Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2012-09-30Rank
Total deposits$200,354,0002,684
Deposits held in domestic offices$200,354,0002,683
Individuals, partnerships, and corporations$170,903,0002,793
U.S. Government$01,457
States and political subdivisions in the U.S.$29,451,0001,305
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,377,0003,521
Demand deposits$26,414,0002,559
Nontransaction accounts$165,977,0002,368
Money market deposit accounts (MMDAs)$110,287,0001,107
Other savings deposits (excluding MMDAs)$23,208,0002,406
Total time deposits$32,482,0004,823
Total time and savings deposits$173,940,0002,580
Noninterest-bearing deposits$89,007,000980
Interest-bearing deposits$111,347,0003,620
Retail deposits$195,060,0002,526
Estimated insured deposits$174,787,0002,686
IRAs and Keogh plan accounts$2,599,0005,444
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$170,741,0003,052
Deposits held in domestic offices$170,741,0003,051
Individuals, partnerships, and corporations$143,435,0003,224
U.S. Government$01,535
States and political subdivisions in the U.S.$27,306,0001,407
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,148,0004,281
Demand deposits$20,081,0003,247
Nontransaction accounts$144,593,0002,642
Money market deposit accounts (MMDAs)$88,299,0001,283
Other savings deposits (excluding MMDAs)$21,820,0002,483
Total time deposits$34,474,0004,750
Total time and savings deposits$150,660,0002,914
Noninterest-bearing deposits$66,854,0001,249
Interest-bearing deposits$103,887,0003,816
Retail deposits$164,749,0002,918
Estimated insured deposits$153,176,0002,983
IRAs and Keogh plan accounts$2,342,0005,627
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$181,979,0002,943
Deposits held in domestic offices$181,979,0002,942
Individuals, partnerships, and corporations$150,842,0003,135
U.S. Government$01,579
States and political subdivisions in the U.S.$31,137,0001,260
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,856,0003,844
Demand deposits$24,078,0002,725
Nontransaction accounts$151,123,0002,592
Money market deposit accounts (MMDAs)$93,740,0001,230
Other savings deposits (excluding MMDAs)$21,470,0002,495
Total time deposits$35,913,0004,738
Total time and savings deposits$157,901,0002,845
Noninterest-bearing deposits$74,104,0001,106
Interest-bearing deposits$107,875,0003,779
Retail deposits$175,387,0002,797
Estimated insured deposits$161,876,0002,878
IRAs and Keogh plan accounts$2,487,0005,583
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$164,643,0003,135
Deposits held in domestic offices$164,643,0003,134
Individuals, partnerships, and corporations$142,802,0003,238
U.S. Government$01,780
States and political subdivisions in the U.S.$21,841,0001,657
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,844,0004,631
Demand deposits$16,295,0003,740
Nontransaction accounts$141,799,0002,706
Money market deposit accounts (MMDAs)$86,763,0001,281
Other savings deposits (excluding MMDAs)$19,597,0002,553
Total time deposits$35,439,0004,832
Total time and savings deposits$148,348,0002,933
Noninterest-bearing deposits$57,627,0001,360
Interest-bearing deposits$107,016,0003,768
Retail deposits$158,955,0002,968
Estimated insured deposits$144,871,0003,113
IRAs and Keogh plan accounts$2,405,0005,651
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$145,956,0003,465
Deposits held in domestic offices$145,956,0003,464
Individuals, partnerships, and corporations$131,249,0003,483
U.S. Government$01,652
States and political subdivisions in the U.S.$14,707,0002,190
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,000,0005,036
Demand deposits$12,524,0004,348
Nontransaction accounts$126,956,0002,968
Money market deposit accounts (MMDAs)$76,057,0001,418
Other savings deposits (excluding MMDAs)$15,774,0002,901
Total time deposits$35,127,0004,922
Total time and savings deposits$133,432,0003,214
Noninterest-bearing deposits$41,506,0001,823
Interest-bearing deposits$104,450,0003,856
Retail deposits$142,657,0003,244
Estimated insured deposits$127,182,0003,488
IRAs and Keogh plan accounts$2,237,0005,816
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$160,954,0003,203
Deposits held in domestic offices$160,954,0003,201
Individuals, partnerships, and corporations$147,437,0003,154
U.S. Government$01,633
States and political subdivisions in the U.S.$13,517,0002,328
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,769,0003,902
Demand deposits$21,666,0002,713
Nontransaction accounts$133,185,0002,892
Money market deposit accounts (MMDAs)$82,405,0001,326
Other savings deposits (excluding MMDAs)$15,343,0002,946
Total time deposits$35,437,0004,963
Total time and savings deposits$139,288,0003,131
Noninterest-bearing deposits$72,459,0001,019
Interest-bearing deposits$88,495,0004,330
Retail deposits$158,152,0002,975
Estimated insured deposits$154,611,0002,955
IRAs and Keogh plan accounts$2,248,0005,849
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$166,463,0003,155
Deposits held in domestic offices$166,463,0003,152
Individuals, partnerships, and corporations$153,216,0003,083
U.S. Government$01,643
States and political subdivisions in the U.S.$13,247,0002,369
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,941,0003,457
Demand deposits$24,750,0002,291
Nontransaction accounts$134,522,0002,908
Money market deposit accounts (MMDAs)$82,350,0001,333
Other savings deposits (excluding MMDAs)$15,184,0002,952
Total time deposits$36,989,0004,959
Total time and savings deposits$141,713,0003,136
Noninterest-bearing deposits$69,747,0001,037
Interest-bearing deposits$96,716,0004,164
Retail deposits$163,913,0002,924
Estimated insured deposits$153,256,0003,008
IRAs and Keogh plan accounts$2,235,0005,903
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$142,064,0003,564
Deposits held in domestic offices$142,064,0003,562
Individuals, partnerships, and corporations$128,627,0003,549
U.S. Government$19,0001,088
States and political subdivisions in the U.S.$13,418,0002,342
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,483,0004,788
Demand deposits$14,859,0003,729
Nontransaction accounts$121,581,0003,146
Money market deposit accounts (MMDAs)$70,303,0001,461
Other savings deposits (excluding MMDAs)$14,236,0002,984
Total time deposits$37,042,0005,029
Total time and savings deposits$127,205,0003,403
Noninterest-bearing deposits$46,778,0001,475
Interest-bearing deposits$95,286,0004,196
Retail deposits$138,516,0003,327
Estimated insured deposits$129,034,0003,470
IRAs and Keogh plan accounts$2,234,0005,941
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$129,144,0003,862
Deposits held in domestic offices$129,144,0003,860
Individuals, partnerships, and corporations$116,313,0003,860
U.S. Government$16,0001,113
States and political subdivisions in the U.S.$12,815,0002,367
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,617,0005,114
Demand deposits$12,205,0004,200
Nontransaction accounts$111,527,0003,404
Money market deposit accounts (MMDAs)$63,135,0001,598
Other savings deposits (excluding MMDAs)$13,076,0003,144
Total time deposits$35,316,0005,241
Total time and savings deposits$116,939,0003,674
Noninterest-bearing deposits$39,452,0001,694
Interest-bearing deposits$89,693,0004,421
Retail deposits$126,600,0003,580
Estimated insured deposits$110,962,0003,845
IRAs and Keogh plan accounts$2,270,0005,992
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$124,544,0003,969
Deposits held in domestic offices$124,544,0003,968
Individuals, partnerships, and corporations$111,905,0003,979
U.S. Government$22,0001,014
States and political subdivisions in the U.S.$12,617,0002,412
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,103,0004,711
Demand deposits$15,339,0003,436
Nontransaction accounts$104,441,0003,625
Money market deposit accounts (MMDAs)$56,180,0001,712
Other savings deposits (excluding MMDAs)$13,008,0003,129
Total time deposits$35,252,0005,297
Total time and savings deposits$109,205,0003,891
Noninterest-bearing deposits$43,318,0001,535
Interest-bearing deposits$81,226,0004,710
Retail deposits$120,986,0003,704
Estimated insured deposits$108,746,0003,922
IRAs and Keogh plan accounts$2,256,0006,023
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$147,162,0003,555
Deposits held in domestic offices$147,162,0003,553
Individuals, partnerships, and corporations$133,627,0003,525
U.S. Government$15,0001,297
States and political subdivisions in the U.S.$13,520,0002,392
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,309,0004,717
Demand deposits$15,968,0003,320
Nontransaction accounts$126,853,0003,190
Money market deposit accounts (MMDAs)$78,375,0001,378
Other savings deposits (excluding MMDAs)$12,959,0003,137
Total time deposits$35,519,0005,363
Total time and savings deposits$131,194,0003,450
Noninterest-bearing deposits$64,834,0001,034
Interest-bearing deposits$82,328,0004,735
Retail deposits$143,563,0003,267
Estimated insured deposits$108,594,0003,975
IRAs and Keogh plan accounts$2,237,0006,079
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$143,956,0003,604
Deposits held in domestic offices$143,956,0003,603
Individuals, partnerships, and corporations$130,480,0003,588
U.S. Government$54,000916
States and political subdivisions in the U.S.$13,422,0002,331
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,537,0004,210
Demand deposits$19,957,0002,775
Nontransaction accounts$119,419,0003,295
Money market deposit accounts (MMDAs)$75,504,0001,373
Other savings deposits (excluding MMDAs)$11,883,0003,230
Total time deposits$32,033,0005,626
Total time and savings deposits$123,999,0003,578
Noninterest-bearing deposits$60,017,0001,120
Interest-bearing deposits$83,939,0004,667
Retail deposits$132,795,0003,142
Estimated insured deposits$105,663,0004,042
IRAs and Keogh plan accounts$2,247,0006,047
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$114,543,0004,216
Deposits held in domestic offices$114,543,0004,214
Individuals, partnerships, and corporations$101,856,0004,268
U.S. Government$23,0001,092
States and political subdivisions in the U.S.$12,664,0002,354
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,163,0005,428
Demand deposits$11,100,0004,372
Nontransaction accounts$99,380,0003,816
Money market deposit accounts (MMDAs)$56,582,0001,658
Other savings deposits (excluding MMDAs)$11,523,0003,299
Total time deposits$31,276,0005,749
Total time and savings deposits$103,443,0004,057
Noninterest-bearing deposits$34,817,0001,841
Interest-bearing deposits$79,726,0004,812
Retail deposits$104,610,0003,747
Estimated insured deposits$101,283,0004,170
IRAs and Keogh plan accounts$2,268,0006,046
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$111,244,0004,304
Deposits held in domestic offices$111,244,0004,301
Individuals, partnerships, and corporations$97,166,0004,412
U.S. Government$53,000683
States and political subdivisions in the U.S.$14,025,0002,177
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,230,0005,501
Demand deposits$11,158,0004,398
Nontransaction accounts$96,014,0003,892
Money market deposit accounts (MMDAs)$51,922,0001,704
Other savings deposits (excluding MMDAs)$12,003,0003,240
Total time deposits$32,090,0005,738
Total time and savings deposits$100,086,0004,148
Noninterest-bearing deposits$34,931,0001,830
Interest-bearing deposits$76,313,0004,953
Retail deposits$100,512,0003,864
Estimated insured deposits$91,368,0004,039
IRAs and Keogh plan accounts$2,305,0006,035
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$120,330,0004,079
Deposits held in domestic offices$120,330,0004,077
Individuals, partnerships, and corporations$104,243,0004,204
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$16,072,0001,985
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,683,0005,070
Demand deposits$13,429,0003,829
Nontransaction accounts$102,647,0003,729
Money market deposit accounts (MMDAs)$57,324,0001,571
Other savings deposits (excluding MMDAs)$13,513,0002,986
Total time deposits$31,810,0005,785
Total time and savings deposits$106,901,0003,964
Noninterest-bearing deposits$42,189,0001,517
Interest-bearing deposits$78,141,0004,874
Retail deposits$110,165,0003,602
Estimated insured deposits$92,958,0004,006
IRAs and Keogh plan accounts$2,318,0005,978
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$127,132,0003,854
Deposits held in domestic offices$127,132,0003,852
Individuals, partnerships, and corporations$111,700,0003,919
U.S. Government$41,0001,314
States and political subdivisions in the U.S.$15,391,0002,044
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,609,0004,774
Demand deposits$14,891,0003,577
Nontransaction accounts$107,523,0003,537
Money market deposit accounts (MMDAs)$61,254,0001,449
Other savings deposits (excluding MMDAs)$14,044,0002,823
Total time deposits$32,225,0005,695
Total time and savings deposits$112,241,0003,758
Noninterest-bearing deposits$40,702,0001,560
Interest-bearing deposits$86,430,0004,490
Retail deposits$117,527,0003,397
Estimated insured deposits$92,323,0003,960
IRAs and Keogh plan accounts$1,900,0006,252
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$142,556,0003,510
Deposits held in domestic offices$142,556,0003,507
Individuals, partnerships, and corporations$127,049,0003,551
U.S. Government$34,000968
States and political subdivisions in the U.S.$15,473,0001,948
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$23,545,0004,061
Demand deposits$19,167,0002,707
Nontransaction accounts$119,011,0003,273
Money market deposit accounts (MMDAs)$70,138,0001,365
Other savings deposits (excluding MMDAs)$14,786,0002,756
Total time deposits$34,087,0005,521
Total time and savings deposits$123,389,0003,463
Noninterest-bearing deposits$57,953,0001,075
Interest-bearing deposits$84,603,0004,526
Retail deposits$132,238,0003,065
Estimated insured deposits$94,010,0003,884
IRAs and Keogh plan accounts$1,855,0006,260
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$144,501,0003,471
Deposits held in domestic offices$144,501,0003,468
Individuals, partnerships, and corporations$131,934,0003,455
U.S. Government$32,0001,073
States and political subdivisions in the U.S.$12,535,0002,314
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$27,473,0003,603
Demand deposits$23,850,0002,158
Nontransaction accounts$117,028,0003,286
Money market deposit accounts (MMDAs)$70,407,0001,378
Other savings deposits (excluding MMDAs)$12,162,0003,120
Total time deposits$34,460,0005,471
Total time and savings deposits$120,651,0003,517
Noninterest-bearing deposits$23,850,0002,692
Interest-bearing deposits$120,651,0003,522
Retail deposits$133,306,0003,049
Estimated insured deposits$92,313,0003,914
IRAs and Keogh plan accounts$1,865,0006,265
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$113,124,0004,142
Deposits held in domestic offices$113,124,0004,139
Individuals, partnerships, and corporations$100,047,0004,242
U.S. Government$03,876
States and political subdivisions in the U.S.$13,077,0002,251
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$16,147,0005,350
Demand deposits$12,419,0004,130
Nontransaction accounts$96,977,0003,793
Money market deposit accounts (MMDAs)$49,396,0001,731
Other savings deposits (excluding MMDAs)$11,896,0003,126
Total time deposits$35,685,0005,421
Total time and savings deposits$100,705,0004,024
Noninterest-bearing deposits$12,419,0004,402
Interest-bearing deposits$100,705,0004,035
Retail deposits$101,105,0003,794
Estimated insured deposits$91,021,0003,970
IRAs and Keogh plan accounts$1,785,0006,348
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$113,973,0004,105
Deposits held in domestic offices$113,973,0004,103
Individuals, partnerships, and corporations$103,105,0004,118
U.S. Government$04,156
States and political subdivisions in the U.S.$10,868,0002,551
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$40,376,0002,335
Demand deposits$34,951,0001,280
Nontransaction accounts$73,597,0004,469
Money market deposit accounts (MMDAs)$29,445,0002,427
Other savings deposits (excluding MMDAs)$11,539,0003,133
Total time deposits$32,613,0005,617
Total time and savings deposits$79,022,0004,668
Noninterest-bearing deposits$34,951,0001,816
Interest-bearing deposits$79,022,0004,690
Retail deposits$104,693,0003,644
Estimated insured deposits$89,359,0003,944
IRAs and Keogh plan accounts$1,810,0006,313
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$113,924,0004,064
Deposits held in domestic offices$113,924,0004,062
Individuals, partnerships, and corporations$100,799,0004,156
U.S. Government$03,924
States and political subdivisions in the U.S.$13,125,0002,068
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$41,468,0002,177
Demand deposits$35,871,0001,231
Nontransaction accounts$72,456,0004,497
Money market deposit accounts (MMDAs)$31,037,0002,341
Other savings deposits (excluding MMDAs)$10,587,0003,340
Total time deposits$30,832,0005,770
Total time and savings deposits$78,053,0004,667
Noninterest-bearing deposits$35,871,0001,774
Interest-bearing deposits$78,053,0004,682
Retail deposits$106,254,0003,601
Estimated insured deposits$88,481,0003,961
IRAs and Keogh plan accounts$2,010,0006,146
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$103,392,0004,350
Deposits held in domestic offices$103,392,0004,348
Individuals, partnerships, and corporations$91,542,0004,444
U.S. Government$04,057
States and political subdivisions in the U.S.$11,850,0002,241
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$36,525,0002,751
Demand deposits$32,793,0001,531
Nontransaction accounts$66,867,0004,705
Money market deposit accounts (MMDAs)$24,681,0002,729
Other savings deposits (excluding MMDAs)$10,798,0003,356
Total time deposits$31,389,0005,710
Total time and savings deposits$70,599,0004,963
Noninterest-bearing deposits$32,793,0002,053
Interest-bearing deposits$70,599,0004,972
Retail deposits$95,274,0003,908
Estimated insured deposits$87,270,0004,021
IRAs and Keogh plan accounts$2,015,0006,181
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$106,195,0004,301
Deposits held in domestic offices$106,195,0004,300
Individuals, partnerships, and corporations$95,550,0004,337
U.S. Government$04,056
States and political subdivisions in the U.S.$10,645,0002,512
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$38,048,0002,690
Demand deposits$33,772,0001,525
Nontransaction accounts$68,147,0004,650
Money market deposit accounts (MMDAs)$26,156,0002,629
Other savings deposits (excluding MMDAs)$10,809,0003,398
Total time deposits$31,182,0005,712
Total time and savings deposits$72,423,0004,919
Noninterest-bearing deposits$33,772,0002,015
Interest-bearing deposits$72,423,0004,929
Retail deposits$97,897,0003,858
Estimated insured deposits$87,305,0004,006
IRAs and Keogh plan accounts$2,022,0006,142
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$117,332,0003,961
Deposits held in domestic offices$117,332,0003,959
Individuals, partnerships, and corporations$86,064,0004,595
U.S. Government$04,273
States and political subdivisions in the U.S.$31,268,000920
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$42,991,0002,359
Demand deposits$35,177,0001,493
Nontransaction accounts$74,341,0004,333
Money market deposit accounts (MMDAs)$33,400,0002,177
Other savings deposits (excluding MMDAs)$8,389,0003,901
Total time deposits$32,553,0005,538
Total time and savings deposits$82,155,0004,456
Noninterest-bearing deposits$35,177,0001,977
Interest-bearing deposits$82,156,0004,482
Retail deposits$107,583,0003,495
Estimated insured deposits$89,747,0003,873
IRAs and Keogh plan accounts$1,978,0006,154
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$108,468,0004,156
Deposits held in domestic offices$108,468,0004,152
Individuals, partnerships, and corporations$77,812,0004,852
U.S. Government$04,163
States and political subdivisions in the U.S.$30,656,000875
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$39,841,0002,559
Demand deposits$35,252,0001,512
Nontransaction accounts$68,627,0004,534
Money market deposit accounts (MMDAs)$28,044,0002,422
Other savings deposits (excluding MMDAs)$8,630,0003,925
Total time deposits$31,953,0005,557
Total time and savings deposits$73,216,0004,787
Noninterest-bearing deposits$35,252,0001,965
Interest-bearing deposits$73,216,0004,796
Retail deposits$99,224,0003,670
Estimated insured deposits$89,206,0003,856
IRAs and Keogh plan accounts$2,157,0005,995
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$108,433,0004,142
Deposits held in domestic offices$108,433,0004,139
Individuals, partnerships, and corporations$81,825,0004,678
U.S. Government$04,264
States and political subdivisions in the U.S.$26,608,000984
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$38,340,0002,812
Demand deposits$34,015,0001,683
Nontransaction accounts$70,093,0004,423
Money market deposit accounts (MMDAs)$26,720,0002,484
Other savings deposits (excluding MMDAs)$8,883,0003,925
Total time deposits$34,490,0005,257
Total time and savings deposits$74,418,0004,707
Noninterest-bearing deposits$34,015,0002,077
Interest-bearing deposits$74,418,0004,729
Retail deposits$96,496,0003,749
Estimated insured deposits$89,775,0003,830
IRAs and Keogh plan accounts$2,145,0006,009
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$113,171,0004,003
Deposits held in domestic offices$113,171,0003,999
Individuals, partnerships, and corporations$80,263,0004,733
U.S. Government$04,261
States and political subdivisions in the U.S.$32,908,000789
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,413,0001,620
Demand deposits$35,141,0001,653
Nontransaction accounts$51,758,0005,308
Money market deposit accounts (MMDAs)$6,554,0005,250
Other savings deposits (excluding MMDAs)$9,722,0003,805
Total time deposits$35,483,0005,109
Total time and savings deposits$78,030,0004,546
Noninterest-bearing deposits$35,141,0002,026
Interest-bearing deposits$78,030,0004,566
Retail deposits$100,788,0003,620
Estimated insured deposits$91,502,0003,744
IRAs and Keogh plan accounts$2,183,0005,941
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$128,436,0003,591
Deposits held in domestic offices$128,436,0003,587
Individuals, partnerships, and corporations$102,834,0003,979
U.S. Government$04,442
States and political subdivisions in the U.S.$25,602,0001,046
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$79,226,0001,144
Demand deposits$44,113,0001,280
Nontransaction accounts$49,210,0005,416
Money market deposit accounts (MMDAs)$6,980,0005,158
Other savings deposits (excluding MMDAs)$8,374,0004,128
Total time deposits$33,857,0005,163
Total time and savings deposits$84,323,0004,285
Noninterest-bearing deposits$44,113,0001,627
Interest-bearing deposits$84,323,0004,304
Retail deposits$117,240,0003,202
Estimated insured deposits$67,616,0004,639
IRAs and Keogh plan accounts$2,277,0005,861
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$110,064,0003,991
Deposits held in domestic offices$110,064,0003,986
Individuals, partnerships, and corporations$84,712,0004,486
U.S. Government$04,317
States and political subdivisions in the U.S.$25,352,0001,004
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$60,694,0001,686
Demand deposits$31,158,0001,955
Nontransaction accounts$49,370,0005,385
Money market deposit accounts (MMDAs)$7,199,0005,089
Other savings deposits (excluding MMDAs)$8,525,0004,126
Total time deposits$33,647,0005,139
Total time and savings deposits$78,906,0004,423
Noninterest-bearing deposits$31,158,0002,267
Interest-bearing deposits$78,906,0004,450
Retail deposits$99,657,0003,595
Estimated insured deposits$73,477,0004,354
IRAs and Keogh plan accounts$2,378,0005,781
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$124,105,0003,570
Deposits held in domestic offices$124,105,0003,567
Individuals, partnerships, and corporations$99,053,0003,975
U.S. Government$04,271
States and political subdivisions in the U.S.$25,052,0001,038
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$72,176,0001,353
Demand deposits$48,074,0001,149
Nontransaction accounts$51,929,0005,185
Money market deposit accounts (MMDAs)$9,257,0004,561
Other savings deposits (excluding MMDAs)$8,842,0004,098
Total time deposits$33,830,0005,035
Total time and savings deposits$76,031,0004,500
Noninterest-bearing deposits$48,074,0001,424
Interest-bearing deposits$76,031,0004,516
Retail deposits$112,958,0003,222
Estimated insured deposits$72,973,0004,324
IRAs and Keogh plan accounts$2,525,0005,626
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$60,032,0005,879
Deposits held in domestic offices$60,032,0005,876
Individuals, partnerships, and corporations$46,798,0006,303
U.S. Government$04,329
States and political subdivisions in the U.S.$13,234,0001,985
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$31,942,0003,541
Demand deposits$18,507,0003,117
Nontransaction accounts$28,090,0006,972
Money market deposit accounts (MMDAs)$9,074,0004,713
Other savings deposits (excluding MMDAs)$4,936,0005,667
Total time deposits$14,080,0007,351
Total time and savings deposits$41,525,0006,412
Noninterest-bearing deposits$18,507,0003,306
Interest-bearing deposits$41,525,0006,436
Retail deposits$55,485,0005,454
Estimated insured deposits$44,098,0006,069
IRAs and Keogh plan accounts$1,093,0007,257
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$55,782,0006,113
Deposits held in domestic offices$55,782,0006,111
Individuals, partnerships, and corporations$42,210,0006,593
U.S. Government$04,510
States and political subdivisions in the U.S.$13,572,0001,910
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$28,267,0003,962
Demand deposits$17,986,0003,247
Nontransaction accounts$27,515,0007,019
Money market deposit accounts (MMDAs)$9,989,0004,512
Other savings deposits (excluding MMDAs)$4,526,0005,832
Total time deposits$13,001,0007,527
Total time and savings deposits$37,796,0006,708
Noninterest-bearing deposits$17,986,0003,416
Interest-bearing deposits$37,796,0006,729
Retail deposits$52,509,0005,644
Estimated insured deposits$44,357,0006,057
IRAs and Keogh plan accounts$1,146,0007,214
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$54,264,0006,171
Deposits held in domestic offices$54,264,0006,168
Individuals, partnerships, and corporations$46,158,0006,310
U.S. Government$04,404
States and political subdivisions in the U.S.$8,106,0002,841
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$28,188,0003,826
Demand deposits$19,215,0002,981
Nontransaction accounts$26,076,0007,162
Money market deposit accounts (MMDAs)$8,297,0004,911
Other savings deposits (excluding MMDAs)$4,635,0005,766
Total time deposits$13,144,0007,533
Total time and savings deposits$35,049,0006,877
Noninterest-bearing deposits$19,215,0003,158
Interest-bearing deposits$35,049,0006,895
Retail deposits$51,091,0005,701
Estimated insured deposits$43,349,0006,114
IRAs and Keogh plan accounts$1,230,0007,143
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$52,016,0006,316
Deposits held in domestic offices$52,016,0006,314
Individuals, partnerships, and corporations$42,916,0006,546
U.S. Government$04,543
States and political subdivisions in the U.S.$9,100,0002,623
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$25,634,0004,151
Demand deposits$16,929,0003,287
Nontransaction accounts$26,382,0007,174
Money market deposit accounts (MMDAs)$8,527,0004,861
Other savings deposits (excluding MMDAs)$4,619,0005,827
Total time deposits$13,236,0007,557
Total time and savings deposits$35,087,0006,899
Noninterest-bearing deposits$16,929,0003,433
Interest-bearing deposits$35,087,0006,924
Retail deposits$49,048,0005,879
Estimated insured deposits$41,899,0006,261
IRAs and Keogh plan accounts$1,241,0007,232
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$51,270,0006,385
Deposits held in domestic offices$51,270,0006,382
Individuals, partnerships, and corporations$43,086,0006,563
U.S. Government$04,568
States and political subdivisions in the U.S.$8,184,0002,843
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$26,083,0004,095
Demand deposits$17,326,0003,183
Nontransaction accounts$25,187,0007,309
Money market deposit accounts (MMDAs)$7,799,0005,062
Other savings deposits (excluding MMDAs)$4,692,0005,797
Total time deposits$12,696,0007,691
Total time and savings deposits$33,944,0007,005
Noninterest-bearing deposits$17,326,0003,324
Interest-bearing deposits$33,943,0007,029
Retail deposits$48,530,0005,931
Estimated insured deposits$42,081,0006,285
IRAs and Keogh plan accounts$1,227,0007,287
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$52,076,0006,349
Deposits held in domestic offices$52,076,0006,347
Individuals, partnerships, and corporations$43,102,0006,550
U.S. Government$04,814
States and political subdivisions in the U.S.$8,974,0002,668
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$25,207,0003,878
Demand deposits$17,152,0003,034
Nontransaction accounts$26,869,0006,378
Money market deposit accounts (MMDAs)$8,525,0004,357
Other savings deposits (excluding MMDAs)$5,084,0004,874
Total time deposits$13,260,0006,825
Total time and savings deposits$34,924,0006,949
Noninterest-bearing deposits$17,152,0003,366
Interest-bearing deposits$34,924,0006,969
Retail deposits$49,339,0005,886
Estimated insured deposits$42,267,0006,280
IRAs and Keogh plan accounts$1,276,0007,269
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$52,291,0006,305
Deposits held in domestic offices$52,291,0006,304
Individuals, partnerships, and corporations$51,702,0005,979
U.S. Government$04,647
States and political subdivisions in the U.S.$589,0006,794
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$24,508,0003,848
Demand deposits$16,524,0003,049
Nontransaction accounts$27,783,0006,334
Money market deposit accounts (MMDAs)$9,478,0004,137
Other savings deposits (excluding MMDAs)$4,685,0005,067
Total time deposits$13,620,0006,855
Total time and savings deposits$35,767,0006,912
Noninterest-bearing deposits$16,524,0003,377
Interest-bearing deposits$35,767,0006,931
Retail deposits$49,056,0005,895
Estimated insured deposits$42,750,0006,268
IRAs and Keogh plan accounts$1,205,0007,443
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$51,906,0006,348
Deposits held in domestic offices$51,906,0006,347
Individuals, partnerships, and corporations$48,882,0006,147
U.S. Government$04,820
States and political subdivisions in the U.S.$3,024,0004,861
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$26,538,0003,592
Demand deposits$16,986,0002,964
Nontransaction accounts$25,368,0006,579
Money market deposit accounts (MMDAs)$7,563,0004,530
Other savings deposits (excluding MMDAs)$4,618,0005,066
Total time deposits$13,187,0006,954
Total time and savings deposits$34,920,0007,004
Noninterest-bearing deposits$16,986,0003,282
Interest-bearing deposits$34,920,0007,025
Retail deposits$49,075,0005,907
Estimated insured deposits$42,761,0006,277
IRAs and Keogh plan accounts$1,328,0007,318
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$54,041,0006,174
Deposits held in domestic offices$54,041,0006,173
Individuals, partnerships, and corporations$51,193,0005,955
U.S. Government$04,819
States and political subdivisions in the U.S.$2,848,0005,035
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$27,961,0003,350
Demand deposits$17,150,0002,836
Nontransaction accounts$26,080,0006,533
Money market deposit accounts (MMDAs)$7,924,0004,430
Other savings deposits (excluding MMDAs)$4,974,0004,826
Total time deposits$13,181,0007,010
Total time and savings deposits$36,891,0006,850
Noninterest-bearing deposits$17,150,0003,141
Interest-bearing deposits$36,891,0006,875
Retail deposits$52,845,0005,592
Estimated insured deposits$42,448,0006,274
IRAs and Keogh plan accounts$1,324,0007,282
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$50,109,0006,381
Deposits held in domestic offices$50,109,0006,378
Individuals, partnerships, and corporations$49,521,0006,040
U.S. Government$04,995
States and political subdivisions in the U.S.$588,0006,857
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$23,110,0003,921
Demand deposits$14,304,0003,300
Nontransaction accounts$26,999,0006,414
Money market deposit accounts (MMDAs)$9,055,0004,070
Other savings deposits (excluding MMDAs)$4,795,0004,793
Total time deposits$13,149,0007,022
Total time and savings deposits$35,805,0006,897
Noninterest-bearing deposits$14,305,0003,596
Interest-bearing deposits$35,804,0006,927
Retail deposits$49,137,0005,831
Estimated insured deposits$42,236,0006,262
IRAs and Keogh plan accounts$1,352,0007,243
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$51,577,0006,206
Deposits held in domestic offices$51,577,0006,203
Individuals, partnerships, and corporations$49,105,0006,009
U.S. Government$05,263
States and political subdivisions in the U.S.$2,472,0005,205
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$23,342,0003,761
Demand deposits$15,131,0003,040
Nontransaction accounts$28,235,0006,262
Money market deposit accounts (MMDAs)$8,579,0003,957
Other savings deposits (excluding MMDAs)$4,763,0004,566
Total time deposits$14,892,0006,896
Total time and savings deposits$36,446,0006,796
Noninterest-bearing deposits$15,131,0003,301
Interest-bearing deposits$36,446,0006,831
Retail deposits$51,032,0005,596
Estimated insured deposits$42,703,0006,206
IRAs and Keogh plan accounts$1,277,0007,384
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$48,841,0006,281
Deposits held in domestic offices$48,841,0006,278
Individuals, partnerships, and corporations$46,436,0006,059
U.S. Government$05,369
States and political subdivisions in the U.S.$2,405,0005,306
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$21,083,0003,843
Demand deposits$12,848,0003,362
Nontransaction accounts$27,758,0006,209
Money market deposit accounts (MMDAs)$8,172,0003,736
Other savings deposits (excluding MMDAs)$4,755,0004,410
Total time deposits$14,831,0006,910
Total time and savings deposits$35,993,0006,722
Noninterest-bearing deposits$12,848,0003,600
Interest-bearing deposits$35,993,0006,787
Retail deposits$48,197,0005,672
Estimated insured deposits$41,375,0006,271
IRAs and Keogh plan accounts$1,415,0007,220
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$54,227,0005,951
Deposits held in domestic offices$54,227,0005,948
Individuals, partnerships, and corporations$51,793,0005,751
U.S. Government$05,591
States and political subdivisions in the U.S.$2,434,0005,316
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$23,219,0003,615
Demand deposits$14,662,0003,011
Nontransaction accounts$31,008,0005,896
Money market deposit accounts (MMDAs)$8,829,0003,637
Other savings deposits (excluding MMDAs)$6,545,0003,870
Total time deposits$15,634,0006,806
Total time and savings deposits$39,565,0006,484
Noninterest-bearing deposits$14,663,0003,206
Interest-bearing deposits$39,564,0006,532
Retail deposits$53,498,0005,380
Estimated insured deposits$44,188,0006,111
IRAs and Keogh plan accounts$1,775,0006,974
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$50,137,0006,307
Deposits held in domestic offices$50,137,0006,304
Individuals, partnerships, and corporations$47,234,0006,157
U.S. Government$06,005
States and political subdivisions in the U.S.$2,903,0004,860
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$21,949,0003,874
Demand deposits$14,348,0003,157
Nontransaction accounts$28,188,0006,241
Money market deposit accounts (MMDAs)$8,871,0003,483
Other savings deposits (excluding MMDAs)$3,983,0005,278
Total time deposits$15,334,0006,960
Total time and savings deposits$35,789,0006,929
Noninterest-bearing deposits$14,348,0003,358
Interest-bearing deposits$35,789,0006,978
Retail deposits$49,408,0005,800
Estimated insured deposits$46,087,0006,044
IRAs and Keogh plan accounts$1,517,0007,525
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$53,932,0006,104
Deposits held in domestic offices$53,932,0006,097
Individuals, partnerships, and corporations$49,245,0006,062
U.S. Government$92,0001,798
States and political subdivisions in the U.S.$4,595,0003,678
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$22,040,0003,787
Demand deposits$14,112,0003,103
Nontransaction accounts$31,892,0005,902
Money market deposit accounts (MMDAs)$11,433,0002,808
Other savings deposits (excluding MMDAs)$4,955,0004,804
Total time deposits$15,504,0007,085
Total time and savings deposits$39,820,0006,625
Noninterest-bearing deposits$14,113,0003,294
Interest-bearing deposits$39,819,0006,688
Retail deposits$53,103,0005,551
Estimated insured deposits$45,052,0006,244
IRAs and Keogh plan accounts$1,751,0007,453
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$49,211,0006,672
Deposits held in domestic offices$49,211,0006,663
Individuals, partnerships, and corporations$43,194,0006,779
U.S. Government$74,0003,512
States and political subdivisions in the U.S.$5,943,0002,970
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$20,106,0004,213
Demand deposits$11,904,0003,679
Nontransaction accounts$29,105,0006,355
Money market deposit accounts (MMDAs)$8,023,0003,736
Other savings deposits (excluding MMDAs)$5,115,0005,008
Total time deposits$15,967,0007,135
Total time and savings deposits$37,307,0007,092
Noninterest-bearing deposits$11,904,0003,878
Interest-bearing deposits$37,307,0007,169
Retail deposits$48,357,0006,161
Estimated insured deposits$44,661,0006,516
IRAs and Keogh plan accounts$1,760,0007,824
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$49,159,0006,844
Deposits held in domestic offices$49,159,0006,839
Individuals, partnerships, and corporations$44,841,0006,802
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$4,286,0003,762
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$21,268,0004,021
Demand deposits$13,579,0003,266
Nontransaction accounts$27,891,0006,616
Money market deposit accounts (MMDAs)$7,584,0003,968
Other savings deposits (excluding MMDAs)$5,055,0005,243
Total time deposits$15,252,0007,399
Total time and savings deposits$35,580,0007,461
Noninterest-bearing deposits$13,579,0003,444
Interest-bearing deposits$35,580,0007,552
Retail deposits$48,101,0006,388
Estimated insured deposits$43,313,0006,863
IRAs and Keogh plan accounts$1,556,0008,455
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$50,170,0006,783
Deposits held in domestic offices$50,170,0006,776
Individuals, partnerships, and corporations$45,161,0006,871
U.S. Government$62,0004,240
States and political subdivisions in the U.S.$4,947,0003,238
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$22,728,0003,906
Demand deposits$13,144,0003,378
Nontransaction accounts$27,442,0006,654
Money market deposit accounts (MMDAs)$8,939,0003,835
Other savings deposits (excluding MMDAs)$7,041,0004,734
Total time deposits$11,462,0008,218
Total time and savings deposits$37,026,0007,361
Noninterest-bearing deposits$13,144,0003,552
Interest-bearing deposits$37,026,0007,442
Retail deposits$48,564,0006,446
Estimated insured deposits$41,948,0007,076
IRAs and Keogh plan accounts$1,559,0008,617
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$46,575,0007,422
Deposits held in domestic offices$46,575,0007,415
Individuals, partnerships, and corporations$43,653,0007,243
U.S. Government$08,951
States and political subdivisions in the U.S.$2,792,0004,925
Commercial banks and other depository institutions in U.S.$130,0003,236
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,370,0004,327
Demand deposits$9,202,0004,494
Nontransaction accounts$26,205,0007,038
Money market deposit accounts (MMDAs)$8,223,0004,444
Other savings deposits (excluding MMDAs)$5,308,0005,828
Total time deposits$12,674,0007,960
Total time and savings deposits$37,373,0007,574
Noninterest-bearing deposits$9,202,0004,744
Interest-bearing deposits$37,373,0007,723
Retail deposits$44,873,0007,143
Estimated insured deposits$42,163,0007,364
IRAs and Keogh plan accounts$1,758,0008,589
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$49,574,0007,250
Deposits held in domestic offices$49,574,0007,243
Individuals, partnerships, and corporations$43,408,0007,601
U.S. Government$09,474
States and political subdivisions in the U.S.$6,036,0002,453
Commercial banks and other depository institutions in U.S.$130,0003,255
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,727,0003,776
Demand deposits$10,021,0004,073
Nontransaction accounts$26,847,0007,015
Money market deposit accounts (MMDAs)$8,371,0004,517
Other savings deposits (excluding MMDAs)$4,416,0006,157
Total time deposits$14,060,0007,829
Total time and savings deposits$39,553,0007,674
Noninterest-bearing deposits$10,021,0004,365
Interest-bearing deposits$39,553,0007,667
Retail deposits$46,723,0007,078
Estimated insured deposits$42,464,0007,541
IRAs and Keogh plan accounts$1,632,0009,240
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA