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BankTrust, Total Deposits

2008-03-31Rank
Total deposits$203,514,0002,552
Deposits held in domestic offices$203,514,0002,549
Individuals, partnerships, and corporations$199,729,0002,413
U.S. Government$03,876
States and political subdivisions in the U.S.$3,785,0004,479
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$42,535,0002,180
Demand deposits$28,105,0001,715
Nontransaction accounts$160,979,0002,589
Money market deposit accounts (MMDAs)$37,485,0002,092
Other savings deposits (excluding MMDAs)$30,774,0001,819
Total time deposits$92,720,0002,743
Total time and savings deposits$175,409,0002,617
Noninterest-bearing deposits$28,105,0002,265
Interest-bearing deposits$175,409,0002,584
Retail deposits$162,218,0002,544
Estimated insured deposits$141,769,0002,708
IRAs and Keogh plan accounts$5,651,0003,813
Brokered deposits$18,785,0001,182
Fully insured brokered deposits$18,785,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$218,813,0002,368
Deposits held in domestic offices$218,813,0002,365
Individuals, partnerships, and corporations$209,030,0002,295
U.S. Government$04,156
States and political subdivisions in the U.S.$9,783,0002,746
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$36,872,0002,600
Demand deposits$20,970,0002,542
Nontransaction accounts$181,941,0002,327
Money market deposit accounts (MMDAs)$45,965,0001,814
Other savings deposits (excluding MMDAs)$30,545,0001,792
Total time deposits$105,431,0002,398
Total time and savings deposits$197,843,0002,312
Noninterest-bearing deposits$20,970,0002,999
Interest-bearing deposits$197,843,0002,249
Retail deposits$167,367,0002,432
Estimated insured deposits$153,373,0002,448
IRAs and Keogh plan accounts$6,420,0003,502
Brokered deposits$13,540,0001,371
Fully insured brokered deposits$13,540,0001,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$236,194,0002,190
Deposits held in domestic offices$236,194,0002,187
Individuals, partnerships, and corporations$226,631,0002,126
U.S. Government$03,924
States and political subdivisions in the U.S.$9,563,0002,638
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,388,0001,570
Demand deposits$26,780,0001,820
Nontransaction accounts$184,806,0002,285
Money market deposit accounts (MMDAs)$42,197,0001,902
Other savings deposits (excluding MMDAs)$32,631,0001,739
Total time deposits$109,978,0002,307
Total time and savings deposits$209,414,0002,195
Noninterest-bearing deposits$26,780,0002,359
Interest-bearing deposits$209,414,0002,133
Retail deposits$181,176,0002,252
Estimated insured deposits$164,387,0002,283
IRAs and Keogh plan accounts$6,890,0003,333
Brokered deposits$11,449,0001,485
Fully insured brokered deposits$11,449,0001,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$291,699,0001,832
Deposits held in domestic offices$291,699,0001,827
Individuals, partnerships, and corporations$281,544,0001,769
U.S. Government$04,057
States and political subdivisions in the U.S.$10,155,0002,508
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,104,000714
Demand deposits$34,125,0001,469
Nontransaction accounts$200,595,0002,136
Money market deposit accounts (MMDAs)$31,123,0002,334
Other savings deposits (excluding MMDAs)$32,326,0001,760
Total time deposits$137,146,0001,899
Total time and savings deposits$257,574,0001,849
Noninterest-bearing deposits$34,125,0001,992
Interest-bearing deposits$257,574,0001,802
Retail deposits$220,945,0001,922
Estimated insured deposits$184,618,0002,075
IRAs and Keogh plan accounts$7,219,0003,221
Brokered deposits$6,865,0001,898
Fully insured brokered deposits$6,865,0001,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$306,172,0001,748
Deposits held in domestic offices$306,172,0001,743
Individuals, partnerships, and corporations$299,830,0001,666
U.S. Government$04,056
States and political subdivisions in the U.S.$6,342,0003,492
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,764,0001,053
Demand deposits$33,284,0001,552
Nontransaction accounts$234,408,0001,886
Money market deposit accounts (MMDAs)$32,666,0002,267
Other savings deposits (excluding MMDAs)$31,905,0001,756
Total time deposits$169,837,0001,537
Total time and savings deposits$272,888,0001,747
Noninterest-bearing deposits$33,284,0002,038
Interest-bearing deposits$272,888,0001,711
Retail deposits$207,185,0002,034
Estimated insured deposits$198,743,0001,918
IRAs and Keogh plan accounts$7,421,0003,093
Brokered deposits$20,674,0001,062
Fully insured brokered deposits$20,674,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$260,920,0002,013
Deposits held in domestic offices$260,920,0002,007
Individuals, partnerships, and corporations$255,500,0001,901
U.S. Government$04,273
States and political subdivisions in the U.S.$5,420,0003,782
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,779,0001,349
Demand deposits$30,026,0001,820
Nontransaction accounts$198,141,0002,114
Money market deposit accounts (MMDAs)$22,189,0002,837
Other savings deposits (excluding MMDAs)$34,936,0001,649
Total time deposits$141,016,0001,799
Total time and savings deposits$230,894,0002,005
Noninterest-bearing deposits$30,026,0002,294
Interest-bearing deposits$230,894,0001,939
Retail deposits$168,838,0002,359
Estimated insured deposits$147,024,0002,495
IRAs and Keogh plan accounts$6,041,0003,538
Brokered deposits$17,559,0001,186
Fully insured brokered deposits$17,559,0001,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$251,696,0002,056
Deposits held in domestic offices$251,696,0002,051
Individuals, partnerships, and corporations$245,653,0001,953
U.S. Government$04,163
States and political subdivisions in the U.S.$6,043,0003,474
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,113,0001,024
Demand deposits$39,397,0001,278
Nontransaction accounts$177,583,0002,261
Money market deposit accounts (MMDAs)$18,902,0003,124
Other savings deposits (excluding MMDAs)$42,846,0001,476
Total time deposits$115,834,0002,119
Total time and savings deposits$212,299,0002,126
Noninterest-bearing deposits$39,397,0001,731
Interest-bearing deposits$212,299,0002,071
Retail deposits$176,906,0002,231
Estimated insured deposits$140,218,0002,615
IRAs and Keogh plan accounts$4,473,0004,269
Brokered deposits$17,540,0001,188
Fully insured brokered deposits$17,540,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$259,212,0001,991
Deposits held in domestic offices$259,212,0001,986
Individuals, partnerships, and corporations$252,761,0001,897
U.S. Government$04,264
States and political subdivisions in the U.S.$6,451,0003,350
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,613,000928
Demand deposits$68,681,000687
Nontransaction accounts$173,599,0002,267
Money market deposit accounts (MMDAs)$32,541,0002,170
Other savings deposits (excluding MMDAs)$42,034,0001,486
Total time deposits$99,024,0002,357
Total time and savings deposits$190,531,0002,308
Noninterest-bearing deposits$68,681,000983
Interest-bearing deposits$190,531,0002,273
Retail deposits$197,536,0002,011
Estimated insured deposits$136,884,0002,656
IRAs and Keogh plan accounts$3,931,0004,583
Brokered deposits$17,046,0001,149
Fully insured brokered deposits$17,046,0001,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$244,033,0002,094
Deposits held in domestic offices$244,033,0002,088
Individuals, partnerships, and corporations$237,838,0001,984
U.S. Government$04,261
States and political subdivisions in the U.S.$6,195,0003,497
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,972,0001,003
Demand deposits$65,807,000732
Nontransaction accounts$160,061,0002,394
Money market deposit accounts (MMDAs)$22,116,0002,836
Other savings deposits (excluding MMDAs)$44,428,0001,434
Total time deposits$93,517,0002,419
Total time and savings deposits$178,226,0002,427
Noninterest-bearing deposits$65,807,0001,028
Interest-bearing deposits$178,226,0002,391
Retail deposits$183,583,0002,167
Estimated insured deposits$132,617,0002,717
IRAs and Keogh plan accounts$3,747,0004,658
Brokered deposits$16,968,0001,055
Fully insured brokered deposits$16,968,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$254,052,0001,994
Deposits held in domestic offices$254,052,0001,988
Individuals, partnerships, and corporations$247,935,0001,872
U.S. Government$04,442
States and political subdivisions in the U.S.$6,117,0003,511
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,583,0001,138
Demand deposits$61,185,000834
Nontransaction accounts$174,469,0002,174
Money market deposit accounts (MMDAs)$28,126,0002,370
Other savings deposits (excluding MMDAs)$46,957,0001,386
Total time deposits$99,386,0002,230
Total time and savings deposits$192,867,0002,218
Noninterest-bearing deposits$61,185,0001,139
Interest-bearing deposits$192,867,0002,181
Retail deposits$188,033,0002,116
Estimated insured deposits$133,269,0002,701
IRAs and Keogh plan accounts$3,744,0004,639
Brokered deposits$16,960,0001,008
Fully insured brokered deposits$16,960,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$273,168,0001,788
Deposits held in domestic offices$273,168,0001,784
Individuals, partnerships, and corporations$268,918,0001,688
U.S. Government$04,317
States and political subdivisions in the U.S.$4,250,0004,171
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,698,0001,037
Demand deposits$63,388,000769
Nontransaction accounts$189,470,0001,999
Money market deposit accounts (MMDAs)$40,261,0001,837
Other savings deposits (excluding MMDAs)$61,835,0001,166
Total time deposits$87,375,0002,431
Total time and savings deposits$209,780,0002,003
Noninterest-bearing deposits$63,388,0001,073
Interest-bearing deposits$209,780,0001,972
Retail deposits$218,950,0001,763
Estimated insured deposits$148,497,0002,417
IRAs and Keogh plan accounts$3,744,0004,656
Brokered deposits$17,053,000954
Fully insured brokered deposits$17,053,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$274,615,0001,759
Deposits held in domestic offices$274,615,0001,754
Individuals, partnerships, and corporations$270,785,0001,633
U.S. Government$04,271
States and political subdivisions in the U.S.$3,830,0004,421
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,966,0001,340
Demand deposits$52,762,0001,010
Nontransaction accounts$201,649,0001,829
Money market deposit accounts (MMDAs)$56,125,0001,439
Other savings deposits (excluding MMDAs)$64,279,0001,095
Total time deposits$81,245,0002,526
Total time and savings deposits$221,853,0001,850
Noninterest-bearing deposits$52,762,0001,274
Interest-bearing deposits$221,853,0001,823
Retail deposits$218,069,0001,752
Estimated insured deposits$134,552,0002,605
IRAs and Keogh plan accounts$3,112,0005,084
Brokered deposits$17,045,000893
Fully insured brokered deposits$17,045,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$277,009,0001,719
Deposits held in domestic offices$277,009,0001,714
Individuals, partnerships, and corporations$273,378,0001,605
U.S. Government$04,329
States and political subdivisions in the U.S.$3,631,0004,577
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,929,0001,159
Demand deposits$62,181,000789
Nontransaction accounts$196,080,0001,852
Money market deposit accounts (MMDAs)$49,605,0001,596
Other savings deposits (excluding MMDAs)$64,645,0001,099
Total time deposits$81,830,0002,473
Total time and savings deposits$214,828,0001,893
Noninterest-bearing deposits$62,181,0001,047
Interest-bearing deposits$214,828,0001,875
Retail deposits$217,474,0001,750
Estimated insured deposits$145,957,0002,441
IRAs and Keogh plan accounts$2,956,0005,257
Brokered deposits$14,810,000900
Fully insured brokered deposits$14,810,000788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$241,921,0001,944
Deposits held in domestic offices$241,921,0001,939
Individuals, partnerships, and corporations$237,036,0001,841
U.S. Government$04,510
States and political subdivisions in the U.S.$4,885,0004,013
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,922,0001,776
Demand deposits$40,451,0001,377
Nontransaction accounts$181,999,0001,941
Money market deposit accounts (MMDAs)$33,625,0002,117
Other savings deposits (excluding MMDAs)$67,953,0001,066
Total time deposits$80,421,0002,441
Total time and savings deposits$201,470,0001,980
Noninterest-bearing deposits$40,451,0001,637
Interest-bearing deposits$201,470,0001,965
Retail deposits$184,038,0002,075
Estimated insured deposits$134,656,0002,602
IRAs and Keogh plan accounts$2,792,0005,429
Brokered deposits$27,684,000586
Fully insured brokered deposits$27,684,000523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$196,182,0002,377
Deposits held in domestic offices$196,182,0002,372
Individuals, partnerships, and corporations$192,743,0002,231
U.S. Government$04,404
States and political subdivisions in the U.S.$3,439,0004,645
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,036,0002,074
Demand deposits$33,076,0001,742
Nontransaction accounts$144,146,0002,381
Money market deposit accounts (MMDAs)$41,194,0001,816
Other savings deposits (excluding MMDAs)$52,688,0001,249
Total time deposits$50,264,0003,690
Total time and savings deposits$163,106,0002,400
Noninterest-bearing deposits$33,076,0001,992
Interest-bearing deposits$163,106,0002,401
Retail deposits$164,507,0002,310
Estimated insured deposits$105,810,0003,178
IRAs and Keogh plan accounts$3,049,0005,229
Brokered deposits$6,960,0001,191
Fully insured brokered deposits$6,960,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$182,212,0002,524
Deposits held in domestic offices$182,212,0002,519
Individuals, partnerships, and corporations$177,206,0002,402
U.S. Government$04,543
States and political subdivisions in the U.S.$5,006,0003,889
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,377,0002,222
Demand deposits$32,112,0001,783
Nontransaction accounts$132,835,0002,524
Money market deposit accounts (MMDAs)$39,811,0001,831
Other savings deposits (excluding MMDAs)$41,285,0001,476
Total time deposits$51,739,0003,589
Total time and savings deposits$150,100,0002,563
Noninterest-bearing deposits$32,112,0002,019
Interest-bearing deposits$150,100,0002,571
Retail deposits$149,693,0002,506
Estimated insured deposits$107,974,0003,143
IRAs and Keogh plan accounts$3,124,0005,240
Brokered deposits$6,956,0001,090
Fully insured brokered deposits$6,956,000942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$163,329,0002,758
Deposits held in domestic offices$163,329,0002,754
Individuals, partnerships, and corporations$158,541,0002,616
U.S. Government$04,568
States and political subdivisions in the U.S.$4,788,0004,012
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,854,0002,576
Demand deposits$27,831,0002,033
Nontransaction accounts$120,475,0002,729
Money market deposit accounts (MMDAs)$27,628,0002,366
Other savings deposits (excluding MMDAs)$32,752,0001,725
Total time deposits$60,095,0003,161
Total time and savings deposits$135,498,0002,804
Noninterest-bearing deposits$27,831,0002,236
Interest-bearing deposits$135,498,0002,824
Retail deposits$123,446,0002,946
Estimated insured deposits$95,030,0003,530
IRAs and Keogh plan accounts$3,172,0005,201
Brokered deposits$12,079,000782
Fully insured brokered deposits$12,079,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$149,849,0002,955
Deposits held in domestic offices$149,849,0002,951
Individuals, partnerships, and corporations$144,703,0002,804
U.S. Government$04,814
States and political subdivisions in the U.S.$5,146,0003,851
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,309,0002,851
Demand deposits$19,427,0002,705
Nontransaction accounts$114,540,0002,438
Money market deposit accounts (MMDAs)$23,119,0002,391
Other savings deposits (excluding MMDAs)$29,954,0001,548
Total time deposits$61,467,0002,654
Total time and savings deposits$130,422,0002,924
Noninterest-bearing deposits$19,427,0003,038
Interest-bearing deposits$130,422,0002,909
Retail deposits$110,368,0003,265
Estimated insured deposits$95,209,0003,531
IRAs and Keogh plan accounts$3,297,0005,118
Brokered deposits$12,070,000727
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$141,128,0003,119
Deposits held in domestic offices$141,128,0003,116
Individuals, partnerships, and corporations$136,199,0002,962
U.S. Government$04,647
States and political subdivisions in the U.S.$4,929,0003,805
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,330,0002,763
Demand deposits$19,051,0002,694
Nontransaction accounts$105,798,0002,614
Money market deposit accounts (MMDAs)$24,200,0002,312
Other savings deposits (excluding MMDAs)$24,342,0001,790
Total time deposits$57,256,0002,870
Total time and savings deposits$122,077,0003,064
Noninterest-bearing deposits$19,051,0003,026
Interest-bearing deposits$122,077,0003,066
Retail deposits$107,385,0003,333
Estimated insured deposits$94,269,0003,562
IRAs and Keogh plan accounts$3,323,0005,148
Brokered deposits$6,987,000907
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$140,848,0003,114
Deposits held in domestic offices$140,848,0003,110
Individuals, partnerships, and corporations$136,354,0002,965
U.S. Government$04,820
States and political subdivisions in the U.S.$4,494,0004,037
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,173,0002,944
Demand deposits$19,194,0002,672
Nontransaction accounts$107,675,0002,557
Money market deposit accounts (MMDAs)$25,393,0002,160
Other savings deposits (excluding MMDAs)$22,309,0001,878
Total time deposits$59,973,0002,767
Total time and savings deposits$121,654,0003,058
Noninterest-bearing deposits$19,194,0003,009
Interest-bearing deposits$121,654,0003,058
Retail deposits$108,208,0003,293
Estimated insured deposits$94,981,0003,537
IRAs and Keogh plan accounts$3,212,0005,268
Brokered deposits$6,984,000886
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$136,305,0003,164
Deposits held in domestic offices$136,305,0003,160
Individuals, partnerships, and corporations$133,340,0002,973
U.S. Government$04,819
States and political subdivisions in the U.S.$2,965,0004,960
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,692,0002,981
Demand deposits$17,188,0002,831
Nontransaction accounts$104,613,0002,608
Money market deposit accounts (MMDAs)$21,019,0002,471
Other savings deposits (excluding MMDAs)$19,226,0002,047
Total time deposits$64,368,0002,579
Total time and savings deposits$119,117,0003,100
Noninterest-bearing deposits$17,188,0003,137
Interest-bearing deposits$119,117,0003,096
Retail deposits$99,571,0003,510
Estimated insured deposits$91,608,0003,635
IRAs and Keogh plan accounts$3,038,0005,360
Brokered deposits$10,499,000709
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$123,018,0003,409
Deposits held in domestic offices$123,018,0003,405
Individuals, partnerships, and corporations$120,042,0003,210
U.S. Government$04,995
States and political subdivisions in the U.S.$2,976,0004,926
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,102,0003,550
Demand deposits$13,405,0003,478
Nontransaction accounts$96,916,0002,702
Money market deposit accounts (MMDAs)$18,366,0002,630
Other savings deposits (excluding MMDAs)$13,906,0002,489
Total time deposits$64,644,0002,541
Total time and savings deposits$109,613,0003,250
Noninterest-bearing deposits$13,405,0003,776
Interest-bearing deposits$109,613,0003,256
Retail deposits$86,214,0003,914
Estimated insured deposits$86,437,0003,783
IRAs and Keogh plan accounts$3,037,0005,320
Brokered deposits$10,478,000670
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$98,862,0003,977
Deposits held in domestic offices$98,862,0003,972
Individuals, partnerships, and corporations$97,661,0003,735
U.S. Government$05,263
States and political subdivisions in the U.S.$1,201,0006,362
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,188,0003,781
Demand deposits$12,960,0003,470
Nontransaction accounts$75,674,0003,233
Money market deposit accounts (MMDAs)$20,976,0002,175
Other savings deposits (excluding MMDAs)$1,635,0006,907
Total time deposits$53,063,0003,075
Total time and savings deposits$85,902,0003,881
Noninterest-bearing deposits$12,960,0003,738
Interest-bearing deposits$85,902,0003,891
Retail deposits$70,339,0004,472
Estimated insured deposits$70,663,0004,383
IRAs and Keogh plan accounts$2,391,0005,973
Brokered deposits$6,993,000675
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$88,695,0004,209
Deposits held in domestic offices$88,695,0004,204
Individuals, partnerships, and corporations$87,809,0003,927
U.S. Government$05,369
States and political subdivisions in the U.S.$886,0006,792
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,287,0004,678
Demand deposits$10,167,0004,022
Nontransaction accounts$72,408,0003,253
Money market deposit accounts (MMDAs)$16,666,0002,309
Other savings deposits (excluding MMDAs)$1,229,0007,389
Total time deposits$54,513,0002,998
Total time and savings deposits$78,528,0004,035
Noninterest-bearing deposits$10,167,0004,279
Interest-bearing deposits$78,528,0004,070
Retail deposits$64,236,0004,667
Estimated insured deposits$67,079,0004,510
IRAs and Keogh plan accounts$2,520,0005,794
Brokered deposits$6,990,000645
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$70,890,0004,981
Deposits held in domestic offices$70,890,0004,977
Individuals, partnerships, and corporations$69,759,0004,727
U.S. Government$05,591
States and political subdivisions in the U.S.$1,131,0006,683
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$13,722,0005,322
Demand deposits$8,078,0004,704
Nontransaction accounts$57,168,0003,914
Money market deposit accounts (MMDAs)$18,968,0002,129
Other savings deposits (excluding MMDAs)$962,0007,984
Total time deposits$37,238,0003,988
Total time and savings deposits$62,812,0004,832
Noninterest-bearing deposits$8,078,0004,984
Interest-bearing deposits$62,812,0004,868
Retail deposits$56,580,0005,202
Estimated insured deposits$60,056,0004,948
IRAs and Keogh plan accounts$1,929,0006,749
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$59,944,0005,634
Deposits held in domestic offices$59,944,0005,631
Individuals, partnerships, and corporations$59,127,0005,360
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$810,0007,176
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$13,243,0005,553
Demand deposits$6,951,0005,288
Nontransaction accounts$46,701,0004,532
Money market deposit accounts (MMDAs)$19,392,0001,981
Other savings deposits (excluding MMDAs)$744,0008,441
Total time deposits$26,565,0005,191
Total time and savings deposits$52,993,0005,457
Noninterest-bearing deposits$6,951,0005,586
Interest-bearing deposits$52,993,0005,501
Retail deposits$45,881,0006,072
Estimated insured deposits$40,316,0006,604
IRAs and Keogh plan accounts$650,0009,006
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$31,986,0008,114
Deposits held in domestic offices$31,986,0008,111
Individuals, partnerships, and corporations$31,370,0007,764
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$600,0007,792
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$9,291,0006,707
Demand deposits$4,982,0006,297
Nontransaction accounts$22,695,0007,054
Money market deposit accounts (MMDAs)$7,531,0003,792
Other savings deposits (excluding MMDAs)$691,0008,907
Total time deposits$14,473,0007,285
Total time and savings deposits$27,004,0008,075
Noninterest-bearing deposits$4,982,0006,646
Interest-bearing deposits$27,004,0008,143
Retail deposits$25,269,0008,458
Estimated insured deposits$24,685,0008,569
IRAs and Keogh plan accounts$730,0009,255
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$23,071,0009,499
Deposits held in domestic offices$23,071,0009,497
Individuals, partnerships, and corporations$22,566,0009,171
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$500,0008,262
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$8,836,0007,119
Demand deposits$4,375,0006,901
Nontransaction accounts$14,232,0008,568
Money market deposit accounts (MMDAs)$4,353,0005,316
Other savings deposits (excluding MMDAs)$696,0009,341
Total time deposits$9,183,0008,672
Total time and savings deposits$18,693,0009,518
Noninterest-bearing deposits$4,375,0007,279
Interest-bearing deposits$18,696,0009,619
Retail deposits$18,409,0009,773
Estimated insured deposits$20,517,0009,505
IRAs and Keogh plan accounts$553,00010,113
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$21,316,00010,098
Deposits held in domestic offices$21,316,00010,096
Individuals, partnerships, and corporations$20,799,0009,760
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$500,0008,546
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$10,519,0006,699
Demand deposits$5,034,0006,574
Nontransaction accounts$10,797,0009,472
Money market deposit accounts (MMDAs)$3,845,0005,846
Other savings deposits (excluding MMDAs)$565,0009,891
Total time deposits$6,387,0009,635
Total time and savings deposits$16,282,00010,252
Noninterest-bearing deposits$5,034,0006,931
Interest-bearing deposits$16,282,00010,368
Retail deposits$18,088,00010,219
Estimated insured deposits$18,193,00010,252
IRAs and Keogh plan accounts$449,00010,787
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$16,045,00011,277
Deposits held in domestic offices$16,045,00011,274
Individuals, partnerships, and corporations$15,523,00010,990
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$500,0008,952
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$9,620,0007,306
Demand deposits$3,951,0007,610
Nontransaction accounts$6,425,00010,608
Money market deposit accounts (MMDAs)$2,433,0007,672
Other savings deposits (excluding MMDAs)$538,00010,455
Total time deposits$3,454,00010,647
Total time and savings deposits$12,094,00011,388
Noninterest-bearing deposits$3,951,0008,009
Interest-bearing deposits$12,094,00011,501
Retail deposits$14,407,00011,296
Estimated insured deposits$14,065,00011,358
IRAs and Keogh plan accounts$378,00011,481
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$11,949,00012,492
Deposits held in domestic offices$11,949,00012,491
Individuals, partnerships, and corporations$11,199,00012,207
U.S. Government$08,951
States and political subdivisions in the U.S.$750,0008,586
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$6,296,0009,085
Demand deposits$2,307,0009,490
Nontransaction accounts$5,653,00011,179
Money market deposit accounts (MMDAs)$1,894,0008,777
Other savings deposits (excluding MMDAs)$569,00010,890
Total time deposits$3,190,00011,141
Total time and savings deposits$9,642,00012,322
Noninterest-bearing deposits$2,307,00010,029
Interest-bearing deposits$9,642,00012,524
Retail deposits$9,967,00012,635
Estimated insured deposits$9,531,00012,689
IRAs and Keogh plan accounts$96,00012,591
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$11,005,00013,179
Deposits held in domestic offices$11,005,00013,178
Individuals, partnerships, and corporations$10,252,00013,111
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$750,0008,701
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$6,162,0009,249
Demand deposits$2,196,0009,837
Nontransaction accounts$4,843,00011,664
Money market deposit accounts (MMDAs)$1,531,0009,504
Other savings deposits (excluding MMDAs)$569,00011,114
Total time deposits$2,743,00011,630
Total time and savings deposits$8,809,00013,215
Noninterest-bearing deposits$2,196,00010,560
Interest-bearing deposits$8,809,00013,210
Retail deposits$9,421,00013,274
Estimated insured deposits$10,398,00013,129
IRAs and Keogh plan accounts$164,00013,102
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA