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Alabama Exchange Bank, Total Deposits

2008-03-31Rank
Total deposits$69,916,0005,573
Deposits held in domestic offices$69,916,0005,571
Individuals, partnerships, and corporations$54,963,0005,910
U.S. Government$03,876
States and political subdivisions in the U.S.$14,485,0002,075
Commercial banks and other depository institutions in U.S.$468,0002,019
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,743,0002,611
Demand deposits$24,944,0002,006
Nontransaction accounts$33,173,0006,586
Money market deposit accounts (MMDAs)$1,011,0007,503
Other savings deposits (excluding MMDAs)$12,473,0003,046
Total time deposits$19,689,0006,807
Total time and savings deposits$44,972,0006,254
Noninterest-bearing deposits$24,944,0002,540
Interest-bearing deposits$44,972,0006,253
Retail deposits$62,086,0005,167
Estimated insured deposits$54,644,0005,486
IRAs and Keogh plan accounts$449,0007,561
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$67,344,0005,642
Deposits held in domestic offices$67,344,0005,641
Individuals, partnerships, and corporations$52,951,0005,972
U.S. Government$04,156
States and political subdivisions in the U.S.$14,077,0002,094
Commercial banks and other depository institutions in U.S.$316,0002,023
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,826,0002,807
Demand deposits$22,687,0002,309
Nontransaction accounts$32,518,0006,585
Money market deposit accounts (MMDAs)$967,0007,487
Other savings deposits (excluding MMDAs)$12,288,0003,010
Total time deposits$19,263,0006,824
Total time and savings deposits$44,657,0006,219
Noninterest-bearing deposits$22,687,0002,799
Interest-bearing deposits$44,657,0006,222
Retail deposits$59,534,0005,276
Estimated insured deposits$53,466,0005,479
IRAs and Keogh plan accounts$451,0007,587
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$68,315,0005,579
Deposits held in domestic offices$68,315,0005,578
Individuals, partnerships, and corporations$52,007,0006,017
U.S. Government$03,924
States and political subdivisions in the U.S.$15,024,0001,857
Commercial banks and other depository institutions in U.S.$1,284,0001,279
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,703,0002,649
Demand deposits$22,694,0002,241
Nontransaction accounts$32,612,0006,609
Money market deposit accounts (MMDAs)$1,023,0007,496
Other savings deposits (excluding MMDAs)$12,340,0003,042
Total time deposits$19,249,0006,833
Total time and savings deposits$45,621,0006,180
Noninterest-bearing deposits$22,694,0002,744
Interest-bearing deposits$45,621,0006,177
Retail deposits$60,863,0005,185
Estimated insured deposits$54,072,0005,448
IRAs and Keogh plan accounts$506,0007,562
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$68,048,0005,628
Deposits held in domestic offices$68,048,0005,627
Individuals, partnerships, and corporations$52,397,0006,012
U.S. Government$04,057
States and political subdivisions in the U.S.$15,233,0001,827
Commercial banks and other depository institutions in U.S.$418,0001,818
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,898,0002,903
Demand deposits$22,454,0002,425
Nontransaction accounts$33,150,0006,586
Money market deposit accounts (MMDAs)$985,0007,524
Other savings deposits (excluding MMDAs)$12,568,0003,059
Total time deposits$19,596,0006,825
Total time and savings deposits$45,594,0006,196
Noninterest-bearing deposits$22,454,0002,870
Interest-bearing deposits$45,594,0006,198
Retail deposits$60,649,0005,228
Estimated insured deposits$54,485,0005,448
IRAs and Keogh plan accounts$573,0007,579
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$70,096,0005,563
Deposits held in domestic offices$70,096,0005,560
Individuals, partnerships, and corporations$53,170,0005,990
U.S. Government$04,056
States and political subdivisions in the U.S.$16,314,0001,768
Commercial banks and other depository institutions in U.S.$612,0001,638
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,445,0002,821
Demand deposits$24,172,0002,261
Nontransaction accounts$33,651,0006,553
Money market deposit accounts (MMDAs)$938,0007,632
Other savings deposits (excluding MMDAs)$13,156,0003,011
Total time deposits$19,558,0006,817
Total time and savings deposits$45,924,0006,193
Noninterest-bearing deposits$24,172,0002,696
Interest-bearing deposits$45,924,0006,200
Retail deposits$62,519,0005,168
Estimated insured deposits$55,362,0005,398
IRAs and Keogh plan accounts$574,0007,582
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$68,408,0005,616
Deposits held in domestic offices$68,408,0005,614
Individuals, partnerships, and corporations$53,973,0005,943
U.S. Government$04,273
States and political subdivisions in the U.S.$14,105,0001,991
Commercial banks and other depository institutions in U.S.$330,0001,974
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,432,0002,953
Demand deposits$21,019,0002,705
Nontransaction accounts$32,976,0006,551
Money market deposit accounts (MMDAs)$877,0007,670
Other savings deposits (excluding MMDAs)$12,647,0003,057
Total time deposits$19,452,0006,813
Total time and savings deposits$47,389,0006,075
Noninterest-bearing deposits$21,019,0003,099
Interest-bearing deposits$47,389,0006,078
Retail deposits$61,268,0005,142
Estimated insured deposits$54,090,0005,438
IRAs and Keogh plan accounts$516,0007,661
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$66,716,0005,626
Deposits held in domestic offices$66,716,0005,623
Individuals, partnerships, and corporations$54,071,0005,926
U.S. Government$04,163
States and political subdivisions in the U.S.$12,530,0002,092
Commercial banks and other depository institutions in U.S.$115,0002,489
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,734,0003,130
Demand deposits$19,940,0002,816
Nontransaction accounts$33,982,0006,510
Money market deposit accounts (MMDAs)$966,0007,641
Other savings deposits (excluding MMDAs)$12,759,0003,073
Total time deposits$20,256,0006,702
Total time and savings deposits$46,776,0006,119
Noninterest-bearing deposits$19,940,0003,194
Interest-bearing deposits$46,776,0006,111
Retail deposits$59,449,0005,207
Estimated insured deposits$55,039,0005,358
IRAs and Keogh plan accounts$536,0007,674
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$69,861,0005,471
Deposits held in domestic offices$69,861,0005,468
Individuals, partnerships, and corporations$56,219,0005,816
U.S. Government$04,264
States and political subdivisions in the U.S.$13,082,0001,996
Commercial banks and other depository institutions in U.S.$560,0001,743
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,041,0003,085
Demand deposits$22,227,0002,651
Nontransaction accounts$34,820,0006,397
Money market deposit accounts (MMDAs)$1,192,0007,548
Other savings deposits (excluding MMDAs)$13,365,0003,040
Total time deposits$20,263,0006,647
Total time and savings deposits$47,634,0006,053
Noninterest-bearing deposits$22,227,0002,985
Interest-bearing deposits$47,634,0006,066
Retail deposits$62,777,0005,057
Estimated insured deposits$57,060,0005,261
IRAs and Keogh plan accounts$544,0007,706
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$71,709,0005,388
Deposits held in domestic offices$71,709,0005,384
Individuals, partnerships, and corporations$57,202,0005,766
U.S. Government$04,261
States and political subdivisions in the U.S.$14,212,0001,901
Commercial banks and other depository institutions in U.S.$295,0002,095
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,718,0003,024
Demand deposits$22,118,0002,704
Nontransaction accounts$34,991,0006,374
Money market deposit accounts (MMDAs)$1,129,0007,622
Other savings deposits (excluding MMDAs)$13,797,0003,056
Total time deposits$20,065,0006,639
Total time and savings deposits$49,591,0005,940
Noninterest-bearing deposits$22,118,0003,009
Interest-bearing deposits$49,591,0005,946
Retail deposits$64,939,0004,962
Estimated insured deposits$57,408,0005,210
IRAs and Keogh plan accounts$555,0007,712
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$70,874,0005,418
Deposits held in domestic offices$70,874,0005,415
Individuals, partnerships, and corporations$55,448,0005,857
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$15,005,0001,793
Commercial banks and other depository institutions in U.S.$414,0001,897
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,350,0003,131
Demand deposits$19,861,0003,069
Nontransaction accounts$34,524,0006,397
Money market deposit accounts (MMDAs)$1,182,0007,595
Other savings deposits (excluding MMDAs)$13,354,0003,109
Total time deposits$19,987,0006,612
Total time and savings deposits$51,013,0005,836
Noninterest-bearing deposits$19,861,0003,330
Interest-bearing deposits$51,013,0005,853
Retail deposits$64,163,0005,005
Estimated insured deposits$48,936,0005,725
IRAs and Keogh plan accounts$536,0007,764
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$69,384,0005,425
Deposits held in domestic offices$69,384,0005,422
Individuals, partnerships, and corporations$56,109,0005,779
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$13,035,0001,967
Commercial banks and other depository institutions in U.S.$233,0002,172
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,789,0003,312
Demand deposits$20,410,0002,944
Nontransaction accounts$35,595,0006,312
Money market deposit accounts (MMDAs)$1,486,0007,432
Other savings deposits (excluding MMDAs)$13,712,0003,106
Total time deposits$20,397,0006,553
Total time and savings deposits$48,974,0005,924
Noninterest-bearing deposits$20,410,0003,197
Interest-bearing deposits$48,974,0005,943
Retail deposits$62,303,0005,051
Estimated insured deposits$50,263,0005,638
IRAs and Keogh plan accounts$556,0007,800
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$69,465,0005,367
Deposits held in domestic offices$69,465,0005,365
Individuals, partnerships, and corporations$56,288,0005,714
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$12,766,0002,005
Commercial banks and other depository institutions in U.S.$404,0001,913
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,412,0003,461
Demand deposits$19,533,0003,039
Nontransaction accounts$37,053,0006,176
Money market deposit accounts (MMDAs)$2,082,0007,113
Other savings deposits (excluding MMDAs)$14,770,0002,975
Total time deposits$20,201,0006,533
Total time and savings deposits$49,932,0005,831
Noninterest-bearing deposits$19,533,0003,243
Interest-bearing deposits$49,931,0005,856
Retail deposits$62,549,0005,028
Estimated insured deposits$48,804,0005,688
IRAs and Keogh plan accounts$491,0007,876
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$69,872,0005,390
Deposits held in domestic offices$69,872,0005,386
Individuals, partnerships, and corporations$56,701,0005,711
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$12,479,0002,108
Commercial banks and other depository institutions in U.S.$685,0001,686
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,258,0003,399
Demand deposits$25,140,0002,359
Nontransaction accounts$36,614,0006,264
Money market deposit accounts (MMDAs)$2,215,0007,132
Other savings deposits (excluding MMDAs)$14,549,0003,067
Total time deposits$19,849,0006,588
Total time and savings deposits$44,732,0006,198
Noninterest-bearing deposits$25,140,0002,589
Interest-bearing deposits$44,732,0006,229
Retail deposits$63,348,0005,040
Estimated insured deposits$49,557,0005,691
IRAs and Keogh plan accounts$522,0007,924
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$68,822,0005,436
Deposits held in domestic offices$68,822,0005,433
Individuals, partnerships, and corporations$56,184,0005,725
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$12,100,0002,113
Commercial banks and other depository institutions in U.S.$531,0001,802
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,215,0003,542
Demand deposits$23,854,0002,527
Nontransaction accounts$36,607,0006,257
Money market deposit accounts (MMDAs)$2,222,0007,136
Other savings deposits (excluding MMDAs)$14,406,0003,081
Total time deposits$19,979,0006,566
Total time and savings deposits$44,968,0006,189
Noninterest-bearing deposits$23,854,0002,731
Interest-bearing deposits$44,968,0006,217
Retail deposits$62,183,0005,137
Estimated insured deposits$48,448,0005,756
IRAs and Keogh plan accounts$578,0007,889
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$69,482,0005,345
Deposits held in domestic offices$69,482,0005,343
Individuals, partnerships, and corporations$57,287,0005,633
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$11,788,0002,088
Commercial banks and other depository institutions in U.S.$400,0001,925
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,040,0003,461
Demand deposits$23,824,0002,446
Nontransaction accounts$37,442,0006,178
Money market deposit accounts (MMDAs)$2,148,0007,200
Other savings deposits (excluding MMDAs)$14,513,0003,070
Total time deposits$20,782,0006,460
Total time and savings deposits$45,658,0006,129
Noninterest-bearing deposits$23,824,0002,656
Interest-bearing deposits$45,658,0006,162
Retail deposits$62,131,0005,078
Estimated insured deposits$48,913,0005,713
IRAs and Keogh plan accounts$499,0008,014
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$67,702,0005,458
Deposits held in domestic offices$67,702,0005,455
Individuals, partnerships, and corporations$57,192,0005,655
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$10,115,0002,401
Commercial banks and other depository institutions in U.S.$388,0001,981
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,410,0003,637
Demand deposits$23,333,0002,486
Nontransaction accounts$37,292,0006,226
Money market deposit accounts (MMDAs)$2,048,0007,314
Other savings deposits (excluding MMDAs)$14,478,0003,075
Total time deposits$20,766,0006,482
Total time and savings deposits$44,369,0006,249
Noninterest-bearing deposits$23,333,0002,680
Interest-bearing deposits$44,369,0006,271
Retail deposits$60,478,0005,189
Estimated insured deposits$49,245,0005,733
IRAs and Keogh plan accounts$503,0008,106
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$69,252,0005,395
Deposits held in domestic offices$69,252,0005,393
Individuals, partnerships, and corporations$58,641,0005,571
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$10,168,0002,419
Commercial banks and other depository institutions in U.S.$436,0001,925
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,806,0003,568
Demand deposits$23,367,0002,438
Nontransaction accounts$38,446,0006,167
Money market deposit accounts (MMDAs)$2,203,0007,243
Other savings deposits (excluding MMDAs)$14,729,0003,028
Total time deposits$21,513,0006,420
Total time and savings deposits$45,885,0006,177
Noninterest-bearing deposits$23,367,0002,620
Interest-bearing deposits$45,885,0006,204
Retail deposits$61,619,0005,143
Estimated insured deposits$50,620,0005,669
IRAs and Keogh plan accounts$510,0008,128
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$67,605,0005,463
Deposits held in domestic offices$67,605,0005,461
Individuals, partnerships, and corporations$56,701,0005,654
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$10,634,0002,311
Commercial banks and other depository institutions in U.S.$260,0002,216
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,865,0003,360
Demand deposits$21,036,0002,512
Nontransaction accounts$37,740,0005,485
Money market deposit accounts (MMDAs)$2,305,0006,513
Other savings deposits (excluding MMDAs)$14,729,0002,557
Total time deposits$20,706,0005,805
Total time and savings deposits$46,569,0006,118
Noninterest-bearing deposits$21,036,0002,852
Interest-bearing deposits$46,569,0006,142
Retail deposits$61,037,0005,162
Estimated insured deposits$49,001,0005,791
IRAs and Keogh plan accounts$506,0008,191
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$69,808,0005,364
Deposits held in domestic offices$69,808,0005,362
Individuals, partnerships, and corporations$60,055,0005,472
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$9,146,0002,460
Commercial banks and other depository institutions in U.S.$597,0001,785
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,776,0003,266
Demand deposits$22,115,0002,350
Nontransaction accounts$40,032,0005,346
Money market deposit accounts (MMDAs)$4,754,0005,459
Other savings deposits (excluding MMDAs)$14,593,0002,570
Total time deposits$20,685,0005,867
Total time and savings deposits$47,693,0006,046
Noninterest-bearing deposits$22,115,0002,682
Interest-bearing deposits$47,693,0006,073
Retail deposits$63,561,0005,031
Estimated insured deposits$49,830,0005,742
IRAs and Keogh plan accounts$521,0008,239
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$66,393,0005,528
Deposits held in domestic offices$66,393,0005,526
Individuals, partnerships, and corporations$57,569,0005,600
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$8,427,0002,659
Commercial banks and other depository institutions in U.S.$387,0002,056
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,387,0003,377
Demand deposits$21,089,0002,439
Nontransaction accounts$38,006,0005,484
Money market deposit accounts (MMDAs)$2,487,0006,420
Other savings deposits (excluding MMDAs)$14,679,0002,517
Total time deposits$20,840,0005,916
Total time and savings deposits$45,304,0006,210
Noninterest-bearing deposits$21,089,0002,771
Interest-bearing deposits$45,304,0006,242
Retail deposits$60,167,0005,205
Estimated insured deposits$50,118,0005,727
IRAs and Keogh plan accounts$522,0008,288
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$67,806,0005,407
Deposits held in domestic offices$67,806,0005,405
Individuals, partnerships, and corporations$57,277,0005,585
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$10,005,0002,367
Commercial banks and other depository institutions in U.S.$514,0001,808
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,125,0003,125
Demand deposits$21,360,0002,295
Nontransaction accounts$37,681,0005,489
Money market deposit accounts (MMDAs)$1,678,0006,867
Other savings deposits (excluding MMDAs)$14,703,0002,487
Total time deposits$21,299,0005,872
Total time and savings deposits$46,446,0006,113
Noninterest-bearing deposits$21,360,0002,599
Interest-bearing deposits$46,446,0006,140
Retail deposits$61,352,0005,101
Estimated insured deposits$50,606,0005,660
IRAs and Keogh plan accounts$472,0008,353
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$66,157,0005,445
Deposits held in domestic offices$66,157,0005,441
Individuals, partnerships, and corporations$55,470,0005,646
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$10,175,0002,269
Commercial banks and other depository institutions in U.S.$502,0001,751
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,798,0003,229
Demand deposits$19,425,0002,521
Nontransaction accounts$37,359,0005,441
Money market deposit accounts (MMDAs)$1,759,0006,805
Other savings deposits (excluding MMDAs)$14,558,0002,422
Total time deposits$21,042,0005,897
Total time and savings deposits$46,732,0006,052
Noninterest-bearing deposits$19,425,0002,816
Interest-bearing deposits$46,732,0006,085
Retail deposits$59,755,0005,136
Estimated insured deposits$48,965,0005,763
IRAs and Keogh plan accounts$450,0008,400
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$64,033,0005,454
Deposits held in domestic offices$64,033,0005,450
Individuals, partnerships, and corporations$53,980,0005,685
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$9,342,0002,304
Commercial banks and other depository institutions in U.S.$699,0001,440
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,070,0003,298
Demand deposits$17,099,0002,755
Nontransaction accounts$36,963,0005,458
Money market deposit accounts (MMDAs)$2,401,0006,407
Other savings deposits (excluding MMDAs)$14,879,0002,178
Total time deposits$19,684,0006,186
Total time and savings deposits$46,934,0005,961
Noninterest-bearing deposits$17,099,0002,998
Interest-bearing deposits$46,934,0005,992
Retail deposits$61,942,0004,913
Estimated insured deposits$56,099,0005,204
IRAs and Keogh plan accounts$542,0008,468
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$61,617,0005,460
Deposits held in domestic offices$61,617,0005,455
Individuals, partnerships, and corporations$52,328,0005,643
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$9,067,0002,271
Commercial banks and other depository institutions in U.S.$212,0001,879
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,805,0003,152
Demand deposits$17,635,0002,531
Nontransaction accounts$34,812,0005,525
Money market deposit accounts (MMDAs)$2,040,0006,533
Other savings deposits (excluding MMDAs)$14,511,0002,077
Total time deposits$18,261,0006,375
Total time and savings deposits$43,982,0006,066
Noninterest-bearing deposits$17,635,0002,756
Interest-bearing deposits$43,982,0006,124
Retail deposits$60,068,0004,911
Estimated insured deposits$53,294,0005,301
IRAs and Keogh plan accounts$491,0008,697
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$60,794,0005,520
Deposits held in domestic offices$60,794,0005,517
Individuals, partnerships, and corporations$51,942,0005,738
U.S. Government$29,0002,083
States and political subdivisions in the U.S.$8,559,0002,263
Commercial banks and other depository institutions in U.S.$264,0001,894
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,015,0003,294
Demand deposits$16,397,0002,732
Nontransaction accounts$34,779,0005,526
Money market deposit accounts (MMDAs)$2,479,0006,434
Other savings deposits (excluding MMDAs)$14,290,0002,255
Total time deposits$18,010,0006,380
Total time and savings deposits$44,397,0006,082
Noninterest-bearing deposits$16,397,0002,923
Interest-bearing deposits$44,397,0006,126
Retail deposits$58,968,0005,052
Estimated insured deposits$51,794,0005,501
IRAs and Keogh plan accounts$609,0008,814
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$59,938,0005,636
Deposits held in domestic offices$59,938,0005,633
Individuals, partnerships, and corporations$52,263,0005,757
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$7,508,0002,417
Commercial banks and other depository institutions in U.S.$147,0002,298
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,279,0003,461
Demand deposits$17,222,0002,715
Nontransaction accounts$34,659,0005,549
Money market deposit accounts (MMDAs)$2,479,0006,419
Other savings deposits (excluding MMDAs)$13,770,0002,336
Total time deposits$18,410,0006,419
Total time and savings deposits$42,716,0006,262
Noninterest-bearing deposits$17,222,0002,891
Interest-bearing deposits$42,716,0006,311
Retail deposits$57,242,0005,229
Estimated insured deposits$51,073,0005,655
IRAs and Keogh plan accounts$643,0009,020
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$59,015,0005,719
Deposits held in domestic offices$59,015,0005,713
Individuals, partnerships, and corporations$51,013,0005,934
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$7,726,0002,363
Commercial banks and other depository institutions in U.S.$274,0001,960
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,406,0003,568
Demand deposits$15,589,0002,850
Nontransaction accounts$35,609,0005,497
Money market deposit accounts (MMDAs)$2,300,0006,664
Other savings deposits (excluding MMDAs)$13,656,0002,365
Total time deposits$19,653,0006,281
Total time and savings deposits$43,426,0006,261
Noninterest-bearing deposits$15,589,0003,027
Interest-bearing deposits$43,426,0006,324
Retail deposits$55,856,0005,343
Estimated insured deposits$52,640,0005,583
IRAs and Keogh plan accounts$697,0009,322
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$39,171,0007,601
Deposits held in domestic offices$39,171,0007,595
Individuals, partnerships, and corporations$34,350,0007,696
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$4,602,0003,647
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,385,0004,939
Demand deposits$11,560,0003,768
Nontransaction accounts$22,786,0007,231
Money market deposit accounts (MMDAs)$1,633,0007,612
Other savings deposits (excluding MMDAs)$11,557,0002,860
Total time deposits$9,596,0008,572
Total time and savings deposits$27,611,0008,273
Noninterest-bearing deposits$11,560,0003,970
Interest-bearing deposits$27,611,0008,365
Retail deposits$36,897,0007,326
Estimated insured deposits$35,712,0007,490
IRAs and Keogh plan accounts$010,921
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$38,070,0007,939
Deposits held in domestic offices$38,070,0007,935
Individuals, partnerships, and corporations$31,478,0008,294
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$6,428,0002,642
Commercial banks and other depository institutions in U.S.$146,0002,729
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,401,0005,004
Demand deposits$10,503,0004,076
Nontransaction accounts$21,669,0007,590
Money market deposit accounts (MMDAs)$1,235,0008,417
Other savings deposits (excluding MMDAs)$11,285,0003,036
Total time deposits$9,149,0008,971
Total time and savings deposits$27,567,0008,544
Noninterest-bearing deposits$10,503,0004,288
Interest-bearing deposits$27,567,0008,646
Retail deposits$35,818,0007,677
Estimated insured deposits$34,736,0007,855
IRAs and Keogh plan accounts$011,416
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$37,758,0008,111
Deposits held in domestic offices$37,758,0008,104
Individuals, partnerships, and corporations$32,592,0008,347
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$5,057,0003,166
Commercial banks and other depository institutions in U.S.$88,0003,451
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,691,0005,366
Demand deposits$10,040,0004,275
Nontransaction accounts$22,067,0007,568
Money market deposit accounts (MMDAs)$969,0009,362
Other savings deposits (excluding MMDAs)$12,083,0003,199
Total time deposits$9,015,0008,990
Total time and savings deposits$27,718,0008,711
Noninterest-bearing deposits$10,040,0004,495
Interest-bearing deposits$27,718,0008,805
Retail deposits$36,063,0007,821
Estimated insured deposits$35,361,0007,908
IRAs and Keogh plan accounts$012,033
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$37,640,0008,459
Deposits held in domestic offices$37,640,0008,453
Individuals, partnerships, and corporations$31,487,0008,768
U.S. Government$55,0004,157
States and political subdivisions in the U.S.$5,933,0002,619
Commercial banks and other depository institutions in U.S.$165,0003,084
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,018,0005,604
Demand deposits$9,705,0004,315
Nontransaction accounts$22,622,0007,674
Money market deposit accounts (MMDAs)$1,114,0009,713
Other savings deposits (excluding MMDAs)$11,510,0003,522
Total time deposits$9,997,0008,883
Total time and savings deposits$27,935,0008,974
Noninterest-bearing deposits$9,705,0004,559
Interest-bearing deposits$27,935,0009,143
Retail deposits$35,458,0008,280
Estimated insured deposits$34,999,0008,293
IRAs and Keogh plan accounts$012,706
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$40,707,0008,273
Deposits held in domestic offices$40,707,0008,266
Individuals, partnerships, and corporations$33,230,0008,935
U.S. Government$544,0001,305
States and political subdivisions in the U.S.$6,845,0002,141
Commercial banks and other depository institutions in U.S.$88,0003,914
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,387,0005,097
Demand deposits$11,033,0003,766
Nontransaction accounts$24,320,0007,444
Money market deposit accounts (MMDAs)$1,972,0008,957
Other savings deposits (excluding MMDAs)$11,213,0003,388
Total time deposits$11,135,0008,809
Total time and savings deposits$29,674,0009,100
Noninterest-bearing deposits$11,033,0004,036
Interest-bearing deposits$29,674,0009,093
Retail deposits$37,996,0008,095
Estimated insured deposits$36,085,0008,374
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA