Home > AB&T National Bank > Total Deposits

AB&T National Bank, Total Deposits

2008-12-31Rank
Total deposits$51,925,0006,345
Deposits held in domestic offices$51,925,0006,345
Individuals, partnerships, and corporations$45,314,0006,384
U.S. Government$03,888
States and political subdivisions in the U.S.$274,0006,476
Commercial banks and other depository institutions in U.S.$6,337,000856
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,055,0006,703
Demand deposits$6,601,0005,930
Nontransaction accounts$42,870,0005,994
Money market deposit accounts (MMDAs)$6,888,0005,257
Other savings deposits (excluding MMDAs)$2,403,0006,376
Total time deposits$33,578,0005,591
Total time and savings deposits$45,324,0006,228
Noninterest-bearing deposits$6,601,0006,038
Interest-bearing deposits$45,324,0006,239
Retail deposits$35,513,0006,654
Estimated insured deposits$44,267,0006,083
IRAs and Keogh plan accounts$2,394,0005,825
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$49,697,0006,407
Deposits held in domestic offices$49,697,0006,406
Individuals, partnerships, and corporations$48,265,0006,204
U.S. Government$03,764
States and political subdivisions in the U.S.$94,0006,652
Commercial banks and other depository institutions in U.S.$1,338,0001,573
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,971,0006,709
Demand deposits$4,790,0006,583
Nontransaction accounts$40,726,0006,099
Money market deposit accounts (MMDAs)$7,869,0005,020
Other savings deposits (excluding MMDAs)$2,634,0006,289
Total time deposits$30,223,0005,812
Total time and savings deposits$44,907,0006,225
Noninterest-bearing deposits$4,790,0006,667
Interest-bearing deposits$44,907,0006,228
Retail deposits$36,639,0006,585
Estimated insured deposits$44,554,0006,050
IRAs and Keogh plan accounts$2,428,0005,773
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$53,692,0006,263
Deposits held in domestic offices$53,692,0006,261
Individuals, partnerships, and corporations$52,230,0006,045
U.S. Government$03,873
States and political subdivisions in the U.S.$25,0006,717
Commercial banks and other depository institutions in U.S.$1,437,0001,522
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,577,0006,834
Demand deposits$4,662,0006,679
Nontransaction accounts$45,115,0005,862
Money market deposit accounts (MMDAs)$9,325,0004,692
Other savings deposits (excluding MMDAs)$2,962,0006,140
Total time deposits$32,827,0005,615
Total time and savings deposits$49,030,0006,033
Noninterest-bearing deposits$4,662,0006,759
Interest-bearing deposits$49,030,0006,033
Retail deposits$39,413,0006,463
Estimated insured deposits$47,442,0005,878
IRAs and Keogh plan accounts$2,313,0005,881
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$57,044,0006,116
Deposits held in domestic offices$57,044,0006,115
Individuals, partnerships, and corporations$55,293,0005,897
U.S. Government$03,876
States and political subdivisions in the U.S.$18,0006,751
Commercial banks and other depository institutions in U.S.$1,733,0001,361
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,639,0006,838
Demand deposits$4,452,0006,755
Nontransaction accounts$48,405,0005,693
Money market deposit accounts (MMDAs)$10,032,0004,533
Other savings deposits (excluding MMDAs)$3,047,0006,065
Total time deposits$35,327,0005,452
Total time and savings deposits$52,592,0005,903
Noninterest-bearing deposits$4,452,0006,838
Interest-bearing deposits$52,592,0005,908
Retail deposits$42,671,0006,256
Estimated insured deposits$50,588,0005,711
IRAs and Keogh plan accounts$2,389,0005,809
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$63,814,0005,794
Deposits held in domestic offices$63,814,0005,793
Individuals, partnerships, and corporations$54,158,0005,923
U.S. Government$04,156
States and political subdivisions in the U.S.$2,667,0005,014
Commercial banks and other depository institutions in U.S.$6,989,000634
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,945,0006,583
Demand deposits$5,952,0006,228
Nontransaction accounts$53,869,0005,356
Money market deposit accounts (MMDAs)$10,551,0004,370
Other savings deposits (excluding MMDAs)$2,657,0006,260
Total time deposits$40,662,0005,016
Total time and savings deposits$57,862,0005,578
Noninterest-bearing deposits$5,952,0006,331
Interest-bearing deposits$57,862,0005,580
Retail deposits$46,627,0005,979
Estimated insured deposits$52,788,0005,517
IRAs and Keogh plan accounts$2,326,0005,842
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$70,527,0005,487
Deposits held in domestic offices$70,527,0005,486
Individuals, partnerships, and corporations$59,544,0005,666
U.S. Government$03,924
States and political subdivisions in the U.S.$116,0006,648
Commercial banks and other depository institutions in U.S.$10,867,000459
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,092,0005,823
Demand deposits$9,147,0005,000
Nontransaction accounts$57,435,0005,176
Money market deposit accounts (MMDAs)$11,058,0004,246
Other savings deposits (excluding MMDAs)$2,755,0006,259
Total time deposits$43,622,0004,798
Total time and savings deposits$61,380,0005,384
Noninterest-bearing deposits$9,147,0005,211
Interest-bearing deposits$61,380,0005,390
Retail deposits$49,496,0005,771
Estimated insured deposits$54,535,0005,427
IRAs and Keogh plan accounts$2,359,0005,834
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$74,619,0005,333
Deposits held in domestic offices$74,619,0005,331
Individuals, partnerships, and corporations$54,321,0005,923
U.S. Government$04,057
States and political subdivisions in the U.S.$5,568,0003,691
Commercial banks and other depository institutions in U.S.$14,730,000379
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,451,0006,490
Demand deposits$6,357,0006,049
Nontransaction accounts$64,168,0004,840
Money market deposit accounts (MMDAs)$12,675,0003,966
Other savings deposits (excluding MMDAs)$2,912,0006,244
Total time deposits$48,579,0004,447
Total time and savings deposits$68,262,0005,066
Noninterest-bearing deposits$6,357,0006,153
Interest-bearing deposits$68,262,0005,078
Retail deposits$51,277,0005,701
Estimated insured deposits$56,567,0005,336
IRAs and Keogh plan accounts$2,338,0005,876
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$78,661,0005,206
Deposits held in domestic offices$78,661,0005,204
Individuals, partnerships, and corporations$56,803,0005,828
U.S. Government$04,056
States and political subdivisions in the U.S.$6,732,0003,378
Commercial banks and other depository institutions in U.S.$15,126,000372
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,843,0006,246
Demand deposits$6,262,0006,102
Nontransaction accounts$66,818,0004,717
Money market deposit accounts (MMDAs)$13,355,0003,898
Other savings deposits (excluding MMDAs)$3,187,0006,172
Total time deposits$50,276,0004,325
Total time and savings deposits$72,399,0004,921
Noninterest-bearing deposits$6,262,0006,195
Interest-bearing deposits$72,399,0004,932
Retail deposits$53,176,0005,637
Estimated insured deposits$57,927,0005,267
IRAs and Keogh plan accounts$2,299,0005,874
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$82,670,0005,020
Deposits held in domestic offices$82,670,0005,018
Individuals, partnerships, and corporations$62,913,0005,545
U.S. Government$04,273
States and political subdivisions in the U.S.$270,0006,640
Commercial banks and other depository institutions in U.S.$19,487,000306
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,252,0006,453
Demand deposits$6,357,0006,204
Nontransaction accounts$71,418,0004,447
Money market deposit accounts (MMDAs)$14,567,0003,664
Other savings deposits (excluding MMDAs)$3,269,0006,100
Total time deposits$53,581,0004,109
Total time and savings deposits$76,313,0004,705
Noninterest-bearing deposits$6,357,0006,297
Interest-bearing deposits$76,313,0004,727
Retail deposits$56,693,0005,397
Estimated insured deposits$61,207,0005,048
IRAs and Keogh plan accounts$2,223,0005,925
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$92,154,0004,603
Deposits held in domestic offices$92,154,0004,600
Individuals, partnerships, and corporations$71,765,0005,095
U.S. Government$04,163
States and political subdivisions in the U.S.$210,0006,730
Commercial banks and other depository institutions in U.S.$20,179,000280
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,354,0004,735
Demand deposits$15,967,0003,516
Nontransaction accounts$71,800,0004,416
Money market deposit accounts (MMDAs)$15,601,0003,519
Other savings deposits (excluding MMDAs)$3,728,0005,919
Total time deposits$52,471,0004,129
Total time and savings deposits$76,187,0004,641
Noninterest-bearing deposits$15,967,0003,815
Interest-bearing deposits$76,187,0004,661
Retail deposits$69,459,0004,690
Estimated insured deposits$63,878,0004,887
IRAs and Keogh plan accounts$2,259,0005,885
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$94,947,0004,520
Deposits held in domestic offices$94,947,0004,515
Individuals, partnerships, and corporations$71,455,0005,100
U.S. Government$04,264
States and political subdivisions in the U.S.$2,096,0005,366
Commercial banks and other depository institutions in U.S.$21,396,000284
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,463,0006,241
Demand deposits$8,518,0005,455
Nontransaction accounts$82,484,0003,994
Money market deposit accounts (MMDAs)$19,849,0003,019
Other savings deposits (excluding MMDAs)$3,867,0005,941
Total time deposits$58,767,0003,676
Total time and savings deposits$86,429,0004,244
Noninterest-bearing deposits$8,518,0005,567
Interest-bearing deposits$86,429,0004,261
Retail deposits$65,316,0004,934
Estimated insured deposits$63,395,0004,905
IRAs and Keogh plan accounts$2,246,0005,892
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$90,429,0004,658
Deposits held in domestic offices$90,429,0004,654
Individuals, partnerships, and corporations$67,617,0005,250
U.S. Government$04,261
States and political subdivisions in the U.S.$2,055,0005,432
Commercial banks and other depository institutions in U.S.$20,757,000292
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,078,0006,604
Demand deposits$6,984,0005,985
Nontransaction accounts$79,351,0004,066
Money market deposit accounts (MMDAs)$13,964,0003,753
Other savings deposits (excluding MMDAs)$5,142,0005,330
Total time deposits$60,246,0003,536
Total time and savings deposits$83,445,0004,349
Noninterest-bearing deposits$6,986,0006,066
Interest-bearing deposits$83,443,0004,367
Retail deposits$58,258,0005,305
Estimated insured deposits$60,099,0005,054
IRAs and Keogh plan accounts$2,070,0006,057
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$73,647,0005,305
Deposits held in domestic offices$73,647,0005,302
Individuals, partnerships, and corporations$49,481,0006,160
U.S. Government$04,442
States and political subdivisions in the U.S.$11,264,0002,307
Commercial banks and other depository institutions in U.S.$12,902,000444
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,879,0006,332
Demand deposits$9,522,0005,236
Nontransaction accounts$60,768,0004,774
Money market deposit accounts (MMDAs)$3,278,0006,473
Other savings deposits (excluding MMDAs)$6,200,0004,862
Total time deposits$51,290,0003,894
Total time and savings deposits$64,125,0005,119
Noninterest-bearing deposits$9,522,0005,376
Interest-bearing deposits$64,125,0005,142
Retail deposits$38,310,0006,582
Estimated insured deposits$43,997,0006,061
IRAs and Keogh plan accounts$1,528,0006,643
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$64,905,0005,660
Deposits held in domestic offices$64,905,0005,657
Individuals, partnerships, and corporations$49,945,0006,109
U.S. Government$04,317
States and political subdivisions in the U.S.$198,0006,889
Commercial banks and other depository institutions in U.S.$14,761,000422
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,374,0006,765
Demand deposits$6,882,0005,994
Nontransaction accounts$54,530,0005,079
Money market deposit accounts (MMDAs)$1,299,0007,554
Other savings deposits (excluding MMDAs)$6,466,0004,813
Total time deposits$46,766,0004,137
Total time and savings deposits$58,022,0005,406
Noninterest-bearing deposits$6,882,0006,081
Interest-bearing deposits$58,023,0005,427
Retail deposits$40,679,0006,376
Estimated insured deposits$45,392,0005,945
IRAs and Keogh plan accounts$1,458,0006,759
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$54,508,0006,151
Deposits held in domestic offices$54,508,0006,150
Individuals, partnerships, and corporations$37,351,0006,826
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$17,157,000380
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,566,0006,721
Demand deposits$6,767,0005,991
Nontransaction accounts$43,942,0005,684
Money market deposit accounts (MMDAs)$2,473,0006,903
Other savings deposits (excluding MMDAs)$6,392,0004,906
Total time deposits$35,077,0004,926
Total time and savings deposits$47,741,0005,976
Noninterest-bearing deposits$6,767,0006,054
Interest-bearing deposits$47,741,0006,007
Retail deposits$33,244,0006,893
Estimated insured deposits$36,274,0006,570
IRAs and Keogh plan accounts$1,511,0006,685
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$38,847,0007,080
Deposits held in domestic offices$38,847,0007,078
Individuals, partnerships, and corporations$32,641,0007,200
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$6,206,000765
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,840,0006,739
Demand deposits$7,220,0005,829
Nontransaction accounts$28,007,0006,981
Money market deposit accounts (MMDAs)$2,028,0007,231
Other savings deposits (excluding MMDAs)$6,520,0004,939
Total time deposits$19,459,0006,641
Total time and savings deposits$31,627,0007,108
Noninterest-bearing deposits$7,220,0005,888
Interest-bearing deposits$31,627,0007,131
Retail deposits$31,527,0007,105
Estimated insured deposits$32,493,0006,942
IRAs and Keogh plan accounts$1,382,0006,896
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$28,734,0007,744
Deposits held in domestic offices$28,734,0007,742
Individuals, partnerships, and corporations$27,991,0007,555
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$743,0001,644
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,849,0007,450
Demand deposits$3,856,0007,352
Nontransaction accounts$20,885,0007,606
Money market deposit accounts (MMDAs)$1,963,0007,271
Other savings deposits (excluding MMDAs)$4,160,0006,022
Total time deposits$14,762,0007,280
Total time and savings deposits$24,878,0007,641
Noninterest-bearing deposits$3,856,0007,389
Interest-bearing deposits$24,878,0007,649
Retail deposits$22,127,0007,847
Estimated insured deposits$24,513,0007,618
IRAs and Keogh plan accounts$1,261,0007,066
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$25,395,0007,941
Deposits held in domestic offices$25,395,0007,939
Individuals, partnerships, and corporations$24,052,0007,835
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,343,0001,365
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,617,0007,194
Demand deposits$4,377,0006,975
Nontransaction accounts$16,778,0008,006
Money market deposit accounts (MMDAs)$1,031,0007,874
Other savings deposits (excluding MMDAs)$1,360,0007,901
Total time deposits$14,387,0007,350
Total time and savings deposits$21,018,0007,954
Noninterest-bearing deposits$4,377,0007,013
Interest-bearing deposits$21,018,0007,958
Retail deposits$18,755,0008,130
Estimated insured deposits$22,104,0007,814
IRAs and Keogh plan accounts$1,404,0006,947
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$26,175,0007,948
Deposits held in domestic offices$26,175,0007,947
Individuals, partnerships, and corporations$25,234,0007,805
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$941,0001,528
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,284,0007,321
Demand deposits$3,947,0007,181
Nontransaction accounts$17,891,0007,963
Money market deposit accounts (MMDAs)$1,060,0007,904
Other savings deposits (excluding MMDAs)$1,401,0007,939
Total time deposits$15,430,0007,260
Total time and savings deposits$22,228,0007,907
Noninterest-bearing deposits$3,947,0007,219
Interest-bearing deposits$22,228,0007,918
Retail deposits$19,010,0008,174
Estimated insured deposits$23,602,0007,748
IRAs and Keogh plan accounts$1,390,0007,059
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$23,522,0008,155
Deposits held in domestic offices$23,522,0008,153
Individuals, partnerships, and corporations$22,680,0008,002
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$842,0001,590
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,906,0007,176
Demand deposits$4,089,0007,097
Nontransaction accounts$14,616,0008,278
Money market deposit accounts (MMDAs)$1,649,0007,560
Other savings deposits (excluding MMDAs)$1,909,0007,585
Total time deposits$11,058,0007,947
Total time and savings deposits$19,433,0008,151
Noninterest-bearing deposits$4,089,0007,129
Interest-bearing deposits$19,433,0008,158
Retail deposits$19,651,0008,159
Estimated insured deposits$20,610,0008,042
IRAs and Keogh plan accounts$1,226,0007,288
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$24,356,0008,131
Deposits held in domestic offices$24,356,0008,130
Individuals, partnerships, and corporations$24,249,0007,890
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$107,0002,633
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,401,0006,303
Demand deposits$4,306,0006,649
Nontransaction accounts$13,955,0007,517
Money market deposit accounts (MMDAs)$1,259,0007,091
Other savings deposits (excluding MMDAs)$2,007,0006,721
Total time deposits$10,688,0007,211
Total time and savings deposits$20,050,0008,113
Noninterest-bearing deposits$4,306,0007,103
Interest-bearing deposits$20,050,0008,140
Retail deposits$21,078,0008,074
Estimated insured deposits$20,545,0008,081
IRAs and Keogh plan accounts$1,300,0007,234
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$23,544,0008,213
Deposits held in domestic offices$23,544,0008,212
Individuals, partnerships, and corporations$23,338,0007,993
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$206,0002,354
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,967,0006,518
Demand deposits$4,198,0006,594
Nontransaction accounts$14,577,0007,517
Money market deposit accounts (MMDAs)$1,145,0007,178
Other savings deposits (excluding MMDAs)$2,091,0006,675
Total time deposits$11,341,0007,193
Total time and savings deposits$19,346,0008,209
Noninterest-bearing deposits$4,198,0007,052
Interest-bearing deposits$19,346,0008,242
Retail deposits$19,685,0008,216
Estimated insured deposits$20,571,0008,133
IRAs and Keogh plan accounts$1,314,0007,304
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$23,226,0008,266
Deposits held in domestic offices$23,226,0008,264
Individuals, partnerships, and corporations$23,021,0008,041
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$205,0002,357
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,135,0006,696
Demand deposits$3,203,0007,041
Nontransaction accounts$15,091,0007,497
Money market deposit accounts (MMDAs)$995,0007,276
Other savings deposits (excluding MMDAs)$1,934,0006,773
Total time deposits$12,161,0007,114
Total time and savings deposits$20,023,0008,172
Noninterest-bearing deposits$3,203,0007,565
Interest-bearing deposits$20,023,0008,207
Retail deposits$18,738,0008,320
Estimated insured deposits$21,956,0008,041
IRAs and Keogh plan accounts$1,332,0007,313
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$24,318,0008,212
Deposits held in domestic offices$24,318,0008,211
Individuals, partnerships, and corporations$24,114,0007,981
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$204,0002,322
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,319,0006,656
Demand deposits$3,198,0007,039
Nontransaction accounts$15,999,0007,432
Money market deposit accounts (MMDAs)$1,181,0007,200
Other savings deposits (excluding MMDAs)$1,808,0006,867
Total time deposits$13,010,0007,028
Total time and savings deposits$21,120,0008,134
Noninterest-bearing deposits$3,198,0007,546
Interest-bearing deposits$21,120,0008,170
Retail deposits$19,308,0008,293
Estimated insured deposits$23,449,0007,939
IRAs and Keogh plan accounts$1,359,0007,238
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$24,502,0008,223
Deposits held in domestic offices$24,502,0008,221
Individuals, partnerships, and corporations$24,299,0007,985
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$203,0002,248
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,376,0006,662
Demand deposits$3,235,0007,076
Nontransaction accounts$16,126,0007,429
Money market deposit accounts (MMDAs)$1,220,0007,149
Other savings deposits (excluding MMDAs)$1,809,0006,788
Total time deposits$13,096,0007,028
Total time and savings deposits$21,267,0008,123
Noninterest-bearing deposits$3,235,0007,577
Interest-bearing deposits$21,267,0008,169
Retail deposits$19,384,0008,299
Estimated insured deposits$23,047,0007,985
IRAs and Keogh plan accounts$1,386,0007,196
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$27,486,0008,092
Deposits held in domestic offices$27,486,0008,090
Individuals, partnerships, and corporations$27,177,0007,813
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$309,0001,922
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,326,0007,234
Demand deposits$2,432,0007,588
Nontransaction accounts$21,160,0007,021
Money market deposit accounts (MMDAs)$1,875,0006,706
Other savings deposits (excluding MMDAs)$1,020,0007,515
Total time deposits$18,265,0006,396
Total time and savings deposits$25,054,0007,871
Noninterest-bearing deposits$2,432,0008,119
Interest-bearing deposits$25,054,0007,916
Retail deposits$20,492,0008,280
Estimated insured deposits$25,613,0007,867
IRAs and Keogh plan accounts$1,804,0006,696
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$26,710,0008,164
Deposits held in domestic offices$26,710,0008,163
Individuals, partnerships, and corporations$25,359,0007,961
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,351,000952
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,328,0007,217
Demand deposits$2,812,0007,417
Nontransaction accounts$20,382,0007,080
Money market deposit accounts (MMDAs)$946,0007,502
Other savings deposits (excluding MMDAs)$774,0007,830
Total time deposits$18,662,0006,306
Total time and savings deposits$23,898,0007,954
Noninterest-bearing deposits$2,812,0007,878
Interest-bearing deposits$23,898,0008,024
Retail deposits$19,221,0008,493
Estimated insured deposits$25,444,0007,886
IRAs and Keogh plan accounts$1,793,0006,716
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$26,212,0008,403
Deposits held in domestic offices$26,212,0008,401
Individuals, partnerships, and corporations$24,896,0008,195
U.S. Government$05,591
States and political subdivisions in the U.S.$90,0007,973
Commercial banks and other depository institutions in U.S.$1,226,000993
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,728,0007,645
Demand deposits$2,508,0007,777
Nontransaction accounts$20,484,0007,161
Money market deposit accounts (MMDAs)$903,0007,773
Other savings deposits (excluding MMDAs)$961,0007,985
Total time deposits$18,620,0006,285
Total time and savings deposits$23,704,0008,155
Noninterest-bearing deposits$2,508,0008,274
Interest-bearing deposits$23,704,0008,214
Retail deposits$18,789,0008,802
Estimated insured deposits$24,226,0008,201
IRAs and Keogh plan accounts$2,340,0006,222
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$27,190,0008,436
Deposits held in domestic offices$27,190,0008,435
Individuals, partnerships, and corporations$25,829,0008,247
U.S. Government$06,005
States and political subdivisions in the U.S.$90,0008,195
Commercial banks and other depository institutions in U.S.$1,271,000993
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,876,0007,438
Demand deposits$3,245,0007,400
Nontransaction accounts$20,314,0007,252
Money market deposit accounts (MMDAs)$758,0008,007
Other savings deposits (excluding MMDAs)$983,0008,219
Total time deposits$18,573,0006,386
Total time and savings deposits$23,945,0008,251
Noninterest-bearing deposits$3,245,0007,848
Interest-bearing deposits$23,945,0008,310
Retail deposits$19,544,0008,883
Estimated insured deposits$24,956,0008,301
IRAs and Keogh plan accounts$2,426,0006,248
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$21,055,0009,351
Deposits held in domestic offices$21,055,0009,349
Individuals, partnerships, and corporations$19,839,0009,173
U.S. Government$06,819
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in U.S.$1,116,0001,015
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0008,011
Demand deposits$2,267,0008,344
Nontransaction accounts$15,283,0008,115
Money market deposit accounts (MMDAs)$496,0008,596
Other savings deposits (excluding MMDAs)$887,0008,705
Total time deposits$13,900,0007,398
Total time and savings deposits$18,788,0009,136
Noninterest-bearing deposits$2,267,0008,886
Interest-bearing deposits$18,788,0009,213
Retail deposits$15,219,0009,762
Estimated insured deposits$19,357,0009,243
IRAs and Keogh plan accounts$2,265,0006,677
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$21,790,0009,671
Deposits held in domestic offices$21,790,0009,669
Individuals, partnerships, and corporations$20,535,0009,460
U.S. Government$07,644
States and political subdivisions in the U.S.$100,0008,938
Commercial banks and other depository institutions in U.S.$1,155,0001,078
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,184,0008,593
Demand deposits$1,981,0008,928
Nontransaction accounts$16,606,0008,186
Money market deposit accounts (MMDAs)$663,0008,791
Other savings deposits (excluding MMDAs)$963,0009,049
Total time deposits$14,980,0007,359
Total time and savings deposits$19,809,0009,355
Noninterest-bearing deposits$1,981,0009,503
Interest-bearing deposits$19,809,0009,454
Retail deposits$15,092,00010,250
Estimated insured deposits$20,056,0009,573
IRAs and Keogh plan accounts$2,199,0007,095
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$19,278,00010,389
Deposits held in domestic offices$19,278,00010,387
Individuals, partnerships, and corporations$18,081,00010,172
U.S. Government$08,070
States and political subdivisions in the U.S.$100,0009,317
Commercial banks and other depository institutions in U.S.$1,097,0001,164
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0008,990
Demand deposits$2,138,0009,045
Nontransaction accounts$14,302,0008,819
Money market deposit accounts (MMDAs)$759,0009,040
Other savings deposits (excluding MMDAs)$777,0009,695
Total time deposits$12,766,0008,035
Total time and savings deposits$17,140,00010,129
Noninterest-bearing deposits$2,138,0009,633
Interest-bearing deposits$17,140,00010,244
Retail deposits$13,898,00010,881
Estimated insured deposits$18,114,00010,262
IRAs and Keogh plan accounts$2,213,0007,298
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$14,179,00011,560
Deposits held in domestic offices$14,179,00011,558
Individuals, partnerships, and corporations$13,132,00011,369
U.S. Government$08,552
States and political subdivisions in the U.S.$100,0009,791
Commercial banks and other depository institutions in U.S.$947,0001,250
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,052,0009,390
Demand deposits$1,685,0009,910
Nontransaction accounts$9,127,00010,137
Money market deposit accounts (MMDAs)$1,276,0008,974
Other savings deposits (excluding MMDAs)$838,00010,190
Total time deposits$7,013,0009,648
Total time and savings deposits$12,494,00011,308
Noninterest-bearing deposits$1,685,00010,552
Interest-bearing deposits$12,494,00011,421
Retail deposits$12,645,00011,576
Estimated insured deposits$13,381,00011,459
IRAs and Keogh plan accounts$2,349,0007,172
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$13,986,00012,168
Deposits held in domestic offices$13,986,00012,167
Individuals, partnerships, and corporations$13,043,00011,898
U.S. Government$08,951
States and political subdivisions in the U.S.$100,00010,190
Commercial banks and other depository institutions in U.S.$843,0001,526
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,206,00010,204
Demand deposits$1,403,00010,600
Nontransaction accounts$9,780,00010,415
Money market deposit accounts (MMDAs)$2,612,0008,032
Other savings deposits (excluding MMDAs)$1,099,00010,283
Total time deposits$6,069,00010,300
Total time and savings deposits$12,583,00011,808
Noninterest-bearing deposits$1,403,00011,299
Interest-bearing deposits$12,583,00012,010
Retail deposits$12,471,00012,236
Estimated insured deposits$13,436,00012,061
IRAs and Keogh plan accounts$2,366,0007,475
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$15,811,00012,333
Deposits held in domestic offices$15,811,00012,331
Individuals, partnerships, and corporations$14,899,00012,250
U.S. Government$09,474
States and political subdivisions in the U.S.$100,00010,544
Commercial banks and other depository institutions in U.S.$812,0001,520
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,00010,440
Demand deposits$1,130,00011,232
Nontransaction accounts$11,642,00010,237
Money market deposit accounts (MMDAs)$3,103,0007,706
Other savings deposits (excluding MMDAs)$892,00010,668
Total time deposits$7,647,00010,110
Total time and savings deposits$14,681,00012,051
Noninterest-bearing deposits$1,130,00012,210
Interest-bearing deposits$14,681,00012,048
Retail deposits$13,015,00012,617
Estimated insured deposits$15,307,00012,198
IRAs and Keogh plan accounts$2,090,0008,293
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA