Home > American Bank of Texas > Total Deposits

American Bank of Texas, Total Deposits

2011-12-31Rank
Total deposits$648,026,000826
Deposits held in domestic offices$648,026,000823
Individuals, partnerships, and corporations$589,348,000827
U.S. Government$01,780
States and political subdivisions in the U.S.$58,439,000600
Commercial banks and other depository institutions in U.S.$239,0002,608
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,124,0003,051
Demand deposits$25,279,0002,505
Nontransaction accounts$608,902,000758
Money market deposit accounts (MMDAs)$427,607,000383
Other savings deposits (excluding MMDAs)$26,015,0002,145
Total time deposits$155,280,0001,395
Total time and savings deposits$622,747,000767
Noninterest-bearing deposits$160,257,000495
Interest-bearing deposits$487,769,000933
Retail deposits$620,367,000765
Estimated insured deposits$561,592,000801
IRAs and Keogh plan accounts$17,508,0001,608
Brokered deposits$2,904,0002,130
Fully insured brokered deposits$2,904,0001,977
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$633,820,000857
Deposits held in domestic offices$633,820,000854
Individuals, partnerships, and corporations$579,664,000848
U.S. Government$01,652
States and political subdivisions in the U.S.$53,917,000623
Commercial banks and other depository institutions in U.S.$239,0002,616
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,763,0006,815
Demand deposits$5,550,0006,159
Nontransaction accounts$627,057,000744
Money market deposit accounts (MMDAs)$441,532,000364
Other savings deposits (excluding MMDAs)$25,641,0002,160
Total time deposits$159,884,0001,388
Total time and savings deposits$628,270,000764
Noninterest-bearing deposits$155,645,000496
Interest-bearing deposits$478,175,000962
Retail deposits$605,137,000779
Estimated insured deposits$555,489,000813
IRAs and Keogh plan accounts$17,633,0001,619
Brokered deposits$3,058,0002,168
Fully insured brokered deposits$3,058,0002,008
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$636,939,000849
Deposits held in domestic offices$636,939,000846
Individuals, partnerships, and corporations$570,772,000861
U.S. Government$01,633
States and political subdivisions in the U.S.$66,167,000486
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$31,250,0003,533
Demand deposits$21,793,0002,683
Nontransaction accounts$605,689,000770
Money market deposit accounts (MMDAs)$420,101,000375
Other savings deposits (excluding MMDAs)$24,814,0002,197
Total time deposits$160,773,0001,417
Total time and savings deposits$615,146,000784
Noninterest-bearing deposits$150,067,000492
Interest-bearing deposits$486,872,000944
Retail deposits$608,829,000763
Estimated insured deposits$545,383,000829
IRAs and Keogh plan accounts$17,571,0001,622
Brokered deposits$3,049,0002,252
Fully insured brokered deposits$3,049,0002,080
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$635,109,000855
Deposits held in domestic offices$635,109,000853
Individuals, partnerships, and corporations$573,802,000869
U.S. Government$01,643
States and political subdivisions in the U.S.$61,307,000545
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$31,128,0003,549
Demand deposits$20,976,0002,767
Nontransaction accounts$603,981,000780
Money market deposit accounts (MMDAs)$414,154,000381
Other savings deposits (excluding MMDAs)$23,617,0002,260
Total time deposits$166,210,0001,422
Total time and savings deposits$614,133,000800
Noninterest-bearing deposits$148,246,000489
Interest-bearing deposits$486,863,000962
Retail deposits$604,531,000773
Estimated insured deposits$550,190,000841
IRAs and Keogh plan accounts$17,786,0001,602
Brokered deposits$3,285,0002,277
Fully insured brokered deposits$3,285,0002,113
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$626,501,000872
Deposits held in domestic offices$626,501,000871
Individuals, partnerships, and corporations$550,676,000910
U.S. Government$02,902
States and political subdivisions in the U.S.$75,825,000433
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$30,802,0003,557
Demand deposits$23,391,0002,404
Nontransaction accounts$595,699,000793
Money market deposit accounts (MMDAs)$403,078,000391
Other savings deposits (excluding MMDAs)$23,565,0002,213
Total time deposits$169,056,0001,430
Total time and savings deposits$603,110,000820
Noninterest-bearing deposits$136,229,000512
Interest-bearing deposits$490,272,000956
Retail deposits$593,805,000784
Estimated insured deposits$553,725,000832
IRAs and Keogh plan accounts$17,542,0001,641
Brokered deposits$4,102,0002,210
Fully insured brokered deposits$4,102,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$623,695,000874
Deposits held in domestic offices$623,695,000871
Individuals, partnerships, and corporations$550,959,000914
U.S. Government$47,000672
States and political subdivisions in the U.S.$72,689,000454
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$27,765,0003,745
Demand deposits$22,575,0002,397
Nontransaction accounts$595,930,000801
Money market deposit accounts (MMDAs)$398,835,000380
Other savings deposits (excluding MMDAs)$23,583,0002,226
Total time deposits$173,512,0001,429
Total time and savings deposits$601,120,000824
Noninterest-bearing deposits$138,887,000488
Interest-bearing deposits$484,808,000973
Retail deposits$589,010,000783
Estimated insured deposits$514,841,000870
IRAs and Keogh plan accounts$17,865,0001,643
Brokered deposits$4,427,0002,248
Fully insured brokered deposits$4,427,0002,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$615,191,000889
Deposits held in domestic offices$615,191,000888
Individuals, partnerships, and corporations$530,307,000945
U.S. Government$51,000646
States and political subdivisions in the U.S.$84,090,000387
Commercial banks and other depository institutions in U.S.$743,0001,991
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,707,0004,089
Demand deposits$22,119,0002,378
Nontransaction accounts$590,484,000806
Money market deposit accounts (MMDAs)$387,171,000381
Other savings deposits (excluding MMDAs)$23,589,0002,229
Total time deposits$179,724,0001,415
Total time and savings deposits$593,072,000831
Noninterest-bearing deposits$128,896,000497
Interest-bearing deposits$486,295,000978
Retail deposits$574,408,000799
Estimated insured deposits$517,240,000861
IRAs and Keogh plan accounts$17,559,0001,666
Brokered deposits$7,456,0001,987
Fully insured brokered deposits$7,456,0001,836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$636,547,000861
Deposits held in domestic offices$636,547,000858
Individuals, partnerships, and corporations$540,670,000939
U.S. Government$52,000648
States and political subdivisions in the U.S.$95,326,000358
Commercial banks and other depository institutions in U.S.$499,0002,247
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,974,0004,210
Demand deposits$20,200,0002,615
Nontransaction accounts$612,573,000792
Money market deposit accounts (MMDAs)$396,755,000384
Other savings deposits (excluding MMDAs)$21,454,0002,344
Total time deposits$194,364,0001,355
Total time and savings deposits$616,347,000807
Noninterest-bearing deposits$127,315,000504
Interest-bearing deposits$509,232,000946
Retail deposits$584,009,000787
Estimated insured deposits$525,061,000863
IRAs and Keogh plan accounts$17,575,0001,669
Brokered deposits$13,005,0001,630
Fully insured brokered deposits$13,005,0001,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$635,553,000869
Deposits held in domestic offices$635,553,000867
Individuals, partnerships, and corporations$548,722,000936
U.S. Government$123,000543
States and political subdivisions in the U.S.$86,280,000379
Commercial banks and other depository institutions in U.S.$428,0002,312
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,654,0003,500
Demand deposits$21,836,0002,480
Nontransaction accounts$604,899,000800
Money market deposit accounts (MMDAs)$379,915,000391
Other savings deposits (excluding MMDAs)$20,424,0002,372
Total time deposits$204,560,0001,297
Total time and savings deposits$613,717,000814
Noninterest-bearing deposits$124,991,000517
Interest-bearing deposits$510,562,000948
Retail deposits$526,465,000820
Estimated insured deposits$534,886,000854
IRAs and Keogh plan accounts$17,936,0001,634
Brokered deposits$16,600,0001,493
Fully insured brokered deposits$7,799,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$657,262,000836
Deposits held in domestic offices$657,262,000833
Individuals, partnerships, and corporations$576,398,000886
U.S. Government$77,000577
States and political subdivisions in the U.S.$80,359,000395
Commercial banks and other depository institutions in U.S.$428,0002,349
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,901,0004,515
Demand deposits$15,184,0003,386
Nontransaction accounts$636,361,000773
Money market deposit accounts (MMDAs)$398,658,000372
Other savings deposits (excluding MMDAs)$20,476,0002,361
Total time deposits$217,226,0001,248
Total time and savings deposits$642,078,000788
Noninterest-bearing deposits$143,005,000453
Interest-bearing deposits$514,257,000955
Retail deposits$542,583,000791
Estimated insured deposits$531,777,000865
IRAs and Keogh plan accounts$16,871,0001,710
Brokered deposits$19,928,0001,453
Fully insured brokered deposits$11,147,0001,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$637,849,000864
Deposits held in domestic offices$637,849,000863
Individuals, partnerships, and corporations$558,805,000915
U.S. Government$60,000634
States and political subdivisions in the U.S.$78,984,000384
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$19,876,0004,713
Demand deposits$13,370,0003,850
Nontransaction accounts$617,973,000796
Money market deposit accounts (MMDAs)$382,649,000376
Other savings deposits (excluding MMDAs)$20,507,0002,356
Total time deposits$214,818,0001,308
Total time and savings deposits$624,479,000811
Noninterest-bearing deposits$126,722,000506
Interest-bearing deposits$511,127,000958
Retail deposits$534,445,000817
Estimated insured deposits$442,047,000900
IRAs and Keogh plan accounts$16,380,0001,761
Brokered deposits$22,211,0001,419
Fully insured brokered deposits$22,211,0001,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$609,095,000900
Deposits held in domestic offices$609,095,000899
Individuals, partnerships, and corporations$537,734,000941
U.S. Government$58,000648
States and political subdivisions in the U.S.$71,303,000438
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$19,103,0004,828
Demand deposits$13,524,0003,809
Nontransaction accounts$589,992,000829
Money market deposit accounts (MMDAs)$363,989,000386
Other savings deposits (excluding MMDAs)$19,027,0002,447
Total time deposits$206,975,0001,373
Total time and savings deposits$595,571,000845
Noninterest-bearing deposits$124,810,000505
Interest-bearing deposits$484,285,0001,001
Retail deposits$512,195,000845
Estimated insured deposits$440,378,000892
IRAs and Keogh plan accounts$15,372,0001,819
Brokered deposits$21,567,0001,516
Fully insured brokered deposits$21,567,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$578,673,000921
Deposits held in domestic offices$578,673,000918
Individuals, partnerships, and corporations$519,629,000948
U.S. Government$134,000624
States and political subdivisions in the U.S.$58,910,000513
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$27,487,0003,639
Demand deposits$17,857,0002,994
Nontransaction accounts$551,186,000853
Money market deposit accounts (MMDAs)$348,085,000385
Other savings deposits (excluding MMDAs)$18,313,0002,419
Total time deposits$184,788,0001,507
Total time and savings deposits$560,816,000870
Noninterest-bearing deposits$124,079,000497
Interest-bearing deposits$454,594,0001,034
Retail deposits$495,542,000858
Estimated insured deposits$422,072,000905
IRAs and Keogh plan accounts$14,658,0001,811
Brokered deposits$15,584,0001,775
Fully insured brokered deposits$15,584,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$576,977,000901
Deposits held in domestic offices$576,977,000898
Individuals, partnerships, and corporations$534,135,000899
U.S. Government$69,000653
States and political subdivisions in the U.S.$42,773,000704
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$32,510,0002,934
Demand deposits$18,146,0002,872
Nontransaction accounts$544,467,000848
Money market deposit accounts (MMDAs)$350,477,000391
Other savings deposits (excluding MMDAs)$18,242,0002,436
Total time deposits$175,748,0001,534
Total time and savings deposits$558,831,000847
Noninterest-bearing deposits$137,229,000433
Interest-bearing deposits$439,748,0001,043
Retail deposits$505,064,000824
Estimated insured deposits$423,984,000886
IRAs and Keogh plan accounts$13,257,0001,924
Brokered deposits$16,481,0001,569
Fully insured brokered deposits$16,481,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$570,023,000903
Deposits held in domestic offices$570,023,000899
Individuals, partnerships, and corporations$529,781,000904
U.S. Government$60,000749
States and political subdivisions in the U.S.$40,182,000742
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$33,342,0002,949
Demand deposits$24,113,0002,131
Nontransaction accounts$536,681,000849
Money market deposit accounts (MMDAs)$354,959,000402
Other savings deposits (excluding MMDAs)$18,294,0002,461
Total time deposits$163,428,0001,612
Total time and savings deposits$545,910,000860
Noninterest-bearing deposits$137,487,000452
Interest-bearing deposits$432,536,0001,040
Retail deposits$499,697,000817
Estimated insured deposits$404,507,000909
IRAs and Keogh plan accounts$12,287,0002,056
Brokered deposits$8,429,0001,847
Fully insured brokered deposits$8,429,0001,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$579,713,000897
Deposits held in domestic offices$579,713,000894
Individuals, partnerships, and corporations$541,826,000881
U.S. Government$70,000668
States and political subdivisions in the U.S.$37,817,000816
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$33,583,0002,915
Demand deposits$25,022,0001,997
Nontransaction accounts$546,130,000840
Money market deposit accounts (MMDAs)$357,191,000402
Other savings deposits (excluding MMDAs)$18,516,0002,427
Total time deposits$170,423,0001,568
Total time and savings deposits$554,691,000850
Noninterest-bearing deposits$129,352,000466
Interest-bearing deposits$450,361,000996
Retail deposits$506,931,000806
Estimated insured deposits$413,527,000879
IRAs and Keogh plan accounts$11,774,0002,125
Brokered deposits$9,914,0001,660
Fully insured brokered deposits$9,914,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$573,652,000904
Deposits held in domestic offices$573,652,000902
Individuals, partnerships, and corporations$543,840,000894
U.S. Government$239,000444
States and political subdivisions in the U.S.$29,573,0001,046
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$34,323,0002,848
Demand deposits$25,729,0001,959
Nontransaction accounts$539,329,000846
Money market deposit accounts (MMDAs)$352,059,000408
Other savings deposits (excluding MMDAs)$17,340,0002,467
Total time deposits$169,930,0001,552
Total time and savings deposits$547,923,000865
Noninterest-bearing deposits$125,940,000492
Interest-bearing deposits$447,712,000985
Retail deposits$501,405,000814
Estimated insured deposits$419,629,000842
IRAs and Keogh plan accounts$11,619,0002,126
Brokered deposits$9,959,0001,624
Fully insured brokered deposits$9,959,0001,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$554,207,000921
Deposits held in domestic offices$554,207,000919
Individuals, partnerships, and corporations$523,828,000910
U.S. Government$58,000753
States and political subdivisions in the U.S.$30,021,000938
Commercial banks and other depository institutions in U.S.$300,0001,961
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,090,0003,649
Demand deposits$20,674,0002,510
Nontransaction accounts$528,117,000860
Money market deposit accounts (MMDAs)$337,201,000421
Other savings deposits (excluding MMDAs)$18,372,0002,413
Total time deposits$172,544,0001,521
Total time and savings deposits$533,533,000869
Noninterest-bearing deposits$127,092,000480
Interest-bearing deposits$427,115,0001,037
Retail deposits$479,380,000845
Estimated insured deposits$417,377,000853
IRAs and Keogh plan accounts$10,745,0002,311
Brokered deposits$10,906,0001,526
Fully insured brokered deposits$10,906,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$540,452,000960
Deposits held in domestic offices$540,452,000958
Individuals, partnerships, and corporations$514,632,000935
U.S. Government$59,000796
States and political subdivisions in the U.S.$25,461,0001,129
Commercial banks and other depository institutions in U.S.$300,0001,990
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,988,0005,958
Demand deposits$8,297,0005,364
Nontransaction accounts$527,464,000868
Money market deposit accounts (MMDAs)$349,620,000414
Other savings deposits (excluding MMDAs)$18,914,0002,403
Total time deposits$158,930,0001,654
Total time and savings deposits$532,155,000886
Noninterest-bearing deposits$122,795,000522
Interest-bearing deposits$417,657,0001,079
Retail deposits$475,427,000880
Estimated insured deposits$410,079,000879
IRAs and Keogh plan accounts$10,424,0002,366
Brokered deposits$12,457,0001,440
Fully insured brokered deposits$12,457,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$533,306,000961
Deposits held in domestic offices$533,306,000958
Individuals, partnerships, and corporations$507,089,000950
U.S. Government$67,000734
States and political subdivisions in the U.S.$25,850,0001,124
Commercial banks and other depository institutions in U.S.$300,0001,993
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,423,0004,756
Demand deposits$15,583,0003,519
Nontransaction accounts$512,883,000875
Money market deposit accounts (MMDAs)$347,914,000409
Other savings deposits (excluding MMDAs)$19,956,0002,324
Total time deposits$145,013,0001,780
Total time and savings deposits$517,723,000899
Noninterest-bearing deposits$120,297,000537
Interest-bearing deposits$413,009,0001,082
Retail deposits$473,112,000881
Estimated insured deposits$394,573,000907
IRAs and Keogh plan accounts$9,957,0002,412
Brokered deposits$11,247,0001,501
Fully insured brokered deposits$11,247,0001,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$526,756,000957
Deposits held in domestic offices$526,756,000955
Individuals, partnerships, and corporations$493,205,000950
U.S. Government$77,0001,021
States and political subdivisions in the U.S.$33,169,000863
Commercial banks and other depository institutions in U.S.$305,0002,014
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,653,000283
Demand deposits$112,366,000350
Nontransaction accounts$318,103,0001,395
Money market deposit accounts (MMDAs)$165,871,000700
Other savings deposits (excluding MMDAs)$19,453,0002,332
Total time deposits$132,779,0001,911
Total time and savings deposits$414,390,0001,117
Noninterest-bearing deposits$112,366,000585
Interest-bearing deposits$414,390,0001,055
Retail deposits$472,709,000809
Estimated insured deposits$386,578,000892
IRAs and Keogh plan accounts$9,886,0002,381
Brokered deposits$11,441,0001,492
Fully insured brokered deposits$11,441,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$532,596,000938
Deposits held in domestic offices$532,596,000935
Individuals, partnerships, and corporations$501,358,000936
U.S. Government$60,000823
States and political subdivisions in the U.S.$30,873,000871
Commercial banks and other depository institutions in U.S.$305,0002,010
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,640,000275
Demand deposits$122,767,000342
Nontransaction accounts$317,956,0001,369
Money market deposit accounts (MMDAs)$170,726,000683
Other savings deposits (excluding MMDAs)$19,495,0002,352
Total time deposits$127,735,0001,939
Total time and savings deposits$409,829,0001,108
Noninterest-bearing deposits$122,767,000539
Interest-bearing deposits$409,829,0001,052
Retail deposits$484,175,000781
Estimated insured deposits$384,692,000896
IRAs and Keogh plan accounts$10,131,0002,294
Brokered deposits$13,274,0001,359
Fully insured brokered deposits$13,274,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$512,567,000958
Deposits held in domestic offices$512,567,000956
Individuals, partnerships, and corporations$484,731,000953
U.S. Government$49,000962
States and political subdivisions in the U.S.$27,482,000952
Commercial banks and other depository institutions in U.S.$305,0002,045
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,008,000297
Demand deposits$124,392,000365
Nontransaction accounts$297,559,0001,426
Money market deposit accounts (MMDAs)$153,110,000737
Other savings deposits (excluding MMDAs)$19,520,0002,407
Total time deposits$124,929,0001,922
Total time and savings deposits$388,175,0001,153
Noninterest-bearing deposits$124,392,000552
Interest-bearing deposits$388,175,0001,093
Retail deposits$465,011,000813
Estimated insured deposits$381,474,000890
IRAs and Keogh plan accounts$10,251,0002,259
Brokered deposits$12,946,0001,320
Fully insured brokered deposits$12,946,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$284,627,0001,792
Deposits held in domestic offices$284,627,0001,787
Individuals, partnerships, and corporations$280,659,0001,694
U.S. Government$04,261
States and political subdivisions in the U.S.$3,473,0004,603
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,080,000627
Demand deposits$67,898,000699
Nontransaction accounts$167,547,0002,301
Money market deposit accounts (MMDAs)$90,499,0001,084
Other savings deposits (excluding MMDAs)$9,869,0003,759
Total time deposits$67,179,0003,243
Total time and savings deposits$216,729,0002,040
Noninterest-bearing deposits$67,898,000991
Interest-bearing deposits$216,729,0001,997
Retail deposits$255,460,0001,547
Estimated insured deposits$209,560,0001,731
IRAs and Keogh plan accounts$5,903,0003,491
Brokered deposits$9,832,0001,390
Fully insured brokered deposits$9,832,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$260,498,0001,929
Deposits held in domestic offices$260,498,0001,922
Individuals, partnerships, and corporations$256,553,0001,816
U.S. Government$04,442
States and political subdivisions in the U.S.$3,450,0004,632
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,917,000715
Demand deposits$57,898,000887
Nontransaction accounts$152,581,0002,443
Money market deposit accounts (MMDAs)$77,453,0001,197
Other savings deposits (excluding MMDAs)$9,631,0003,798
Total time deposits$65,497,0003,221
Total time and savings deposits$202,600,0002,122
Noninterest-bearing deposits$57,898,0001,203
Interest-bearing deposits$202,600,0002,088
Retail deposits$233,896,0001,660
Estimated insured deposits$207,965,0001,758
IRAs and Keogh plan accounts$6,056,0003,412
Brokered deposits$495,0002,650
Fully insured brokered deposits$495,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$257,444,0001,912
Deposits held in domestic offices$257,444,0001,908
Individuals, partnerships, and corporations$253,529,0001,798
U.S. Government$04,317
States and political subdivisions in the U.S.$3,420,0004,616
Commercial banks and other depository institutions in U.S.$495,0001,815
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,957,000729
Demand deposits$58,583,000861
Nontransaction accounts$151,487,0002,413
Money market deposit accounts (MMDAs)$82,399,0001,111
Other savings deposits (excluding MMDAs)$9,476,0003,879
Total time deposits$59,612,0003,409
Total time and savings deposits$198,861,0002,106
Noninterest-bearing deposits$58,583,0001,161
Interest-bearing deposits$198,861,0002,075
Retail deposits$232,134,0001,653
Estimated insured deposits$217,372,0001,629
IRAs and Keogh plan accounts$5,915,0003,491
Brokered deposits$495,0002,558
Fully insured brokered deposits$495,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$243,753,0001,979
Deposits held in domestic offices$243,753,0001,973
Individuals, partnerships, and corporations$239,401,0001,855
U.S. Government$04,271
States and political subdivisions in the U.S.$3,857,0004,396
Commercial banks and other depository institutions in U.S.$495,0001,820
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,171,000817
Demand deposits$54,534,000973
Nontransaction accounts$143,582,0002,452
Money market deposit accounts (MMDAs)$76,683,0001,143
Other savings deposits (excluding MMDAs)$8,968,0004,065
Total time deposits$57,931,0003,376
Total time and savings deposits$189,219,0002,158
Noninterest-bearing deposits$54,534,0001,228
Interest-bearing deposits$189,219,0002,141
Retail deposits$219,430,0001,736
Estimated insured deposits$194,147,0001,831
IRAs and Keogh plan accounts$5,851,0003,490
Brokered deposits$495,0002,413
Fully insured brokered deposits$495,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$229,371,0002,088
Deposits held in domestic offices$229,371,0002,082
Individuals, partnerships, and corporations$224,808,0001,952
U.S. Government$04,329
States and political subdivisions in the U.S.$3,969,0004,418
Commercial banks and other depository institutions in U.S.$594,0001,742
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,349,000927
Demand deposits$49,500,0001,071
Nontransaction accounts$135,022,0002,565
Money market deposit accounts (MMDAs)$72,956,0001,201
Other savings deposits (excluding MMDAs)$8,968,0004,155
Total time deposits$53,098,0003,579
Total time and savings deposits$179,871,0002,259
Noninterest-bearing deposits$49,500,0001,340
Interest-bearing deposits$179,871,0002,250
Retail deposits$207,390,0001,838
Estimated insured deposits$185,137,0001,925
IRAs and Keogh plan accounts$5,686,0003,552
Brokered deposits$594,0002,252
Fully insured brokered deposits$594,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$225,276,0002,078
Deposits held in domestic offices$225,276,0002,072
Individuals, partnerships, and corporations$221,154,0001,957
U.S. Government$04,510
States and political subdivisions in the U.S.$3,528,0004,647
Commercial banks and other depository institutions in U.S.$594,0001,745
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,122,000961
Demand deposits$46,905,0001,133
Nontransaction accounts$133,154,0002,564
Money market deposit accounts (MMDAs)$72,915,0001,186
Other savings deposits (excluding MMDAs)$8,558,0004,235
Total time deposits$51,681,0003,615
Total time and savings deposits$178,371,0002,235
Noninterest-bearing deposits$46,905,0001,391
Interest-bearing deposits$178,371,0002,237
Retail deposits$204,388,0001,873
Estimated insured deposits$182,882,0001,927
IRAs and Keogh plan accounts$5,707,0003,545
Brokered deposits$594,0002,186
Fully insured brokered deposits$594,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$211,775,0002,191
Deposits held in domestic offices$211,775,0002,184
Individuals, partnerships, and corporations$207,849,0002,051
U.S. Government$04,404
States and political subdivisions in the U.S.$3,332,0004,711
Commercial banks and other depository institutions in U.S.$594,0001,726
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,815,0001,000
Demand deposits$46,590,0001,103
Nontransaction accounts$124,960,0002,661
Money market deposit accounts (MMDAs)$68,454,0001,234
Other savings deposits (excluding MMDAs)$8,346,0004,318
Total time deposits$48,160,0003,805
Total time and savings deposits$165,185,0002,374
Noninterest-bearing deposits$46,590,0001,357
Interest-bearing deposits$165,185,0002,370
Retail deposits$192,957,0001,956
Estimated insured deposits$174,463,0001,997
IRAs and Keogh plan accounts$5,716,0003,568
Brokered deposits$594,0002,109
Fully insured brokered deposits$594,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$202,013,0002,274
Deposits held in domestic offices$202,013,0002,267
Individuals, partnerships, and corporations$198,454,0002,130
U.S. Government$04,543
States and political subdivisions in the U.S.$2,965,0004,958
Commercial banks and other depository institutions in U.S.$594,0001,740
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,572,0001,087
Demand deposits$42,068,0001,281
Nontransaction accounts$117,441,0002,797
Money market deposit accounts (MMDAs)$62,134,0001,324
Other savings deposits (excluding MMDAs)$8,414,0004,315
Total time deposits$46,893,0003,886
Total time and savings deposits$159,945,0002,413
Noninterest-bearing deposits$42,068,0001,525
Interest-bearing deposits$159,945,0002,410
Retail deposits$182,679,0002,063
Estimated insured deposits$167,987,0002,080
IRAs and Keogh plan accounts$5,530,0003,691
Brokered deposits$594,0001,973
Fully insured brokered deposits$594,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$197,749,0002,301
Deposits held in domestic offices$197,749,0002,295
Individuals, partnerships, and corporations$194,393,0002,152
U.S. Government$04,568
States and political subdivisions in the U.S.$2,861,0005,010
Commercial banks and other depository institutions in U.S.$495,0001,859
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,911,0001,227
Demand deposits$38,117,0001,400
Nontransaction accounts$120,838,0002,719
Money market deposit accounts (MMDAs)$61,764,0001,320
Other savings deposits (excluding MMDAs)$8,142,0004,392
Total time deposits$50,932,0003,653
Total time and savings deposits$159,632,0002,408
Noninterest-bearing deposits$38,278,0001,616
Interest-bearing deposits$159,471,0002,414
Retail deposits$173,074,0002,160
Estimated insured deposits$164,045,0002,116
IRAs and Keogh plan accounts$5,511,0003,704
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$121,151,0003,553
Deposits held in domestic offices$121,151,0003,550
Individuals, partnerships, and corporations$117,290,0003,373
U.S. Government$04,814
States and political subdivisions in the U.S.$3,267,0004,791
Commercial banks and other depository institutions in U.S.$594,0001,746
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,088,0001,933
Demand deposits$24,858,0002,119
Nontransaction accounts$71,063,0003,585
Money market deposit accounts (MMDAs)$45,004,0001,480
Other savings deposits (excluding MMDAs)$4,673,0005,077
Total time deposits$21,386,0005,713
Total time and savings deposits$96,293,0003,747
Noninterest-bearing deposits$24,858,0002,451
Interest-bearing deposits$96,293,0003,752
Retail deposits$109,689,0003,285
Estimated insured deposits$98,605,0003,418
IRAs and Keogh plan accounts$3,194,0005,216
Brokered deposits$594,0001,805
Fully insured brokered deposits$594,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$114,725,0003,710
Deposits held in domestic offices$114,725,0003,707
Individuals, partnerships, and corporations$110,783,0003,528
U.S. Government$04,647
States and political subdivisions in the U.S.$3,348,0004,635
Commercial banks and other depository institutions in U.S.$594,0001,792
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,659,0002,062
Demand deposits$23,639,0002,202
Nontransaction accounts$68,066,0003,719
Money market deposit accounts (MMDAs)$42,259,0001,551
Other savings deposits (excluding MMDAs)$4,836,0004,982
Total time deposits$20,971,0005,823
Total time and savings deposits$91,086,0003,892
Noninterest-bearing deposits$23,639,0002,531
Interest-bearing deposits$91,086,0003,903
Retail deposits$104,008,0003,432
Estimated insured deposits$92,124,0003,630
IRAs and Keogh plan accounts$3,135,0005,321
Brokered deposits$594,0001,747
Fully insured brokered deposits$594,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$117,967,0003,620
Deposits held in domestic offices$117,967,0003,615
Individuals, partnerships, and corporations$108,701,0003,586
U.S. Government$04,820
States and political subdivisions in the U.S.$8,572,0002,625
Commercial banks and other depository institutions in U.S.$694,0001,688
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,790,0002,157
Demand deposits$21,242,0002,425
Nontransaction accounts$73,177,0003,513
Money market deposit accounts (MMDAs)$47,580,0001,370
Other savings deposits (excluding MMDAs)$4,627,0005,060
Total time deposits$20,970,0005,899
Total time and savings deposits$96,725,0003,731
Noninterest-bearing deposits$21,242,0002,756
Interest-bearing deposits$96,725,0003,735
Retail deposits$107,387,0003,319
Estimated insured deposits$91,318,0003,666
IRAs and Keogh plan accounts$3,053,0005,411
Brokered deposits$694,0001,675
Fully insured brokered deposits$694,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$110,267,0003,786
Deposits held in domestic offices$110,267,0003,783
Individuals, partnerships, and corporations$102,771,0003,731
U.S. Government$04,819
States and political subdivisions in the U.S.$7,097,0003,051
Commercial banks and other depository institutions in U.S.$399,0001,962
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,172,0002,166
Demand deposits$19,860,0002,470
Nontransaction accounts$67,095,0003,737
Money market deposit accounts (MMDAs)$41,474,0001,503
Other savings deposits (excluding MMDAs)$4,646,0004,999
Total time deposits$20,975,0005,923
Total time and savings deposits$90,407,0003,904
Noninterest-bearing deposits$19,860,0002,785
Interest-bearing deposits$90,407,0003,913
Retail deposits$99,179,0003,520
Estimated insured deposits$88,009,0003,758
IRAs and Keogh plan accounts$3,118,0005,294
Brokered deposits$399,0001,750
Fully insured brokered deposits$399,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$109,210,0003,749
Deposits held in domestic offices$109,210,0003,746
Individuals, partnerships, and corporations$97,988,0003,812
U.S. Government$04,995
States and political subdivisions in the U.S.$10,823,0002,142
Commercial banks and other depository institutions in U.S.$399,0001,899
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,974,0002,325
Demand deposits$17,091,0002,810
Nontransaction accounts$69,236,0003,602
Money market deposit accounts (MMDAs)$44,350,0001,391
Other savings deposits (excluding MMDAs)$4,469,0004,978
Total time deposits$20,417,0005,996
Total time and savings deposits$92,119,0003,789
Noninterest-bearing deposits$17,091,0003,113
Interest-bearing deposits$92,119,0003,795
Retail deposits$98,575,0003,489
Estimated insured deposits$88,901,0003,695
IRAs and Keogh plan accounts$3,110,0005,244
Brokered deposits$399,0001,704
Fully insured brokered deposits$399,0001,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$102,261,0003,869
Deposits held in domestic offices$102,261,0003,863
Individuals, partnerships, and corporations$91,552,0003,926
U.S. Government$05,263
States and political subdivisions in the U.S.$9,025,0002,366
Commercial banks and other depository institutions in U.S.$1,684,0001,036
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,074,0002,598
Demand deposits$14,676,0003,116
Nontransaction accounts$67,187,0003,585
Money market deposit accounts (MMDAs)$38,876,0001,397
Other savings deposits (excluding MMDAs)$3,531,0005,341
Total time deposits$24,780,0005,474
Total time and savings deposits$87,585,0003,824
Noninterest-bearing deposits$14,676,0003,375
Interest-bearing deposits$87,585,0003,842
Retail deposits$90,202,0003,649
Estimated insured deposits$83,603,0003,827
IRAs and Keogh plan accounts$3,227,0005,085
Brokered deposits$1,684,0001,146
Fully insured brokered deposits$1,684,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$84,085,0004,383
Deposits held in domestic offices$84,085,0004,379
Individuals, partnerships, and corporations$81,509,0004,181
U.S. Government$05,369
States and political subdivisions in the U.S.$2,576,0005,177
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$32,614,0002,589
Demand deposits$12,773,0003,375
Nontransaction accounts$51,471,0004,275
Money market deposit accounts (MMDAs)$24,912,0001,735
Other savings deposits (excluding MMDAs)$2,615,0005,987
Total time deposits$23,944,0005,561
Total time and savings deposits$71,312,0004,371
Noninterest-bearing deposits$12,773,0003,614
Interest-bearing deposits$71,312,0004,413
Retail deposits$71,585,0004,308
Estimated insured deposits$75,796,0004,084
IRAs and Keogh plan accounts$2,385,0005,947
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$77,026,0004,701
Deposits held in domestic offices$77,026,0004,696
Individuals, partnerships, and corporations$75,404,0004,447
U.S. Government$05,591
States and political subdivisions in the U.S.$1,622,0006,130
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$30,664,0002,809
Demand deposits$11,425,0003,681
Nontransaction accounts$46,362,0004,585
Money market deposit accounts (MMDAs)$27,798,0001,620
Other savings deposits (excluding MMDAs)$2,758,0006,182
Total time deposits$15,806,0006,778
Total time and savings deposits$65,601,0004,682
Noninterest-bearing deposits$11,425,0003,898
Interest-bearing deposits$65,601,0004,720
Retail deposits$71,048,0004,370
Estimated insured deposits$68,865,0004,460
IRAs and Keogh plan accounts$2,118,0006,506
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$62,897,0005,467
Deposits held in domestic offices$62,897,0005,464
Individuals, partnerships, and corporations$61,087,0005,235
U.S. Government$06,005
States and political subdivisions in the U.S.$1,810,0005,925
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$29,143,0003,038
Demand deposits$9,532,0004,324
Nontransaction accounts$33,754,0005,637
Money market deposit accounts (MMDAs)$14,190,0002,483
Other savings deposits (excluding MMDAs)$2,794,0006,308
Total time deposits$16,770,0006,701
Total time and savings deposits$53,365,0005,425
Noninterest-bearing deposits$9,532,0004,571
Interest-bearing deposits$53,365,0005,467
Retail deposits$57,380,0005,221
Estimated insured deposits$57,787,0005,181
IRAs and Keogh plan accounts$1,909,0006,943
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$57,103,0005,863
Deposits held in domestic offices$57,103,0005,855
Individuals, partnerships, and corporations$55,590,0005,608
U.S. Government$06,819
States and political subdivisions in the U.S.$1,513,0006,518
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$26,588,0003,191
Demand deposits$8,262,0004,686
Nontransaction accounts$30,515,0006,056
Money market deposit accounts (MMDAs)$14,675,0002,348
Other savings deposits (excluding MMDAs)$2,728,0006,554
Total time deposits$13,112,0007,529
Total time and savings deposits$48,841,0005,793
Noninterest-bearing deposits$8,262,0004,960
Interest-bearing deposits$48,841,0005,853
Retail deposits$54,513,0005,452
Estimated insured deposits$53,787,0005,506
IRAs and Keogh plan accounts$1,990,0007,086
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$56,652,0006,087
Deposits held in domestic offices$56,652,0006,078
Individuals, partnerships, and corporations$54,398,0005,872
U.S. Government$07,644
States and political subdivisions in the U.S.$2,254,0005,642
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$26,131,0003,310
Demand deposits$8,875,0004,608
Nontransaction accounts$30,521,0006,181
Money market deposit accounts (MMDAs)$14,722,0002,369
Other savings deposits (excluding MMDAs)$2,625,0006,993
Total time deposits$13,174,0007,755
Total time and savings deposits$47,777,0006,067
Noninterest-bearing deposits$8,875,0004,852
Interest-bearing deposits$47,777,0006,142
Retail deposits$54,064,0005,708
Estimated insured deposits$52,897,0005,774
IRAs and Keogh plan accounts$2,097,0007,250
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$49,209,0006,841
Deposits held in domestic offices$49,209,0006,836
Individuals, partnerships, and corporations$47,587,0006,560
U.S. Government$08,070
States and political subdivisions in the U.S.$1,622,0006,610
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$23,110,0003,739
Demand deposits$8,904,0004,622
Nontransaction accounts$26,099,0006,871
Money market deposit accounts (MMDAs)$11,685,0002,852
Other savings deposits (excluding MMDAs)$2,357,0007,597
Total time deposits$12,057,0008,199
Total time and savings deposits$40,305,0006,908
Noninterest-bearing deposits$8,904,0004,862
Interest-bearing deposits$40,305,0006,997
Retail deposits$46,553,0006,513
Estimated insured deposits$45,710,0006,602
IRAs and Keogh plan accounts$2,002,0007,649
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$41,491,0007,663
Deposits held in domestic offices$41,491,0007,654
Individuals, partnerships, and corporations$40,074,0007,397
U.S. Government$08,552
States and political subdivisions in the U.S.$1,417,0007,027
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$21,253,0004,172
Demand deposits$8,147,0004,986
Nontransaction accounts$20,238,0007,909
Money market deposit accounts (MMDAs)$9,006,0003,820
Other savings deposits (excluding MMDAs)$2,853,0007,611
Total time deposits$8,379,0009,210
Total time and savings deposits$33,344,0007,864
Noninterest-bearing deposits$8,147,0005,222
Interest-bearing deposits$33,344,0007,949
Retail deposits$40,328,0007,299
Estimated insured deposits$39,589,0007,354
IRAs and Keogh plan accounts$1,787,0008,176
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$40,628,0008,078
Deposits held in domestic offices$40,628,0008,071
Individuals, partnerships, and corporations$39,994,0007,654
U.S. Government$08,951
States and political subdivisions in the U.S.$634,0008,892
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$17,614,0004,930
Demand deposits$6,890,0005,595
Nontransaction accounts$23,014,0007,593
Money market deposit accounts (MMDAs)$8,732,0004,252
Other savings deposits (excluding MMDAs)$3,242,0007,462
Total time deposits$11,040,0008,508
Total time and savings deposits$33,738,0008,064
Noninterest-bearing deposits$6,890,0005,891
Interest-bearing deposits$33,738,0008,222
Retail deposits$38,828,0007,831
Estimated insured deposits$38,604,0007,779
IRAs and Keogh plan accounts$1,598,0008,922
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$36,116,0008,857
Deposits held in domestic offices$36,116,0008,851
Individuals, partnerships, and corporations$35,527,0008,582
U.S. Government$09,474
States and political subdivisions in the U.S.$589,0009,168
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$15,316,0005,411
Demand deposits$5,514,0006,366
Nontransaction accounts$20,800,0008,139
Money market deposit accounts (MMDAs)$6,570,0005,275
Other savings deposits (excluding MMDAs)$1,931,0008,914
Total time deposits$12,299,0008,387
Total time and savings deposits$30,602,0008,938
Noninterest-bearing deposits$5,514,0006,801
Interest-bearing deposits$30,602,0008,933
Retail deposits$34,200,0008,644
Estimated insured deposits$35,572,0008,444
IRAs and Keogh plan accounts$1,991,0008,499
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA