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Bonham State Bank, Total Deposits

2007-09-30Rank
Total deposits$77,966,0005,192
Deposits held in domestic offices$77,966,0005,190
Individuals, partnerships, and corporations$68,811,0005,287
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$9,103,0002,727
Commercial banks and other depository institutions in U.S.$51,0002,767
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,715,0002,729
Demand deposits$16,626,0003,191
Nontransaction accounts$43,251,0005,946
Money market deposit accounts (MMDAs)$11,624,0004,144
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$31,627,0005,709
Total time and savings deposits$61,340,0005,386
Noninterest-bearing deposits$16,626,0003,573
Interest-bearing deposits$61,340,0005,392
Retail deposits$67,496,0004,887
Estimated insured deposits$63,200,0004,973
IRAs and Keogh plan accounts$4,594,0004,302
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$79,366,0005,146
Deposits held in domestic offices$79,366,0005,144
Individuals, partnerships, and corporations$68,358,0005,299
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$10,980,0002,369
Commercial banks and other depository institutions in U.S.$15,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,576,0002,749
Demand deposits$16,713,0003,296
Nontransaction accounts$42,790,0005,971
Money market deposit accounts (MMDAs)$11,258,0004,211
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$31,532,0005,697
Total time and savings deposits$62,653,0005,338
Noninterest-bearing deposits$16,713,0003,634
Interest-bearing deposits$62,653,0005,345
Retail deposits$69,008,0004,842
Estimated insured deposits$63,459,0004,975
IRAs and Keogh plan accounts$4,175,0004,549
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,647,0005,208
Deposits held in domestic offices$78,647,0005,206
Individuals, partnerships, and corporations$69,340,0005,288
U.S. Government$04,056
States and political subdivisions in the U.S.$9,208,0002,786
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,371,0002,829
Demand deposits$17,258,0003,196
Nontransaction accounts$42,276,0005,998
Money market deposit accounts (MMDAs)$10,813,0004,320
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$31,463,0005,686
Total time and savings deposits$61,389,0005,418
Noninterest-bearing deposits$17,258,0003,529
Interest-bearing deposits$61,389,0005,432
Retail deposits$68,364,0004,912
Estimated insured deposits$74,510,0004,480
IRAs and Keogh plan accounts$4,452,0004,343
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$85,225,0004,916
Deposits held in domestic offices$85,225,0004,914
Individuals, partnerships, and corporations$74,210,0005,038
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$10,846,0002,452
Commercial banks and other depository institutions in U.S.$166,0002,360
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,519,0002,943
Demand deposits$18,636,0003,068
Nontransaction accounts$49,706,0005,522
Money market deposit accounts (MMDAs)$15,977,0003,481
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$33,729,0005,423
Total time and savings deposits$66,589,0005,111
Noninterest-bearing deposits$18,636,0003,422
Interest-bearing deposits$66,589,0005,123
Retail deposits$73,403,0004,583
Estimated insured deposits$64,924,0004,847
IRAs and Keogh plan accounts$4,686,0004,176
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$82,215,0004,973
Deposits held in domestic offices$82,215,0004,970
Individuals, partnerships, and corporations$71,919,0005,086
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$10,139,0002,447
Commercial banks and other depository institutions in U.S.$155,0002,398
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,134,0003,095
Demand deposits$16,838,0003,333
Nontransaction accounts$49,081,0005,525
Money market deposit accounts (MMDAs)$16,747,0003,380
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$32,334,0005,513
Total time and savings deposits$65,377,0005,133
Noninterest-bearing deposits$16,838,0003,657
Interest-bearing deposits$65,377,0005,153
Retail deposits$70,210,0004,665
Estimated insured deposits$69,553,0004,603
IRAs and Keogh plan accounts$4,736,0004,140
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$84,372,0004,875
Deposits held in domestic offices$84,372,0004,871
Individuals, partnerships, and corporations$73,510,0005,008
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$10,540,0002,391
Commercial banks and other depository institutions in U.S.$319,0002,028
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,812,0003,004
Demand deposits$18,891,0003,087
Nontransaction accounts$48,560,0005,536
Money market deposit accounts (MMDAs)$17,849,0003,227
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$30,711,0005,582
Total time and savings deposits$65,481,0005,111
Noninterest-bearing deposits$18,891,0003,379
Interest-bearing deposits$65,481,0005,135
Retail deposits$74,182,0004,523
Estimated insured deposits$62,919,0004,928
IRAs and Keogh plan accounts$4,922,0004,003
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$89,549,0004,687
Deposits held in domestic offices$89,549,0004,683
Individuals, partnerships, and corporations$75,799,0004,897
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$13,604,0001,972
Commercial banks and other depository institutions in U.S.$144,0002,419
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,469,0003,047
Demand deposits$19,158,0003,089
Nontransaction accounts$53,080,0005,236
Money market deposit accounts (MMDAs)$22,796,0002,780
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$30,284,0005,559
Total time and savings deposits$70,391,0004,860
Noninterest-bearing deposits$19,158,0003,338
Interest-bearing deposits$70,391,0004,876
Retail deposits$79,727,0004,317
Estimated insured deposits$67,626,0004,650
IRAs and Keogh plan accounts$4,556,0004,158
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$85,888,0004,807
Deposits held in domestic offices$85,888,0004,804
Individuals, partnerships, and corporations$76,292,0004,862
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$9,391,0002,647
Commercial banks and other depository institutions in U.S.$202,0002,220
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,467,0003,035
Demand deposits$20,229,0003,005
Nontransaction accounts$48,421,0005,472
Money market deposit accounts (MMDAs)$18,839,0003,105
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$29,582,0005,551
Total time and savings deposits$65,659,0005,048
Noninterest-bearing deposits$20,229,0003,274
Interest-bearing deposits$65,659,0005,079
Retail deposits$76,497,0004,452
Estimated insured deposits$66,659,0004,684
IRAs and Keogh plan accounts$4,534,0004,151
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$81,582,0004,898
Deposits held in domestic offices$81,582,0004,894
Individuals, partnerships, and corporations$73,263,0004,930
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$7,875,0002,930
Commercial banks and other depository institutions in U.S.$433,0001,883
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,387,0003,166
Demand deposits$18,573,0003,191
Nontransaction accounts$46,195,0005,583
Money market deposit accounts (MMDAs)$17,630,0003,240
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$28,565,0005,622
Total time and savings deposits$63,009,0005,151
Noninterest-bearing deposits$18,573,0003,418
Interest-bearing deposits$63,009,0005,175
Retail deposits$74,559,0004,499
Estimated insured deposits$66,143,0004,685
IRAs and Keogh plan accounts$4,677,0004,067
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$86,707,0004,686
Deposits held in domestic offices$86,707,0004,683
Individuals, partnerships, and corporations$75,582,0004,790
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$10,926,0002,310
Commercial banks and other depository institutions in U.S.$196,0002,329
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,869,0003,157
Demand deposits$17,638,0003,287
Nontransaction accounts$50,838,0005,252
Money market deposit accounts (MMDAs)$19,567,0002,974
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$31,271,0005,263
Total time and savings deposits$69,069,0004,816
Noninterest-bearing deposits$17,638,0003,473
Interest-bearing deposits$69,069,0004,840
Retail deposits$77,239,0004,332
Estimated insured deposits$67,620,0004,584
IRAs and Keogh plan accounts$5,056,0003,851
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$86,734,0004,702
Deposits held in domestic offices$86,734,0004,698
Individuals, partnerships, and corporations$73,143,0004,905
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$13,068,0002,024
Commercial banks and other depository institutions in U.S.$521,0001,806
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,277,0003,128
Demand deposits$18,458,0003,129
Nontransaction accounts$50,457,0005,309
Money market deposit accounts (MMDAs)$21,641,0002,858
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$28,815,0005,493
Total time and savings deposits$68,276,0004,877
Noninterest-bearing deposits$18,458,0003,317
Interest-bearing deposits$68,276,0004,909
Retail deposits$78,896,0004,310
Estimated insured deposits$68,099,0004,600
IRAs and Keogh plan accounts$4,984,0003,895
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$83,011,0004,844
Deposits held in domestic offices$83,011,0004,840
Individuals, partnerships, and corporations$73,914,0004,862
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$8,844,0002,777
Commercial banks and other depository institutions in U.S.$243,0002,190
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,077,0003,279
Demand deposits$17,448,0003,336
Nontransaction accounts$47,934,0005,439
Money market deposit accounts (MMDAs)$19,182,0003,094
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$28,752,0005,469
Total time and savings deposits$65,563,0004,976
Noninterest-bearing deposits$17,448,0003,493
Interest-bearing deposits$65,563,0005,011
Retail deposits$76,084,0004,440
Estimated insured deposits$67,929,0004,600
IRAs and Keogh plan accounts$5,408,0003,682
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$84,185,0004,748
Deposits held in domestic offices$84,185,0004,745
Individuals, partnerships, and corporations$74,389,0004,810
U.S. Government$21,0001,511
States and political subdivisions in the U.S.$9,614,0002,506
Commercial banks and other depository institutions in U.S.$161,0002,427
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,325,0003,149
Demand deposits$18,145,0003,129
Nontransaction accounts$48,860,0005,377
Money market deposit accounts (MMDAs)$19,629,0003,078
Other savings deposits (excluding MMDAs)$3,0008,724
Total time deposits$29,228,0005,397
Total time and savings deposits$66,040,0004,937
Noninterest-bearing deposits$18,145,0003,290
Interest-bearing deposits$66,040,0004,973
Retail deposits$77,073,0004,353
Estimated insured deposits$73,478,0004,293
IRAs and Keogh plan accounts$5,477,0003,677
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$88,848,0004,542
Deposits held in domestic offices$88,848,0004,539
Individuals, partnerships, and corporations$78,450,0004,634
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$10,165,0002,388
Commercial banks and other depository institutions in U.S.$225,0002,266
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,657,0002,831
Demand deposits$21,940,0002,646
Nontransaction accounts$49,191,0005,363
Money market deposit accounts (MMDAs)$19,304,0003,085
Other savings deposits (excluding MMDAs)$3,0008,781
Total time deposits$29,884,0005,360
Total time and savings deposits$66,908,0004,904
Noninterest-bearing deposits$21,940,0002,832
Interest-bearing deposits$66,908,0004,944
Retail deposits$81,018,0004,211
Estimated insured deposits$68,154,0004,585
IRAs and Keogh plan accounts$5,642,0003,636
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$85,892,0004,672
Deposits held in domestic offices$85,892,0004,668
Individuals, partnerships, and corporations$76,891,0004,693
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$8,870,0002,677
Commercial banks and other depository institutions in U.S.$130,0002,549
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,432,0003,229
Demand deposits$17,437,0003,154
Nontransaction accounts$51,460,0005,225
Money market deposit accounts (MMDAs)$21,648,0002,835
Other savings deposits (excluding MMDAs)$2,0008,813
Total time deposits$29,810,0005,433
Total time and savings deposits$68,455,0004,838
Noninterest-bearing deposits$17,437,0003,296
Interest-bearing deposits$68,455,0004,881
Retail deposits$78,698,0004,320
Estimated insured deposits$67,066,0004,661
IRAs and Keogh plan accounts$5,595,0003,662
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$82,934,0004,778
Deposits held in domestic offices$82,934,0004,775
Individuals, partnerships, and corporations$71,809,0004,900
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$10,871,0002,260
Commercial banks and other depository institutions in U.S.$249,0002,245
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,723,0002,983
Demand deposits$17,137,0003,035
Nontransaction accounts$49,211,0004,708
Money market deposit accounts (MMDAs)$19,739,0002,683
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$29,472,0004,798
Total time and savings deposits$65,797,0004,985
Noninterest-bearing deposits$17,137,0003,367
Interest-bearing deposits$65,797,0004,999
Retail deposits$75,983,0004,425
Estimated insured deposits$72,852,0004,378
IRAs and Keogh plan accounts$5,402,0003,769
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$81,158,0004,835
Deposits held in domestic offices$81,158,0004,831
Individuals, partnerships, and corporations$70,088,0004,985
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$10,880,0002,158
Commercial banks and other depository institutions in U.S.$184,0002,497
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,846,0002,966
Demand deposits$16,053,0003,123
Nontransaction accounts$48,312,0004,765
Money market deposit accounts (MMDAs)$18,596,0002,770
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$29,716,0004,817
Total time and savings deposits$65,105,0005,019
Noninterest-bearing deposits$16,055,0003,458
Interest-bearing deposits$65,103,0005,029
Retail deposits$74,100,0004,489
Estimated insured deposits$70,997,0004,459
IRAs and Keogh plan accounts$5,464,0003,780
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$86,526,0004,602
Deposits held in domestic offices$86,526,0004,599
Individuals, partnerships, and corporations$71,217,0004,926
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$14,767,0001,608
Commercial banks and other depository institutions in U.S.$541,0001,836
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,573,0002,823
Demand deposits$16,869,0002,987
Nontransaction accounts$51,953,0004,563
Money market deposit accounts (MMDAs)$21,934,0002,404
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$30,019,0004,837
Total time and savings deposits$69,657,0004,773
Noninterest-bearing deposits$16,869,0003,304
Interest-bearing deposits$69,657,0004,785
Retail deposits$79,582,0004,270
Estimated insured deposits$67,535,0004,652
IRAs and Keogh plan accounts$5,463,0003,781
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$86,225,0004,577
Deposits held in domestic offices$86,225,0004,574
Individuals, partnerships, and corporations$70,661,0004,927
U.S. Government$04,819
States and political subdivisions in the U.S.$15,283,0001,604
Commercial banks and other depository institutions in U.S.$281,0002,202
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,833,0002,867
Demand deposits$16,261,0002,960
Nontransaction accounts$53,392,0004,462
Money market deposit accounts (MMDAs)$22,801,0002,303
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$30,591,0004,783
Total time and savings deposits$69,964,0004,760
Noninterest-bearing deposits$16,262,0003,266
Interest-bearing deposits$69,963,0004,771
Retail deposits$79,170,0004,249
Estimated insured deposits$66,718,0004,684
IRAs and Keogh plan accounts$21,288,0001,098
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$82,630,0004,685
Deposits held in domestic offices$82,630,0004,680
Individuals, partnerships, and corporations$71,947,0004,802
U.S. Government$04,995
States and political subdivisions in the U.S.$10,261,0002,248
Commercial banks and other depository institutions in U.S.$422,0001,864
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,441,0003,072
Demand deposits$14,318,0003,296
Nontransaction accounts$52,189,0004,463
Money market deposit accounts (MMDAs)$20,915,0002,391
Other savings deposits (excluding MMDAs)$5,0008,136
Total time deposits$31,269,0004,691
Total time and savings deposits$68,312,0004,773
Noninterest-bearing deposits$14,318,0003,592
Interest-bearing deposits$68,312,0004,790
Retail deposits$74,726,0004,394
Estimated insured deposits$71,338,0004,393
IRAs and Keogh plan accounts$5,502,0003,673
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$75,832,0004,845
Deposits held in domestic offices$75,832,0004,840
Individuals, partnerships, and corporations$62,932,0005,167
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$12,635,0001,765
Commercial banks and other depository institutions in U.S.$255,0002,053
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,570,0003,153
Demand deposits$12,360,0003,609
Nontransaction accounts$47,262,0004,678
Money market deposit accounts (MMDAs)$14,386,0002,877
Other savings deposits (excluding MMDAs)$1,0008,340
Total time deposits$32,875,0004,546
Total time and savings deposits$63,472,0004,896
Noninterest-bearing deposits$12,828,0003,766
Interest-bearing deposits$63,004,0004,944
Retail deposits$68,123,0004,577
Estimated insured deposits$61,881,0004,849
IRAs and Keogh plan accounts$5,228,0003,748
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$73,154,0004,854
Deposits held in domestic offices$73,154,0004,849
Individuals, partnerships, and corporations$61,940,0005,076
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$10,841,0001,921
Commercial banks and other depository institutions in U.S.$371,0001,559
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,241,0003,224
Demand deposits$13,246,0003,283
Nontransaction accounts$46,913,0004,582
Money market deposit accounts (MMDAs)$13,885,0002,617
Other savings deposits (excluding MMDAs)$10,0008,551
Total time deposits$33,018,0004,559
Total time and savings deposits$59,908,0004,965
Noninterest-bearing deposits$13,246,0003,521
Interest-bearing deposits$59,908,0005,016
Retail deposits$64,161,0004,669
Estimated insured deposits$58,442,0004,983
IRAs and Keogh plan accounts$5,103,0003,755
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$66,469,0005,223
Deposits held in domestic offices$66,469,0005,220
Individuals, partnerships, and corporations$60,521,0005,200
U.S. Government$05,591
States and political subdivisions in the U.S.$5,657,0003,208
Commercial banks and other depository institutions in U.S.$291,0001,845
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,786,0003,214
Demand deposits$13,381,0003,207
Nontransaction accounts$39,683,0005,095
Money market deposit accounts (MMDAs)$7,623,0003,970
Other savings deposits (excluding MMDAs)$10,0008,823
Total time deposits$32,050,0004,489
Total time and savings deposits$53,088,0005,401
Noninterest-bearing deposits$13,381,0003,410
Interest-bearing deposits$53,088,0005,445
Retail deposits$59,909,0004,998
Estimated insured deposits$56,722,0005,160
IRAs and Keogh plan accounts$4,681,0004,097
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$67,123,0005,229
Deposits held in domestic offices$67,123,0005,225
Individuals, partnerships, and corporations$59,206,0005,356
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$7,760,0002,340
Commercial banks and other depository institutions in U.S.$153,0002,271
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,417,0002,914
Demand deposits$15,149,0003,026
Nontransaction accounts$36,706,0005,351
Money market deposit accounts (MMDAs)$5,790,0004,467
Other savings deposits (excluding MMDAs)$7,0009,029
Total time deposits$30,909,0004,657
Total time and savings deposits$51,974,0005,532
Noninterest-bearing deposits$15,149,0003,220
Interest-bearing deposits$51,974,0005,574
Retail deposits$58,910,0005,111
Estimated insured deposits$55,441,0005,348
IRAs and Keogh plan accounts$4,225,0004,484
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$61,314,0005,564
Deposits held in domestic offices$61,314,0005,558
Individuals, partnerships, and corporations$52,172,0005,840
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$9,129,0001,976
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,606,0003,189
Demand deposits$12,823,0003,353
Nontransaction accounts$34,708,0005,590
Money market deposit accounts (MMDAs)$5,445,0004,603
Other savings deposits (excluding MMDAs)$14,0009,402
Total time deposits$29,249,0004,868
Total time and savings deposits$48,491,0005,820
Noninterest-bearing deposits$12,823,0003,554
Interest-bearing deposits$48,491,0005,880
Retail deposits$54,070,0005,484
Estimated insured deposits$51,897,0005,648
IRAs and Keogh plan accounts$4,315,0004,581
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$59,477,0005,876
Deposits held in domestic offices$59,477,0005,869
Individuals, partnerships, and corporations$55,963,0005,739
U.S. Government$112,0002,901
States and political subdivisions in the U.S.$3,395,0004,492
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,504,0003,265
Demand deposits$15,374,0002,925
Nontransaction accounts$32,973,0005,873
Money market deposit accounts (MMDAs)$4,210,0005,400
Other savings deposits (excluding MMDAs)$12,0009,812
Total time deposits$28,751,0004,968
Total time and savings deposits$44,103,0006,389
Noninterest-bearing deposits$15,374,0003,090
Interest-bearing deposits$44,103,0006,462
Retail deposits$53,575,0005,747
Estimated insured deposits$51,575,0005,896
IRAs and Keogh plan accounts$4,319,0004,830
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$54,991,0006,324
Deposits held in domestic offices$54,991,0006,318
Individuals, partnerships, and corporations$53,027,0006,104
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$1,897,0006,177
Commercial banks and other depository institutions in U.S.$7,0004,204
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,457,0003,995
Demand deposits$12,796,0003,446
Nontransaction accounts$33,534,0005,884
Money market deposit accounts (MMDAs)$4,215,0005,585
Other savings deposits (excluding MMDAs)$2,044,0007,991
Total time deposits$27,275,0005,163
Total time and savings deposits$42,195,0006,709
Noninterest-bearing deposits$12,796,0003,629
Interest-bearing deposits$42,195,0006,798
Retail deposits$50,250,0006,197
Estimated insured deposits$49,448,0006,247
IRAs and Keogh plan accounts$3,987,0005,244
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$53,024,0006,522
Deposits held in domestic offices$53,024,0006,516
Individuals, partnerships, and corporations$50,121,0006,388
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$2,855,0004,917
Commercial banks and other depository institutions in U.S.$7,0004,396
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,563,0004,491
Demand deposits$10,403,0004,152
Nontransaction accounts$33,461,0005,841
Money market deposit accounts (MMDAs)$5,150,0005,512
Other savings deposits (excluding MMDAs)$2,210,0008,328
Total time deposits$26,101,0004,894
Total time and savings deposits$42,621,0006,732
Noninterest-bearing deposits$10,403,0004,372
Interest-bearing deposits$42,621,0006,806
Retail deposits$50,508,0006,257
Estimated insured deposits$49,443,0006,286
IRAs and Keogh plan accounts$3,934,0005,277
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$54,494,0006,622
Deposits held in domestic offices$54,494,0006,615
Individuals, partnerships, and corporations$52,244,0006,368
U.S. Government$98,0003,232
States and political subdivisions in the U.S.$2,145,0005,776
Commercial banks and other depository institutions in U.S.$7,0004,778
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,767,0004,897
Demand deposits$8,753,0004,664
Nontransaction accounts$36,727,0005,574
Money market deposit accounts (MMDAs)$4,841,0006,154
Other savings deposits (excluding MMDAs)$2,218,0008,677
Total time deposits$29,668,0004,325
Total time and savings deposits$45,741,0006,599
Noninterest-bearing deposits$8,753,0004,920
Interest-bearing deposits$45,741,0006,737
Retail deposits$51,778,0006,401
Estimated insured deposits$53,043,0006,188
IRAs and Keogh plan accounts$4,104,0005,396
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$59,633,0006,288
Deposits held in domestic offices$59,633,0006,278
Individuals, partnerships, and corporations$53,532,0006,540
U.S. Government$105,0003,758
States and political subdivisions in the U.S.$5,967,0002,477
Commercial banks and other depository institutions in U.S.$29,0004,440
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,286,0004,196
Demand deposits$8,903,0004,505
Nontransaction accounts$39,347,0005,335
Money market deposit accounts (MMDAs)$6,098,0005,527
Other savings deposits (excluding MMDAs)$2,190,0008,536
Total time deposits$31,059,0004,347
Total time and savings deposits$50,730,0006,416
Noninterest-bearing deposits$8,903,0004,820
Interest-bearing deposits$50,730,0006,410
Retail deposits$57,069,0006,036
Estimated insured deposits$55,918,0006,092
IRAs and Keogh plan accounts$4,435,0005,380
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA