Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2012-09-30Rank
Total deposits$164,980,0003,137
Deposits held in domestic offices$164,980,0003,136
Individuals, partnerships, and corporations$132,730,0003,422
U.S. Government$01,457
States and political subdivisions in the U.S.$32,250,0001,201
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$22,522,0004,722
Demand deposits$11,678,0004,754
Nontransaction accounts$142,458,0002,653
Money market deposit accounts (MMDAs)$85,241,0001,341
Other savings deposits (excluding MMDAs)$20,488,0002,599
Total time deposits$36,729,0004,523
Total time and savings deposits$153,302,0002,858
Noninterest-bearing deposits$38,731,0002,191
Interest-bearing deposits$126,249,0003,300
Retail deposits$148,403,0003,173
Estimated insured deposits$106,128,0003,950
IRAs and Keogh plan accounts$4,925,0004,159
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$165,468,0003,135
Deposits held in domestic offices$165,468,0003,134
Individuals, partnerships, and corporations$132,347,0003,445
U.S. Government$01,535
States and political subdivisions in the U.S.$33,121,0001,174
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$24,634,0004,454
Demand deposits$14,134,0004,219
Nontransaction accounts$140,834,0002,694
Money market deposit accounts (MMDAs)$84,716,0001,326
Other savings deposits (excluding MMDAs)$17,331,0002,866
Total time deposits$38,785,0004,459
Total time and savings deposits$151,334,0002,900
Noninterest-bearing deposits$41,729,0001,983
Interest-bearing deposits$123,739,0003,367
Retail deposits$148,902,0003,158
Estimated insured deposits$112,038,0003,809
IRAs and Keogh plan accounts$4,978,0004,151
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$165,687,0003,163
Deposits held in domestic offices$165,687,0003,162
Individuals, partnerships, and corporations$132,032,0003,485
U.S. Government$01,579
States and political subdivisions in the U.S.$33,655,0001,156
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$24,158,0004,549
Demand deposits$14,315,0004,198
Nontransaction accounts$141,529,0002,718
Money market deposit accounts (MMDAs)$81,150,0001,378
Other savings deposits (excluding MMDAs)$17,438,0002,857
Total time deposits$42,940,0004,271
Total time and savings deposits$151,372,0002,944
Noninterest-bearing deposits$42,277,0001,962
Interest-bearing deposits$123,410,0003,423
Retail deposits$147,540,0003,208
Estimated insured deposits$115,341,0003,775
IRAs and Keogh plan accounts$4,968,0004,187
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$157,494,0003,261
Deposits held in domestic offices$157,494,0003,260
Individuals, partnerships, and corporations$127,346,0003,548
U.S. Government$01,780
States and political subdivisions in the U.S.$30,148,0001,242
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$19,923,0005,001
Demand deposits$12,048,0004,593
Nontransaction accounts$137,571,0002,771
Money market deposit accounts (MMDAs)$69,323,0001,523
Other savings deposits (excluding MMDAs)$16,709,0002,830
Total time deposits$51,539,0003,818
Total time and savings deposits$145,446,0002,988
Noninterest-bearing deposits$36,954,0002,121
Interest-bearing deposits$120,540,0003,442
Retail deposits$131,665,0003,482
Estimated insured deposits$110,341,0003,867
IRAs and Keogh plan accounts$4,981,0004,195
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$154,406,0003,314
Deposits held in domestic offices$154,406,0003,313
Individuals, partnerships, and corporations$126,827,0003,572
U.S. Government$01,652
States and political subdivisions in the U.S.$27,579,0001,288
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$20,488,0004,828
Demand deposits$12,970,0004,254
Nontransaction accounts$133,918,0002,847
Money market deposit accounts (MMDAs)$65,554,0001,576
Other savings deposits (excluding MMDAs)$15,638,0002,912
Total time deposits$52,726,0003,834
Total time and savings deposits$141,436,0003,074
Noninterest-bearing deposits$37,913,0001,988
Interest-bearing deposits$116,493,0003,547
Retail deposits$128,502,0003,530
Estimated insured deposits$110,334,0003,866
IRAs and Keogh plan accounts$5,135,0004,179
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$145,222,0003,480
Deposits held in domestic offices$145,222,0003,478
Individuals, partnerships, and corporations$118,275,0003,739
U.S. Government$01,633
States and political subdivisions in the U.S.$26,947,0001,326
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$18,800,0005,016
Demand deposits$12,355,0004,313
Nontransaction accounts$126,422,0003,007
Money market deposit accounts (MMDAs)$59,930,0001,640
Other savings deposits (excluding MMDAs)$10,988,0003,561
Total time deposits$55,503,0003,742
Total time and savings deposits$132,867,0003,245
Noninterest-bearing deposits$33,741,0002,146
Interest-bearing deposits$111,481,0003,706
Retail deposits$117,171,0003,768
Estimated insured deposits$107,431,0003,960
IRAs and Keogh plan accounts$5,103,0004,209
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$145,081,0003,509
Deposits held in domestic offices$145,081,0003,506
Individuals, partnerships, and corporations$119,803,0003,763
U.S. Government$01,643
States and political subdivisions in the U.S.$25,278,0001,415
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$17,926,0005,178
Demand deposits$11,478,0004,528
Nontransaction accounts$127,155,0003,028
Money market deposit accounts (MMDAs)$60,530,0001,655
Other savings deposits (excluding MMDAs)$10,609,0003,636
Total time deposits$56,016,0003,802
Total time and savings deposits$133,603,0003,261
Noninterest-bearing deposits$34,190,0002,088
Interest-bearing deposits$110,891,0003,779
Retail deposits$117,065,0003,803
Estimated insured deposits$107,942,0003,989
IRAs and Keogh plan accounts$5,079,0004,232
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$140,567,0003,607
Deposits held in domestic offices$140,567,0003,605
Individuals, partnerships, and corporations$113,019,0003,906
U.S. Government$02,902
States and political subdivisions in the U.S.$27,548,0001,276
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$17,630,0005,187
Demand deposits$11,222,0004,537
Nontransaction accounts$122,937,0003,116
Money market deposit accounts (MMDAs)$58,675,0001,670
Other savings deposits (excluding MMDAs)$9,496,0003,750
Total time deposits$54,766,0003,941
Total time and savings deposits$129,345,0003,358
Noninterest-bearing deposits$33,062,0002,108
Interest-bearing deposits$107,505,0003,857
Retail deposits$115,031,0003,822
Estimated insured deposits$104,920,0004,052
IRAs and Keogh plan accounts$5,086,0004,253
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$129,786,0003,849
Deposits held in domestic offices$129,786,0003,847
Individuals, partnerships, and corporations$105,414,0004,141
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$24,363,0001,392
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$15,894,0005,363
Demand deposits$10,271,0004,724
Nontransaction accounts$113,892,0003,358
Money market deposit accounts (MMDAs)$48,998,0001,926
Other savings deposits (excluding MMDAs)$12,551,0003,204
Total time deposits$52,342,0004,148
Total time and savings deposits$119,515,0003,620
Noninterest-bearing deposits$30,000,0002,261
Interest-bearing deposits$99,786,0004,127
Retail deposits$106,223,0004,076
Estimated insured deposits$96,403,0004,259
IRAs and Keogh plan accounts$5,243,0004,244
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$122,887,0004,000
Deposits held in domestic offices$122,887,0003,999
Individuals, partnerships, and corporations$103,014,0004,211
U.S. Government$13,0001,394
States and political subdivisions in the U.S.$19,860,0001,666
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$14,954,0005,522
Demand deposits$9,397,0004,918
Nontransaction accounts$107,933,0003,527
Money market deposit accounts (MMDAs)$48,314,0001,908
Other savings deposits (excluding MMDAs)$12,557,0003,191
Total time deposits$47,062,0004,511
Total time and savings deposits$113,490,0003,772
Noninterest-bearing deposits$27,895,0002,361
Interest-bearing deposits$94,992,0004,285
Retail deposits$104,506,0004,139
Estimated insured deposits$94,695,0004,323
IRAs and Keogh plan accounts$5,045,0004,338
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$121,486,0004,085
Deposits held in domestic offices$121,486,0004,083
Individuals, partnerships, and corporations$102,321,0004,283
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$19,156,0001,812
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$14,652,0005,615
Demand deposits$9,452,0004,914
Nontransaction accounts$106,834,0003,601
Money market deposit accounts (MMDAs)$48,410,0001,929
Other savings deposits (excluding MMDAs)$13,090,0003,120
Total time deposits$45,334,0004,697
Total time and savings deposits$112,034,0003,861
Noninterest-bearing deposits$27,510,0002,388
Interest-bearing deposits$93,976,0004,371
Retail deposits$103,673,0004,193
Estimated insured deposits$93,035,0004,427
IRAs and Keogh plan accounts$4,971,0004,397
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$119,011,0004,127
Deposits held in domestic offices$119,011,0004,125
Individuals, partnerships, and corporations$105,209,0004,193
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$13,792,0002,269
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$15,349,0005,595
Demand deposits$10,356,0004,757
Nontransaction accounts$103,662,0003,671
Money market deposit accounts (MMDAs)$46,896,0001,917
Other savings deposits (excluding MMDAs)$15,104,0002,838
Total time deposits$41,662,0004,974
Total time and savings deposits$108,655,0003,932
Noninterest-bearing deposits$28,216,0002,353
Interest-bearing deposits$90,795,0004,440
Retail deposits$93,650,0004,087
Estimated insured deposits$89,707,0004,511
IRAs and Keogh plan accounts$4,935,0004,395
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$112,861,0004,256
Deposits held in domestic offices$112,861,0004,254
Individuals, partnerships, and corporations$99,254,0004,344
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$13,597,0002,237
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$14,247,0005,607
Demand deposits$9,130,0004,922
Nontransaction accounts$98,614,0003,829
Money market deposit accounts (MMDAs)$45,727,0001,923
Other savings deposits (excluding MMDAs)$15,531,0002,776
Total time deposits$37,356,0005,316
Total time and savings deposits$103,731,0004,045
Noninterest-bearing deposits$25,647,0002,505
Interest-bearing deposits$87,214,0004,558
Retail deposits$91,993,0004,097
Estimated insured deposits$85,990,0004,622
IRAs and Keogh plan accounts$4,918,0004,411
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$121,910,0004,041
Deposits held in domestic offices$121,910,0004,039
Individuals, partnerships, and corporations$108,329,0004,100
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$13,576,0002,231
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$16,023,0005,382
Demand deposits$10,051,0004,716
Nontransaction accounts$105,887,0003,640
Money market deposit accounts (MMDAs)$51,963,0001,703
Other savings deposits (excluding MMDAs)$16,247,0002,716
Total time deposits$37,676,0005,343
Total time and savings deposits$111,859,0003,848
Noninterest-bearing deposits$29,291,0002,202
Interest-bearing deposits$92,620,0004,373
Retail deposits$101,000,0003,842
Estimated insured deposits$76,757,0004,543
IRAs and Keogh plan accounts$4,913,0004,407
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$122,658,0004,008
Deposits held in domestic offices$122,658,0004,006
Individuals, partnerships, and corporations$108,985,0004,070
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$13,666,0002,290
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$16,046,0005,372
Demand deposits$10,544,0004,565
Nontransaction accounts$106,612,0003,627
Money market deposit accounts (MMDAs)$50,533,0001,716
Other savings deposits (excluding MMDAs)$16,413,0002,687
Total time deposits$39,666,0005,239
Total time and savings deposits$112,114,0003,831
Noninterest-bearing deposits$30,284,0002,107
Interest-bearing deposits$92,374,0004,388
Retail deposits$99,883,0003,889
Estimated insured deposits$78,604,0004,481
IRAs and Keogh plan accounts$4,834,0004,373
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$117,320,0004,069
Deposits held in domestic offices$117,320,0004,067
Individuals, partnerships, and corporations$100,394,0004,229
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$16,914,0001,884
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$14,798,0005,583
Demand deposits$9,334,0005,005
Nontransaction accounts$102,522,0003,660
Money market deposit accounts (MMDAs)$49,159,0001,686
Other savings deposits (excluding MMDAs)$15,523,0002,673
Total time deposits$37,839,0005,290
Total time and savings deposits$107,986,0003,851
Noninterest-bearing deposits$26,674,0002,422
Interest-bearing deposits$90,646,0004,354
Retail deposits$97,448,0003,916
Estimated insured deposits$77,056,0004,485
IRAs and Keogh plan accounts$4,811,0004,280
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$120,574,0003,957
Deposits held in domestic offices$120,574,0003,954
Individuals, partnerships, and corporations$103,470,0004,119
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$17,095,0001,772
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$15,539,0005,391
Demand deposits$9,127,0004,993
Nontransaction accounts$105,035,0003,569
Money market deposit accounts (MMDAs)$50,006,0001,695
Other savings deposits (excluding MMDAs)$17,121,0002,540
Total time deposits$37,908,0005,248
Total time and savings deposits$111,447,0003,744
Noninterest-bearing deposits$26,311,0002,396
Interest-bearing deposits$94,263,0004,209
Retail deposits$100,924,0003,779
Estimated insured deposits$76,135,0004,485
IRAs and Keogh plan accounts$4,968,0004,149
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$118,676,0004,024
Deposits held in domestic offices$118,676,0004,021
Individuals, partnerships, and corporations$101,490,0004,186
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$17,171,0001,798
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$14,868,0005,567
Demand deposits$9,945,0004,868
Nontransaction accounts$103,808,0003,596
Money market deposit accounts (MMDAs)$47,870,0001,767
Other savings deposits (excluding MMDAs)$17,065,0002,574
Total time deposits$38,873,0005,164
Total time and savings deposits$108,731,0003,804
Noninterest-bearing deposits$9,945,0005,073
Interest-bearing deposits$108,731,0003,812
Retail deposits$97,905,0003,871
Estimated insured deposits$76,281,0004,493
IRAs and Keogh plan accounts$4,994,0004,133
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$120,200,0003,980
Deposits held in domestic offices$120,200,0003,977
Individuals, partnerships, and corporations$102,072,0004,175
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$18,119,0001,722
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$16,008,0005,376
Demand deposits$10,263,0004,713
Nontransaction accounts$104,192,0003,595
Money market deposit accounts (MMDAs)$48,553,0001,759
Other savings deposits (excluding MMDAs)$16,781,0002,578
Total time deposits$38,858,0005,195
Total time and savings deposits$109,937,0003,791
Noninterest-bearing deposits$10,263,0004,928
Interest-bearing deposits$109,938,0003,804
Retail deposits$99,702,0003,837
Estimated insured deposits$75,992,0004,485
IRAs and Keogh plan accounts$4,943,0004,160
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$115,342,0004,057
Deposits held in domestic offices$115,342,0004,055
Individuals, partnerships, and corporations$83,980,0004,715
U.S. Government$65,0001,099
States and political subdivisions in the U.S.$31,297,000983
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$32,031,0003,090
Demand deposits$26,177,0001,912
Nontransaction accounts$83,311,0004,138
Money market deposit accounts (MMDAs)$28,793,0002,463
Other savings deposits (excluding MMDAs)$15,583,0002,623
Total time deposits$38,934,0005,146
Total time and savings deposits$89,165,0004,311
Noninterest-bearing deposits$26,177,0002,449
Interest-bearing deposits$89,165,0004,321
Retail deposits$95,707,0003,904
Estimated insured deposits$74,128,0004,485
IRAs and Keogh plan accounts$4,919,0004,134
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$110,172,0004,162
Deposits held in domestic offices$110,172,0004,159
Individuals, partnerships, and corporations$80,482,0004,811
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$29,684,000949
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$26,590,0003,581
Demand deposits$21,616,0002,364
Nontransaction accounts$83,582,0004,122
Money market deposit accounts (MMDAs)$27,291,0002,561
Other savings deposits (excluding MMDAs)$15,769,0002,631
Total time deposits$40,521,0005,029
Total time and savings deposits$88,556,0004,314
Noninterest-bearing deposits$21,616,0002,863
Interest-bearing deposits$88,556,0004,322
Retail deposits$90,071,0004,045
Estimated insured deposits$71,667,0004,572
IRAs and Keogh plan accounts$5,184,0003,996
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$108,139,0004,235
Deposits held in domestic offices$108,139,0004,233
Individuals, partnerships, and corporations$60,604,0005,637
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$47,526,000579
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$27,927,0003,591
Demand deposits$22,368,0002,436
Nontransaction accounts$80,212,0004,210
Money market deposit accounts (MMDAs)$30,599,0002,363
Other savings deposits (excluding MMDAs)$7,409,0004,151
Total time deposits$42,205,0004,883
Total time and savings deposits$85,771,0004,386
Noninterest-bearing deposits$22,368,0002,879
Interest-bearing deposits$85,771,0004,399
Retail deposits$86,416,0004,185
Estimated insured deposits$72,331,0004,546
IRAs and Keogh plan accounts$4,752,0004,219
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$118,128,0003,978
Deposits held in domestic offices$118,128,0003,977
Individuals, partnerships, and corporations$86,401,0004,628
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$31,715,000909
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$31,774,0003,264
Demand deposits$24,882,0002,197
Nontransaction accounts$86,354,0004,019
Money market deposit accounts (MMDAs)$34,918,0002,168
Other savings deposits (excluding MMDAs)$7,198,0004,280
Total time deposits$44,238,0004,695
Total time and savings deposits$93,246,0004,168
Noninterest-bearing deposits$24,882,0002,647
Interest-bearing deposits$93,246,0004,179
Retail deposits$94,024,0003,966
Estimated insured deposits$74,613,0004,475
IRAs and Keogh plan accounts$4,691,0004,216
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$110,010,0004,160
Deposits held in domestic offices$110,010,0004,158
Individuals, partnerships, and corporations$85,944,0004,599
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$24,053,0001,203
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,981,0003,611
Demand deposits$23,188,0002,444
Nontransaction accounts$81,029,0004,130
Money market deposit accounts (MMDAs)$32,562,0002,221
Other savings deposits (excluding MMDAs)$7,627,0004,120
Total time deposits$40,839,0004,879
Total time and savings deposits$86,822,0004,305
Noninterest-bearing deposits$23,188,0002,872
Interest-bearing deposits$86,821,0004,318
Retail deposits$89,424,0004,004
Estimated insured deposits$73,929,0004,460
IRAs and Keogh plan accounts$4,736,0004,160
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$110,749,0004,093
Deposits held in domestic offices$110,749,0004,089
Individuals, partnerships, and corporations$86,382,0004,523
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$24,358,0001,121
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$29,473,0003,478
Demand deposits$23,138,0002,414
Nontransaction accounts$81,276,0004,078
Money market deposit accounts (MMDAs)$30,841,0002,274
Other savings deposits (excluding MMDAs)$7,959,0004,104
Total time deposits$42,476,0004,717
Total time and savings deposits$87,611,0004,231
Noninterest-bearing deposits$23,138,0002,840
Interest-bearing deposits$87,611,0004,247
Retail deposits$88,759,0003,984
Estimated insured deposits$73,301,0004,451
IRAs and Keogh plan accounts$4,778,0004,126
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$112,813,0004,020
Deposits held in domestic offices$112,813,0004,017
Individuals, partnerships, and corporations$87,398,0004,479
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$25,402,0001,055
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$58,688,0001,648
Demand deposits$25,113,0002,339
Nontransaction accounts$54,125,0005,205
Money market deposit accounts (MMDAs)$2,763,0006,651
Other savings deposits (excluding MMDAs)$8,340,0004,074
Total time deposits$43,022,0004,589
Total time and savings deposits$87,700,0004,199
Noninterest-bearing deposits$25,113,0002,699
Interest-bearing deposits$87,700,0004,221
Retail deposits$89,664,0003,961
Estimated insured deposits$74,697,0004,378
IRAs and Keogh plan accounts$4,697,0004,119
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$115,234,0003,952
Deposits held in domestic offices$115,234,0003,948
Individuals, partnerships, and corporations$88,626,0004,429
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$26,595,0001,016
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$59,691,0001,690
Demand deposits$23,704,0002,523
Nontransaction accounts$55,543,0005,081
Money market deposit accounts (MMDAs)$3,240,0006,458
Other savings deposits (excluding MMDAs)$8,943,0004,002
Total time deposits$43,360,0004,502
Total time and savings deposits$91,530,0004,073
Noninterest-bearing deposits$23,704,0002,843
Interest-bearing deposits$91,530,0004,097
Retail deposits$91,657,0003,893
Estimated insured deposits$76,063,0004,285
IRAs and Keogh plan accounts$2,809,0005,370
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$108,912,0004,095
Deposits held in domestic offices$108,912,0004,091
Individuals, partnerships, and corporations$87,193,0004,452
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$21,687,0001,243
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$55,654,0001,914
Demand deposits$23,829,0002,582
Nontransaction accounts$53,258,0005,180
Money market deposit accounts (MMDAs)$3,381,0006,424
Other savings deposits (excluding MMDAs)$8,974,0003,967
Total time deposits$40,903,0004,604
Total time and savings deposits$85,083,0004,246
Noninterest-bearing deposits$23,829,0002,895
Interest-bearing deposits$85,083,0004,265
Retail deposits$87,537,0004,053
Estimated insured deposits$60,036,0005,060
IRAs and Keogh plan accounts$2,702,0005,451
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$102,932,0004,198
Deposits held in domestic offices$102,932,0004,193
Individuals, partnerships, and corporations$81,604,0004,604
U.S. Government$24,0001,562
States and political subdivisions in the U.S.$21,304,0001,219
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$52,198,0002,066
Demand deposits$21,429,0002,808
Nontransaction accounts$50,734,0005,295
Money market deposit accounts (MMDAs)$3,454,0006,416
Other savings deposits (excluding MMDAs)$9,132,0003,967
Total time deposits$38,148,0004,759
Total time and savings deposits$81,503,0004,318
Noninterest-bearing deposits$21,429,0003,077
Interest-bearing deposits$81,503,0004,352
Retail deposits$84,648,0004,097
Estimated insured deposits$58,797,0005,127
IRAs and Keogh plan accounts$2,681,0005,496
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$103,011,0004,144
Deposits held in domestic offices$103,011,0004,141
Individuals, partnerships, and corporations$79,908,0004,623
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$23,095,0001,115
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$47,669,0002,328
Demand deposits$22,018,0002,743
Nontransaction accounts$55,342,0004,993
Money market deposit accounts (MMDAs)$3,652,0006,354
Other savings deposits (excluding MMDAs)$10,403,0003,711
Total time deposits$41,287,0004,429
Total time and savings deposits$80,993,0004,300
Noninterest-bearing deposits$22,018,0002,975
Interest-bearing deposits$80,993,0004,327
Retail deposits$80,623,0004,205
Estimated insured deposits$58,703,0005,091
IRAs and Keogh plan accounts$2,713,0005,451
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$107,421,0004,018
Deposits held in domestic offices$107,421,0004,015
Individuals, partnerships, and corporations$81,319,0004,565
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$26,094,0001,006
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$51,428,0002,155
Demand deposits$22,311,0002,661
Nontransaction accounts$55,993,0004,964
Money market deposit accounts (MMDAs)$4,274,0006,182
Other savings deposits (excluding MMDAs)$10,716,0003,743
Total time deposits$41,003,0004,400
Total time and savings deposits$85,110,0004,171
Noninterest-bearing deposits$22,311,0002,879
Interest-bearing deposits$85,110,0004,200
Retail deposits$85,568,0004,077
Estimated insured deposits$61,326,0004,976
IRAs and Keogh plan accounts$2,754,0005,437
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$104,031,0004,092
Deposits held in domestic offices$104,031,0004,088
Individuals, partnerships, and corporations$83,066,0004,507
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$20,952,0001,245
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$49,948,0002,243
Demand deposits$24,752,0002,421
Nontransaction accounts$54,083,0005,046
Money market deposit accounts (MMDAs)$4,533,0006,119
Other savings deposits (excluding MMDAs)$10,440,0003,770
Total time deposits$39,110,0004,490
Total time and savings deposits$79,279,0004,360
Noninterest-bearing deposits$24,752,0002,635
Interest-bearing deposits$79,279,0004,392
Retail deposits$84,111,0004,124
Estimated insured deposits$60,910,0004,981
IRAs and Keogh plan accounts$2,459,0005,733
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$106,061,0003,993
Deposits held in domestic offices$106,061,0003,990
Individuals, partnerships, and corporations$84,006,0004,416
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$22,047,0001,168
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$45,570,0002,425
Demand deposits$21,824,0002,668
Nontransaction accounts$60,491,0004,655
Money market deposit accounts (MMDAs)$4,376,0006,172
Other savings deposits (excluding MMDAs)$13,483,0003,242
Total time deposits$42,632,0004,184
Total time and savings deposits$84,237,0004,143
Noninterest-bearing deposits$21,824,0002,876
Interest-bearing deposits$84,237,0004,172
Retail deposits$82,892,0004,125
Estimated insured deposits$60,248,0004,979
IRAs and Keogh plan accounts$2,483,0005,778
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$108,531,0003,911
Deposits held in domestic offices$108,531,0003,908
Individuals, partnerships, and corporations$82,300,0004,483
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$26,215,000942
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$49,598,0002,207
Demand deposits$21,838,0002,653
Nontransaction accounts$58,933,0004,737
Money market deposit accounts (MMDAs)$4,502,0006,187
Other savings deposits (excluding MMDAs)$12,164,0003,475
Total time deposits$42,267,0004,210
Total time and savings deposits$86,693,0004,043
Noninterest-bearing deposits$21,838,0002,840
Interest-bearing deposits$86,693,0004,078
Retail deposits$86,224,0004,017
Estimated insured deposits$60,896,0004,991
IRAs and Keogh plan accounts$2,538,0005,797
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$111,918,0003,827
Deposits held in domestic offices$111,918,0003,822
Individuals, partnerships, and corporations$81,069,0004,512
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$30,842,000782
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$50,986,0002,131
Demand deposits$20,543,0002,750
Nontransaction accounts$60,932,0004,625
Money market deposit accounts (MMDAs)$4,282,0006,287
Other savings deposits (excluding MMDAs)$12,112,0003,482
Total time deposits$44,538,0004,078
Total time and savings deposits$91,375,0003,873
Noninterest-bearing deposits$20,543,0002,923
Interest-bearing deposits$91,375,0003,908
Retail deposits$87,884,0003,964
Estimated insured deposits$60,573,0005,020
IRAs and Keogh plan accounts$2,587,0005,740
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$109,253,0003,879
Deposits held in domestic offices$109,253,0003,876
Individuals, partnerships, and corporations$83,627,0004,381
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$25,609,000954
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$51,506,0001,888
Demand deposits$23,192,0002,281
Nontransaction accounts$57,747,0004,196
Money market deposit accounts (MMDAs)$4,405,0005,601
Other savings deposits (excluding MMDAs)$11,681,0003,004
Total time deposits$41,661,0003,739
Total time and savings deposits$86,061,0004,072
Noninterest-bearing deposits$23,192,0002,618
Interest-bearing deposits$86,061,0004,078
Retail deposits$88,324,0003,928
Estimated insured deposits$61,031,0004,998
IRAs and Keogh plan accounts$2,641,0005,731
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$108,266,0003,900
Deposits held in domestic offices$108,266,0003,897
Individuals, partnerships, and corporations$85,654,0004,318
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$22,601,0001,049
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$45,862,0002,100
Demand deposits$21,099,0002,451
Nontransaction accounts$62,404,0003,980
Money market deposit accounts (MMDAs)$4,340,0005,623
Other savings deposits (excluding MMDAs)$14,874,0002,539
Total time deposits$43,190,0003,668
Total time and savings deposits$87,167,0004,028
Noninterest-bearing deposits$21,099,0002,785
Interest-bearing deposits$87,167,0004,039
Retail deposits$86,805,0003,953
Estimated insured deposits$61,270,0005,012
IRAs and Keogh plan accounts$2,689,0005,745
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$104,336,0004,006
Deposits held in domestic offices$104,336,0004,004
Individuals, partnerships, and corporations$81,050,0004,483
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$23,278,000995
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$45,446,0002,119
Demand deposits$20,146,0002,548
Nontransaction accounts$58,890,0004,144
Money market deposit accounts (MMDAs)$4,657,0005,468
Other savings deposits (excluding MMDAs)$13,780,0002,623
Total time deposits$40,453,0003,904
Total time and savings deposits$84,190,0004,145
Noninterest-bearing deposits$20,146,0002,882
Interest-bearing deposits$84,190,0004,152
Retail deposits$86,067,0003,997
Estimated insured deposits$61,513,0005,011
IRAs and Keogh plan accounts$2,782,0005,675
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$108,252,0003,845
Deposits held in domestic offices$108,252,0003,842
Individuals, partnerships, and corporations$87,134,0004,213
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$21,110,0001,124
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$46,139,0002,010
Demand deposits$22,896,0002,123
Nontransaction accounts$62,113,0003,959
Money market deposit accounts (MMDAs)$4,899,0005,361
Other savings deposits (excluding MMDAs)$17,305,0002,208
Total time deposits$39,909,0003,951
Total time and savings deposits$85,356,0004,084
Noninterest-bearing deposits$22,896,0002,431
Interest-bearing deposits$85,356,0004,096
Retail deposits$90,497,0003,796
Estimated insured deposits$62,553,0004,933
IRAs and Keogh plan accounts$2,732,0005,664
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$100,306,0004,039
Deposits held in domestic offices$100,306,0004,034
Individuals, partnerships, and corporations$80,567,0004,424
U.S. Government$35,0002,036
States and political subdivisions in the U.S.$19,704,0001,177
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$43,188,0002,142
Demand deposits$20,419,0002,385
Nontransaction accounts$57,118,0004,170
Money market deposit accounts (MMDAs)$4,821,0005,317
Other savings deposits (excluding MMDAs)$13,876,0002,494
Total time deposits$38,421,0004,038
Total time and savings deposits$79,887,0004,235
Noninterest-bearing deposits$20,419,0002,677
Interest-bearing deposits$79,887,0004,251
Retail deposits$84,050,0003,976
Estimated insured deposits$60,631,0004,990
IRAs and Keogh plan accounts$2,771,0005,579
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$90,100,0004,272
Deposits held in domestic offices$90,100,0004,265
Individuals, partnerships, and corporations$75,703,0004,536
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$14,384,0001,531
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$37,668,0002,413
Demand deposits$16,583,0002,828
Nontransaction accounts$52,432,0004,337
Money market deposit accounts (MMDAs)$4,599,0005,279
Other savings deposits (excluding MMDAs)$17,166,0001,971
Total time deposits$30,667,0004,798
Total time and savings deposits$73,517,0004,395
Noninterest-bearing deposits$16,583,0003,079
Interest-bearing deposits$73,517,0004,412
Retail deposits$81,103,0003,990
Estimated insured deposits$70,104,0004,407
IRAs and Keogh plan accounts$2,932,0005,363
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$85,467,0004,323
Deposits held in domestic offices$85,467,0004,319
Individuals, partnerships, and corporations$78,265,0004,308
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$7,187,0002,751
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$29,226,0002,908
Demand deposits$16,259,0002,723
Nontransaction accounts$56,241,0004,005
Money market deposit accounts (MMDAs)$5,292,0004,704
Other savings deposits (excluding MMDAs)$15,628,0001,946
Total time deposits$35,321,0004,300
Total time and savings deposits$69,208,0004,484
Noninterest-bearing deposits$16,260,0002,955
Interest-bearing deposits$69,207,0004,526
Retail deposits$74,462,0004,170
Estimated insured deposits$73,097,0004,215
IRAs and Keogh plan accounts$3,020,0005,283
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$96,994,0003,833
Deposits held in domestic offices$96,994,0003,829
Individuals, partnerships, and corporations$85,803,0003,972
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$11,182,0001,742
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$33,990,0002,528
Demand deposits$18,198,0002,500
Nontransaction accounts$63,004,0003,607
Money market deposit accounts (MMDAs)$8,577,0003,688
Other savings deposits (excluding MMDAs)$17,414,0001,904
Total time deposits$37,013,0004,005
Total time and savings deposits$78,796,0004,001
Noninterest-bearing deposits$18,198,0002,675
Interest-bearing deposits$78,796,0004,026
Retail deposits$86,256,0003,670
Estimated insured deposits$78,490,0003,958
IRAs and Keogh plan accounts$3,314,0005,171
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$92,701,0003,998
Deposits held in domestic offices$92,701,0003,992
Individuals, partnerships, and corporations$82,829,0004,110
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$9,827,0001,803
Commercial banks and other depository institutions in U.S.$18,0003,209
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,963,0002,861
Demand deposits$16,302,0002,846
Nontransaction accounts$61,738,0003,630
Money market deposit accounts (MMDAs)$7,930,0003,728
Other savings deposits (excluding MMDAs)$14,276,0002,268
Total time deposits$39,532,0003,807
Total time and savings deposits$76,399,0004,085
Noninterest-bearing deposits$16,302,0003,032
Interest-bearing deposits$76,399,0004,116
Retail deposits$82,505,0003,853
Estimated insured deposits$81,928,0003,826
IRAs and Keogh plan accounts$3,651,0004,918
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$95,645,0003,861
Deposits held in domestic offices$95,645,0003,853
Individuals, partnerships, and corporations$82,791,0004,050
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$12,771,0001,379
Commercial banks and other depository institutions in U.S.$57,0003,073
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,216,0002,434
Demand deposits$18,582,0002,417
Nontransaction accounts$60,429,0003,658
Money market deposit accounts (MMDAs)$9,113,0003,322
Other savings deposits (excluding MMDAs)$9,617,0003,104
Total time deposits$41,699,0003,621
Total time and savings deposits$77,063,0004,053
Noninterest-bearing deposits$18,582,0002,570
Interest-bearing deposits$77,063,0004,084
Retail deposits$84,648,0003,765
Estimated insured deposits$82,271,0003,810
IRAs and Keogh plan accounts$3,899,0004,896
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$95,386,0003,960
Deposits held in domestic offices$95,386,0003,948
Individuals, partnerships, and corporations$83,061,0004,176
U.S. Government$124,0002,767
States and political subdivisions in the U.S.$12,177,0001,409
Commercial banks and other depository institutions in U.S.$24,0003,678
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,623,0002,377
Demand deposits$19,597,0002,341
Nontransaction accounts$58,763,0003,812
Money market deposit accounts (MMDAs)$11,056,0002,945
Other savings deposits (excluding MMDAs)$7,459,0003,976
Total time deposits$40,248,0003,749
Total time and savings deposits$75,789,0004,222
Noninterest-bearing deposits$19,597,0002,484
Interest-bearing deposits$75,789,0004,267
Retail deposits$84,579,0003,906
Estimated insured deposits$82,815,0003,916
IRAs and Keogh plan accounts$3,907,0005,165
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$100,591,0003,790
Deposits held in domestic offices$100,591,0003,781
Individuals, partnerships, and corporations$84,829,0004,131
U.S. Government$59,0004,098
States and political subdivisions in the U.S.$15,674,000954
Commercial banks and other depository institutions in U.S.$29,0003,791
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,069,0002,166
Demand deposits$20,422,0002,264
Nontransaction accounts$60,522,0003,681
Money market deposit accounts (MMDAs)$11,869,0002,811
Other savings deposits (excluding MMDAs)$4,922,0005,326
Total time deposits$43,731,0003,408
Total time and savings deposits$80,169,0004,035
Noninterest-bearing deposits$20,422,0002,390
Interest-bearing deposits$80,169,0004,084
Retail deposits$87,404,0003,862
Estimated insured deposits$85,779,0003,885
IRAs and Keogh plan accounts$3,983,0005,245
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$86,149,0004,349
Deposits held in domestic offices$86,149,0004,338
Individuals, partnerships, and corporations$69,648,0004,897
U.S. Government$194,0002,487
States and political subdivisions in the U.S.$16,233,000850
Commercial banks and other depository institutions in U.S.$74,0003,528
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,962,0002,574
Demand deposits$17,378,0002,604
Nontransaction accounts$51,187,0004,141
Money market deposit accounts (MMDAs)$9,308,0003,713
Other savings deposits (excluding MMDAs)$4,358,0006,198
Total time deposits$37,521,0003,555
Total time and savings deposits$68,771,0004,575
Noninterest-bearing deposits$17,378,0002,742
Interest-bearing deposits$68,771,0004,630
Retail deposits$72,621,0004,605
Estimated insured deposits$73,863,0004,439
IRAs and Keogh plan accounts$3,443,0005,747
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$85,916,0004,494
Deposits held in domestic offices$85,916,0004,487
Individuals, partnerships, and corporations$74,802,0004,695
U.S. Government$116,0002,963
States and political subdivisions in the U.S.$10,939,0001,317
Commercial banks and other depository institutions in U.S.$59,0004,029
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,837,0002,635
Demand deposits$15,329,0002,825
Nontransaction accounts$52,079,0004,124
Money market deposit accounts (MMDAs)$10,809,0003,605
Other savings deposits (excluding MMDAs)$4,671,0006,238
Total time deposits$36,599,0003,555
Total time and savings deposits$70,587,0004,606
Noninterest-bearing deposits$15,329,0002,992
Interest-bearing deposits$70,587,0004,705
Retail deposits$75,708,0004,600
Estimated insured deposits$77,102,0004,436
IRAs and Keogh plan accounts$4,067,0005,426
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$89,903,0004,430
Deposits held in domestic offices$89,903,0004,424
Individuals, partnerships, and corporations$78,960,0004,703
U.S. Government$192,0002,688
States and political subdivisions in the U.S.$10,695,0001,302
Commercial banks and other depository institutions in U.S.$56,0004,150
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,401,0002,608
Demand deposits$14,697,0002,871
Nontransaction accounts$56,502,0003,874
Money market deposit accounts (MMDAs)$11,601,0003,510
Other savings deposits (excluding MMDAs)$4,089,0006,403
Total time deposits$40,812,0003,320
Total time and savings deposits$75,206,0004,593
Noninterest-bearing deposits$14,697,0003,104
Interest-bearing deposits$75,206,0004,586
Retail deposits$78,486,0004,587
Estimated insured deposits$85,686,0004,160
IRAs and Keogh plan accounts$5,211,0004,827
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA