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FIRST FINANCIAL BANK, Total Deposits

2012-09-30Rank
Total deposits$137,651,0003,609
Deposits held in domestic offices$137,651,0003,608
Individuals, partnerships, and corporations$118,237,0003,729
U.S. Government$01,457
States and political subdivisions in the U.S.$19,414,0001,868
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$23,587,0004,589
Demand deposits$18,596,0003,504
Nontransaction accounts$114,064,0003,143
Money market deposit accounts (MMDAs)$69,625,0001,540
Other savings deposits (excluding MMDAs)$4,814,0005,315
Total time deposits$39,625,0004,335
Total time and savings deposits$119,055,0003,454
Noninterest-bearing deposits$57,671,0001,505
Interest-bearing deposits$79,981,0004,484
Retail deposits$118,742,0003,752
Estimated insured deposits$113,181,0003,767
IRAs and Keogh plan accounts$1,870,0005,904
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$135,691,0003,648
Deposits held in domestic offices$135,691,0003,648
Individuals, partnerships, and corporations$119,922,0003,696
U.S. Government$01,535
States and political subdivisions in the U.S.$15,769,0002,208
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$25,050,0004,409
Demand deposits$20,658,0003,167
Nontransaction accounts$110,641,0003,220
Money market deposit accounts (MMDAs)$70,766,0001,520
Other savings deposits (excluding MMDAs)$5,057,0005,265
Total time deposits$34,818,0004,725
Total time and savings deposits$115,033,0003,568
Noninterest-bearing deposits$61,566,0001,358
Interest-bearing deposits$74,126,0004,742
Retail deposits$124,251,0003,631
Estimated insured deposits$119,885,0003,628
IRAs and Keogh plan accounts$1,885,0005,937
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$137,774,0003,657
Deposits held in domestic offices$137,774,0003,657
Individuals, partnerships, and corporations$121,932,0003,686
U.S. Government$01,579
States and political subdivisions in the U.S.$15,842,0002,242
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$25,572,0004,395
Demand deposits$20,727,0003,174
Nontransaction accounts$112,202,0003,232
Money market deposit accounts (MMDAs)$70,165,0001,540
Other savings deposits (excluding MMDAs)$5,064,0005,253
Total time deposits$36,973,0004,659
Total time and savings deposits$117,047,0003,561
Noninterest-bearing deposits$59,640,0001,379
Interest-bearing deposits$78,134,0004,652
Retail deposits$126,291,0003,628
Estimated insured deposits$121,495,0003,651
IRAs and Keogh plan accounts$1,874,0005,983
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$138,670,0003,595
Deposits held in domestic offices$138,670,0003,595
Individuals, partnerships, and corporations$121,902,0003,656
U.S. Government$01,780
States and political subdivisions in the U.S.$16,768,0002,038
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$28,573,0003,988
Demand deposits$23,075,0002,775
Nontransaction accounts$110,097,0003,253
Money market deposit accounts (MMDAs)$69,147,0001,526
Other savings deposits (excluding MMDAs)$4,792,0005,233
Total time deposits$36,159,0004,784
Total time and savings deposits$115,595,0003,553
Noninterest-bearing deposits$61,481,0001,270
Interest-bearing deposits$77,189,0004,659
Retail deposits$128,251,0003,547
Estimated insured deposits$122,174,0003,584
IRAs and Keogh plan accounts$1,866,0006,017
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$134,124,0003,677
Deposits held in domestic offices$134,124,0003,676
Individuals, partnerships, and corporations$116,141,0003,792
U.S. Government$01,652
States and political subdivisions in the U.S.$17,983,0001,843
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$25,235,0004,247
Demand deposits$20,107,0003,009
Nontransaction accounts$108,889,0003,337
Money market deposit accounts (MMDAs)$66,509,0001,557
Other savings deposits (excluding MMDAs)$4,595,0005,316
Total time deposits$37,785,0004,740
Total time and savings deposits$114,017,0003,597
Noninterest-bearing deposits$54,996,0001,381
Interest-bearing deposits$79,128,0004,603
Retail deposits$122,593,0003,644
Estimated insured deposits$115,560,0003,752
IRAs and Keogh plan accounts$1,896,0006,053
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$132,308,0003,711
Deposits held in domestic offices$132,308,0003,710
Individuals, partnerships, and corporations$114,543,0003,833
U.S. Government$01,633
States and political subdivisions in the U.S.$17,765,0001,879
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$21,076,0004,708
Demand deposits$16,772,0003,422
Nontransaction accounts$111,232,0003,304
Money market deposit accounts (MMDAs)$65,963,0001,539
Other savings deposits (excluding MMDAs)$4,928,0005,218
Total time deposits$40,342,0004,641
Total time and savings deposits$115,536,0003,595
Noninterest-bearing deposits$53,692,0001,377
Interest-bearing deposits$78,616,0004,660
Retail deposits$120,382,0003,683
Estimated insured deposits$116,342,0003,750
IRAs and Keogh plan accounts$1,933,0006,079
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$144,953,0003,512
Deposits held in domestic offices$144,953,0003,509
Individuals, partnerships, and corporations$129,066,0003,549
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$15,885,0002,080
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$22,845,0004,516
Demand deposits$19,017,0003,046
Nontransaction accounts$122,108,0003,117
Money market deposit accounts (MMDAs)$72,708,0001,458
Other savings deposits (excluding MMDAs)$4,805,0005,277
Total time deposits$44,595,0004,446
Total time and savings deposits$125,936,0003,409
Noninterest-bearing deposits$60,468,0001,197
Interest-bearing deposits$84,485,0004,525
Retail deposits$130,699,0003,490
Estimated insured deposits$126,065,0003,548
IRAs and Keogh plan accounts$2,006,0006,080
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$154,340,0003,337
Deposits held in domestic offices$154,340,0003,334
Individuals, partnerships, and corporations$138,436,0003,368
U.S. Government$02,902
States and political subdivisions in the U.S.$15,903,0002,058
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,462,0003,487
Demand deposits$27,213,0002,001
Nontransaction accounts$122,878,0003,119
Money market deposit accounts (MMDAs)$74,171,0001,405
Other savings deposits (excluding MMDAs)$4,457,0005,329
Total time deposits$44,250,0004,546
Total time and savings deposits$127,127,0003,405
Noninterest-bearing deposits$76,521,000911
Interest-bearing deposits$77,819,0004,771
Retail deposits$141,832,0003,255
Estimated insured deposits$142,073,0003,193
IRAs and Keogh plan accounts$2,121,0006,035
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$129,684,0003,851
Deposits held in domestic offices$129,684,0003,849
Individuals, partnerships, and corporations$109,049,0004,045
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$20,632,0001,617
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$20,005,0004,756
Demand deposits$15,092,0003,569
Nontransaction accounts$109,679,0003,453
Money market deposit accounts (MMDAs)$59,121,0001,674
Other savings deposits (excluding MMDAs)$4,272,0005,417
Total time deposits$46,286,0004,495
Total time and savings deposits$114,592,0003,719
Noninterest-bearing deposits$45,775,0001,497
Interest-bearing deposits$83,909,0004,595
Retail deposits$116,614,0003,818
Estimated insured deposits$95,445,0004,281
IRAs and Keogh plan accounts$2,187,0006,060
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$136,649,0003,703
Deposits held in domestic offices$136,649,0003,702
Individuals, partnerships, and corporations$117,039,0003,865
U.S. Government$28,000879
States and political subdivisions in the U.S.$19,582,0001,690
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$18,055,0005,035
Demand deposits$13,979,0003,750
Nontransaction accounts$118,594,0003,273
Money market deposit accounts (MMDAs)$58,464,0001,660
Other savings deposits (excluding MMDAs)$4,644,0005,275
Total time deposits$55,485,0004,049
Total time and savings deposits$122,670,0003,567
Noninterest-bearing deposits$47,082,0001,420
Interest-bearing deposits$89,567,0004,453
Retail deposits$114,436,0003,877
Estimated insured deposits$96,414,0004,265
IRAs and Keogh plan accounts$2,163,0006,101
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$130,682,0003,874
Deposits held in domestic offices$130,682,0003,872
Individuals, partnerships, and corporations$111,388,0004,039
U.S. Government$03,500
States and political subdivisions in the U.S.$19,294,0001,802
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$18,348,0005,021
Demand deposits$14,164,0003,685
Nontransaction accounts$112,334,0003,475
Money market deposit accounts (MMDAs)$52,095,0001,826
Other savings deposits (excluding MMDAs)$5,098,0005,099
Total time deposits$55,141,0004,148
Total time and savings deposits$116,518,0003,762
Noninterest-bearing deposits$40,982,0001,608
Interest-bearing deposits$89,700,0004,524
Retail deposits$110,466,0004,001
Estimated insured deposits$95,441,0004,362
IRAs and Keogh plan accounts$2,181,0006,126
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$130,728,0003,875
Deposits held in domestic offices$130,728,0003,874
Individuals, partnerships, and corporations$113,258,0003,990
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$17,462,0001,898
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$20,351,0004,806
Demand deposits$16,409,0003,349
Nontransaction accounts$110,377,0003,505
Money market deposit accounts (MMDAs)$56,215,0001,691
Other savings deposits (excluding MMDAs)$4,659,0005,206
Total time deposits$49,504,0004,480
Total time and savings deposits$114,319,0003,801
Noninterest-bearing deposits$47,124,0001,408
Interest-bearing deposits$83,604,0004,679
Retail deposits$95,955,0004,011
Estimated insured deposits$91,941,0004,437
IRAs and Keogh plan accounts$2,166,0006,106
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$115,858,0004,185
Deposits held in domestic offices$115,858,0004,183
Individuals, partnerships, and corporations$98,109,0004,373
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$17,741,0001,813
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$15,676,0005,342
Demand deposits$11,613,0004,223
Nontransaction accounts$100,182,0003,795
Money market deposit accounts (MMDAs)$47,835,0001,862
Other savings deposits (excluding MMDAs)$3,487,0005,761
Total time deposits$48,860,0004,580
Total time and savings deposits$104,245,0004,034
Noninterest-bearing deposits$34,957,0001,836
Interest-bearing deposits$80,900,0004,767
Retail deposits$81,149,0004,459
Estimated insured deposits$87,066,0004,587
IRAs and Keogh plan accounts$2,293,0006,026
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$116,812,0004,169
Deposits held in domestic offices$116,812,0004,166
Individuals, partnerships, and corporations$97,783,0004,388
U.S. Government$03,557
States and political subdivisions in the U.S.$19,029,0001,692
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$16,060,0005,374
Demand deposits$13,247,0003,890
Nontransaction accounts$100,752,0003,760
Money market deposit accounts (MMDAs)$46,776,0001,844
Other savings deposits (excluding MMDAs)$6,696,0004,438
Total time deposits$47,280,0004,702
Total time and savings deposits$103,565,0004,058
Noninterest-bearing deposits$40,306,0001,602
Interest-bearing deposits$76,506,0004,943
Retail deposits$83,195,0004,406
Estimated insured deposits$69,297,0004,847
IRAs and Keogh plan accounts$2,036,0006,237
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$115,056,0004,208
Deposits held in domestic offices$115,056,0004,205
Individuals, partnerships, and corporations$94,477,0004,487
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$20,572,0001,615
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$15,113,0005,504
Demand deposits$11,874,0004,231
Nontransaction accounts$99,943,0003,804
Money market deposit accounts (MMDAs)$48,299,0001,772
Other savings deposits (excluding MMDAs)$6,613,0004,445
Total time deposits$45,031,0004,864
Total time and savings deposits$103,182,0004,063
Noninterest-bearing deposits$34,943,0001,821
Interest-bearing deposits$80,113,0004,798
Retail deposits$83,474,0004,399
Estimated insured deposits$67,973,0004,897
IRAs and Keogh plan accounts$1,815,0006,367
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$118,656,0004,038
Deposits held in domestic offices$118,656,0004,036
Individuals, partnerships, and corporations$99,519,0004,249
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$19,119,0001,682
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$21,515,0004,438
Demand deposits$17,771,0003,010
Nontransaction accounts$97,141,0003,819
Money market deposit accounts (MMDAs)$44,136,0001,839
Other savings deposits (excluding MMDAs)$6,022,0004,538
Total time deposits$46,984,0004,677
Total time and savings deposits$100,885,0004,052
Noninterest-bearing deposits$38,509,0001,659
Interest-bearing deposits$80,147,0004,725
Retail deposits$85,850,0004,266
Estimated insured deposits$69,896,0004,764
IRAs and Keogh plan accounts$1,996,0006,181
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$121,617,0003,939
Deposits held in domestic offices$121,617,0003,936
Individuals, partnerships, and corporations$100,327,0004,210
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$21,283,0001,437
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$16,049,0005,297
Demand deposits$12,795,0003,987
Nontransaction accounts$105,568,0003,552
Money market deposit accounts (MMDAs)$46,272,0001,778
Other savings deposits (excluding MMDAs)$6,045,0004,564
Total time deposits$53,250,0004,260
Total time and savings deposits$108,822,0003,807
Noninterest-bearing deposits$36,973,0001,717
Interest-bearing deposits$84,644,0004,524
Retail deposits$83,451,0004,345
Estimated insured deposits$73,935,0004,570
IRAs and Keogh plan accounts$2,015,0006,108
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$128,422,0003,795
Deposits held in domestic offices$128,422,0003,792
Individuals, partnerships, and corporations$105,975,0004,061
U.S. Government$39,000941
States and political subdivisions in the U.S.$22,408,0001,402
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$19,826,0004,743
Demand deposits$17,057,0003,152
Nontransaction accounts$108,596,0003,482
Money market deposit accounts (MMDAs)$49,467,0001,728
Other savings deposits (excluding MMDAs)$5,694,0004,732
Total time deposits$53,434,0004,235
Total time and savings deposits$111,365,0003,733
Noninterest-bearing deposits$17,057,0003,552
Interest-bearing deposits$111,365,0003,750
Retail deposits$88,289,0004,177
Estimated insured deposits$71,558,0004,667
IRAs and Keogh plan accounts$1,902,0006,224
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$120,857,0003,965
Deposits held in domestic offices$120,857,0003,962
Individuals, partnerships, and corporations$104,980,0004,092
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$15,872,0001,936
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$19,115,0004,815
Demand deposits$16,218,0003,275
Nontransaction accounts$101,742,0003,670
Money market deposit accounts (MMDAs)$46,375,0001,815
Other savings deposits (excluding MMDAs)$6,067,0004,547
Total time deposits$49,300,0004,501
Total time and savings deposits$104,639,0003,920
Noninterest-bearing deposits$16,218,0003,655
Interest-bearing deposits$104,639,0003,931
Retail deposits$85,424,0004,270
Estimated insured deposits$70,381,0004,727
IRAs and Keogh plan accounts$1,908,0006,225
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$113,981,0004,104
Deposits held in domestic offices$113,981,0004,102
Individuals, partnerships, and corporations$101,138,0004,168
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$12,837,0002,246
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$61,253,0001,257
Demand deposits$46,670,000888
Nontransaction accounts$52,728,0005,416
Money market deposit accounts (MMDAs)$5,899,0005,426
Other savings deposits (excluding MMDAs)$5,696,0004,607
Total time deposits$41,133,0004,986
Total time and savings deposits$67,311,0005,142
Noninterest-bearing deposits$46,671,0001,396
Interest-bearing deposits$67,310,0005,155
Retail deposits$85,775,0004,218
Estimated insured deposits$65,956,0004,863
IRAs and Keogh plan accounts$1,682,0006,445
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$95,395,0004,573
Deposits held in domestic offices$95,395,0004,570
Individuals, partnerships, and corporations$82,925,0004,722
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$12,459,0002,164
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$44,280,0001,980
Demand deposits$31,041,0001,496
Nontransaction accounts$51,115,0005,503
Money market deposit accounts (MMDAs)$4,992,0005,715
Other savings deposits (excluding MMDAs)$5,401,0004,799
Total time deposits$40,722,0005,013
Total time and savings deposits$64,354,0005,258
Noninterest-bearing deposits$31,041,0002,045
Interest-bearing deposits$64,353,0005,268
Retail deposits$67,296,0004,896
Estimated insured deposits$64,400,0004,909
IRAs and Keogh plan accounts$1,587,0006,557
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$97,000,0004,527
Deposits held in domestic offices$97,000,0004,525
Individuals, partnerships, and corporations$84,123,0004,678
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$12,864,0002,096
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,554,0001,990
Demand deposits$33,270,0001,503
Nontransaction accounts$50,446,0005,537
Money market deposit accounts (MMDAs)$5,216,0005,650
Other savings deposits (excluding MMDAs)$5,635,0004,817
Total time deposits$39,595,0005,071
Total time and savings deposits$63,730,0005,292
Noninterest-bearing deposits$33,270,0002,033
Interest-bearing deposits$63,730,0005,296
Retail deposits$69,349,0004,834
Estimated insured deposits$63,284,0004,985
IRAs and Keogh plan accounts$1,593,0006,587
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$97,061,0004,545
Deposits held in domestic offices$97,061,0004,543
Individuals, partnerships, and corporations$84,395,0004,684
U.S. Government$27,0001,297
States and political subdivisions in the U.S.$12,639,0002,187
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$46,278,0002,097
Demand deposits$33,122,0001,565
Nontransaction accounts$50,783,0005,529
Money market deposit accounts (MMDAs)$5,792,0005,485
Other savings deposits (excluding MMDAs)$5,663,0004,856
Total time deposits$39,329,0005,072
Total time and savings deposits$63,939,0005,299
Noninterest-bearing deposits$33,122,0002,050
Interest-bearing deposits$63,939,0005,301
Retail deposits$69,026,0004,879
Estimated insured deposits$61,209,0005,073
IRAs and Keogh plan accounts$1,590,0006,570
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$103,587,0004,336
Deposits held in domestic offices$103,587,0004,334
Individuals, partnerships, and corporations$94,255,0004,320
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$9,220,0002,789
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,406,0001,754
Demand deposits$41,074,0001,183
Nontransaction accounts$50,181,0005,496
Money market deposit accounts (MMDAs)$12,059,0004,048
Other savings deposits (excluding MMDAs)$2,195,0006,825
Total time deposits$35,927,0005,240
Total time and savings deposits$62,513,0005,306
Noninterest-bearing deposits$41,074,0001,669
Interest-bearing deposits$62,514,0005,317
Retail deposits$78,843,0004,371
Estimated insured deposits$53,650,0005,465
IRAs and Keogh plan accounts$1,616,0006,542
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$87,703,0004,773
Deposits held in domestic offices$87,703,0004,770
Individuals, partnerships, and corporations$78,612,0004,821
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$8,977,0002,679
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,007,0002,334
Demand deposits$29,526,0001,857
Nontransaction accounts$44,696,0005,788
Money market deposit accounts (MMDAs)$9,620,0004,460
Other savings deposits (excluding MMDAs)$2,330,0006,823
Total time deposits$32,746,0005,480
Total time and savings deposits$58,177,0005,492
Noninterest-bearing deposits$29,526,0002,313
Interest-bearing deposits$58,177,0005,499
Retail deposits$65,755,0004,887
Estimated insured deposits$54,699,0005,384
IRAs and Keogh plan accounts$1,627,0006,543
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$88,365,0004,725
Deposits held in domestic offices$88,365,0004,721
Individuals, partnerships, and corporations$78,178,0004,825
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$10,075,0002,473
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,776,0002,417
Demand deposits$29,234,0001,997
Nontransaction accounts$44,589,0005,750
Money market deposit accounts (MMDAs)$10,536,0004,315
Other savings deposits (excluding MMDAs)$2,253,0006,982
Total time deposits$31,800,0005,490
Total time and savings deposits$59,131,0005,403
Noninterest-bearing deposits$29,234,0002,379
Interest-bearing deposits$59,131,0005,422
Retail deposits$66,562,0004,865
Estimated insured deposits$47,652,0005,829
IRAs and Keogh plan accounts$1,665,0006,506
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$88,636,0004,722
Deposits held in domestic offices$88,636,0004,718
Individuals, partnerships, and corporations$78,016,0004,813
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$10,510,0002,446
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,599,0002,390
Demand deposits$30,267,0001,952
Nontransaction accounts$43,037,0005,839
Money market deposit accounts (MMDAs)$9,765,0004,470
Other savings deposits (excluding MMDAs)$2,124,0007,146
Total time deposits$31,148,0005,474
Total time and savings deposits$58,369,0005,440
Noninterest-bearing deposits$30,267,0002,307
Interest-bearing deposits$58,369,0005,460
Retail deposits$67,244,0004,848
Estimated insured deposits$56,499,0005,254
IRAs and Keogh plan accounts$1,690,0006,461
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$87,621,0004,736
Deposits held in domestic offices$87,621,0004,733
Individuals, partnerships, and corporations$75,760,0004,885
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$11,729,0002,235
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,713,0002,393
Demand deposits$33,261,0001,832
Nontransaction accounts$40,908,0005,937
Money market deposit accounts (MMDAs)$12,417,0004,005
Other savings deposits (excluding MMDAs)$2,066,0007,178
Total time deposits$26,425,0005,864
Total time and savings deposits$54,360,0005,644
Noninterest-bearing deposits$33,261,0002,166
Interest-bearing deposits$54,360,0005,663
Retail deposits$70,573,0004,700
Estimated insured deposits$40,752,0006,293
IRAs and Keogh plan accounts$1,686,0006,466
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$78,416,0005,041
Deposits held in domestic offices$78,416,0005,037
Individuals, partnerships, and corporations$72,397,0004,974
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$5,904,0003,515
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,783,0002,820
Demand deposits$27,617,0002,214
Nontransaction accounts$38,633,0006,099
Money market deposit accounts (MMDAs)$10,865,0004,252
Other savings deposits (excluding MMDAs)$1,856,0007,384
Total time deposits$25,912,0005,881
Total time and savings deposits$50,799,0005,800
Noninterest-bearing deposits$27,617,0002,505
Interest-bearing deposits$50,799,0005,817
Retail deposits$61,624,0005,092
Estimated insured deposits$39,448,0006,361
IRAs and Keogh plan accounts$1,660,0006,528
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$85,218,0004,736
Deposits held in domestic offices$85,218,0004,733
Individuals, partnerships, and corporations$71,564,0004,957
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$13,548,0001,898
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,572,0003,022
Demand deposits$24,951,0002,424
Nontransaction accounts$47,646,0005,437
Money market deposit accounts (MMDAs)$11,162,0004,182
Other savings deposits (excluding MMDAs)$1,889,0007,410
Total time deposits$34,596,0004,964
Total time and savings deposits$60,267,0005,247
Noninterest-bearing deposits$24,951,0002,668
Interest-bearing deposits$60,267,0005,285
Retail deposits$59,223,0005,193
Estimated insured deposits$39,593,0006,327
IRAs and Keogh plan accounts$1,629,0006,546
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$91,925,0004,506
Deposits held in domestic offices$91,925,0004,502
Individuals, partnerships, and corporations$76,812,0004,742
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$15,005,0001,759
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,455,0002,813
Demand deposits$27,545,0002,164
Nontransaction accounts$51,470,0005,247
Money market deposit accounts (MMDAs)$11,352,0004,233
Other savings deposits (excluding MMDAs)$1,856,0007,527
Total time deposits$38,262,0004,627
Total time and savings deposits$64,380,0005,077
Noninterest-bearing deposits$27,545,0002,405
Interest-bearing deposits$64,380,0005,108
Retail deposits$62,455,0005,087
Estimated insured deposits$40,129,0006,371
IRAs and Keogh plan accounts$1,535,0006,721
Brokered deposits$2,758,0001,743
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$90,003,0004,570
Deposits held in domestic offices$90,003,0004,566
Individuals, partnerships, and corporations$78,882,0004,659
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$11,015,0002,284
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,553,0002,647
Demand deposits$31,668,0001,872
Nontransaction accounts$46,450,0005,543
Money market deposit accounts (MMDAs)$10,624,0004,382
Other savings deposits (excluding MMDAs)$1,694,0007,642
Total time deposits$34,131,0004,921
Total time and savings deposits$58,335,0005,373
Noninterest-bearing deposits$31,668,0002,114
Interest-bearing deposits$58,335,0005,418
Retail deposits$64,348,0005,007
Estimated insured deposits$39,084,0006,459
IRAs and Keogh plan accounts$1,541,0006,736
Brokered deposits$3,057,0001,641
Fully insured brokered deposits$3,057,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$78,238,0004,996
Deposits held in domestic offices$78,238,0004,993
Individuals, partnerships, and corporations$71,042,0004,944
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$7,083,0003,130
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,752,0002,946
Demand deposits$26,381,0002,210
Nontransaction accounts$40,486,0005,925
Money market deposit accounts (MMDAs)$9,858,0004,518
Other savings deposits (excluding MMDAs)$1,606,0007,745
Total time deposits$29,022,0005,421
Total time and savings deposits$51,857,0005,696
Noninterest-bearing deposits$26,381,0002,437
Interest-bearing deposits$51,857,0005,739
Retail deposits$57,031,0005,354
Estimated insured deposits$37,736,0006,555
IRAs and Keogh plan accounts$1,574,0006,745
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$73,508,0005,188
Deposits held in domestic offices$73,508,0005,186
Individuals, partnerships, and corporations$65,518,0005,211
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$7,876,0002,910
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,155,0003,106
Demand deposits$24,893,0002,335
Nontransaction accounts$37,353,0006,223
Money market deposit accounts (MMDAs)$7,516,0005,133
Other savings deposits (excluding MMDAs)$1,657,0007,764
Total time deposits$28,180,0005,553
Total time and savings deposits$48,615,0005,951
Noninterest-bearing deposits$24,893,0002,535
Interest-bearing deposits$48,615,0005,981
Retail deposits$53,059,0005,609
Estimated insured deposits$36,881,0006,654
IRAs and Keogh plan accounts$1,624,0006,782
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$76,293,0005,082
Deposits held in domestic offices$76,293,0005,080
Individuals, partnerships, and corporations$67,787,0005,104
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$8,393,0002,797
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,334,0002,836
Demand deposits$27,555,0002,057
Nontransaction accounts$36,959,0006,283
Money market deposit accounts (MMDAs)$7,282,0005,204
Other savings deposits (excluding MMDAs)$1,509,0007,889
Total time deposits$28,168,0005,603
Total time and savings deposits$48,738,0005,975
Noninterest-bearing deposits$27,555,0002,257
Interest-bearing deposits$48,738,0006,008
Retail deposits$56,039,0005,425
Estimated insured deposits$39,387,0006,499
IRAs and Keogh plan accounts$1,711,0006,697
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$82,244,0004,804
Deposits held in domestic offices$82,244,0004,800
Individuals, partnerships, and corporations$73,541,0004,807
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$8,594,0002,754
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,262,0002,123
Demand deposits$33,581,0001,495
Nontransaction accounts$35,982,0005,625
Money market deposit accounts (MMDAs)$7,378,0004,637
Other savings deposits (excluding MMDAs)$1,620,0007,013
Total time deposits$26,984,0005,036
Total time and savings deposits$48,663,0005,983
Noninterest-bearing deposits$33,581,0001,816
Interest-bearing deposits$48,663,0006,007
Retail deposits$63,159,0005,055
Estimated insured deposits$40,722,0006,403
IRAs and Keogh plan accounts$1,881,0006,541
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$70,626,0005,319
Deposits held in domestic offices$70,626,0005,316
Individuals, partnerships, and corporations$64,471,0005,243
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$6,050,0003,353
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,970,0002,799
Demand deposits$23,451,0002,224
Nontransaction accounts$35,656,0005,663
Money market deposit accounts (MMDAs)$7,749,0004,530
Other savings deposits (excluding MMDAs)$1,500,0007,131
Total time deposits$26,408,0005,170
Total time and savings deposits$47,175,0006,083
Noninterest-bearing deposits$23,451,0002,553
Interest-bearing deposits$47,176,0006,109
Retail deposits$52,383,0005,678
Estimated insured deposits$49,317,0005,776
IRAs and Keogh plan accounts$2,054,0006,415
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$70,606,0005,312
Deposits held in domestic offices$70,606,0005,309
Individuals, partnerships, and corporations$63,878,0005,265
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$6,619,0003,150
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,996,0002,961
Demand deposits$22,259,0002,320
Nontransaction accounts$37,610,0005,521
Money market deposit accounts (MMDAs)$8,069,0004,389
Other savings deposits (excluding MMDAs)$1,550,0007,104
Total time deposits$27,991,0005,040
Total time and savings deposits$48,347,0006,024
Noninterest-bearing deposits$22,259,0002,650
Interest-bearing deposits$48,347,0006,047
Retail deposits$51,309,0005,745
Estimated insured deposits$39,684,0006,545
IRAs and Keogh plan accounts$2,267,0006,226
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$72,007,0005,218
Deposits held in domestic offices$72,007,0005,215
Individuals, partnerships, and corporations$65,025,0005,178
U.S. Government$24,0001,651
States and political subdivisions in the U.S.$6,858,0003,116
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,616,0002,717
Demand deposits$23,044,0002,104
Nontransaction accounts$37,391,0005,512
Money market deposit accounts (MMDAs)$8,274,0004,342
Other savings deposits (excluding MMDAs)$1,506,0007,116
Total time deposits$27,611,0005,096
Total time and savings deposits$48,963,0005,965
Noninterest-bearing deposits$23,044,0002,416
Interest-bearing deposits$48,963,0005,994
Retail deposits$52,633,0005,610
Estimated insured deposits$42,194,0006,297
IRAs and Keogh plan accounts$2,288,0006,142
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$71,926,0005,173
Deposits held in domestic offices$71,926,0005,169
Individuals, partnerships, and corporations$65,968,0005,095
U.S. Government$36,0002,005
States and political subdivisions in the U.S.$5,822,0003,456
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,536,0002,620
Demand deposits$24,534,0001,992
Nontransaction accounts$36,390,0005,538
Money market deposit accounts (MMDAs)$8,188,0004,288
Other savings deposits (excluding MMDAs)$1,647,0006,930
Total time deposits$26,556,0005,178
Total time and savings deposits$47,392,0006,001
Noninterest-bearing deposits$24,534,0002,284
Interest-bearing deposits$47,391,0006,030
Retail deposits$54,204,0005,459
Estimated insured deposits$40,672,0006,384
IRAs and Keogh plan accounts$2,547,0005,817
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$70,546,0005,126
Deposits held in domestic offices$70,546,0005,121
Individuals, partnerships, and corporations$67,077,0004,952
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,361,0004,564
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,091,0002,748
Demand deposits$21,427,0002,236
Nontransaction accounts$37,455,0005,404
Money market deposit accounts (MMDAs)$7,151,0004,336
Other savings deposits (excluding MMDAs)$1,428,0007,100
Total time deposits$28,876,0004,988
Total time and savings deposits$49,119,0005,804
Noninterest-bearing deposits$21,427,0002,470
Interest-bearing deposits$49,119,0005,838
Retail deposits$52,267,0005,518
Estimated insured deposits$52,211,0005,475
IRAs and Keogh plan accounts$2,799,0005,499
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$72,415,0004,884
Deposits held in domestic offices$72,415,0004,879
Individuals, partnerships, and corporations$66,625,0004,820
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$5,773,0003,282
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$33,205,0002,540
Demand deposits$19,836,0002,286
Nontransaction accounts$39,210,0005,146
Money market deposit accounts (MMDAs)$8,999,0003,540
Other savings deposits (excluding MMDAs)$1,354,0007,248
Total time deposits$28,857,0004,974
Total time and savings deposits$52,579,0005,394
Noninterest-bearing deposits$19,836,0002,513
Interest-bearing deposits$52,579,0005,448
Retail deposits$54,903,0005,207
Estimated insured deposits$51,421,0005,436
IRAs and Keogh plan accounts$2,632,0005,659
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$82,676,0004,417
Deposits held in domestic offices$82,676,0004,411
Individuals, partnerships, and corporations$75,063,0004,462
U.S. Government$34,0001,904
States and political subdivisions in the U.S.$7,579,0002,541
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$37,955,0002,284
Demand deposits$26,112,0001,755
Nontransaction accounts$44,721,0004,708
Money market deposit accounts (MMDAs)$13,462,0002,717
Other savings deposits (excluding MMDAs)$1,437,0007,514
Total time deposits$29,822,0004,741
Total time and savings deposits$56,564,0005,186
Noninterest-bearing deposits$26,112,0001,919
Interest-bearing deposits$56,564,0005,225
Retail deposits$65,067,0004,691
Estimated insured deposits$56,259,0005,193
IRAs and Keogh plan accounts$2,622,0005,888
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$74,802,0004,795
Deposits held in domestic offices$74,802,0004,790
Individuals, partnerships, and corporations$69,808,0004,741
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$4,974,0003,387
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$36,889,0002,392
Demand deposits$25,047,0001,881
Nontransaction accounts$37,913,0005,245
Money market deposit accounts (MMDAs)$8,693,0003,541
Other savings deposits (excluding MMDAs)$1,415,0007,769
Total time deposits$27,805,0005,020
Total time and savings deposits$49,755,0005,695
Noninterest-bearing deposits$25,047,0002,034
Interest-bearing deposits$49,755,0005,742
Retail deposits$59,232,0005,096
Estimated insured deposits$55,983,0005,315
IRAs and Keogh plan accounts$2,632,0006,011
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$78,388,0004,591
Deposits held in domestic offices$78,388,0004,583
Individuals, partnerships, and corporations$70,572,0004,670
U.S. Government$45,0002,619
States and political subdivisions in the U.S.$7,771,0002,341
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$39,862,0002,096
Demand deposits$28,985,0001,583
Nontransaction accounts$38,526,0005,212
Money market deposit accounts (MMDAs)$6,320,0004,207
Other savings deposits (excluding MMDAs)$1,441,0008,070
Total time deposits$30,765,0004,699
Total time and savings deposits$49,403,0005,752
Noninterest-bearing deposits$28,985,0001,704
Interest-bearing deposits$49,403,0005,809
Retail deposits$59,966,0005,061
Estimated insured deposits$60,532,0005,014
IRAs and Keogh plan accounts$2,629,0006,215
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$73,189,0005,002
Deposits held in domestic offices$73,189,0004,992
Individuals, partnerships, and corporations$66,619,0005,030
U.S. Government$214,0002,041
States and political subdivisions in the U.S.$6,291,0002,820
Commercial banks and other depository institutions in U.S.$65,0003,339
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,082,0002,343
Demand deposits$26,281,0001,796
Nontransaction accounts$36,107,0005,533
Money market deposit accounts (MMDAs)$5,496,0004,736
Other savings deposits (excluding MMDAs)$1,565,0008,288
Total time deposits$29,046,0004,922
Total time and savings deposits$46,908,0006,148
Noninterest-bearing deposits$26,281,0001,916
Interest-bearing deposits$46,908,0006,220
Retail deposits$57,239,0005,476
Estimated insured deposits$55,307,0005,569
IRAs and Keogh plan accounts$2,618,0006,529
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$76,981,0004,860
Deposits held in domestic offices$76,981,0004,851
Individuals, partnerships, and corporations$70,785,0004,855
U.S. Government$181,0002,458
States and political subdivisions in the U.S.$5,892,0002,887
Commercial banks and other depository institutions in U.S.$123,0002,842
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,091,0002,415
Demand deposits$24,187,0001,943
Nontransaction accounts$40,890,0005,120
Money market deposit accounts (MMDAs)$9,092,0003,444
Other savings deposits (excluding MMDAs)$1,430,0008,854
Total time deposits$30,368,0004,724
Total time and savings deposits$52,794,0005,762
Noninterest-bearing deposits$24,187,0002,054
Interest-bearing deposits$52,794,0005,836
Retail deposits$60,906,0005,322
Estimated insured deposits$51,626,0006,054
IRAs and Keogh plan accounts$2,486,0006,914
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$76,078,0004,847
Deposits held in domestic offices$76,078,0004,837
Individuals, partnerships, and corporations$70,967,0004,809
U.S. Government$144,0002,905
States and political subdivisions in the U.S.$4,844,0003,296
Commercial banks and other depository institutions in U.S.$123,0002,925
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,123,0002,219
Demand deposits$27,420,0001,697
Nontransaction accounts$35,955,0005,560
Money market deposit accounts (MMDAs)$8,826,0003,870
Other savings deposits (excluding MMDAs)$1,486,0009,346
Total time deposits$25,643,0004,968
Total time and savings deposits$48,658,0006,133
Noninterest-bearing deposits$27,420,0001,796
Interest-bearing deposits$48,658,0006,206
Retail deposits$64,706,0005,118
Estimated insured deposits$58,076,0005,526
IRAs and Keogh plan accounts$2,561,0006,843
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$75,266,0005,037
Deposits held in domestic offices$75,266,0005,030
Individuals, partnerships, and corporations$70,190,0004,955
U.S. Government$47,0004,443
States and political subdivisions in the U.S.$4,906,0003,167
Commercial banks and other depository institutions in U.S.$123,0003,284
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,548,0002,457
Demand deposits$23,415,0001,907
Nontransaction accounts$38,718,0005,346
Money market deposit accounts (MMDAs)$9,890,0003,868
Other savings deposits (excluding MMDAs)$1,556,0009,625
Total time deposits$27,272,0004,658
Total time and savings deposits$51,851,0006,026
Noninterest-bearing deposits$23,415,0002,032
Interest-bearing deposits$51,851,0006,155
Retail deposits$61,854,0005,525
Estimated insured deposits$52,826,0006,219
IRAs and Keogh plan accounts$2,627,0007,069
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$72,341,0005,335
Deposits held in domestic offices$72,341,0005,325
Individuals, partnerships, and corporations$69,124,0005,258
U.S. Government$127,0003,389
States and political subdivisions in the U.S.$2,965,0004,582
Commercial banks and other depository institutions in U.S.$125,0003,280
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,897,0002,490
Demand deposits$22,832,0001,900
Nontransaction accounts$37,444,0005,555
Money market deposit accounts (MMDAs)$10,500,0003,781
Other savings deposits (excluding MMDAs)$1,190,00010,168
Total time deposits$25,754,0005,116
Total time and savings deposits$49,509,0006,539
Noninterest-bearing deposits$22,832,0002,051
Interest-bearing deposits$49,509,0006,531
Retail deposits$62,529,0005,562
Estimated insured deposits$50,745,0006,599
IRAs and Keogh plan accounts$2,874,0007,045
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA