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Bardwell Deposit Bank, Total Deposits

2006-09-30Rank
Total deposits$40,792,0006,863
Deposits held in domestic offices$40,792,0006,861
Individuals, partnerships, and corporations$39,700,0006,658
U.S. Government$195,000397
States and political subdivisions in the U.S.$897,0006,196
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$12,776,0006,049
Demand deposits$3,917,0007,101
Nontransaction accounts$28,016,0006,906
Money market deposit accounts (MMDAs)$1,677,0007,218
Other savings deposits (excluding MMDAs)$3,327,0006,163
Total time deposits$23,012,0006,398
Total time and savings deposits$36,875,0006,690
Noninterest-bearing deposits$4,191,0007,047
Interest-bearing deposits$36,601,0006,709
Retail deposits$28,617,0007,132
Estimated insured deposits$35,413,0006,624
IRAs and Keogh plan accounts$1,809,0006,349
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$42,908,0006,776
Deposits held in domestic offices$42,908,0006,774
Individuals, partnerships, and corporations$41,781,0006,560
U.S. Government$149,000469
States and political subdivisions in the U.S.$978,0006,182
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$13,897,0005,988
Demand deposits$4,510,0006,907
Nontransaction accounts$29,011,0006,830
Money market deposit accounts (MMDAs)$1,915,0007,137
Other savings deposits (excluding MMDAs)$3,506,0006,172
Total time deposits$23,590,0006,274
Total time and savings deposits$38,398,0006,567
Noninterest-bearing deposits$4,546,0006,948
Interest-bearing deposits$38,363,0006,576
Retail deposits$30,226,0007,049
Estimated insured deposits$36,341,0006,591
IRAs and Keogh plan accounts$2,242,0005,896
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$46,014,0006,622
Deposits held in domestic offices$46,014,0006,620
Individuals, partnerships, and corporations$44,706,0006,410
U.S. Government$146,000463
States and political subdivisions in the U.S.$1,162,0006,076
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$15,712,0005,714
Demand deposits$5,393,0006,572
Nontransaction accounts$30,302,0006,725
Money market deposit accounts (MMDAs)$2,294,0006,934
Other savings deposits (excluding MMDAs)$3,733,0006,114
Total time deposits$24,275,0006,135
Total time and savings deposits$40,621,0006,449
Noninterest-bearing deposits$5,499,0006,604
Interest-bearing deposits$40,515,0006,471
Retail deposits$32,991,0006,888
Estimated insured deposits$39,039,0006,367
IRAs and Keogh plan accounts$2,091,0006,039
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$46,804,0006,624
Deposits held in domestic offices$46,804,0006,622
Individuals, partnerships, and corporations$45,629,0006,378
U.S. Government$162,000700
States and political subdivisions in the U.S.$1,013,0006,219
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$16,285,0005,691
Demand deposits$5,657,0006,603
Nontransaction accounts$30,519,0006,731
Money market deposit accounts (MMDAs)$2,360,0006,932
Other savings deposits (excluding MMDAs)$3,844,0006,040
Total time deposits$24,314,0006,110
Total time and savings deposits$41,147,0006,419
Noninterest-bearing deposits$5,839,0006,595
Interest-bearing deposits$40,965,0006,445
Retail deposits$34,284,0006,851
Estimated insured deposits$39,763,0006,347
IRAs and Keogh plan accounts$2,556,0005,599
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$44,479,0006,697
Deposits held in domestic offices$44,479,0006,694
Individuals, partnerships, and corporations$41,602,0006,572
U.S. Government$379,000288
States and political subdivisions in the U.S.$2,498,0005,194
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$14,334,0005,970
Demand deposits$4,832,0006,812
Nontransaction accounts$30,145,0006,770
Money market deposit accounts (MMDAs)$2,370,0006,965
Other savings deposits (excluding MMDAs)$3,782,0006,133
Total time deposits$23,993,0006,109
Total time and savings deposits$39,647,0006,505
Noninterest-bearing deposits$4,941,0006,824
Interest-bearing deposits$39,538,0006,524
Retail deposits$31,684,0007,005
Estimated insured deposits$36,872,0006,527
IRAs and Keogh plan accounts$2,598,0005,584
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$45,132,0006,649
Deposits held in domestic offices$45,132,0006,648
Individuals, partnerships, and corporations$42,639,0006,496
U.S. Government$426,000260
States and political subdivisions in the U.S.$2,067,0005,494
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$14,569,0005,902
Demand deposits$4,583,0006,881
Nontransaction accounts$30,563,0006,710
Money market deposit accounts (MMDAs)$2,430,0006,934
Other savings deposits (excluding MMDAs)$4,109,0005,999
Total time deposits$24,025,0006,034
Total time and savings deposits$40,549,0006,436
Noninterest-bearing deposits$4,583,0006,920
Interest-bearing deposits$40,550,0006,451
Retail deposits$32,830,0006,928
Estimated insured deposits$37,185,0006,492
IRAs and Keogh plan accounts$2,635,0005,517
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$46,942,0006,601
Deposits held in domestic offices$46,942,0006,599
Individuals, partnerships, and corporations$44,243,0006,454
U.S. Government$464,000242
States and political subdivisions in the U.S.$2,235,0005,426
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$15,361,0005,806
Demand deposits$4,876,0006,782
Nontransaction accounts$31,581,0006,681
Money market deposit accounts (MMDAs)$2,492,0006,990
Other savings deposits (excluding MMDAs)$4,231,0006,012
Total time deposits$24,860,0005,947
Total time and savings deposits$42,066,0006,376
Noninterest-bearing deposits$4,876,0006,822
Interest-bearing deposits$42,066,0006,400
Retail deposits$34,528,0006,903
Estimated insured deposits$38,698,0006,470
IRAs and Keogh plan accounts$2,663,0005,519
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$48,178,0006,546
Deposits held in domestic offices$48,178,0006,544
Individuals, partnerships, and corporations$45,107,0006,422
U.S. Government$349,000342
States and political subdivisions in the U.S.$2,722,0005,115
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$15,495,0005,830
Demand deposits$4,491,0007,052
Nontransaction accounts$32,683,0006,592
Money market deposit accounts (MMDAs)$2,920,0006,809
Other savings deposits (excluding MMDAs)$4,068,0006,083
Total time deposits$25,695,0005,820
Total time and savings deposits$43,687,0006,293
Noninterest-bearing deposits$4,715,0007,027
Interest-bearing deposits$43,463,0006,331
Retail deposits$35,505,0006,850
Estimated insured deposits$42,601,0006,190
IRAs and Keogh plan accounts$2,760,0005,449
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$50,055,0006,402
Deposits held in domestic offices$50,055,0006,399
Individuals, partnerships, and corporations$47,069,0006,256
U.S. Government$686,000196
States and political subdivisions in the U.S.$2,300,0005,341
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$16,019,0005,606
Demand deposits$5,182,0006,606
Nontransaction accounts$34,036,0006,465
Money market deposit accounts (MMDAs)$3,054,0006,755
Other savings deposits (excluding MMDAs)$4,505,0005,840
Total time deposits$26,477,0005,725
Total time and savings deposits$44,873,0006,174
Noninterest-bearing deposits$5,276,0006,611
Interest-bearing deposits$44,779,0006,211
Retail deposits$36,956,0006,712
Estimated insured deposits$48,326,0005,755
IRAs and Keogh plan accounts$2,908,0005,371
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$51,320,0006,348
Deposits held in domestic offices$51,320,0006,346
Individuals, partnerships, and corporations$48,349,0006,202
U.S. Government$324,000308
States and political subdivisions in the U.S.$2,647,0005,146
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$15,093,0005,806
Demand deposits$4,375,0006,968
Nontransaction accounts$36,227,0006,318
Money market deposit accounts (MMDAs)$4,291,0006,284
Other savings deposits (excluding MMDAs)$4,729,0005,774
Total time deposits$27,207,0005,658
Total time and savings deposits$46,945,0006,070
Noninterest-bearing deposits$4,534,0006,932
Interest-bearing deposits$46,786,0006,115
Retail deposits$38,061,0006,661
Estimated insured deposits$49,550,0005,711
IRAs and Keogh plan accounts$2,996,0005,348
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$52,225,0006,316
Deposits held in domestic offices$52,225,0006,313
Individuals, partnerships, and corporations$49,184,0006,144
U.S. Government$329,000294
States and political subdivisions in the U.S.$2,712,0005,105
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$15,856,0005,668
Demand deposits$4,562,0006,867
Nontransaction accounts$36,369,0006,333
Money market deposit accounts (MMDAs)$4,431,0006,206
Other savings deposits (excluding MMDAs)$4,519,0005,877
Total time deposits$27,419,0005,667
Total time and savings deposits$47,663,0006,046
Noninterest-bearing deposits$4,903,0006,757
Interest-bearing deposits$47,322,0006,101
Retail deposits$39,223,0006,610
Estimated insured deposits$50,635,0005,668
IRAs and Keogh plan accounts$2,837,0005,495
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$51,707,0006,366
Deposits held in domestic offices$51,707,0006,364
Individuals, partnerships, and corporations$48,675,0006,159
U.S. Government$333,000395
States and political subdivisions in the U.S.$2,699,0005,123
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$15,194,0005,339
Demand deposits$5,164,0006,271
Nontransaction accounts$36,513,0005,583
Money market deposit accounts (MMDAs)$4,468,0005,577
Other savings deposits (excluding MMDAs)$4,575,0005,125
Total time deposits$27,470,0004,989
Total time and savings deposits$46,543,0006,119
Noninterest-bearing deposits$5,164,0006,688
Interest-bearing deposits$46,543,0006,144
Retail deposits$38,761,0006,664
Estimated insured deposits$50,616,0005,680
IRAs and Keogh plan accounts$2,997,0005,393
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$51,290,0006,372
Deposits held in domestic offices$51,290,0006,371
Individuals, partnerships, and corporations$48,601,0006,175
U.S. Government$340,000302
States and political subdivisions in the U.S.$2,349,0005,319
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$15,146,0005,264
Demand deposits$4,847,0006,296
Nontransaction accounts$36,144,0005,633
Money market deposit accounts (MMDAs)$3,716,0005,875
Other savings deposits (excluding MMDAs)$4,689,0005,066
Total time deposits$27,739,0005,010
Total time and savings deposits$46,443,0006,122
Noninterest-bearing deposits$4,847,0006,733
Interest-bearing deposits$46,443,0006,150
Retail deposits$38,572,0006,676
Estimated insured deposits$48,779,0005,814
IRAs and Keogh plan accounts$3,215,0005,249
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$52,152,0006,333
Deposits held in domestic offices$52,152,0006,332
Individuals, partnerships, and corporations$49,745,0006,098
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$2,395,0005,298
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$16,184,0005,046
Demand deposits$4,360,0006,471
Nontransaction accounts$35,968,0005,660
Money market deposit accounts (MMDAs)$1,864,0006,750
Other savings deposits (excluding MMDAs)$4,798,0004,952
Total time deposits$29,306,0004,909
Total time and savings deposits$47,792,0006,055
Noninterest-bearing deposits$4,360,0006,941
Interest-bearing deposits$47,792,0006,083
Retail deposits$39,640,0006,600
Estimated insured deposits$49,466,0005,778
IRAs and Keogh plan accounts$4,315,0004,420
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$54,013,0006,177
Deposits held in domestic offices$54,013,0006,176
Individuals, partnerships, and corporations$51,631,0005,924
U.S. Government$175,000447
States and political subdivisions in the U.S.$2,207,0005,490
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$16,455,0004,939
Demand deposits$4,842,0006,193
Nontransaction accounts$37,558,0005,498
Money market deposit accounts (MMDAs)$2,163,0006,583
Other savings deposits (excluding MMDAs)$5,219,0004,703
Total time deposits$30,176,0004,822
Total time and savings deposits$49,171,0005,950
Noninterest-bearing deposits$4,842,0006,643
Interest-bearing deposits$49,171,0005,979
Retail deposits$41,248,0006,416
Estimated insured deposits$50,879,0005,639
IRAs and Keogh plan accounts$3,477,0004,996
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$57,588,0005,932
Deposits held in domestic offices$57,588,0005,929
Individuals, partnerships, and corporations$55,103,0005,672
U.S. Government$249,000559
States and political subdivisions in the U.S.$2,236,0005,443
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$16,958,0004,852
Demand deposits$5,805,0005,787
Nontransaction accounts$40,630,0005,209
Money market deposit accounts (MMDAs)$2,141,0006,564
Other savings deposits (excluding MMDAs)$5,340,0004,512
Total time deposits$33,149,0004,511
Total time and savings deposits$51,783,0005,719
Noninterest-bearing deposits$5,805,0006,194
Interest-bearing deposits$51,783,0005,746
Retail deposits$43,749,0006,202
Estimated insured deposits$54,057,0005,395
IRAs and Keogh plan accounts$4,495,0004,232
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$60,585,0005,648
Deposits held in domestic offices$60,585,0005,644
Individuals, partnerships, and corporations$58,959,0005,376
U.S. Government$170,000775
States and political subdivisions in the U.S.$1,456,0006,132
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$15,481,0005,013
Demand deposits$4,339,0006,501
Nontransaction accounts$45,104,0004,822
Money market deposit accounts (MMDAs)$2,738,0006,199
Other savings deposits (excluding MMDAs)$2,860,0005,849
Total time deposits$39,506,0003,975
Total time and savings deposits$56,246,0005,322
Noninterest-bearing deposits$4,339,0006,928
Interest-bearing deposits$56,246,0005,350
Retail deposits$45,460,0006,017
Estimated insured deposits$50,458,0005,597
IRAs and Keogh plan accounts$4,326,0004,241
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$57,203,0005,725
Deposits held in domestic offices$57,203,0005,720
Individuals, partnerships, and corporations$54,895,0005,481
U.S. Government$142,000858
States and political subdivisions in the U.S.$2,166,0005,510
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$13,028,0005,370
Demand deposits$4,537,0006,379
Nontransaction accounts$44,175,0004,790
Money market deposit accounts (MMDAs)$4,745,0004,951
Other savings deposits (excluding MMDAs)$1,977,0006,593
Total time deposits$37,453,0004,125
Total time and savings deposits$52,666,0005,389
Noninterest-bearing deposits$4,537,0006,763
Interest-bearing deposits$52,666,0005,443
Retail deposits$43,982,0005,994
Estimated insured deposits$47,266,0005,770
IRAs and Keogh plan accounts$3,779,0004,601
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$50,933,0006,167
Deposits held in domestic offices$50,933,0006,164
Individuals, partnerships, and corporations$49,456,0005,917
U.S. Government$177,000667
States and political subdivisions in the U.S.$1,300,0006,493
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$12,551,0005,584
Demand deposits$3,964,0006,796
Nontransaction accounts$38,382,0005,193
Money market deposit accounts (MMDAs)$2,441,0006,462
Other savings deposits (excluding MMDAs)$1,899,0007,030
Total time deposits$34,042,0004,293
Total time and savings deposits$46,969,0005,840
Noninterest-bearing deposits$3,964,0007,202
Interest-bearing deposits$46,969,0005,887
Retail deposits$39,209,0006,565
Estimated insured deposits$46,980,0005,870
IRAs and Keogh plan accounts$3,513,0004,978
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$47,581,0006,520
Deposits held in domestic offices$47,581,0006,518
Individuals, partnerships, and corporations$46,341,0006,221
U.S. Government$199,000845
States and political subdivisions in the U.S.$1,041,0006,894
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$11,535,0005,982
Demand deposits$4,237,0006,746
Nontransaction accounts$36,046,0005,405
Money market deposit accounts (MMDAs)$2,722,0006,210
Other savings deposits (excluding MMDAs)$1,843,0007,287
Total time deposits$31,481,0004,587
Total time and savings deposits$43,344,0006,195
Noninterest-bearing deposits$4,237,0007,144
Interest-bearing deposits$43,344,0006,238
Retail deposits$38,402,0006,754
Estimated insured deposits$44,310,0006,200
IRAs and Keogh plan accounts$3,277,0005,291
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$44,230,0006,866
Deposits held in domestic offices$44,230,0006,862
Individuals, partnerships, and corporations$43,129,0006,548
U.S. Government$128,0001,486
States and political subdivisions in the U.S.$973,0007,270
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$11,680,0005,945
Demand deposits$4,145,0006,831
Nontransaction accounts$32,550,0005,816
Money market deposit accounts (MMDAs)$2,352,0006,613
Other savings deposits (excluding MMDAs)$1,651,0007,815
Total time deposits$28,547,0004,960
Total time and savings deposits$40,085,0006,595
Noninterest-bearing deposits$4,145,0007,208
Interest-bearing deposits$40,085,0006,656
Retail deposits$36,583,0007,039
Estimated insured deposits$41,688,0006,541
IRAs and Keogh plan accounts$2,562,0006,296
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$41,166,0007,387
Deposits held in domestic offices$41,166,0007,381
Individuals, partnerships, and corporations$40,025,0007,077
U.S. Government$195,0002,160
States and political subdivisions in the U.S.$946,0007,553
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$11,370,0006,292
Demand deposits$4,275,0006,976
Nontransaction accounts$29,796,0006,263
Money market deposit accounts (MMDAs)$2,729,0006,501
Other savings deposits (excluding MMDAs)$1,475,0008,396
Total time deposits$25,592,0005,418
Total time and savings deposits$36,891,0007,135
Noninterest-bearing deposits$4,275,0007,359
Interest-bearing deposits$36,891,0007,214
Retail deposits$35,497,0007,469
Estimated insured deposits$39,321,0007,072
IRAs and Keogh plan accounts$2,091,0007,265
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$38,720,0007,865
Deposits held in domestic offices$38,720,0007,861
Individuals, partnerships, and corporations$37,569,0007,545
U.S. Government$103,0003,251
States and political subdivisions in the U.S.$1,048,0007,575
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$9,927,0006,905
Demand deposits$3,560,0007,704
Nontransaction accounts$28,793,0006,507
Money market deposit accounts (MMDAs)$2,999,0006,519
Other savings deposits (excluding MMDAs)$1,515,0008,738
Total time deposits$24,279,0005,622
Total time and savings deposits$35,160,0007,509
Noninterest-bearing deposits$3,561,0008,139
Interest-bearing deposits$35,159,0007,599
Retail deposits$33,822,0007,944
Estimated insured deposits$37,200,0007,536
IRAs and Keogh plan accounts$2,012,0007,625
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$35,688,0008,396
Deposits held in domestic offices$35,688,0008,389
Individuals, partnerships, and corporations$34,616,0008,049
U.S. Government$101,0003,431
States and political subdivisions in the U.S.$971,0007,936
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$10,093,0007,117
Demand deposits$3,648,0007,889
Nontransaction accounts$25,595,0006,966
Money market deposit accounts (MMDAs)$3,659,0006,536
Other savings deposits (excluding MMDAs)$1,485,0009,351
Total time deposits$20,451,0005,910
Total time and savings deposits$32,040,0008,044
Noninterest-bearing deposits$3,648,0008,306
Interest-bearing deposits$32,040,0008,130
Retail deposits$31,961,0008,409
Estimated insured deposits$34,024,0008,101
IRAs and Keogh plan accounts$1,503,0008,744
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$34,438,0008,903
Deposits held in domestic offices$34,438,0008,897
Individuals, partnerships, and corporations$33,124,0008,533
U.S. Government$48,0004,419
States and political subdivisions in the U.S.$1,266,0007,392
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$10,246,0007,234
Demand deposits$3,629,0008,052
Nontransaction accounts$24,192,0007,382
Money market deposit accounts (MMDAs)$4,888,0006,131
Other savings deposits (excluding MMDAs)$1,603,0009,546
Total time deposits$17,701,0006,517
Total time and savings deposits$30,809,0008,501
Noninterest-bearing deposits$3,629,0008,470
Interest-bearing deposits$30,809,0008,661
Retail deposits$31,642,0008,844
Estimated insured deposits$32,248,0008,713
IRAs and Keogh plan accounts$1,405,0009,397
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$37,883,0008,621
Deposits held in domestic offices$37,883,0008,615
Individuals, partnerships, and corporations$36,629,0008,427
U.S. Government$71,0004,419
States and political subdivisions in the U.S.$1,183,0007,570
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$10,053,0007,236
Demand deposits$3,671,0008,022
Nontransaction accounts$27,830,0006,840
Money market deposit accounts (MMDAs)$5,523,0005,854
Other savings deposits (excluding MMDAs)$1,125,00010,270
Total time deposits$21,182,0005,937
Total time and savings deposits$34,212,0008,392
Noninterest-bearing deposits$3,671,0008,564
Interest-bearing deposits$34,212,0008,385
Retail deposits$33,626,0008,736
Estimated insured deposits$35,674,0008,423
IRAs and Keogh plan accounts$1,405,0009,772
Brokered deposits$100,0001,020
Fully insured brokered deposits$100,000942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA