Charter National Bank and Trust, Total Deposits

2011-12-31Rank
Total deposits$89,485,0004,800
Deposits held in domestic offices$89,485,0004,799
Individuals, partnerships, and corporations$85,544,0004,598
U.S. Government$01,780
States and political subdivisions in the U.S.$3,941,0004,380
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,014,0002,986
Demand deposits$30,515,0002,030
Nontransaction accounts$49,471,0005,287
Money market deposit accounts (MMDAs)$10,518,0004,586
Other savings deposits (excluding MMDAs)$21,442,0002,414
Total time deposits$17,511,0006,253
Total time and savings deposits$58,970,0005,308
Noninterest-bearing deposits$40,014,0001,967
Interest-bearing deposits$49,471,0005,716
Retail deposits$88,567,0004,588
Estimated insured deposits$87,647,0004,520
IRAs and Keogh plan accounts$2,494,0005,603
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$92,967,0004,678
Deposits held in domestic offices$92,967,0004,677
Individuals, partnerships, and corporations$88,191,0004,526
U.S. Government$01,652
States and political subdivisions in the U.S.$4,776,0004,063
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,430,0002,703
Demand deposits$29,323,0002,017
Nontransaction accounts$50,537,0005,292
Money market deposit accounts (MMDAs)$11,681,0004,431
Other savings deposits (excluding MMDAs)$22,128,0002,354
Total time deposits$16,728,0006,400
Total time and savings deposits$63,644,0005,170
Noninterest-bearing deposits$29,323,0002,528
Interest-bearing deposits$63,644,0005,190
Retail deposits$91,714,0004,479
Estimated insured deposits$91,667,0004,402
IRAs and Keogh plan accounts$2,885,0005,391
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$97,922,0004,566
Deposits held in domestic offices$97,922,0004,564
Individuals, partnerships, and corporations$90,891,0004,461
U.S. Government$01,633
States and political subdivisions in the U.S.$7,031,0003,439
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,289,0002,462
Demand deposits$30,587,0001,820
Nontransaction accounts$52,633,0005,247
Money market deposit accounts (MMDAs)$11,887,0004,410
Other savings deposits (excluding MMDAs)$22,150,0002,350
Total time deposits$18,596,0006,323
Total time and savings deposits$67,335,0005,089
Noninterest-bearing deposits$30,761,0002,340
Interest-bearing deposits$67,161,0005,102
Retail deposits$96,344,0004,341
Estimated insured deposits$92,757,0004,376
IRAs and Keogh plan accounts$2,902,0005,404
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,324,0004,564
Deposits held in domestic offices$99,324,0004,562
Individuals, partnerships, and corporations$95,021,0004,371
U.S. Government$01,643
States and political subdivisions in the U.S.$4,303,0004,247
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,793,0002,534
Demand deposits$28,445,0001,941
Nontransaction accounts$55,531,0005,163
Money market deposit accounts (MMDAs)$13,088,0004,226
Other savings deposits (excluding MMDAs)$22,186,0002,339
Total time deposits$20,257,0006,237
Total time and savings deposits$70,879,0004,997
Noninterest-bearing deposits$28,639,0002,455
Interest-bearing deposits$70,685,0005,026
Retail deposits$97,474,0004,343
Estimated insured deposits$93,318,0004,404
IRAs and Keogh plan accounts$2,924,0005,432
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$98,793,0004,558
Deposits held in domestic offices$98,793,0004,556
Individuals, partnerships, and corporations$94,002,0004,398
U.S. Government$02,902
States and political subdivisions in the U.S.$4,791,0004,072
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,234,0002,525
Demand deposits$26,255,0002,110
Nontransaction accounts$55,559,0005,182
Money market deposit accounts (MMDAs)$12,731,0004,214
Other savings deposits (excluding MMDAs)$21,319,0002,343
Total time deposits$21,508,0006,216
Total time and savings deposits$72,538,0004,943
Noninterest-bearing deposits$26,442,0002,606
Interest-bearing deposits$72,351,0004,973
Retail deposits$96,608,0004,346
Estimated insured deposits$92,550,0004,410
IRAs and Keogh plan accounts$2,937,0005,449
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$102,683,0004,486
Deposits held in domestic offices$102,683,0004,483
Individuals, partnerships, and corporations$98,215,0004,328
U.S. Government$03,279
States and political subdivisions in the U.S.$4,468,0004,215
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,210,0002,343
Demand deposits$27,077,0001,908
Nontransaction accounts$58,473,0005,136
Money market deposit accounts (MMDAs)$13,622,0004,142
Other savings deposits (excluding MMDAs)$21,612,0002,330
Total time deposits$23,240,0006,170
Total time and savings deposits$75,606,0004,861
Noninterest-bearing deposits$27,722,0002,417
Interest-bearing deposits$74,961,0004,908
Retail deposits$100,501,0004,252
Estimated insured deposits$94,641,0004,309
IRAs and Keogh plan accounts$2,995,0005,474
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$106,302,0004,408
Deposits held in domestic offices$106,302,0004,406
Individuals, partnerships, and corporations$101,763,0004,243
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$4,533,0004,208
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,302,0002,141
Demand deposits$28,431,0001,766
Nontransaction accounts$59,001,0005,141
Money market deposit accounts (MMDAs)$14,069,0004,059
Other savings deposits (excluding MMDAs)$20,942,0002,404
Total time deposits$23,990,0006,164
Total time and savings deposits$77,872,0004,807
Noninterest-bearing deposits$28,958,0002,299
Interest-bearing deposits$77,344,0004,843
Retail deposits$104,460,0004,141
Estimated insured deposits$102,659,0004,086
IRAs and Keogh plan accounts$2,379,0005,929
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$105,880,0004,480
Deposits held in domestic offices$105,880,0004,478
Individuals, partnerships, and corporations$100,591,0004,336
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$5,277,0004,026
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$45,908,0002,235
Demand deposits$30,672,0001,561
Nontransaction accounts$59,972,0005,156
Money market deposit accounts (MMDAs)$13,731,0004,143
Other savings deposits (excluding MMDAs)$20,440,0002,419
Total time deposits$25,801,0006,093
Total time and savings deposits$75,208,0004,977
Noninterest-bearing deposits$30,672,0002,158
Interest-bearing deposits$75,208,0004,993
Retail deposits$104,048,0004,183
Estimated insured deposits$101,831,0004,160
IRAs and Keogh plan accounts$2,357,0005,984
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$104,132,0004,507
Deposits held in domestic offices$104,132,0004,506
Individuals, partnerships, and corporations$99,144,0004,359
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$4,973,0004,087
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$44,373,0002,338
Demand deposits$29,029,0001,713
Nontransaction accounts$59,759,0005,168
Money market deposit accounts (MMDAs)$13,581,0004,087
Other savings deposits (excluding MMDAs)$19,154,0002,468
Total time deposits$27,023,0006,020
Total time and savings deposits$75,103,0004,973
Noninterest-bearing deposits$29,029,0002,290
Interest-bearing deposits$75,103,0004,993
Retail deposits$93,461,0004,091
Estimated insured deposits$101,054,0004,154
IRAs and Keogh plan accounts$2,366,0005,955
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$102,341,0004,546
Deposits held in domestic offices$102,341,0004,544
Individuals, partnerships, and corporations$98,386,0004,367
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$3,949,0004,409
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$41,705,0002,347
Demand deposits$28,156,0001,668
Nontransaction accounts$60,636,0005,156
Money market deposit accounts (MMDAs)$14,523,0003,967
Other savings deposits (excluding MMDAs)$18,760,0002,486
Total time deposits$27,353,0006,060
Total time and savings deposits$74,185,0005,010
Noninterest-bearing deposits$28,156,0002,267
Interest-bearing deposits$74,185,0005,021
Retail deposits$91,436,0004,114
Estimated insured deposits$100,573,0004,191
IRAs and Keogh plan accounts$2,235,0006,069
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$103,664,0004,510
Deposits held in domestic offices$103,664,0004,507
Individuals, partnerships, and corporations$99,229,0004,354
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$4,428,0004,252
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,237,0002,239
Demand deposits$30,074,0001,568
Nontransaction accounts$60,427,0005,163
Money market deposit accounts (MMDAs)$12,578,0004,177
Other savings deposits (excluding MMDAs)$18,858,0002,479
Total time deposits$28,991,0005,971
Total time and savings deposits$73,590,0005,040
Noninterest-bearing deposits$30,074,0002,140
Interest-bearing deposits$73,590,0005,050
Retail deposits$92,263,0004,114
Estimated insured deposits$82,915,0004,306
IRAs and Keogh plan accounts$2,211,0006,093
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$106,401,0004,442
Deposits held in domestic offices$106,401,0004,439
Individuals, partnerships, and corporations$102,537,0004,252
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,860,0004,533
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,321,0002,127
Demand deposits$31,597,0001,426
Nontransaction accounts$62,080,0005,067
Money market deposit accounts (MMDAs)$15,074,0003,808
Other savings deposits (excluding MMDAs)$18,585,0002,488
Total time deposits$28,421,0006,037
Total time and savings deposits$74,804,0004,992
Noninterest-bearing deposits$31,597,0002,019
Interest-bearing deposits$74,804,0005,006
Retail deposits$95,630,0004,001
Estimated insured deposits$84,618,0004,258
IRAs and Keogh plan accounts$2,219,0006,042
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$106,423,0004,374
Deposits held in domestic offices$106,423,0004,371
Individuals, partnerships, and corporations$100,905,0004,209
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$5,508,0003,910
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,870,0002,172
Demand deposits$28,806,0001,650
Nontransaction accounts$63,553,0004,943
Money market deposit accounts (MMDAs)$15,338,0003,662
Other savings deposits (excluding MMDAs)$17,492,0002,482
Total time deposits$30,724,0005,807
Total time and savings deposits$77,617,0004,803
Noninterest-bearing deposits$28,806,0002,237
Interest-bearing deposits$77,617,0004,821
Retail deposits$93,886,0004,008
Estimated insured deposits$83,736,0004,237
IRAs and Keogh plan accounts$2,300,0005,903
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$108,321,0004,269
Deposits held in domestic offices$108,321,0004,266
Individuals, partnerships, and corporations$104,845,0004,079
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$3,455,0004,621
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,871,0002,170
Demand deposits$29,320,0001,575
Nontransaction accounts$66,450,0004,793
Money market deposit accounts (MMDAs)$16,686,0003,500
Other savings deposits (excluding MMDAs)$17,865,0002,468
Total time deposits$31,900,0005,678
Total time and savings deposits$79,001,0004,717
Noninterest-bearing deposits$29,320,0002,168
Interest-bearing deposits$79,001,0004,732
Retail deposits$95,252,0003,944
Estimated insured deposits$87,088,0004,115
IRAs and Keogh plan accounts$2,245,0005,917
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$111,784,0004,183
Deposits held in domestic offices$111,784,0004,180
Individuals, partnerships, and corporations$107,293,0004,025
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$4,477,0004,213
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,070,0002,091
Demand deposits$30,991,0001,514
Nontransaction accounts$67,714,0004,733
Money market deposit accounts (MMDAs)$16,753,0003,537
Other savings deposits (excluding MMDAs)$18,638,0002,434
Total time deposits$32,323,0005,660
Total time and savings deposits$80,793,0004,645
Noninterest-bearing deposits$30,991,0002,087
Interest-bearing deposits$80,793,0004,653
Retail deposits$98,009,0003,867
Estimated insured deposits$88,768,0004,047
IRAs and Keogh plan accounts$2,285,0005,900
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$114,133,0004,117
Deposits held in domestic offices$114,133,0004,114
Individuals, partnerships, and corporations$109,817,0003,970
U.S. Government$23,0001,267
States and political subdivisions in the U.S.$4,293,0004,269
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$43,969,0002,089
Demand deposits$31,055,0001,485
Nontransaction accounts$70,164,0004,652
Money market deposit accounts (MMDAs)$16,481,0003,555
Other savings deposits (excluding MMDAs)$17,601,0002,501
Total time deposits$36,082,0005,389
Total time and savings deposits$83,078,0004,583
Noninterest-bearing deposits$31,055,0002,035
Interest-bearing deposits$83,078,0004,600
Retail deposits$98,835,0003,862
Estimated insured deposits$88,732,0004,036
IRAs and Keogh plan accounts$2,342,0005,850
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$110,111,0004,213
Deposits held in domestic offices$110,111,0004,211
Individuals, partnerships, and corporations$106,212,0004,044
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$3,888,0004,421
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$43,109,0002,158
Demand deposits$29,717,0001,611
Nontransaction accounts$67,002,0004,729
Money market deposit accounts (MMDAs)$15,071,0003,655
Other savings deposits (excluding MMDAs)$16,774,0002,525
Total time deposits$35,157,0005,435
Total time and savings deposits$80,394,0004,623
Noninterest-bearing deposits$29,717,0002,149
Interest-bearing deposits$80,394,0004,639
Retail deposits$95,950,0003,898
Estimated insured deposits$87,777,0003,997
IRAs and Keogh plan accounts$2,456,0005,733
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$118,068,0003,972
Deposits held in domestic offices$118,068,0003,970
Individuals, partnerships, and corporations$114,400,0003,810
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$3,658,0004,430
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,980,0001,997
Demand deposits$30,788,0001,515
Nontransaction accounts$74,088,0004,423
Money market deposit accounts (MMDAs)$16,346,0003,486
Other savings deposits (excluding MMDAs)$17,905,0002,447
Total time deposits$39,837,0005,073
Total time and savings deposits$87,280,0004,343
Noninterest-bearing deposits$30,788,0002,066
Interest-bearing deposits$87,280,0004,351
Retail deposits$103,122,0003,680
Estimated insured deposits$94,102,0003,768
IRAs and Keogh plan accounts$2,579,0005,633
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$115,793,0004,039
Deposits held in domestic offices$115,793,0004,037
Individuals, partnerships, and corporations$111,229,0003,888
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$4,552,0004,065
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,060,0002,160
Demand deposits$29,952,0001,733
Nontransaction accounts$71,733,0004,489
Money market deposit accounts (MMDAs)$14,049,0003,761
Other savings deposits (excluding MMDAs)$18,624,0002,427
Total time deposits$39,059,0005,115
Total time and savings deposits$85,841,0004,385
Noninterest-bearing deposits$29,952,0002,247
Interest-bearing deposits$85,841,0004,397
Retail deposits$101,703,0003,751
Estimated insured deposits$91,233,0003,894
IRAs and Keogh plan accounts$2,655,0005,587
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$117,696,0003,988
Deposits held in domestic offices$117,696,0003,987
Individuals, partnerships, and corporations$113,670,0003,820
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$4,012,0004,324
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,524,0002,146
Demand deposits$31,321,0001,677
Nontransaction accounts$72,172,0004,488
Money market deposit accounts (MMDAs)$12,316,0004,078
Other savings deposits (excluding MMDAs)$19,172,0002,380
Total time deposits$40,684,0004,964
Total time and savings deposits$86,375,0004,380
Noninterest-bearing deposits$31,321,0002,157
Interest-bearing deposits$86,375,0004,396
Retail deposits$103,725,0003,718
Estimated insured deposits$95,286,0003,766
IRAs and Keogh plan accounts$2,829,0005,412
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$121,493,0003,874
Deposits held in domestic offices$121,493,0003,872
Individuals, partnerships, and corporations$116,116,0003,726
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$5,371,0003,796
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,637,0001,888
Demand deposits$33,936,0001,560
Nontransaction accounts$70,856,0004,476
Money market deposit accounts (MMDAs)$10,270,0004,376
Other savings deposits (excluding MMDAs)$19,273,0002,346
Total time deposits$41,313,0004,835
Total time and savings deposits$87,557,0004,280
Noninterest-bearing deposits$33,936,0002,053
Interest-bearing deposits$87,557,0004,295
Retail deposits$107,771,0003,491
Estimated insured deposits$95,300,0003,696
IRAs and Keogh plan accounts$2,483,0005,674
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$118,323,0003,901
Deposits held in domestic offices$118,323,0003,897
Individuals, partnerships, and corporations$111,997,0003,812
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$6,321,0003,390
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$49,309,0001,939
Demand deposits$32,972,0001,633
Nontransaction accounts$69,014,0004,518
Money market deposit accounts (MMDAs)$12,455,0003,983
Other savings deposits (excluding MMDAs)$20,366,0002,306
Total time deposits$36,195,0005,184
Total time and savings deposits$85,351,0004,308
Noninterest-bearing deposits$32,972,0002,083
Interest-bearing deposits$85,351,0004,318
Retail deposits$106,286,0003,485
Estimated insured deposits$92,993,0003,743
IRAs and Keogh plan accounts$2,943,0005,288
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$120,029,0003,831
Deposits held in domestic offices$120,029,0003,828
Individuals, partnerships, and corporations$114,081,0003,722
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$5,935,0003,532
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$49,454,0002,098
Demand deposits$33,314,0001,724
Nontransaction accounts$70,575,0004,401
Money market deposit accounts (MMDAs)$10,680,0004,284
Other savings deposits (excluding MMDAs)$21,035,0002,304
Total time deposits$38,861,0004,893
Total time and savings deposits$86,715,0004,235
Noninterest-bearing deposits$33,314,0002,119
Interest-bearing deposits$86,715,0004,254
Retail deposits$105,357,0003,502
Estimated insured deposits$94,925,0003,679
IRAs and Keogh plan accounts$3,124,0005,133
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$107,026,0004,155
Deposits held in domestic offices$107,026,0004,151
Individuals, partnerships, and corporations$102,244,0004,012
U.S. Government$19,0001,704
States and political subdivisions in the U.S.$4,763,0004,000
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$46,002,0002,363
Demand deposits$31,368,0001,862
Nontransaction accounts$61,024,0004,799
Money market deposit accounts (MMDAs)$10,439,0004,360
Other savings deposits (excluding MMDAs)$21,894,0002,259
Total time deposits$28,691,0005,706
Total time and savings deposits$75,658,0004,640
Noninterest-bearing deposits$31,368,0002,219
Interest-bearing deposits$75,658,0004,659
Retail deposits$98,333,0003,690
Estimated insured deposits$89,193,0003,819
IRAs and Keogh plan accounts$3,010,0005,182
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$103,478,0004,256
Deposits held in domestic offices$103,478,0004,253
Individuals, partnerships, and corporations$99,066,0004,079
U.S. Government$75,0001,182
States and political subdivisions in the U.S.$4,337,0004,214
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$47,388,0002,345
Demand deposits$32,464,0001,874
Nontransaction accounts$56,090,0005,009
Money market deposit accounts (MMDAs)$10,379,0004,354
Other savings deposits (excluding MMDAs)$22,177,0002,232
Total time deposits$23,536,0006,186
Total time and savings deposits$71,014,0004,807
Noninterest-bearing deposits$32,464,0002,211
Interest-bearing deposits$71,014,0004,826
Retail deposits$97,284,0003,723
Estimated insured deposits$82,961,0004,010
IRAs and Keogh plan accounts$3,174,0005,056
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$107,924,0004,042
Deposits held in domestic offices$107,924,0004,037
Individuals, partnerships, and corporations$103,199,0003,903
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$4,714,0003,960
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$47,633,0002,313
Demand deposits$33,070,0001,831
Nontransaction accounts$60,291,0004,767
Money market deposit accounts (MMDAs)$12,292,0004,019
Other savings deposits (excluding MMDAs)$23,234,0002,196
Total time deposits$24,765,0006,030
Total time and savings deposits$74,854,0004,598
Noninterest-bearing deposits$33,070,0002,147
Interest-bearing deposits$74,854,0004,608
Retail deposits$100,341,0003,575
Estimated insured deposits$85,994,0003,874
IRAs and Keogh plan accounts$3,278,0004,976
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$108,166,0003,993
Deposits held in domestic offices$108,166,0003,990
Individuals, partnerships, and corporations$103,455,0003,835
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$4,701,0003,990
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$46,978,0002,376
Demand deposits$32,425,0001,868
Nontransaction accounts$61,188,0004,677
Money market deposit accounts (MMDAs)$10,022,0004,402
Other savings deposits (excluding MMDAs)$23,952,0002,158
Total time deposits$27,214,0005,690
Total time and savings deposits$75,741,0004,511
Noninterest-bearing deposits$32,425,0002,137
Interest-bearing deposits$75,741,0004,527
Retail deposits$99,670,0003,571
Estimated insured deposits$87,877,0003,767
IRAs and Keogh plan accounts$3,424,0004,820
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$106,341,0004,052
Deposits held in domestic offices$106,341,0004,048
Individuals, partnerships, and corporations$101,338,0003,904
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$4,997,0003,956
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$45,745,0002,462
Demand deposits$31,015,0001,906
Nontransaction accounts$60,596,0004,717
Money market deposit accounts (MMDAs)$9,312,0004,654
Other savings deposits (excluding MMDAs)$23,548,0002,210
Total time deposits$27,736,0005,610
Total time and savings deposits$75,326,0004,557
Noninterest-bearing deposits$31,015,0002,154
Interest-bearing deposits$75,326,0004,581
Retail deposits$98,083,0003,644
Estimated insured deposits$87,219,0003,813
IRAs and Keogh plan accounts$3,569,0004,755
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$104,589,0004,075
Deposits held in domestic offices$104,589,0004,071
Individuals, partnerships, and corporations$100,378,0003,915
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$4,180,0004,333
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$45,942,0002,483
Demand deposits$31,411,0001,886
Nontransaction accounts$58,647,0004,779
Money market deposit accounts (MMDAs)$9,239,0004,664
Other savings deposits (excluding MMDAs)$24,989,0002,126
Total time deposits$24,419,0005,974
Total time and savings deposits$73,178,0004,635
Noninterest-bearing deposits$31,411,0002,128
Interest-bearing deposits$73,178,0004,657
Retail deposits$97,564,0003,662
Estimated insured deposits$83,947,0003,917
IRAs and Keogh plan accounts$3,934,0004,536
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$108,163,0003,930
Deposits held in domestic offices$108,163,0003,927
Individuals, partnerships, and corporations$102,180,0003,810
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$5,980,0003,505
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$47,413,0002,315
Demand deposits$32,161,0001,796
Nontransaction accounts$60,750,0004,643
Money market deposit accounts (MMDAs)$10,513,0004,379
Other savings deposits (excluding MMDAs)$24,388,0002,149
Total time deposits$25,849,0005,790
Total time and savings deposits$76,002,0004,478
Noninterest-bearing deposits$32,161,0002,046
Interest-bearing deposits$76,002,0004,506
Retail deposits$100,529,0003,543
Estimated insured deposits$86,730,0003,769
IRAs and Keogh plan accounts$3,954,0004,536
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$108,336,0003,914
Deposits held in domestic offices$108,336,0003,911
Individuals, partnerships, and corporations$101,704,0003,818
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$6,628,0003,266
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$46,532,0002,379
Demand deposits$31,075,0001,857
Nontransaction accounts$61,804,0004,582
Money market deposit accounts (MMDAs)$11,164,0004,260
Other savings deposits (excluding MMDAs)$25,052,0002,111
Total time deposits$25,588,0005,851
Total time and savings deposits$77,261,0004,414
Noninterest-bearing deposits$31,075,0002,085
Interest-bearing deposits$77,261,0004,446
Retail deposits$101,489,0003,536
Estimated insured deposits$86,118,0003,821
IRAs and Keogh plan accounts$4,165,0004,418
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$106,987,0003,941
Deposits held in domestic offices$106,987,0003,937
Individuals, partnerships, and corporations$100,782,0003,834
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$6,193,0003,443
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$45,011,0002,430
Demand deposits$30,699,0001,840
Nontransaction accounts$61,976,0004,571
Money market deposit accounts (MMDAs)$12,233,0004,070
Other savings deposits (excluding MMDAs)$24,496,0002,118
Total time deposits$25,247,0005,928
Total time and savings deposits$76,288,0004,470
Noninterest-bearing deposits$30,699,0002,049
Interest-bearing deposits$76,288,0004,508
Retail deposits$100,500,0003,553
Estimated insured deposits$86,538,0003,810
IRAs and Keogh plan accounts$4,219,0004,388
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$105,651,0003,975
Deposits held in domestic offices$105,651,0003,972
Individuals, partnerships, and corporations$99,384,0003,858
U.S. Government$66,0001,331
States and political subdivisions in the U.S.$6,201,0003,437
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$43,907,0002,256
Demand deposits$29,085,0001,798
Nontransaction accounts$61,744,0003,996
Money market deposit accounts (MMDAs)$11,732,0003,727
Other savings deposits (excluding MMDAs)$24,274,0001,793
Total time deposits$25,738,0005,185
Total time and savings deposits$76,566,0004,467
Noninterest-bearing deposits$29,085,0002,132
Interest-bearing deposits$76,566,0004,476
Retail deposits$99,064,0003,573
Estimated insured deposits$83,958,0003,921
IRAs and Keogh plan accounts$4,352,0004,348
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$106,568,0003,942
Deposits held in domestic offices$106,568,0003,939
Individuals, partnerships, and corporations$100,638,0003,811
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$5,919,0003,407
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$42,171,0002,298
Demand deposits$27,852,0001,854
Nontransaction accounts$64,397,0003,898
Money market deposit accounts (MMDAs)$13,216,0003,465
Other savings deposits (excluding MMDAs)$24,281,0001,795
Total time deposits$26,900,0005,120
Total time and savings deposits$78,716,0004,356
Noninterest-bearing deposits$27,852,0002,189
Interest-bearing deposits$78,716,0004,363
Retail deposits$99,644,0003,542
Estimated insured deposits$85,936,0003,852
IRAs and Keogh plan accounts$4,547,0004,280
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$108,932,0003,865
Deposits held in domestic offices$108,932,0003,862
Individuals, partnerships, and corporations$102,685,0003,762
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$6,240,0003,280
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$43,321,0002,242
Demand deposits$28,900,0001,782
Nontransaction accounts$65,611,0003,828
Money market deposit accounts (MMDAs)$13,525,0003,345
Other savings deposits (excluding MMDAs)$23,964,0001,781
Total time deposits$28,122,0005,026
Total time and savings deposits$80,032,0004,296
Noninterest-bearing deposits$28,900,0002,119
Interest-bearing deposits$80,032,0004,311
Retail deposits$101,959,0003,485
Estimated insured deposits$88,317,0003,792
IRAs and Keogh plan accounts$4,724,0004,188
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$108,605,0003,836
Deposits held in domestic offices$108,605,0003,833
Individuals, partnerships, and corporations$102,744,0003,732
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$5,854,0003,447
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$41,983,0002,237
Demand deposits$28,231,0001,728
Nontransaction accounts$66,622,0003,762
Money market deposit accounts (MMDAs)$13,197,0003,380
Other savings deposits (excluding MMDAs)$23,541,0001,764
Total time deposits$29,884,0004,848
Total time and savings deposits$80,374,0004,277
Noninterest-bearing deposits$28,231,0002,028
Interest-bearing deposits$80,374,0004,292
Retail deposits$100,603,0003,471
Estimated insured deposits$96,585,0003,469
IRAs and Keogh plan accounts$4,977,0003,991
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$109,070,0003,752
Deposits held in domestic offices$109,070,0003,749
Individuals, partnerships, and corporations$103,131,0003,656
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$5,923,0003,406
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$42,099,0002,204
Demand deposits$28,445,0001,701
Nontransaction accounts$66,971,0003,682
Money market deposit accounts (MMDAs)$12,486,0003,399
Other savings deposits (excluding MMDAs)$23,026,0001,709
Total time deposits$31,459,0004,670
Total time and savings deposits$80,625,0004,209
Noninterest-bearing deposits$28,445,0001,989
Interest-bearing deposits$80,625,0004,224
Retail deposits$100,326,0003,438
Estimated insured deposits$92,801,0003,549
IRAs and Keogh plan accounts$5,580,0003,638
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$106,353,0003,742
Deposits held in domestic offices$106,353,0003,736
Individuals, partnerships, and corporations$100,384,0003,652
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$5,948,0003,272
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$40,483,0002,216
Demand deposits$27,168,0001,762
Nontransaction accounts$65,870,0003,636
Money market deposit accounts (MMDAs)$11,675,0003,302
Other savings deposits (excluding MMDAs)$21,542,0001,656
Total time deposits$32,653,0004,572
Total time and savings deposits$79,185,0004,164
Noninterest-bearing deposits$27,168,0002,005
Interest-bearing deposits$79,185,0004,179
Retail deposits$97,790,0003,384
Estimated insured deposits$90,773,0003,562
IRAs and Keogh plan accounts$5,806,0003,466
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$106,064,0003,592
Deposits held in domestic offices$106,064,0003,588
Individuals, partnerships, and corporations$98,867,0003,520
U.S. Government$52,0001,674
States and political subdivisions in the U.S.$7,145,0002,769
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$40,926,0002,029
Demand deposits$26,847,0001,698
Nontransaction accounts$65,138,0003,570
Money market deposit accounts (MMDAs)$10,845,0003,107
Other savings deposits (excluding MMDAs)$19,444,0001,617
Total time deposits$34,849,0004,359
Total time and savings deposits$79,217,0004,006
Noninterest-bearing deposits$26,851,0001,915
Interest-bearing deposits$79,213,0004,038
Retail deposits$97,700,0003,267
Estimated insured deposits$89,127,0003,533
IRAs and Keogh plan accounts$6,020,0003,322
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$110,782,0003,402
Deposits held in domestic offices$110,782,0003,399
Individuals, partnerships, and corporations$105,827,0003,289
U.S. Government$48,0001,578
States and political subdivisions in the U.S.$4,907,0003,592
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$38,701,0002,230
Demand deposits$25,329,0001,809
Nontransaction accounts$72,081,0003,206
Money market deposit accounts (MMDAs)$12,191,0002,901
Other savings deposits (excluding MMDAs)$20,458,0001,664
Total time deposits$39,432,0003,828
Total time and savings deposits$85,453,0003,723
Noninterest-bearing deposits$25,329,0001,975
Interest-bearing deposits$85,453,0003,748
Retail deposits$101,067,0003,173
Estimated insured deposits$95,779,0003,290
IRAs and Keogh plan accounts$6,728,0003,122
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$109,159,0003,430
Deposits held in domestic offices$109,159,0003,425
Individuals, partnerships, and corporations$106,980,0003,243
U.S. Government$31,0002,520
States and political subdivisions in the U.S.$2,148,0005,574
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$39,000,0002,264
Demand deposits$28,715,0001,648
Nontransaction accounts$70,159,0003,228
Money market deposit accounts (MMDAs)$10,455,0003,104
Other savings deposits (excluding MMDAs)$22,197,0001,573
Total time deposits$37,507,0003,972
Total time and savings deposits$80,444,0003,911
Noninterest-bearing deposits$28,715,0001,795
Interest-bearing deposits$80,444,0003,938
Retail deposits$100,945,0003,217
Estimated insured deposits$98,105,0003,233
IRAs and Keogh plan accounts$6,778,0003,163
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$107,214,0003,458
Deposits held in domestic offices$107,214,0003,450
Individuals, partnerships, and corporations$103,415,0003,308
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$3,767,0004,224
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$38,666,0002,177
Demand deposits$28,275,0001,628
Nontransaction accounts$68,548,0003,258
Money market deposit accounts (MMDAs)$8,676,0003,453
Other savings deposits (excluding MMDAs)$22,552,0001,543
Total time deposits$37,320,0004,002
Total time and savings deposits$78,939,0003,958
Noninterest-bearing deposits$28,275,0001,752
Interest-bearing deposits$78,939,0003,985
Retail deposits$100,128,0003,211
Estimated insured deposits$96,907,0003,257
IRAs and Keogh plan accounts$6,951,0003,240
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$100,695,0003,752
Deposits held in domestic offices$100,695,0003,739
Individuals, partnerships, and corporations$96,306,0003,635
U.S. Government$335,0001,534
States and political subdivisions in the U.S.$4,054,0003,998
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$36,565,0002,380
Demand deposits$26,376,0001,785
Nontransaction accounts$64,130,0003,521
Money market deposit accounts (MMDAs)$8,965,0003,440
Other savings deposits (excluding MMDAs)$23,349,0001,614
Total time deposits$31,816,0004,571
Total time and savings deposits$74,319,0004,302
Noninterest-bearing deposits$26,376,0001,904
Interest-bearing deposits$74,319,0004,346
Retail deposits$91,777,0003,624
Estimated insured deposits$91,873,0003,559
IRAs and Keogh plan accounts$6,184,0003,744
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$102,690,0003,713
Deposits held in domestic offices$102,690,0003,705
Individuals, partnerships, and corporations$99,839,0003,543
U.S. Government$436,0001,424
States and political subdivisions in the U.S.$2,415,0005,457
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$41,057,0002,103
Demand deposits$30,567,0001,528
Nontransaction accounts$61,633,0003,615
Money market deposit accounts (MMDAs)$11,601,0002,869
Other savings deposits (excluding MMDAs)$30,221,0001,318
Total time deposits$19,811,0006,453
Total time and savings deposits$72,123,0004,446
Noninterest-bearing deposits$30,567,0001,623
Interest-bearing deposits$72,123,0004,498
Retail deposits$97,044,0003,509
Estimated insured deposits$90,528,0003,661
IRAs and Keogh plan accounts$5,562,0004,169
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$100,355,0003,770
Deposits held in domestic offices$100,355,0003,762
Individuals, partnerships, and corporations$98,590,0003,562
U.S. Government$355,0001,673
States and political subdivisions in the U.S.$1,410,0007,038
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$39,712,0002,252
Demand deposits$28,279,0001,640
Nontransaction accounts$60,643,0003,524
Money market deposit accounts (MMDAs)$13,127,0002,790
Other savings deposits (excluding MMDAs)$27,627,0001,603
Total time deposits$19,889,0006,022
Total time and savings deposits$72,076,0004,391
Noninterest-bearing deposits$28,279,0001,739
Interest-bearing deposits$72,076,0004,437
Retail deposits$96,676,0003,540
Estimated insured deposits$92,519,0003,575
IRAs and Keogh plan accounts$5,553,0004,141
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$109,073,0003,585
Deposits held in domestic offices$109,073,0003,578
Individuals, partnerships, and corporations$106,887,0003,371
U.S. Government$358,0001,493
States and political subdivisions in the U.S.$1,828,0006,260
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$43,206,0002,048
Demand deposits$30,258,0001,502
Nontransaction accounts$65,867,0003,312
Money market deposit accounts (MMDAs)$14,383,0002,812
Other savings deposits (excluding MMDAs)$29,533,0001,597
Total time deposits$21,951,0005,582
Total time and savings deposits$78,815,0004,161
Noninterest-bearing deposits$30,258,0001,611
Interest-bearing deposits$78,815,0004,252
Retail deposits$104,739,0003,423
Estimated insured deposits$99,303,0003,459
IRAs and Keogh plan accounts$5,865,0004,166
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$47,091,0007,530
Deposits held in domestic offices$47,091,0007,523
Individuals, partnerships, and corporations$44,909,0007,445
U.S. Government$266,0002,174
States and political subdivisions in the U.S.$1,916,0006,068
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$20,524,0004,154
Demand deposits$13,346,0003,149
Nontransaction accounts$26,567,0007,059
Money market deposit accounts (MMDAs)$7,972,0004,664
Other savings deposits (excluding MMDAs)$7,791,0004,403
Total time deposits$10,804,0008,930
Total time and savings deposits$33,745,0008,462
Noninterest-bearing deposits$13,346,0003,396
Interest-bearing deposits$33,745,0008,452
Retail deposits$43,996,0007,390
Estimated insured deposits$42,010,0007,603
IRAs and Keogh plan accounts$2,060,0008,357
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA