Community Bank of the Arbuckles, Total Deposits

2012-09-30Rank
Total deposits$84,123,0004,894
Deposits held in domestic offices$84,123,0004,894
Individuals, partnerships, and corporations$63,922,0005,218
U.S. Government$01,457
States and political subdivisions in the U.S.$20,201,0001,791
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,378,0003,443
Demand deposits$17,309,0003,697
Nontransaction accounts$48,745,0005,218
Money market deposit accounts (MMDAs)$10,928,0004,503
Other savings deposits (excluding MMDAs)$9,366,0004,045
Total time deposits$28,451,0005,148
Total time and savings deposits$66,814,0004,958
Noninterest-bearing deposits$17,309,0004,009
Interest-bearing deposits$66,814,0004,961
Retail deposits$82,015,0004,749
Estimated insured deposits$69,221,0005,097
IRAs and Keogh plan accounts$2,346,0005,597
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$84,688,0004,909
Deposits held in domestic offices$84,688,0004,908
Individuals, partnerships, and corporations$65,648,0005,194
U.S. Government$01,535
States and political subdivisions in the U.S.$19,041,0001,911
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,310,0003,594
Demand deposits$19,541,0003,316
Nontransaction accounts$51,379,0005,136
Money market deposit accounts (MMDAs)$13,107,0004,259
Other savings deposits (excluding MMDAs)$9,704,0003,971
Total time deposits$28,567,0005,214
Total time and savings deposits$65,148,0005,045
Noninterest-bearing deposits$19,541,0003,663
Interest-bearing deposits$65,147,0005,050
Retail deposits$82,633,0004,751
Estimated insured deposits$71,753,0005,033
IRAs and Keogh plan accounts$2,156,0005,756
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$85,706,0004,929
Deposits held in domestic offices$85,706,0004,927
Individuals, partnerships, and corporations$65,743,0005,261
U.S. Government$01,579
States and political subdivisions in the U.S.$19,964,0001,886
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,684,0003,586
Demand deposits$18,912,0003,412
Nontransaction accounts$52,023,0005,166
Money market deposit accounts (MMDAs)$13,704,0004,191
Other savings deposits (excluding MMDAs)$9,488,0004,007
Total time deposits$28,830,0005,256
Total time and savings deposits$66,795,0005,040
Noninterest-bearing deposits$18,912,0003,771
Interest-bearing deposits$66,794,0005,051
Retail deposits$83,129,0004,795
Estimated insured deposits$72,275,0005,078
IRAs and Keogh plan accounts$2,116,0005,827
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$80,178,0005,072
Deposits held in domestic offices$80,178,0005,071
Individuals, partnerships, and corporations$61,854,0005,397
U.S. Government$01,780
States and political subdivisions in the U.S.$18,325,0001,911
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$30,088,0003,817
Demand deposits$16,386,0003,720
Nontransaction accounts$50,091,0005,255
Money market deposit accounts (MMDAs)$12,309,0004,314
Other savings deposits (excluding MMDAs)$9,179,0003,969
Total time deposits$28,603,0005,334
Total time and savings deposits$63,793,0005,133
Noninterest-bearing deposits$16,386,0004,004
Interest-bearing deposits$63,792,0005,153
Retail deposits$77,859,0004,923
Estimated insured deposits$67,745,0005,205
IRAs and Keogh plan accounts$2,020,0005,918
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$80,968,0005,048
Deposits held in domestic offices$80,968,0005,047
Individuals, partnerships, and corporations$62,390,0005,379
U.S. Government$01,652
States and political subdivisions in the U.S.$18,579,0001,799
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$30,608,0003,660
Demand deposits$16,990,0003,510
Nontransaction accounts$50,361,0005,304
Money market deposit accounts (MMDAs)$12,094,0004,370
Other savings deposits (excluding MMDAs)$8,776,0004,051
Total time deposits$29,490,0005,342
Total time and savings deposits$63,979,0005,160
Noninterest-bearing deposits$17,174,0003,807
Interest-bearing deposits$63,794,0005,186
Retail deposits$78,401,0004,897
Estimated insured deposits$69,043,0005,182
IRAs and Keogh plan accounts$2,173,0005,862
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$80,979,0005,090
Deposits held in domestic offices$80,979,0005,089
Individuals, partnerships, and corporations$62,994,0005,385
U.S. Government$01,633
States and political subdivisions in the U.S.$17,984,0001,857
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$32,203,0003,434
Demand deposits$19,257,0003,054
Nontransaction accounts$48,775,0005,422
Money market deposit accounts (MMDAs)$12,100,0004,377
Other savings deposits (excluding MMDAs)$7,462,0004,361
Total time deposits$29,213,0005,418
Total time and savings deposits$61,721,0005,275
Noninterest-bearing deposits$19,257,0003,433
Interest-bearing deposits$61,722,0005,286
Retail deposits$78,419,0004,939
Estimated insured deposits$69,722,0005,182
IRAs and Keogh plan accounts$2,193,0005,896
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$78,980,0005,207
Deposits held in domestic offices$78,980,0005,206
Individuals, partnerships, and corporations$60,938,0005,518
U.S. Government$01,643
States and political subdivisions in the U.S.$18,042,0001,905
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$29,934,0003,688
Demand deposits$16,619,0003,406
Nontransaction accounts$49,046,0005,464
Money market deposit accounts (MMDAs)$11,877,0004,400
Other savings deposits (excluding MMDAs)$7,319,0004,402
Total time deposits$29,849,0005,462
Total time and savings deposits$62,361,0005,316
Noninterest-bearing deposits$16,619,0003,752
Interest-bearing deposits$62,361,0005,332
Retail deposits$76,248,0005,056
Estimated insured deposits$67,231,0005,327
IRAs and Keogh plan accounts$2,246,0005,895
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$73,607,0005,403
Deposits held in domestic offices$73,607,0005,402
Individuals, partnerships, and corporations$57,050,0005,686
U.S. Government$76,000571
States and political subdivisions in the U.S.$16,481,0002,003
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$23,658,0004,357
Demand deposits$13,547,0003,963
Nontransaction accounts$49,949,0005,455
Money market deposit accounts (MMDAs)$10,692,0004,535
Other savings deposits (excluding MMDAs)$7,372,0004,276
Total time deposits$31,885,0005,403
Total time and savings deposits$60,060,0005,413
Noninterest-bearing deposits$13,547,0004,240
Interest-bearing deposits$60,060,0005,435
Retail deposits$69,307,0005,278
Estimated insured deposits$63,341,0005,486
IRAs and Keogh plan accounts$2,151,0006,010
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$76,570,0005,314
Deposits held in domestic offices$76,570,0005,312
Individuals, partnerships, and corporations$65,225,0005,413
U.S. Government$77,000559
States and political subdivisions in the U.S.$11,268,0002,590
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$25,403,0004,039
Demand deposits$14,385,0003,710
Nontransaction accounts$51,167,0005,450
Money market deposit accounts (MMDAs)$10,975,0004,511
Other savings deposits (excluding MMDAs)$7,206,0004,331
Total time deposits$32,986,0005,406
Total time and savings deposits$62,185,0005,386
Noninterest-bearing deposits$14,385,0004,031
Interest-bearing deposits$62,185,0005,405
Retail deposits$72,014,0005,203
Estimated insured deposits$64,880,0005,398
IRAs and Keogh plan accounts$2,227,0006,023
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$73,959,0005,434
Deposits held in domestic offices$73,959,0005,433
Individuals, partnerships, and corporations$59,780,0005,635
U.S. Government$81,000523
States and political subdivisions in the U.S.$14,097,0002,225
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$23,530,0004,231
Demand deposits$13,859,0003,776
Nontransaction accounts$50,428,0005,517
Money market deposit accounts (MMDAs)$11,211,0004,463
Other savings deposits (excluding MMDAs)$6,318,0004,624
Total time deposits$32,899,0005,471
Total time and savings deposits$60,099,0005,500
Noninterest-bearing deposits$13,859,0004,087
Interest-bearing deposits$60,100,0005,518
Retail deposits$71,538,0005,228
Estimated insured deposits$64,797,0005,424
IRAs and Keogh plan accounts$2,133,0006,124
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$73,511,0005,499
Deposits held in domestic offices$73,511,0005,498
Individuals, partnerships, and corporations$59,292,0005,726
U.S. Government$54,000632
States and political subdivisions in the U.S.$14,165,0002,315
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$23,377,0004,290
Demand deposits$13,590,0003,822
Nontransaction accounts$50,134,0005,602
Money market deposit accounts (MMDAs)$11,262,0004,502
Other savings deposits (excluding MMDAs)$6,428,0004,614
Total time deposits$32,444,0005,581
Total time and savings deposits$59,921,0005,562
Noninterest-bearing deposits$13,590,0004,139
Interest-bearing deposits$59,921,0005,577
Retail deposits$71,098,0005,294
Estimated insured deposits$64,004,0005,513
IRAs and Keogh plan accounts$2,067,0006,209
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$70,252,0005,622
Deposits held in domestic offices$70,252,0005,622
Individuals, partnerships, and corporations$57,646,0005,807
U.S. Government$73,000765
States and political subdivisions in the U.S.$12,533,0002,442
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$21,096,0004,712
Demand deposits$14,100,0003,826
Nontransaction accounts$49,156,0005,634
Money market deposit accounts (MMDAs)$10,019,0004,655
Other savings deposits (excluding MMDAs)$6,956,0004,335
Total time deposits$32,181,0005,618
Total time and savings deposits$56,152,0005,725
Noninterest-bearing deposits$14,100,0004,145
Interest-bearing deposits$56,152,0005,745
Retail deposits$52,915,0005,690
Estimated insured deposits$63,951,0005,510
IRAs and Keogh plan accounts$2,213,0006,063
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$71,628,0005,566
Deposits held in domestic offices$71,628,0005,565
Individuals, partnerships, and corporations$58,427,0005,787
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$13,191,0002,298
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$20,595,0004,553
Demand deposits$12,506,0003,997
Nontransaction accounts$51,034,0005,581
Money market deposit accounts (MMDAs)$10,738,0004,521
Other savings deposits (excluding MMDAs)$6,424,0004,524
Total time deposits$33,872,0005,567
Total time and savings deposits$59,123,0005,610
Noninterest-bearing deposits$12,506,0004,298
Interest-bearing deposits$59,122,0005,621
Retail deposits$52,479,0005,688
Estimated insured deposits$67,723,0005,324
IRAs and Keogh plan accounts$2,107,0006,182
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$72,231,0005,550
Deposits held in domestic offices$72,231,0005,548
Individuals, partnerships, and corporations$58,777,0005,789
U.S. Government$77,000550
States and political subdivisions in the U.S.$13,377,0002,257
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$20,689,0004,577
Demand deposits$12,935,0003,969
Nontransaction accounts$51,542,0005,581
Money market deposit accounts (MMDAs)$11,982,0004,285
Other savings deposits (excluding MMDAs)$6,428,0004,537
Total time deposits$33,132,0005,656
Total time and savings deposits$59,296,0005,612
Noninterest-bearing deposits$12,935,0004,246
Interest-bearing deposits$59,296,0005,634
Retail deposits$53,364,0005,659
Estimated insured deposits$53,664,0005,585
IRAs and Keogh plan accounts$2,019,0006,251
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$73,222,0005,513
Deposits held in domestic offices$73,222,0005,512
Individuals, partnerships, and corporations$59,944,0005,736
U.S. Government$77,000582
States and political subdivisions in the U.S.$13,202,0002,346
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$20,757,0004,560
Demand deposits$13,807,0003,738
Nontransaction accounts$52,466,0005,549
Money market deposit accounts (MMDAs)$12,517,0004,190
Other savings deposits (excluding MMDAs)$6,066,0004,654
Total time deposits$33,883,0005,611
Total time and savings deposits$59,416,0005,628
Noninterest-bearing deposits$13,807,0004,066
Interest-bearing deposits$59,415,0005,641
Retail deposits$53,561,0005,682
Estimated insured deposits$57,844,0005,384
IRAs and Keogh plan accounts$1,830,0006,359
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$69,416,0005,635
Deposits held in domestic offices$69,416,0005,633
Individuals, partnerships, and corporations$57,573,0005,804
U.S. Government$98,000775
States and political subdivisions in the U.S.$11,745,0002,508
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$18,340,0005,009
Demand deposits$11,983,0004,236
Nontransaction accounts$51,076,0005,568
Money market deposit accounts (MMDAs)$11,044,0004,315
Other savings deposits (excluding MMDAs)$5,259,0004,849
Total time deposits$34,773,0005,497
Total time and savings deposits$57,433,0005,660
Noninterest-bearing deposits$11,983,0004,500
Interest-bearing deposits$57,433,0005,676
Retail deposits$48,882,0005,893
Estimated insured deposits$53,908,0005,554
IRAs and Keogh plan accounts$1,662,0006,454
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$70,217,0005,554
Deposits held in domestic offices$70,217,0005,552
Individuals, partnerships, and corporations$57,409,0005,774
U.S. Government$80,000605
States and political subdivisions in the U.S.$12,727,0002,256
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$18,237,0004,894
Demand deposits$11,768,0004,241
Nontransaction accounts$51,979,0005,486
Money market deposit accounts (MMDAs)$12,288,0004,109
Other savings deposits (excluding MMDAs)$5,466,0004,803
Total time deposits$34,226,0005,508
Total time and savings deposits$58,448,0005,575
Noninterest-bearing deposits$11,768,0004,518
Interest-bearing deposits$58,449,0005,588
Retail deposits$50,841,0005,760
Estimated insured deposits$52,692,0005,601
IRAs and Keogh plan accounts$1,542,0006,540
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$72,037,0005,480
Deposits held in domestic offices$72,037,0005,477
Individuals, partnerships, and corporations$58,852,0005,714
U.S. Government$83,000626
States and political subdivisions in the U.S.$13,102,0002,241
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$20,088,0004,703
Demand deposits$13,160,0004,020
Nontransaction accounts$51,949,0005,489
Money market deposit accounts (MMDAs)$13,650,0003,915
Other savings deposits (excluding MMDAs)$5,691,0004,734
Total time deposits$32,609,0005,634
Total time and savings deposits$58,877,0005,574
Noninterest-bearing deposits$13,160,0004,310
Interest-bearing deposits$58,877,0005,578
Retail deposits$54,023,0005,617
Estimated insured deposits$54,772,0005,481
IRAs and Keogh plan accounts$1,441,0006,633
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$70,932,0005,524
Deposits held in domestic offices$70,932,0005,521
Individuals, partnerships, and corporations$57,880,0005,791
U.S. Government$81,000616
States and political subdivisions in the U.S.$12,971,0002,266
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$18,897,0004,856
Demand deposits$12,236,0004,173
Nontransaction accounts$52,035,0005,506
Money market deposit accounts (MMDAs)$16,049,0003,598
Other savings deposits (excluding MMDAs)$4,857,0005,072
Total time deposits$31,130,0005,781
Total time and savings deposits$58,696,0005,581
Noninterest-bearing deposits$12,236,0004,437
Interest-bearing deposits$58,696,0005,596
Retail deposits$54,338,0005,598
Estimated insured deposits$48,496,0005,838
IRAs and Keogh plan accounts$1,492,0006,601
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$67,038,0005,652
Deposits held in domestic offices$67,038,0005,651
Individuals, partnerships, and corporations$56,548,0005,796
U.S. Government$81,000965
States and political subdivisions in the U.S.$10,409,0002,620
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,160,0004,858
Demand deposits$12,013,0004,302
Nontransaction accounts$47,878,0005,670
Money market deposit accounts (MMDAs)$15,403,0003,619
Other savings deposits (excluding MMDAs)$4,875,0004,974
Total time deposits$27,600,0006,042
Total time and savings deposits$55,025,0005,717
Noninterest-bearing deposits$12,013,0004,570
Interest-bearing deposits$55,025,0005,723
Retail deposits$53,347,0005,601
Estimated insured deposits$47,010,0005,837
IRAs and Keogh plan accounts$1,401,0006,694
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$65,907,0005,706
Deposits held in domestic offices$65,907,0005,705
Individuals, partnerships, and corporations$55,299,0005,862
U.S. Government$88,000591
States and political subdivisions in the U.S.$10,520,0002,459
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$18,729,0004,813
Demand deposits$11,508,0004,304
Nontransaction accounts$47,178,0005,730
Money market deposit accounts (MMDAs)$15,991,0003,527
Other savings deposits (excluding MMDAs)$5,079,0004,937
Total time deposits$26,107,0006,190
Total time and savings deposits$54,399,0005,731
Noninterest-bearing deposits$11,508,0004,566
Interest-bearing deposits$54,399,0005,736
Retail deposits$53,225,0005,579
Estimated insured deposits$45,743,0005,929
IRAs and Keogh plan accounts$1,333,0006,804
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$65,733,0005,717
Deposits held in domestic offices$65,733,0005,716
Individuals, partnerships, and corporations$54,916,0005,898
U.S. Government$86,000639
States and political subdivisions in the U.S.$10,731,0002,407
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$17,735,0005,107
Demand deposits$10,977,0004,577
Nontransaction accounts$47,998,0005,677
Money market deposit accounts (MMDAs)$17,694,0003,320
Other savings deposits (excluding MMDAs)$5,121,0005,047
Total time deposits$25,183,0006,261
Total time and savings deposits$54,756,0005,746
Noninterest-bearing deposits$10,977,0004,784
Interest-bearing deposits$54,756,0005,747
Retail deposits$53,793,0005,586
Estimated insured deposits$44,413,0006,036
IRAs and Keogh plan accounts$1,344,0006,811
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$67,185,0005,691
Deposits held in domestic offices$67,185,0005,688
Individuals, partnerships, and corporations$55,672,0005,879
U.S. Government$73,000695
States and political subdivisions in the U.S.$11,440,0002,367
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$18,751,0005,026
Demand deposits$12,030,0004,345
Nontransaction accounts$48,434,0005,658
Money market deposit accounts (MMDAs)$17,715,0003,331
Other savings deposits (excluding MMDAs)$6,479,0004,534
Total time deposits$24,240,0006,345
Total time and savings deposits$55,155,0005,737
Noninterest-bearing deposits$12,030,0004,556
Interest-bearing deposits$55,155,0005,748
Retail deposits$55,813,0005,518
Estimated insured deposits$43,954,0006,093
IRAs and Keogh plan accounts$1,387,0006,762
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$55,905,0006,134
Deposits held in domestic offices$55,905,0006,133
Individuals, partnerships, and corporations$43,619,0006,468
U.S. Government$81,000986
States and political subdivisions in the U.S.$12,205,0002,244
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$18,771,0005,095
Demand deposits$11,998,0004,438
Nontransaction accounts$37,134,0006,287
Money market deposit accounts (MMDAs)$6,075,0005,339
Other savings deposits (excluding MMDAs)$7,143,0004,289
Total time deposits$23,915,0006,323
Total time and savings deposits$43,907,0006,262
Noninterest-bearing deposits$11,998,0004,653
Interest-bearing deposits$43,907,0006,271
Retail deposits$44,098,0006,132
Estimated insured deposits$42,035,0006,191
IRAs and Keogh plan accounts$1,232,0006,937
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$52,029,0006,299
Deposits held in domestic offices$52,029,0006,297
Individuals, partnerships, and corporations$40,874,0006,603
U.S. Government$85,000662
States and political subdivisions in the U.S.$11,070,0002,287
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$17,280,0005,260
Demand deposits$10,498,0004,769
Nontransaction accounts$34,749,0006,449
Money market deposit accounts (MMDAs)$6,039,0005,360
Other savings deposits (excluding MMDAs)$6,496,0004,589
Total time deposits$22,213,0006,484
Total time and savings deposits$41,531,0006,377
Noninterest-bearing deposits$10,498,0004,953
Interest-bearing deposits$41,531,0006,387
Retail deposits$41,656,0006,268
Estimated insured deposits$40,833,0006,253
IRAs and Keogh plan accounts$1,192,0006,995
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$50,554,0006,378
Deposits held in domestic offices$50,554,0006,376
Individuals, partnerships, and corporations$40,143,0006,658
U.S. Government$79,000715
States and political subdivisions in the U.S.$10,332,0002,428
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$16,538,0005,498
Demand deposits$10,053,0004,988
Nontransaction accounts$34,016,0006,453
Money market deposit accounts (MMDAs)$6,168,0005,351
Other savings deposits (excluding MMDAs)$6,484,0004,676
Total time deposits$21,363,0006,529
Total time and savings deposits$40,501,0006,439
Noninterest-bearing deposits$10,053,0005,135
Interest-bearing deposits$40,501,0006,454
Retail deposits$40,428,0006,377
Estimated insured deposits$40,095,0006,326
IRAs and Keogh plan accounts$1,228,0006,984
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$50,478,0006,405
Deposits held in domestic offices$50,478,0006,403
Individuals, partnerships, and corporations$40,092,0006,679
U.S. Government$90,000641
States and political subdivisions in the U.S.$10,296,0002,485
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$16,563,0005,553
Demand deposits$9,996,0005,033
Nontransaction accounts$33,915,0006,453
Money market deposit accounts (MMDAs)$6,683,0005,209
Other savings deposits (excluding MMDAs)$6,498,0004,772
Total time deposits$20,734,0006,558
Total time and savings deposits$40,482,0006,460
Noninterest-bearing deposits$9,996,0005,173
Interest-bearing deposits$40,482,0006,475
Retail deposits$41,239,0006,344
Estimated insured deposits$40,139,0006,307
IRAs and Keogh plan accounts$1,311,0006,861
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$48,900,0006,496
Deposits held in domestic offices$48,900,0006,494
Individuals, partnerships, and corporations$39,253,0006,760
U.S. Government$81,0001,115
States and political subdivisions in the U.S.$9,566,0002,610
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$17,441,0005,498
Demand deposits$10,358,0005,000
Nontransaction accounts$31,459,0006,654
Money market deposit accounts (MMDAs)$5,583,0005,573
Other savings deposits (excluding MMDAs)$5,693,0005,081
Total time deposits$20,182,0006,589
Total time and savings deposits$38,542,0006,596
Noninterest-bearing deposits$10,358,0005,148
Interest-bearing deposits$38,542,0006,608
Retail deposits$40,052,0006,471
Estimated insured deposits$39,140,0006,379
IRAs and Keogh plan accounts$1,365,0006,817
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$47,822,0006,516
Deposits held in domestic offices$47,822,0006,513
Individuals, partnerships, and corporations$37,705,0006,826
U.S. Government$81,000735
States and political subdivisions in the U.S.$10,036,0002,432
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$16,254,0005,594
Demand deposits$9,154,0005,264
Nontransaction accounts$31,568,0006,656
Money market deposit accounts (MMDAs)$5,818,0005,525
Other savings deposits (excluding MMDAs)$5,761,0005,086
Total time deposits$19,989,0006,597
Total time and savings deposits$38,668,0006,565
Noninterest-bearing deposits$9,154,0005,374
Interest-bearing deposits$38,668,0006,575
Retail deposits$39,007,0006,492
Estimated insured deposits$38,956,0006,392
IRAs and Keogh plan accounts$1,373,0006,857
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$46,579,0006,577
Deposits held in domestic offices$46,579,0006,576
Individuals, partnerships, and corporations$36,880,0006,855
U.S. Government$76,000716
States and political subdivisions in the U.S.$9,623,0002,580
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$16,573,0005,539
Demand deposits$9,677,0005,038
Nontransaction accounts$30,006,0006,754
Money market deposit accounts (MMDAs)$5,672,0005,582
Other savings deposits (excluding MMDAs)$5,225,0005,402
Total time deposits$19,109,0006,671
Total time and savings deposits$36,902,0006,671
Noninterest-bearing deposits$9,679,0005,127
Interest-bearing deposits$36,900,0006,695
Retail deposits$38,410,0006,536
Estimated insured deposits$38,167,0006,419
IRAs and Keogh plan accounts$1,371,0006,842
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$46,759,0006,609
Deposits held in domestic offices$46,759,0006,607
Individuals, partnerships, and corporations$36,666,0006,938
U.S. Government$64,000740
States and political subdivisions in the U.S.$10,029,0002,503
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$15,985,0005,684
Demand deposits$9,163,0005,176
Nontransaction accounts$30,774,0006,747
Money market deposit accounts (MMDAs)$6,188,0005,512
Other savings deposits (excluding MMDAs)$5,310,0005,468
Total time deposits$19,276,0006,668
Total time and savings deposits$37,596,0006,719
Noninterest-bearing deposits$9,163,0005,262
Interest-bearing deposits$37,596,0006,738
Retail deposits$38,563,0006,603
Estimated insured deposits$38,515,0006,482
IRAs and Keogh plan accounts$1,351,0006,942
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$45,576,0006,721
Deposits held in domestic offices$45,576,0006,719
Individuals, partnerships, and corporations$36,722,0006,949
U.S. Government$75,0001,055
States and political subdivisions in the U.S.$8,779,0002,797
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$15,307,0005,874
Demand deposits$8,975,0005,294
Nontransaction accounts$30,269,0006,780
Money market deposit accounts (MMDAs)$5,674,0005,699
Other savings deposits (excluding MMDAs)$4,894,0005,645
Total time deposits$19,701,0006,612
Total time and savings deposits$36,601,0006,790
Noninterest-bearing deposits$8,975,0005,382
Interest-bearing deposits$36,601,0006,810
Retail deposits$37,392,0006,708
Estimated insured deposits$38,581,0006,494
IRAs and Keogh plan accounts$1,368,0006,946
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$46,216,0006,626
Deposits held in domestic offices$46,216,0006,624
Individuals, partnerships, and corporations$37,079,0006,909
U.S. Government$57,000857
States and political subdivisions in the U.S.$9,080,0002,614
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$15,143,0005,766
Demand deposits$8,550,0005,301
Nontransaction accounts$31,073,0006,731
Money market deposit accounts (MMDAs)$5,283,0005,818
Other savings deposits (excluding MMDAs)$5,273,0005,447
Total time deposits$20,517,0006,500
Total time and savings deposits$37,666,0006,699
Noninterest-bearing deposits$8,550,0005,372
Interest-bearing deposits$37,666,0006,718
Retail deposits$37,514,0006,657
Estimated insured deposits$38,809,0006,467
IRAs and Keogh plan accounts$1,351,0007,001
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$44,754,0006,754
Deposits held in domestic offices$44,754,0006,753
Individuals, partnerships, and corporations$37,432,0006,910
U.S. Government$75,000765
States and political subdivisions in the U.S.$7,247,0003,087
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$14,505,0005,909
Demand deposits$8,354,0005,382
Nontransaction accounts$30,249,0006,812
Money market deposit accounts (MMDAs)$5,086,0005,937
Other savings deposits (excluding MMDAs)$5,450,0005,401
Total time deposits$19,713,0006,639
Total time and savings deposits$36,400,0006,810
Noninterest-bearing deposits$8,354,0005,443
Interest-bearing deposits$36,400,0006,828
Retail deposits$36,522,0006,782
Estimated insured deposits$38,496,0006,538
IRAs and Keogh plan accounts$1,375,0007,076
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$44,922,0006,761
Deposits held in domestic offices$44,922,0006,758
Individuals, partnerships, and corporations$38,099,0006,893
U.S. Government$52,000964
States and political subdivisions in the U.S.$6,771,0003,255
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$14,375,0005,931
Demand deposits$8,512,0005,246
Nontransaction accounts$30,547,0006,814
Money market deposit accounts (MMDAs)$5,899,0005,668
Other savings deposits (excluding MMDAs)$5,442,0005,411
Total time deposits$19,206,0006,746
Total time and savings deposits$36,410,0006,838
Noninterest-bearing deposits$8,512,0005,327
Interest-bearing deposits$36,410,0006,858
Retail deposits$37,604,0006,740
Estimated insured deposits$38,577,0006,569
IRAs and Keogh plan accounts$1,422,0007,044
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,965,0006,836
Deposits held in domestic offices$43,965,0006,834
Individuals, partnerships, and corporations$37,870,0006,915
U.S. Government$44,0001,741
States and political subdivisions in the U.S.$6,051,0003,491
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$14,550,0005,462
Demand deposits$8,826,0004,902
Nontransaction accounts$29,415,0006,145
Money market deposit accounts (MMDAs)$4,728,0005,472
Other savings deposits (excluding MMDAs)$5,060,0004,882
Total time deposits$19,627,0005,952
Total time and savings deposits$35,139,0006,932
Noninterest-bearing deposits$8,826,0005,279
Interest-bearing deposits$35,139,0006,955
Retail deposits$37,144,0006,784
Estimated insured deposits$38,276,0006,599
IRAs and Keogh plan accounts$1,501,0006,983
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$43,326,0006,879
Deposits held in domestic offices$43,326,0006,878
Individuals, partnerships, and corporations$36,853,0006,994
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$6,455,0003,225
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$14,265,0005,430
Demand deposits$8,097,0005,066
Nontransaction accounts$29,061,0006,222
Money market deposit accounts (MMDAs)$4,368,0005,612
Other savings deposits (excluding MMDAs)$4,955,0004,925
Total time deposits$19,738,0006,021
Total time and savings deposits$35,229,0006,960
Noninterest-bearing deposits$8,097,0005,429
Interest-bearing deposits$35,229,0006,979
Retail deposits$36,374,0006,848
Estimated insured deposits$37,709,0006,701
IRAs and Keogh plan accounts$1,511,0007,025
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$42,650,0006,939
Deposits held in domestic offices$42,650,0006,938
Individuals, partnerships, and corporations$36,308,0007,028
U.S. Government$84,000781
States and political subdivisions in the U.S.$6,258,0003,274
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$13,600,0005,493
Demand deposits$8,043,0005,033
Nontransaction accounts$29,050,0006,258
Money market deposit accounts (MMDAs)$3,901,0005,773
Other savings deposits (excluding MMDAs)$4,834,0004,933
Total time deposits$20,315,0005,992
Total time and savings deposits$34,607,0007,023
Noninterest-bearing deposits$8,043,0005,424
Interest-bearing deposits$34,607,0007,043
Retail deposits$35,504,0006,927
Estimated insured deposits$38,088,0006,663
IRAs and Keogh plan accounts$1,556,0007,004
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$43,045,0006,900
Deposits held in domestic offices$43,045,0006,899
Individuals, partnerships, and corporations$36,162,0007,032
U.S. Government$66,000864
States and political subdivisions in the U.S.$6,817,0003,132
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$13,746,0005,425
Demand deposits$7,592,0005,075
Nontransaction accounts$29,299,0006,239
Money market deposit accounts (MMDAs)$4,251,0005,607
Other savings deposits (excluding MMDAs)$5,133,0004,749
Total time deposits$19,915,0006,074
Total time and savings deposits$35,453,0006,963
Noninterest-bearing deposits$7,911,0005,331
Interest-bearing deposits$35,134,0007,018
Retail deposits$36,844,0006,805
Estimated insured deposits$38,615,0006,612
IRAs and Keogh plan accounts$1,535,0007,011
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$41,966,0006,948
Deposits held in domestic offices$41,966,0006,945
Individuals, partnerships, and corporations$36,642,0006,953
U.S. Government$92,0001,168
States and political subdivisions in the U.S.$5,232,0003,690
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$13,525,0005,479
Demand deposits$7,684,0005,075
Nontransaction accounts$28,441,0006,273
Money market deposit accounts (MMDAs)$3,944,0005,669
Other savings deposits (excluding MMDAs)$4,630,0004,895
Total time deposits$19,867,0006,071
Total time and savings deposits$34,282,0007,023
Noninterest-bearing deposits$7,684,0005,427
Interest-bearing deposits$34,282,0007,054
Retail deposits$35,904,0006,860
Estimated insured deposits$37,391,0006,682
IRAs and Keogh plan accounts$1,544,0006,981
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$42,054,0006,892
Deposits held in domestic offices$42,054,0006,890
Individuals, partnerships, and corporations$36,671,0006,939
U.S. Government$88,0001,223
States and political subdivisions in the U.S.$5,295,0003,510
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$13,464,0005,401
Demand deposits$8,335,0004,740
Nontransaction accounts$28,590,0006,227
Money market deposit accounts (MMDAs)$4,395,0005,354
Other savings deposits (excluding MMDAs)$3,992,0005,027
Total time deposits$20,203,0006,099
Total time and savings deposits$33,719,0007,057
Noninterest-bearing deposits$8,335,0005,057
Interest-bearing deposits$33,719,0007,088
Retail deposits$35,992,0006,805
Estimated insured deposits$36,960,0006,707
IRAs and Keogh plan accounts$1,808,0006,690
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$38,310,0007,120
Deposits held in domestic offices$38,310,0007,119
Individuals, partnerships, and corporations$34,224,0007,082
U.S. Government$37,0002,015
States and political subdivisions in the U.S.$4,049,0004,166
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$10,533,0006,020
Demand deposits$6,944,0005,179
Nontransaction accounts$27,777,0006,205
Money market deposit accounts (MMDAs)$3,150,0005,754
Other savings deposits (excluding MMDAs)$3,037,0005,593
Total time deposits$21,590,0005,875
Total time and savings deposits$31,366,0007,186
Noninterest-bearing deposits$6,944,0005,486
Interest-bearing deposits$31,366,0007,251
Retail deposits$32,084,0007,127
Estimated insured deposits$35,876,0006,760
IRAs and Keogh plan accounts$1,864,0006,628
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$38,434,0007,199
Deposits held in domestic offices$38,434,0007,197
Individuals, partnerships, and corporations$34,491,0007,180
U.S. Government$66,0001,290
States and political subdivisions in the U.S.$3,877,0004,158
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$10,300,0006,217
Demand deposits$6,972,0005,145
Nontransaction accounts$28,134,0006,215
Money market deposit accounts (MMDAs)$3,470,0005,713
Other savings deposits (excluding MMDAs)$3,083,0005,898
Total time deposits$21,581,0005,828
Total time and savings deposits$31,462,0007,282
Noninterest-bearing deposits$6,972,0005,453
Interest-bearing deposits$31,462,0007,335
Retail deposits$32,368,0007,268
Estimated insured deposits$36,013,0006,881
IRAs and Keogh plan accounts$1,949,0006,723
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$39,231,0007,238
Deposits held in domestic offices$39,231,0007,237
Individuals, partnerships, and corporations$35,082,0007,228
U.S. Government$102,0001,340
States and political subdivisions in the U.S.$4,047,0003,938
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$10,872,0006,160
Demand deposits$7,064,0005,229
Nontransaction accounts$28,359,0006,222
Money market deposit accounts (MMDAs)$3,440,0005,674
Other savings deposits (excluding MMDAs)$3,029,0006,069
Total time deposits$21,890,0005,846
Total time and savings deposits$32,167,0007,320
Noninterest-bearing deposits$7,064,0005,529
Interest-bearing deposits$32,167,0007,369
Retail deposits$34,730,0007,148
Estimated insured deposits$36,488,0006,974
IRAs and Keogh plan accounts$1,906,0006,949
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$35,396,0007,753
Deposits held in domestic offices$35,396,0007,750
Individuals, partnerships, and corporations$32,578,0007,627
U.S. Government$44,0002,655
States and political subdivisions in the U.S.$2,774,0005,073
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$10,027,0006,475
Demand deposits$5,963,0005,720
Nontransaction accounts$25,369,0006,688
Money market deposit accounts (MMDAs)$3,487,0005,680
Other savings deposits (excluding MMDAs)$2,822,0006,459
Total time deposits$19,060,0006,410
Total time and savings deposits$29,433,0007,773
Noninterest-bearing deposits$5,963,0006,044
Interest-bearing deposits$29,433,0007,840
Retail deposits$30,401,0007,791
Estimated insured deposits$28,638,0008,048
IRAs and Keogh plan accounts$2,073,0006,963
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$32,160,0008,389
Deposits held in domestic offices$32,160,0008,385
Individuals, partnerships, and corporations$29,932,0008,218
U.S. Government$90,0003,213
States and political subdivisions in the U.S.$2,138,0005,795
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$10,287,0006,638
Demand deposits$7,248,0005,261
Nontransaction accounts$21,873,0007,381
Money market deposit accounts (MMDAs)$2,032,0007,185
Other savings deposits (excluding MMDAs)$2,873,0006,716
Total time deposits$16,968,0006,927
Total time and savings deposits$24,912,0008,652
Noninterest-bearing deposits$7,248,0005,550
Interest-bearing deposits$24,912,0008,742
Retail deposits$27,909,0008,448
Estimated insured deposits$31,709,0007,959
IRAs and Keogh plan accounts$2,151,0007,165
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$31,621,0008,732
Deposits held in domestic offices$31,621,0008,727
Individuals, partnerships, and corporations$29,028,0008,618
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$2,552,0005,270
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$10,066,0006,866
Demand deposits$7,222,0005,345
Nontransaction accounts$21,555,0007,604
Money market deposit accounts (MMDAs)$1,804,0007,731
Other savings deposits (excluding MMDAs)$3,115,0006,768
Total time deposits$16,636,0007,099
Total time and savings deposits$24,399,0008,997
Noninterest-bearing deposits$7,222,0005,639
Interest-bearing deposits$24,399,0009,101
Retail deposits$27,672,0008,770
Estimated insured deposits$31,072,0008,345
IRAs and Keogh plan accounts$2,174,0007,372
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$30,640,0009,086
Deposits held in domestic offices$30,640,0009,081
Individuals, partnerships, and corporations$28,873,0008,873
U.S. Government$88,0003,641
States and political subdivisions in the U.S.$1,679,0006,531
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$9,617,0007,308
Demand deposits$6,281,0005,963
Nontransaction accounts$21,023,0007,766
Money market deposit accounts (MMDAs)$2,501,0007,594
Other savings deposits (excluding MMDAs)$3,864,0006,618
Total time deposits$14,658,0007,300
Total time and savings deposits$24,359,0009,250
Noninterest-bearing deposits$6,281,0006,253
Interest-bearing deposits$24,359,0009,349
Retail deposits$27,643,0009,081
Estimated insured deposits$28,746,0008,887
IRAs and Keogh plan accounts$2,026,0007,692
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$30,561,0009,476
Deposits held in domestic offices$30,561,0009,470
Individuals, partnerships, and corporations$28,843,0009,195
U.S. Government$97,0003,255
States and political subdivisions in the U.S.$1,621,0006,655
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$9,310,0007,618
Demand deposits$5,885,0006,201
Nontransaction accounts$21,251,0007,928
Money market deposit accounts (MMDAs)$2,928,0007,660
Other savings deposits (excluding MMDAs)$4,001,0006,741
Total time deposits$14,322,0007,452
Total time and savings deposits$24,676,0009,516
Noninterest-bearing deposits$5,885,0006,524
Interest-bearing deposits$24,676,0009,693
Retail deposits$27,328,0009,518
Estimated insured deposits$28,378,0009,325
IRAs and Keogh plan accounts$1,987,0008,118
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$27,863,00010,167
Deposits held in domestic offices$27,863,00010,162
Individuals, partnerships, and corporations$26,348,00010,049
U.S. Government$110,0003,676
States and political subdivisions in the U.S.$1,405,0007,076
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$8,056,0008,172
Demand deposits$4,975,0006,812
Nontransaction accounts$19,807,0008,364
Money market deposit accounts (MMDAs)$2,320,0008,560
Other savings deposits (excluding MMDAs)$3,229,0007,232
Total time deposits$14,258,0007,775
Total time and savings deposits$22,888,00010,349
Noninterest-bearing deposits$4,975,0007,269
Interest-bearing deposits$22,888,00010,345
Retail deposits$25,196,00010,161
Estimated insured deposits$25,100,00010,223
IRAs and Keogh plan accounts$2,082,0008,305
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA