Home > BTC Legacy Corp. > Total Deposits

BTC Legacy Corp., Total Deposits

2012-06-30Rank
Total deposits$39,434,0006,420
Deposits held in domestic offices$39,434,0006,419
Individuals, partnerships, and corporations$29,890,0006,589
U.S. Government$01,535
States and political subdivisions in the U.S.$407,0006,086
Commercial banks and other depository institutions in U.S.$9,137,000781
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,880,0006,192
Demand deposits$5,783,0006,102
Nontransaction accounts$28,554,0006,284
Money market deposit accounts (MMDAs)$5,666,0005,449
Other savings deposits (excluding MMDAs)$4,388,0005,482
Total time deposits$18,500,0006,042
Total time and savings deposits$33,651,0006,342
Noninterest-bearing deposits$5,783,0006,156
Interest-bearing deposits$33,651,0006,341
Retail deposits$38,849,0006,319
Estimated insured deposits$38,725,0006,301
IRAs and Keogh plan accounts$2,368,0005,609
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$9,137,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$41,125,0006,422
Deposits held in domestic offices$41,125,0006,421
Individuals, partnerships, and corporations$29,638,0006,659
U.S. Government$01,579
States and political subdivisions in the U.S.$764,0005,900
Commercial banks and other depository institutions in U.S.$10,723,000694
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,215,0006,358
Demand deposits$4,987,0006,343
Nontransaction accounts$30,910,0006,226
Money market deposit accounts (MMDAs)$6,465,0005,312
Other savings deposits (excluding MMDAs)$4,220,0005,554
Total time deposits$20,225,0005,965
Total time and savings deposits$36,138,0006,283
Noninterest-bearing deposits$4,987,0006,388
Interest-bearing deposits$36,139,0006,279
Retail deposits$40,540,0006,323
Estimated insured deposits$40,266,0006,307
IRAs and Keogh plan accounts$2,359,0005,661
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$10,723,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,587,0006,301
Deposits held in domestic offices$44,587,0006,299
Individuals, partnerships, and corporations$30,895,0006,630
U.S. Government$01,780
States and political subdivisions in the U.S.$478,0005,825
Commercial banks and other depository institutions in U.S.$13,214,000574
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,970,0006,221
Demand deposits$5,884,0006,112
Nontransaction accounts$33,617,0006,087
Money market deposit accounts (MMDAs)$6,346,0005,312
Other savings deposits (excluding MMDAs)$4,128,0005,494
Total time deposits$23,143,0005,764
Total time and savings deposits$38,703,0006,169
Noninterest-bearing deposits$5,884,0006,170
Interest-bearing deposits$38,703,0006,166
Retail deposits$44,004,0006,174
Estimated insured deposits$43,795,0006,165
IRAs and Keogh plan accounts$2,373,0005,675
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$13,214,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,952,0006,280
Deposits held in domestic offices$45,952,0006,279
Individuals, partnerships, and corporations$29,886,0006,711
U.S. Government$01,652
States and political subdivisions in the U.S.$1,073,0005,524
Commercial banks and other depository institutions in U.S.$14,993,000527
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0006,106
Demand deposits$5,449,0006,184
Nontransaction accounts$34,371,0006,104
Money market deposit accounts (MMDAs)$5,129,0005,621
Other savings deposits (excluding MMDAs)$3,976,0005,565
Total time deposits$25,266,0005,645
Total time and savings deposits$40,503,0006,147
Noninterest-bearing deposits$5,449,0006,252
Interest-bearing deposits$40,503,0006,149
Retail deposits$45,116,0006,168
Estimated insured deposits$44,932,0006,138
IRAs and Keogh plan accounts$2,397,0005,706
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$14,993,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,869,0006,254
Deposits held in domestic offices$47,869,0006,253
Individuals, partnerships, and corporations$30,736,0006,733
U.S. Government$01,633
States and political subdivisions in the U.S.$497,0005,864
Commercial banks and other depository institutions in U.S.$16,636,000507
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,022,0006,198
Demand deposits$5,810,0006,074
Nontransaction accounts$36,847,0006,034
Money market deposit accounts (MMDAs)$5,166,0005,664
Other savings deposits (excluding MMDAs)$3,814,0005,654
Total time deposits$27,867,0005,520
Total time and savings deposits$42,059,0006,121
Noninterest-bearing deposits$5,810,0006,138
Interest-bearing deposits$42,059,0006,114
Retail deposits$46,535,0006,149
Estimated insured deposits$45,625,0006,162
IRAs and Keogh plan accounts$2,290,0005,816
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$16,636,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,634,0006,403
Deposits held in domestic offices$45,634,0006,401
Individuals, partnerships, and corporations$31,572,0006,755
U.S. Government$01,643
States and political subdivisions in the U.S.$1,271,0005,486
Commercial banks and other depository institutions in U.S.$12,791,000627
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,482,0006,180
Demand deposits$5,737,0006,119
Nontransaction accounts$34,152,0006,250
Money market deposit accounts (MMDAs)$5,631,0005,574
Other savings deposits (excluding MMDAs)$3,937,0005,623
Total time deposits$24,584,0005,853
Total time and savings deposits$39,897,0006,300
Noninterest-bearing deposits$5,737,0006,189
Interest-bearing deposits$39,897,0006,296
Retail deposits$44,305,0006,290
Estimated insured deposits$44,612,0006,275
IRAs and Keogh plan accounts$2,392,0005,783
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$12,791,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,041,0006,524
Deposits held in domestic offices$43,041,0006,522
Individuals, partnerships, and corporations$32,616,0006,739
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$615,0005,887
Commercial banks and other depository institutions in U.S.$9,807,000730
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,258,0006,202
Demand deposits$6,722,0005,858
Nontransaction accounts$31,783,0006,409
Money market deposit accounts (MMDAs)$5,844,0005,513
Other savings deposits (excluding MMDAs)$4,037,0005,507
Total time deposits$21,902,0006,186
Total time and savings deposits$36,319,0006,484
Noninterest-bearing deposits$6,723,0005,947
Interest-bearing deposits$36,318,0006,476
Retail deposits$41,413,0006,420
Estimated insured deposits$42,278,0006,368
IRAs and Keogh plan accounts$2,438,0005,792
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,353,0006,641
Deposits held in domestic offices$41,353,0006,640
Individuals, partnerships, and corporations$33,655,0006,753
U.S. Government$03,279
States and political subdivisions in the U.S.$1,514,0005,470
Commercial banks and other depository institutions in U.S.$6,184,000946
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,956,0006,056
Demand deposits$6,598,0005,823
Nontransaction accounts$29,397,0006,613
Money market deposit accounts (MMDAs)$5,578,0005,584
Other savings deposits (excluding MMDAs)$3,898,0005,596
Total time deposits$19,919,0006,456
Total time and savings deposits$34,755,0006,600
Noninterest-bearing deposits$6,598,0005,919
Interest-bearing deposits$34,755,0006,593
Retail deposits$39,441,0006,549
Estimated insured deposits$37,922,0006,594
IRAs and Keogh plan accounts$2,607,0005,743
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$61,228,0005,879
Deposits held in domestic offices$61,228,0005,878
Individuals, partnerships, and corporations$56,472,0005,774
U.S. Government$17,0001,183
States and political subdivisions in the U.S.$3,298,0004,662
Commercial banks and other depository institutions in U.S.$1,441,0001,626
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,708,0004,783
Demand deposits$11,784,0004,265
Nontransaction accounts$41,520,0005,976
Money market deposit accounts (MMDAs)$6,937,0005,298
Other savings deposits (excluding MMDAs)$7,239,0004,331
Total time deposits$27,344,0005,874
Total time and savings deposits$49,444,0005,974
Noninterest-bearing deposits$11,784,0004,519
Interest-bearing deposits$49,444,0005,982
Retail deposits$54,970,0005,886
Estimated insured deposits$54,595,0005,842
IRAs and Keogh plan accounts$3,905,0004,905
Brokered deposits$1,493,0002,945
Fully insured brokered deposits$1,493,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,976,0005,953
Deposits held in domestic offices$60,976,0005,951
Individuals, partnerships, and corporations$57,183,0005,810
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$3,788,0004,549
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,722,0004,527
Demand deposits$13,112,0003,938
Nontransaction accounts$39,254,0006,184
Money market deposit accounts (MMDAs)$4,306,0006,000
Other savings deposits (excluding MMDAs)$6,967,0004,429
Total time deposits$27,981,0005,913
Total time and savings deposits$47,864,0006,103
Noninterest-bearing deposits$13,112,0004,248
Interest-bearing deposits$47,864,0006,116
Retail deposits$53,865,0005,969
Estimated insured deposits$52,847,0005,977
IRAs and Keogh plan accounts$4,083,0004,835
Brokered deposits$2,583,0002,768
Fully insured brokered deposits$2,583,0002,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,390,0006,020
Deposits held in domestic offices$59,390,0006,020
Individuals, partnerships, and corporations$56,099,0005,870
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$3,282,0004,737
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,457,0005,096
Demand deposits$11,177,0004,542
Nontransaction accounts$40,933,0006,089
Money market deposit accounts (MMDAs)$4,636,0005,886
Other savings deposits (excluding MMDAs)$7,088,0004,292
Total time deposits$29,209,0005,860
Total time and savings deposits$48,213,0006,086
Noninterest-bearing deposits$11,177,0004,773
Interest-bearing deposits$48,213,0006,096
Retail deposits$44,821,0006,087
Estimated insured deposits$53,954,0005,925
IRAs and Keogh plan accounts$4,189,0004,745
Brokered deposits$2,583,0002,822
Fully insured brokered deposits$2,583,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,328,0005,915
Deposits held in domestic offices$62,328,0005,914
Individuals, partnerships, and corporations$58,145,0005,797
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$4,178,0004,316
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,118,0004,943
Demand deposits$9,739,0004,765
Nontransaction accounts$44,210,0005,949
Money market deposit accounts (MMDAs)$4,014,0006,100
Other savings deposits (excluding MMDAs)$7,759,0004,106
Total time deposits$32,438,0005,657
Total time and savings deposits$52,589,0005,891
Noninterest-bearing deposits$9,740,0004,968
Interest-bearing deposits$52,588,0005,896
Retail deposits$45,530,0006,048
Estimated insured deposits$54,297,0005,923
IRAs and Keogh plan accounts$4,323,0004,696
Brokered deposits$4,281,0002,645
Fully insured brokered deposits$4,281,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$62,891,0005,916
Deposits held in domestic offices$62,891,0005,915
Individuals, partnerships, and corporations$59,482,0005,753
U.S. Government$28,000965
States and political subdivisions in the U.S.$3,277,0004,775
Commercial banks and other depository institutions in U.S.$104,0003,016
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,263,0005,160
Demand deposits$10,306,0004,646
Nontransaction accounts$45,628,0005,887
Money market deposit accounts (MMDAs)$2,885,0006,559
Other savings deposits (excluding MMDAs)$7,430,0004,200
Total time deposits$35,313,0005,489
Total time and savings deposits$52,585,0005,918
Noninterest-bearing deposits$10,306,0004,858
Interest-bearing deposits$52,585,0005,928
Retail deposits$44,386,0006,151
Estimated insured deposits$48,013,0005,892
IRAs and Keogh plan accounts$4,342,0004,677
Brokered deposits$5,757,0002,497
Fully insured brokered deposits$5,512,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,631,0005,705
Deposits held in domestic offices$68,631,0005,704
Individuals, partnerships, and corporations$64,191,0005,537
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$4,301,0004,351
Commercial banks and other depository institutions in U.S.$122,0002,907
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,969,0004,848
Demand deposits$10,788,0004,496
Nontransaction accounts$49,662,0005,678
Money market deposit accounts (MMDAs)$2,791,0006,587
Other savings deposits (excluding MMDAs)$7,370,0004,201
Total time deposits$39,501,0005,250
Total time and savings deposits$57,843,0005,702
Noninterest-bearing deposits$10,788,0004,731
Interest-bearing deposits$57,843,0005,714
Retail deposits$47,384,0005,997
Estimated insured deposits$49,842,0005,804
IRAs and Keogh plan accounts$4,501,0004,521
Brokered deposits$8,325,0002,309
Fully insured brokered deposits$7,702,0002,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,942,0005,563
Deposits held in domestic offices$70,942,0005,561
Individuals, partnerships, and corporations$67,219,0005,388
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$3,500,0004,701
Commercial banks and other depository institutions in U.S.$206,0002,587
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,049,0005,050
Demand deposits$10,786,0004,578
Nontransaction accounts$52,893,0005,470
Money market deposit accounts (MMDAs)$2,152,0006,835
Other savings deposits (excluding MMDAs)$7,186,0004,141
Total time deposits$43,555,0004,911
Total time and savings deposits$60,156,0005,535
Noninterest-bearing deposits$10,786,0004,809
Interest-bearing deposits$60,156,0005,540
Retail deposits$47,239,0005,995
Estimated insured deposits$52,224,0005,630
IRAs and Keogh plan accounts$4,336,0004,536
Brokered deposits$9,739,0002,185
Fully insured brokered deposits$9,496,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,827,0005,348
Deposits held in domestic offices$74,827,0005,346
Individuals, partnerships, and corporations$69,693,0005,252
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$4,942,0004,023
Commercial banks and other depository institutions in U.S.$186,0002,560
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,905,0004,459
Demand deposits$11,451,0004,333
Nontransaction accounts$53,922,0005,385
Money market deposit accounts (MMDAs)$2,575,0006,688
Other savings deposits (excluding MMDAs)$7,287,0004,144
Total time deposits$44,061,0004,824
Total time and savings deposits$63,376,0005,344
Noninterest-bearing deposits$11,451,0004,597
Interest-bearing deposits$63,376,0005,347
Retail deposits$51,800,0005,707
Estimated insured deposits$54,099,0005,521
IRAs and Keogh plan accounts$4,323,0004,487
Brokered deposits$9,730,0002,007
Fully insured brokered deposits$9,730,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,504,0005,415
Deposits held in domestic offices$73,504,0005,412
Individuals, partnerships, and corporations$69,332,0005,280
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$4,077,0004,374
Commercial banks and other depository institutions in U.S.$92,0002,872
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,741,0004,923
Demand deposits$10,088,0004,830
Nontransaction accounts$54,763,0005,336
Money market deposit accounts (MMDAs)$2,388,0006,793
Other savings deposits (excluding MMDAs)$7,804,0004,025
Total time deposits$44,571,0004,756
Total time and savings deposits$63,416,0005,335
Noninterest-bearing deposits$10,088,0005,038
Interest-bearing deposits$63,416,0005,346
Retail deposits$50,234,0005,829
Estimated insured deposits$54,825,0005,473
IRAs and Keogh plan accounts$4,299,0004,497
Brokered deposits$8,178,0001,867
Fully insured brokered deposits$8,178,0001,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$77,401,0005,255
Deposits held in domestic offices$77,401,0005,252
Individuals, partnerships, and corporations$72,599,0005,141
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$4,785,0004,089
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$19,682,0004,716
Demand deposits$11,168,0004,438
Nontransaction accounts$57,719,0005,195
Money market deposit accounts (MMDAs)$1,751,0007,110
Other savings deposits (excluding MMDAs)$7,550,0004,046
Total time deposits$48,418,0004,548
Total time and savings deposits$66,233,0005,198
Noninterest-bearing deposits$11,168,0004,677
Interest-bearing deposits$66,233,0005,220
Retail deposits$51,496,0005,754
Estimated insured deposits$56,114,0005,399
IRAs and Keogh plan accounts$4,048,0004,633
Brokered deposits$9,345,0001,703
Fully insured brokered deposits$9,345,0001,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$80,204,0005,161
Deposits held in domestic offices$80,204,0005,159
Individuals, partnerships, and corporations$77,292,0004,936
U.S. Government$25,0001,850
States and political subdivisions in the U.S.$2,887,0004,913
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$19,910,0004,724
Demand deposits$10,385,0004,716
Nontransaction accounts$60,294,0005,029
Money market deposit accounts (MMDAs)$3,025,0006,487
Other savings deposits (excluding MMDAs)$7,055,0004,126
Total time deposits$50,215,0004,397
Total time and savings deposits$69,819,0005,042
Noninterest-bearing deposits$10,385,0004,957
Interest-bearing deposits$69,819,0005,057
Retail deposits$53,846,0005,569
Estimated insured deposits$57,317,0005,274
IRAs and Keogh plan accounts$3,745,0004,767
Brokered deposits$10,185,0001,588
Fully insured brokered deposits$10,185,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$80,007,0005,101
Deposits held in domestic offices$80,007,0005,099
Individuals, partnerships, and corporations$77,132,0004,941
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$2,852,0004,843
Commercial banks and other depository institutions in U.S.$6,0002,997
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,718,0004,469
Demand deposits$10,312,0004,632
Nontransaction accounts$59,289,0005,081
Money market deposit accounts (MMDAs)$2,522,0006,708
Other savings deposits (excluding MMDAs)$7,178,0004,128
Total time deposits$49,589,0004,424
Total time and savings deposits$69,695,0005,015
Noninterest-bearing deposits$10,312,0004,872
Interest-bearing deposits$69,695,0005,025
Retail deposits$53,619,0005,557
Estimated insured deposits$57,183,0005,289
IRAs and Keogh plan accounts$3,673,0004,819
Brokered deposits$9,980,0001,593
Fully insured brokered deposits$9,980,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,017,0005,289
Deposits held in domestic offices$76,017,0005,287
Individuals, partnerships, and corporations$72,824,0005,103
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$3,178,0004,670
Commercial banks and other depository institutions in U.S.$2,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,771,0004,768
Demand deposits$10,829,0004,610
Nontransaction accounts$56,246,0005,227
Money market deposit accounts (MMDAs)$2,149,0006,916
Other savings deposits (excluding MMDAs)$6,874,0004,328
Total time deposits$47,223,0004,532
Total time and savings deposits$65,188,0005,220
Noninterest-bearing deposits$10,829,0004,815
Interest-bearing deposits$65,188,0005,229
Retail deposits$52,451,0005,633
Estimated insured deposits$55,613,0005,386
IRAs and Keogh plan accounts$3,518,0004,953
Brokered deposits$10,614,0001,545
Fully insured brokered deposits$10,614,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$81,222,0005,098
Deposits held in domestic offices$81,222,0005,096
Individuals, partnerships, and corporations$77,938,0004,915
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,276,0004,661
Commercial banks and other depository institutions in U.S.$2,0003,112
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,970,0004,817
Demand deposits$10,257,0004,777
Nontransaction accounts$61,252,0004,962
Money market deposit accounts (MMDAs)$1,154,0007,492
Other savings deposits (excluding MMDAs)$6,650,0004,468
Total time deposits$53,447,0004,176
Total time and savings deposits$70,965,0004,969
Noninterest-bearing deposits$10,257,0004,959
Interest-bearing deposits$70,965,0004,986
Retail deposits$50,907,0005,764
Estimated insured deposits$55,815,0005,380
IRAs and Keogh plan accounts$3,377,0005,004
Brokered deposits$17,491,0001,190
Fully insured brokered deposits$17,491,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$81,155,0005,080
Deposits held in domestic offices$81,155,0005,078
Individuals, partnerships, and corporations$77,576,0004,894
U.S. Government$04,273
States and political subdivisions in the U.S.$3,577,0004,554
Commercial banks and other depository institutions in U.S.$2,0003,154
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,619,0005,126
Demand deposits$10,082,0004,958
Nontransaction accounts$62,536,0004,829
Money market deposit accounts (MMDAs)$1,424,0007,310
Other savings deposits (excluding MMDAs)$6,462,0004,530
Total time deposits$54,650,0004,063
Total time and savings deposits$71,073,0004,917
Noninterest-bearing deposits$10,082,0005,125
Interest-bearing deposits$71,073,0004,931
Retail deposits$49,505,0005,801
Estimated insured deposits$54,343,0005,420
IRAs and Keogh plan accounts$3,207,0005,094
Brokered deposits$19,475,0001,119
Fully insured brokered deposits$19,475,000994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$89,609,0004,703
Deposits held in domestic offices$89,609,0004,700
Individuals, partnerships, and corporations$85,470,0004,563
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$3,944,0004,292
Commercial banks and other depository institutions in U.S.$191,0002,325
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,763,0004,667
Demand deposits$9,960,0004,901
Nontransaction accounts$68,846,0004,528
Money market deposit accounts (MMDAs)$2,093,0006,991
Other savings deposits (excluding MMDAs)$7,043,0004,389
Total time deposits$59,710,0003,745
Total time and savings deposits$79,649,0004,515
Noninterest-bearing deposits$9,960,0005,075
Interest-bearing deposits$79,649,0004,541
Retail deposits$52,754,0005,581
Estimated insured deposits$54,744,0005,381
IRAs and Keogh plan accounts$3,202,0005,089
Brokered deposits$27,070,000887
Fully insured brokered deposits$27,070,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$87,178,0004,773
Deposits held in domestic offices$87,178,0004,769
Individuals, partnerships, and corporations$83,412,0004,619
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,575,0004,473
Commercial banks and other depository institutions in U.S.$189,0002,332
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,476,0004,854
Demand deposits$10,870,0004,778
Nontransaction accounts$66,702,0004,560
Money market deposit accounts (MMDAs)$1,657,0007,275
Other savings deposits (excluding MMDAs)$7,944,0004,201
Total time deposits$57,101,0003,762
Total time and savings deposits$76,308,0004,601
Noninterest-bearing deposits$10,870,0004,945
Interest-bearing deposits$76,308,0004,627
Retail deposits$51,958,0005,652
Estimated insured deposits$54,143,0005,423
IRAs and Keogh plan accounts$3,245,0005,030
Brokered deposits$24,168,000932
Fully insured brokered deposits$24,168,000827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$87,128,0004,766
Deposits held in domestic offices$87,128,0004,762
Individuals, partnerships, and corporations$82,777,0004,630
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,156,0004,250
Commercial banks and other depository institutions in U.S.$188,0002,338
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,004,0004,820
Demand deposits$10,911,0004,761
Nontransaction accounts$66,124,0004,570
Money market deposit accounts (MMDAs)$1,507,0007,369
Other savings deposits (excluding MMDAs)$7,733,0004,360
Total time deposits$56,884,0003,693
Total time and savings deposits$76,217,0004,612
Noninterest-bearing deposits$10,911,0004,925
Interest-bearing deposits$76,217,0004,632
Retail deposits$54,317,0005,513
Estimated insured deposits$55,431,0005,315
IRAs and Keogh plan accounts$3,182,0005,053
Brokered deposits$24,349,000859
Fully insured brokered deposits$24,349,000757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$72,809,0005,343
Deposits held in domestic offices$72,809,0005,340
Individuals, partnerships, and corporations$65,948,0005,315
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$5,385,0003,778
Commercial banks and other depository institutions in U.S.$1,472,0001,306
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,351,0005,185
Demand deposits$9,614,0005,210
Nontransaction accounts$53,458,0005,171
Money market deposit accounts (MMDAs)$2,519,0006,852
Other savings deposits (excluding MMDAs)$7,521,0004,388
Total time deposits$43,418,0004,417
Total time and savings deposits$63,195,0005,164
Noninterest-bearing deposits$9,614,0005,353
Interest-bearing deposits$63,195,0005,190
Retail deposits$60,600,0005,187
Estimated insured deposits$61,501,0004,976
IRAs and Keogh plan accounts$3,208,0005,020
Brokered deposits$9,917,0001,334
Fully insured brokered deposits$9,917,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$63,044,0005,756
Deposits held in domestic offices$63,044,0005,753
Individuals, partnerships, and corporations$58,101,0005,679
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$4,931,0003,873
Commercial banks and other depository institutions in U.S.$6,0003,106
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,044,0005,138
Demand deposits$8,833,0005,355
Nontransaction accounts$44,000,0005,734
Money market deposit accounts (MMDAs)$2,671,0006,799
Other savings deposits (excluding MMDAs)$8,227,0004,223
Total time deposits$33,102,0005,181
Total time and savings deposits$54,211,0005,615
Noninterest-bearing deposits$8,833,0005,457
Interest-bearing deposits$54,211,0005,636
Retail deposits$51,223,0005,700
Estimated insured deposits$51,434,0005,561
IRAs and Keogh plan accounts$3,224,0005,017
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$58,492,0005,924
Deposits held in domestic offices$58,492,0005,923
Individuals, partnerships, and corporations$54,637,0005,805
U.S. Government$04,271
States and political subdivisions in the U.S.$3,855,0004,397
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$17,378,0005,403
Demand deposits$8,964,0005,238
Nontransaction accounts$41,114,0005,872
Money market deposit accounts (MMDAs)$1,476,0007,466
Other savings deposits (excluding MMDAs)$8,505,0004,202
Total time deposits$31,133,0005,280
Total time and savings deposits$49,528,0005,863
Noninterest-bearing deposits$8,964,0005,328
Interest-bearing deposits$49,528,0005,893
Retail deposits$47,722,0005,922
Estimated insured deposits$50,404,0005,586
IRAs and Keogh plan accounts$3,343,0004,880
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$57,441,0006,023
Deposits held in domestic offices$57,441,0006,020
Individuals, partnerships, and corporations$52,693,0005,936
U.S. Government$04,329
States and political subdivisions in the U.S.$4,655,0004,097
Commercial banks and other depository institutions in U.S.$93,0002,772
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0005,184
Demand deposits$9,918,0004,955
Nontransaction accounts$38,654,0006,104
Money market deposit accounts (MMDAs)$1,703,0007,411
Other savings deposits (excluding MMDAs)$7,824,0004,493
Total time deposits$29,127,0005,461
Total time and savings deposits$47,523,0006,034
Noninterest-bearing deposits$10,011,0005,022
Interest-bearing deposits$47,430,0006,074
Retail deposits$47,935,0005,960
Estimated insured deposits$49,732,0005,680
IRAs and Keogh plan accounts$3,409,0004,876
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$57,157,0006,031
Deposits held in domestic offices$57,157,0006,029
Individuals, partnerships, and corporations$52,690,0005,948
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$4,459,0004,206
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$19,152,0005,179
Demand deposits$9,623,0005,085
Nontransaction accounts$38,005,0006,139
Money market deposit accounts (MMDAs)$2,132,0007,191
Other savings deposits (excluding MMDAs)$7,666,0004,523
Total time deposits$28,207,0005,531
Total time and savings deposits$47,534,0006,026
Noninterest-bearing deposits$9,623,0005,183
Interest-bearing deposits$47,534,0006,057
Retail deposits$48,281,0005,955
Estimated insured deposits$49,574,0005,680
IRAs and Keogh plan accounts$3,335,0004,939
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$57,789,0005,943
Deposits held in domestic offices$57,789,0005,940
Individuals, partnerships, and corporations$52,707,0005,904
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$5,078,0003,841
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$18,997,0005,072
Demand deposits$8,728,0005,242
Nontransaction accounts$38,792,0006,063
Money market deposit accounts (MMDAs)$1,619,0007,491
Other savings deposits (excluding MMDAs)$8,785,0004,193
Total time deposits$28,388,0005,496
Total time and savings deposits$49,061,0005,890
Noninterest-bearing deposits$8,728,0005,316
Interest-bearing deposits$49,061,0005,924
Retail deposits$48,735,0005,875
Estimated insured deposits$49,408,0005,681
IRAs and Keogh plan accounts$3,358,0004,978
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$57,181,0006,002
Deposits held in domestic offices$57,181,0006,000
Individuals, partnerships, and corporations$53,068,0005,890
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,083,0004,324
Commercial banks and other depository institutions in U.S.$28,0003,072
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,798,0005,321
Demand deposits$9,122,0005,098
Nontransaction accounts$39,383,0006,047
Money market deposit accounts (MMDAs)$1,680,0007,516
Other savings deposits (excluding MMDAs)$8,390,0004,320
Total time deposits$29,313,0005,424
Total time and savings deposits$48,059,0005,987
Noninterest-bearing deposits$9,122,0005,174
Interest-bearing deposits$48,059,0006,016
Retail deposits$48,442,0005,934
Estimated insured deposits$50,617,0005,636
IRAs and Keogh plan accounts$3,542,0004,886
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$65,072,0005,608
Deposits held in domestic offices$65,072,0005,606
Individuals, partnerships, and corporations$58,193,0005,601
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$6,848,0003,234
Commercial banks and other depository institutions in U.S.$28,0003,074
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,563,0004,560
Demand deposits$10,321,0004,657
Nontransaction accounts$42,509,0005,838
Money market deposit accounts (MMDAs)$1,525,0007,644
Other savings deposits (excluding MMDAs)$8,872,0004,177
Total time deposits$32,112,0005,180
Total time and savings deposits$54,751,0005,581
Noninterest-bearing deposits$10,321,0004,744
Interest-bearing deposits$54,751,0005,623
Retail deposits$55,395,0005,462
Estimated insured deposits$55,821,0005,327
IRAs and Keogh plan accounts$3,819,0004,684
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$64,788,0005,609
Deposits held in domestic offices$64,788,0005,607
Individuals, partnerships, and corporations$58,529,0005,543
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$6,222,0003,429
Commercial banks and other depository institutions in U.S.$32,0003,085
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,107,0004,383
Demand deposits$8,990,0004,862
Nontransaction accounts$43,681,0005,040
Money market deposit accounts (MMDAs)$1,919,0006,721
Other savings deposits (excluding MMDAs)$8,800,0003,605
Total time deposits$32,962,0004,469
Total time and savings deposits$55,798,0005,519
Noninterest-bearing deposits$8,990,0005,230
Interest-bearing deposits$55,798,0005,535
Retail deposits$54,991,0005,516
Estimated insured deposits$51,035,0005,641
IRAs and Keogh plan accounts$3,750,0004,763
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$68,017,0005,449
Deposits held in domestic offices$68,017,0005,447
Individuals, partnerships, and corporations$60,577,0005,439
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$7,414,0002,923
Commercial banks and other depository institutions in U.S.$25,0003,150
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,486,0004,117
Demand deposits$8,642,0004,855
Nontransaction accounts$45,531,0004,934
Money market deposit accounts (MMDAs)$2,587,0006,386
Other savings deposits (excluding MMDAs)$8,437,0003,691
Total time deposits$34,507,0004,359
Total time and savings deposits$59,375,0005,318
Noninterest-bearing deposits$8,642,0005,215
Interest-bearing deposits$59,375,0005,336
Retail deposits$57,789,0005,333
Estimated insured deposits$58,352,0005,190
IRAs and Keogh plan accounts$3,817,0004,787
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$69,522,0005,359
Deposits held in domestic offices$69,522,0005,357
Individuals, partnerships, and corporations$63,817,0005,273
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$5,661,0003,493
Commercial banks and other depository institutions in U.S.$37,0003,106
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,379,0004,233
Demand deposits$8,241,0004,973
Nontransaction accounts$48,143,0004,781
Money market deposit accounts (MMDAs)$2,149,0006,586
Other savings deposits (excluding MMDAs)$8,743,0003,575
Total time deposits$37,251,0004,145
Total time and savings deposits$61,281,0005,209
Noninterest-bearing deposits$8,241,0005,356
Interest-bearing deposits$61,281,0005,226
Retail deposits$58,635,0005,295
Estimated insured deposits$61,407,0005,017
IRAs and Keogh plan accounts$3,842,0004,770
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$73,520,0005,143
Deposits held in domestic offices$73,520,0005,140
Individuals, partnerships, and corporations$66,479,0005,102
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$6,996,0003,082
Commercial banks and other depository institutions in U.S.$33,0003,067
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,024,0003,955
Demand deposits$8,528,0004,749
Nontransaction accounts$50,496,0004,628
Money market deposit accounts (MMDAs)$1,820,0006,793
Other savings deposits (excluding MMDAs)$8,919,0003,463
Total time deposits$39,757,0003,960
Total time and savings deposits$64,992,0004,973
Noninterest-bearing deposits$8,528,0005,105
Interest-bearing deposits$64,992,0004,986
Retail deposits$61,102,0005,118
Estimated insured deposits$63,555,0004,879
IRAs and Keogh plan accounts$3,821,0004,743
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$74,277,0005,051
Deposits held in domestic offices$74,277,0005,047
Individuals, partnerships, and corporations$67,294,0005,032
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$6,869,0003,108
Commercial banks and other depository institutions in U.S.$102,0002,599
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,538,0003,991
Demand deposits$8,292,0004,848
Nontransaction accounts$51,739,0004,488
Money market deposit accounts (MMDAs)$1,813,0006,773
Other savings deposits (excluding MMDAs)$8,613,0003,411
Total time deposits$41,313,0003,836
Total time and savings deposits$65,985,0004,874
Noninterest-bearing deposits$8,292,0005,200
Interest-bearing deposits$65,985,0004,896
Retail deposits$61,200,0005,049
Estimated insured deposits$65,166,0004,725
IRAs and Keogh plan accounts$3,832,0004,673
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$68,602,0005,239
Deposits held in domestic offices$68,602,0005,234
Individuals, partnerships, and corporations$62,024,0005,224
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$6,455,0003,080
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,505,0004,466
Demand deposits$7,876,0004,916
Nontransaction accounts$50,097,0004,490
Money market deposit accounts (MMDAs)$1,531,0006,932
Other savings deposits (excluding MMDAs)$8,406,0003,232
Total time deposits$40,160,0003,919
Total time and savings deposits$60,726,0005,052
Noninterest-bearing deposits$7,876,0005,246
Interest-bearing deposits$60,726,0005,077
Retail deposits$55,151,0005,316
Estimated insured deposits$61,435,0004,869
IRAs and Keogh plan accounts$3,334,0005,006
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$59,727,0005,578
Deposits held in domestic offices$59,727,0005,573
Individuals, partnerships, and corporations$53,453,0005,578
U.S. Government$34,0002,084
States and political subdivisions in the U.S.$6,140,0003,118
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,169,0004,706
Demand deposits$7,226,0005,064
Nontransaction accounts$43,558,0004,832
Money market deposit accounts (MMDAs)$1,649,0006,851
Other savings deposits (excluding MMDAs)$8,157,0003,141
Total time deposits$33,752,0004,481
Total time and savings deposits$52,501,0005,404
Noninterest-bearing deposits$7,226,0005,365
Interest-bearing deposits$52,501,0005,456
Retail deposits$48,453,0005,651
Estimated insured deposits$53,669,0005,266
IRAs and Keogh plan accounts$2,764,0005,520
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$52,311,0006,072
Deposits held in domestic offices$52,311,0006,069
Individuals, partnerships, and corporations$46,439,0006,122
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$5,771,0003,163
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,778,0005,097
Demand deposits$6,862,0005,193
Nontransaction accounts$37,533,0005,276
Money market deposit accounts (MMDAs)$1,397,0007,287
Other savings deposits (excluding MMDAs)$8,837,0003,194
Total time deposits$27,299,0005,066
Total time and savings deposits$45,449,0005,973
Noninterest-bearing deposits$6,862,0005,502
Interest-bearing deposits$45,449,0006,018
Retail deposits$43,920,0006,121
Estimated insured deposits$45,978,0005,943
IRAs and Keogh plan accounts$2,417,0006,134
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$49,482,0006,353
Deposits held in domestic offices$49,482,0006,350
Individuals, partnerships, and corporations$44,429,0006,386
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$5,047,0003,343
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$13,576,0005,467
Demand deposits$6,632,0005,438
Nontransaction accounts$35,906,0005,417
Money market deposit accounts (MMDAs)$1,225,0007,510
Other savings deposits (excluding MMDAs)$8,515,0003,337
Total time deposits$26,166,0005,235
Total time and savings deposits$42,850,0006,247
Noninterest-bearing deposits$6,632,0005,748
Interest-bearing deposits$42,850,0006,293
Retail deposits$42,084,0006,417
Estimated insured deposits$44,335,0006,199
IRAs and Keogh plan accounts$2,408,0006,267
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$45,295,0006,786
Deposits held in domestic offices$45,295,0006,782
Individuals, partnerships, and corporations$42,636,0006,591
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$2,547,0005,322
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,994,0005,861
Demand deposits$6,937,0005,233
Nontransaction accounts$33,301,0005,738
Money market deposit accounts (MMDAs)$1,240,0007,729
Other savings deposits (excluding MMDAs)$8,353,0003,444
Total time deposits$23,708,0005,645
Total time and savings deposits$38,358,0006,771
Noninterest-bearing deposits$6,937,0005,524
Interest-bearing deposits$38,358,0006,835
Retail deposits$39,251,0006,786
Estimated insured deposits$41,599,0006,555
IRAs and Keogh plan accounts$2,392,0006,517
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$43,807,0007,156
Deposits held in domestic offices$43,807,0007,150
Individuals, partnerships, and corporations$40,937,0006,998
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$2,746,0005,078
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0005,814
Demand deposits$7,439,0005,183
Nontransaction accounts$30,933,0006,135
Money market deposit accounts (MMDAs)$1,455,0007,785
Other savings deposits (excluding MMDAs)$8,477,0003,630
Total time deposits$21,001,0006,149
Total time and savings deposits$36,368,0007,190
Noninterest-bearing deposits$7,439,0005,467
Interest-bearing deposits$36,368,0007,266
Retail deposits$39,277,0007,061
Estimated insured deposits$40,477,0006,938
IRAs and Keogh plan accounts$2,208,0007,083
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$43,464,0007,353
Deposits held in domestic offices$43,464,0007,349
Individuals, partnerships, and corporations$40,620,0007,222
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$2,704,0005,114
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,880,0005,947
Demand deposits$7,480,0005,215
Nontransaction accounts$30,584,0006,268
Money market deposit accounts (MMDAs)$1,697,0007,860
Other savings deposits (excluding MMDAs)$8,996,0003,639
Total time deposits$19,891,0006,438
Total time and savings deposits$35,984,0007,415
Noninterest-bearing deposits$7,480,0005,498
Interest-bearing deposits$35,984,0007,504
Retail deposits$39,618,0007,225
Estimated insured deposits$39,988,0007,219
IRAs and Keogh plan accounts$2,150,0007,412
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$40,080,0007,818
Deposits held in domestic offices$40,080,0007,809
Individuals, partnerships, and corporations$36,748,0007,778
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$3,313,0004,431
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$11,430,0006,632
Demand deposits$5,786,0006,271
Nontransaction accounts$28,650,0006,471
Money market deposit accounts (MMDAs)$3,186,0006,930
Other savings deposits (excluding MMDAs)$10,509,0003,584
Total time deposits$14,955,0007,218
Total time and savings deposits$34,294,0007,714
Noninterest-bearing deposits$5,786,0006,574
Interest-bearing deposits$34,294,0007,799
Retail deposits$37,421,0007,644
Estimated insured deposits$37,175,0007,652
IRAs and Keogh plan accounts$2,124,0007,511
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$40,843,0008,063
Deposits held in domestic offices$40,843,0008,056
Individuals, partnerships, and corporations$36,714,0008,043
U.S. Government$57,0004,100
States and political subdivisions in the U.S.$3,765,0003,947
Commercial banks and other depository institutions in U.S.$297,0002,487
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,702,0007,052
Demand deposits$4,735,0007,057
Nontransaction accounts$30,141,0006,428
Money market deposit accounts (MMDAs)$4,049,0006,721
Other savings deposits (excluding MMDAs)$10,600,0003,756
Total time deposits$15,492,0007,097
Total time and savings deposits$36,108,0007,728
Noninterest-bearing deposits$4,735,0007,421
Interest-bearing deposits$36,108,0007,880
Retail deposits$37,606,0007,993
Estimated insured deposits$37,529,0007,936
IRAs and Keogh plan accounts$2,183,0007,761
Brokered deposits$695,000769
Fully insured brokered deposits$695,000685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,591,0008,288
Deposits held in domestic offices$40,591,0008,281
Individuals, partnerships, and corporations$36,709,0008,414
U.S. Government$71,0004,419
States and political subdivisions in the U.S.$3,208,0004,336
Commercial banks and other depository institutions in U.S.$595,0001,759
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,453,0006,691
Demand deposits$6,378,0005,792
Nontransaction accounts$29,138,0006,663
Money market deposit accounts (MMDAs)$3,645,0007,196
Other savings deposits (excluding MMDAs)$9,917,0003,729
Total time deposits$15,576,0007,372
Total time and savings deposits$34,213,0008,391
Noninterest-bearing deposits$6,378,0006,192
Interest-bearing deposits$34,213,0008,384
Retail deposits$37,294,0008,200
Estimated insured deposits$36,475,0008,315
IRAs and Keogh plan accounts$2,153,0008,177
Brokered deposits$990,000656
Fully insured brokered deposits$990,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA