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County National Bank, Total Deposits

2007-03-31Rank
Total deposits$143,085,0003,472
Deposits held in domestic offices$143,085,0003,470
Individuals, partnerships, and corporations$143,066,0003,205
U.S. Government$19,0001,609
States and political subdivisions in the U.S.$06,928
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$50,829,0001,846
Demand deposits$44,401,0001,049
Nontransaction accounts$92,256,0003,853
Money market deposit accounts (MMDAs)$7,210,0005,077
Other savings deposits (excluding MMDAs)$43,522,0001,501
Total time deposits$41,524,0004,896
Total time and savings deposits$98,684,0004,023
Noninterest-bearing deposits$44,401,0001,514
Interest-bearing deposits$98,684,0004,036
Retail deposits$128,286,0003,103
Estimated insured deposits$98,032,0003,673
IRAs and Keogh plan accounts$5,715,0003,719
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$140,321,0003,503
Deposits held in domestic offices$140,321,0003,500
Individuals, partnerships, and corporations$140,301,0003,231
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$06,954
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$46,295,0002,152
Demand deposits$39,605,0001,248
Nontransaction accounts$94,026,0003,727
Money market deposit accounts (MMDAs)$7,598,0004,922
Other savings deposits (excluding MMDAs)$45,839,0001,448
Total time deposits$40,589,0004,895
Total time and savings deposits$100,716,0003,913
Noninterest-bearing deposits$39,605,0001,733
Interest-bearing deposits$100,716,0003,927
Retail deposits$125,061,0003,073
Estimated insured deposits$94,457,0003,724
IRAs and Keogh plan accounts$5,665,0003,696
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$131,125,0003,624
Deposits held in domestic offices$131,125,0003,621
Individuals, partnerships, and corporations$131,105,0003,369
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$06,998
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$45,237,0002,182
Demand deposits$37,885,0001,353
Nontransaction accounts$85,888,0003,934
Money market deposit accounts (MMDAs)$9,208,0004,547
Other savings deposits (excluding MMDAs)$39,382,0001,541
Total time deposits$37,298,0005,109
Total time and savings deposits$93,240,0004,072
Noninterest-bearing deposits$37,885,0001,805
Interest-bearing deposits$93,240,0004,081
Retail deposits$117,765,0003,191
Estimated insured deposits$91,320,0003,787
IRAs and Keogh plan accounts$5,563,0003,720
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$128,813,0003,646
Deposits held in domestic offices$128,813,0003,643
Individuals, partnerships, and corporations$128,791,0003,399
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$07,031
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$46,693,0002,247
Demand deposits$40,476,0001,342
Nontransaction accounts$82,120,0004,010
Money market deposit accounts (MMDAs)$10,110,0004,389
Other savings deposits (excluding MMDAs)$36,056,0001,620
Total time deposits$35,954,0005,130
Total time and savings deposits$88,337,0004,176
Noninterest-bearing deposits$40,476,0001,740
Interest-bearing deposits$88,337,0004,198
Retail deposits$115,703,0003,236
Estimated insured deposits$89,732,0003,831
IRAs and Keogh plan accounts$5,421,0003,762
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$131,245,0003,585
Deposits held in domestic offices$131,245,0003,581
Individuals, partnerships, and corporations$131,226,0003,330
U.S. Government$19,0001,704
States and political subdivisions in the U.S.$07,047
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$49,455,0002,184
Demand deposits$41,884,0001,330
Nontransaction accounts$81,790,0003,985
Money market deposit accounts (MMDAs)$10,449,0004,357
Other savings deposits (excluding MMDAs)$37,024,0001,607
Total time deposits$34,317,0005,204
Total time and savings deposits$89,361,0004,164
Noninterest-bearing deposits$41,884,0001,699
Interest-bearing deposits$89,361,0004,179
Retail deposits$119,962,0003,152
Estimated insured deposits$91,855,0003,734
IRAs and Keogh plan accounts$5,387,0003,722
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$130,492,0003,551
Deposits held in domestic offices$130,492,0003,547
Individuals, partnerships, and corporations$130,470,0003,305
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,762,0002,324
Demand deposits$41,074,0001,393
Nontransaction accounts$82,730,0003,873
Money market deposit accounts (MMDAs)$8,713,0004,725
Other savings deposits (excluding MMDAs)$40,501,0001,514
Total time deposits$33,516,0005,194
Total time and savings deposits$89,418,0004,106
Noninterest-bearing deposits$41,074,0001,748
Interest-bearing deposits$89,418,0004,130
Retail deposits$118,983,0003,166
Estimated insured deposits$84,047,0003,979
IRAs and Keogh plan accounts$5,171,0003,794
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$135,299,0003,402
Deposits held in domestic offices$135,299,0003,398
Individuals, partnerships, and corporations$135,289,0003,160
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$07,139
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$49,877,0002,185
Demand deposits$43,226,0001,308
Nontransaction accounts$85,422,0003,732
Money market deposit accounts (MMDAs)$8,586,0004,720
Other savings deposits (excluding MMDAs)$41,751,0001,491
Total time deposits$35,085,0005,010
Total time and savings deposits$92,073,0003,958
Noninterest-bearing deposits$43,226,0001,641
Interest-bearing deposits$92,073,0003,982
Retail deposits$121,841,0003,069
Estimated insured deposits$84,822,0003,914
IRAs and Keogh plan accounts$5,384,0003,708
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$128,941,0003,470
Deposits held in domestic offices$128,941,0003,467
Individuals, partnerships, and corporations$128,924,0003,217
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$07,144
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$47,520,0002,338
Demand deposits$41,422,0001,378
Nontransaction accounts$81,421,0003,812
Money market deposit accounts (MMDAs)$7,429,0005,038
Other savings deposits (excluding MMDAs)$39,529,0001,528
Total time deposits$34,463,0004,977
Total time and savings deposits$87,519,0004,063
Noninterest-bearing deposits$41,422,0001,664
Interest-bearing deposits$87,519,0004,093
Retail deposits$116,109,0003,154
Estimated insured deposits$83,912,0003,902
IRAs and Keogh plan accounts$5,356,0003,701
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$128,264,0003,491
Deposits held in domestic offices$128,264,0003,488
Individuals, partnerships, and corporations$128,241,0003,229
U.S. Government$23,0001,363
States and political subdivisions in the U.S.$07,198
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$43,802,0002,575
Demand deposits$34,985,0001,667
Nontransaction accounts$84,462,0003,722
Money market deposit accounts (MMDAs)$7,798,0005,022
Other savings deposits (excluding MMDAs)$40,837,0001,517
Total time deposits$35,827,0004,819
Total time and savings deposits$93,279,0003,898
Noninterest-bearing deposits$34,985,0001,934
Interest-bearing deposits$93,279,0003,927
Retail deposits$114,425,0003,225
Estimated insured deposits$83,551,0003,948
IRAs and Keogh plan accounts$5,324,0003,717
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$121,729,0003,612
Deposits held in domestic offices$121,729,0003,609
Individuals, partnerships, and corporations$121,706,0003,341
U.S. Government$23,0002,004
States and political subdivisions in the U.S.$07,222
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$38,792,0002,971
Demand deposits$32,497,0001,816
Nontransaction accounts$82,937,0003,742
Money market deposit accounts (MMDAs)$7,081,0005,221
Other savings deposits (excluding MMDAs)$39,335,0001,563
Total time deposits$36,521,0004,695
Total time and savings deposits$89,232,0003,994
Noninterest-bearing deposits$32,497,0002,061
Interest-bearing deposits$89,232,0004,037
Retail deposits$107,319,0003,389
Estimated insured deposits$80,925,0004,024
IRAs and Keogh plan accounts$5,198,0003,779
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$126,365,0003,463
Deposits held in domestic offices$126,365,0003,458
Individuals, partnerships, and corporations$126,356,0003,207
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$07,270
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$37,700,0002,951
Demand deposits$32,018,0001,803
Nontransaction accounts$88,665,0003,495
Money market deposit accounts (MMDAs)$8,130,0004,952
Other savings deposits (excluding MMDAs)$42,326,0001,472
Total time deposits$38,209,0004,556
Total time and savings deposits$94,347,0003,800
Noninterest-bearing deposits$32,018,0002,052
Interest-bearing deposits$94,347,0003,827
Retail deposits$110,703,0003,262
Estimated insured deposits$81,672,0003,960
IRAs and Keogh plan accounts$5,222,0003,788
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$118,154,0003,667
Deposits held in domestic offices$118,154,0003,664
Individuals, partnerships, and corporations$118,141,0003,388
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$07,327
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$44,250,0002,517
Demand deposits$36,567,0001,530
Nontransaction accounts$73,904,0004,015
Money market deposit accounts (MMDAs)$7,776,0005,056
Other savings deposits (excluding MMDAs)$31,962,0001,781
Total time deposits$34,166,0004,914
Total time and savings deposits$81,587,0004,237
Noninterest-bearing deposits$36,567,0001,767
Interest-bearing deposits$81,587,0004,279
Retail deposits$102,804,0003,495
Estimated insured deposits$81,779,0003,982
IRAs and Keogh plan accounts$5,091,0003,903
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$114,557,0003,751
Deposits held in domestic offices$114,557,0003,746
Individuals, partnerships, and corporations$114,553,0003,460
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$07,343
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$41,055,0002,705
Demand deposits$34,696,0001,579
Nontransaction accounts$73,502,0004,045
Money market deposit accounts (MMDAs)$8,019,0004,987
Other savings deposits (excluding MMDAs)$33,770,0001,675
Total time deposits$31,713,0005,224
Total time and savings deposits$79,861,0004,317
Noninterest-bearing deposits$34,696,0001,800
Interest-bearing deposits$79,861,0004,360
Retail deposits$102,078,0003,504
Estimated insured deposits$76,826,0004,198
IRAs and Keogh plan accounts$4,939,0003,999
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$103,353,0004,044
Deposits held in domestic offices$103,353,0004,041
Individuals, partnerships, and corporations$103,333,0003,752
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$07,397
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$36,582,0002,749
Demand deposits$31,141,0001,646
Nontransaction accounts$66,771,0003,773
Money market deposit accounts (MMDAs)$6,342,0004,943
Other savings deposits (excluding MMDAs)$27,882,0001,625
Total time deposits$32,547,0004,510
Total time and savings deposits$72,212,0004,666
Noninterest-bearing deposits$31,141,0001,968
Interest-bearing deposits$72,212,0004,681
Retail deposits$90,666,0003,851
Estimated insured deposits$73,052,0004,367
IRAs and Keogh plan accounts$4,907,0004,032
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$95,264,0004,272
Deposits held in domestic offices$95,264,0004,269
Individuals, partnerships, and corporations$95,258,0003,966
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$07,445
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$33,671,0002,907
Demand deposits$27,446,0001,883
Nontransaction accounts$61,593,0004,018
Money market deposit accounts (MMDAs)$5,935,0005,060
Other savings deposits (excluding MMDAs)$23,700,0001,826
Total time deposits$31,958,0004,595
Total time and savings deposits$67,818,0004,871
Noninterest-bearing deposits$27,446,0002,224
Interest-bearing deposits$67,818,0004,879
Retail deposits$83,270,0004,096
Estimated insured deposits$70,355,0004,497
IRAs and Keogh plan accounts$4,714,0004,176
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$96,112,0004,252
Deposits held in domestic offices$96,112,0004,250
Individuals, partnerships, and corporations$96,098,0003,944
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$07,472
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$34,977,0002,791
Demand deposits$26,810,0001,927
Nontransaction accounts$61,135,0004,024
Money market deposit accounts (MMDAs)$5,748,0005,081
Other savings deposits (excluding MMDAs)$23,823,0001,791
Total time deposits$31,564,0004,672
Total time and savings deposits$69,302,0004,797
Noninterest-bearing deposits$26,810,0002,257
Interest-bearing deposits$69,302,0004,807
Retail deposits$84,865,0004,042
Estimated insured deposits$70,436,0004,514
IRAs and Keogh plan accounts$4,649,0004,225
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$94,544,0004,270
Deposits held in domestic offices$94,544,0004,267
Individuals, partnerships, and corporations$94,536,0003,961
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$07,513
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$30,194,0003,120
Demand deposits$25,122,0001,941
Nontransaction accounts$64,350,0003,853
Money market deposit accounts (MMDAs)$6,442,0004,838
Other savings deposits (excluding MMDAs)$23,971,0001,745
Total time deposits$33,937,0004,448
Total time and savings deposits$69,422,0004,788
Noninterest-bearing deposits$25,122,0002,246
Interest-bearing deposits$69,422,0004,795
Retail deposits$83,820,0004,032
Estimated insured deposits$70,264,0004,512
IRAs and Keogh plan accounts$4,530,0004,263
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$93,609,0004,248
Deposits held in domestic offices$93,609,0004,243
Individuals, partnerships, and corporations$93,532,0003,950
U.S. Government$77,0001,308
States and political subdivisions in the U.S.$07,522
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$28,342,0003,284
Demand deposits$22,136,0002,198
Nontransaction accounts$65,267,0003,768
Money market deposit accounts (MMDAs)$6,545,0004,762
Other savings deposits (excluding MMDAs)$22,725,0001,723
Total time deposits$35,997,0004,253
Total time and savings deposits$71,473,0004,631
Noninterest-bearing deposits$22,136,0002,485
Interest-bearing deposits$71,473,0004,648
Retail deposits$81,160,0004,084
Estimated insured deposits$68,986,0004,517
IRAs and Keogh plan accounts$4,405,0004,275
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$77,915,0004,759
Deposits held in domestic offices$77,915,0004,754
Individuals, partnerships, and corporations$77,911,0004,440
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$07,678
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$24,117,0003,651
Demand deposits$19,418,0002,457
Nontransaction accounts$53,798,0004,245
Money market deposit accounts (MMDAs)$5,619,0004,861
Other savings deposits (excluding MMDAs)$19,194,0001,818
Total time deposits$28,985,0004,969
Total time and savings deposits$58,497,0005,182
Noninterest-bearing deposits$19,418,0002,700
Interest-bearing deposits$58,497,0005,209
Retail deposits$69,804,0004,492
Estimated insured deposits$66,009,0004,648
IRAs and Keogh plan accounts$3,771,0004,615
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$70,733,0004,961
Deposits held in domestic offices$70,733,0004,957
Individuals, partnerships, and corporations$70,720,0004,646
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$07,881
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$23,888,0003,489
Demand deposits$18,616,0002,406
Nontransaction accounts$46,845,0004,592
Money market deposit accounts (MMDAs)$6,509,0004,220
Other savings deposits (excluding MMDAs)$17,207,0001,800
Total time deposits$23,129,0005,670
Total time and savings deposits$52,117,0005,429
Noninterest-bearing deposits$18,616,0002,630
Interest-bearing deposits$52,117,0005,485
Retail deposits$64,763,0004,644
Estimated insured deposits$55,567,0005,164
IRAs and Keogh plan accounts$3,104,0005,204
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$62,003,0005,452
Deposits held in domestic offices$62,003,0005,449
Individuals, partnerships, and corporations$61,948,0005,119
U.S. Government$55,0001,450
States and political subdivisions in the U.S.$08,119
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$20,700,0003,997
Demand deposits$17,133,0002,636
Nontransaction accounts$41,303,0004,967
Money market deposit accounts (MMDAs)$8,206,0003,794
Other savings deposits (excluding MMDAs)$14,798,0002,178
Total time deposits$18,299,0006,342
Total time and savings deposits$44,870,0006,027
Noninterest-bearing deposits$17,133,0002,823
Interest-bearing deposits$44,870,0006,071
Retail deposits$56,908,0005,184
Estimated insured deposits$49,695,0005,661
IRAs and Keogh plan accounts$2,506,0006,019
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$48,299,0006,448
Deposits held in domestic offices$48,299,0006,445
Individuals, partnerships, and corporations$48,293,0006,085
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$08,360
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$21,557,0003,935
Demand deposits$14,048,0003,205
Nontransaction accounts$26,742,0006,431
Money market deposit accounts (MMDAs)$5,752,0004,485
Other savings deposits (excluding MMDAs)$4,634,0004,893
Total time deposits$16,356,0006,772
Total time and savings deposits$34,251,0007,087
Noninterest-bearing deposits$14,048,0003,407
Interest-bearing deposits$34,251,0007,134
Retail deposits$43,796,0006,254
Estimated insured deposits$36,746,0006,939
IRAs and Keogh plan accounts$1,984,0006,827
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$29,774,0008,366
Deposits held in domestic offices$29,774,0008,364
Individuals, partnerships, and corporations$29,557,0007,967
U.S. Government$217,0001,027
States and political subdivisions in the U.S.$08,772
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$13,263,0005,519
Demand deposits$10,029,0004,083
Nontransaction accounts$16,511,0007,930
Money market deposit accounts (MMDAs)$3,204,0005,887
Other savings deposits (excluding MMDAs)$2,434,0006,853
Total time deposits$10,873,0008,010
Total time and savings deposits$19,745,0009,000
Noninterest-bearing deposits$10,029,0004,320
Interest-bearing deposits$19,745,0009,072
Retail deposits$25,877,0008,374
Estimated insured deposits$22,558,0008,821
IRAs and Keogh plan accounts$1,290,0008,206
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$1,344,00011,426
Deposits held in domestic offices$1,344,00011,426
Individuals, partnerships, and corporations$1,344,00011,283
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$394,0009,991
Demand deposits$263,0009,945
Nontransaction accounts$950,00010,067
Money market deposit accounts (MMDAs)$473,0009,002
Other savings deposits (excluding MMDAs)$153,0009,723
Total time deposits$324,00010,020
Total time and savings deposits$1,081,00011,243
Noninterest-bearing deposits$394,00010,782
Interest-bearing deposits$950,00011,373
Retail deposits$1,144,00011,416
Estimated insured deposits$1,344,00011,404
IRAs and Keogh plan accounts$4,00010,909
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA