposits$13,451,0003,868
Nontransaction accounts$288,786,0001,600
Money market deposit accounts (MMDAs)$94,730,0001,120
Other savings deposits (excluding MMDAs)$5,074,0004,976
Total time deposits$188,981,0001,403
Total time and savings deposits$292,204,0001,677
Noninterest-bearing deposits$13,451,0004,190
Interest-bearing deposits$292,204,0001,637
Retail deposits$270,214,0001,573
Estimated insured deposits$203,889,0001,921
IRAs and Keogh plan accounts$13,301,0001,899
Brokered deposits$86,708,000399
Fully insured brokered deposits$86,708,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$312,452,0001,718
Deposits held in domestic offices$312,452,0001,712
Individuals, partnerships, and corporations$309,135,0001,603
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,025,0005,388
Commercial banks and other depository institutions in U.S.$1,287,0001,325
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,839,0004,564
Demand deposits$16,875,0003,238
Nontransaction accounts$291,613,0001,579
Money market deposit accounts (MMDAs)$110,183,000981
Other savings deposits (excluding MMDAs)$5,139,0004,852
Total time deposits$176,290,0001,490
Total time and savings deposits$295,577,0001,639
Noninterest-bearing deposits$16,875,0003,613
Interest-bearing deposits$295,577,0001,583
Retail deposits$276,940,0001,526
Estimated insured deposits$191,883,0001,985
IRAs and Keogh plan accounts$13,413,0001,867
Brokered deposits$72,295,000439
Fully insured brokered deposits$72,295,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$276,110,0001,901
Deposits held in domestic offices$276,110,0001,896
Individuals, partnerships, and corporations$272,823,0001,788
U.S. Government$03,924
States and political subdivisions in the U.S.$2,000,0005,338
Commercial banks and other depository institutions in U.S.$1,287,0001,275
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,133,0002,508
Demand deposits$32,053,0001,440
Nontransaction accounts$238,977,0001,861
Money market deposit accounts (MMDAs)$65,469,0001,436
Other savings deposits (excluding MMDAs)$6,023,0004,544
Total time deposits$167,485,0001,575
Total time and savings deposits$244,057,0001,927
Noninterest-bearing deposits$32,053,0001,984
Interest-bearing deposits$244,057,0001,867
Retail deposits$240,302,0001,739
Estimated insured deposits$185,551,0002,040
IRAs and Keogh plan accounts$13,597,0001,855
Brokered deposits$61,259,000498
Fully insured brokered deposits$61,259,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$302,849,0001,775
Deposits held in domestic offices$302,849,0001,770
Individuals, partnerships, and corporations$298,963,0001,666
U.S. Government$24,0001,367
States and political subdivisions in the U.S.$1,981,0005,382
Commercial banks and other depository institutions in U.S.$1,881,0001,144
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,062,0003,066
Demand deposits$27,432,0001,930
Nontransaction accounts$269,787,0001,687
Money market deposit accounts (MMDAs)$87,193,0001,163
Other savings deposits (excluding MMDAs)$7,521,0004,111
Total time deposits$175,073,0001,501
Total time and savings deposits$275,417,0001,751
Noninterest-bearing deposits$27,432,0002,433
Interest-bearing deposits$275,418,0001,697
Retail deposits$267,887,0001,583
Estimated insured deposits$197,849,0001,937
IRAs and Keogh plan accounts$13,223,0001,897
Brokered deposits$69,912,000456
Fully insured brokered deposits$69,912,000413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$312,201,0001,723
Deposits held in domestic offices$312,201,0001,719
Individuals, partnerships, and corporations$304,238,0001,639
U.S. Government$19,0001,609
States and political subdivisions in the U.S.$2,317,0005,244
Commercial banks and other depository institutions in U.S.$5,627,000702
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,928,0003,251
Demand deposits$27,131,0001,986
Nontransaction accounts$280,273,0001,613
Money market deposit accounts (MMDAs)$88,393,0001,156
Other savings deposits (excluding MMDAs)$8,507,0003,899
Total time deposits$183,373,0001,414
Total time and savings deposits$285,070,0001,684
Noninterest-bearing deposits$27,131,0002,451
Interest-bearing deposits$285,070,0001,628
Retail deposits$278,219,0001,517
Estimated insured deposits$208,784,0001,822
IRAs and Keogh plan accounts$12,576,0001,946
Brokered deposits$74,912,000421
Fully insured brokered deposits$74,912,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$275,306,0001,894
Deposits held in domestic offices$275,306,0001,889
Individuals, partnerships, and corporations$264,737,0001,837
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,289,0005,265
Commercial banks and other depository institutions in U.S.$8,276,000564
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,150,0003,365
Demand deposits$26,915,0002,071
Nontransaction accounts$244,156,0001,791
Money market deposit accounts (MMDAs)$63,827,0001,421
Other savings deposits (excluding MMDAs)$7,839,0004,065
Total time deposits$172,491,0001,478
Total time and savings deposits$248,391,0001,870
Noninterest-bearing deposits$26,915,0002,535
Interest-bearing deposits$248,391,0001,837
Retail deposits$242,357,0001,658
Estimated insured deposits$198,312,0001,874
IRAs and Keogh plan accounts$12,752,0001,882
Brokered deposits$62,916,000480
Fully insured brokered deposits$62,916,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$270,258,0001,911
Deposits held in domestic offices$270,258,0001,906
Individuals, partnerships, and corporations$258,928,0001,859
U.S. Government$04,163
States and political subdivisions in the U.S.$2,262,0005,224
Commercial banks and other depository institutions in U.S.$9,068,000537
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,322,0004,586
Demand deposits$18,220,0003,079
Nontransaction accounts$248,936,0001,731
Money market deposit accounts (MMDAs)$69,473,0001,332
Other savings deposits (excluding MMDAs)$7,978,0004,094
Total time deposits$171,486,0001,463
Total time and savings deposits$252,038,0001,819
Noninterest-bearing deposits$18,220,0003,421
Interest-bearing deposits$252,038,0001,782
Retail deposits$170,900,0002,293
Estimated insured deposits$128,551,0002,819
IRAs and Keogh plan accounts$12,262,0001,940
Brokered deposits$67,745,000451
Fully insured brokered deposits$67,745,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$274,611,0001,876
Deposits held in domestic offices$274,611,0001,871
Individuals, partnerships, and corporations$263,295,0001,821
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,239,0005,273
Commercial banks and other depository institutions in U.S.$9,068,000561
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,524,0004,277
Demand deposits$21,476,0002,741
Nontransaction accounts$250,087,0001,672
Money market deposit accounts (MMDAs)$68,229,0001,343
Other savings deposits (excluding MMDAs)$12,697,0003,166
Total time deposits$169,160,0001,424
Total time and savings deposits$253,135,0001,780
Noninterest-bearing deposits$21,476,0003,060
Interest-bearing deposits$253,136,0001,745
Retail deposits$175,537,0002,263
Estimated insured deposits$130,434,0002,771
IRAs and Keogh plan accounts$12,059,0001,956
Brokered deposits$69,770,000428
Fully insured brokered deposits$69,770,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$252,469,0002,029
Deposits held in domestic offices$252,469,0002,024
Individuals, partnerships, and corporations$246,726,0001,909
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$2,279,0005,269
Commercial banks and other depository institutions in U.S.$3,441,000919
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,320,0003,720
Demand deposits$25,355,0002,358
Nontransaction accounts$223,149,0001,835
Money market deposit accounts (MMDAs)$63,532,0001,400
Other savings deposits (excluding MMDAs)$14,583,0002,943
Total time deposits$145,034,0001,618
Total time and savings deposits$227,114,0001,954
Noninterest-bearing deposits$25,355,0002,699
Interest-bearing deposits$227,114,0001,908
Retail deposits$169,979,0002,327
Estimated insured deposits$122,432,0002,918
IRAs and Keogh plan accounts$11,731,0001,953
Brokered deposits$54,875,000470
Fully insured brokered deposits$54,875,000424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$237,891,0002,114
Deposits held in domestic offices$237,891,0002,108
Individuals, partnerships, and corporations$235,621,0001,967
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$2,259,0005,338
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$25,880,0004,243
Demand deposits$21,714,0002,821
Nontransaction accounts$212,011,0001,867
Money market deposit accounts (MMDAs)$65,956,0001,331
Other savings deposits (excluding MMDAs)$13,836,0003,033
Total time deposits$132,219,0001,705
Total time and savings deposits$216,177,0001,999
Noninterest-bearing deposits$21,714,0003,111
Interest-bearing deposits$216,177,0001,953
Retail deposits$165,126,0002,380
Estimated insured deposits$106,521,0003,274
IRAs and Keogh plan accounts$11,726,0001,921
Brokered deposits$45,768,000512
Fully insured brokered deposits$45,768,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$247,489,0001,997
Deposits held in domestic offices$247,489,0001,991
Individuals, partnerships, and corporations$245,197,0001,863
U.S. Government$55,000950
States and political subdivisions in the U.S.$2,237,0005,363
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$31,180,0003,554
Demand deposits$27,906,0002,190
Nontransaction accounts$216,309,0001,771
Money market deposit accounts (MMDAs)$70,992,0001,240
Other savings deposits (excluding MMDAs)$13,211,0003,178
Total time deposits$132,107,0001,661
Total time and savings deposits$219,583,0001,920
Noninterest-bearing deposits$27,906,0002,486
Interest-bearing deposits$219,583,0001,882
Retail deposits$175,091,0002,225
Estimated insured deposits$106,332,0003,217
IRAs and Keogh plan accounts$11,928,0001,903
Brokered deposits$45,778,000493
Fully insured brokered deposits$45,778,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$209,931,0002,283
Deposits held in domestic offices$209,931,0002,279
Individuals, partnerships, and corporations$207,712,0002,132
U.S. Government$04,271
States and political subdivisions in the U.S.$2,219,0005,379
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$33,188,0003,381
Demand deposits$29,800,0002,049
Nontransaction accounts$176,743,0002,062
Money market deposit accounts (MMDAs)$53,143,0001,490
Other savings deposits (excluding MMDAs)$17,550,0002,665
Total time deposits$106,049,0001,978
Total time and savings deposits$180,131,0002,264
Noninterest-bearing deposits$29,800,0002,304
Interest-bearing deposits$180,131,0002,251
Retail deposits$162,143,0002,352
Estimated insured deposits$85,726,0003,837
IRAs and Keogh plan accounts$11,480,0001,952
Brokered deposits$21,704,000776
Fully insured brokered deposits$21,704,000687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$210,573,0002,267
Deposits held in domestic offices$210,573,0002,262
Individuals, partnerships, and corporations$208,203,0002,100
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,367,0005,322
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$25,152,0004,292
Demand deposits$20,993,0002,807
Nontransaction accounts$185,421,0001,951
Money market deposit accounts (MMDAs)$66,015,0001,297
Other savings deposits (excluding MMDAs)$18,226,0002,647
Total time deposits$101,180,0002,006
Total time and savings deposits$189,580,0002,143
Noninterest-bearing deposits$20,993,0003,029
Interest-bearing deposits$189,580,0002,123
Retail deposits$172,994,0002,218
Estimated insured deposits$74,759,0004,269
IRAs and Keogh plan accounts$11,868,0001,888
Brokered deposits$10,096,0001,080
Fully insured brokered deposits$10,096,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$203,712,0002,319
Deposits held in domestic offices$203,712,0002,314
Individuals, partnerships, and corporations$201,360,0002,163
U.S. Government$04,510
States and political subdivisions in the U.S.$2,352,0005,365
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$28,777,0003,906
Demand deposits$24,962,0002,404
Nontransaction accounts$174,935,0002,006
Money market deposit accounts (MMDAs)$54,012,0001,487
Other savings deposits (excluding MMDAs)$19,120,0002,550
Total time deposits$101,803,0001,936
Total time and savings deposits$178,750,0002,227
Noninterest-bearing deposits$24,962,0002,621
Interest-bearing deposits$178,750,0002,230
Retail deposits$165,371,0002,311
Estimated insured deposits$76,326,0004,200
IRAs and Keogh plan accounts$11,827,0001,900
Brokered deposits$10,096,0001,020
Fully insured brokered deposits$10,096,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$182,586,0002,533
Deposits held in domestic offices$182,586,0002,528
Individuals, partnerships, and corporations$180,249,0002,394
U.S. Government$04,404
States and political subdivisions in the U.S.$2,337,0005,307
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$22,055,0004,607
Demand deposits$18,584,0003,070
Nontransaction accounts$160,531,0002,169
Money market deposit accounts (MMDAs)$45,814,0001,671
Other savings deposits (excluding MMDAs)$18,590,0002,591
Total time deposits$96,127,0002,018
Total time and savings deposits$164,002,0002,386
Noninterest-bearing deposits$18,584,0003,241
Interest-bearing deposits$164,002,0002,386
Retail deposits$144,953,0002,583
Estimated insured deposits$73,435,0004,295
IRAs and Keogh plan accounts$10,494,0002,126
Brokered deposits$10,096,000973
Fully insured brokered deposits$10,096,000853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$160,621,0002,810
Deposits held in domestic offices$160,621,0002,805
Individuals, partnerships, and corporations$158,206,0002,651
U.S. Government$04,543
States and political subdivisions in the U.S.$2,415,0005,313
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$20,187,0004,927
Demand deposits$17,369,0003,216
Nontransaction accounts$140,434,0002,407
Money market deposit accounts (MMDAs)$39,346,0001,858
Other savings deposits (excluding MMDAs)$19,552,0002,511
Total time deposits$81,536,0002,374
Total time and savings deposits$143,252,0002,701
Noninterest-bearing deposits$17,369,0003,370
Interest-bearing deposits$143,253,0002,705
Retail deposits$134,032,0002,751
Estimated insured deposits$60,142,0005,035
IRAs and Keogh plan accounts$9,906,0002,274
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$166,537,0002,709
Deposits held in domestic offices$166,537,0002,705
Individuals, partnerships, and corporations$164,118,0002,540
U.S. Government$17,0001,932
States and political subdivisions in the U.S.$2,402,0005,319
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$20,805,0004,816
Demand deposits$18,148,0003,065
Nontransaction accounts$145,732,0002,312
Money market deposit accounts (MMDAs)$41,479,0001,777
Other savings deposits (excluding MMDAs)$21,545,0002,325
Total time deposits$82,708,0002,343
Total time and savings deposits$148,389,0002,580
Noninterest-bearing deposits$18,148,0003,213
Interest-bearing deposits$148,389,0002,586
Retail deposits$140,765,0002,625
Estimated insured deposits$62,237,0004,907
IRAs and Keogh plan accounts$10,037,0002,251
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$166,519,0002,706
Deposits held in domestic offices$166,519,0002,703
Individuals, partnerships, and corporations$164,130,0002,518
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,387,0005,346
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$20,348,0004,498
Demand deposits$17,421,0002,989
Nontransaction accounts$146,171,0001,962
Money market deposit accounts (MMDAs)$39,694,0001,632
Other savings deposits (excluding MMDAs)$23,411,0001,841
Total time deposits$83,067,0001,986
Total time and savings deposits$149,098,0002,572
Noninterest-bearing deposits$17,423,0003,325
Interest-bearing deposits$149,096,0002,561
Retail deposits$141,616,0002,613
Estimated insured deposits$60,131,0005,055
IRAs and Keogh plan accounts$9,904,0002,287
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$148,866,0002,967
Deposits held in domestic offices$148,866,0002,965
Individuals, partnerships, and corporations$146,923,0002,780
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$1,925,0005,637
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$16,293,0005,044
Demand deposits$13,335,0003,608
Nontransaction accounts$132,573,0002,144
Money market deposit accounts (MMDAs)$26,593,0002,147
Other savings deposits (excluding MMDAs)$23,316,0001,841
Total time deposits$82,664,0002,004
Total time and savings deposits$135,531,0002,808
Noninterest-bearing deposits$13,335,0003,936
Interest-bearing deposits$135,531,0002,808
Retail deposits$125,180,0002,907
Estimated insured deposits$62,860,0004,918
IRAs and Keogh plan accounts$9,936,0002,318
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$149,161,0002,959
Deposits held in domestic offices$149,161,0002,955
Individuals, partnerships, and corporations$147,117,0002,768
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,042,0005,566
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$16,552,0004,973
Demand deposits$13,110,0003,652
Nontransaction accounts$132,609,0002,119
Money market deposit accounts (MMDAs)$23,905,0002,255
Other savings deposits (excluding MMDAs)$24,321,0001,762
Total time deposits$84,382,0001,975
Total time and savings deposits$136,051,0002,795
Noninterest-bearing deposits$13,110,0003,992
Interest-bearing deposits$136,051,0002,788
Retail deposits$124,492,0002,921
Estimated insured deposits$116,201,0002,964
IRAs and Keogh plan accounts$9,836,0002,345
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$147,581,0002,970
Deposits held in domestic offices$147,581,0002,965
Individuals, partnerships, and corporations$145,987,0002,761
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,593,0005,967
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$14,760,0005,240
Demand deposits$12,313,0003,714
Nontransaction accounts$132,821,0002,105
Money market deposit accounts (MMDAs)$25,955,0002,099
Other savings deposits (excluding MMDAs)$23,695,0001,756
Total time deposits$83,171,0001,994
Total time and savings deposits$135,268,0002,795
Noninterest-bearing deposits$12,315,0004,027
Interest-bearing deposits$135,266,0002,793
Retail deposits$123,057,0002,915
Estimated insured deposits$116,534,0002,946
IRAs and Keogh plan accounts$9,592,0002,368
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$133,383,0003,165
Deposits held in domestic offices$133,383,0003,161
Individuals, partnerships, and corporations$131,781,0002,947
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$1,579,0005,985
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$14,693,0005,250
Demand deposits$11,997,0003,787
Nontransaction accounts$118,690,0002,284
Money market deposit accounts (MMDAs)$23,906,0002,175
Other savings deposits (excluding MMDAs)$22,088,0001,760
Total time deposits$72,694,0002,267
Total time and savings deposits$121,386,0002,988
Noninterest-bearing deposits$11,997,0004,094
Interest-bearing deposits$121,385,0002,989
Retail deposits$111,837,0003,118
Estimated insured deposits$104,952,0003,193
IRAs and Keogh plan accounts$8,774,0002,524
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$98,031,0004,005
Deposits held in domestic offices$98,031,0004,000
Individuals, partnerships, and corporations$94,522,0003,828
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,313,0004,591
Commercial banks and other depository institutions in U.S.$193,0002,218
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,865,0006,794
Demand deposits$7,280,0005,158
Nontransaction accounts$90,166,0002,786
Money market deposit accounts (MMDAs)$17,912,0002,463
Other savings deposits (excluding MMDAs)$14,375,0002,243
Total time deposits$57,879,0002,843
Total time and savings deposits$90,751,0003,718
Noninterest-bearing deposits$7,865,0005,251
Interest-bearing deposits$90,166,0003,751
Retail deposits$79,693,0004,050
Estimated insured deposits$79,198,0003,997
IRAs and Keogh plan accounts$4,906,0003,911
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$80,619,0004,529
Deposits held in domestic offices$80,619,0004,524
Individuals, partnerships, and corporations$71,796,0004,595
U.S. Government$05,369
States and political subdivisions in the U.S.$8,636,0002,369
Commercial banks and other depository institutions in U.S.$187,0002,010
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,480,0006,289
Demand deposits$7,301,0005,025
Nontransaction accounts$71,139,0003,317
Money market deposit accounts (MMDAs)$12,828,0002,782
Other savings deposits (excluding MMDAs)$6,281,0003,700
Total time deposits$52,030,0003,135
Total time and savings deposits$73,318,0004,272
Noninterest-bearing deposits$7,301,0005,327
Interest-bearing deposits$73,318,0004,311
Retail deposits$60,613,0004,871
Estimated insured deposits$71,239,0004,299
IRAs and Keogh plan accounts$2,894,0005,392
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$59,693,0005,591
Deposits held in domestic offices$59,693,0005,588
Individuals, partnerships, and corporations$52,147,0005,716
U.S. Government$05,591
States and political subdivisions in the U.S.$6,973,0002,731
Commercial banks and other depository institutions in U.S.$573,0001,399
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,860,0007,268
Demand deposits$4,649,0006,372
Nontransaction accounts$52,833,0004,164
Money market deposit accounts (MMDAs)$14,101,0002,629
Other savings deposits (excluding MMDAs)$5,452,0004,344
Total time deposits$33,280,0004,369
Total time and savings deposits$55,044,0005,289
Noninterest-bearing deposits$4,650,0006,746
Interest-bearing deposits$55,043,0005,328
Retail deposits$44,427,0006,082
Estimated insured deposits$46,791,0005,884
IRAs and Keogh plan accounts$2,049,0006,603
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$41,015,0007,070
Deposits held in domestic offices$41,015,0007,069
Individuals, partnerships, and corporations$37,965,0006,974
U.S. Government$06,005
States and political subdivisions in the U.S.$2,290,0005,431
Commercial banks and other depository institutions in U.S.$760,0001,253
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,265,0007,643
Demand deposits$4,604,0006,523
Nontransaction accounts$34,750,0005,541
Money market deposit accounts (MMDAs)$9,800,0003,236
Other savings deposits (excluding MMDAs)$3,798,0005,417
Total time deposits$21,152,0005,969
Total time and savings deposits$36,411,0006,860
Noninterest-bearing deposits$4,604,0006,901
Interest-bearing deposits$36,411,0006,908
Retail deposits$32,000,0007,455
Estimated insured deposits$34,314,0007,202
IRAs and Keogh plan accounts$1,590,0007,420
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,743,0008,033
Deposits held in domestic offices$32,743,0008,030
Individuals, partnerships, and corporations$28,765,0008,074
U.S. Government$76,0001,989
States and political subdivisions in the U.S.$2,554,0005,312
Commercial banks and other depository institutions in U.S.$1,348,000943
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,732,0008,021
Demand deposits$4,329,0006,708
Nontransaction accounts$27,011,0006,495
Money market deposit accounts (MMDAs)$4,432,0005,062
Other savings deposits (excluding MMDAs)$3,675,0005,685
Total time deposits$18,904,0006,433
Total time and savings deposits$28,414,0007,910
Noninterest-bearing deposits$4,329,0007,082
Interest-bearing deposits$28,414,0007,980
Retail deposits$25,126,0008,475
Estimated insured deposits$24,046,0008,644
IRAs and Keogh plan accounts$1,117,0008,510
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$24,300,0009,346
Deposits held in domestic offices$24,300,0009,344
Individuals, partnerships, and corporations$22,165,0009,232
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$650,0008,015
Commercial banks and other depository institutions in U.S.$1,466,000950
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,681,0008,791
Demand deposits$3,317,0007,770
Nontransaction accounts$19,619,0007,707
Money market deposit accounts (MMDAs)$3,207,0006,102
Other savings deposits (excluding MMDAs)$1,731,0008,082
Total time deposits$14,681,0007,424
Total time and savings deposits$20,983,0009,184
Noninterest-bearing deposits$3,317,0008,201
Interest-bearing deposits$20,983,0009,282
Retail deposits$19,350,0009,634
Estimated insured deposits$19,950,0009,590
IRAs and Keogh plan accounts$1,089,0009,019
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,305,00010,649
Deposits held in domestic offices$17,305,00010,646
Individuals, partnerships, and corporations$13,900,00010,762
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$1,050,0007,572
Commercial banks and other depository institutions in U.S.$2,342,000775
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,637,0009,145
Demand deposits$3,060,0008,159
Nontransaction accounts$12,668,0009,121
Money market deposit accounts (MMDAs)$1,757,0007,791
Other savings deposits (excluding MMDAs)$1,737,0008,429
Total time deposits$9,174,0008,962
Total time and savings deposits$14,245,00010,556
Noninterest-bearing deposits$3,060,0008,635
Interest-bearing deposits$14,245,00010,675
Retail deposits$14,646,00010,787
Estimated insured deposits$15,413,00010,698
IRAs and Keogh plan accounts$817,0009,978
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,210,00011,085
Deposits held in domestic offices$17,210,00011,082
Individuals, partnerships, and corporations$14,771,00011,108
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$879,0008,133
Commercial banks and other depository institutions in U.S.$1,552,000966
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0009,011
Demand deposits$4,042,0007,534
Nontransaction accounts$11,348,0009,673
Money market deposit accounts (MMDAs)$3,006,0007,088
Other savings deposits (excluding MMDAs)$1,810,0008,898
Total time deposits$6,532,0009,806
Total time and savings deposits$13,168,00011,189
Noninterest-bearing deposits$4,042,0007,922
Interest-bearing deposits$13,168,00011,301
Retail deposits$15,505,00011,085
Estimated insured deposits$14,665,00011,261
IRAs and Keogh plan accounts$595,00010,974
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$19,446,00011,247
Deposits held in domestic offices$19,446,00011,245
Individuals, partnerships, and corporations$18,482,00010,963
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$944,0001,432
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,966,0008,237
Demand deposits$6,317,0005,931
Nontransaction accounts$11,480,00010,006
Money market deposit accounts (MMDAs)$3,784,0006,909
Other savings deposits (excluding MMDAs)$1,830,0009,223
Total time deposits$5,866,00010,376
Total time and savings deposits$13,129,00011,705
Noninterest-bearing deposits$6,317,0006,243
Interest-bearing deposits$13,129,00011,905
Retail deposits$17,023,00011,399
Estimated insured deposits$14,622,00011,855
IRAs and Keogh plan accounts$672,00011,298
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$17,194,00012,070
Deposits held in domestic offices$17,194,00012,069
Individuals, partnerships, and corporations$16,076,00012,009
U.S. Government$09,474
States and political subdivisions in the U.S.$1,118,0007,743
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$5,075,0009,881
Demand deposits$3,507,0008,195
Nontransaction accounts$12,119,00010,119
Money market deposit accounts (MMDAs)$3,905,0006,998
Other savings deposits (excluding MMDAs)$1,652,0009,382
Total time deposits$6,562,00010,537
Total time and savings deposits$13,687,00012,262
Noninterest-bearing deposits$3,507,0008,747
Interest-bearing deposits$13,687,00012,258
Retail deposits$14,585,00012,293
Estimated insured deposits$14,340,00012,386
IRAs and Keogh plan accounts$705,00011,745
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA