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Equitable Bank, Total Deposits

2007-12-31Rank
Total deposits$130,950,0003,709
Deposits held in domestic offices$130,950,0003,707
Individuals, partnerships, and corporations$125,919,0003,566
U.S. Government$31,0001,674
States and political subdivisions in the U.S.$5,000,0003,978
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$37,554,0002,545
Demand deposits$28,115,0001,762
Nontransaction accounts$93,396,0003,831
Money market deposit accounts (MMDAs)$18,045,0003,295
Other savings deposits (excluding MMDAs)$5,486,0004,713
Total time deposits$69,865,0003,483
Total time and savings deposits$102,835,0003,921
Noninterest-bearing deposits$28,413,0002,269
Interest-bearing deposits$102,537,0003,931
Retail deposits$99,800,0003,790
Estimated insured deposits$92,548,0003,840
IRAs and Keogh plan accounts$1,698,0006,433
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$134,425,0003,614
Deposits held in domestic offices$134,425,0003,612
Individuals, partnerships, and corporations$129,419,0003,473
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$5,000,0003,865
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$40,347,0002,267
Demand deposits$29,725,0001,590
Nontransaction accounts$94,078,0003,827
Money market deposit accounts (MMDAs)$20,295,0003,074
Other savings deposits (excluding MMDAs)$5,264,0004,851
Total time deposits$68,519,0003,514
Total time and savings deposits$104,700,0003,868
Noninterest-bearing deposits$30,975,0002,051
Interest-bearing deposits$103,450,0003,894
Retail deposits$104,369,0003,651
Estimated insured deposits$93,900,0003,774
IRAs and Keogh plan accounts$1,878,0006,290
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$151,312,0003,298
Deposits held in domestic offices$151,312,0003,296
Individuals, partnerships, and corporations$146,307,0003,148
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$5,000,0003,913
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$46,421,0001,998
Demand deposits$32,330,0001,565
Nontransaction accounts$104,891,0003,510
Money market deposit accounts (MMDAs)$22,283,0002,902
Other savings deposits (excluding MMDAs)$6,645,0004,394
Total time deposits$75,963,0003,224
Total time and savings deposits$118,982,0003,512
Noninterest-bearing deposits$34,053,0001,997
Interest-bearing deposits$117,259,0003,546
Retail deposits$124,252,0003,167
Estimated insured deposits$99,177,0003,640
IRAs and Keogh plan accounts$2,280,0005,931
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$146,186,0003,408
Deposits held in domestic offices$146,186,0003,406
Individuals, partnerships, and corporations$141,183,0003,249
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$5,000,0003,957
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$49,752,0001,899
Demand deposits$34,579,0001,486
Nontransaction accounts$96,434,0003,728
Money market deposit accounts (MMDAs)$18,493,0003,252
Other savings deposits (excluding MMDAs)$7,225,0004,269
Total time deposits$70,716,0003,392
Total time and savings deposits$111,607,0003,682
Noninterest-bearing deposits$34,807,0001,953
Interest-bearing deposits$111,379,0003,686
Retail deposits$119,756,0003,292
Estimated insured deposits$99,245,0003,627
IRAs and Keogh plan accounts$2,254,0005,913
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$147,147,0003,359
Deposits held in domestic offices$147,147,0003,356
Individuals, partnerships, and corporations$147,147,0003,108
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,927,0001,784
Demand deposits$35,236,0001,490
Nontransaction accounts$94,220,0003,720
Money market deposit accounts (MMDAs)$17,767,0003,280
Other savings deposits (excluding MMDAs)$7,672,0004,103
Total time deposits$68,780,0003,419
Total time and savings deposits$111,911,0003,620
Noninterest-bearing deposits$37,062,0001,870
Interest-bearing deposits$110,085,0003,675
Retail deposits$121,283,0003,147
Estimated insured deposits$97,531,0003,634
IRAs and Keogh plan accounts$2,134,0006,013
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$149,621,0003,246
Deposits held in domestic offices$149,621,0003,243
Individuals, partnerships, and corporations$149,621,0003,004
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,785,0001,670
Demand deposits$38,853,0001,304
Nontransaction accounts$94,836,0003,670
Money market deposit accounts (MMDAs)$19,313,0003,078
Other savings deposits (excluding MMDAs)$8,541,0003,946
Total time deposits$66,983,0003,426
Total time and savings deposits$110,768,0003,604
Noninterest-bearing deposits$40,918,0001,666
Interest-bearing deposits$108,703,0003,675
Retail deposits$124,532,0003,040
Estimated insured deposits$108,540,0003,280
IRAs and Keogh plan accounts$2,144,0006,014
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$136,540,0003,485
Deposits held in domestic offices$136,540,0003,482
Individuals, partnerships, and corporations$136,540,0003,233
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,795,0001,522
Demand deposits$43,705,0001,223
Nontransaction accounts$74,745,0004,252
Money market deposit accounts (MMDAs)$20,421,0002,974
Other savings deposits (excluding MMDAs)$10,173,0003,598
Total time deposits$44,151,0004,499
Total time and savings deposits$92,835,0004,046
Noninterest-bearing deposits$44,494,0001,580
Interest-bearing deposits$92,046,0004,085
Retail deposits$113,998,0003,277
Estimated insured deposits$82,550,0004,065
IRAs and Keogh plan accounts$1,721,0006,448
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$130,270,0003,609
Deposits held in domestic offices$130,270,0003,605
Individuals, partnerships, and corporations$130,270,0003,345
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,499,0001,616
Demand deposits$39,426,0001,426
Nontransaction accounts$68,771,0004,459
Money market deposit accounts (MMDAs)$25,716,0002,558
Other savings deposits (excluding MMDAs)$11,204,0003,476
Total time deposits$31,851,0005,410
Total time and savings deposits$90,844,0004,098
Noninterest-bearing deposits$40,210,0001,761
Interest-bearing deposits$90,060,0004,153
Retail deposits$109,337,0003,396
Estimated insured deposits$73,694,0004,388
IRAs and Keogh plan accounts$1,660,0006,500
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$128,151,0003,597
Deposits held in domestic offices$128,151,0003,593
Individuals, partnerships, and corporations$128,151,0003,353
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,685,0001,542
Demand deposits$43,375,0001,306
Nontransaction accounts$63,466,0004,644
Money market deposit accounts (MMDAs)$26,713,0002,469
Other savings deposits (excluding MMDAs)$12,931,0003,183
Total time deposits$23,822,0006,152
Total time and savings deposits$84,776,0004,265
Noninterest-bearing deposits$44,997,0001,587
Interest-bearing deposits$83,154,0004,346
Retail deposits$114,874,0003,258
Estimated insured deposits$70,896,0004,486
IRAs and Keogh plan accounts$1,626,0006,534
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$137,935,0003,348
Deposits held in domestic offices$137,935,0003,344
Individuals, partnerships, and corporations$137,935,0003,101
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,237,0001,522
Demand deposits$37,192,0001,588
Nontransaction accounts$73,698,0004,157
Money market deposit accounts (MMDAs)$30,444,0002,232
Other savings deposits (excluding MMDAs)$16,909,0002,686
Total time deposits$26,345,0005,836
Total time and savings deposits$100,743,0003,704
Noninterest-bearing deposits$38,827,0001,829
Interest-bearing deposits$99,108,0003,772
Retail deposits$122,813,0003,053
Estimated insured deposits$73,757,0004,337
IRAs and Keogh plan accounts$1,764,0006,413
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$140,842,0003,237
Deposits held in domestic offices$140,842,0003,234
Individuals, partnerships, and corporations$140,817,0002,993
U.S. Government$25,0001,389
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,631,0001,612
Demand deposits$40,622,0001,410
Nontransaction accounts$77,211,0003,960
Money market deposit accounts (MMDAs)$32,330,0002,096
Other savings deposits (excluding MMDAs)$18,386,0002,574
Total time deposits$26,493,0005,766
Total time and savings deposits$100,220,0003,666
Noninterest-bearing deposits$44,373,0001,556
Interest-bearing deposits$96,469,0003,806
Retail deposits$125,544,0002,976
Estimated insured deposits$59,655,0005,037
IRAs and Keogh plan accounts$1,786,0006,394
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$134,107,0003,360
Deposits held in domestic offices$134,107,0003,356
Individuals, partnerships, and corporations$134,080,0003,114
U.S. Government$27,0001,252
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,861,0002,046
Demand deposits$39,371,0001,439
Nontransaction accounts$80,246,0003,859
Money market deposit accounts (MMDAs)$40,425,0001,844
Other savings deposits (excluding MMDAs)$12,729,0003,371
Total time deposits$27,092,0005,689
Total time and savings deposits$94,736,0003,854
Noninterest-bearing deposits$39,399,0001,697
Interest-bearing deposits$94,708,0003,885
Retail deposits$118,191,0003,138
Estimated insured deposits$61,420,0004,970
IRAs and Keogh plan accounts$1,767,0006,462
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$126,989,0003,498
Deposits held in domestic offices$126,989,0003,495
Individuals, partnerships, and corporations$126,853,0003,235
U.S. Government$136,000666
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,726,0002,322
Demand deposits$35,540,0001,626
Nontransaction accounts$78,263,0003,887
Money market deposit accounts (MMDAs)$40,235,0001,857
Other savings deposits (excluding MMDAs)$11,368,0003,577
Total time deposits$26,659,0005,713
Total time and savings deposits$91,449,0003,931
Noninterest-bearing deposits$35,677,0001,871
Interest-bearing deposits$91,312,0003,970
Retail deposits$111,740,0003,274
Estimated insured deposits$58,888,0005,099
IRAs and Keogh plan accounts$1,856,0006,390
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$129,055,0003,419
Deposits held in domestic offices$129,055,0003,414
Individuals, partnerships, and corporations$129,045,0003,166
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,543,0002,186
Demand deposits$34,530,0001,642
Nontransaction accounts$79,512,0003,826
Money market deposit accounts (MMDAs)$39,596,0001,869
Other savings deposits (excluding MMDAs)$13,167,0003,295
Total time deposits$26,749,0005,693
Total time and savings deposits$94,525,0003,795
Noninterest-bearing deposits$34,538,0001,900
Interest-bearing deposits$94,517,0003,823
Retail deposits$115,045,0003,158
Estimated insured deposits$59,950,0004,998
IRAs and Keogh plan accounts$1,652,0006,647
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$145,772,0003,053
Deposits held in domestic offices$145,772,0003,049
Individuals, partnerships, and corporations$145,750,0002,837
U.S. Government$22,0001,709
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,277,0002,046
Demand deposits$34,389,0001,649
Nontransaction accounts$92,495,0003,366
Money market deposit accounts (MMDAs)$51,376,0001,518
Other savings deposits (excluding MMDAs)$12,162,0003,478
Total time deposits$28,957,0005,464
Total time and savings deposits$111,383,0003,298
Noninterest-bearing deposits$34,411,0001,881
Interest-bearing deposits$111,362,0003,324
Retail deposits$129,885,0002,837
Estimated insured deposits$61,657,0004,933
IRAs and Keogh plan accounts$1,564,0006,851
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$123,225,0003,527
Deposits held in domestic offices$123,225,0003,523
Individuals, partnerships, and corporations$123,212,0003,251
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,769,0002,728
Demand deposits$26,864,0002,105
Nontransaction accounts$82,456,0003,693
Money market deposit accounts (MMDAs)$34,291,0002,042
Other savings deposits (excluding MMDAs)$16,255,0002,831
Total time deposits$31,910,0005,199
Total time and savings deposits$96,361,0003,728
Noninterest-bearing deposits$26,877,0002,301
Interest-bearing deposits$96,348,0003,763
Retail deposits$106,065,0003,395
Estimated insured deposits$62,540,0004,891
IRAs and Keogh plan accounts$1,575,0006,850
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$124,749,0003,470
Deposits held in domestic offices$124,749,0003,467
Individuals, partnerships, and corporations$124,703,0003,194
U.S. Government$46,0001,702
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,888,0002,586
Demand deposits$25,862,0002,023
Nontransaction accounts$85,861,0003,077
Money market deposit accounts (MMDAs)$38,938,0001,651
Other savings deposits (excluding MMDAs)$14,507,0002,583
Total time deposits$32,416,0004,526
Total time and savings deposits$98,887,0003,663
Noninterest-bearing deposits$25,908,0002,351
Interest-bearing deposits$98,841,0003,666
Retail deposits$108,457,0003,317
Estimated insured deposits$62,533,0004,911
IRAs and Keogh plan accounts$1,809,0006,609
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$116,441,0003,658
Deposits held in domestic offices$116,441,0003,655
Individuals, partnerships, and corporations$116,418,0003,385
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,651,0002,524
Demand deposits$26,392,0001,961
Nontransaction accounts$77,790,0003,362
Money market deposit accounts (MMDAs)$40,578,0001,605
Other savings deposits (excluding MMDAs)$1,810,0006,893
Total time deposits$35,401,0004,272
Total time and savings deposits$90,049,0003,928
Noninterest-bearing deposits$26,392,0002,304
Interest-bearing deposits$90,049,0003,938
Retail deposits$99,329,0003,552
Estimated insured deposits$63,548,0004,877
IRAs and Keogh plan accounts$1,733,0006,775
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$118,087,0003,615
Deposits held in domestic offices$118,087,0003,611
Individuals, partnerships, and corporations$118,078,0003,350
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,243,0002,774
Demand deposits$24,350,0002,108
Nontransaction accounts$82,844,0003,162
Money market deposit accounts (MMDAs)$43,785,0001,466
Other savings deposits (excluding MMDAs)$1,832,0006,860
Total time deposits$37,226,0004,149
Total time and savings deposits$93,737,0003,823
Noninterest-bearing deposits$24,397,0002,443
Interest-bearing deposits$93,690,0003,832
Retail deposits$101,027,0003,509
Estimated insured deposits$66,347,0004,712
IRAs and Keogh plan accounts$1,738,0006,780
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$115,790,0003,631
Deposits held in domestic offices$115,790,0003,627
Individuals, partnerships, and corporations$115,751,0003,370
U.S. Government$39,0001,243
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,568,0002,515
Demand deposits$25,888,0001,893
Nontransaction accounts$78,222,0003,326
Money market deposit accounts (MMDAs)$33,110,0001,775
Other savings deposits (excluding MMDAs)$1,547,0007,084
Total time deposits$43,565,0003,686
Total time and savings deposits$89,902,0003,925
Noninterest-bearing deposits$25,927,0002,189
Interest-bearing deposits$89,863,0003,937
Retail deposits$96,080,0003,613
Estimated insured deposits$70,645,0004,491
IRAs and Keogh plan accounts$2,242,0006,203
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$116,251,0003,571
Deposits held in domestic offices$116,251,0003,568
Individuals, partnerships, and corporations$116,110,0003,298
U.S. Government$141,000848
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,955,0002,750
Demand deposits$24,361,0002,005
Nontransaction accounts$82,296,0003,109
Money market deposit accounts (MMDAs)$34,904,0001,651
Other savings deposits (excluding MMDAs)$1,477,0007,087
Total time deposits$45,915,0003,512
Total time and savings deposits$91,890,0003,797
Noninterest-bearing deposits$24,502,0002,285
Interest-bearing deposits$91,749,0003,807
Retail deposits$95,728,0003,581
Estimated insured deposits$79,739,0004,027
IRAs and Keogh plan accounts$2,230,0006,179
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$118,938,0003,359
Deposits held in domestic offices$118,938,0003,354
Individuals, partnerships, and corporations$115,924,0003,183
U.S. Government$05,263
States and political subdivisions in the U.S.$3,014,0004,820
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$28,344,0003,176
Demand deposits$22,303,0002,152
Nontransaction accounts$90,594,0002,774
Money market deposit accounts (MMDAs)$26,902,0001,839
Other savings deposits (excluding MMDAs)$1,247,0007,284
Total time deposits$62,446,0002,634
Total time and savings deposits$96,635,0003,528
Noninterest-bearing deposits$22,303,0002,383
Interest-bearing deposits$96,635,0003,540
Retail deposits$87,034,0003,764
Estimated insured deposits$88,718,0003,635
IRAs and Keogh plan accounts$2,269,0006,105
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$88,856,0004,201
Deposits held in domestic offices$88,856,0004,196
Individuals, partnerships, and corporations$84,824,0004,043
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$4,013,0004,186
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$25,034,0003,353
Demand deposits$20,047,0002,262
Nontransaction accounts$63,822,0003,632
Money market deposit accounts (MMDAs)$25,138,0001,717
Other savings deposits (excluding MMDAs)$1,277,0007,333
Total time deposits$37,407,0004,130
Total time and savings deposits$68,809,0004,507
Noninterest-bearing deposits$20,047,0002,489
Interest-bearing deposits$68,809,0004,546
Retail deposits$67,075,0004,517
Estimated insured deposits$56,823,0005,094
IRAs and Keogh plan accounts$935,0007,987
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$75,269,0004,788
Deposits held in domestic offices$75,269,0004,784
Individuals, partnerships, and corporations$72,998,0004,560
U.S. Government$271,000499
States and political subdivisions in the U.S.$2,000,0005,724
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$27,332,0003,144
Demand deposits$21,849,0002,114
Nontransaction accounts$47,937,0004,472
Money market deposit accounts (MMDAs)$18,140,0002,204
Other savings deposits (excluding MMDAs)$1,387,0007,571
Total time deposits$28,410,0004,924
Total time and savings deposits$53,420,0005,380
Noninterest-bearing deposits$21,849,0002,287
Interest-bearing deposits$53,420,0005,423
Retail deposits$62,438,0004,848
Estimated insured deposits$51,064,0005,560
IRAs and Keogh plan accounts$1,107,0007,980
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$63,359,0005,439
Deposits held in domestic offices$63,359,0005,436
Individuals, partnerships, and corporations$61,302,0005,226
U.S. Government$57,0001,850
States and political subdivisions in the U.S.$2,000,0005,730
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$20,540,0004,085
Demand deposits$15,436,0002,973
Nontransaction accounts$42,819,0004,833
Money market deposit accounts (MMDAs)$11,348,0002,929
Other savings deposits (excluding MMDAs)$1,840,0007,292
Total time deposits$29,631,0004,803
Total time and savings deposits$47,923,0005,821
Noninterest-bearing deposits$15,436,0003,166
Interest-bearing deposits$47,923,0005,863
Retail deposits$50,925,0005,680
Estimated insured deposits$50,972,0005,659
IRAs and Keogh plan accounts$1,167,0008,097
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$58,903,0005,731
Deposits held in domestic offices$58,903,0005,724
Individuals, partnerships, and corporations$58,815,0005,366
U.S. Government$88,0001,838
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,239,0004,080
Demand deposits$15,640,0002,840
Nontransaction accounts$38,664,0005,195
Money market deposit accounts (MMDAs)$14,377,0002,390
Other savings deposits (excluding MMDAs)$1,734,0007,705
Total time deposits$22,553,0005,824
Total time and savings deposits$43,263,0006,274
Noninterest-bearing deposits$15,640,0003,016
Interest-bearing deposits$43,263,0006,337
Retail deposits$51,994,0005,646
Estimated insured deposits$45,640,0006,185
IRAs and Keogh plan accounts$1,189,0008,375
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$56,140,0006,123
Deposits held in domestic offices$56,140,0006,114
Individuals, partnerships, and corporations$55,942,0005,741
U.S. Government$198,0002,140
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,488,0004,320
Demand deposits$14,125,0003,207
Nontransaction accounts$36,652,0005,477
Money market deposit accounts (MMDAs)$12,488,0002,691
Other savings deposits (excluding MMDAs)$1,723,0008,094
Total time deposits$22,441,0005,928
Total time and savings deposits$42,015,0006,584
Noninterest-bearing deposits$14,126,0003,383
Interest-bearing deposits$42,014,0006,657
Retail deposits$49,308,0006,088
Estimated insured deposits$43,134,0006,678
IRAs and Keogh plan accounts$1,139,0008,923
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$54,287,0006,391
Deposits held in domestic offices$54,287,0006,384
Individuals, partnerships, and corporations$54,199,0005,986
U.S. Government$88,0003,493
States and political subdivisions in the U.S.$09,605
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$19,263,0004,402
Demand deposits$15,104,0002,982
Nontransaction accounts$35,024,0005,697
Money market deposit accounts (MMDAs)$12,978,0002,616
Other savings deposits (excluding MMDAs)$1,651,0008,542
Total time deposits$20,395,0006,333
Total time and savings deposits$39,183,0007,040
Noninterest-bearing deposits$15,104,0003,158
Interest-bearing deposits$39,183,0007,128
Retail deposits$50,987,0006,133
Estimated insured deposits$44,773,0006,700
IRAs and Keogh plan accounts$1,115,0009,338
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$46,412,0007,158
Deposits held in domestic offices$46,412,0007,150
Individuals, partnerships, and corporations$46,355,0006,758
U.S. Government$57,0004,364
States and political subdivisions in the U.S.$010,111
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$19,309,0004,545
Demand deposits$13,269,0003,335
Nontransaction accounts$27,103,0006,717
Money market deposit accounts (MMDAs)$12,166,0002,987
Other savings deposits (excluding MMDAs)$1,799,0008,921
Total time deposits$13,138,0007,714
Total time and savings deposits$33,143,0007,885
Noninterest-bearing deposits$13,269,0003,508
Interest-bearing deposits$33,143,0007,970
Retail deposits$43,498,0006,949
Estimated insured deposits$39,130,0007,399
IRAs and Keogh plan accounts$758,00010,530
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$47,580,0007,303
Deposits held in domestic offices$47,580,0007,296
Individuals, partnerships, and corporations$47,409,0006,855
U.S. Government$171,0002,334
States and political subdivisions in the U.S.$010,541
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$17,988,0004,861
Demand deposits$11,370,0003,753
Nontransaction accounts$29,592,0006,514
Money market deposit accounts (MMDAs)$14,094,0002,870
Other savings deposits (excluding MMDAs)$2,210,0008,689
Total time deposits$13,288,0007,759
Total time and savings deposits$36,210,0007,715
Noninterest-bearing deposits$11,370,0003,977
Interest-bearing deposits$36,210,0007,869
Retail deposits$45,467,0007,078
Estimated insured deposits$40,208,0007,589
IRAs and Keogh plan accounts$785,00010,999
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$67,642,0005,666
Deposits held in domestic offices$67,642,0005,657
Individuals, partnerships, and corporations$67,337,0005,399
U.S. Government$305,0002,006
States and political subdivisions in the U.S.$010,934
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$28,519,0003,024
Demand deposits$22,200,0001,945
Nontransaction accounts$39,123,0005,367
Money market deposit accounts (MMDAs)$17,381,0002,462
Other savings deposits (excluding MMDAs)$1,956,0008,876
Total time deposits$19,786,0006,238
Total time and savings deposits$45,442,0006,976
Noninterest-bearing deposits$22,200,0002,103
Interest-bearing deposits$45,442,0006,970
Retail deposits$64,395,0005,414
Estimated insured deposits$47,411,0006,961
IRAs and Keogh plan accounts$1,055,00010,733
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA