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City National Bank, Total Deposits

2007-12-31Rank
Total deposits$170,922,0002,986
Deposits held in domestic offices$170,922,0002,984
Individuals, partnerships, and corporations$141,424,0003,253
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$29,475,0001,049
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$21,182,0004,500
Demand deposits$13,254,0003,990
Nontransaction accounts$149,740,0002,696
Money market deposit accounts (MMDAs)$40,926,0001,959
Other savings deposits (excluding MMDAs)$78,688,0001,041
Total time deposits$30,126,0005,811
Total time and savings deposits$157,668,0002,802
Noninterest-bearing deposits$13,254,0004,283
Interest-bearing deposits$157,668,0002,777
Retail deposits$153,668,0002,651
Estimated insured deposits$89,747,0003,929
IRAs and Keogh plan accounts$3,483,0004,926
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$151,812,0003,275
Deposits held in domestic offices$151,812,0003,273
Individuals, partnerships, and corporations$125,686,0003,559
U.S. Government$65,000700
States and political subdivisions in the U.S.$26,061,0001,114
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$21,432,0004,328
Demand deposits$9,618,0004,851
Nontransaction accounts$130,380,0002,985
Money market deposit accounts (MMDAs)$39,090,0002,008
Other savings deposits (excluding MMDAs)$60,818,0001,258
Total time deposits$30,471,0005,803
Total time and savings deposits$142,194,0003,049
Noninterest-bearing deposits$9,618,0005,071
Interest-bearing deposits$142,194,0003,022
Retail deposits$134,701,0002,959
Estimated insured deposits$89,750,0003,924
IRAs and Keogh plan accounts$3,638,0004,855
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$153,670,0003,256
Deposits held in domestic offices$153,670,0003,254
Individuals, partnerships, and corporations$127,485,0003,515
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$26,171,0001,092
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$19,254,0004,855
Demand deposits$11,866,0004,343
Nontransaction accounts$134,416,0002,917
Money market deposit accounts (MMDAs)$36,263,0002,091
Other savings deposits (excluding MMDAs)$66,075,0001,198
Total time deposits$32,077,0005,647
Total time and savings deposits$141,804,0003,054
Noninterest-bearing deposits$38,536,0001,754
Interest-bearing deposits$115,134,0003,591
Retail deposits$134,874,0002,969
Estimated insured deposits$90,177,0003,927
IRAs and Keogh plan accounts$3,704,0004,825
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$147,211,0003,389
Deposits held in domestic offices$147,211,0003,387
Individuals, partnerships, and corporations$122,528,0003,626
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$24,674,0001,188
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$18,880,0005,003
Demand deposits$11,842,0004,393
Nontransaction accounts$128,331,0003,010
Money market deposit accounts (MMDAs)$30,668,0002,362
Other savings deposits (excluding MMDAs)$64,188,0001,214
Total time deposits$33,474,0005,519
Total time and savings deposits$135,369,0003,166
Noninterest-bearing deposits$12,766,0004,392
Interest-bearing deposits$134,445,0003,173
Retail deposits$127,735,0003,119
Estimated insured deposits$90,524,0003,897
IRAs and Keogh plan accounts$3,615,0004,848
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$142,632,0003,443
Deposits held in domestic offices$142,632,0003,440
Individuals, partnerships, and corporations$115,950,0003,731
U.S. Government$80,000998
States and political subdivisions in the U.S.$26,602,0001,081
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$20,163,0004,848
Demand deposits$11,432,0004,582
Nontransaction accounts$122,469,0003,083
Money market deposit accounts (MMDAs)$22,604,0002,808
Other savings deposits (excluding MMDAs)$65,273,0001,184
Total time deposits$34,591,0005,352
Total time and savings deposits$131,200,0003,216
Noninterest-bearing deposits$13,134,0004,418
Interest-bearing deposits$129,498,0003,244
Retail deposits$122,568,0003,120
Estimated insured deposits$86,941,0003,960
IRAs and Keogh plan accounts$3,701,0004,741
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$141,710,0003,418
Deposits held in domestic offices$141,710,0003,415
Individuals, partnerships, and corporations$119,134,0003,633
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$22,565,0001,205
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$18,365,0005,075
Demand deposits$10,591,0004,743
Nontransaction accounts$123,345,0003,024
Money market deposit accounts (MMDAs)$21,729,0002,861
Other savings deposits (excluding MMDAs)$64,922,0001,172
Total time deposits$36,693,0005,149
Total time and savings deposits$131,119,0003,160
Noninterest-bearing deposits$12,238,0004,534
Interest-bearing deposits$129,472,0003,186
Retail deposits$121,025,0003,115
Estimated insured deposits$88,632,0003,871
IRAs and Keogh plan accounts$3,899,0004,634
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$139,543,0003,424
Deposits held in domestic offices$139,543,0003,421
Individuals, partnerships, and corporations$117,765,0003,625
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$21,768,0001,218
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$17,244,0005,375
Demand deposits$10,476,0004,870
Nontransaction accounts$122,299,0002,991
Money market deposit accounts (MMDAs)$22,023,0002,833
Other savings deposits (excluding MMDAs)$62,478,0001,186
Total time deposits$37,800,0004,982
Total time and savings deposits$129,067,0003,156
Noninterest-bearing deposits$11,478,0004,809
Interest-bearing deposits$128,065,0003,173
Retail deposits$117,780,0003,187
Estimated insured deposits$89,973,0003,824
IRAs and Keogh plan accounts$3,948,0004,576
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$144,742,0003,298
Deposits held in domestic offices$144,742,0003,295
Individuals, partnerships, and corporations$121,165,0003,541
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$23,569,0001,169
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$19,517,0005,060
Demand deposits$12,495,0004,382
Nontransaction accounts$125,225,0002,893
Money market deposit accounts (MMDAs)$21,128,0002,915
Other savings deposits (excluding MMDAs)$65,959,0001,152
Total time deposits$38,138,0004,857
Total time and savings deposits$132,247,0003,088
Noninterest-bearing deposits$13,294,0004,369
Interest-bearing deposits$131,448,0003,089
Retail deposits$123,443,0003,090
Estimated insured deposits$92,031,0003,726
IRAs and Keogh plan accounts$3,821,0004,606
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$135,653,0003,441
Deposits held in domestic offices$135,653,0003,437
Individuals, partnerships, and corporations$111,355,0003,727
U.S. Government$42,0001,655
States and political subdivisions in the U.S.$24,256,0001,110
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$21,001,0004,915
Demand deposits$12,785,0004,401
Nontransaction accounts$114,652,0003,030
Money market deposit accounts (MMDAs)$18,380,0003,158
Other savings deposits (excluding MMDAs)$61,549,0001,199
Total time deposits$34,723,0005,080
Total time and savings deposits$122,868,0003,226
Noninterest-bearing deposits$14,242,0004,251
Interest-bearing deposits$121,411,0003,259
Retail deposits$116,858,0003,211
Estimated insured deposits$87,644,0003,842
IRAs and Keogh plan accounts$3,708,0004,659
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$128,610,0003,533
Deposits held in domestic offices$128,610,0003,529
Individuals, partnerships, and corporations$103,730,0003,891
U.S. Government$37,0001,194
States and political subdivisions in the U.S.$24,843,0001,036
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$15,990,0005,649
Demand deposits$10,210,0004,957
Nontransaction accounts$112,620,0003,007
Money market deposit accounts (MMDAs)$16,632,0003,354
Other savings deposits (excluding MMDAs)$62,166,0001,159
Total time deposits$33,822,0005,127
Total time and savings deposits$118,400,0003,247
Noninterest-bearing deposits$10,210,0005,080
Interest-bearing deposits$118,400,0003,254
Retail deposits$111,196,0003,282
Estimated insured deposits$85,416,0003,894
IRAs and Keogh plan accounts$3,974,0004,490
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$122,131,0003,614
Deposits held in domestic offices$122,131,0003,611
Individuals, partnerships, and corporations$101,631,0003,879
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$20,491,0001,249
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$17,192,0005,431
Demand deposits$11,877,0004,458
Nontransaction accounts$104,939,0003,124
Money market deposit accounts (MMDAs)$16,399,0003,340
Other savings deposits (excluding MMDAs)$57,182,0001,197
Total time deposits$31,358,0005,255
Total time and savings deposits$110,254,0003,396
Noninterest-bearing deposits$11,877,0004,577
Interest-bearing deposits$110,254,0003,414
Retail deposits$106,105,0003,380
Estimated insured deposits$83,325,0003,920
IRAs and Keogh plan accounts$3,911,0004,514
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$121,544,0003,648
Deposits held in domestic offices$121,544,0003,645
Individuals, partnerships, and corporations$97,136,0004,042
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$24,406,0001,105
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$20,510,0004,933
Demand deposits$14,102,0003,891
Nontransaction accounts$101,034,0003,199
Money market deposit accounts (MMDAs)$15,279,0003,602
Other savings deposits (excluding MMDAs)$55,544,0001,227
Total time deposits$30,211,0005,354
Total time and savings deposits$107,442,0003,468
Noninterest-bearing deposits$14,102,0004,032
Interest-bearing deposits$107,442,0003,499
Retail deposits$105,792,0003,430
Estimated insured deposits$81,694,0004,016
IRAs and Keogh plan accounts$3,872,0004,558
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$120,208,0003,647
Deposits held in domestic offices$120,208,0003,644
Individuals, partnerships, and corporations$94,803,0004,068
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$25,388,0001,022
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$70,337,0001,419
Demand deposits$28,609,0002,077
Nontransaction accounts$49,871,0005,310
Money market deposit accounts (MMDAs)$15,397,0003,578
Other savings deposits (excluding MMDAs)$5,366,0005,372
Total time deposits$29,108,0005,425
Total time and savings deposits$91,599,0003,926
Noninterest-bearing deposits$28,609,0002,314
Interest-bearing deposits$91,599,0003,963
Retail deposits$104,953,0003,455
Estimated insured deposits$79,767,0004,066
IRAs and Keogh plan accounts$3,736,0004,667
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$118,474,0003,638
Deposits held in domestic offices$118,474,0003,636
Individuals, partnerships, and corporations$95,213,0004,014
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$23,257,0001,098
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$67,948,0001,445
Demand deposits$28,443,0002,037
Nontransaction accounts$50,526,0005,265
Money market deposit accounts (MMDAs)$15,744,0003,556
Other savings deposits (excluding MMDAs)$5,146,0005,516
Total time deposits$29,636,0005,355
Total time and savings deposits$90,031,0003,933
Noninterest-bearing deposits$28,443,0002,275
Interest-bearing deposits$90,031,0003,969
Retail deposits$102,865,0003,483
Estimated insured deposits$80,002,0004,037
IRAs and Keogh plan accounts$3,585,0004,793
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$117,970,0003,674
Deposits held in domestic offices$117,970,0003,671
Individuals, partnerships, and corporations$93,899,0004,060
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$24,064,0001,052
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$65,682,0001,534
Demand deposits$27,606,0002,126
Nontransaction accounts$52,288,0005,155
Money market deposit accounts (MMDAs)$16,871,0003,368
Other savings deposits (excluding MMDAs)$5,521,0005,371
Total time deposits$29,896,0005,359
Total time and savings deposits$90,364,0003,908
Noninterest-bearing deposits$27,607,0002,339
Interest-bearing deposits$90,363,0003,938
Retail deposits$102,534,0003,508
Estimated insured deposits$79,495,0004,075
IRAs and Keogh plan accounts$3,456,0004,956
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$117,097,0003,678
Deposits held in domestic offices$117,097,0003,673
Individuals, partnerships, and corporations$93,304,0004,063
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$23,786,0001,065
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$64,884,0001,557
Demand deposits$26,254,0002,163
Nontransaction accounts$52,213,0005,175
Money market deposit accounts (MMDAs)$16,030,0003,471
Other savings deposits (excluding MMDAs)$5,603,0005,332
Total time deposits$30,580,0005,351
Total time and savings deposits$90,843,0003,902
Noninterest-bearing deposits$26,254,0002,352
Interest-bearing deposits$90,843,0003,933
Retail deposits$101,472,0003,523
Estimated insured deposits$80,080,0004,055
IRAs and Keogh plan accounts$3,419,0004,982
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$117,787,0003,639
Deposits held in domestic offices$117,787,0003,636
Individuals, partnerships, and corporations$93,608,0004,023
U.S. Government$93,0001,066
States and political subdivisions in the U.S.$24,086,0001,037
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$65,161,0001,382
Demand deposits$25,963,0002,016
Nontransaction accounts$52,626,0004,506
Money market deposit accounts (MMDAs)$17,878,0002,856
Other savings deposits (excluding MMDAs)$4,943,0004,938
Total time deposits$29,805,0004,756
Total time and savings deposits$91,824,0003,877
Noninterest-bearing deposits$25,963,0002,347
Interest-bearing deposits$91,824,0003,882
Retail deposits$103,405,0003,457
Estimated insured deposits$77,954,0004,143
IRAs and Keogh plan accounts$3,370,0005,055
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$113,402,0003,741
Deposits held in domestic offices$113,402,0003,737
Individuals, partnerships, and corporations$91,324,0004,098
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$22,075,0001,081
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$60,802,0001,452
Demand deposits$25,093,0002,072
Nontransaction accounts$52,600,0004,518
Money market deposit accounts (MMDAs)$17,754,0002,854
Other savings deposits (excluding MMDAs)$4,462,0005,182
Total time deposits$30,384,0004,754
Total time and savings deposits$88,309,0003,994
Noninterest-bearing deposits$25,093,0002,400
Interest-bearing deposits$88,309,0004,002
Retail deposits$99,159,0003,557
Estimated insured deposits$77,546,0004,175
IRAs and Keogh plan accounts$3,693,0004,857
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$109,245,0003,858
Deposits held in domestic offices$109,245,0003,855
Individuals, partnerships, and corporations$88,540,0004,210
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$20,699,0001,127
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$57,468,0001,581
Demand deposits$23,449,0002,194
Nontransaction accounts$51,777,0004,572
Money market deposit accounts (MMDAs)$16,730,0002,902
Other savings deposits (excluding MMDAs)$4,398,0005,198
Total time deposits$30,649,0004,768
Total time and savings deposits$85,796,0004,079
Noninterest-bearing deposits$23,449,0002,525
Interest-bearing deposits$85,796,0004,087
Retail deposits$95,229,0003,680
Estimated insured deposits$76,589,0004,234
IRAs and Keogh plan accounts$3,584,0004,948
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$111,977,0003,737
Deposits held in domestic offices$111,977,0003,734
Individuals, partnerships, and corporations$88,917,0004,140
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$23,057,0001,011
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$55,562,0001,574
Demand deposits$21,982,0002,230
Nontransaction accounts$56,415,0004,281
Money market deposit accounts (MMDAs)$18,670,0002,695
Other savings deposits (excluding MMDAs)$4,439,0005,102
Total time deposits$33,306,0004,506
Total time and savings deposits$89,995,0003,922
Noninterest-bearing deposits$21,982,0002,531
Interest-bearing deposits$89,995,0003,931
Retail deposits$95,890,0003,617
Estimated insured deposits$76,154,0004,213
IRAs and Keogh plan accounts$3,559,0004,918
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$113,821,0003,628
Deposits held in domestic offices$113,821,0003,625
Individuals, partnerships, and corporations$89,617,0004,088
U.S. Government$159,000776
States and political subdivisions in the U.S.$24,045,000945
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$54,461,0001,615
Demand deposits$21,052,0002,305
Nontransaction accounts$59,360,0004,032
Money market deposit accounts (MMDAs)$18,678,0002,599
Other savings deposits (excluding MMDAs)$4,173,0005,139
Total time deposits$36,509,0004,201
Total time and savings deposits$92,769,0003,764
Noninterest-bearing deposits$21,052,0002,599
Interest-bearing deposits$92,769,0003,772
Retail deposits$95,055,0003,602
Estimated insured deposits$76,928,0004,149
IRAs and Keogh plan accounts$3,585,0004,849
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$105,880,0003,758
Deposits held in domestic offices$105,880,0003,752
Individuals, partnerships, and corporations$92,052,0003,904
U.S. Government$63,0001,518
States and political subdivisions in the U.S.$13,765,0001,595
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$48,915,0001,769
Demand deposits$23,303,0002,074
Nontransaction accounts$56,965,0004,077
Money market deposit accounts (MMDAs)$23,834,0001,988
Other savings deposits (excluding MMDAs)$3,649,0005,264
Total time deposits$29,482,0004,906
Total time and savings deposits$82,577,0004,022
Noninterest-bearing deposits$23,303,0002,304
Interest-bearing deposits$82,577,0004,032
Retail deposits$93,556,0003,534
Estimated insured deposits$77,727,0004,058
IRAs and Keogh plan accounts$3,374,0004,974
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$100,935,0003,753
Deposits held in domestic offices$100,935,0003,749
Individuals, partnerships, and corporations$87,034,0003,961
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$13,886,0001,483
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$51,460,0001,538
Demand deposits$26,445,0001,738
Nontransaction accounts$49,475,0004,401
Money market deposit accounts (MMDAs)$29,834,0001,524
Other savings deposits (excluding MMDAs)$2,553,0006,038
Total time deposits$17,088,0006,542
Total time and savings deposits$74,490,0004,218
Noninterest-bearing deposits$26,445,0001,956
Interest-bearing deposits$74,490,0004,251
Retail deposits$94,644,0003,367
Estimated insured deposits$65,773,0004,575
IRAs and Keogh plan accounts$2,533,0005,782
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$98,090,0003,801
Deposits held in domestic offices$98,090,0003,797
Individuals, partnerships, and corporations$91,264,0003,738
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$6,797,0002,781
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,342,0002,072
Demand deposits$25,053,0001,834
Nontransaction accounts$56,748,0003,941
Money market deposit accounts (MMDAs)$28,996,0001,565
Other savings deposits (excluding MMDAs)$2,723,0006,221
Total time deposits$25,029,0005,347
Total time and savings deposits$73,037,0004,272
Noninterest-bearing deposits$25,053,0002,000
Interest-bearing deposits$73,037,0004,304
Retail deposits$85,098,0003,714
Estimated insured deposits$68,969,0004,454
IRAs and Keogh plan accounts$2,813,0005,676
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$96,493,0003,848
Deposits held in domestic offices$96,493,0003,842
Individuals, partnerships, and corporations$95,078,0003,616
U.S. Government$173,000949
States and political subdivisions in the U.S.$1,242,0006,631
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$35,692,0002,477
Demand deposits$22,711,0002,063
Nontransaction accounts$60,801,0003,683
Money market deposit accounts (MMDAs)$36,585,0001,206
Other savings deposits (excluding MMDAs)$3,170,0005,936
Total time deposits$21,046,0005,983
Total time and savings deposits$73,782,0004,227
Noninterest-bearing deposits$22,711,0002,220
Interest-bearing deposits$73,782,0004,258
Retail deposits$88,359,0003,626
Estimated insured deposits$70,395,0004,411
IRAs and Keogh plan accounts$2,639,0006,004
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$91,763,0004,014
Deposits held in domestic offices$91,763,0004,005
Individuals, partnerships, and corporations$91,084,0003,742
U.S. Government$64,0002,180
States and political subdivisions in the U.S.$615,0007,772
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$30,608,0002,781
Demand deposits$19,652,0002,303
Nontransaction accounts$61,155,0003,620
Money market deposit accounts (MMDAs)$37,533,0001,063
Other savings deposits (excluding MMDAs)$2,466,0006,819
Total time deposits$21,156,0006,025
Total time and savings deposits$72,111,0004,285
Noninterest-bearing deposits$19,652,0002,455
Interest-bearing deposits$72,111,0004,327
Retail deposits$83,195,0003,821
Estimated insured deposits$63,562,0004,829
IRAs and Keogh plan accounts$2,356,0006,566
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$71,854,0005,072
Deposits held in domestic offices$71,854,0005,062
Individuals, partnerships, and corporations$71,305,0004,759
U.S. Government$109,0002,948
States and political subdivisions in the U.S.$440,0008,366
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$25,129,0003,445
Demand deposits$16,402,0002,749
Nontransaction accounts$46,725,0004,576
Money market deposit accounts (MMDAs)$28,522,0001,366
Other savings deposits (excluding MMDAs)$2,473,0007,155
Total time deposits$15,730,0007,194
Total time and savings deposits$55,452,0005,457
Noninterest-bearing deposits$16,402,0002,910
Interest-bearing deposits$55,452,0005,524
Retail deposits$65,534,0004,904
Estimated insured deposits$52,945,0005,770
IRAs and Keogh plan accounts$2,044,0007,332
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$48,914,0006,872
Deposits held in domestic offices$48,914,0006,867
Individuals, partnerships, and corporations$46,774,0006,637
U.S. Government$183,0002,449
States and political subdivisions in the U.S.$1,957,0006,080
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$21,454,0003,998
Demand deposits$13,448,0003,300
Nontransaction accounts$27,460,0006,677
Money market deposit accounts (MMDAs)$9,661,0003,274
Other savings deposits (excluding MMDAs)$2,186,0007,797
Total time deposits$15,613,0007,318
Total time and savings deposits$35,466,0007,474
Noninterest-bearing deposits$13,448,0003,479
Interest-bearing deposits$35,466,0007,566
Retail deposits$43,228,0006,853
Estimated insured deposits$39,896,0007,228
IRAs and Keogh plan accounts$1,847,0007,932
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$35,635,0008,406
Deposits held in domestic offices$35,635,0008,399
Individuals, partnerships, and corporations$32,248,0008,393
U.S. Government$114,0003,243
States and political subdivisions in the U.S.$3,273,0004,473
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$16,488,0005,145
Demand deposits$9,946,0004,297
Nontransaction accounts$19,147,0008,126
Money market deposit accounts (MMDAs)$4,830,0005,700
Other savings deposits (excluding MMDAs)$1,725,0009,014
Total time deposits$12,592,0007,864
Total time and savings deposits$25,689,0009,037
Noninterest-bearing deposits$9,946,0004,519
Interest-bearing deposits$25,689,0009,134
Retail deposits$30,821,0008,584
Estimated insured deposits$29,314,0008,783
IRAs and Keogh plan accounts$1,503,0008,744
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,356,0009,055
Deposits held in domestic offices$33,356,0009,049
Individuals, partnerships, and corporations$29,572,0009,064
U.S. Government$125,0002,823
States and political subdivisions in the U.S.$3,659,0004,038
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$15,481,0005,492
Demand deposits$8,503,0004,774
Nontransaction accounts$17,875,0008,645
Money market deposit accounts (MMDAs)$4,475,0006,419
Other savings deposits (excluding MMDAs)$1,874,0009,169
Total time deposits$11,526,0008,347
Total time and savings deposits$24,853,0009,487
Noninterest-bearing deposits$8,503,0005,035
Interest-bearing deposits$24,853,0009,663
Retail deposits$29,399,0009,184
Estimated insured deposits$27,777,0009,435
IRAs and Keogh plan accounts$1,578,0008,975
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$30,690,0009,693
Deposits held in domestic offices$30,690,0009,688
Individuals, partnerships, and corporations$27,690,0009,814
U.S. Government$69,0004,465
States and political subdivisions in the U.S.$2,931,0004,616
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$13,322,0006,043
Demand deposits$6,755,0005,577
Nontransaction accounts$17,368,0008,906
Money market deposit accounts (MMDAs)$3,016,0007,788
Other savings deposits (excluding MMDAs)$1,478,0009,683
Total time deposits$12,874,0008,196
Total time and savings deposits$23,935,00010,122
Noninterest-bearing deposits$6,755,0005,965
Interest-bearing deposits$23,935,00010,116
Retail deposits$26,337,0009,959
Estimated insured deposits$27,407,0009,784
IRAs and Keogh plan accounts$1,790,0008,873
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA