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East Prospect State Bank, Total Deposits

2007-03-31Rank
Total deposits$42,664,0006,787
Deposits held in domestic offices$42,664,0006,785
Individuals, partnerships, and corporations$41,419,0006,614
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$1,230,0005,926
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$8,355,0006,981
Demand deposits$2,897,0007,504
Nontransaction accounts$34,309,0006,522
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$10,622,0003,434
Total time deposits$23,687,0006,415
Total time and savings deposits$39,767,0006,546
Noninterest-bearing deposits$2,897,0007,558
Interest-bearing deposits$39,767,0006,549
Retail deposits$39,328,0006,458
Estimated insured deposits$40,583,0006,311
IRAs and Keogh plan accounts$5,127,0003,985
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$42,833,0006,781
Deposits held in domestic offices$42,833,0006,780
Individuals, partnerships, and corporations$41,665,0006,584
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$1,150,0006,001
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$7,476,0007,255
Demand deposits$1,681,0007,999
Nontransaction accounts$35,357,0006,392
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,477,0003,439
Total time deposits$24,880,0006,221
Total time and savings deposits$41,152,0006,422
Noninterest-bearing deposits$1,681,0008,042
Interest-bearing deposits$41,152,0006,426
Retail deposits$38,479,0006,471
Estimated insured deposits$40,155,0006,305
IRAs and Keogh plan accounts$6,143,0003,505
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$45,327,0006,624
Deposits held in domestic offices$45,327,0006,622
Individuals, partnerships, and corporations$44,170,0006,440
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$1,147,0006,005
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$10,238,0006,606
Demand deposits$4,921,0006,652
Nontransaction accounts$35,089,0006,420
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$9,807,0003,620
Total time deposits$25,282,0006,169
Total time and savings deposits$40,406,0006,455
Noninterest-bearing deposits$4,921,0006,731
Interest-bearing deposits$40,406,0006,460
Retail deposits$41,095,0006,298
Estimated insured deposits$40,082,0006,309
IRAs and Keogh plan accounts$6,059,0003,515
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$42,420,0006,805
Deposits held in domestic offices$42,420,0006,803
Individuals, partnerships, and corporations$41,241,0006,597
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$1,169,0006,018
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$7,193,0007,365
Demand deposits$1,701,0008,058
Nontransaction accounts$35,227,0006,362
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$9,754,0003,700
Total time deposits$25,473,0006,072
Total time and savings deposits$40,719,0006,424
Noninterest-bearing deposits$1,701,0008,088
Interest-bearing deposits$40,719,0006,438
Retail deposits$38,287,0006,519
Estimated insured deposits$40,591,0006,295
IRAs and Keogh plan accounts$6,083,0003,471
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$43,582,0006,754
Deposits held in domestic offices$43,582,0006,752
Individuals, partnerships, and corporations$42,444,0006,541
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$1,129,0006,104
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$8,158,0007,209
Demand deposits$1,685,0008,105
Nontransaction accounts$35,424,0006,345
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,130,0003,693
Total time deposits$25,294,0006,032
Total time and savings deposits$41,897,0006,371
Noninterest-bearing deposits$1,685,0008,133
Interest-bearing deposits$41,897,0006,384
Retail deposits$39,854,0006,442
Estimated insured deposits$40,580,0006,273
IRAs and Keogh plan accounts$5,917,0003,488
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$43,576,0006,796
Deposits held in domestic offices$43,576,0006,794
Individuals, partnerships, and corporations$42,429,0006,559
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$1,138,0006,139
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$7,873,0007,373
Demand deposits$2,009,0008,041
Nontransaction accounts$35,703,0006,300
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$10,600,0003,581
Total time deposits$25,103,0006,016
Total time and savings deposits$41,567,0006,397
Noninterest-bearing deposits$2,009,0008,081
Interest-bearing deposits$41,567,0006,407
Retail deposits$39,816,0006,479
Estimated insured deposits$38,756,0006,406
IRAs and Keogh plan accounts$5,753,0003,531
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$45,629,0006,621
Deposits held in domestic offices$45,629,0006,618
Individuals, partnerships, and corporations$44,445,0006,411
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$1,176,0006,120
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$9,490,0006,968
Demand deposits$3,272,0007,488
Nontransaction accounts$36,139,0006,272
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$11,000,0003,547
Total time deposits$25,139,0005,983
Total time and savings deposits$42,357,0006,343
Noninterest-bearing deposits$3,272,0007,538
Interest-bearing deposits$42,357,0006,357
Retail deposits$42,058,0006,287
Estimated insured deposits$38,892,0006,397
IRAs and Keogh plan accounts$5,667,0003,589
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$43,780,0006,735
Deposits held in domestic offices$43,780,0006,734
Individuals, partnerships, and corporations$42,557,0006,504
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$1,214,0006,113
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$7,880,0007,311
Demand deposits$1,312,0008,307
Nontransaction accounts$35,900,0006,268
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$10,941,0003,622
Total time deposits$24,959,0005,939
Total time and savings deposits$42,468,0006,303
Noninterest-bearing deposits$1,312,0008,326
Interest-bearing deposits$42,468,0006,323
Retail deposits$40,313,0006,403
Estimated insured deposits$38,555,0006,395
IRAs and Keogh plan accounts$5,467,0003,649
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$44,652,0006,733
Deposits held in domestic offices$44,652,0006,731
Individuals, partnerships, and corporations$43,434,0006,500
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$1,204,0006,174
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$7,939,0007,394
Demand deposits$1,405,0008,322
Nontransaction accounts$36,713,0006,254
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,575,0003,560
Total time deposits$25,138,0005,920
Total time and savings deposits$43,247,0006,290
Noninterest-bearing deposits$1,405,0008,340
Interest-bearing deposits$43,247,0006,319
Retail deposits$40,985,0006,425
Estimated insured deposits$39,168,0006,441
IRAs and Keogh plan accounts$5,483,0003,633
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$43,970,0006,810
Deposits held in domestic offices$43,970,0006,808
Individuals, partnerships, and corporations$42,731,0006,564
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$1,225,0006,166
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$7,467,0007,558
Demand deposits$1,317,0008,414
Nontransaction accounts$36,503,0006,263
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$11,914,0003,491
Total time deposits$24,589,0005,953
Total time and savings deposits$42,653,0006,366
Noninterest-bearing deposits$1,317,0008,434
Interest-bearing deposits$42,653,0006,388
Retail deposits$40,403,0006,492
Estimated insured deposits$38,766,0006,480
IRAs and Keogh plan accounts$5,382,0003,700
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$45,169,0006,683
Deposits held in domestic offices$45,169,0006,681
Individuals, partnerships, and corporations$43,882,0006,457
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$1,279,0006,105
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$9,109,0007,085
Demand deposits$3,215,0007,525
Nontransaction accounts$36,060,0006,316
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,519,0003,585
Total time deposits$24,541,0005,955
Total time and savings deposits$41,954,0006,388
Noninterest-bearing deposits$3,215,0007,561
Interest-bearing deposits$41,954,0006,413
Retail deposits$41,766,0006,352
Estimated insured deposits$38,211,0006,517
IRAs and Keogh plan accounts$5,154,0003,828
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$43,966,0006,802
Deposits held in domestic offices$43,966,0006,801
Individuals, partnerships, and corporations$42,551,0006,574
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,407,0006,084
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$7,245,0007,589
Demand deposits$1,486,0008,410
Nontransaction accounts$36,721,0006,283
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$11,730,0003,558
Total time deposits$24,991,0005,924
Total time and savings deposits$42,480,0006,383
Noninterest-bearing deposits$1,486,0008,428
Interest-bearing deposits$42,480,0006,405
Retail deposits$40,563,0006,487
Estimated insured deposits$39,037,0006,494
IRAs and Keogh plan accounts$5,157,0003,874
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,702,0006,773
Deposits held in domestic offices$44,702,0006,770
Individuals, partnerships, and corporations$43,335,0006,549
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$1,358,0006,126
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$7,205,0007,588
Demand deposits$1,229,0008,535
Nontransaction accounts$37,497,0006,236
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$11,876,0003,519
Total time deposits$25,621,0005,881
Total time and savings deposits$43,473,0006,330
Noninterest-bearing deposits$1,229,0008,550
Interest-bearing deposits$43,473,0006,360
Retail deposits$41,168,0006,469
Estimated insured deposits$39,710,0006,477
IRAs and Keogh plan accounts$5,145,0003,885
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,923,0006,838
Deposits held in domestic offices$43,923,0006,836
Individuals, partnerships, and corporations$42,623,0006,587
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$1,292,0006,220
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$7,085,0007,037
Demand deposits$1,306,0007,925
Nontransaction accounts$36,838,0005,557
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$10,977,0003,145
Total time deposits$25,861,0005,174
Total time and savings deposits$42,617,0006,416
Noninterest-bearing deposits$1,306,0008,534
Interest-bearing deposits$42,617,0006,441
Retail deposits$40,289,0006,559
Estimated insured deposits$39,175,0006,539
IRAs and Keogh plan accounts$5,156,0003,898
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$44,587,0006,798
Deposits held in domestic offices$44,587,0006,797
Individuals, partnerships, and corporations$43,250,0006,562
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,329,0006,164
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$8,500,0006,626
Demand deposits$3,008,0007,155
Nontransaction accounts$36,087,0005,641
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$10,054,0003,310
Total time deposits$26,033,0005,213
Total time and savings deposits$41,579,0006,481
Noninterest-bearing deposits$3,008,0007,665
Interest-bearing deposits$41,579,0006,503
Retail deposits$41,343,0006,452
Estimated insured deposits$38,320,0006,647
IRAs and Keogh plan accounts$4,921,0004,063
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,531,0006,947
Deposits held in domestic offices$42,531,0006,946
Individuals, partnerships, and corporations$41,154,0006,683
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$1,369,0006,141
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$6,737,0007,045
Demand deposits$1,364,0007,918
Nontransaction accounts$35,794,0005,672
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,981,0003,303
Total time deposits$25,813,0005,287
Total time and savings deposits$41,167,0006,524
Noninterest-bearing deposits$1,364,0008,550
Interest-bearing deposits$41,167,0006,549
Retail deposits$39,287,0006,629
Estimated insured deposits$37,957,0006,674
IRAs and Keogh plan accounts$4,912,0004,074
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$42,610,0006,929
Deposits held in domestic offices$42,610,0006,928
Individuals, partnerships, and corporations$41,258,0006,662
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,344,0006,198
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$6,836,0007,018
Demand deposits$1,132,0008,037
Nontransaction accounts$35,774,0005,651
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$9,390,0003,356
Total time deposits$26,384,0005,223
Total time and savings deposits$41,478,0006,477
Noninterest-bearing deposits$1,132,0008,687
Interest-bearing deposits$41,478,0006,508
Retail deposits$39,290,0006,587
Estimated insured deposits$38,017,0006,658
IRAs and Keogh plan accounts$4,830,0004,071
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$42,349,0006,917
Deposits held in domestic offices$42,349,0006,914
Individuals, partnerships, and corporations$41,064,0006,632
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$1,277,0006,248
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$7,157,0006,959
Demand deposits$1,297,0008,020
Nontransaction accounts$35,192,0005,653
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,509,0003,445
Total time deposits$26,683,0005,165
Total time and savings deposits$41,052,0006,465
Noninterest-bearing deposits$1,297,0008,659
Interest-bearing deposits$41,052,0006,499
Retail deposits$38,782,0006,607
Estimated insured deposits$37,587,0006,666
IRAs and Keogh plan accounts$4,845,0003,997
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,069,0006,890
Deposits held in domestic offices$42,069,0006,888
Individuals, partnerships, and corporations$40,912,0006,597
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,149,0006,421
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$6,547,0007,177
Demand deposits$1,152,0008,206
Nontransaction accounts$35,522,0005,572
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,804,0003,404
Total time deposits$27,718,0005,108
Total time and savings deposits$40,917,0006,410
Noninterest-bearing deposits$1,152,0008,833
Interest-bearing deposits$40,917,0006,444
Retail deposits$38,024,0006,626
Estimated insured deposits$39,937,0006,440
IRAs and Keogh plan accounts$4,518,0004,134
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$42,434,0006,764
Deposits held in domestic offices$42,434,0006,762
Individuals, partnerships, and corporations$41,103,0006,465
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,323,0006,358
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$6,314,0007,223
Demand deposits$1,342,0008,308
Nontransaction accounts$36,120,0005,396
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,330,0003,377
Total time deposits$28,790,0004,983
Total time and savings deposits$41,092,0006,276
Noninterest-bearing deposits$1,342,0008,902
Interest-bearing deposits$41,092,0006,339
Retail deposits$38,561,0006,487
Estimated insured deposits$40,489,0006,347
IRAs and Keogh plan accounts$4,138,0004,337
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$41,062,0006,978
Deposits held in domestic offices$41,062,0006,975
Individuals, partnerships, and corporations$39,740,0006,686
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,315,0006,473
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$6,509,0007,374
Demand deposits$1,028,0008,692
Nontransaction accounts$34,553,0005,546
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,486,0003,556
Total time deposits$27,067,0005,094
Total time and savings deposits$40,034,0006,451
Noninterest-bearing deposits$1,028,0009,362
Interest-bearing deposits$40,034,0006,499
Retail deposits$37,494,0006,712
Estimated insured deposits$39,267,0006,548
IRAs and Keogh plan accounts$3,654,0004,847
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$42,634,0006,932
Deposits held in domestic offices$42,634,0006,930
Individuals, partnerships, and corporations$39,715,0006,813
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$2,910,0004,851
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$6,673,0007,491
Demand deposits$980,0008,907
Nontransaction accounts$35,961,0005,413
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,216,0003,727
Total time deposits$28,745,0004,911
Total time and savings deposits$41,654,0006,366
Noninterest-bearing deposits$980,0009,594
Interest-bearing deposits$41,654,0006,410
Retail deposits$38,018,0006,791
Estimated insured deposits$39,491,0006,684
IRAs and Keogh plan accounts$3,490,0005,080
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$40,804,0007,201
Deposits held in domestic offices$40,804,0007,197
Individuals, partnerships, and corporations$39,087,0006,942
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,708,0006,285
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$5,680,0008,040
Demand deposits$716,0009,396
Nontransaction accounts$35,124,0005,558
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,350,0003,740
Total time deposits$27,774,0005,064
Total time and savings deposits$40,088,0006,594
Noninterest-bearing deposits$716,00010,159
Interest-bearing deposits$40,088,0006,655
Retail deposits$37,403,0006,976
Estimated insured deposits$39,090,0006,819
IRAs and Keogh plan accounts$3,373,0005,379
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$40,692,0007,428
Deposits held in domestic offices$40,692,0007,422
Individuals, partnerships, and corporations$38,720,0007,202
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,967,0006,043
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$6,078,0008,230
Demand deposits$853,0009,730
Nontransaction accounts$34,614,0005,705
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,847,0004,212
Total time deposits$27,767,0005,103
Total time and savings deposits$39,839,0006,822
Noninterest-bearing deposits$853,00010,485
Interest-bearing deposits$39,839,0006,900
Retail deposits$37,134,0007,295
Estimated insured deposits$38,712,0007,142
IRAs and Keogh plan accounts$3,136,0005,893
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$39,758,0007,758
Deposits held in domestic offices$39,758,0007,754
Individuals, partnerships, and corporations$37,755,0007,518
U.S. Government$08,070
States and political subdivisions in the U.S.$2,003,0006,007
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$5,527,0008,745
Demand deposits$754,00010,185
Nontransaction accounts$34,231,0005,797
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,552,0004,517
Total time deposits$27,680,0005,100
Total time and savings deposits$39,004,0007,064
Noninterest-bearing deposits$754,00011,013
Interest-bearing deposits$39,004,0007,155
Retail deposits$35,868,0007,669
Estimated insured deposits$38,788,0007,325
IRAs and Keogh plan accounts$2,748,0006,592
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$38,672,0007,987
Deposits held in domestic offices$38,672,0007,978
Individuals, partnerships, and corporations$35,340,0007,974
U.S. Government$08,552
States and political subdivisions in the U.S.$3,332,0004,411
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$5,456,0009,202
Demand deposits$776,00010,698
Nontransaction accounts$33,216,0005,874
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$7,725,0004,482
Total time deposits$25,491,0004,995
Total time and savings deposits$37,896,0007,247
Noninterest-bearing deposits$776,00011,535
Interest-bearing deposits$37,896,0007,330
Retail deposits$34,871,0007,967
Estimated insured deposits$36,116,0007,791
IRAs and Keogh plan accounts$2,335,0007,188
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$37,318,0008,499
Deposits held in domestic offices$37,318,0008,493
Individuals, partnerships, and corporations$34,719,0008,306
U.S. Government$08,951
States and political subdivisions in the U.S.$2,599,0005,177
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$5,669,0009,406
Demand deposits$675,00011,216
Nontransaction accounts$31,649,0006,212
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$7,230,0004,865
Total time deposits$24,419,0005,151
Total time and savings deposits$36,643,0007,663
Noninterest-bearing deposits$675,00012,107
Interest-bearing deposits$36,643,0007,817
Retail deposits$33,568,0008,541
Estimated insured deposits$34,938,0008,304
IRAs and Keogh plan accounts$2,110,0007,893
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$36,558,0008,797
Deposits held in domestic offices$36,558,0008,791
Individuals, partnerships, and corporations$34,098,0008,779
U.S. Government$09,474
States and political subdivisions in the U.S.$2,460,0005,225
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$5,136,0009,838
Demand deposits$656,00011,643
Nontransaction accounts$31,422,0006,330
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$6,060,0005,162
Total time deposits$25,362,0005,163
Total time and savings deposits$35,902,0008,147
Noninterest-bearing deposits$656,00012,822
Interest-bearing deposits$35,902,0008,140
Retail deposits$32,339,0008,947
Estimated insured deposits$34,958,0008,540
IRAs and Keogh plan accounts$1,981,0008,523
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA