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Fairbank State Bank, Total Deposits

2008-03-31Rank
Total deposits$25,779,0007,643
Deposits held in domestic offices$25,779,0007,642
Individuals, partnerships, and corporations$24,166,0007,565
U.S. Government$03,876
States and political subdivisions in the U.S.$1,613,0005,620
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,133,0007,603
Demand deposits$2,574,0007,531
Nontransaction accounts$20,646,0007,454
Money market deposit accounts (MMDAs)$3,015,0006,514
Other savings deposits (excluding MMDAs)$2,433,0006,453
Total time deposits$15,198,0007,261
Total time and savings deposits$23,205,0007,514
Noninterest-bearing deposits$2,574,0007,582
Interest-bearing deposits$23,205,0007,510
Retail deposits$21,631,0007,591
Estimated insured deposits$22,888,0007,490
IRAs and Keogh plan accounts$2,268,0005,908
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,929,0007,642
Deposits held in domestic offices$25,929,0007,640
Individuals, partnerships, and corporations$23,831,0007,576
U.S. Government$04,156
States and political subdivisions in the U.S.$2,098,0005,340
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$6,452,0007,345
Demand deposits$3,244,0007,320
Nontransaction accounts$19,477,0007,529
Money market deposit accounts (MMDAs)$3,182,0006,408
Other savings deposits (excluding MMDAs)$2,163,0006,606
Total time deposits$14,132,0007,348
Total time and savings deposits$22,685,0007,537
Noninterest-bearing deposits$3,244,0007,379
Interest-bearing deposits$22,685,0007,533
Retail deposits$22,579,0007,531
Estimated insured deposits$22,682,0007,472
IRAs and Keogh plan accounts$2,026,0006,117
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$24,396,0007,717
Deposits held in domestic offices$24,396,0007,717
Individuals, partnerships, and corporations$22,899,0007,633
U.S. Government$03,924
States and political subdivisions in the U.S.$1,497,0005,656
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$5,153,0007,571
Demand deposits$2,822,0007,418
Nontransaction accounts$19,243,0007,552
Money market deposit accounts (MMDAs)$3,400,0006,306
Other savings deposits (excluding MMDAs)$2,090,0006,724
Total time deposits$13,753,0007,402
Total time and savings deposits$21,574,0007,634
Noninterest-bearing deposits$2,822,0007,482
Interest-bearing deposits$21,574,0007,622
Retail deposits$20,828,0007,647
Estimated insured deposits$21,740,0007,542
IRAs and Keogh plan accounts$2,055,0006,104
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$24,533,0007,747
Deposits held in domestic offices$24,533,0007,745
Individuals, partnerships, and corporations$22,286,0007,716
U.S. Government$04,057
States and political subdivisions in the U.S.$2,247,0005,202
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$5,773,0007,523
Demand deposits$2,730,0007,510
Nontransaction accounts$18,760,0007,625
Money market deposit accounts (MMDAs)$3,112,0006,455
Other savings deposits (excluding MMDAs)$2,188,0006,748
Total time deposits$13,460,0007,460
Total time and savings deposits$21,803,0007,650
Noninterest-bearing deposits$2,730,0007,569
Interest-bearing deposits$21,803,0007,640
Retail deposits$21,096,0007,659
Estimated insured deposits$21,398,0007,598
IRAs and Keogh plan accounts$2,009,0006,187
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$24,656,0007,783
Deposits held in domestic offices$24,656,0007,781
Individuals, partnerships, and corporations$22,226,0007,744
U.S. Government$04,056
States and political subdivisions in the U.S.$2,430,0005,174
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$5,427,0007,639
Demand deposits$2,590,0007,620
Nontransaction accounts$19,229,0007,601
Money market deposit accounts (MMDAs)$3,309,0006,376
Other savings deposits (excluding MMDAs)$2,291,0006,764
Total time deposits$13,629,0007,457
Total time and savings deposits$22,066,0007,653
Noninterest-bearing deposits$2,590,0007,675
Interest-bearing deposits$22,066,0007,651
Retail deposits$20,948,0007,694
Estimated insured deposits$21,462,0007,623
IRAs and Keogh plan accounts$1,958,0006,214
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$25,201,0007,760
Deposits held in domestic offices$25,201,0007,759
Individuals, partnerships, and corporations$22,684,0007,732
U.S. Government$04,273
States and political subdivisions in the U.S.$2,517,0005,119
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$5,900,0007,593
Demand deposits$2,947,0007,531
Nontransaction accounts$19,301,0007,582
Money market deposit accounts (MMDAs)$3,580,0006,241
Other savings deposits (excluding MMDAs)$2,284,0006,768
Total time deposits$13,437,0007,450
Total time and savings deposits$22,254,0007,639
Noninterest-bearing deposits$2,947,0007,589
Interest-bearing deposits$22,254,0007,638
Retail deposits$21,679,0007,639
Estimated insured deposits$21,570,0007,623
IRAs and Keogh plan accounts$1,951,0006,189
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$24,280,0007,815
Deposits held in domestic offices$24,280,0007,813
Individuals, partnerships, and corporations$22,627,0007,734
U.S. Government$04,163
States and political subdivisions in the U.S.$1,653,0005,629
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$6,020,0007,559
Demand deposits$3,643,0007,192
Nontransaction accounts$18,260,0007,699
Money market deposit accounts (MMDAs)$3,617,0006,230
Other savings deposits (excluding MMDAs)$1,971,0007,047
Total time deposits$12,672,0007,554
Total time and savings deposits$20,637,0007,772
Noninterest-bearing deposits$3,643,0007,253
Interest-bearing deposits$20,637,0007,762
Retail deposits$21,395,0007,665
Estimated insured deposits$20,505,0007,729
IRAs and Keogh plan accounts$1,867,0006,298
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$24,879,0007,800
Deposits held in domestic offices$24,879,0007,798
Individuals, partnerships, and corporations$22,416,0007,757
U.S. Government$04,264
States and political subdivisions in the U.S.$2,463,0005,137
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$7,123,0007,376
Demand deposits$3,825,0007,182
Nontransaction accounts$17,756,0007,752
Money market deposit accounts (MMDAs)$3,429,0006,356
Other savings deposits (excluding MMDAs)$2,254,0006,981
Total time deposits$12,073,0007,593
Total time and savings deposits$21,054,0007,758
Noninterest-bearing deposits$3,825,0007,234
Interest-bearing deposits$21,054,0007,750
Retail deposits$21,995,0007,639
Estimated insured deposits$20,332,0007,769
IRAs and Keogh plan accounts$1,884,0006,267
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$24,942,0007,819
Deposits held in domestic offices$24,942,0007,817
Individuals, partnerships, and corporations$22,588,0007,780
U.S. Government$04,261
States and political subdivisions in the U.S.$2,354,0005,222
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$7,392,0007,391
Demand deposits$3,973,0007,145
Nontransaction accounts$17,550,0007,773
Money market deposit accounts (MMDAs)$3,615,0006,297
Other savings deposits (excluding MMDAs)$2,291,0007,036
Total time deposits$11,644,0007,637
Total time and savings deposits$20,969,0007,795
Noninterest-bearing deposits$3,973,0007,201
Interest-bearing deposits$20,969,0007,793
Retail deposits$22,385,0007,650
Estimated insured deposits$20,366,0007,795
IRAs and Keogh plan accounts$1,857,0006,293
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$24,714,0007,880
Deposits held in domestic offices$24,714,0007,879
Individuals, partnerships, and corporations$22,225,0007,857
U.S. Government$04,442
States and political subdivisions in the U.S.$2,489,0005,188
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$8,334,0007,263
Demand deposits$4,458,0007,095
Nontransaction accounts$16,380,0007,884
Money market deposit accounts (MMDAs)$3,437,0006,410
Other savings deposits (excluding MMDAs)$2,110,0007,151
Total time deposits$10,833,0007,757
Total time and savings deposits$20,256,0007,871
Noninterest-bearing deposits$4,458,0007,146
Interest-bearing deposits$20,256,0007,863
Retail deposits$22,697,0007,686
Estimated insured deposits$19,768,0007,857
IRAs and Keogh plan accounts$1,614,0006,553
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$22,616,0008,002
Deposits held in domestic offices$22,616,0008,000
Individuals, partnerships, and corporations$20,734,0007,962
U.S. Government$04,317
States and political subdivisions in the U.S.$1,882,0005,594
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$6,506,0007,624
Demand deposits$3,459,0007,418
Nontransaction accounts$16,110,0007,941
Money market deposit accounts (MMDAs)$3,385,0006,452
Other savings deposits (excluding MMDAs)$2,051,0007,260
Total time deposits$10,674,0007,796
Total time and savings deposits$19,157,0007,971
Noninterest-bearing deposits$3,459,0007,465
Interest-bearing deposits$19,157,0007,961
Retail deposits$20,720,0007,839
Estimated insured deposits$19,186,0007,919
IRAs and Keogh plan accounts$1,589,0006,603
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$23,155,0007,965
Deposits held in domestic offices$23,155,0007,964
Individuals, partnerships, and corporations$21,524,0007,891
U.S. Government$04,271
States and political subdivisions in the U.S.$1,631,0005,819
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$5,731,0007,825
Demand deposits$2,900,0007,647
Nontransaction accounts$17,424,0007,835
Money market deposit accounts (MMDAs)$4,648,0005,956
Other savings deposits (excluding MMDAs)$2,190,0007,219
Total time deposits$10,586,0007,801
Total time and savings deposits$20,255,0007,888
Noninterest-bearing deposits$2,900,0007,677
Interest-bearing deposits$20,255,0007,894
Retail deposits$21,266,0007,804
Estimated insured deposits$19,638,0007,909
IRAs and Keogh plan accounts$1,678,0006,500
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$23,001,0008,052
Deposits held in domestic offices$23,001,0008,050
Individuals, partnerships, and corporations$21,375,0007,977
U.S. Government$04,329
States and political subdivisions in the U.S.$1,626,0005,884
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$5,413,0007,988
Demand deposits$2,705,0007,777
Nontransaction accounts$17,588,0007,877
Money market deposit accounts (MMDAs)$4,405,0006,132
Other savings deposits (excluding MMDAs)$2,337,0007,188
Total time deposits$10,846,0007,811
Total time and savings deposits$20,296,0007,953
Noninterest-bearing deposits$2,705,0007,805
Interest-bearing deposits$20,296,0007,960
Retail deposits$21,033,0007,897
Estimated insured deposits$17,837,0008,128
IRAs and Keogh plan accounts$1,683,0006,556
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$21,856,0008,165
Deposits held in domestic offices$21,856,0008,164
Individuals, partnerships, and corporations$20,622,0008,075
U.S. Government$04,510
States and political subdivisions in the U.S.$1,234,0006,156
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$5,262,0008,088
Demand deposits$2,619,0007,924
Nontransaction accounts$16,594,0007,985
Money market deposit accounts (MMDAs)$4,122,0006,274
Other savings deposits (excluding MMDAs)$2,167,0007,313
Total time deposits$10,305,0007,904
Total time and savings deposits$19,237,0008,057
Noninterest-bearing deposits$2,619,0007,950
Interest-bearing deposits$19,237,0008,066
Retail deposits$20,338,0007,991
Estimated insured deposits$19,499,0008,018
IRAs and Keogh plan accounts$1,651,0006,607
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$20,413,0008,274
Deposits held in domestic offices$20,413,0008,271
Individuals, partnerships, and corporations$19,783,0008,140
U.S. Government$04,404
States and political subdivisions in the U.S.$630,0006,642
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$4,854,0008,144
Demand deposits$2,492,0007,902
Nontransaction accounts$15,559,0008,112
Money market deposit accounts (MMDAs)$2,992,0006,784
Other savings deposits (excluding MMDAs)$2,180,0007,326
Total time deposits$10,387,0007,943
Total time and savings deposits$17,921,0008,180
Noninterest-bearing deposits$2,492,0007,927
Interest-bearing deposits$17,921,0008,187
Retail deposits$18,909,0008,115
Estimated insured deposits$18,753,0008,109
IRAs and Keogh plan accounts$1,669,0006,630
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$21,282,0008,271
Deposits held in domestic offices$21,282,0008,270
Individuals, partnerships, and corporations$19,995,0008,178
U.S. Government$04,543
States and political subdivisions in the U.S.$1,287,0006,173
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$5,037,0008,151
Demand deposits$2,182,0008,079
Nontransaction accounts$16,245,0008,108
Money market deposit accounts (MMDAs)$3,395,0006,646
Other savings deposits (excluding MMDAs)$2,293,0007,299
Total time deposits$10,557,0007,963
Total time and savings deposits$19,100,0008,131
Noninterest-bearing deposits$2,182,0008,105
Interest-bearing deposits$19,100,0008,138
Retail deposits$19,787,0008,115
Estimated insured deposits$19,255,0008,113
IRAs and Keogh plan accounts$1,633,0006,770
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$21,131,0008,308
Deposits held in domestic offices$21,131,0008,307
Individuals, partnerships, and corporations$19,663,0008,220
U.S. Government$04,568
States and political subdivisions in the U.S.$1,468,0006,036
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$5,212,0008,132
Demand deposits$2,397,0007,979
Nontransaction accounts$15,919,0008,171
Money market deposit accounts (MMDAs)$3,261,0006,745
Other savings deposits (excluding MMDAs)$2,107,0007,441
Total time deposits$10,551,0008,024
Total time and savings deposits$18,734,0008,200
Noninterest-bearing deposits$2,397,0008,010
Interest-bearing deposits$18,734,0008,207
Retail deposits$19,644,0008,161
Estimated insured deposits$19,134,0008,167
IRAs and Keogh plan accounts$1,604,0006,812
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$21,406,0008,333
Deposits held in domestic offices$21,406,0008,332
Individuals, partnerships, and corporations$19,852,0008,212
U.S. Government$04,814
States and political subdivisions in the U.S.$1,554,0006,010
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$5,679,0007,385
Demand deposits$3,026,0007,195
Nontransaction accounts$15,727,0007,369
Money market deposit accounts (MMDAs)$3,345,0006,054
Other savings deposits (excluding MMDAs)$1,984,0006,742
Total time deposits$10,398,0007,252
Total time and savings deposits$18,380,0008,237
Noninterest-bearing deposits$3,026,0007,698
Interest-bearing deposits$18,380,0008,269
Retail deposits$19,921,0008,158
Estimated insured deposits$21,211,0008,020
IRAs and Keogh plan accounts$1,562,0006,911
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$19,491,0008,491
Deposits held in domestic offices$19,491,0008,491
Individuals, partnerships, and corporations$18,517,0008,344
U.S. Government$04,647
States and political subdivisions in the U.S.$974,0006,441
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$4,042,0007,734
Demand deposits$2,006,0007,639
Nontransaction accounts$15,449,0007,431
Money market deposit accounts (MMDAs)$3,123,0006,143
Other savings deposits (excluding MMDAs)$1,682,0006,987
Total time deposits$10,644,0007,299
Total time and savings deposits$17,485,0008,356
Noninterest-bearing deposits$2,006,0008,196
Interest-bearing deposits$17,485,0008,387
Retail deposits$18,017,0008,364
Estimated insured deposits$18,325,0008,313
IRAs and Keogh plan accounts$1,533,0006,998
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$19,995,0008,482
Deposits held in domestic offices$19,995,0008,480
Individuals, partnerships, and corporations$18,844,0008,337
U.S. Government$04,820
States and political subdivisions in the U.S.$1,151,0006,332
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$4,346,0007,658
Demand deposits$2,107,0007,582
Nontransaction accounts$15,649,0007,443
Money market deposit accounts (MMDAs)$2,971,0006,181
Other savings deposits (excluding MMDAs)$1,728,0006,948
Total time deposits$10,950,0007,291
Total time and savings deposits$17,888,0008,346
Noninterest-bearing deposits$2,107,0008,150
Interest-bearing deposits$17,888,0008,383
Retail deposits$18,529,0008,337
Estimated insured deposits$18,183,0008,354
IRAs and Keogh plan accounts$1,437,0007,157
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$20,504,0008,472
Deposits held in domestic offices$20,504,0008,471
Individuals, partnerships, and corporations$19,488,0008,319
U.S. Government$04,819
States and political subdivisions in the U.S.$1,016,0006,481
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$4,676,0007,585
Demand deposits$2,121,0007,590
Nontransaction accounts$15,828,0007,448
Money market deposit accounts (MMDAs)$2,940,0006,212
Other savings deposits (excluding MMDAs)$1,766,0006,908
Total time deposits$11,122,0007,292
Total time and savings deposits$18,383,0008,338
Noninterest-bearing deposits$2,121,0008,157
Interest-bearing deposits$18,383,0008,377
Retail deposits$19,051,0008,322
Estimated insured deposits$19,127,0008,282
IRAs and Keogh plan accounts$1,438,0007,130
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$20,393,0008,507
Deposits held in domestic offices$20,393,0008,506
Individuals, partnerships, and corporations$19,459,0008,345
U.S. Government$04,995
States and political subdivisions in the U.S.$934,0006,555
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$4,362,0007,700
Demand deposits$1,995,0007,705
Nontransaction accounts$16,031,0007,440
Money market deposit accounts (MMDAs)$2,987,0006,142
Other savings deposits (excluding MMDAs)$1,759,0006,841
Total time deposits$11,285,0007,288
Total time and savings deposits$18,398,0008,347
Noninterest-bearing deposits$1,995,0008,292
Interest-bearing deposits$18,398,0008,396
Retail deposits$18,950,0008,340
Estimated insured deposits$19,299,0008,294
IRAs and Keogh plan accounts$1,425,0007,136
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$19,974,0008,672
Deposits held in domestic offices$19,974,0008,671
Individuals, partnerships, and corporations$19,501,0008,472
U.S. Government$05,263
States and political subdivisions in the U.S.$473,0007,104
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$4,602,0007,733
Demand deposits$2,177,0007,712
Nontransaction accounts$15,372,0007,595
Money market deposit accounts (MMDAs)$1,955,0006,660
Other savings deposits (excluding MMDAs)$1,746,0006,801
Total time deposits$11,671,0007,394
Total time and savings deposits$17,797,0008,508
Noninterest-bearing deposits$2,177,0008,261
Interest-bearing deposits$17,797,0008,561
Retail deposits$18,618,0008,482
Estimated insured deposits$19,294,0008,459
IRAs and Keogh plan accounts$1,548,0007,020
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$18,987,0008,858
Deposits held in domestic offices$18,987,0008,858
Individuals, partnerships, and corporations$18,416,0008,628
U.S. Government$05,369
States and political subdivisions in the U.S.$571,0007,120
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$4,533,0007,836
Demand deposits$2,032,0007,933
Nontransaction accounts$14,454,0007,757
Money market deposit accounts (MMDAs)$2,083,0006,503
Other savings deposits (excluding MMDAs)$1,812,0006,756
Total time deposits$10,559,0007,636
Total time and savings deposits$16,955,0008,659
Noninterest-bearing deposits$2,032,0008,461
Interest-bearing deposits$16,955,0008,740
Retail deposits$17,936,0008,632
Estimated insured deposits$18,836,0008,559
IRAs and Keogh plan accounts$1,214,0007,524
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$19,041,0009,096
Deposits held in domestic offices$19,041,0009,095
Individuals, partnerships, and corporations$18,462,0008,905
U.S. Government$05,591
States and political subdivisions in the U.S.$579,0007,307
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$4,335,0008,125
Demand deposits$1,835,0008,244
Nontransaction accounts$14,706,0007,899
Money market deposit accounts (MMDAs)$2,220,0006,631
Other savings deposits (excluding MMDAs)$1,718,0007,225
Total time deposits$10,768,0007,703
Total time and savings deposits$17,206,0008,902
Noninterest-bearing deposits$1,835,0008,808
Interest-bearing deposits$17,206,0008,964
Retail deposits$17,489,0008,950
Estimated insured deposits$18,589,0008,838
IRAs and Keogh plan accounts$1,281,0007,709
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$18,909,0009,286
Deposits held in domestic offices$18,909,0009,286
Individuals, partnerships, and corporations$18,130,0009,095
U.S. Government$06,005
States and political subdivisions in the U.S.$779,0007,216
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$4,716,0008,187
Demand deposits$2,297,0008,106
Nontransaction accounts$14,193,0008,079
Money market deposit accounts (MMDAs)$2,290,0006,577
Other savings deposits (excluding MMDAs)$1,572,0007,583
Total time deposits$10,331,0007,913
Total time and savings deposits$16,612,0009,124
Noninterest-bearing deposits$2,297,0008,628
Interest-bearing deposits$16,612,0009,189
Retail deposits$17,897,0009,098
Estimated insured deposits$18,797,0009,012
IRAs and Keogh plan accounts$1,306,0007,865
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$18,834,0009,597
Deposits held in domestic offices$18,834,0009,596
Individuals, partnerships, and corporations$18,261,0009,376
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$572,0007,828
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$4,390,0008,558
Demand deposits$2,253,0008,352
Nontransaction accounts$14,444,0008,249
Money market deposit accounts (MMDAs)$2,466,0006,506
Other savings deposits (excluding MMDAs)$1,463,0008,041
Total time deposits$10,515,0008,094
Total time and savings deposits$16,581,0009,412
Noninterest-bearing deposits$2,253,0008,895
Interest-bearing deposits$16,581,0009,491
Retail deposits$17,466,0009,462
Estimated insured deposits$18,566,0009,347
IRAs and Keogh plan accounts$1,169,0008,423
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$17,441,00010,219
Deposits held in domestic offices$17,441,00010,217
Individuals, partnerships, and corporations$16,659,0009,991
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$780,0007,818
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$4,166,0009,032
Demand deposits$2,037,0008,880
Nontransaction accounts$13,275,0008,726
Money market deposit accounts (MMDAs)$2,743,0006,481
Other savings deposits (excluding MMDAs)$1,432,0008,452
Total time deposits$9,100,0008,685
Total time and savings deposits$15,404,00010,003
Noninterest-bearing deposits$2,037,0009,448
Interest-bearing deposits$15,404,00010,106
Retail deposits$16,601,00010,026
Estimated insured deposits$17,401,0009,959
IRAs and Keogh plan accounts$1,099,0009,000
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$17,097,00010,676
Deposits held in domestic offices$17,097,00010,673
Individuals, partnerships, and corporations$16,360,00010,420
U.S. Government$08,070
States and political subdivisions in the U.S.$737,0008,093
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$3,868,0009,517
Demand deposits$1,838,0009,337
Nontransaction accounts$13,229,0009,016
Money market deposit accounts (MMDAs)$2,868,0006,638
Other savings deposits (excluding MMDAs)$1,518,0008,732
Total time deposits$8,843,0009,066
Total time and savings deposits$15,259,00010,403
Noninterest-bearing deposits$1,838,0009,958
Interest-bearing deposits$15,259,00010,520
Retail deposits$16,483,00010,476
Estimated insured deposits$17,083,00010,431
IRAs and Keogh plan accounts$1,057,0009,448
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$15,227,00011,414
Deposits held in domestic offices$15,227,00011,411
Individuals, partnerships, and corporations$14,683,00011,127
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$542,0008,866
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$3,346,00010,260
Demand deposits$1,319,00010,270
Nontransaction accounts$11,881,0009,549
Money market deposit accounts (MMDAs)$2,946,0007,156
Other savings deposits (excluding MMDAs)$1,424,0009,432
Total time deposits$7,511,0009,474
Total time and savings deposits$13,908,00011,073
Noninterest-bearing deposits$1,319,00010,973
Interest-bearing deposits$13,908,00011,184
Retail deposits$14,917,00011,198
Estimated insured deposits$15,217,00011,165
IRAs and Keogh plan accounts$987,0009,947
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$15,139,00012,001
Deposits held in domestic offices$15,139,00012,001
Individuals, partnerships, and corporations$14,583,00011,635
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$555,0009,086
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$3,276,00010,719
Demand deposits$1,353,00010,665
Nontransaction accounts$11,863,0009,920
Money market deposit accounts (MMDAs)$2,893,0007,704
Other savings deposits (excluding MMDAs)$1,240,00010,086
Total time deposits$7,730,0009,714
Total time and savings deposits$13,786,00011,598
Noninterest-bearing deposits$1,353,00011,375
Interest-bearing deposits$13,786,00011,797
Retail deposits$14,935,00011,780
Estimated insured deposits$15,135,00011,755
IRAs and Keogh plan accounts$959,00010,555
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$15,902,00012,318
Deposits held in domestic offices$15,902,00012,316
Individuals, partnerships, and corporations$15,384,00012,151
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$517,0009,376
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$3,032,00011,139
Demand deposits$1,159,00011,196
Nontransaction accounts$12,870,0009,928
Money market deposit accounts (MMDAs)$3,002,0007,805
Other savings deposits (excluding MMDAs)$1,243,00010,080
Total time deposits$8,626,0009,732
Total time and savings deposits$14,743,00012,038
Noninterest-bearing deposits$1,159,00012,153
Interest-bearing deposits$14,743,00012,035
Retail deposits$15,802,00012,035
Estimated insured deposits$15,902,00012,070
IRAs and Keogh plan accounts$870,00011,242
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA