First Community Bank East Texas, Total Deposits

2008-12-31Rank
Total deposits$161,874,0003,227
Deposits held in domestic offices$161,874,0003,225
Individuals, partnerships, and corporations$148,601,0003,153
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$12,430,0002,396
Commercial banks and other depository institutions in U.S.$814,0001,909
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,036,0001,181
Demand deposits$32,783,0001,359
Nontransaction accounts$97,838,0003,800
Money market deposit accounts (MMDAs)$16,461,0003,514
Other savings deposits (excluding MMDAs)$6,118,0004,496
Total time deposits$75,259,0003,385
Total time and savings deposits$129,091,0003,390
Noninterest-bearing deposits$32,784,0001,931
Interest-bearing deposits$129,090,0003,387
Retail deposits$134,979,0003,052
Estimated insured deposits$128,248,0003,037
IRAs and Keogh plan accounts$4,101,0004,670
Brokered deposits$22,994,0001,448
Fully insured brokered deposits$22,994,0001,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$148,718,0003,392
Deposits held in domestic offices$148,718,0003,389
Individuals, partnerships, and corporations$134,254,0003,393
U.S. Government$47,000798
States and political subdivisions in the U.S.$14,417,0002,048
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,832,0001,145
Demand deposits$33,045,0001,318
Nontransaction accounts$85,886,0004,102
Money market deposit accounts (MMDAs)$17,468,0003,404
Other savings deposits (excluding MMDAs)$10,768,0003,333
Total time deposits$57,651,0004,061
Total time and savings deposits$115,673,0003,634
Noninterest-bearing deposits$33,045,0001,916
Interest-bearing deposits$115,673,0003,644
Retail deposits$123,466,0003,238
Estimated insured deposits$111,007,0003,393
IRAs and Keogh plan accounts$4,112,0004,598
Brokered deposits$6,201,0002,302
Fully insured brokered deposits$6,201,0002,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$141,146,0003,525
Deposits held in domestic offices$141,146,0003,522
Individuals, partnerships, and corporations$133,012,0003,436
U.S. Government$21,0001,404
States and political subdivisions in the U.S.$8,113,0003,103
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,731,000973
Demand deposits$34,168,0001,304
Nontransaction accounts$70,415,0004,626
Money market deposit accounts (MMDAs)$13,274,0003,968
Other savings deposits (excluding MMDAs)$5,974,0004,633
Total time deposits$51,168,0004,354
Total time and savings deposits$106,978,0003,851
Noninterest-bearing deposits$34,168,0001,880
Interest-bearing deposits$106,978,0003,863
Retail deposits$115,762,0003,411
Estimated insured deposits$105,085,0003,525
IRAs and Keogh plan accounts$4,042,0004,644
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$135,741,0003,665
Deposits held in domestic offices$135,741,0003,662
Individuals, partnerships, and corporations$126,513,0003,573
U.S. Government$03,876
States and political subdivisions in the U.S.$9,228,0002,879
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$64,040,0001,129
Demand deposits$32,788,0001,362
Nontransaction accounts$71,701,0004,597
Money market deposit accounts (MMDAs)$16,007,0003,605
Other savings deposits (excluding MMDAs)$6,232,0004,489
Total time deposits$49,462,0004,491
Total time and savings deposits$102,953,0003,972
Noninterest-bearing deposits$34,740,0001,816
Interest-bearing deposits$101,001,0004,031
Retail deposits$111,849,0003,495
Estimated insured deposits$86,638,0004,097
IRAs and Keogh plan accounts$4,304,0004,489
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$133,564,0003,659
Deposits held in domestic offices$133,564,0003,657
Individuals, partnerships, and corporations$124,209,0003,610
U.S. Government$04,156
States and political subdivisions in the U.S.$9,355,0002,824
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$62,698,0001,203
Demand deposits$31,279,0001,513
Nontransaction accounts$70,866,0004,572
Money market deposit accounts (MMDAs)$15,285,0003,630
Other savings deposits (excluding MMDAs)$5,655,0004,629
Total time deposits$49,926,0004,416
Total time and savings deposits$102,285,0003,943
Noninterest-bearing deposits$33,165,0001,924
Interest-bearing deposits$100,399,0004,001
Retail deposits$109,715,0003,520
Estimated insured deposits$85,297,0004,068
IRAs and Keogh plan accounts$4,150,0004,538
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$133,505,0003,636
Deposits held in domestic offices$133,505,0003,634
Individuals, partnerships, and corporations$125,054,0003,568
U.S. Government$03,924
States and political subdivisions in the U.S.$8,451,0002,872
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$62,678,0001,144
Demand deposits$32,156,0001,430
Nontransaction accounts$70,827,0004,567
Money market deposit accounts (MMDAs)$15,607,0003,572
Other savings deposits (excluding MMDAs)$5,758,0004,653
Total time deposits$49,462,0004,435
Total time and savings deposits$101,349,0003,944
Noninterest-bearing deposits$34,226,0001,854
Interest-bearing deposits$99,279,0004,013
Retail deposits$110,376,0003,493
Estimated insured deposits$105,266,0003,458
IRAs and Keogh plan accounts$3,971,0004,660
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$131,848,0003,691
Deposits held in domestic offices$131,848,0003,689
Individuals, partnerships, and corporations$125,473,0003,563
U.S. Government$04,057
States and political subdivisions in the U.S.$6,375,0003,398
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$62,032,0001,275
Demand deposits$33,240,0001,508
Nontransaction accounts$69,816,0004,580
Money market deposit accounts (MMDAs)$13,611,0003,823
Other savings deposits (excluding MMDAs)$5,971,0004,660
Total time deposits$50,234,0004,348
Total time and savings deposits$98,608,0004,016
Noninterest-bearing deposits$35,148,0001,941
Interest-bearing deposits$96,700,0004,082
Retail deposits$107,645,0003,585
Estimated insured deposits$103,998,0003,492
IRAs and Keogh plan accounts$3,945,0004,685
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$139,646,0003,535
Deposits held in domestic offices$139,646,0003,533
Individuals, partnerships, and corporations$131,152,0003,448
U.S. Government$04,056
States and political subdivisions in the U.S.$8,494,0002,940
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$68,368,0001,142
Demand deposits$34,492,0001,489
Nontransaction accounts$71,278,0004,531
Money market deposit accounts (MMDAs)$17,137,0003,383
Other savings deposits (excluding MMDAs)$6,239,0004,630
Total time deposits$47,902,0004,451
Total time and savings deposits$105,154,0003,861
Noninterest-bearing deposits$36,390,0001,863
Interest-bearing deposits$103,256,0003,907
Retail deposits$116,926,0003,365
Estimated insured deposits$103,395,0003,511
IRAs and Keogh plan accounts$3,710,0004,786
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$132,622,0003,641
Deposits held in domestic offices$132,622,0003,638
Individuals, partnerships, and corporations$124,382,0003,548
U.S. Government$04,273
States and political subdivisions in the U.S.$8,240,0003,018
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$66,223,0001,242
Demand deposits$31,413,0001,715
Nontransaction accounts$66,399,0004,669
Money market deposit accounts (MMDAs)$14,067,0003,753
Other savings deposits (excluding MMDAs)$6,012,0004,702
Total time deposits$46,320,0004,498
Total time and savings deposits$101,209,0003,893
Noninterest-bearing deposits$32,930,0002,101
Interest-bearing deposits$99,692,0003,954
Retail deposits$111,183,0003,400
Estimated insured deposits$102,102,0003,493
IRAs and Keogh plan accounts$3,351,0004,981
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$127,861,0003,691
Deposits held in domestic offices$127,861,0003,687
Individuals, partnerships, and corporations$120,358,0003,607
U.S. Government$04,163
States and political subdivisions in the U.S.$7,503,0003,066
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$65,590,0001,244
Demand deposits$33,901,0001,593
Nontransaction accounts$62,271,0004,812
Money market deposit accounts (MMDAs)$13,562,0003,791
Other savings deposits (excluding MMDAs)$5,943,0004,799
Total time deposits$42,766,0004,692
Total time and savings deposits$93,960,0004,055
Noninterest-bearing deposits$35,562,0001,941
Interest-bearing deposits$92,299,0004,112
Retail deposits$108,668,0003,412
Estimated insured deposits$99,892,0003,528
IRAs and Keogh plan accounts$2,656,0005,548
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$122,709,0003,768
Deposits held in domestic offices$122,709,0003,765
Individuals, partnerships, and corporations$115,419,0003,686
U.S. Government$04,264
States and political subdivisions in the U.S.$7,290,0003,106
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$69,853,0001,260
Demand deposits$35,083,0001,618
Nontransaction accounts$52,856,0005,269
Money market deposit accounts (MMDAs)$15,654,0003,512
Other savings deposits (excluding MMDAs)$6,324,0004,733
Total time deposits$30,878,0005,567
Total time and savings deposits$87,626,0004,202
Noninterest-bearing deposits$36,806,0001,936
Interest-bearing deposits$85,903,0004,283
Retail deposits$109,053,0003,398
Estimated insured deposits$92,137,0003,760
IRAs and Keogh plan accounts$2,330,0005,818
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$121,320,0003,792
Deposits held in domestic offices$121,320,0003,788
Individuals, partnerships, and corporations$113,977,0003,705
U.S. Government$04,261
States and political subdivisions in the U.S.$7,343,0003,137
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$68,528,0001,356
Demand deposits$32,323,0001,794
Nontransaction accounts$52,792,0005,255
Money market deposit accounts (MMDAs)$14,800,0003,638
Other savings deposits (excluding MMDAs)$6,629,0004,720
Total time deposits$31,363,0005,455
Total time and savings deposits$88,997,0004,172
Noninterest-bearing deposits$33,806,0002,084
Interest-bearing deposits$87,514,0004,240
Retail deposits$107,412,0003,448
Estimated insured deposits$91,431,0003,748
IRAs and Keogh plan accounts$2,386,0005,749
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$118,282,0003,836
Deposits held in domestic offices$118,282,0003,833
Individuals, partnerships, and corporations$110,594,0003,751
U.S. Government$04,442
States and political subdivisions in the U.S.$7,688,0003,055
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$68,727,0001,399
Demand deposits$32,374,0001,884
Nontransaction accounts$49,555,0005,388
Money market deposit accounts (MMDAs)$10,737,0004,295
Other savings deposits (excluding MMDAs)$6,399,0004,780
Total time deposits$32,419,0005,289
Total time and savings deposits$85,908,0004,210
Noninterest-bearing deposits$33,966,0002,117
Interest-bearing deposits$84,316,0004,305
Retail deposits$103,528,0003,549
Estimated insured deposits$83,846,0003,984
IRAs and Keogh plan accounts$2,405,0005,740
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$117,846,0003,778
Deposits held in domestic offices$117,846,0003,774
Individuals, partnerships, and corporations$110,454,0003,693
U.S. Government$04,317
States and political subdivisions in the U.S.$7,392,0003,045
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$65,854,0001,478
Demand deposits$30,689,0001,994
Nontransaction accounts$51,992,0005,218
Money market deposit accounts (MMDAs)$13,200,0003,849
Other savings deposits (excluding MMDAs)$6,923,0004,634
Total time deposits$31,869,0005,304
Total time and savings deposits$87,157,0004,129
Noninterest-bearing deposits$32,238,0002,201
Interest-bearing deposits$85,608,0004,197
Retail deposits$104,582,0003,468
Estimated insured deposits$83,504,0003,956
IRAs and Keogh plan accounts$2,451,0005,721
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$115,393,0003,792
Deposits held in domestic offices$115,393,0003,790
Individuals, partnerships, and corporations$109,148,0003,658
U.S. Government$04,271
States and political subdivisions in the U.S.$6,245,0003,423
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$60,700,0001,707
Demand deposits$29,648,0002,058
Nontransaction accounts$54,693,0005,026
Money market deposit accounts (MMDAs)$17,096,0003,252
Other savings deposits (excluding MMDAs)$6,985,0004,686
Total time deposits$30,612,0005,333
Total time and savings deposits$85,745,0004,127
Noninterest-bearing deposits$30,908,0002,225
Interest-bearing deposits$84,485,0004,194
Retail deposits$102,870,0003,482
Estimated insured deposits$81,747,0003,975
IRAs and Keogh plan accounts$2,323,0005,816
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$118,978,0003,716
Deposits held in domestic offices$118,978,0003,713
Individuals, partnerships, and corporations$111,949,0003,596
U.S. Government$04,329
States and political subdivisions in the U.S.$7,029,0003,244
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$64,731,0001,580
Demand deposits$31,694,0001,859
Nontransaction accounts$54,247,0005,078
Money market deposit accounts (MMDAs)$17,066,0003,351
Other savings deposits (excluding MMDAs)$6,917,0004,781
Total time deposits$30,264,0005,347
Total time and savings deposits$87,284,0004,096
Noninterest-bearing deposits$33,559,0002,017
Interest-bearing deposits$85,419,0004,187
Retail deposits$106,810,0003,406
Estimated insured deposits$83,179,0003,960
IRAs and Keogh plan accounts$2,425,0005,778
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$115,483,0003,773
Deposits held in domestic offices$115,483,0003,769
Individuals, partnerships, and corporations$108,346,0003,673
U.S. Government$04,510
States and political subdivisions in the U.S.$7,137,0003,215
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$63,205,0001,661
Demand deposits$27,714,0002,156
Nontransaction accounts$52,278,0005,157
Money market deposit accounts (MMDAs)$16,265,0003,455
Other savings deposits (excluding MMDAs)$7,021,0004,715
Total time deposits$28,992,0005,436
Total time and savings deposits$87,769,0004,055
Noninterest-bearing deposits$29,164,0002,279
Interest-bearing deposits$86,319,0004,142
Retail deposits$104,520,0003,463
Estimated insured deposits$81,661,0004,001
IRAs and Keogh plan accounts$2,413,0005,793
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$115,176,0003,730
Deposits held in domestic offices$115,176,0003,728
Individuals, partnerships, and corporations$108,635,0003,613
U.S. Government$04,404
States and political subdivisions in the U.S.$6,541,0003,306
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$59,362,0001,734
Demand deposits$27,016,0002,148
Nontransaction accounts$55,814,0004,937
Money market deposit accounts (MMDAs)$19,155,0003,135
Other savings deposits (excluding MMDAs)$6,810,0004,785
Total time deposits$29,849,0005,335
Total time and savings deposits$88,160,0003,995
Noninterest-bearing deposits$28,999,0002,237
Interest-bearing deposits$86,177,0004,109
Retail deposits$103,906,0003,454
Estimated insured deposits$81,124,0003,986
IRAs and Keogh plan accounts$2,537,0005,716
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$111,202,0003,844
Deposits held in domestic offices$111,202,0003,840
Individuals, partnerships, and corporations$104,736,0003,719
U.S. Government$04,543
States and political subdivisions in the U.S.$6,466,0003,316
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$58,187,0001,806
Demand deposits$27,355,0002,149
Nontransaction accounts$53,015,0005,112
Money market deposit accounts (MMDAs)$16,120,0003,477
Other savings deposits (excluding MMDAs)$6,764,0004,860
Total time deposits$30,131,0005,334
Total time and savings deposits$83,847,0004,138
Noninterest-bearing deposits$28,678,0002,255
Interest-bearing deposits$82,524,0004,235
Retail deposits$99,892,0003,576
Estimated insured deposits$79,782,0004,060
IRAs and Keogh plan accounts$2,866,0005,462
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$112,414,0003,816
Deposits held in domestic offices$112,414,0003,811
Individuals, partnerships, and corporations$105,313,0003,699
U.S. Government$04,568
States and political subdivisions in the U.S.$7,101,0003,165
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$60,179,0001,707
Demand deposits$25,341,0002,245
Nontransaction accounts$52,235,0005,174
Money market deposit accounts (MMDAs)$14,500,0003,711
Other savings deposits (excluding MMDAs)$6,479,0004,945
Total time deposits$31,256,0005,276
Total time and savings deposits$87,073,0004,048
Noninterest-bearing deposits$27,179,0002,280
Interest-bearing deposits$85,235,0004,146
Retail deposits$100,673,0003,548
Estimated insured deposits$81,549,0004,013
IRAs and Keogh plan accounts$2,869,0005,474
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$111,788,0003,801
Deposits held in domestic offices$111,788,0003,798
Individuals, partnerships, and corporations$106,550,0003,640
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$5,236,0003,820
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$63,938,0001,421
Demand deposits$28,178,0001,869
Nontransaction accounts$47,850,0004,779
Money market deposit accounts (MMDAs)$11,657,0003,741
Other savings deposits (excluding MMDAs)$5,935,0004,509
Total time deposits$30,258,0004,718
Total time and savings deposits$83,610,0004,164
Noninterest-bearing deposits$30,381,0002,036
Interest-bearing deposits$81,407,0004,265
Retail deposits$101,599,0003,500
Estimated insured deposits$80,923,0004,034
IRAs and Keogh plan accounts$3,112,0005,290
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$115,105,0003,699
Deposits held in domestic offices$115,105,0003,696
Individuals, partnerships, and corporations$109,772,0003,553
U.S. Government$04,647
States and political subdivisions in the U.S.$5,333,0003,643
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$63,778,0001,375
Demand deposits$28,688,0001,787
Nontransaction accounts$51,327,0004,595
Money market deposit accounts (MMDAs)$14,779,0003,235
Other savings deposits (excluding MMDAs)$5,756,0004,571
Total time deposits$30,792,0004,709
Total time and savings deposits$86,417,0004,063
Noninterest-bearing deposits$30,549,0001,992
Interest-bearing deposits$84,556,0004,141
Retail deposits$104,510,0003,419
Estimated insured deposits$81,853,0003,991
IRAs and Keogh plan accounts$2,851,0005,577
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$115,954,0003,668
Deposits held in domestic offices$115,954,0003,664
Individuals, partnerships, and corporations$112,035,0003,506
U.S. Government$04,820
States and political subdivisions in the U.S.$3,919,0004,341
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$65,273,0001,332
Demand deposits$28,595,0001,807
Nontransaction accounts$50,681,0004,633
Money market deposit accounts (MMDAs)$13,941,0003,284
Other savings deposits (excluding MMDAs)$5,360,0004,690
Total time deposits$31,380,0004,694
Total time and savings deposits$87,359,0004,019
Noninterest-bearing deposits$30,933,0001,975
Interest-bearing deposits$85,021,0004,119
Retail deposits$105,363,0003,383
Estimated insured deposits$71,937,0004,450
IRAs and Keogh plan accounts$2,874,0005,574
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$115,032,0003,655
Deposits held in domestic offices$115,032,0003,652
Individuals, partnerships, and corporations$110,198,0003,509
U.S. Government$04,819
States and political subdivisions in the U.S.$4,834,0003,904
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$63,476,0001,304
Demand deposits$27,403,0001,788
Nontransaction accounts$51,556,0004,560
Money market deposit accounts (MMDAs)$14,342,0003,205
Other savings deposits (excluding MMDAs)$5,242,0004,691
Total time deposits$31,972,0004,636
Total time and savings deposits$87,629,0004,008
Noninterest-bearing deposits$27,404,0002,090
Interest-bearing deposits$87,628,0004,019
Retail deposits$104,340,0003,374
Estimated insured deposits$82,704,0003,942
IRAs and Keogh plan accounts$2,743,0005,649
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$115,660,0003,582
Deposits held in domestic offices$115,660,0003,579
Individuals, partnerships, and corporations$111,249,0003,423
U.S. Government$04,995
States and political subdivisions in the U.S.$4,411,0004,103
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$66,968,0001,197
Demand deposits$27,189,0001,787
Nontransaction accounts$48,692,0004,675
Money market deposit accounts (MMDAs)$11,599,0003,554
Other savings deposits (excluding MMDAs)$5,116,0004,622
Total time deposits$31,977,0004,616
Total time and savings deposits$88,471,0003,909
Noninterest-bearing deposits$29,249,0001,930
Interest-bearing deposits$86,411,0003,984
Retail deposits$105,521,0003,284
Estimated insured deposits$87,960,0003,729
IRAs and Keogh plan accounts$2,716,0005,650
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$98,654,0003,988
Deposits held in domestic offices$98,654,0003,983
Individuals, partnerships, and corporations$93,378,0003,864
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$5,161,0003,575
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,778,0002,197
Demand deposits$22,122,0002,170
Nontransaction accounts$57,876,0004,023
Money market deposit accounts (MMDAs)$13,152,0003,073
Other savings deposits (excluding MMDAs)$4,983,0004,474
Total time deposits$39,741,0003,958
Total time and savings deposits$76,532,0004,267
Noninterest-bearing deposits$23,750,0002,267
Interest-bearing deposits$74,904,0004,354
Retail deposits$83,920,0003,876
Estimated insured deposits$79,348,0003,988
IRAs and Keogh plan accounts$3,081,0005,213
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$92,347,0004,058
Deposits held in domestic offices$92,347,0004,053
Individuals, partnerships, and corporations$82,546,0004,131
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$9,794,0002,107
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$32,425,0002,605
Demand deposits$18,926,0002,373
Nontransaction accounts$59,922,0003,817
Money market deposit accounts (MMDAs)$10,226,0003,261
Other savings deposits (excluding MMDAs)$4,837,0004,352
Total time deposits$44,859,0003,542
Total time and savings deposits$73,421,0004,269
Noninterest-bearing deposits$18,926,0002,602
Interest-bearing deposits$73,421,0004,307
Retail deposits$73,754,0004,204
Estimated insured deposits$75,736,0004,093
IRAs and Keogh plan accounts$2,718,0005,572
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$69,691,0005,063
Deposits held in domestic offices$69,691,0005,059
Individuals, partnerships, and corporations$60,684,0005,186
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$8,983,0002,155
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$25,346,0003,350
Demand deposits$11,673,0003,613
Nontransaction accounts$44,345,0004,729
Money market deposit accounts (MMDAs)$5,425,0004,768
Other savings deposits (excluding MMDAs)$4,489,0004,900
Total time deposits$34,431,0004,255
Total time and savings deposits$58,018,0005,104
Noninterest-bearing deposits$11,673,0003,825
Interest-bearing deposits$58,018,0005,139
Retail deposits$58,543,0005,086
Estimated insured deposits$59,720,0004,965
IRAs and Keogh plan accounts$2,409,0006,142
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$63,824,0005,412
Deposits held in domestic offices$63,824,0005,409
Individuals, partnerships, and corporations$58,766,0005,384
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$5,041,0003,348
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$22,056,0003,864
Demand deposits$11,237,0003,810
Nontransaction accounts$41,768,0004,914
Money market deposit accounts (MMDAs)$5,136,0004,762
Other savings deposits (excluding MMDAs)$4,393,0005,034
Total time deposits$32,239,0004,505
Total time and savings deposits$52,587,0005,486
Noninterest-bearing deposits$11,237,0004,037
Interest-bearing deposits$52,587,0005,528
Retail deposits$54,568,0005,412
Estimated insured deposits$57,585,0005,194
IRAs and Keogh plan accounts$2,902,0005,684
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$65,668,0005,301
Deposits held in domestic offices$65,668,0005,297
Individuals, partnerships, and corporations$60,208,0005,301
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$5,446,0003,212
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$22,387,0003,733
Demand deposits$11,623,0003,635
Nontransaction accounts$43,281,0004,793
Money market deposit accounts (MMDAs)$5,329,0004,656
Other savings deposits (excluding MMDAs)$4,105,0005,369
Total time deposits$33,847,0004,322
Total time and savings deposits$54,045,0005,408
Noninterest-bearing deposits$11,623,0003,854
Interest-bearing deposits$54,045,0005,463
Retail deposits$56,282,0005,313
Estimated insured deposits$58,773,0005,115
IRAs and Keogh plan accounts$2,405,0006,502
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$60,555,0005,806
Deposits held in domestic offices$60,555,0005,799
Individuals, partnerships, and corporations$58,908,0005,533
U.S. Government$54,0003,953
States and political subdivisions in the U.S.$1,593,0006,555
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$20,661,0004,110
Demand deposits$10,363,0004,101
Nontransaction accounts$39,894,0005,176
Money market deposit accounts (MMDAs)$6,190,0004,422
Other savings deposits (excluding MMDAs)$3,693,0005,992
Total time deposits$30,011,0004,785
Total time and savings deposits$50,192,0005,866
Noninterest-bearing deposits$10,363,0004,307
Interest-bearing deposits$50,192,0005,938
Retail deposits$54,720,0005,653
Estimated insured deposits$56,548,0005,468
IRAs and Keogh plan accounts$2,371,0006,837
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$61,100,0005,851
Deposits held in domestic offices$61,100,0005,840
Individuals, partnerships, and corporations$60,041,0005,542
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,050,0007,572
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$23,246,0003,719
Demand deposits$13,459,0003,292
Nontransaction accounts$37,854,0005,418
Money market deposit accounts (MMDAs)$6,960,0004,198
Other savings deposits (excluding MMDAs)$3,441,0006,453
Total time deposits$27,453,0005,129
Total time and savings deposits$47,641,0006,190
Noninterest-bearing deposits$13,459,0003,471
Interest-bearing deposits$47,641,0006,276
Retail deposits$56,117,0005,681
Estimated insured deposits$54,985,0005,736
IRAs and Keogh plan accounts$2,037,0007,586
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$60,103,0005,919
Deposits held in domestic offices$60,103,0005,912
Individuals, partnerships, and corporations$55,140,0005,948
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$4,946,0003,240
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$20,928,0004,222
Demand deposits$10,210,0004,227
Nontransaction accounts$39,175,0005,185
Money market deposit accounts (MMDAs)$8,207,0004,085
Other savings deposits (excluding MMDAs)$3,170,0007,257
Total time deposits$27,798,0004,670
Total time and savings deposits$49,893,0006,006
Noninterest-bearing deposits$10,210,0004,449
Interest-bearing deposits$49,893,0006,072
Retail deposits$52,254,0006,097
Estimated insured deposits$53,730,0005,894
IRAs and Keogh plan accounts$1,776,0008,196
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$60,645,0006,064
Deposits held in domestic offices$60,645,0006,056
Individuals, partnerships, and corporations$55,282,0006,078
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$5,339,0002,914
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$20,780,0004,252
Demand deposits$9,786,0004,282
Nontransaction accounts$39,865,0005,224
Money market deposit accounts (MMDAs)$7,464,0004,755
Other savings deposits (excluding MMDAs)$2,596,0008,202
Total time deposits$29,805,0004,307
Total time and savings deposits$50,859,0006,120
Noninterest-bearing deposits$9,786,0004,527
Interest-bearing deposits$50,859,0006,253
Retail deposits$52,503,0006,341
Estimated insured deposits$54,317,0006,055
IRAs and Keogh plan accounts$2,011,0008,069
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$60,595,0006,197
Deposits held in domestic offices$60,595,0006,187
Individuals, partnerships, and corporations$55,490,0006,357
U.S. Government$140,0003,212
States and political subdivisions in the U.S.$4,965,0002,960
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$18,661,0004,540
Demand deposits$9,258,0004,357
Nontransaction accounts$41,934,0005,048
Money market deposit accounts (MMDAs)$8,181,0004,590
Other savings deposits (excluding MMDAs)$2,039,0008,765
Total time deposits$31,714,0004,259
Total time and savings deposits$51,337,0006,351
Noninterest-bearing deposits$9,258,0004,663
Interest-bearing deposits$51,337,0006,345
Retail deposits$52,700,0006,433
Estimated insured deposits$54,739,0006,188
IRAs and Keogh plan accounts$2,181,0008,121
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA