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Logan County Bank, Total Deposits

2012-12-31Rank
Total deposits$83,722,0004,898
Deposits held in domestic offices$83,722,0004,897
Individuals, partnerships, and corporations$70,063,0005,008
U.S. Government$01,583
States and political subdivisions in the U.S.$13,659,0002,470
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,467,0006,575
Demand deposits$2,793,0006,694
Nontransaction accounts$76,255,0004,066
Money market deposit accounts (MMDAs)$5,572,0005,378
Other savings deposits (excluding MMDAs)$46,570,0001,622
Total time deposits$24,113,0005,368
Total time and savings deposits$80,929,0004,429
Noninterest-bearing deposits$12,581,0004,899
Interest-bearing deposits$71,141,0004,760
Retail deposits$80,545,0004,805
Estimated insured deposits$70,969,0005,023
IRAs and Keogh plan accounts$2,724,0005,288
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,204,0004,922
Deposits held in domestic offices$83,204,0004,922
Individuals, partnerships, and corporations$69,632,0005,044
U.S. Government$01,457
States and political subdivisions in the U.S.$13,572,0002,436
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$5,991,0006,739
Demand deposits$2,503,0006,783
Nontransaction accounts$77,213,0004,087
Money market deposit accounts (MMDAs)$6,235,0005,293
Other savings deposits (excluding MMDAs)$46,433,0001,634
Total time deposits$24,545,0005,436
Total time and savings deposits$80,701,0004,464
Noninterest-bearing deposits$11,392,0004,994
Interest-bearing deposits$71,812,0004,776
Retail deposits$80,031,0004,807
Estimated insured deposits$69,909,0005,073
IRAs and Keogh plan accounts$2,733,0005,364
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$81,443,0005,001
Deposits held in domestic offices$81,443,0005,000
Individuals, partnerships, and corporations$70,839,0005,008
U.S. Government$01,535
States and political subdivisions in the U.S.$10,604,0002,849
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$6,329,0006,763
Demand deposits$2,802,0006,776
Nontransaction accounts$75,114,0004,194
Money market deposit accounts (MMDAs)$7,396,0005,102
Other savings deposits (excluding MMDAs)$42,537,0001,704
Total time deposits$25,181,0005,453
Total time and savings deposits$78,641,0004,579
Noninterest-bearing deposits$13,226,0004,596
Interest-bearing deposits$68,217,0004,943
Retail deposits$78,275,0004,895
Estimated insured deposits$72,928,0004,997
IRAs and Keogh plan accounts$2,725,0005,393
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,657,0004,903
Deposits held in domestic offices$86,657,0004,901
Individuals, partnerships, and corporations$74,088,0004,970
U.S. Government$01,579
States and political subdivisions in the U.S.$12,569,0002,610
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$6,625,0006,795
Demand deposits$3,177,0006,757
Nontransaction accounts$80,032,0004,094
Money market deposit accounts (MMDAs)$7,691,0005,088
Other savings deposits (excluding MMDAs)$45,002,0001,660
Total time deposits$27,339,0005,359
Total time and savings deposits$83,480,0004,476
Noninterest-bearing deposits$13,793,0004,538
Interest-bearing deposits$72,864,0004,845
Retail deposits$81,147,0004,861
Estimated insured deposits$76,617,0004,910
IRAs and Keogh plan accounts$2,790,0005,387
Brokered deposits$1,487,0002,358
Fully insured brokered deposits$1,487,0002,195
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,522,0005,021
Deposits held in domestic offices$81,522,0005,020
Individuals, partnerships, and corporations$67,014,0005,201
U.S. Government$01,780
States and political subdivisions in the U.S.$14,508,0002,268
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$6,459,0006,817
Demand deposits$3,104,0006,759
Nontransaction accounts$75,063,0004,257
Money market deposit accounts (MMDAs)$5,715,0005,452
Other savings deposits (excluding MMDAs)$41,316,0001,672
Total time deposits$28,032,0005,371
Total time and savings deposits$78,418,0004,596
Noninterest-bearing deposits$11,995,0004,787
Interest-bearing deposits$69,527,0004,941
Retail deposits$75,545,0004,999
Estimated insured deposits$71,291,0005,081
IRAs and Keogh plan accounts$2,757,0005,431
Brokered deposits$1,486,0002,440
Fully insured brokered deposits$1,486,0002,275
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$81,273,0005,041
Deposits held in domestic offices$81,273,0005,040
Individuals, partnerships, and corporations$66,484,0005,223
U.S. Government$01,652
States and political subdivisions in the U.S.$14,789,0002,177
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$6,332,0006,870
Demand deposits$2,930,0006,821
Nontransaction accounts$74,941,0004,296
Money market deposit accounts (MMDAs)$5,671,0005,517
Other savings deposits (excluding MMDAs)$40,512,0001,694
Total time deposits$28,758,0005,388
Total time and savings deposits$78,343,0004,613
Noninterest-bearing deposits$11,525,0004,796
Interest-bearing deposits$69,748,0004,969
Retail deposits$75,555,0004,999
Estimated insured deposits$69,643,0005,155
IRAs and Keogh plan accounts$2,795,0005,461
Brokered deposits$1,486,0002,526
Fully insured brokered deposits$1,486,0002,353
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,106,0005,086
Deposits held in domestic offices$81,106,0005,085
Individuals, partnerships, and corporations$68,696,0005,177
U.S. Government$01,633
States and political subdivisions in the U.S.$12,410,0002,463
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$5,832,0006,968
Demand deposits$2,618,0006,924
Nontransaction accounts$75,274,0004,316
Money market deposit accounts (MMDAs)$5,717,0005,518
Other savings deposits (excluding MMDAs)$39,507,0001,695
Total time deposits$30,050,0005,365
Total time and savings deposits$78,488,0004,650
Noninterest-bearing deposits$10,992,0004,825
Interest-bearing deposits$70,114,0004,992
Retail deposits$74,362,0005,061
Estimated insured deposits$71,833,0005,093
IRAs and Keogh plan accounts$2,606,0005,610
Brokered deposits$2,521,0002,362
Fully insured brokered deposits$2,521,0002,186
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,782,0004,949
Deposits held in domestic offices$86,782,0004,948
Individuals, partnerships, and corporations$73,531,0005,062
U.S. Government$01,643
States and political subdivisions in the U.S.$13,251,0002,366
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$6,883,0006,895
Demand deposits$2,988,0006,897
Nontransaction accounts$79,899,0004,221
Money market deposit accounts (MMDAs)$5,901,0005,512
Other savings deposits (excluding MMDAs)$43,792,0001,620
Total time deposits$30,206,0005,433
Total time and savings deposits$83,794,0004,532
Noninterest-bearing deposits$12,036,0004,595
Interest-bearing deposits$74,746,0004,870
Retail deposits$80,551,0004,887
Estimated insured deposits$71,831,0005,140
IRAs and Keogh plan accounts$2,612,0005,646
Brokered deposits$1,014,0002,804
Fully insured brokered deposits$1,014,0002,627
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,356,0005,050
Deposits held in domestic offices$83,356,0005,049
Individuals, partnerships, and corporations$68,548,0005,247
U.S. Government$29,000885
States and political subdivisions in the U.S.$14,779,0002,174
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$6,948,0006,908
Demand deposits$3,871,0006,697
Nontransaction accounts$76,408,0004,366
Money market deposit accounts (MMDAs)$5,815,0005,518
Other savings deposits (excluding MMDAs)$39,903,0001,664
Total time deposits$30,690,0005,486
Total time and savings deposits$79,485,0004,697
Noninterest-bearing deposits$10,810,0004,846
Interest-bearing deposits$72,546,0004,962
Retail deposits$78,397,0004,954
Estimated insured deposits$68,778,0005,259
IRAs and Keogh plan accounts$2,644,0005,658
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,633,0005,089
Deposits held in domestic offices$82,633,0005,087
Individuals, partnerships, and corporations$70,013,0005,229
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$12,619,0002,398
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$6,148,0007,064
Demand deposits$2,848,0007,010
Nontransaction accounts$76,485,0004,425
Money market deposit accounts (MMDAs)$6,111,0005,444
Other savings deposits (excluding MMDAs)$37,557,0001,719
Total time deposits$32,817,0005,429
Total time and savings deposits$79,785,0004,724
Noninterest-bearing deposits$9,928,0004,996
Interest-bearing deposits$72,705,0004,999
Retail deposits$76,685,0005,034
Estimated insured deposits$70,508,0005,153
IRAs and Keogh plan accounts$2,669,0005,699
Brokered deposits$2,000,0002,736
Fully insured brokered deposits$2,000,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$81,108,0005,153
Deposits held in domestic offices$81,108,0005,152
Individuals, partnerships, and corporations$70,900,0005,196
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$10,202,0002,766
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$6,129,0007,094
Demand deposits$2,656,0007,089
Nontransaction accounts$74,979,0004,518
Money market deposit accounts (MMDAs)$6,373,0005,413
Other savings deposits (excluding MMDAs)$37,258,0001,738
Total time deposits$31,348,0005,575
Total time and savings deposits$78,452,0004,790
Noninterest-bearing deposits$9,441,0005,079
Interest-bearing deposits$71,667,0005,054
Retail deposits$77,163,0005,019
Estimated insured deposits$67,917,0005,285
IRAs and Keogh plan accounts$2,827,0005,609
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$81,217,0005,222
Deposits held in domestic offices$81,217,0005,221
Individuals, partnerships, and corporations$70,736,0005,273
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$10,474,0002,822
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$6,236,0007,157
Demand deposits$2,884,0007,105
Nontransaction accounts$74,981,0004,559
Money market deposit accounts (MMDAs)$6,845,0005,359
Other savings deposits (excluding MMDAs)$36,244,0001,764
Total time deposits$31,892,0005,617
Total time and savings deposits$78,333,0004,876
Noninterest-bearing deposits$9,909,0004,988
Interest-bearing deposits$71,308,0005,138
Retail deposits$75,974,0005,113
Estimated insured deposits$68,757,0005,313
IRAs and Keogh plan accounts$2,787,0005,656
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$83,437,0005,164
Deposits held in domestic offices$83,437,0005,164
Individuals, partnerships, and corporations$70,275,0005,297
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$13,157,0002,365
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$6,259,0007,227
Demand deposits$2,780,0007,258
Nontransaction accounts$77,178,0004,452
Money market deposit accounts (MMDAs)$6,136,0005,476
Other savings deposits (excluding MMDAs)$37,589,0001,720
Total time deposits$33,454,0005,539
Total time and savings deposits$80,657,0004,767
Noninterest-bearing deposits$10,261,0004,988
Interest-bearing deposits$73,176,0005,061
Retail deposits$68,863,0004,968
Estimated insured deposits$69,919,0005,236
IRAs and Keogh plan accounts$2,909,0005,555
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$87,043,0005,025
Deposits held in domestic offices$87,043,0005,024
Individuals, partnerships, and corporations$69,663,0005,323
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$17,374,0001,841
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$5,988,0007,242
Demand deposits$2,496,0007,330
Nontransaction accounts$81,055,0004,353
Money market deposit accounts (MMDAs)$6,653,0005,392
Other savings deposits (excluding MMDAs)$39,041,0001,673
Total time deposits$35,361,0005,463
Total time and savings deposits$84,547,0004,641
Noninterest-bearing deposits$9,453,0005,024
Interest-bearing deposits$77,590,0004,896
Retail deposits$71,365,0004,841
Estimated insured deposits$71,075,0005,184
IRAs and Keogh plan accounts$3,003,0005,515
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,701,0006,001
Deposits held in domestic offices$60,701,0006,000
Individuals, partnerships, and corporations$49,656,0006,180
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$11,038,0002,607
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$4,212,0007,646
Demand deposits$1,994,0007,589
Nontransaction accounts$56,489,0005,348
Money market deposit accounts (MMDAs)$5,164,0005,793
Other savings deposits (excluding MMDAs)$26,972,0002,009
Total time deposits$24,353,0006,354
Total time and savings deposits$58,707,0005,636
Noninterest-bearing deposits$6,823,0005,882
Interest-bearing deposits$53,878,0005,870
Retail deposits$48,872,0005,909
Estimated insured deposits$42,558,0006,215
IRAs and Keogh plan accounts$1,626,0006,577
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,870,0005,851
Deposits held in domestic offices$64,870,0005,851
Individuals, partnerships, and corporations$50,034,0006,177
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$14,826,0002,132
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$4,645,0007,591
Demand deposits$2,110,0007,592
Nontransaction accounts$60,225,0005,173
Money market deposit accounts (MMDAs)$4,712,0005,917
Other savings deposits (excluding MMDAs)$28,030,0001,949
Total time deposits$27,483,0006,110
Total time and savings deposits$62,760,0005,486
Noninterest-bearing deposits$7,597,0005,602
Interest-bearing deposits$57,273,0005,735
Retail deposits$50,240,0005,845
Estimated insured deposits$42,786,0006,209
IRAs and Keogh plan accounts$1,481,0006,652
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$66,577,0005,756
Deposits held in domestic offices$66,577,0005,754
Individuals, partnerships, and corporations$48,967,0006,178
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$17,609,0001,811
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$5,255,0007,508
Demand deposits$2,098,0007,649
Nontransaction accounts$61,322,0005,043
Money market deposit accounts (MMDAs)$3,867,0006,146
Other savings deposits (excluding MMDAs)$27,958,0001,906
Total time deposits$29,497,0005,924
Total time and savings deposits$64,479,0005,336
Noninterest-bearing deposits$7,118,0005,859
Interest-bearing deposits$59,459,0005,579
Retail deposits$50,686,0005,797
Estimated insured deposits$41,844,0006,225
IRAs and Keogh plan accounts$1,466,0006,624
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,195,0005,803
Deposits held in domestic offices$64,195,0005,802
Individuals, partnerships, and corporations$48,067,0006,212
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$16,123,0001,878
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$4,334,0007,719
Demand deposits$1,814,0007,764
Nontransaction accounts$59,861,0005,088
Money market deposit accounts (MMDAs)$4,568,0005,930
Other savings deposits (excluding MMDAs)$26,168,0002,000
Total time deposits$29,125,0005,905
Total time and savings deposits$62,381,0005,399
Noninterest-bearing deposits$6,711,0005,948
Interest-bearing deposits$57,484,0005,646
Retail deposits$48,944,0005,887
Estimated insured deposits$41,031,0006,274
IRAs and Keogh plan accounts$1,458,0006,620
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,797,0005,795
Deposits held in domestic offices$64,797,0005,794
Individuals, partnerships, and corporations$47,923,0006,238
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$16,869,0001,818
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$4,655,0007,713
Demand deposits$2,007,0007,749
Nontransaction accounts$60,142,0005,048
Money market deposit accounts (MMDAs)$4,023,0006,146
Other savings deposits (excluding MMDAs)$27,218,0001,966
Total time deposits$28,901,0005,950
Total time and savings deposits$62,790,0005,365
Noninterest-bearing deposits$6,321,0006,138
Interest-bearing deposits$58,476,0005,597
Retail deposits$50,050,0005,840
Estimated insured deposits$42,858,0006,165
IRAs and Keogh plan accounts$1,440,0006,635
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,740,0005,834
Deposits held in domestic offices$63,740,0005,833
Individuals, partnerships, and corporations$46,371,0006,331
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$17,367,0001,786
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$3,783,0007,889
Demand deposits$2,117,0007,709
Nontransaction accounts$59,957,0005,087
Money market deposit accounts (MMDAs)$3,969,0006,135
Other savings deposits (excluding MMDAs)$28,497,0001,894
Total time deposits$27,491,0006,099
Total time and savings deposits$61,623,0005,427
Noninterest-bearing deposits$6,548,0006,025
Interest-bearing deposits$57,192,0005,675
Retail deposits$50,488,0005,812
Estimated insured deposits$41,371,0006,251
IRAs and Keogh plan accounts$1,437,0006,646
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,439,0005,811
Deposits held in domestic offices$63,439,0005,810
Individuals, partnerships, and corporations$45,342,0006,357
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$18,095,0001,672
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$27,827,0003,561
Demand deposits$7,386,0005,679
Nontransaction accounts$35,612,0006,387
Money market deposit accounts (MMDAs)$3,682,0006,202
Other savings deposits (excluding MMDAs)$4,641,0005,099
Total time deposits$27,289,0006,066
Total time and savings deposits$56,053,0005,665
Noninterest-bearing deposits$7,386,0005,811
Interest-bearing deposits$56,053,0005,676
Retail deposits$50,360,0005,750
Estimated insured deposits$39,086,0006,331
IRAs and Keogh plan accounts$1,517,0006,584
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,747,0005,829
Deposits held in domestic offices$62,747,0005,828
Individuals, partnerships, and corporations$44,092,0006,425
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$18,644,0001,537
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$28,127,0003,395
Demand deposits$5,910,0006,136
Nontransaction accounts$34,620,0006,472
Money market deposit accounts (MMDAs)$3,053,0006,457
Other savings deposits (excluding MMDAs)$4,783,0005,082
Total time deposits$26,784,0006,125
Total time and savings deposits$56,837,0005,627
Noninterest-bearing deposits$5,910,0006,258
Interest-bearing deposits$56,837,0005,632
Retail deposits$50,017,0005,740
Estimated insured deposits$38,172,0006,414
IRAs and Keogh plan accounts$1,496,0006,642
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,365,0005,565
Deposits held in domestic offices$69,365,0005,564
Individuals, partnerships, and corporations$50,901,0006,088
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$18,461,0001,546
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$33,151,0003,054
Demand deposits$6,249,0006,088
Nontransaction accounts$36,214,0006,389
Money market deposit accounts (MMDAs)$3,065,0006,480
Other savings deposits (excluding MMDAs)$5,030,0005,080
Total time deposits$28,119,0005,985
Total time and savings deposits$63,116,0005,322
Noninterest-bearing deposits$6,249,0006,193
Interest-bearing deposits$63,116,0005,325
Retail deposits$55,353,0005,497
Estimated insured deposits$38,803,0006,383
IRAs and Keogh plan accounts$1,492,0006,673
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$61,880,0005,903
Deposits held in domestic offices$61,880,0005,901
Individuals, partnerships, and corporations$44,467,0006,447
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$17,399,0001,666
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$24,956,0004,068
Demand deposits$6,259,0006,103
Nontransaction accounts$36,924,0006,354
Money market deposit accounts (MMDAs)$3,676,0006,236
Other savings deposits (excluding MMDAs)$4,820,0005,240
Total time deposits$28,428,0005,948
Total time and savings deposits$55,621,0005,713
Noninterest-bearing deposits$6,259,0006,196
Interest-bearing deposits$55,621,0005,722
Retail deposits$48,338,0005,933
Estimated insured deposits$40,187,0006,341
IRAs and Keogh plan accounts$1,495,0006,652
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$60,690,0005,925
Deposits held in domestic offices$60,690,0005,924
Individuals, partnerships, and corporations$42,213,0006,548
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$18,465,0001,552
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$24,879,0004,139
Demand deposits$6,547,0006,137
Nontransaction accounts$35,811,0006,371
Money market deposit accounts (MMDAs)$3,328,0006,342
Other savings deposits (excluding MMDAs)$4,557,0005,354
Total time deposits$27,926,0005,930
Total time and savings deposits$54,143,0005,746
Noninterest-bearing deposits$6,547,0006,237
Interest-bearing deposits$54,143,0005,753
Retail deposits$47,364,0005,933
Estimated insured deposits$39,121,0006,382
IRAs and Keogh plan accounts$1,481,0006,675
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$59,203,0005,976
Deposits held in domestic offices$59,203,0005,974
Individuals, partnerships, and corporations$41,849,0006,550
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$17,353,0001,549
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$23,049,0004,288
Demand deposits$5,682,0006,327
Nontransaction accounts$36,154,0006,346
Money market deposit accounts (MMDAs)$3,445,0006,307
Other savings deposits (excluding MMDAs)$4,580,0005,401
Total time deposits$28,129,0005,879
Total time and savings deposits$53,521,0005,744
Noninterest-bearing deposits$5,682,0006,416
Interest-bearing deposits$53,521,0005,750
Retail deposits$46,043,0005,992
Estimated insured deposits$38,684,0006,399
IRAs and Keogh plan accounts$1,492,0006,674
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$60,342,0005,935
Deposits held in domestic offices$60,342,0005,932
Individuals, partnerships, and corporations$44,960,0006,401
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$15,376,0001,718
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$24,399,0004,288
Demand deposits$6,386,0006,160
Nontransaction accounts$35,943,0006,313
Money market deposit accounts (MMDAs)$4,336,0005,979
Other savings deposits (excluding MMDAs)$4,959,0005,318
Total time deposits$26,648,0005,943
Total time and savings deposits$53,956,0005,710
Noninterest-bearing deposits$6,386,0006,240
Interest-bearing deposits$53,956,0005,720
Retail deposits$47,687,0005,933
Estimated insured deposits$39,568,0006,369
IRAs and Keogh plan accounts$1,455,0006,746
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$61,204,0005,878
Deposits held in domestic offices$61,204,0005,876
Individuals, partnerships, and corporations$45,953,0006,356
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$15,250,0001,761
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$26,545,0004,075
Demand deposits$6,666,0006,084
Nontransaction accounts$34,659,0006,393
Money market deposit accounts (MMDAs)$4,205,0006,065
Other savings deposits (excluding MMDAs)$5,087,0005,364
Total time deposits$25,367,0006,014
Total time and savings deposits$54,538,0005,654
Noninterest-bearing deposits$6,666,0006,164
Interest-bearing deposits$54,538,0005,665
Retail deposits$49,905,0005,808
Estimated insured deposits$39,705,0006,335
IRAs and Keogh plan accounts$1,524,0006,641
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$60,043,0005,938
Deposits held in domestic offices$60,043,0005,936
Individuals, partnerships, and corporations$42,989,0006,532
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$17,049,0001,587
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$26,479,0004,170
Demand deposits$6,165,0006,389
Nontransaction accounts$33,564,0006,475
Money market deposit accounts (MMDAs)$3,646,0006,312
Other savings deposits (excluding MMDAs)$5,187,0005,292
Total time deposits$24,731,0006,058
Total time and savings deposits$53,878,0005,677
Noninterest-bearing deposits$6,165,0006,471
Interest-bearing deposits$53,878,0005,691
Retail deposits$49,759,0005,809
Estimated insured deposits$32,938,0006,829
IRAs and Keogh plan accounts$1,506,0006,666
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$65,957,0005,601
Deposits held in domestic offices$65,957,0005,598
Individuals, partnerships, and corporations$58,591,0005,646
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$7,363,0003,055
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$32,858,0003,394
Demand deposits$6,320,0006,218
Nontransaction accounts$33,099,0006,521
Money market deposit accounts (MMDAs)$3,970,0006,191
Other savings deposits (excluding MMDAs)$5,058,0005,422
Total time deposits$24,071,0006,103
Total time and savings deposits$59,637,0005,323
Noninterest-bearing deposits$6,321,0006,299
Interest-bearing deposits$59,636,0005,350
Retail deposits$56,367,0005,373
Estimated insured deposits$35,651,0006,628
IRAs and Keogh plan accounts$1,509,0006,699
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$62,451,0005,739
Deposits held in domestic offices$62,451,0005,737
Individuals, partnerships, and corporations$48,277,0006,170
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$14,172,0001,813
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$29,132,0003,790
Demand deposits$5,604,0006,452
Nontransaction accounts$33,319,0006,465
Money market deposit accounts (MMDAs)$4,324,0006,071
Other savings deposits (excluding MMDAs)$5,296,0005,372
Total time deposits$23,699,0006,072
Total time and savings deposits$56,847,0005,440
Noninterest-bearing deposits$5,604,0006,504
Interest-bearing deposits$56,847,0005,473
Retail deposits$52,049,0005,621
Estimated insured deposits$35,068,0006,665
IRAs and Keogh plan accounts$1,497,0006,694
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$71,892,0005,302
Deposits held in domestic offices$71,892,0005,298
Individuals, partnerships, and corporations$55,966,0005,741
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$15,924,0001,652
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$38,154,0002,965
Demand deposits$6,036,0006,288
Nontransaction accounts$33,738,0006,489
Money market deposit accounts (MMDAs)$4,110,0006,239
Other savings deposits (excluding MMDAs)$5,523,0005,365
Total time deposits$24,105,0006,041
Total time and savings deposits$65,856,0004,993
Noninterest-bearing deposits$6,036,0006,338
Interest-bearing deposits$65,856,0005,024
Retail deposits$61,415,0005,126
Estimated insured deposits$36,186,0006,664
IRAs and Keogh plan accounts$1,475,0006,796
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$73,034,0005,239
Deposits held in domestic offices$73,034,0005,235
Individuals, partnerships, and corporations$56,310,0005,719
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$16,716,0001,552
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$38,710,0002,977
Demand deposits$6,320,0006,243
Nontransaction accounts$34,324,0006,438
Money market deposit accounts (MMDAs)$4,640,0006,066
Other savings deposits (excluding MMDAs)$5,141,0005,502
Total time deposits$24,543,0005,961
Total time and savings deposits$66,714,0004,927
Noninterest-bearing deposits$6,320,0006,304
Interest-bearing deposits$66,714,0004,965
Retail deposits$62,592,0005,109
Estimated insured deposits$34,292,0006,816
IRAs and Keogh plan accounts$1,451,0006,854
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$65,166,0005,565
Deposits held in domestic offices$65,166,0005,562
Individuals, partnerships, and corporations$47,919,0006,200
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$17,246,0001,446
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$30,103,0003,645
Demand deposits$5,756,0006,347
Nontransaction accounts$35,063,0006,382
Money market deposit accounts (MMDAs)$5,357,0005,788
Other savings deposits (excluding MMDAs)$5,147,0005,515
Total time deposits$24,559,0005,954
Total time and savings deposits$59,410,0005,277
Noninterest-bearing deposits$5,756,0006,394
Interest-bearing deposits$59,410,0005,310
Retail deposits$54,396,0005,497
Estimated insured deposits$35,062,0006,749
IRAs and Keogh plan accounts$1,467,0006,863
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$64,170,0005,646
Deposits held in domestic offices$64,170,0005,644
Individuals, partnerships, and corporations$50,859,0006,027
U.S. Government$04,543
States and political subdivisions in the U.S.$13,311,0001,862
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$29,562,0003,724
Demand deposits$6,887,0005,892
Nontransaction accounts$34,608,0006,443
Money market deposit accounts (MMDAs)$6,462,0005,461
Other savings deposits (excluding MMDAs)$5,311,0005,479
Total time deposits$22,835,0006,214
Total time and savings deposits$57,283,0005,408
Noninterest-bearing deposits$6,887,0005,940
Interest-bearing deposits$57,283,0005,452
Retail deposits$55,061,0005,481
Estimated insured deposits$36,227,0006,699
IRAs and Keogh plan accounts$1,803,0006,572
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$63,966,0005,659
Deposits held in domestic offices$63,966,0005,657
Individuals, partnerships, and corporations$50,966,0006,027
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$12,999,0001,950
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$30,449,0003,603
Demand deposits$6,861,0005,855
Nontransaction accounts$33,517,0006,560
Money market deposit accounts (MMDAs)$5,292,0005,882
Other savings deposits (excluding MMDAs)$6,046,0005,139
Total time deposits$22,179,0006,344
Total time and savings deposits$57,105,0005,431
Noninterest-bearing deposits$6,861,0005,912
Interest-bearing deposits$57,105,0005,474
Retail deposits$56,077,0005,421
Estimated insured deposits$36,222,0006,739
IRAs and Keogh plan accounts$1,513,0006,924
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$59,069,0005,923
Deposits held in domestic offices$59,069,0005,921
Individuals, partnerships, and corporations$47,151,0006,263
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$11,903,0002,091
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$26,655,0003,704
Demand deposits$6,086,0005,853
Nontransaction accounts$32,414,0005,901
Money market deposit accounts (MMDAs)$5,096,0005,336
Other savings deposits (excluding MMDAs)$5,340,0004,756
Total time deposits$21,978,0005,646
Total time and savings deposits$52,983,0005,697
Noninterest-bearing deposits$6,086,0006,254
Interest-bearing deposits$52,983,0005,720
Retail deposits$51,197,0005,761
Estimated insured deposits$33,286,0007,006
IRAs and Keogh plan accounts$1,452,0007,034
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$55,696,0006,110
Deposits held in domestic offices$55,696,0006,108
Individuals, partnerships, and corporations$47,268,0006,258
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$8,425,0002,651
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$23,037,0004,036
Demand deposits$6,127,0005,746
Nontransaction accounts$32,659,0005,912
Money market deposit accounts (MMDAs)$5,220,0005,305
Other savings deposits (excluding MMDAs)$5,973,0004,480
Total time deposits$21,466,0005,762
Total time and savings deposits$49,569,0005,935
Noninterest-bearing deposits$6,127,0006,151
Interest-bearing deposits$49,569,0005,959
Retail deposits$48,150,0005,971
Estimated insured deposits$35,243,0006,885
IRAs and Keogh plan accounts$1,459,0007,091
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$54,310,0006,182
Deposits held in domestic offices$54,310,0006,181
Individuals, partnerships, and corporations$48,813,0006,153
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,494,0003,559
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$20,574,0004,353
Demand deposits$7,008,0005,401
Nontransaction accounts$33,736,0005,847
Money market deposit accounts (MMDAs)$5,104,0005,320
Other savings deposits (excluding MMDAs)$8,234,0003,703
Total time deposits$20,398,0005,981
Total time and savings deposits$47,302,0006,096
Noninterest-bearing deposits$7,008,0005,802
Interest-bearing deposits$47,302,0006,122
Retail deposits$47,456,0006,018
Estimated insured deposits$35,204,0006,899
IRAs and Keogh plan accounts$1,478,0007,103
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$52,873,0006,229
Deposits held in domestic offices$52,873,0006,228
Individuals, partnerships, and corporations$48,492,0006,116
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$4,376,0004,138
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$19,415,0004,453
Demand deposits$7,053,0005,271
Nontransaction accounts$33,458,0005,850
Money market deposit accounts (MMDAs)$4,723,0005,419
Other savings deposits (excluding MMDAs)$8,887,0003,473
Total time deposits$19,848,0006,085
Total time and savings deposits$45,820,0006,153
Noninterest-bearing deposits$7,053,0005,664
Interest-bearing deposits$45,820,0006,182
Retail deposits$46,603,0006,036
Estimated insured deposits$34,691,0006,949
IRAs and Keogh plan accounts$1,506,0007,046
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$51,590,0006,291
Deposits held in domestic offices$51,590,0006,288
Individuals, partnerships, and corporations$45,967,0006,266
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$5,618,0003,543
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$19,098,0004,490
Demand deposits$6,420,0005,537
Nontransaction accounts$32,492,0005,880
Money market deposit accounts (MMDAs)$4,278,0005,529
Other savings deposits (excluding MMDAs)$7,595,0003,691
Total time deposits$20,619,0005,957
Total time and savings deposits$45,170,0006,155
Noninterest-bearing deposits$6,420,0005,933
Interest-bearing deposits$45,170,0006,185
Retail deposits$45,048,0006,113
Estimated insured deposits$34,493,0006,925
IRAs and Keogh plan accounts$1,431,0007,127
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$47,045,0006,531
Deposits held in domestic offices$47,045,0006,529
Individuals, partnerships, and corporations$41,899,0006,515
U.S. Government$37,0002,055
States and political subdivisions in the U.S.$5,109,0003,595
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$18,194,0004,518
Demand deposits$6,624,0005,390
Nontransaction accounts$28,851,0006,202
Money market deposit accounts (MMDAs)$4,310,0005,382
Other savings deposits (excluding MMDAs)$6,753,0003,715
Total time deposits$17,789,0006,447
Total time and savings deposits$40,421,0006,449
Noninterest-bearing deposits$6,624,0005,749
Interest-bearing deposits$40,421,0006,480
Retail deposits$41,602,0006,316
Estimated insured deposits$39,833,0006,450
IRAs and Keogh plan accounts$2,521,0005,827
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$46,057,0006,488
Deposits held in domestic offices$46,057,0006,486
Individuals, partnerships, and corporations$37,188,0006,813
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$8,861,0002,312
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$16,676,0004,611
Demand deposits$6,306,0005,454
Nontransaction accounts$29,381,0006,047
Money market deposit accounts (MMDAs)$3,416,0005,600
Other savings deposits (excluding MMDAs)$6,324,0003,686
Total time deposits$19,641,0006,154
Total time and savings deposits$39,751,0006,369
Noninterest-bearing deposits$6,306,0005,778
Interest-bearing deposits$39,751,0006,432
Retail deposits$37,742,0006,558
Estimated insured deposits$37,053,0006,649
IRAs and Keogh plan accounts$2,346,0005,997
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$45,678,0006,591
Deposits held in domestic offices$45,678,0006,588
Individuals, partnerships, and corporations$37,497,0006,882
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$8,171,0002,368
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$17,178,0004,600
Demand deposits$7,096,0005,089
Nontransaction accounts$28,500,0006,168
Money market deposit accounts (MMDAs)$3,989,0005,432
Other savings deposits (excluding MMDAs)$4,964,0004,609
Total time deposits$19,547,0006,146
Total time and savings deposits$38,582,0006,559
Noninterest-bearing deposits$7,096,0005,391
Interest-bearing deposits$38,582,0006,609
Retail deposits$38,177,0006,645
Estimated insured deposits$34,786,0006,998
IRAs and Keogh plan accounts$2,601,0005,908
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$41,483,0007,032
Deposits held in domestic offices$41,483,0007,030
Individuals, partnerships, and corporations$37,082,0007,056
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$4,394,0003,721
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,842,0004,773
Demand deposits$5,821,0005,826
Nontransaction accounts$24,641,0006,707
Money market deposit accounts (MMDAs)$3,846,0005,400
Other savings deposits (excluding MMDAs)$3,093,0006,010
Total time deposits$17,702,0006,530
Total time and savings deposits$35,662,0006,948
Noninterest-bearing deposits$5,821,0006,163
Interest-bearing deposits$35,662,0006,996
Retail deposits$36,271,0006,968
Estimated insured deposits$34,194,0007,213
IRAs and Keogh plan accounts$2,381,0006,305
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$35,249,0007,767
Deposits held in domestic offices$35,249,0007,764
Individuals, partnerships, and corporations$33,268,0007,548
U.S. Government$48,0002,533
States and political subdivisions in the U.S.$1,933,0006,041
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,388,0005,230
Demand deposits$4,817,0006,395
Nontransaction accounts$20,861,0007,327
Money market deposit accounts (MMDAs)$3,141,0005,945
Other savings deposits (excluding MMDAs)$3,080,0006,202
Total time deposits$14,640,0007,245
Total time and savings deposits$30,432,0007,639
Noninterest-bearing deposits$4,817,0006,755
Interest-bearing deposits$30,432,0007,706
Retail deposits$31,919,0007,604
Estimated insured deposits$31,279,0007,710
IRAs and Keogh plan accounts$2,250,0006,699
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$34,528,0008,128
Deposits held in domestic offices$34,528,0008,123
Individuals, partnerships, and corporations$32,263,0007,936
U.S. Government$147,0002,530
States and political subdivisions in the U.S.$2,118,0005,820
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,675,0005,873
Demand deposits$4,045,0007,148
Nontransaction accounts$21,853,0007,383
Money market deposit accounts (MMDAs)$4,110,0005,477
Other savings deposits (excluding MMDAs)$2,570,0007,052
Total time deposits$15,173,0007,305
Total time and savings deposits$30,483,0007,879
Noninterest-bearing deposits$4,045,0007,539
Interest-bearing deposits$30,483,0007,969
Retail deposits$30,718,0008,062
Estimated insured deposits$30,405,0008,130
IRAs and Keogh plan accounts$2,039,0007,339
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$31,821,0008,711
Deposits held in domestic offices$31,821,0008,706
Individuals, partnerships, and corporations$30,379,0008,432
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$1,422,0006,944
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,582,0006,039
Demand deposits$4,459,0006,963
Nontransaction accounts$19,239,0007,985
Money market deposit accounts (MMDAs)$3,840,0005,850
Other savings deposits (excluding MMDAs)$2,471,0007,455
Total time deposits$12,928,0008,008
Total time and savings deposits$27,362,0008,575
Noninterest-bearing deposits$4,459,0007,343
Interest-bearing deposits$27,362,0008,678
Retail deposits$28,218,0008,703
Estimated insured deposits$27,711,0008,824
IRAs and Keogh plan accounts$1,561,0008,442
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$31,041,0009,030
Deposits held in domestic offices$31,041,0009,025
Individuals, partnerships, and corporations$29,388,0008,796
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,649,0006,581
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,765,0006,184
Demand deposits$3,665,0007,878
Nontransaction accounts$18,276,0008,293
Money market deposit accounts (MMDAs)$4,330,0006,045
Other savings deposits (excluding MMDAs)$2,922,0007,535
Total time deposits$11,024,0008,365
Total time and savings deposits$27,376,0008,767
Noninterest-bearing deposits$3,665,0008,293
Interest-bearing deposits$27,376,0008,862
Retail deposits$28,812,0008,875
Estimated insured deposits$26,762,0009,218
IRAs and Keogh plan accounts$1,586,0008,561
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$33,782,0009,001
Deposits held in domestic offices$33,782,0008,995
Individuals, partnerships, and corporations$31,024,0008,841
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,757,0004,975
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,040,0005,596
Demand deposits$3,588,0008,095
Nontransaction accounts$18,742,0008,431
Money market deposit accounts (MMDAs)$4,665,0006,283
Other savings deposits (excluding MMDAs)$3,482,0007,238
Total time deposits$10,595,0008,657
Total time and savings deposits$30,194,0008,601
Noninterest-bearing deposits$3,588,0008,515
Interest-bearing deposits$30,194,0008,767
Retail deposits$29,578,0009,155
Estimated insured deposits$25,325,0009,871
IRAs and Keogh plan accounts$1,998,0008,096
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$33,258,0009,284
Deposits held in domestic offices$33,258,0009,278
Individuals, partnerships, and corporations$29,860,0009,446
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$3,385,0004,151
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$15,878,0005,240
Demand deposits$3,319,0008,395
Nontransaction accounts$17,380,0008,900
Money market deposit accounts (MMDAs)$3,330,0007,467
Other savings deposits (excluding MMDAs)$2,903,0007,631
Total time deposits$11,147,0008,807
Total time and savings deposits$29,939,0009,050
Noninterest-bearing deposits$3,319,0008,970
Interest-bearing deposits$29,939,0009,044
Retail deposits$30,923,0009,152
Estimated insured deposits$26,284,0009,987
IRAs and Keogh plan accounts$1,505,0009,528
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA