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Crystal River Bank, Total Deposits

2007-12-31Rank
Total deposits$47,834,0006,498
Deposits held in domestic offices$47,834,0006,497
Individuals, partnerships, and corporations$43,119,0006,477
U.S. Government$04,156
States and political subdivisions in the U.S.$4,715,0004,075
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$20,284,0004,654
Demand deposits$10,047,0004,812
Nontransaction accounts$27,550,0006,944
Money market deposit accounts (MMDAs)$4,635,0005,832
Other savings deposits (excluding MMDAs)$5,015,0004,905
Total time deposits$17,900,0006,956
Total time and savings deposits$37,787,0006,610
Noninterest-bearing deposits$10,047,0005,047
Interest-bearing deposits$37,787,0006,607
Retail deposits$40,685,0006,343
Estimated insured deposits$37,879,0006,421
IRAs and Keogh plan accounts$1,827,0006,291
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$45,389,0006,602
Deposits held in domestic offices$45,389,0006,601
Individuals, partnerships, and corporations$44,213,0006,417
U.S. Government$03,924
States and political subdivisions in the U.S.$1,176,0005,849
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$16,459,0005,207
Demand deposits$9,875,0004,757
Nontransaction accounts$28,930,0006,859
Money market deposit accounts (MMDAs)$4,655,0005,819
Other savings deposits (excluding MMDAs)$5,437,0004,786
Total time deposits$18,838,0006,883
Total time and savings deposits$35,514,0006,747
Noninterest-bearing deposits$9,875,0004,984
Interest-bearing deposits$35,514,0006,752
Retail deposits$37,829,0006,495
Estimated insured deposits$38,853,0006,356
IRAs and Keogh plan accounts$1,846,0006,318
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$47,657,0006,532
Deposits held in domestic offices$47,657,0006,530
Individuals, partnerships, and corporations$45,934,0006,348
U.S. Government$04,057
States and political subdivisions in the U.S.$1,723,0005,541
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$17,932,0005,071
Demand deposits$10,897,0004,598
Nontransaction accounts$29,725,0006,801
Money market deposit accounts (MMDAs)$5,439,0005,569
Other savings deposits (excluding MMDAs)$5,592,0004,840
Total time deposits$18,694,0006,904
Total time and savings deposits$36,760,0006,703
Noninterest-bearing deposits$10,897,0004,803
Interest-bearing deposits$36,760,0006,701
Retail deposits$40,302,0006,374
Estimated insured deposits$40,679,0006,274
IRAs and Keogh plan accounts$1,844,0006,347
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$48,242,0006,524
Deposits held in domestic offices$48,242,0006,522
Individuals, partnerships, and corporations$46,362,0006,353
U.S. Government$04,056
States and political subdivisions in the U.S.$1,880,0005,503
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$19,313,0004,933
Demand deposits$11,743,0004,420
Nontransaction accounts$28,929,0006,877
Money market deposit accounts (MMDAs)$5,450,0005,598
Other savings deposits (excluding MMDAs)$5,875,0004,771
Total time deposits$17,604,0007,013
Total time and savings deposits$36,499,0006,741
Noninterest-bearing deposits$11,743,0004,623
Interest-bearing deposits$36,499,0006,741
Retail deposits$41,302,0006,348
Estimated insured deposits$40,694,0006,303
IRAs and Keogh plan accounts$1,793,0006,364
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$48,570,0006,479
Deposits held in domestic offices$48,570,0006,478
Individuals, partnerships, and corporations$44,935,0006,392
U.S. Government$04,273
States and political subdivisions in the U.S.$3,635,0004,526
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$19,846,0004,908
Demand deposits$10,642,0004,776
Nontransaction accounts$28,724,0006,854
Money market deposit accounts (MMDAs)$6,405,0005,228
Other savings deposits (excluding MMDAs)$5,913,0004,741
Total time deposits$16,406,0007,112
Total time and savings deposits$37,928,0006,636
Noninterest-bearing deposits$10,642,0004,960
Interest-bearing deposits$37,928,0006,636
Retail deposits$42,266,0006,239
Estimated insured deposits$39,831,0006,333
IRAs and Keogh plan accounts$1,750,0006,390
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$50,105,0006,389
Deposits held in domestic offices$50,105,0006,387
Individuals, partnerships, and corporations$48,014,0006,222
U.S. Government$04,163
States and political subdivisions in the U.S.$2,091,0005,335
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$19,756,0004,840
Demand deposits$11,640,0004,450
Nontransaction accounts$30,349,0006,745
Money market deposit accounts (MMDAs)$7,310,0004,973
Other savings deposits (excluding MMDAs)$6,156,0004,723
Total time deposits$16,883,0007,065
Total time and savings deposits$38,465,0006,565
Noninterest-bearing deposits$11,640,0004,668
Interest-bearing deposits$38,465,0006,572
Retail deposits$44,033,0006,119
Estimated insured deposits$41,524,0006,199
IRAs and Keogh plan accounts$1,768,0006,382
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$51,791,0006,324
Deposits held in domestic offices$51,791,0006,322
Individuals, partnerships, and corporations$49,989,0006,131
U.S. Government$04,264
States and political subdivisions in the U.S.$1,802,0005,574
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$21,297,0004,725
Demand deposits$12,860,0004,295
Nontransaction accounts$30,494,0006,722
Money market deposit accounts (MMDAs)$6,412,0005,279
Other savings deposits (excluding MMDAs)$6,403,0004,708
Total time deposits$17,679,0006,946
Total time and savings deposits$38,931,0006,531
Noninterest-bearing deposits$12,860,0004,483
Interest-bearing deposits$38,931,0006,543
Retail deposits$45,732,0006,054
Estimated insured deposits$43,486,0006,095
IRAs and Keogh plan accounts$1,895,0006,255
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$56,471,0006,108
Deposits held in domestic offices$56,471,0006,106
Individuals, partnerships, and corporations$54,601,0005,898
U.S. Government$04,261
States and political subdivisions in the U.S.$1,870,0005,567
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$24,363,0004,354
Demand deposits$14,669,0003,907
Nontransaction accounts$32,108,0006,593
Money market deposit accounts (MMDAs)$6,459,0005,282
Other savings deposits (excluding MMDAs)$6,708,0004,689
Total time deposits$18,941,0006,772
Total time and savings deposits$41,802,0006,377
Noninterest-bearing deposits$14,669,0004,105
Interest-bearing deposits$41,802,0006,392
Retail deposits$49,788,0005,816
Estimated insured deposits$46,300,0005,883
IRAs and Keogh plan accounts$1,892,0006,242
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$56,217,0006,127
Deposits held in domestic offices$56,217,0006,125
Individuals, partnerships, and corporations$53,444,0005,968
U.S. Government$04,442
States and political subdivisions in the U.S.$2,773,0005,030
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$23,550,0004,545
Demand deposits$13,485,0004,249
Nontransaction accounts$32,667,0006,554
Money market deposit accounts (MMDAs)$6,580,0005,283
Other savings deposits (excluding MMDAs)$6,833,0004,618
Total time deposits$19,254,0006,706
Total time and savings deposits$42,732,0006,325
Noninterest-bearing deposits$13,485,0004,418
Interest-bearing deposits$42,732,0006,331
Retail deposits$49,931,0005,802
Estimated insured deposits$48,153,0005,774
IRAs and Keogh plan accounts$1,896,0006,235
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$57,797,0005,999
Deposits held in domestic offices$57,797,0005,996
Individuals, partnerships, and corporations$55,166,0005,827
U.S. Government$04,317
States and political subdivisions in the U.S.$2,631,0005,103
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$24,380,0004,356
Demand deposits$12,668,0004,311
Nontransaction accounts$33,417,0006,484
Money market deposit accounts (MMDAs)$6,854,0005,195
Other savings deposits (excluding MMDAs)$6,547,0004,784
Total time deposits$20,016,0006,595
Total time and savings deposits$45,129,0006,170
Noninterest-bearing deposits$12,668,0004,459
Interest-bearing deposits$45,129,0006,181
Retail deposits$51,015,0005,713
Estimated insured deposits$48,525,0005,731
IRAs and Keogh plan accounts$1,910,0006,257
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$56,532,0006,023
Deposits held in domestic offices$56,532,0006,022
Individuals, partnerships, and corporations$54,723,0005,795
U.S. Government$04,271
States and political subdivisions in the U.S.$1,809,0005,700
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$23,136,0004,521
Demand deposits$12,608,0004,262
Nontransaction accounts$33,396,0006,460
Money market deposit accounts (MMDAs)$6,968,0005,177
Other savings deposits (excluding MMDAs)$7,134,0004,628
Total time deposits$19,294,0006,648
Total time and savings deposits$43,924,0006,224
Noninterest-bearing deposits$12,608,0004,380
Interest-bearing deposits$43,924,0006,244
Retail deposits$50,306,0005,738
Estimated insured deposits$48,857,0005,682
IRAs and Keogh plan accounts$1,895,0006,262
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$55,683,0006,109
Deposits held in domestic offices$55,683,0006,106
Individuals, partnerships, and corporations$53,243,0005,908
U.S. Government$04,329
States and political subdivisions in the U.S.$2,440,0005,284
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$24,790,0004,335
Demand deposits$15,235,0003,655
Nontransaction accounts$30,893,0006,744
Money market deposit accounts (MMDAs)$7,310,0005,156
Other savings deposits (excluding MMDAs)$7,012,0004,750
Total time deposits$16,571,0007,032
Total time and savings deposits$40,448,0006,507
Noninterest-bearing deposits$15,235,0003,805
Interest-bearing deposits$40,448,0006,532
Retail deposits$50,531,0005,764
Estimated insured deposits$46,986,0005,876
IRAs and Keogh plan accounts$1,997,0006,214
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$57,340,0006,021
Deposits held in domestic offices$57,340,0006,019
Individuals, partnerships, and corporations$54,761,0005,818
U.S. Government$04,510
States and political subdivisions in the U.S.$2,579,0005,224
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$22,632,0004,676
Demand deposits$12,281,0004,352
Nontransaction accounts$34,708,0006,406
Money market deposit accounts (MMDAs)$7,829,0005,016
Other savings deposits (excluding MMDAs)$7,030,0004,712
Total time deposits$19,849,0006,587
Total time and savings deposits$45,059,0006,183
Noninterest-bearing deposits$12,281,0004,468
Interest-bearing deposits$45,059,0006,210
Retail deposits$49,677,0005,840
Estimated insured deposits$47,703,0005,812
IRAs and Keogh plan accounts$2,202,0006,003
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$58,386,0005,914
Deposits held in domestic offices$58,386,0005,911
Individuals, partnerships, and corporations$56,127,0005,705
U.S. Government$04,404
States and political subdivisions in the U.S.$2,259,0005,377
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$21,694,0004,675
Demand deposits$11,675,0004,381
Nontransaction accounts$36,692,0006,247
Money market deposit accounts (MMDAs)$8,913,0004,736
Other savings deposits (excluding MMDAs)$6,970,0004,740
Total time deposits$20,809,0006,457
Total time and savings deposits$46,711,0006,055
Noninterest-bearing deposits$11,675,0004,473
Interest-bearing deposits$46,711,0006,086
Retail deposits$50,033,0005,776
Estimated insured deposits$48,431,0005,747
IRAs and Keogh plan accounts$2,306,0005,963
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$59,987,0005,861
Deposits held in domestic offices$59,987,0005,859
Individuals, partnerships, and corporations$57,645,0005,620
U.S. Government$04,543
States and political subdivisions in the U.S.$2,342,0005,358
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$23,663,0004,425
Demand deposits$13,362,0003,937
Nontransaction accounts$36,324,0006,309
Money market deposit accounts (MMDAs)$8,960,0004,764
Other savings deposits (excluding MMDAs)$6,491,0004,959
Total time deposits$20,873,0006,463
Total time and savings deposits$46,625,0006,096
Noninterest-bearing deposits$13,362,0004,060
Interest-bearing deposits$46,625,0006,125
Retail deposits$51,886,0005,688
Estimated insured deposits$49,762,0005,696
IRAs and Keogh plan accounts$2,379,0005,959
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$58,290,0005,981
Deposits held in domestic offices$58,290,0005,978
Individuals, partnerships, and corporations$55,267,0005,775
U.S. Government$04,568
States and political subdivisions in the U.S.$3,023,0004,905
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$21,778,0004,664
Demand deposits$11,730,0004,265
Nontransaction accounts$36,512,0006,323
Money market deposit accounts (MMDAs)$8,945,0004,748
Other savings deposits (excluding MMDAs)$6,194,0005,064
Total time deposits$21,373,0006,435
Total time and savings deposits$46,560,0006,126
Noninterest-bearing deposits$11,730,0004,363
Interest-bearing deposits$46,560,0006,154
Retail deposits$50,073,0005,824
Estimated insured deposits$46,770,0005,929
IRAs and Keogh plan accounts$2,388,0005,945
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$56,555,0006,074
Deposits held in domestic offices$56,555,0006,072
Individuals, partnerships, and corporations$53,609,0005,842
U.S. Government$04,814
States and political subdivisions in the U.S.$2,946,0004,974
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$20,599,0004,464
Demand deposits$11,606,0004,119
Nontransaction accounts$35,956,0005,626
Money market deposit accounts (MMDAs)$7,458,0004,613
Other savings deposits (excluding MMDAs)$6,144,0004,420
Total time deposits$22,354,0005,612
Total time and savings deposits$44,949,0006,242
Noninterest-bearing deposits$11,606,0004,464
Interest-bearing deposits$44,949,0006,270
Retail deposits$48,062,0005,987
Estimated insured deposits$45,847,0005,999
IRAs and Keogh plan accounts$2,380,0006,006
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$57,641,0006,003
Deposits held in domestic offices$57,641,0006,001
Individuals, partnerships, and corporations$55,185,0005,758
U.S. Government$04,647
States and political subdivisions in the U.S.$2,456,0005,230
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$19,643,0004,505
Demand deposits$11,470,0004,055
Nontransaction accounts$37,998,0005,494
Money market deposit accounts (MMDAs)$8,280,0004,409
Other savings deposits (excluding MMDAs)$6,119,0004,426
Total time deposits$23,599,0005,525
Total time and savings deposits$46,171,0006,148
Noninterest-bearing deposits$11,470,0004,394
Interest-bearing deposits$46,171,0006,172
Retail deposits$48,551,0005,943
Estimated insured deposits$46,996,0005,946
IRAs and Keogh plan accounts$2,387,0006,059
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$56,766,0006,056
Deposits held in domestic offices$56,766,0006,054
Individuals, partnerships, and corporations$54,333,0005,778
U.S. Government$04,820
States and political subdivisions in the U.S.$2,433,0005,264
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$18,809,0004,625
Demand deposits$11,241,0004,067
Nontransaction accounts$37,957,0005,487
Money market deposit accounts (MMDAs)$7,683,0004,503
Other savings deposits (excluding MMDAs)$6,130,0004,371
Total time deposits$24,144,0005,478
Total time and savings deposits$45,525,0006,195
Noninterest-bearing deposits$11,241,0004,413
Interest-bearing deposits$45,525,0006,226
Retail deposits$47,586,0006,013
Estimated insured deposits$47,909,0005,881
IRAs and Keogh plan accounts$2,402,0006,058
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$59,082,0005,879
Deposits held in domestic offices$59,082,0005,877
Individuals, partnerships, and corporations$57,069,0005,599
U.S. Government$04,819
States and political subdivisions in the U.S.$2,013,0005,655
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$19,319,0004,467
Demand deposits$10,606,0004,126
Nontransaction accounts$39,763,0005,329
Money market deposit accounts (MMDAs)$8,184,0004,367
Other savings deposits (excluding MMDAs)$6,612,0004,146
Total time deposits$24,967,0005,385
Total time and savings deposits$48,476,0006,000
Noninterest-bearing deposits$10,606,0004,457
Interest-bearing deposits$48,476,0006,027
Retail deposits$49,709,0005,816
Estimated insured deposits$49,300,0005,765
IRAs and Keogh plan accounts$2,243,0006,201
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$57,826,0005,916
Deposits held in domestic offices$57,826,0005,913
Individuals, partnerships, and corporations$55,007,0005,681
U.S. Government$04,995
States and political subdivisions in the U.S.$2,819,0005,024
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$17,533,0004,767
Demand deposits$9,259,0004,511
Nontransaction accounts$40,293,0005,230
Money market deposit accounts (MMDAs)$8,382,0004,238
Other savings deposits (excluding MMDAs)$6,427,0004,074
Total time deposits$25,484,0005,310
Total time and savings deposits$48,567,0005,937
Noninterest-bearing deposits$9,259,0004,842
Interest-bearing deposits$48,567,0005,965
Retail deposits$48,473,0005,883
Estimated insured deposits$48,062,0005,833
IRAs and Keogh plan accounts$2,195,0006,223
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$57,444,0005,843
Deposits held in domestic offices$57,444,0005,839
Individuals, partnerships, and corporations$55,729,0005,558
U.S. Government$05,263
States and political subdivisions in the U.S.$1,715,0005,888
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$16,393,0004,837
Demand deposits$9,969,0004,209
Nontransaction accounts$41,051,0005,114
Money market deposit accounts (MMDAs)$7,110,0004,354
Other savings deposits (excluding MMDAs)$5,741,0004,123
Total time deposits$28,200,0005,047
Total time and savings deposits$47,475,0005,917
Noninterest-bearing deposits$9,969,0004,502
Interest-bearing deposits$47,475,0005,954
Retail deposits$47,175,0005,876
Estimated insured deposits$50,164,0005,619
IRAs and Keogh plan accounts$2,399,0005,963
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$58,727,0005,625
Deposits held in domestic offices$58,727,0005,620
Individuals, partnerships, and corporations$56,219,0005,404
U.S. Government$05,369
States and political subdivisions in the U.S.$2,508,0005,235
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$17,075,0004,527
Demand deposits$9,940,0004,094
Nontransaction accounts$41,652,0004,962
Money market deposit accounts (MMDAs)$6,592,0004,192
Other savings deposits (excluding MMDAs)$5,167,0004,192
Total time deposits$29,893,0004,865
Total time and savings deposits$48,787,0005,690
Noninterest-bearing deposits$9,940,0004,347
Interest-bearing deposits$48,787,0005,741
Retail deposits$48,491,0005,646
Estimated insured deposits$51,354,0005,439
IRAs and Keogh plan accounts$2,524,0005,791
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$61,557,0005,474
Deposits held in domestic offices$61,557,0005,471
Individuals, partnerships, and corporations$59,864,0005,237
U.S. Government$05,591
States and political subdivisions in the U.S.$1,693,0006,050
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$14,952,0005,054
Demand deposits$9,007,0004,372
Nontransaction accounts$46,605,0004,565
Money market deposit accounts (MMDAs)$9,457,0003,489
Other savings deposits (excluding MMDAs)$5,353,0004,406
Total time deposits$31,795,0004,517
Total time and savings deposits$52,550,0005,451
Noninterest-bearing deposits$9,007,0004,623
Interest-bearing deposits$52,550,0005,495
Retail deposits$50,073,0005,630
Estimated insured deposits$54,514,0005,300
IRAs and Keogh plan accounts$2,682,0005,820
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$65,603,0005,305
Deposits held in domestic offices$65,603,0005,302
Individuals, partnerships, and corporations$63,630,0005,101
U.S. Government$06,005
States and political subdivisions in the U.S.$1,973,0005,761
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$15,921,0004,965
Demand deposits$9,544,0004,318
Nontransaction accounts$49,682,0004,323
Money market deposit accounts (MMDAs)$9,222,0003,404
Other savings deposits (excluding MMDAs)$5,744,0004,301
Total time deposits$34,716,0004,249
Total time and savings deposits$56,059,0005,258
Noninterest-bearing deposits$9,544,0004,564
Interest-bearing deposits$56,059,0005,292
Retail deposits$52,358,0005,568
Estimated insured deposits$58,581,0005,128
IRAs and Keogh plan accounts$2,691,0005,938
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$67,307,0005,185
Deposits held in domestic offices$67,307,0005,181
Individuals, partnerships, and corporations$64,035,0005,044
U.S. Government$06,819
States and political subdivisions in the U.S.$3,272,0004,637
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$18,511,0004,379
Demand deposits$9,739,0004,168
Nontransaction accounts$48,796,0004,380
Money market deposit accounts (MMDAs)$10,211,0003,085
Other savings deposits (excluding MMDAs)$6,926,0003,909
Total time deposits$31,659,0004,584
Total time and savings deposits$57,568,0005,161
Noninterest-bearing deposits$9,739,0004,411
Interest-bearing deposits$57,568,0005,215
Retail deposits$54,906,0005,408
Estimated insured deposits$57,999,0005,166
IRAs and Keogh plan accounts$2,341,0006,585
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$65,233,0005,473
Deposits held in domestic offices$65,233,0005,463
Individuals, partnerships, and corporations$61,198,0005,373
U.S. Government$07,644
States and political subdivisions in the U.S.$4,035,0004,010
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$15,157,0005,226
Demand deposits$8,816,0004,629
Nontransaction accounts$50,076,0004,343
Money market deposit accounts (MMDAs)$12,938,0002,624
Other savings deposits (excluding MMDAs)$6,869,0004,204
Total time deposits$30,269,0004,753
Total time and savings deposits$56,417,0005,382
Noninterest-bearing deposits$8,816,0004,876
Interest-bearing deposits$56,417,0005,449
Retail deposits$52,686,0005,806
Estimated insured deposits$56,130,0005,499
IRAs and Keogh plan accounts$2,515,0006,665
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$64,504,0005,621
Deposits held in domestic offices$64,504,0005,611
Individuals, partnerships, and corporations$61,123,0005,452
U.S. Government$08,070
States and political subdivisions in the U.S.$3,381,0004,457
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,815,0005,668
Demand deposits$8,116,0004,930
Nontransaction accounts$50,689,0004,331
Money market deposit accounts (MMDAs)$13,401,0002,547
Other savings deposits (excluding MMDAs)$6,916,0004,352
Total time deposits$30,372,0004,722
Total time and savings deposits$56,388,0005,486
Noninterest-bearing deposits$8,116,0005,188
Interest-bearing deposits$56,388,0005,552
Retail deposits$51,984,0006,034
Estimated insured deposits$55,411,0005,702
IRAs and Keogh plan accounts$2,432,0006,996
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$60,983,0005,852
Deposits held in domestic offices$60,983,0005,845
Individuals, partnerships, and corporations$58,564,0005,659
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$2,406,0005,469
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$14,704,0005,635
Demand deposits$7,801,0005,139
Nontransaction accounts$46,279,0004,525
Money market deposit accounts (MMDAs)$13,274,0002,754
Other savings deposits (excluding MMDAs)$8,491,0004,199
Total time deposits$24,514,0005,154
Total time and savings deposits$53,182,0005,727
Noninterest-bearing deposits$7,801,0005,384
Interest-bearing deposits$53,182,0005,789
Retail deposits$49,345,0006,365
Estimated insured deposits$54,496,0005,822
IRAs and Keogh plan accounts$2,313,0007,229
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$61,065,0006,021
Deposits held in domestic offices$61,065,0006,012
Individuals, partnerships, and corporations$58,518,0005,814
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$2,534,0005,255
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$13,815,0005,995
Demand deposits$7,639,0005,218
Nontransaction accounts$47,250,0004,515
Money market deposit accounts (MMDAs)$15,000,0002,716
Other savings deposits (excluding MMDAs)$7,566,0004,745
Total time deposits$24,684,0005,104
Total time and savings deposits$53,426,0005,879
Noninterest-bearing deposits$7,639,0005,493
Interest-bearing deposits$53,426,0006,003
Retail deposits$49,230,0006,659
Estimated insured deposits$54,918,0006,007
IRAs and Keogh plan accounts$2,391,0007,430
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$65,103,0005,856
Deposits held in domestic offices$65,103,0005,847
Individuals, partnerships, and corporations$62,418,0005,775
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$2,674,0004,912
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$12,742,0006,233
Demand deposits$7,413,0005,174
Nontransaction accounts$52,361,0004,140
Money market deposit accounts (MMDAs)$14,527,0002,875
Other savings deposits (excluding MMDAs)$7,279,0004,610
Total time deposits$30,555,0004,405
Total time and savings deposits$57,690,0005,767
Noninterest-bearing deposits$7,413,0005,534
Interest-bearing deposits$57,690,0005,759
Retail deposits$50,469,0006,661
Estimated insured deposits$59,097,0005,780
IRAs and Keogh plan accounts$2,833,0007,111
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA