Home > Colonial Bank > Total Deposits

Colonial Bank, Total Deposits

2006-09-30Rank
Total deposits$188,059,0002,675
Deposits held in domestic offices$188,059,0002,672
Individuals, partnerships, and corporations$154,972,0002,914
U.S. Government$58,000843
States and political subdivisions in the U.S.$33,029,000800
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$62,689,0001,337
Demand deposits$44,343,0001,097
Nontransaction accounts$125,370,0002,991
Money market deposit accounts (MMDAs)$60,280,0001,458
Other savings deposits (excluding MMDAs)$9,479,0003,694
Total time deposits$55,611,0003,953
Total time and savings deposits$143,716,0002,925
Noninterest-bearing deposits$44,343,0001,544
Interest-bearing deposits$143,716,0002,910
Retail deposits$154,405,0002,520
Estimated insured deposits$121,556,0002,977
IRAs and Keogh plan accounts$4,941,0004,037
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$175,432,0002,829
Deposits held in domestic offices$175,432,0002,825
Individuals, partnerships, and corporations$155,421,0002,903
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$19,968,0001,345
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$64,603,0001,420
Demand deposits$43,270,0001,239
Nontransaction accounts$110,829,0003,209
Money market deposit accounts (MMDAs)$59,522,0001,461
Other savings deposits (excluding MMDAs)$9,153,0003,858
Total time deposits$42,154,0004,657
Total time and savings deposits$132,162,0003,098
Noninterest-bearing deposits$43,270,0001,628
Interest-bearing deposits$132,162,0003,091
Retail deposits$153,784,0002,546
Estimated insured deposits$119,305,0003,000
IRAs and Keogh plan accounts$4,900,0004,016
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$178,285,0002,769
Deposits held in domestic offices$178,285,0002,766
Individuals, partnerships, and corporations$154,512,0002,893
U.S. Government$25,0001,455
States and political subdivisions in the U.S.$23,748,0001,160
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$59,325,0001,703
Demand deposits$41,590,0001,340
Nontransaction accounts$118,960,0003,012
Money market deposit accounts (MMDAs)$65,446,0001,367
Other savings deposits (excluding MMDAs)$10,218,0003,670
Total time deposits$43,296,0004,508
Total time and savings deposits$136,695,0003,004
Noninterest-bearing deposits$41,590,0001,708
Interest-bearing deposits$136,695,0003,000
Retail deposits$154,283,0002,535
Estimated insured deposits$122,631,0002,916
IRAs and Keogh plan accounts$4,601,0004,137
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$191,117,0002,585
Deposits held in domestic offices$191,117,0002,581
Individuals, partnerships, and corporations$169,579,0002,666
U.S. Government$75,0001,182
States and political subdivisions in the U.S.$21,463,0001,263
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$61,243,0001,682
Demand deposits$45,614,0001,222
Nontransaction accounts$129,874,0002,755
Money market deposit accounts (MMDAs)$79,000,0001,178
Other savings deposits (excluding MMDAs)$10,170,0003,678
Total time deposits$40,704,0004,615
Total time and savings deposits$145,503,0002,816
Noninterest-bearing deposits$45,614,0001,564
Interest-bearing deposits$145,503,0002,812
Retail deposits$171,468,0002,295
Estimated insured deposits$183,617,0002,007
IRAs and Keogh plan accounts$4,338,0004,260
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$180,305,0002,665
Deposits held in domestic offices$180,305,0002,660
Individuals, partnerships, and corporations$155,651,0002,805
U.S. Government$44,0001,080
States and political subdivisions in the U.S.$24,610,0001,051
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$59,018,0001,764
Demand deposits$42,569,0001,329
Nontransaction accounts$121,287,0002,854
Money market deposit accounts (MMDAs)$73,596,0001,212
Other savings deposits (excluding MMDAs)$11,047,0003,542
Total time deposits$36,644,0004,874
Total time and savings deposits$137,736,0002,873
Noninterest-bearing deposits$42,569,0001,662
Interest-bearing deposits$137,736,0002,875
Retail deposits$163,243,0002,365
Estimated insured deposits$172,805,0002,107
IRAs and Keogh plan accounts$3,939,0004,516
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$168,107,0002,781
Deposits held in domestic offices$168,107,0002,778
Individuals, partnerships, and corporations$151,664,0002,814
U.S. Government$52,000899
States and political subdivisions in the U.S.$16,391,0001,571
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$57,443,0001,859
Demand deposits$41,735,0001,362
Nontransaction accounts$110,664,0003,001
Money market deposit accounts (MMDAs)$71,673,0001,208
Other savings deposits (excluding MMDAs)$13,141,0003,241
Total time deposits$25,850,0005,829
Total time and savings deposits$126,372,0003,032
Noninterest-bearing deposits$41,735,0001,649
Interest-bearing deposits$126,372,0003,046
Retail deposits$160,107,0002,388
Estimated insured deposits$161,107,0002,220
IRAs and Keogh plan accounts$3,736,0004,633
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$170,361,0002,748
Deposits held in domestic offices$170,361,0002,743
Individuals, partnerships, and corporations$148,839,0002,849
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$21,511,0001,240
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$57,152,0001,884
Demand deposits$40,344,0001,396
Nontransaction accounts$113,209,0002,932
Money market deposit accounts (MMDAs)$67,312,0001,281
Other savings deposits (excluding MMDAs)$13,753,0003,203
Total time deposits$32,144,0005,161
Total time and savings deposits$130,017,0002,976
Noninterest-bearing deposits$44,544,0001,485
Interest-bearing deposits$125,817,0003,064
Retail deposits$155,296,0002,449
Estimated insured deposits$163,361,0002,195
IRAs and Keogh plan accounts$3,700,0004,675
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$161,153,0002,865
Deposits held in domestic offices$161,153,0002,860
Individuals, partnerships, and corporations$143,526,0002,923
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$17,605,0001,492
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$54,833,0001,994
Demand deposits$39,593,0001,411
Nontransaction accounts$106,320,0003,052
Money market deposit accounts (MMDAs)$63,516,0001,324
Other savings deposits (excluding MMDAs)$11,620,0003,542
Total time deposits$31,184,0005,206
Total time and savings deposits$121,560,0003,102
Noninterest-bearing deposits$39,593,0001,670
Interest-bearing deposits$121,560,0003,123
Retail deposits$146,210,0002,601
Estimated insured deposits$156,153,0002,278
IRAs and Keogh plan accounts$3,552,0004,786
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$166,971,0002,760
Deposits held in domestic offices$166,971,0002,754
Individuals, partnerships, and corporations$147,964,0002,809
U.S. Government$22,0001,473
States and political subdivisions in the U.S.$18,985,0001,323
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$55,690,0001,887
Demand deposits$42,246,0001,259
Nontransaction accounts$111,281,0002,934
Money market deposit accounts (MMDAs)$67,605,0001,249
Other savings deposits (excluding MMDAs)$11,432,0003,602
Total time deposits$32,244,0005,102
Total time and savings deposits$124,725,0003,016
Noninterest-bearing deposits$42,246,0001,523
Interest-bearing deposits$124,725,0003,037
Retail deposits$151,912,0002,486
Estimated insured deposits$161,971,0002,177
IRAs and Keogh plan accounts$3,735,0004,694
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$150,794,0002,986
Deposits held in domestic offices$150,794,0002,982
Individuals, partnerships, and corporations$137,793,0002,975
U.S. Government$93,000667
States and political subdivisions in the U.S.$12,908,0001,918
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$54,892,0001,965
Demand deposits$36,959,0001,501
Nontransaction accounts$95,902,0003,273
Money market deposit accounts (MMDAs)$62,739,0001,313
Other savings deposits (excluding MMDAs)$10,595,0003,793
Total time deposits$22,568,0006,255
Total time and savings deposits$113,835,0003,242
Noninterest-bearing deposits$36,959,0001,746
Interest-bearing deposits$113,835,0003,262
Retail deposits$143,724,0002,587
Estimated insured deposits$145,794,0002,373
IRAs and Keogh plan accounts$3,638,0004,813
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$157,373,0002,846
Deposits held in domestic offices$157,373,0002,842
Individuals, partnerships, and corporations$142,846,0002,863
U.S. Government$22,0001,679
States and political subdivisions in the U.S.$14,505,0001,771
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$52,711,0002,048
Demand deposits$37,308,0001,434
Nontransaction accounts$104,662,0003,052
Money market deposit accounts (MMDAs)$62,078,0001,315
Other savings deposits (excluding MMDAs)$10,833,0003,730
Total time deposits$31,753,0005,219
Total time and savings deposits$120,065,0003,084
Noninterest-bearing deposits$37,308,0001,663
Interest-bearing deposits$120,065,0003,107
Retail deposits$142,598,0002,593
Estimated insured deposits$152,373,0002,273
IRAs and Keogh plan accounts$3,784,0004,714
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$151,391,0002,925
Deposits held in domestic offices$151,391,0002,921
Individuals, partnerships, and corporations$136,754,0002,962
U.S. Government$134,000792
States and political subdivisions in the U.S.$14,503,0001,745
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$52,986,0001,819
Demand deposits$38,996,0001,235
Nontransaction accounts$98,405,0002,745
Money market deposit accounts (MMDAs)$53,050,0001,294
Other savings deposits (excluding MMDAs)$11,262,0003,087
Total time deposits$34,093,0004,355
Total time and savings deposits$112,395,0003,290
Noninterest-bearing deposits$38,996,0001,557
Interest-bearing deposits$112,395,0003,282
Retail deposits$135,375,0002,713
Estimated insured deposits$145,391,0002,386
IRAs and Keogh plan accounts$3,693,0004,804
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$146,962,0003,000
Deposits held in domestic offices$146,962,0002,998
Individuals, partnerships, and corporations$131,670,0003,046
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$15,283,0001,570
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$51,285,0001,832
Demand deposits$38,177,0001,250
Nontransaction accounts$95,677,0002,820
Money market deposit accounts (MMDAs)$49,444,0001,379
Other savings deposits (excluding MMDAs)$9,805,0003,372
Total time deposits$36,427,0004,189
Total time and savings deposits$108,785,0003,365
Noninterest-bearing deposits$38,177,0001,566
Interest-bearing deposits$108,785,0003,364
Retail deposits$129,831,0002,820
Estimated insured deposits$141,962,0002,439
IRAs and Keogh plan accounts$3,550,0004,970
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$143,583,0003,070
Deposits held in domestic offices$143,583,0003,066
Individuals, partnerships, and corporations$129,695,0003,086
U.S. Government$55,0001,023
States and political subdivisions in the U.S.$13,833,0001,699
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$51,350,0001,824
Demand deposits$36,704,0001,340
Nontransaction accounts$92,233,0002,890
Money market deposit accounts (MMDAs)$49,572,0001,319
Other savings deposits (excluding MMDAs)$9,169,0003,474
Total time deposits$33,492,0004,498
Total time and savings deposits$106,879,0003,410
Noninterest-bearing deposits$36,704,0001,645
Interest-bearing deposits$106,879,0003,404
Retail deposits$129,400,0002,827
Estimated insured deposits$137,083,0002,537
IRAs and Keogh plan accounts$3,461,0005,046
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$137,116,0003,150
Deposits held in domestic offices$137,116,0003,146
Individuals, partnerships, and corporations$122,739,0003,192
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$14,357,0001,702
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$48,434,0001,871
Demand deposits$34,932,0001,313
Nontransaction accounts$88,682,0002,965
Money market deposit accounts (MMDAs)$44,415,0001,427
Other savings deposits (excluding MMDAs)$8,776,0003,499
Total time deposits$35,491,0004,304
Total time and savings deposits$102,184,0003,546
Noninterest-bearing deposits$34,932,0001,607
Interest-bearing deposits$102,184,0003,552
Retail deposits$122,102,0002,937
Estimated insured deposits$131,116,0002,632
IRAs and Keogh plan accounts$3,145,0005,270
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$129,956,0003,240
Deposits held in domestic offices$129,956,0003,236
Individuals, partnerships, and corporations$115,535,0003,313
U.S. Government$79,0001,284
States and political subdivisions in the U.S.$14,342,0001,638
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$47,341,0001,923
Demand deposits$34,250,0001,351
Nontransaction accounts$82,615,0003,100
Money market deposit accounts (MMDAs)$42,120,0001,451
Other savings deposits (excluding MMDAs)$9,113,0003,290
Total time deposits$31,382,0004,681
Total time and savings deposits$95,706,0003,669
Noninterest-bearing deposits$34,250,0001,624
Interest-bearing deposits$95,706,0003,679
Retail deposits$116,549,0003,009
Estimated insured deposits$122,956,0002,738
IRAs and Keogh plan accounts$2,930,0005,423
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$117,974,0003,388
Deposits held in domestic offices$117,974,0003,383
Individuals, partnerships, and corporations$106,456,0003,454
U.S. Government$135,000887
States and political subdivisions in the U.S.$11,383,0001,942
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$42,421,0002,084
Demand deposits$32,436,0001,428
Nontransaction accounts$75,553,0003,239
Money market deposit accounts (MMDAs)$35,620,0001,484
Other savings deposits (excluding MMDAs)$8,722,0003,157
Total time deposits$31,211,0004,741
Total time and savings deposits$85,538,0003,888
Noninterest-bearing deposits$32,436,0001,670
Interest-bearing deposits$85,538,0003,896
Retail deposits$106,184,0003,143
Estimated insured deposits$90,042,0003,591
IRAs and Keogh plan accounts$2,900,0005,389
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$102,778,0003,689
Deposits held in domestic offices$102,778,0003,685
Individuals, partnerships, and corporations$94,945,0003,670
U.S. Government$180,000722
States and political subdivisions in the U.S.$7,653,0002,619
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$35,776,0002,344
Demand deposits$27,560,0001,630
Nontransaction accounts$67,002,0003,480
Money market deposit accounts (MMDAs)$31,579,0001,452
Other savings deposits (excluding MMDAs)$7,150,0003,426
Total time deposits$28,273,0005,048
Total time and savings deposits$75,218,0004,171
Noninterest-bearing deposits$27,560,0001,844
Interest-bearing deposits$75,218,0004,206
Retail deposits$91,147,0003,483
Estimated insured deposits$78,492,0003,959
IRAs and Keogh plan accounts$2,031,0006,389
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$80,499,0004,542
Deposits held in domestic offices$80,499,0004,537
Individuals, partnerships, and corporations$73,986,0004,516
U.S. Government$81,0001,139
States and political subdivisions in the U.S.$6,432,0002,902
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$32,306,0002,667
Demand deposits$24,099,0001,904
Nontransaction accounts$48,193,0004,462
Money market deposit accounts (MMDAs)$20,761,0001,989
Other savings deposits (excluding MMDAs)$4,859,0004,676
Total time deposits$22,573,0005,678
Total time and savings deposits$56,400,0005,196
Noninterest-bearing deposits$24,099,0002,072
Interest-bearing deposits$56,400,0005,233
Retail deposits$71,265,0004,353
Estimated insured deposits$64,783,0004,687
IRAs and Keogh plan accounts$1,457,0007,432
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$60,692,0005,587
Deposits held in domestic offices$60,692,0005,584
Individuals, partnerships, and corporations$55,952,0005,551
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$4,727,0003,514
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$24,763,0003,522
Demand deposits$18,511,0002,537
Nontransaction accounts$35,929,0005,416
Money market deposit accounts (MMDAs)$13,062,0002,654
Other savings deposits (excluding MMDAs)$4,642,0004,886
Total time deposits$18,225,0006,449
Total time and savings deposits$42,181,0006,311
Noninterest-bearing deposits$18,511,0002,705
Interest-bearing deposits$42,181,0006,359
Retail deposits$55,453,0005,352
Estimated insured deposits$52,352,0005,554
IRAs and Keogh plan accounts$1,160,0008,101
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$51,938,0006,258
Deposits held in domestic offices$51,938,0006,252
Individuals, partnerships, and corporations$47,358,0006,214
U.S. Government$37,0002,865
States and political subdivisions in the U.S.$4,543,0003,719
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$21,880,0003,808
Demand deposits$18,040,0002,496
Nontransaction accounts$30,058,0006,107
Money market deposit accounts (MMDAs)$9,058,0003,339
Other savings deposits (excluding MMDAs)$4,060,0005,397
Total time deposits$16,940,0006,818
Total time and savings deposits$33,898,0007,245
Noninterest-bearing deposits$18,040,0002,652
Interest-bearing deposits$33,898,0007,315
Retail deposits$43,785,0006,351
Estimated insured deposits$40,710,0006,648
IRAs and Keogh plan accounts$1,037,0008,682
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$41,295,0007,379
Deposits held in domestic offices$41,295,0007,373
Individuals, partnerships, and corporations$38,779,0007,193
U.S. Government$294,0001,677
States and political subdivisions in the U.S.$2,222,0005,675
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$18,536,0004,500
Demand deposits$14,116,0003,208
Nontransaction accounts$22,759,0007,234
Money market deposit accounts (MMDAs)$4,660,0005,163
Other savings deposits (excluding MMDAs)$4,839,0005,171
Total time deposits$13,260,0007,738
Total time and savings deposits$27,179,0008,349
Noninterest-bearing deposits$14,116,0003,384
Interest-bearing deposits$27,179,0008,439
Retail deposits$35,873,0007,427
Estimated insured deposits$34,657,0007,596
IRAs and Keogh plan accounts$836,0009,542
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$39,272,0007,803
Deposits held in domestic offices$39,272,0007,799
Individuals, partnerships, and corporations$36,751,0007,650
U.S. Government$282,0001,897
States and political subdivisions in the U.S.$2,239,0005,664
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$19,339,0004,385
Demand deposits$15,455,0002,915
Nontransaction accounts$19,933,0007,861
Money market deposit accounts (MMDAs)$2,616,0006,857
Other savings deposits (excluding MMDAs)$4,826,0005,391
Total time deposits$12,491,0008,094
Total time and savings deposits$23,817,0009,086
Noninterest-bearing deposits$15,455,0003,086
Interest-bearing deposits$23,817,0009,193
Retail deposits$34,934,0007,777
Estimated insured deposits$31,449,0008,290
IRAs and Keogh plan accounts$833,0009,941
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$33,131,0008,739
Deposits held in domestic offices$33,131,0008,733
Individuals, partnerships, and corporations$32,084,0008,412
U.S. Government$255,0002,079
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$792,0001,372
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0004,932
Demand deposits$14,182,0003,157
Nontransaction accounts$15,687,0008,800
Money market deposit accounts (MMDAs)$4,324,0006,048
Other savings deposits (excluding MMDAs)$4,725,0005,920
Total time deposits$6,637,0009,767
Total time and savings deposits$18,949,00010,170
Noninterest-bearing deposits$14,182,0003,318
Interest-bearing deposits$18,949,00010,277
Retail deposits$30,920,0008,573
Estimated insured deposits$28,340,0008,949
IRAs and Keogh plan accounts$651,00010,808
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$28,191,0009,842
Deposits held in domestic offices$28,191,0009,836
Individuals, partnerships, and corporations$26,656,0009,543
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$1,493,0006,916
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$14,976,0005,614
Demand deposits$11,066,0003,835
Nontransaction accounts$13,215,0009,620
Money market deposit accounts (MMDAs)$3,607,0007,057
Other savings deposits (excluding MMDAs)$3,021,0007,714
Total time deposits$6,588,00010,093
Total time and savings deposits$17,125,00010,932
Noninterest-bearing deposits$11,066,0004,064
Interest-bearing deposits$17,125,00011,128
Retail deposits$26,212,0009,723
Estimated insured deposits$23,248,00010,256
IRAs and Keogh plan accounts$846,00010,838
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$23,681,00010,896
Deposits held in domestic offices$23,681,00010,892
Individuals, partnerships, and corporations$22,362,00010,786
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,298,0007,307
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$11,209,0006,793
Demand deposits$7,637,0005,047
Nontransaction accounts$12,472,00010,037
Money market deposit accounts (MMDAs)$2,782,0008,039
Other savings deposits (excluding MMDAs)$2,613,0007,971
Total time deposits$7,077,00010,342
Total time and savings deposits$16,044,00011,747
Noninterest-bearing deposits$7,637,0005,403
Interest-bearing deposits$16,044,00011,744
Retail deposits$21,453,00010,916
Estimated insured deposits$21,837,00010,869
IRAs and Keogh plan accounts$930,00011,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA