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Darby Bank & Trust Co., Total Deposits

2010-09-30Rank
Total deposits$587,626,000923
Deposits held in domestic offices$587,626,000920
Individuals, partnerships, and corporations$552,950,000912
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$17,228,0001,867
Commercial banks and other depository institutions in U.S.$17,447,000525
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,062,0004,463
Demand deposits$12,309,0004,170
Nontransaction accounts$565,564,000849
Money market deposit accounts (MMDAs)$42,548,0002,118
Other savings deposits (excluding MMDAs)$67,505,0001,273
Total time deposits$455,510,000478
Total time and savings deposits$575,317,000868
Noninterest-bearing deposits$41,077,0001,634
Interest-bearing deposits$546,549,000861
Retail deposits$335,052,0001,444
Estimated insured deposits$541,305,000824
IRAs and Keogh plan accounts$17,547,0001,673
Brokered deposits$197,094,000183
Fully insured brokered deposits$197,094,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$596,728,000914
Deposits held in domestic offices$596,728,000912
Individuals, partnerships, and corporations$560,974,000890
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$19,965,0001,660
Commercial banks and other depository institutions in U.S.$15,778,000559
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,777,0004,333
Demand deposits$12,819,0004,012
Nontransaction accounts$573,951,000828
Money market deposit accounts (MMDAs)$46,215,0001,974
Other savings deposits (excluding MMDAs)$74,059,0001,199
Total time deposits$453,676,000495
Total time and savings deposits$583,909,000849
Noninterest-bearing deposits$45,143,0001,479
Interest-bearing deposits$551,585,000848
Retail deposits$345,429,0001,399
Estimated insured deposits$549,532,000804
IRAs and Keogh plan accounts$17,093,0001,705
Brokered deposits$197,971,000188
Fully insured brokered deposits$197,971,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$687,817,000793
Deposits held in domestic offices$687,817,000790
Individuals, partnerships, and corporations$647,625,000775
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$22,711,0001,561
Commercial banks and other depository institutions in U.S.$17,471,000525
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,097,0004,080
Demand deposits$14,515,0003,601
Nontransaction accounts$662,720,000729
Money market deposit accounts (MMDAs)$58,799,0001,683
Other savings deposits (excluding MMDAs)$84,965,0001,090
Total time deposits$518,957,000449
Total time and savings deposits$673,302,000748
Noninterest-bearing deposits$49,597,0001,350
Interest-bearing deposits$638,220,000732
Retail deposits$370,046,0001,301
Estimated insured deposits$628,694,000695
IRAs and Keogh plan accounts$17,341,0001,686
Brokered deposits$268,356,000168
Fully insured brokered deposits$268,356,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$718,695,000760
Deposits held in domestic offices$718,695,000757
Individuals, partnerships, and corporations$684,006,000737
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$18,096,0001,838
Commercial banks and other depository institutions in U.S.$16,591,000531
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,700,0004,625
Demand deposits$12,810,0004,111
Nontransaction accounts$696,995,000696
Money market deposit accounts (MMDAs)$68,346,0001,471
Other savings deposits (excluding MMDAs)$76,235,0001,171
Total time deposits$552,413,000423
Total time and savings deposits$705,885,000717
Noninterest-bearing deposits$44,285,0001,498
Interest-bearing deposits$674,409,000698
Retail deposits$574,971,000743
Estimated insured deposits$677,290,000637
IRAs and Keogh plan accounts$17,035,0001,710
Brokered deposits$319,822,000155
Fully insured brokered deposits$319,822,000138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$785,206,000695
Deposits held in domestic offices$785,206,000692
Individuals, partnerships, and corporations$762,600,000669
U.S. Government$27,000992
States and political subdivisions in the U.S.$18,098,0001,775
Commercial banks and other depository institutions in U.S.$4,481,0001,097
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,765,0004,232
Demand deposits$14,031,0003,641
Nontransaction accounts$762,441,000635
Money market deposit accounts (MMDAs)$47,688,0001,864
Other savings deposits (excluding MMDAs)$151,152,000592
Total time deposits$563,601,000445
Total time and savings deposits$771,175,000647
Noninterest-bearing deposits$50,906,0001,275
Interest-bearing deposits$734,300,000639
Retail deposits$666,155,000662
Estimated insured deposits$735,925,000577
IRAs and Keogh plan accounts$16,667,0001,735
Brokered deposits$367,184,000150
Fully insured brokered deposits$367,184,000137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$777,731,000711
Deposits held in domestic offices$777,731,000709
Individuals, partnerships, and corporations$744,438,000685
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$21,034,0001,533
Commercial banks and other depository institutions in U.S.$12,250,000641
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,650,0004,008
Demand deposits$16,493,0003,209
Nontransaction accounts$753,081,000647
Money market deposit accounts (MMDAs)$59,870,0001,547
Other savings deposits (excluding MMDAs)$167,919,000515
Total time deposits$525,291,000495
Total time and savings deposits$761,238,000665
Noninterest-bearing deposits$56,186,0001,159
Interest-bearing deposits$721,544,000652
Retail deposits$700,232,000631
Estimated insured deposits$651,253,000593
IRAs and Keogh plan accounts$14,767,0001,929
Brokered deposits$401,032,000156
Fully insured brokered deposits$401,032,000144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$607,252,000904
Deposits held in domestic offices$607,252,000903
Individuals, partnerships, and corporations$573,784,000890
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$22,344,0001,490
Commercial banks and other depository institutions in U.S.$11,117,000692
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,796,0004,556
Demand deposits$13,903,0003,717
Nontransaction accounts$586,456,000836
Money market deposit accounts (MMDAs)$124,445,000905
Other savings deposits (excluding MMDAs)$76,935,0001,113
Total time deposits$385,076,000694
Total time and savings deposits$593,349,000849
Noninterest-bearing deposits$50,664,0001,290
Interest-bearing deposits$556,588,000855
Retail deposits$308,704,0001,440
Estimated insured deposits$223,266,0001,842
IRAs and Keogh plan accounts$11,506,0002,347
Brokered deposits$351,363,000181
Fully insured brokered deposits$351,363,000162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$649,115,000808
Deposits held in domestic offices$649,115,000804
Individuals, partnerships, and corporations$620,729,000790
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$23,513,0001,369
Commercial banks and other depository institutions in U.S.$4,853,000987
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,578,0004,596
Demand deposits$14,185,0003,725
Nontransaction accounts$628,537,000733
Money market deposit accounts (MMDAs)$175,487,000668
Other savings deposits (excluding MMDAs)$67,392,0001,174
Total time deposits$385,658,000671
Total time and savings deposits$634,930,000757
Noninterest-bearing deposits$45,982,0001,390
Interest-bearing deposits$603,134,000754
Retail deposits$339,715,0001,275
Estimated insured deposits$202,407,0001,967
IRAs and Keogh plan accounts$9,354,0002,692
Brokered deposits$410,246,000160
Fully insured brokered deposits$410,246,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$640,737,000805
Deposits held in domestic offices$640,737,000801
Individuals, partnerships, and corporations$614,158,000782
U.S. Government$19,0001,371
States and political subdivisions in the U.S.$23,018,0001,328
Commercial banks and other depository institutions in U.S.$3,542,0001,057
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,423,0003,788
Demand deposits$18,554,0002,802
Nontransaction accounts$615,314,000741
Money market deposit accounts (MMDAs)$184,786,000653
Other savings deposits (excluding MMDAs)$70,342,0001,150
Total time deposits$360,186,000701
Total time and savings deposits$622,183,000757
Noninterest-bearing deposits$54,501,0001,158
Interest-bearing deposits$586,236,000764
Retail deposits$349,191,0001,243
Estimated insured deposits$196,972,0002,005
IRAs and Keogh plan accounts$8,871,0002,772
Brokered deposits$280,076,000191
Fully insured brokered deposits$280,076,000177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$643,515,000789
Deposits held in domestic offices$643,515,000786
Individuals, partnerships, and corporations$615,379,000773
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$25,232,0001,241
Commercial banks and other depository institutions in U.S.$2,899,0001,116
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,819,0003,979
Demand deposits$18,135,0002,955
Nontransaction accounts$618,696,000725
Money market deposit accounts (MMDAs)$184,880,000662
Other savings deposits (excluding MMDAs)$70,584,0001,166
Total time deposits$363,232,000665
Total time and savings deposits$625,380,000742
Noninterest-bearing deposits$51,930,0001,252
Interest-bearing deposits$591,585,000743
Retail deposits$347,611,0001,215
Estimated insured deposits$201,307,0001,939
IRAs and Keogh plan accounts$8,796,0002,781
Brokered deposits$278,463,000172
Fully insured brokered deposits$278,463,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$631,958,000811
Deposits held in domestic offices$631,958,000807
Individuals, partnerships, and corporations$591,939,000809
U.S. Government$27,0001,142
States and political subdivisions in the U.S.$37,214,000830
Commercial banks and other depository institutions in U.S.$2,778,0001,115
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,964,0003,762
Demand deposits$19,650,0002,698
Nontransaction accounts$605,994,000751
Money market deposit accounts (MMDAs)$215,870,000587
Other savings deposits (excluding MMDAs)$74,577,0001,092
Total time deposits$315,548,000785
Total time and savings deposits$612,308,000764
Noninterest-bearing deposits$55,428,0001,126
Interest-bearing deposits$576,531,000774
Retail deposits$378,423,0001,093
Estimated insured deposits$177,933,0002,169
IRAs and Keogh plan accounts$8,427,0002,855
Brokered deposits$231,984,000175
Fully insured brokered deposits$231,984,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$621,262,000828
Deposits held in domestic offices$621,262,000823
Individuals, partnerships, and corporations$461,942,0001,020
U.S. Government$33,0001,612
States and political subdivisions in the U.S.$13,724,0002,138
Commercial banks and other depository institutions in U.S.$145,563,00053
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,928,0004,383
Demand deposits$15,746,0003,451
Nontransaction accounts$599,334,000750
Money market deposit accounts (MMDAs)$241,984,000548
Other savings deposits (excluding MMDAs)$73,440,0001,106
Total time deposits$283,910,000875
Total time and savings deposits$605,516,000772
Noninterest-bearing deposits$50,680,0001,262
Interest-bearing deposits$570,582,000775
Retail deposits$388,664,0001,064
Estimated insured deposits$166,730,0002,259
IRAs and Keogh plan accounts$8,446,0002,802
Brokered deposits$200,403,000185
Fully insured brokered deposits$200,403,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$590,241,000866
Deposits held in domestic offices$590,241,000865
Individuals, partnerships, and corporations$465,482,0001,016
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$11,293,0002,326
Commercial banks and other depository institutions in U.S.$113,453,00065
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,105,0003,647
Demand deposits$18,983,0002,759
Nontransaction accounts$564,136,000808
Money market deposit accounts (MMDAs)$244,373,000531
Other savings deposits (excluding MMDAs)$74,948,0001,081
Total time deposits$244,815,0001,027
Total time and savings deposits$571,258,000816
Noninterest-bearing deposits$57,312,0001,084
Interest-bearing deposits$532,930,000827
Retail deposits$396,846,0001,026
Estimated insured deposits$165,235,0002,273
IRAs and Keogh plan accounts$08,020
Brokered deposits$168,326,000202
Fully insured brokered deposits$168,326,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$588,814,000886
Deposits held in domestic offices$588,814,000883
Individuals, partnerships, and corporations$437,025,0001,109
U.S. Government$20,0001,525
States and political subdivisions in the U.S.$12,452,0002,147
Commercial banks and other depository institutions in U.S.$139,317,00052
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,637,0003,310
Demand deposits$20,078,0002,760
Nontransaction accounts$558,177,000821
Money market deposit accounts (MMDAs)$259,354,000504
Other savings deposits (excluding MMDAs)$70,881,0001,140
Total time deposits$227,942,0001,113
Total time and savings deposits$568,736,000831
Noninterest-bearing deposits$56,077,0001,184
Interest-bearing deposits$532,736,000833
Retail deposits$409,574,0001,007
Estimated insured deposits$162,395,0002,329
IRAs and Keogh plan accounts$08,075
Brokered deposits$157,280,000235
Fully insured brokered deposits$157,280,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$584,333,000882
Deposits held in domestic offices$584,333,000879
Individuals, partnerships, and corporations$426,284,0001,129
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$154,893,000183
Commercial banks and other depository institutions in U.S.$3,144,000926
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,940,0003,155
Demand deposits$21,315,0002,612
Nontransaction accounts$551,393,000812
Money market deposit accounts (MMDAs)$248,417,000521
Other savings deposits (excluding MMDAs)$73,545,0001,098
Total time deposits$229,431,0001,085
Total time and savings deposits$563,018,000823
Noninterest-bearing deposits$55,920,0001,200
Interest-bearing deposits$528,413,000832
Retail deposits$400,449,0001,037
Estimated insured deposits$167,225,0002,272
IRAs and Keogh plan accounts$7,424,0003,091
Brokered deposits$161,480,000231
Fully insured brokered deposits$161,480,000205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$557,474,000913
Deposits held in domestic offices$557,474,000912
Individuals, partnerships, and corporations$532,606,000893
U.S. Government$35,0001,605
States and political subdivisions in the U.S.$21,234,0001,375
Commercial banks and other depository institutions in U.S.$3,599,000877
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,195,0003,826
Demand deposits$20,341,0002,817
Nontransaction accounts$530,279,000826
Money market deposit accounts (MMDAs)$220,531,000553
Other savings deposits (excluding MMDAs)$82,270,000989
Total time deposits$227,478,0001,068
Total time and savings deposits$537,133,000850
Noninterest-bearing deposits$59,640,0001,127
Interest-bearing deposits$497,834,000861
Retail deposits$373,107,0001,035
Estimated insured deposits$161,517,0002,287
IRAs and Keogh plan accounts$7,119,0003,149
Brokered deposits$159,557,000228
Fully insured brokered deposits$159,557,000201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$553,810,000907
Deposits held in domestic offices$553,810,000905
Individuals, partnerships, and corporations$526,858,000897
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$22,854,0001,193
Commercial banks and other depository institutions in U.S.$4,079,000831
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,900,0003,786
Demand deposits$16,488,0003,402
Nontransaction accounts$526,910,000827
Money market deposit accounts (MMDAs)$196,074,000607
Other savings deposits (excluding MMDAs)$87,159,000918
Total time deposits$243,678,000979
Total time and savings deposits$537,322,000837
Noninterest-bearing deposits$53,528,0001,262
Interest-bearing deposits$500,282,000853
Retail deposits$356,170,0001,076
Estimated insured deposits$163,079,0002,259
IRAs and Keogh plan accounts$7,043,0003,159
Brokered deposits$174,738,000226
Fully insured brokered deposits$174,738,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$528,329,000934
Deposits held in domestic offices$528,329,000932
Individuals, partnerships, and corporations$501,802,000928
U.S. Government$31,0001,286
States and political subdivisions in the U.S.$20,332,0001,321
Commercial banks and other depository institutions in U.S.$6,164,000685
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,088,000733
Demand deposits$56,802,000862
Nontransaction accounts$428,241,000985
Money market deposit accounts (MMDAs)$175,821,000643
Other savings deposits (excluding MMDAs)$8,181,0004,126
Total time deposits$244,237,000936
Total time and savings deposits$471,527,000935
Noninterest-bearing deposits$56,802,0001,203
Interest-bearing deposits$471,526,000889
Retail deposits$328,607,0001,168
Estimated insured deposits$173,228,0002,141
IRAs and Keogh plan accounts$6,813,0003,213
Brokered deposits$174,464,000223
Fully insured brokered deposits$174,464,000193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$515,255,000950
Deposits held in domestic offices$515,255,000948
Individuals, partnerships, and corporations$477,643,000955
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$29,929,000891
Commercial banks and other depository institutions in U.S.$7,670,000635
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,285,000822
Demand deposits$60,244,000812
Nontransaction accounts$418,970,000980
Money market deposit accounts (MMDAs)$138,820,000784
Other savings deposits (excluding MMDAs)$8,598,0004,087
Total time deposits$271,552,000790
Total time and savings deposits$455,011,000948
Noninterest-bearing deposits$60,244,0001,137
Interest-bearing deposits$455,011,000905
Retail deposits$288,310,0001,356
Estimated insured deposits$126,365,0002,830
IRAs and Keogh plan accounts$6,372,0003,308
Brokered deposits$202,353,000186
Fully insured brokered deposits$202,353,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$490,779,000978
Deposits held in domestic offices$490,779,000976
Individuals, partnerships, and corporations$463,361,000974
U.S. Government$44,0001,627
States and political subdivisions in the U.S.$18,279,0001,493
Commercial banks and other depository institutions in U.S.$9,095,000574
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,530,0001,034
Demand deposits$50,911,0001,061
Nontransaction accounts$406,249,000992
Money market deposit accounts (MMDAs)$120,453,000869
Other savings deposits (excluding MMDAs)$7,786,0004,308
Total time deposits$278,009,000734
Total time and savings deposits$439,868,000959
Noninterest-bearing deposits$50,911,0001,395
Interest-bearing deposits$439,868,000922
Retail deposits$262,081,0001,481
Estimated insured deposits$164,025,0002,240
IRAs and Keogh plan accounts$6,188,0003,352
Brokered deposits$209,654,000173
Fully insured brokered deposits$209,654,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$483,809,000970
Deposits held in domestic offices$483,809,000967
Individuals, partnerships, and corporations$449,770,000975
U.S. Government$448,000263
States and political subdivisions in the U.S.$22,023,0001,184
Commercial banks and other depository institutions in U.S.$11,568,000507
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,233,000835
Demand deposits$53,427,000973
Nontransaction accounts$386,576,0001,007
Money market deposit accounts (MMDAs)$118,159,000856
Other savings deposits (excluding MMDAs)$7,922,0004,326
Total time deposits$260,496,000766
Total time and savings deposits$430,382,000961
Noninterest-bearing deposits$53,427,0001,286
Interest-bearing deposits$430,382,000922
Retail deposits$278,248,0001,373
Estimated insured deposits$228,630,0001,538
IRAs and Keogh plan accounts$6,184,0003,383
Brokered deposits$194,176,000178
Fully insured brokered deposits$194,176,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$448,913,0001,015
Deposits held in domestic offices$448,913,0001,013
Individuals, partnerships, and corporations$415,689,0001,027
U.S. Government$420,000263
States and political subdivisions in the U.S.$20,545,0001,243
Commercial banks and other depository institutions in U.S.$12,259,000489
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,135,000896
Demand deposits$57,885,000900
Nontransaction accounts$354,778,0001,052
Money market deposit accounts (MMDAs)$117,936,000821
Other savings deposits (excluding MMDAs)$7,369,0004,547
Total time deposits$229,473,000843
Total time and savings deposits$391,028,0001,018
Noninterest-bearing deposits$57,885,0001,148
Interest-bearing deposits$391,028,000982
Retail deposits$264,568,0001,426
Estimated insured deposits$323,364,000997
IRAs and Keogh plan accounts$6,219,0003,343
Brokered deposits$177,262,000174
Fully insured brokered deposits$177,262,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$438,859,0001,022
Deposits held in domestic offices$438,859,0001,018
Individuals, partnerships, and corporations$403,820,0001,029
U.S. Government$459,000243
States and political subdivisions in the U.S.$17,945,0001,472
Commercial banks and other depository institutions in U.S.$16,635,000389
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,213,0001,005
Demand deposits$52,073,000999
Nontransaction accounts$349,646,0001,042
Money market deposit accounts (MMDAs)$111,046,000861
Other savings deposits (excluding MMDAs)$7,599,0004,558
Total time deposits$231,003,000796
Total time and savings deposits$386,786,0001,019
Noninterest-bearing deposits$52,073,0001,265
Interest-bearing deposits$386,786,000980
Retail deposits$252,096,0001,498
Estimated insured deposits$318,952,0001,013
IRAs and Keogh plan accounts$6,123,0003,377
Brokered deposits$163,761,000173
Fully insured brokered deposits$163,761,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$412,643,0001,070
Deposits held in domestic offices$412,643,0001,067
Individuals, partnerships, and corporations$378,750,0001,095
U.S. Government$452,000293
States and political subdivisions in the U.S.$17,714,0001,481
Commercial banks and other depository institutions in U.S.$15,727,000413
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,514,0001,284
Demand deposits$40,437,0001,378
Nontransaction accounts$337,129,0001,071
Money market deposit accounts (MMDAs)$94,334,000966
Other savings deposits (excluding MMDAs)$6,791,0004,785
Total time deposits$236,004,000752
Total time and savings deposits$372,206,0001,038
Noninterest-bearing deposits$40,437,0001,638
Interest-bearing deposits$372,206,0001,006
Retail deposits$219,992,0001,720
Estimated insured deposits$305,783,0001,049
IRAs and Keogh plan accounts$6,221,0003,340
Brokered deposits$165,860,000167
Fully insured brokered deposits$165,860,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$414,807,0001,043
Deposits held in domestic offices$414,807,0001,038
Individuals, partnerships, and corporations$378,582,0001,067
U.S. Government$477,000246
States and political subdivisions in the U.S.$10,888,0002,243
Commercial banks and other depository institutions in U.S.$24,860,000265
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,320,0001,371
Demand deposits$41,153,0001,307
Nontransaction accounts$343,487,0001,029
Money market deposit accounts (MMDAs)$89,186,0001,001
Other savings deposits (excluding MMDAs)$7,008,0004,725
Total time deposits$247,293,000695
Total time and savings deposits$373,654,0001,018
Noninterest-bearing deposits$41,153,0001,570
Interest-bearing deposits$373,654,000987
Retail deposits$214,036,0001,750
Estimated insured deposits$312,013,0001,006
IRAs and Keogh plan accounts$6,171,0003,380
Brokered deposits$170,921,000155
Fully insured brokered deposits$170,791,000132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$404,505,0001,052
Deposits held in domestic offices$404,505,0001,048
Individuals, partnerships, and corporations$360,769,0001,107
U.S. Government$418,000265
States and political subdivisions in the U.S.$13,104,0001,892
Commercial banks and other depository institutions in U.S.$30,214,000231
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,086,0001,139
Demand deposits$42,837,0001,256
Nontransaction accounts$322,419,0001,081
Money market deposit accounts (MMDAs)$69,882,0001,201
Other savings deposits (excluding MMDAs)$6,971,0004,785
Total time deposits$245,566,000682
Total time and savings deposits$361,668,0001,024
Noninterest-bearing deposits$42,837,0001,501
Interest-bearing deposits$361,668,0001,000
Retail deposits$204,247,0001,835
Estimated insured deposits$310,331,0001,007
IRAs and Keogh plan accounts$6,658,0003,243
Brokered deposits$166,926,000151
Fully insured brokered deposits$166,926,000124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$395,341,0001,067
Deposits held in domestic offices$395,341,0001,065
Individuals, partnerships, and corporations$339,880,0001,184
U.S. Government$344,000287
States and political subdivisions in the U.S.$17,128,0001,500
Commercial banks and other depository institutions in U.S.$37,989,000186
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,657,0001,212
Demand deposits$42,513,0001,223
Nontransaction accounts$317,684,0001,087
Money market deposit accounts (MMDAs)$61,433,0001,329
Other savings deposits (excluding MMDAs)$6,829,0004,815
Total time deposits$249,422,000681
Total time and savings deposits$352,828,0001,047
Noninterest-bearing deposits$42,513,0001,450
Interest-bearing deposits$352,828,0001,029
Retail deposits$194,551,0001,919
Estimated insured deposits$307,519,0001,031
IRAs and Keogh plan accounts$6,239,0003,395
Brokered deposits$174,535,000143
Fully insured brokered deposits$172,535,000121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$376,787,0001,125
Deposits held in domestic offices$376,787,0001,124
Individuals, partnerships, and corporations$327,095,0001,229
U.S. Government$369,000365
States and political subdivisions in the U.S.$19,044,0001,333
Commercial banks and other depository institutions in U.S.$30,279,000224
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,128,0001,302
Demand deposits$34,206,0001,465
Nontransaction accounts$308,659,000926
Money market deposit accounts (MMDAs)$53,606,0001,283
Other savings deposits (excluding MMDAs)$6,055,0004,463
Total time deposits$248,998,000552
Total time and savings deposits$342,581,0001,097
Noninterest-bearing deposits$34,206,0001,787
Interest-bearing deposits$342,581,0001,064
Retail deposits$177,170,0002,113
Estimated insured deposits$304,314,0001,037
IRAs and Keogh plan accounts$6,006,0003,500
Brokered deposits$167,407,000142
Fully insured brokered deposits$167,407,000121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$366,481,0001,182
Deposits held in domestic offices$366,481,0001,180
Individuals, partnerships, and corporations$333,815,0001,220
U.S. Government$309,000323
States and political subdivisions in the U.S.$11,218,0002,101
Commercial banks and other depository institutions in U.S.$21,139,000306
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,652,0001,322
Demand deposits$34,762,0001,403
Nontransaction accounts$300,829,000970
Money market deposit accounts (MMDAs)$51,877,0001,323
Other savings deposits (excluding MMDAs)$5,807,0004,545
Total time deposits$243,145,000577
Total time and savings deposits$331,719,0001,154
Noninterest-bearing deposits$34,762,0001,725
Interest-bearing deposits$331,719,0001,123
Retail deposits$170,211,0002,198
Estimated insured deposits$292,355,0001,112
IRAs and Keogh plan accounts$5,941,0003,560
Brokered deposits$169,299,000138
Fully insured brokered deposits$167,299,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$361,698,0001,189
Deposits held in domestic offices$361,698,0001,188
Individuals, partnerships, and corporations$327,801,0001,241
U.S. Government$409,000288
States and political subdivisions in the U.S.$13,845,0001,698
Commercial banks and other depository institutions in U.S.$19,643,000317
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,561,0001,230
Demand deposits$38,318,0001,262
Nontransaction accounts$293,137,000986
Money market deposit accounts (MMDAs)$51,603,0001,276
Other savings deposits (excluding MMDAs)$6,294,0004,317
Total time deposits$235,240,000601
Total time and savings deposits$323,380,0001,182
Noninterest-bearing deposits$38,318,0001,567
Interest-bearing deposits$323,380,0001,153
Retail deposits$173,319,0002,153
Estimated insured deposits$309,181,0001,042
IRAs and Keogh plan accounts$5,866,0003,588
Brokered deposits$169,605,000137
Fully insured brokered deposits$169,605,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$311,185,0001,394
Deposits held in domestic offices$311,185,0001,391
Individuals, partnerships, and corporations$287,696,0001,413
U.S. Government$350,000306
States and political subdivisions in the U.S.$16,088,0001,513
Commercial banks and other depository institutions in U.S.$7,051,000616
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,600,0001,109
Demand deposits$38,379,0001,175
Nontransaction accounts$240,585,0001,196
Money market deposit accounts (MMDAs)$48,511,0001,335
Other savings deposits (excluding MMDAs)$6,039,0004,361
Total time deposits$186,035,000819
Total time and savings deposits$272,806,0001,396
Noninterest-bearing deposits$38,379,0001,465
Interest-bearing deposits$272,806,0001,358
Retail deposits$160,428,0002,294
Estimated insured deposits$246,964,0001,338
IRAs and Keogh plan accounts$5,785,0003,604
Brokered deposits$128,983,000154
Fully insured brokered deposits$128,983,000134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$288,815,0001,475
Deposits held in domestic offices$288,815,0001,473
Individuals, partnerships, and corporations$274,123,0001,453
U.S. Government$312,000466
States and political subdivisions in the U.S.$14,208,0001,657
Commercial banks and other depository institutions in U.S.$172,0002,410
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,955,0001,316
Demand deposits$34,971,0001,321
Nontransaction accounts$225,860,0001,248
Money market deposit accounts (MMDAs)$42,085,0001,452
Other savings deposits (excluding MMDAs)$5,116,0004,622
Total time deposits$178,659,000848
Total time and savings deposits$253,844,0001,472
Noninterest-bearing deposits$34,971,0001,592
Interest-bearing deposits$253,844,0001,452
Retail deposits$145,482,0002,464
Estimated insured deposits$236,436,0001,392
IRAs and Keogh plan accounts$5,781,0003,538
Brokered deposits$120,701,000157
Fully insured brokered deposits$120,701,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$263,304,0001,524
Deposits held in domestic offices$263,304,0001,520
Individuals, partnerships, and corporations$248,092,0001,515
U.S. Government$189,000721
States and political subdivisions in the U.S.$12,296,0001,809
Commercial banks and other depository institutions in U.S.$2,727,000830
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,763,0001,566
Demand deposits$30,773,0001,522
Nontransaction accounts$209,541,0001,251
Money market deposit accounts (MMDAs)$33,925,0001,539
Other savings deposits (excluding MMDAs)$4,904,0004,508
Total time deposits$170,712,000897
Total time and savings deposits$232,531,0001,517
Noninterest-bearing deposits$30,773,0001,758
Interest-bearing deposits$232,531,0001,502
Retail deposits$120,994,0002,769
Estimated insured deposits$222,377,0001,438
IRAs and Keogh plan accounts$5,956,0003,394
Brokered deposits$130,859,000131
Fully insured brokered deposits$130,859,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$209,193,0001,864
Deposits held in domestic offices$209,193,0001,860
Individuals, partnerships, and corporations$198,343,0001,828
U.S. Government$280,000517
States and political subdivisions in the U.S.$8,005,0002,520
Commercial banks and other depository institutions in U.S.$2,565,000728
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,095,0001,874
Demand deposits$25,026,0001,828
Nontransaction accounts$165,098,0001,499
Money market deposit accounts (MMDAs)$27,584,0001,610
Other savings deposits (excluding MMDAs)$4,095,0004,798
Total time deposits$133,419,0001,172
Total time and savings deposits$184,167,0001,830
Noninterest-bearing deposits$25,026,0002,054
Interest-bearing deposits$184,167,0001,818
Retail deposits$95,631,0003,336
Estimated insured deposits$88,295,0003,566
IRAs and Keogh plan accounts$5,129,0003,736
Brokered deposits$100,151,000171
Fully insured brokered deposits$100,151,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$151,390,0002,533
Deposits held in domestic offices$151,390,0002,529
Individuals, partnerships, and corporations$144,318,0002,455
U.S. Government$25,0002,237
States and political subdivisions in the U.S.$5,059,0003,485
Commercial banks and other depository institutions in U.S.$1,988,000797
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,806,0002,222
Demand deposits$23,554,0001,940
Nontransaction accounts$112,584,0002,068
Money market deposit accounts (MMDAs)$19,457,0002,093
Other savings deposits (excluding MMDAs)$3,966,0005,228
Total time deposits$89,161,0001,677
Total time and savings deposits$127,836,0002,545
Noninterest-bearing deposits$23,554,0002,107
Interest-bearing deposits$127,836,0002,561
Retail deposits$107,612,0002,980
Estimated insured deposits$117,689,0002,664
IRAs and Keogh plan accounts$4,583,0004,140
Brokered deposits$49,766,000192
Fully insured brokered deposits$49,766,000168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$115,008,0003,283
Deposits held in domestic offices$115,008,0003,279
Individuals, partnerships, and corporations$107,691,0003,224
U.S. Government$174,000943
States and political subdivisions in the U.S.$4,525,0003,655
Commercial banks and other depository institutions in U.S.$2,618,000713
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,179,0002,675
Demand deposits$18,516,0002,536
Nontransaction accounts$81,829,0002,761
Money market deposit accounts (MMDAs)$10,177,0003,161
Other savings deposits (excluding MMDAs)$3,808,0005,409
Total time deposits$67,844,0002,178
Total time and savings deposits$96,492,0003,316
Noninterest-bearing deposits$18,516,0002,704
Interest-bearing deposits$96,492,0003,333
Retail deposits$93,196,0003,453
Estimated insured deposits$91,796,0003,442
IRAs and Keogh plan accounts$4,170,0004,530
Brokered deposits$32,991,000202
Fully insured brokered deposits$20,600,000222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$85,203,0004,268
Deposits held in domestic offices$85,203,0004,259
Individuals, partnerships, and corporations$75,231,0004,424
U.S. Government$549,000521
States and political subdivisions in the U.S.$4,537,0003,727
Commercial banks and other depository institutions in U.S.$4,886,000478
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,526,0003,313
Demand deposits$15,823,0002,799
Nontransaction accounts$59,677,0003,691
Money market deposit accounts (MMDAs)$6,751,0004,043
Other savings deposits (excluding MMDAs)$4,052,0005,403
Total time deposits$48,874,0003,100
Total time and savings deposits$69,380,0004,426
Noninterest-bearing deposits$15,823,0002,973
Interest-bearing deposits$69,380,0004,469
Retail deposits$68,287,0004,577
Estimated insured deposits$69,646,0004,445
IRAs and Keogh plan accounts$3,802,0004,986
Brokered deposits$11,739,000302
Fully insured brokered deposits$10,239,000279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$68,966,0005,254
Deposits held in domestic offices$68,966,0005,244
Individuals, partnerships, and corporations$56,456,0005,703
U.S. Government$201,0002,116
States and political subdivisions in the U.S.$9,292,0001,900
Commercial banks and other depository institutions in U.S.$3,017,000645
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,404,0003,544
Demand deposits$12,890,0003,437
Nontransaction accounts$44,562,0004,771
Money market deposit accounts (MMDAs)$3,704,0005,749
Other savings deposits (excluding MMDAs)$4,363,0005,508
Total time deposits$36,495,0004,102
Total time and savings deposits$56,076,0005,415
Noninterest-bearing deposits$12,890,0003,625
Interest-bearing deposits$56,076,0005,482
Retail deposits$57,068,0005,487
Estimated insured deposits$55,998,0005,509
IRAs and Keogh plan accounts$3,687,0005,336
Brokered deposits$3,208,000515
Fully insured brokered deposits$3,108,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$54,298,0006,389
Deposits held in domestic offices$54,298,0006,382
Individuals, partnerships, and corporations$46,298,0006,682
U.S. Government$431,0001,437
States and political subdivisions in the U.S.$7,084,0002,391
Commercial banks and other depository institutions in U.S.$485,0001,745
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,754,0004,720
Demand deposits$9,106,0004,551
Nontransaction accounts$36,544,0005,546
Money market deposit accounts (MMDAs)$4,279,0005,539
Other savings deposits (excluding MMDAs)$4,219,0005,798
Total time deposits$28,046,0005,056
Total time and savings deposits$45,192,0006,420
Noninterest-bearing deposits$9,106,0004,786
Interest-bearing deposits$45,192,0006,508
Retail deposits$44,309,0006,739
Estimated insured deposits$46,088,0006,567
IRAs and Keogh plan accounts$4,004,0005,229
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$47,638,0007,027
Deposits held in domestic offices$47,638,0007,019
Individuals, partnerships, and corporations$43,278,0007,071
U.S. Government$384,0001,590
States and political subdivisions in the U.S.$3,515,0004,241
Commercial banks and other depository institutions in U.S.$461,0001,804
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,361,0005,181
Demand deposits$7,666,0005,215
Nontransaction accounts$31,277,0006,136
Money market deposit accounts (MMDAs)$3,822,0006,423
Other savings deposits (excluding MMDAs)$4,421,0006,149
Total time deposits$23,034,0005,428
Total time and savings deposits$39,972,0007,016
Noninterest-bearing deposits$7,666,0005,464
Interest-bearing deposits$39,972,0007,092
Retail deposits$41,820,0007,128
Estimated insured deposits$41,618,0007,117
IRAs and Keogh plan accounts$4,075,0005,145
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$51,176,0006,949
Deposits held in domestic offices$51,176,0006,941
Individuals, partnerships, and corporations$43,945,0007,213
U.S. Government$324,0001,593
States and political subdivisions in the U.S.$6,409,0002,416
Commercial banks and other depository institutions in U.S.$498,0001,986
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,317,0004,563
Demand deposits$7,244,0005,407
Nontransaction accounts$31,859,0006,173
Money market deposit accounts (MMDAs)$3,482,0007,166
Other savings deposits (excluding MMDAs)$4,096,0006,654
Total time deposits$24,281,0005,175
Total time and savings deposits$43,932,0006,778
Noninterest-bearing deposits$7,244,0005,699
Interest-bearing deposits$43,932,0006,917
Retail deposits$44,797,0007,153
Estimated insured deposits$42,228,0007,359
IRAs and Keogh plan accounts$3,871,0005,585
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$46,670,0007,580
Deposits held in domestic offices$46,670,0007,573
Individuals, partnerships, and corporations$38,819,0008,170
U.S. Government$481,0001,441
States and political subdivisions in the U.S.$6,736,0002,183
Commercial banks and other depository institutions in U.S.$634,0001,713
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,646,0005,033
Demand deposits$6,766,0005,570
Nontransaction accounts$30,024,0006,534
Money market deposit accounts (MMDAs)$2,830,0007,979
Other savings deposits (excluding MMDAs)$3,387,0007,076
Total time deposits$23,807,0005,434
Total time and savings deposits$39,904,0007,633
Noninterest-bearing deposits$6,766,0005,956
Interest-bearing deposits$39,904,0007,629
Retail deposits$40,509,0007,787
Estimated insured deposits$39,243,0007,939
IRAs and Keogh plan accounts$3,042,0006,848
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA