First Community Bank San Antonio, Total Deposits

2008-09-30Rank
Total deposits$117,623,0004,030
Deposits held in domestic offices$117,623,0004,027
Individuals, partnerships, and corporations$115,388,0003,801
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$1,719,0005,550
Commercial banks and other depository institutions in U.S.$510,0002,044
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,119,0006,026
Demand deposits$11,642,0004,288
Nontransaction accounts$105,504,0003,554
Money market deposit accounts (MMDAs)$734,0007,598
Other savings deposits (excluding MMDAs)$13,409,0002,926
Total time deposits$91,360,0002,808
Total time and savings deposits$105,981,0003,871
Noninterest-bearing deposits$11,642,0004,555
Interest-bearing deposits$105,981,0003,885
Retail deposits$88,031,0004,196
Estimated insured deposits$90,622,0004,009
IRAs and Keogh plan accounts$1,906,0006,204
Brokered deposits$11,980,0001,821
Fully insured brokered deposits$11,980,0001,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$116,393,0004,066
Deposits held in domestic offices$116,393,0004,063
Individuals, partnerships, and corporations$114,824,0003,838
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$1,051,0005,956
Commercial banks and other depository institutions in U.S.$510,0002,004
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,014,0005,730
Demand deposits$13,150,0004,023
Nontransaction accounts$102,379,0003,636
Money market deposit accounts (MMDAs)$531,0007,755
Other savings deposits (excluding MMDAs)$14,109,0002,877
Total time deposits$87,739,0002,865
Total time and savings deposits$103,243,0003,951
Noninterest-bearing deposits$13,150,0004,312
Interest-bearing deposits$103,243,0003,963
Retail deposits$88,808,0004,163
Estimated insured deposits$88,071,0004,067
IRAs and Keogh plan accounts$1,795,0006,341
Brokered deposits$15,265,0001,406
Fully insured brokered deposits$15,265,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$107,706,0004,304
Deposits held in domestic offices$107,706,0004,300
Individuals, partnerships, and corporations$107,699,0004,026
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$06,812
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$18,355,0004,964
Demand deposits$17,762,0002,990
Nontransaction accounts$89,351,0003,996
Money market deposit accounts (MMDAs)$463,0007,805
Other savings deposits (excluding MMDAs)$14,912,0002,756
Total time deposits$73,976,0003,354
Total time and savings deposits$89,944,0004,338
Noninterest-bearing deposits$17,763,0003,404
Interest-bearing deposits$89,943,0004,356
Retail deposits$81,410,0004,411
Estimated insured deposits$74,676,0004,546
IRAs and Keogh plan accounts$1,669,0006,459
Brokered deposits$10,261,0001,610
Fully insured brokered deposits$10,261,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$88,352,0004,839
Deposits held in domestic offices$88,352,0004,837
Individuals, partnerships, and corporations$88,348,0004,567
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$06,820
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$21,573,0004,436
Demand deposits$20,784,0002,579
Nontransaction accounts$66,779,0004,741
Money market deposit accounts (MMDAs)$319,0007,891
Other savings deposits (excluding MMDAs)$14,629,0002,733
Total time deposits$51,831,0004,306
Total time and savings deposits$67,568,0005,136
Noninterest-bearing deposits$20,784,0003,027
Interest-bearing deposits$67,568,0005,148
Retail deposits$65,252,0005,010
Estimated insured deposits$59,218,0005,186
IRAs and Keogh plan accounts$07,992
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$84,284,0004,953
Deposits held in domestic offices$84,284,0004,950
Individuals, partnerships, and corporations$84,282,0004,676
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$06,836
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$15,591,0005,357
Demand deposits$14,863,0003,538
Nontransaction accounts$68,693,0004,661
Money market deposit accounts (MMDAs)$327,0007,910
Other savings deposits (excluding MMDAs)$11,680,0003,146
Total time deposits$56,685,0004,075
Total time and savings deposits$69,421,0005,029
Noninterest-bearing deposits$14,863,0003,866
Interest-bearing deposits$69,421,0005,038
Retail deposits$60,514,0005,194
Estimated insured deposits$67,232,0004,755
IRAs and Keogh plan accounts$08,020
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$78,393,0005,181
Deposits held in domestic offices$78,393,0005,179
Individuals, partnerships, and corporations$78,359,0004,892
U.S. Government$34,0001,099
States and political subdivisions in the U.S.$06,883
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$16,477,0005,311
Demand deposits$15,556,0003,513
Nontransaction accounts$61,916,0004,930
Money market deposit accounts (MMDAs)$327,0007,952
Other savings deposits (excluding MMDAs)$11,187,0003,287
Total time deposits$50,403,0004,342
Total time and savings deposits$62,837,0005,331
Noninterest-bearing deposits$15,556,0003,811
Interest-bearing deposits$62,837,0005,339
Retail deposits$56,854,0005,414
Estimated insured deposits$60,301,0005,132
IRAs and Keogh plan accounts$08,075
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$72,543,0005,449
Deposits held in domestic offices$72,543,0005,446
Individuals, partnerships, and corporations$72,511,0005,146
U.S. Government$32,0001,158
States and political subdivisions in the U.S.$06,928
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$17,481,0005,246
Demand deposits$15,830,0003,469
Nontransaction accounts$55,062,0005,280
Money market deposit accounts (MMDAs)$567,0007,853
Other savings deposits (excluding MMDAs)$12,945,0003,043
Total time deposits$41,550,0004,895
Total time and savings deposits$56,713,0005,664
Noninterest-bearing deposits$15,830,0003,770
Interest-bearing deposits$56,713,0005,673
Retail deposits$55,564,0005,527
Estimated insured deposits$52,761,0005,562
IRAs and Keogh plan accounts$939,0007,228
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$92,109,0004,669
Deposits held in domestic offices$92,109,0004,667
Individuals, partnerships, and corporations$92,109,0004,396
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$28,726,0003,636
Demand deposits$23,314,0002,427
Nontransaction accounts$63,383,0004,792
Money market deposit accounts (MMDAs)$629,0007,829
Other savings deposits (excluding MMDAs)$9,598,0003,611
Total time deposits$53,156,0004,129
Total time and savings deposits$68,795,0005,009
Noninterest-bearing deposits$23,315,0002,853
Interest-bearing deposits$68,794,0005,025
Retail deposits$64,086,0005,006
Estimated insured deposits$52,520,0005,541
IRAs and Keogh plan accounts$821,0007,366
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$61,529,0005,869
Deposits held in domestic offices$61,529,0005,867
Individuals, partnerships, and corporations$61,529,0005,574
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$22,706,0004,338
Demand deposits$22,104,0002,526
Nontransaction accounts$38,823,0006,146
Money market deposit accounts (MMDAs)$740,0007,798
Other savings deposits (excluding MMDAs)$10,030,0003,558
Total time deposits$28,053,0005,890
Total time and savings deposits$39,425,0006,508
Noninterest-bearing deposits$22,104,0002,948
Interest-bearing deposits$39,425,0006,517
Retail deposits$48,512,0005,828
Estimated insured deposits$38,415,0006,419
IRAs and Keogh plan accounts$808,0007,414
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$81,649,0004,995
Deposits held in domestic offices$81,649,0004,991
Individuals, partnerships, and corporations$81,630,0004,688
U.S. Government$19,0001,772
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$25,317,0004,164
Demand deposits$24,413,0002,407
Nontransaction accounts$56,332,0005,076
Money market deposit accounts (MMDAs)$1,126,0007,591
Other savings deposits (excluding MMDAs)$16,216,0002,713
Total time deposits$38,991,0004,875
Total time and savings deposits$57,236,0005,521
Noninterest-bearing deposits$24,413,0002,759
Interest-bearing deposits$57,236,0005,537
Retail deposits$59,696,0005,215
Estimated insured deposits$52,196,0005,530
IRAs and Keogh plan accounts$1,075,0007,165
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$55,065,0006,172
Deposits held in domestic offices$55,065,0006,170
Individuals, partnerships, and corporations$55,060,0005,874
U.S. Government$5,0003,088
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$31,657,0003,486
Demand deposits$31,431,0001,857
Nontransaction accounts$23,408,0007,294
Money market deposit accounts (MMDAs)$786,0007,857
Other savings deposits (excluding MMDAs)$7,473,0004,437
Total time deposits$15,148,0007,227
Total time and savings deposits$23,634,0007,607
Noninterest-bearing deposits$31,431,0002,214
Interest-bearing deposits$23,634,0007,610
Retail deposits$45,956,0006,050
Estimated insured deposits$27,561,0007,212
IRAs and Keogh plan accounts$924,0007,323
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$48,637,0006,512
Deposits held in domestic offices$48,637,0006,510
Individuals, partnerships, and corporations$48,634,0006,204
U.S. Government$3,0003,856
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$25,285,0004,314
Demand deposits$24,972,0002,477
Nontransaction accounts$23,352,0007,292
Money market deposit accounts (MMDAs)$563,0007,996
Other savings deposits (excluding MMDAs)$6,058,0004,929
Total time deposits$16,730,0007,023
Total time and savings deposits$23,665,0007,610
Noninterest-bearing deposits$24,972,0002,795
Interest-bearing deposits$23,665,0007,612
Retail deposits$39,574,0006,490
Estimated insured deposits$31,397,0006,948
IRAs and Keogh plan accounts$767,0007,505
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$39,007,0007,012
Deposits held in domestic offices$39,007,0007,010
Individuals, partnerships, and corporations$38,907,0006,747
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$99,0007,002
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$13,296,0006,151
Demand deposits$12,977,0004,245
Nontransaction accounts$25,711,0007,103
Money market deposit accounts (MMDAs)$666,0007,959
Other savings deposits (excluding MMDAs)$8,965,0004,014
Total time deposits$16,079,0007,117
Total time and savings deposits$26,030,0007,460
Noninterest-bearing deposits$12,977,0004,392
Interest-bearing deposits$26,030,0007,461
Retail deposits$31,390,0007,026
Estimated insured deposits$29,475,0007,100
IRAs and Keogh plan accounts$702,0007,642
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$31,979,0007,434
Deposits held in domestic offices$31,979,0007,433
Individuals, partnerships, and corporations$31,979,0007,185
U.S. Government$04,271
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$8,557,0007,160
Demand deposits$8,326,0005,454
Nontransaction accounts$23,422,0007,294
Money market deposit accounts (MMDAs)$643,0007,997
Other savings deposits (excluding MMDAs)$7,052,0004,658
Total time deposits$15,727,0007,114
Total time and savings deposits$23,653,0007,650
Noninterest-bearing deposits$8,326,0005,527
Interest-bearing deposits$23,653,0007,659
Retail deposits$23,453,0007,634
Estimated insured deposits$24,693,0007,484
IRAs and Keogh plan accounts$696,0007,662
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$28,307,0007,741
Deposits held in domestic offices$28,307,0007,739
Individuals, partnerships, and corporations$28,307,0007,498
U.S. Government$04,329
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$8,088,0007,357
Demand deposits$7,842,0005,608
Nontransaction accounts$20,219,0007,650
Money market deposit accounts (MMDAs)$619,0008,068
Other savings deposits (excluding MMDAs)$6,033,0005,141
Total time deposits$13,567,0007,429
Total time and savings deposits$20,465,0007,940
Noninterest-bearing deposits$7,862,0005,677
Interest-bearing deposits$20,445,0007,950
Retail deposits$21,347,0007,874
Estimated insured deposits$21,943,0007,777
IRAs and Keogh plan accounts$367,0008,070
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$22,880,0008,098
Deposits held in domestic offices$22,880,0008,097
Individuals, partnerships, and corporations$22,880,0007,902
U.S. Government$04,510
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$6,992,0007,668
Demand deposits$6,757,0006,061
Nontransaction accounts$15,888,0008,040
Money market deposit accounts (MMDAs)$587,0008,102
Other savings deposits (excluding MMDAs)$4,925,0005,622
Total time deposits$10,376,0007,894
Total time and savings deposits$16,123,0008,283
Noninterest-bearing deposits$6,757,0006,132
Interest-bearing deposits$16,123,0008,288
Retail deposits$15,856,0008,345
Estimated insured deposits$18,846,0008,084
IRAs and Keogh plan accounts$393,0008,080
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$20,105,0008,295
Deposits held in domestic offices$20,105,0008,292
Individuals, partnerships, and corporations$20,006,0008,122
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,031,0008,332
Demand deposits$3,897,0007,180
Nontransaction accounts$16,074,0008,068
Money market deposit accounts (MMDAs)$653,0008,111
Other savings deposits (excluding MMDAs)$4,355,0005,925
Total time deposits$11,066,0007,843
Total time and savings deposits$16,208,0008,306
Noninterest-bearing deposits$3,897,0007,214
Interest-bearing deposits$16,208,0008,311
Retail deposits$12,487,0008,580
Estimated insured deposits$16,174,0008,308
IRAs and Keogh plan accounts$338,0008,167
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$13,420,0008,730
Deposits held in domestic offices$13,420,0008,730
Individuals, partnerships, and corporations$13,410,0008,607
U.S. Government$10,0002,562
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$3,297,0008,546
Demand deposits$3,188,0007,559
Nontransaction accounts$10,123,0008,631
Money market deposit accounts (MMDAs)$318,0008,344
Other savings deposits (excluding MMDAs)$4,339,0005,976
Total time deposits$5,466,0008,605
Total time and savings deposits$10,232,0008,744
Noninterest-bearing deposits$3,189,0007,597
Interest-bearing deposits$10,231,0008,747
Retail deposits$9,324,0008,809
Estimated insured deposits$10,398,0008,751
IRAs and Keogh plan accounts$299,0008,321
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$48,454,0006,539
Deposits held in domestic offices$48,454,0006,536
Individuals, partnerships, and corporations$47,919,0006,231
U.S. Government$04,568
States and political subdivisions in the U.S.$535,0006,781
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$20,822,0004,813
Demand deposits$16,270,0003,344
Nontransaction accounts$27,632,0007,084
Money market deposit accounts (MMDAs)$12,529,0004,014
Other savings deposits (excluding MMDAs)$2,140,0007,415
Total time deposits$12,963,0007,648
Total time and savings deposits$32,184,0007,140
Noninterest-bearing deposits$16,270,0003,477
Interest-bearing deposits$32,184,0007,159
Retail deposits$43,129,0006,332
Estimated insured deposits$37,216,0006,663
IRAs and Keogh plan accounts$967,0007,596
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$47,782,0006,596
Deposits held in domestic offices$47,782,0006,594
Individuals, partnerships, and corporations$45,885,0006,346
U.S. Government$04,814
States and political subdivisions in the U.S.$1,402,0006,135
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,646,0004,319
Demand deposits$14,528,0003,452
Nontransaction accounts$26,136,0006,432
Money market deposit accounts (MMDAs)$10,612,0003,915
Other savings deposits (excluding MMDAs)$2,180,0006,587
Total time deposits$13,344,0006,810
Total time and savings deposits$33,254,0007,057
Noninterest-bearing deposits$15,253,0003,661
Interest-bearing deposits$32,529,0007,136
Retail deposits$42,840,0006,371
Estimated insured deposits$37,500,0006,669
IRAs and Keogh plan accounts$908,0007,726
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$52,063,0006,326
Deposits held in domestic offices$52,063,0006,325
Individuals, partnerships, and corporations$50,189,0006,072
U.S. Government$04,647
States and political subdivisions in the U.S.$884,0006,533
Commercial banks and other depository institutions in U.S.$990,0001,530
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,674,0004,365
Demand deposits$16,511,0003,052
Nontransaction accounts$31,389,0006,018
Money market deposit accounts (MMDAs)$14,079,0003,334
Other savings deposits (excluding MMDAs)$2,096,0006,668
Total time deposits$15,214,0006,637
Total time and savings deposits$35,552,0006,935
Noninterest-bearing deposits$16,511,0003,382
Interest-bearing deposits$35,552,0006,953
Retail deposits$46,624,0006,066
Estimated insured deposits$40,211,0006,495
IRAs and Keogh plan accounts$978,0007,716
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$50,098,0006,459
Deposits held in domestic offices$50,098,0006,458
Individuals, partnerships, and corporations$47,614,0006,227
U.S. Government$04,820
States and political subdivisions in the U.S.$900,0006,535
Commercial banks and other depository institutions in U.S.$1,584,0001,278
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,221,0004,257
Demand deposits$16,336,0003,069
Nontransaction accounts$28,877,0006,274
Money market deposit accounts (MMDAs)$10,741,0003,833
Other savings deposits (excluding MMDAs)$2,079,0006,644
Total time deposits$16,057,0006,569
Total time and savings deposits$33,762,0007,091
Noninterest-bearing deposits$16,336,0003,396
Interest-bearing deposits$33,762,0007,109
Retail deposits$44,489,0006,226
Estimated insured deposits$41,349,0006,405
IRAs and Keogh plan accounts$1,013,0007,703
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$46,765,0006,632
Deposits held in domestic offices$46,765,0006,631
Individuals, partnerships, and corporations$43,690,0006,472
U.S. Government$04,819
States and political subdivisions in the U.S.$996,0006,510
Commercial banks and other depository institutions in U.S.$2,079,0001,111
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,205,0004,338
Demand deposits$15,799,0003,031
Nontransaction accounts$26,560,0006,496
Money market deposit accounts (MMDAs)$8,825,0004,205
Other savings deposits (excluding MMDAs)$1,883,0006,793
Total time deposits$15,852,0006,629
Total time and savings deposits$30,966,0007,318
Noninterest-bearing deposits$15,799,0003,333
Interest-bearing deposits$30,966,0007,347
Retail deposits$42,237,0006,342
Estimated insured deposits$40,331,0006,461
IRAs and Keogh plan accounts$915,0007,824
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$43,309,0006,845
Deposits held in domestic offices$43,309,0006,842
Individuals, partnerships, and corporations$42,063,0006,558
U.S. Government$04,995
States and political subdivisions in the U.S.$850,0006,628
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,932,0004,697
Demand deposits$13,948,0003,364
Nontransaction accounts$25,377,0006,577
Money market deposit accounts (MMDAs)$9,361,0004,005
Other savings deposits (excluding MMDAs)$1,917,0006,690
Total time deposits$14,099,0006,901
Total time and savings deposits$29,361,0007,438
Noninterest-bearing deposits$13,948,0003,660
Interest-bearing deposits$29,361,0007,477
Retail deposits$38,515,0006,630
Estimated insured deposits$37,015,0006,719
IRAs and Keogh plan accounts$853,0007,914
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$43,727,0006,759
Deposits held in domestic offices$43,727,0006,757
Individuals, partnerships, and corporations$42,915,0006,429
U.S. Government$05,263
States and political subdivisions in the U.S.$812,0006,743
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$18,852,0004,411
Demand deposits$13,594,0003,346
Nontransaction accounts$24,875,0006,635
Money market deposit accounts (MMDAs)$10,437,0003,534
Other savings deposits (excluding MMDAs)$1,551,0006,980
Total time deposits$12,887,0007,212
Total time and savings deposits$30,133,0007,393
Noninterest-bearing deposits$13,594,0003,610
Interest-bearing deposits$30,133,0007,428
Retail deposits$37,757,0006,646
Estimated insured deposits$32,613,0007,142
IRAs and Keogh plan accounts$1,168,0007,554
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$43,712,0006,673
Deposits held in domestic offices$43,712,0006,671
Individuals, partnerships, and corporations$42,901,0006,337
U.S. Government$05,369
States and political subdivisions in the U.S.$811,0006,862
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$14,455,0005,055
Demand deposits$10,613,0003,905
Nontransaction accounts$29,257,0006,060
Money market deposit accounts (MMDAs)$10,371,0003,230
Other savings deposits (excluding MMDAs)$1,215,0007,401
Total time deposits$17,671,0006,469
Total time and savings deposits$33,099,0006,985
Noninterest-bearing deposits$10,613,0004,163
Interest-bearing deposits$33,099,0007,049
Retail deposits$34,872,0006,849
Estimated insured deposits$35,712,0006,782
IRAs and Keogh plan accounts$1,143,0007,643
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$49,561,0006,283
Deposits held in domestic offices$49,561,0006,280
Individuals, partnerships, and corporations$48,756,0005,965
U.S. Government$05,591
States and political subdivisions in the U.S.$805,0007,047
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$15,166,0005,019
Demand deposits$9,646,0004,173
Nontransaction accounts$34,395,0005,556
Money market deposit accounts (MMDAs)$9,639,0003,450
Other savings deposits (excluding MMDAs)$1,420,0007,537
Total time deposits$23,336,0005,573
Total time and savings deposits$39,915,0006,460
Noninterest-bearing deposits$9,646,0004,417
Interest-bearing deposits$39,915,0006,509
Retail deposits$38,611,0006,604
Estimated insured deposits$41,491,0006,347
IRAs and Keogh plan accounts$1,490,0007,374
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$57,382,0005,797
Deposits held in domestic offices$57,382,0005,794
Individuals, partnerships, and corporations$56,677,0005,513
U.S. Government$06,005
States and political subdivisions in the U.S.$705,0007,314
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$18,400,0004,441
Demand deposits$13,333,0003,329
Nontransaction accounts$38,982,0005,168
Money market deposit accounts (MMDAs)$10,464,0003,102
Other savings deposits (excluding MMDAs)$1,849,0007,283
Total time deposits$26,669,0005,178
Total time and savings deposits$44,049,0006,140
Noninterest-bearing deposits$13,333,0003,537
Interest-bearing deposits$44,049,0006,185
Retail deposits$46,716,0006,007
Estimated insured deposits$47,962,0005,888
IRAs and Keogh plan accounts$2,821,0005,793
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$48,571,0006,522
Deposits held in domestic offices$48,571,0006,517
Individuals, partnerships, and corporations$47,866,0006,168
U.S. Government$06,819
States and political subdivisions in the U.S.$705,0007,644
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$17,152,0004,627
Demand deposits$11,421,0003,667
Nontransaction accounts$31,419,0005,951
Money market deposit accounts (MMDAs)$6,444,0004,160
Other savings deposits (excluding MMDAs)$1,958,0007,427
Total time deposits$23,017,0005,746
Total time and savings deposits$37,150,0006,895
Noninterest-bearing deposits$11,421,0003,888
Interest-bearing deposits$37,150,0006,965
Retail deposits$42,656,0006,444
Estimated insured deposits$42,089,0006,500
IRAs and Keogh plan accounts$3,535,0005,220
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$41,929,0007,319
Deposits held in domestic offices$41,929,0007,313
Individuals, partnerships, and corporations$41,224,0006,963
U.S. Government$07,644
States and political subdivisions in the U.S.$705,0007,928
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$11,246,0006,320
Demand deposits$6,180,0005,814
Nontransaction accounts$30,683,0006,166
Money market deposit accounts (MMDAs)$4,861,0005,063
Other savings deposits (excluding MMDAs)$1,782,0008,027
Total time deposits$24,040,0005,656
Total time and savings deposits$35,749,0007,253
Noninterest-bearing deposits$6,180,0006,123
Interest-bearing deposits$35,749,0007,332
Retail deposits$37,439,0007,252
Estimated insured deposits$39,706,0007,027
IRAs and Keogh plan accounts$4,052,0005,042
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$42,234,0007,483
Deposits held in domestic offices$42,234,0007,479
Individuals, partnerships, and corporations$41,081,0007,165
U.S. Government$08,070
States and political subdivisions in the U.S.$1,153,0007,382
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$10,593,0006,677
Demand deposits$5,029,0006,581
Nontransaction accounts$31,641,0006,127
Money market deposit accounts (MMDAs)$5,496,0004,860
Other savings deposits (excluding MMDAs)$2,082,0007,937
Total time deposits$24,063,0005,669
Total time and savings deposits$37,205,0007,265
Noninterest-bearing deposits$5,029,0006,937
Interest-bearing deposits$37,205,0007,356
Retail deposits$37,593,0007,470
Estimated insured deposits$40,220,0007,195
IRAs and Keogh plan accounts$4,051,0005,197
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$16,459,00011,220
Deposits held in domestic offices$16,459,00011,217
Individuals, partnerships, and corporations$15,131,00011,053
U.S. Government$08,552
States and political subdivisions in the U.S.$1,328,0007,192
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$6,566,0008,688
Demand deposits$3,433,0008,088
Nontransaction accounts$9,893,0009,976
Money market deposit accounts (MMDAs)$1,118,0009,195
Other savings deposits (excluding MMDAs)$1,257,0009,647
Total time deposits$7,518,0009,472
Total time and savings deposits$13,026,00011,223
Noninterest-bearing deposits$3,433,0008,515
Interest-bearing deposits$13,026,00011,334
Retail deposits$13,975,00011,371
Estimated insured deposits$14,913,00011,222
IRAs and Keogh plan accounts$159,00011,853
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$11,907,00012,498
Deposits held in domestic offices$11,907,00012,497
Individuals, partnerships, and corporations$11,907,00012,101
U.S. Government$08,951
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$5,257,0009,618
Demand deposits$2,716,0009,015
Nontransaction accounts$6,650,00011,029
Money market deposit accounts (MMDAs)$422,00010,479
Other savings deposits (excluding MMDAs)$1,044,00010,364
Total time deposits$5,184,00010,610
Total time and savings deposits$9,191,00012,395
Noninterest-bearing deposits$2,716,0009,508
Interest-bearing deposits$9,191,00012,598
Retail deposits$9,506,00012,705
Estimated insured deposits$10,804,00012,520
IRAs and Keogh plan accounts$68,00012,622
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$9,641,00013,362
Deposits held in domestic offices$9,641,00013,361
Individuals, partnerships, and corporations$9,641,00013,214
U.S. Government$09,474
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$4,916,0009,969
Demand deposits$2,397,0009,545
Nontransaction accounts$4,725,00011,676
Money market deposit accounts (MMDAs)$459,00010,836
Other savings deposits (excluding MMDAs)$601,00011,081
Total time deposits$3,665,00011,439
Total time and savings deposits$7,244,00013,424
Noninterest-bearing deposits$2,397,00010,237
Interest-bearing deposits$7,244,00013,419
Retail deposits$8,441,00013,395
Estimated insured deposits$9,348,00013,289
IRAs and Keogh plan accounts$239,00012,948
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA