C. P. Burnett & Sons, Bankers, Total Deposits

2006-09-30Rank
Total deposits$39,298,0006,939
Deposits held in domestic offices$39,298,0006,937
Individuals, partnerships, and corporations$37,904,0006,791
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,391,0005,830
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$9,025,0006,872
Demand deposits$4,191,0006,985
Nontransaction accounts$30,273,0006,748
Money market deposit accounts (MMDAs)$1,524,0007,301
Other savings deposits (excluding MMDAs)$3,175,0006,264
Total time deposits$25,574,0006,138
Total time and savings deposits$35,107,0006,790
Noninterest-bearing deposits$4,462,0006,923
Interest-bearing deposits$34,836,0006,812
Retail deposits$34,183,0006,727
Estimated insured deposits$37,958,0006,448
IRAs and Keogh plan accounts$2,934,0005,295
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$39,710,0006,933
Deposits held in domestic offices$39,710,0006,931
Individuals, partnerships, and corporations$38,554,0006,747
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,155,0006,032
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$9,725,0006,812
Demand deposits$4,460,0006,922
Nontransaction accounts$29,985,0006,761
Money market deposit accounts (MMDAs)$1,180,0007,556
Other savings deposits (excluding MMDAs)$3,310,0006,285
Total time deposits$25,495,0006,069
Total time and savings deposits$35,250,0006,782
Noninterest-bearing deposits$4,609,0006,921
Interest-bearing deposits$35,100,0006,802
Retail deposits$34,810,0006,738
Estimated insured deposits$38,655,0006,424
IRAs and Keogh plan accounts$2,932,0005,273
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$40,726,0006,895
Deposits held in domestic offices$40,726,0006,893
Individuals, partnerships, and corporations$39,618,0006,705
U.S. Government$04,261
States and political subdivisions in the U.S.$1,108,0006,121
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$10,207,0006,806
Demand deposits$5,133,0006,684
Nontransaction accounts$30,519,0006,711
Money market deposit accounts (MMDAs)$1,730,0007,241
Other savings deposits (excluding MMDAs)$3,536,0006,241
Total time deposits$25,252,0006,040
Total time and savings deposits$35,593,0006,776
Noninterest-bearing deposits$5,167,0006,735
Interest-bearing deposits$35,559,0006,792
Retail deposits$35,815,0006,707
Estimated insured deposits$39,508,0006,344
IRAs and Keogh plan accounts$2,948,0005,235
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$40,885,0006,932
Deposits held in domestic offices$40,885,0006,930
Individuals, partnerships, and corporations$39,713,0006,723
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$1,164,0006,114
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$9,914,0006,939
Demand deposits$4,664,0006,990
Nontransaction accounts$30,971,0006,700
Money market deposit accounts (MMDAs)$2,180,0007,012
Other savings deposits (excluding MMDAs)$3,526,0006,235
Total time deposits$25,264,0005,996
Total time and savings deposits$36,221,0006,751
Noninterest-bearing deposits$4,848,0006,972
Interest-bearing deposits$36,037,0006,774
Retail deposits$36,055,0006,731
Estimated insured deposits$36,988,0006,537
IRAs and Keogh plan accounts$2,786,0005,372
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$39,256,0006,997
Deposits held in domestic offices$39,256,0006,995
Individuals, partnerships, and corporations$38,086,0006,798
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,165,0006,133
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$9,639,0006,935
Demand deposits$4,319,0007,047
Nontransaction accounts$29,617,0006,818
Money market deposit accounts (MMDAs)$1,753,0007,268
Other savings deposits (excluding MMDAs)$3,735,0006,165
Total time deposits$24,129,0006,100
Total time and savings deposits$34,937,0006,824
Noninterest-bearing deposits$4,412,0007,047
Interest-bearing deposits$34,844,0006,835
Retail deposits$35,058,0006,788
Estimated insured deposits$37,323,0006,498
IRAs and Keogh plan accounts$2,818,0005,370
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$38,760,0007,026
Deposits held in domestic offices$38,760,0007,025
Individuals, partnerships, and corporations$37,844,0006,799
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$914,0006,336
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$10,314,0006,778
Demand deposits$4,011,0007,130
Nontransaction accounts$28,446,0006,895
Money market deposit accounts (MMDAs)$1,854,0007,231
Other savings deposits (excluding MMDAs)$4,469,0005,813
Total time deposits$22,122,0006,281
Total time and savings deposits$34,749,0006,826
Noninterest-bearing deposits$4,140,0007,115
Interest-bearing deposits$34,619,0006,855
Retail deposits$35,753,0006,723
Estimated insured deposits$37,128,0006,495
IRAs and Keogh plan accounts$2,892,0005,288
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$38,752,0007,087
Deposits held in domestic offices$38,752,0007,085
Individuals, partnerships, and corporations$37,770,0006,868
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$979,0006,352
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$10,308,0006,864
Demand deposits$4,413,0006,984
Nontransaction accounts$28,444,0006,943
Money market deposit accounts (MMDAs)$1,760,0007,365
Other savings deposits (excluding MMDAs)$4,708,0005,765
Total time deposits$21,978,0006,303
Total time and savings deposits$34,339,0006,922
Noninterest-bearing deposits$4,499,0006,977
Interest-bearing deposits$34,253,0006,952
Retail deposits$35,714,0006,810
Estimated insured deposits$36,942,0006,605
IRAs and Keogh plan accounts$2,824,0005,379
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$40,416,0007,012
Deposits held in domestic offices$40,416,0007,010
Individuals, partnerships, and corporations$39,911,0006,753
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$501,0006,719
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$10,810,0006,792
Demand deposits$4,149,0007,213
Nontransaction accounts$29,606,0006,851
Money market deposit accounts (MMDAs)$2,147,0007,183
Other savings deposits (excluding MMDAs)$4,985,0005,593
Total time deposits$22,474,0006,230
Total time and savings deposits$36,267,0006,818
Noninterest-bearing deposits$4,813,0006,973
Interest-bearing deposits$35,603,0006,889
Retail deposits$37,388,0006,710
Estimated insured deposits$38,937,0006,468
IRAs and Keogh plan accounts$2,911,0005,317
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$39,807,0007,002
Deposits held in domestic offices$39,807,0007,000
Individuals, partnerships, and corporations$39,180,0006,756
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$622,0006,650
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$10,154,0006,845
Demand deposits$3,911,0007,170
Nontransaction accounts$29,653,0006,860
Money market deposit accounts (MMDAs)$2,156,0007,190
Other savings deposits (excluding MMDAs)$4,971,0005,591
Total time deposits$22,526,0006,222
Total time and savings deposits$35,896,0006,824
Noninterest-bearing deposits$4,097,0007,138
Interest-bearing deposits$35,710,0006,854
Retail deposits$36,692,0006,737
Estimated insured deposits$37,876,0006,547
IRAs and Keogh plan accounts$2,996,0005,277
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$40,907,0006,978
Deposits held in domestic offices$40,907,0006,977
Individuals, partnerships, and corporations$40,532,0006,693
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$374,0006,885
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$10,498,0006,774
Demand deposits$3,853,0007,229
Nontransaction accounts$30,409,0006,795
Money market deposit accounts (MMDAs)$2,388,0007,131
Other savings deposits (excluding MMDAs)$5,251,0005,508
Total time deposits$22,770,0006,227
Total time and savings deposits$37,054,0006,764
Noninterest-bearing deposits$4,055,0007,167
Interest-bearing deposits$36,852,0006,799
Retail deposits$38,025,0006,664
Estimated insured deposits$38,707,0006,519
IRAs and Keogh plan accounts$3,045,0005,311
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$43,259,0006,871
Deposits held in domestic offices$43,259,0006,868
Individuals, partnerships, and corporations$42,877,0006,580
U.S. Government$04,568
States and political subdivisions in the U.S.$382,0006,907
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$11,067,0006,654
Demand deposits$4,186,0007,052
Nontransaction accounts$32,192,0006,674
Money market deposit accounts (MMDAs)$3,715,0006,532
Other savings deposits (excluding MMDAs)$4,922,0005,677
Total time deposits$23,555,0006,164
Total time and savings deposits$39,073,0006,638
Noninterest-bearing deposits$4,334,0007,005
Interest-bearing deposits$38,925,0006,668
Retail deposits$40,359,0006,530
Estimated insured deposits$37,759,0006,624
IRAs and Keogh plan accounts$3,157,0005,213
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$43,509,0006,864
Deposits held in domestic offices$43,509,0006,862
Individuals, partnerships, and corporations$42,992,0006,557
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$515,0006,848
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$10,839,0006,207
Demand deposits$4,156,0006,712
Nontransaction accounts$32,670,0005,879
Money market deposit accounts (MMDAs)$3,231,0006,100
Other savings deposits (excluding MMDAs)$4,596,0005,112
Total time deposits$24,843,0005,293
Total time and savings deposits$39,353,0006,620
Noninterest-bearing deposits$4,211,0007,146
Interest-bearing deposits$39,298,0006,642
Retail deposits$40,183,0006,566
Estimated insured deposits$40,251,0006,443
IRAs and Keogh plan accounts$3,161,0005,244
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$44,858,0006,787
Deposits held in domestic offices$44,858,0006,786
Individuals, partnerships, and corporations$44,347,0006,485
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$510,0006,857
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$10,391,0006,202
Demand deposits$3,692,0006,828
Nontransaction accounts$34,467,0005,782
Money market deposit accounts (MMDAs)$4,176,0005,676
Other savings deposits (excluding MMDAs)$4,402,0005,210
Total time deposits$25,889,0005,238
Total time and savings deposits$41,166,0006,517
Noninterest-bearing deposits$3,802,0007,262
Interest-bearing deposits$41,056,0006,550
Retail deposits$41,326,0006,454
Estimated insured deposits$41,425,0006,387
IRAs and Keogh plan accounts$3,259,0005,212
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$45,460,0006,740
Deposits held in domestic offices$45,460,0006,739
Individuals, partnerships, and corporations$45,148,0006,404
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$310,0007,069
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$10,307,0006,209
Demand deposits$3,661,0006,805
Nontransaction accounts$35,153,0005,730
Money market deposit accounts (MMDAs)$3,975,0005,745
Other savings deposits (excluding MMDAs)$4,280,0005,262
Total time deposits$26,898,0005,174
Total time and savings deposits$41,799,0006,476
Noninterest-bearing deposits$3,773,0007,245
Interest-bearing deposits$41,687,0006,509
Retail deposits$41,405,0006,461
Estimated insured deposits$42,042,0006,347
IRAs and Keogh plan accounts$3,316,0005,171
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$47,844,0006,562
Deposits held in domestic offices$47,844,0006,561
Individuals, partnerships, and corporations$47,460,0006,187
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$381,0007,064
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$11,137,0005,993
Demand deposits$4,061,0006,566
Nontransaction accounts$36,707,0005,574
Money market deposit accounts (MMDAs)$4,910,0005,356
Other savings deposits (excluding MMDAs)$4,012,0005,356
Total time deposits$27,784,0005,071
Total time and savings deposits$43,783,0006,306
Noninterest-bearing deposits$4,209,0006,970
Interest-bearing deposits$43,634,0006,347
Retail deposits$43,709,0006,243
Estimated insured deposits$43,844,0006,166
IRAs and Keogh plan accounts$3,307,0005,121
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$46,720,0006,615
Deposits held in domestic offices$46,720,0006,612
Individuals, partnerships, and corporations$46,320,0006,235
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$399,0007,032
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$11,125,0006,006
Demand deposits$3,741,0006,809
Nontransaction accounts$35,595,0005,611
Money market deposit accounts (MMDAs)$3,168,0006,059
Other savings deposits (excluding MMDAs)$3,960,0005,267
Total time deposits$28,467,0004,960
Total time and savings deposits$42,979,0006,326
Noninterest-bearing deposits$3,868,0007,195
Interest-bearing deposits$42,853,0006,366
Retail deposits$42,796,0006,275
Estimated insured deposits$46,152,0005,959
IRAs and Keogh plan accounts$3,279,0005,103
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$49,957,0006,332
Deposits held in domestic offices$49,957,0006,329
Individuals, partnerships, and corporations$48,611,0006,040
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,345,0006,225
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$11,083,0005,968
Demand deposits$4,113,0006,626
Nontransaction accounts$38,874,0005,284
Money market deposit accounts (MMDAs)$3,071,0005,996
Other savings deposits (excluding MMDAs)$3,517,0005,354
Total time deposits$32,286,0004,609
Total time and savings deposits$45,844,0006,039
Noninterest-bearing deposits$4,525,0006,828
Interest-bearing deposits$45,432,0006,092
Retail deposits$45,522,0006,009
Estimated insured deposits$46,929,0005,890
IRAs and Keogh plan accounts$3,296,0005,031
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$56,917,0005,746
Deposits held in domestic offices$56,917,0005,741
Individuals, partnerships, and corporations$54,912,0005,479
U.S. Government$05,369
States and political subdivisions in the U.S.$2,005,0005,665
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$11,396,0005,776
Demand deposits$3,831,0006,802
Nontransaction accounts$45,521,0004,695
Money market deposit accounts (MMDAs)$3,116,0005,781
Other savings deposits (excluding MMDAs)$4,360,0004,631
Total time deposits$38,046,0004,065
Total time and savings deposits$53,086,0005,359
Noninterest-bearing deposits$3,831,0007,214
Interest-bearing deposits$53,086,0005,414
Retail deposits$50,800,0005,486
Estimated insured deposits$52,747,0005,345
IRAs and Keogh plan accounts$3,651,0004,699
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$56,860,0005,760
Deposits held in domestic offices$56,860,0005,758
Individuals, partnerships, and corporations$55,481,0005,497
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,376,0006,419
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$11,818,0005,772
Demand deposits$4,084,0006,716
Nontransaction accounts$45,042,0004,686
Money market deposit accounts (MMDAs)$2,826,0006,175
Other savings deposits (excluding MMDAs)$4,815,0004,713
Total time deposits$37,401,0003,973
Total time and savings deposits$52,776,0005,430
Noninterest-bearing deposits$4,084,0007,114
Interest-bearing deposits$52,776,0005,475
Retail deposits$51,871,0005,503
Estimated insured deposits$53,424,0005,377
IRAs and Keogh plan accounts$4,528,0004,182
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$62,510,0005,488
Deposits held in domestic offices$62,510,0005,485
Individuals, partnerships, and corporations$61,205,0005,232
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,299,0006,561
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$11,743,0005,927
Demand deposits$3,768,0007,051
Nontransaction accounts$50,767,0004,242
Money market deposit accounts (MMDAs)$2,737,0006,197
Other savings deposits (excluding MMDAs)$5,209,0004,569
Total time deposits$42,821,0003,545
Total time and savings deposits$58,742,0005,075
Noninterest-bearing deposits$3,768,0007,470
Interest-bearing deposits$58,742,0005,108
Retail deposits$57,996,0005,170
Estimated insured deposits$61,052,0004,974
IRAs and Keogh plan accounts$4,465,0004,314
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$63,932,0005,409
Deposits held in domestic offices$63,932,0005,403
Individuals, partnerships, and corporations$62,946,0005,122
U.S. Government$13,0004,254
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$12,516,0005,709
Demand deposits$4,857,0006,375
Nontransaction accounts$51,416,0004,182
Money market deposit accounts (MMDAs)$1,558,0007,381
Other savings deposits (excluding MMDAs)$5,820,0004,365
Total time deposits$44,038,0003,445
Total time and savings deposits$59,075,0005,059
Noninterest-bearing deposits$4,857,0006,733
Interest-bearing deposits$59,075,0005,110
Retail deposits$58,937,0005,132
Estimated insured deposits$60,889,0004,993
IRAs and Keogh plan accounts$4,430,0004,496
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$62,268,0005,672
Deposits held in domestic offices$62,268,0005,665
Individuals, partnerships, and corporations$61,144,0005,380
U.S. Government$55,0003,927
States and political subdivisions in the U.S.$1,068,0007,341
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$13,449,0005,643
Demand deposits$4,033,0007,159
Nontransaction accounts$48,818,0004,438
Money market deposit accounts (MMDAs)$1,068,0008,264
Other savings deposits (excluding MMDAs)$6,282,0004,469
Total time deposits$41,468,0003,646
Total time and savings deposits$58,234,0005,260
Noninterest-bearing deposits$4,034,0007,550
Interest-bearing deposits$58,234,0005,321
Retail deposits$57,431,0005,458
Estimated insured deposits$59,010,0005,302
IRAs and Keogh plan accounts$4,252,0004,885
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$64,601,0005,610
Deposits held in domestic offices$64,601,0005,600
Individuals, partnerships, and corporations$63,248,0005,329
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$1,339,0007,060
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$12,629,0006,024
Demand deposits$4,119,0007,235
Nontransaction accounts$51,972,0004,240
Money market deposit accounts (MMDAs)$435,0009,430
Other savings deposits (excluding MMDAs)$7,436,0004,156
Total time deposits$44,101,0003,384
Total time and savings deposits$60,482,0005,183
Noninterest-bearing deposits$4,119,0007,631
Interest-bearing deposits$60,482,0005,247
Retail deposits$59,199,0005,445
Estimated insured deposits$61,749,0005,255
IRAs and Keogh plan accounts$4,337,0004,958
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$69,224,0005,268
Deposits held in domestic offices$69,224,0005,261
Individuals, partnerships, and corporations$68,204,0004,995
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$995,0007,874
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$14,146,0005,783
Demand deposits$3,964,0007,598
Nontransaction accounts$55,078,0003,881
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,878,0004,057
Total time deposits$46,200,0002,864
Total time and savings deposits$65,260,0004,812
Noninterest-bearing deposits$3,964,0007,997
Interest-bearing deposits$65,260,0004,866
Retail deposits$62,511,0005,256
Estimated insured deposits$65,363,0004,962
IRAs and Keogh plan accounts$4,238,0005,013
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$71,868,0005,271
Deposits held in domestic offices$71,868,0005,262
Individuals, partnerships, and corporations$70,612,0004,933
U.S. Government$61,0003,991
States and political subdivisions in the U.S.$1,195,0007,538
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$14,350,0005,816
Demand deposits$3,754,0007,923
Nontransaction accounts$57,518,0003,758
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$10,403,0003,808
Total time deposits$47,115,0002,694
Total time and savings deposits$68,114,0004,733
Noninterest-bearing deposits$3,754,0008,329
Interest-bearing deposits$68,114,0004,833
Retail deposits$64,495,0005,315
Estimated insured deposits$69,147,0004,881
IRAs and Keogh plan accounts$4,212,0005,314
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$76,643,0005,086
Deposits held in domestic offices$76,643,0005,077
Individuals, partnerships, and corporations$74,632,0004,939
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,999,0005,910
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$16,047,0005,194
Demand deposits$6,224,0005,872
Nontransaction accounts$60,596,0003,618
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$10,485,0003,574
Total time deposits$50,111,0002,691
Total time and savings deposits$70,419,0004,856
Noninterest-bearing deposits$6,224,0006,278
Interest-bearing deposits$70,419,0004,850
Retail deposits$67,630,0005,199
Estimated insured deposits$72,044,0004,881
IRAs and Keogh plan accounts$4,147,0005,658
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA