Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2012-09-30Rank
Total deposits$175,179,0002,984
Deposits held in domestic offices$175,179,0002,983
Individuals, partnerships, and corporations$139,434,0003,301
U.S. Government$01,457
States and political subdivisions in the U.S.$35,745,0001,072
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$24,396,0004,494
Demand deposits$16,953,0003,762
Nontransaction accounts$150,783,0002,543
Money market deposit accounts (MMDAs)$97,697,0001,208
Other savings deposits (excluding MMDAs)$12,706,0003,441
Total time deposits$40,379,0004,291
Total time and savings deposits$158,226,0002,774
Noninterest-bearing deposits$58,829,0001,466
Interest-bearing deposits$116,350,0003,499
Retail deposits$169,442,0002,861
Estimated insured deposits$139,391,0003,211
IRAs and Keogh plan accounts$5,239,0004,018
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$171,251,0003,041
Deposits held in domestic offices$171,251,0003,040
Individuals, partnerships, and corporations$138,746,0003,319
U.S. Government$01,535
States and political subdivisions in the U.S.$32,505,0001,196
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,664,0004,222
Demand deposits$19,522,0003,322
Nontransaction accounts$144,587,0002,643
Money market deposit accounts (MMDAs)$90,910,0001,256
Other savings deposits (excluding MMDAs)$11,663,0003,579
Total time deposits$42,014,0004,251
Total time and savings deposits$151,729,0002,894
Noninterest-bearing deposits$57,148,0001,471
Interest-bearing deposits$114,103,0003,582
Retail deposits$165,518,0002,910
Estimated insured deposits$137,568,0003,254
IRAs and Keogh plan accounts$5,284,0004,025
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$176,533,0003,005
Deposits held in domestic offices$176,533,0003,004
Individuals, partnerships, and corporations$138,254,0003,366
U.S. Government$01,579
States and political subdivisions in the U.S.$38,279,0001,010
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$25,077,0004,446
Demand deposits$17,691,0003,607
Nontransaction accounts$151,456,0002,584
Money market deposit accounts (MMDAs)$96,189,0001,210
Other savings deposits (excluding MMDAs)$11,634,0003,585
Total time deposits$43,633,0004,223
Total time and savings deposits$158,842,0002,832
Noninterest-bearing deposits$60,310,0001,363
Interest-bearing deposits$116,223,0003,563
Retail deposits$170,734,0002,863
Estimated insured deposits$141,097,0003,223
IRAs and Keogh plan accounts$5,544,0003,923
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$161,126,0003,183
Deposits held in domestic offices$161,126,0003,182
Individuals, partnerships, and corporations$128,985,0003,519
U.S. Government$01,780
States and political subdivisions in the U.S.$32,141,0001,158
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$20,633,0004,909
Demand deposits$15,785,0003,816
Nontransaction accounts$140,493,0002,721
Money market deposit accounts (MMDAs)$86,657,0001,283
Other savings deposits (excluding MMDAs)$10,302,0003,723
Total time deposits$43,534,0004,287
Total time and savings deposits$145,341,0002,990
Noninterest-bearing deposits$52,074,0001,517
Interest-bearing deposits$109,051,0003,711
Retail deposits$155,336,0003,027
Estimated insured deposits$130,872,0003,404
IRAs and Keogh plan accounts$5,616,0003,908
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$159,519,0003,220
Deposits held in domestic offices$159,519,0003,219
Individuals, partnerships, and corporations$125,250,0003,603
U.S. Government$01,652
States and political subdivisions in the U.S.$34,269,0001,026
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,208,0005,007
Demand deposits$14,473,0003,938
Nontransaction accounts$140,311,0002,742
Money market deposit accounts (MMDAs)$84,943,0001,312
Other savings deposits (excluding MMDAs)$10,868,0003,598
Total time deposits$44,501,0004,288
Total time and savings deposits$145,046,0003,010
Noninterest-bearing deposits$47,613,0001,590
Interest-bearing deposits$111,906,0003,660
Retail deposits$153,169,0003,033
Estimated insured deposits$128,945,0003,440
IRAs and Keogh plan accounts$5,280,0004,110
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$165,635,0003,133
Deposits held in domestic offices$165,635,0003,131
Individuals, partnerships, and corporations$130,339,0003,500
U.S. Government$01,633
States and political subdivisions in the U.S.$35,296,000984
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$22,201,0004,534
Demand deposits$16,402,0003,491
Nontransaction accounts$143,434,0002,731
Money market deposit accounts (MMDAs)$84,605,0001,300
Other savings deposits (excluding MMDAs)$10,649,0003,618
Total time deposits$48,181,0004,126
Total time and savings deposits$149,233,0002,973
Noninterest-bearing deposits$49,294,0001,504
Interest-bearing deposits$116,342,0003,574
Retail deposits$157,362,0002,982
Estimated insured deposits$133,385,0003,354
IRAs and Keogh plan accounts$5,448,0004,054
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$162,780,0003,218
Deposits held in domestic offices$162,780,0003,215
Individuals, partnerships, and corporations$124,264,0003,650
U.S. Government$01,643
States and political subdivisions in the U.S.$38,516,000925
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$22,163,0004,600
Demand deposits$16,508,0003,424
Nontransaction accounts$140,617,0002,822
Money market deposit accounts (MMDAs)$78,661,0001,377
Other savings deposits (excluding MMDAs)$9,767,0003,799
Total time deposits$52,190,0003,983
Total time and savings deposits$146,272,0003,071
Noninterest-bearing deposits$48,824,0001,467
Interest-bearing deposits$113,956,0003,695
Retail deposits$153,350,0003,071
Estimated insured deposits$133,312,0003,383
IRAs and Keogh plan accounts$5,739,0003,959
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$155,717,0003,317
Deposits held in domestic offices$155,717,0003,314
Individuals, partnerships, and corporations$123,635,0003,672
U.S. Government$02,902
States and political subdivisions in the U.S.$32,082,0001,122
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$19,776,0004,898
Demand deposits$14,742,0003,745
Nontransaction accounts$135,941,0002,898
Money market deposit accounts (MMDAs)$71,453,0001,439
Other savings deposits (excluding MMDAs)$8,958,0003,872
Total time deposits$55,530,0003,904
Total time and savings deposits$140,975,0003,155
Noninterest-bearing deposits$43,051,0001,611
Interest-bearing deposits$112,666,0003,734
Retail deposits$144,953,0003,199
Estimated insured deposits$129,175,0003,468
IRAs and Keogh plan accounts$5,680,0003,991
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$149,685,0003,440
Deposits held in domestic offices$149,685,0003,438
Individuals, partnerships, and corporations$121,568,0003,743
U.S. Government$03,279
States and political subdivisions in the U.S.$28,117,0001,211
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$16,850,0005,219
Demand deposits$12,132,0004,216
Nontransaction accounts$132,835,0002,987
Money market deposit accounts (MMDAs)$67,281,0001,531
Other savings deposits (excluding MMDAs)$8,546,0003,979
Total time deposits$57,009,0003,938
Total time and savings deposits$137,553,0003,237
Noninterest-bearing deposits$37,624,0001,779
Interest-bearing deposits$112,061,0003,802
Retail deposits$139,579,0003,317
Estimated insured deposits$115,426,0003,738
IRAs and Keogh plan accounts$5,974,0003,949
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$143,109,0003,569
Deposits held in domestic offices$143,109,0003,568
Individuals, partnerships, and corporations$119,829,0003,787
U.S. Government$03,428
States and political subdivisions in the U.S.$23,280,0001,449
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$18,218,0005,013
Demand deposits$14,053,0003,732
Nontransaction accounts$124,891,0003,160
Money market deposit accounts (MMDAs)$63,408,0001,566
Other savings deposits (excluding MMDAs)$8,266,0004,036
Total time deposits$53,217,0004,156
Total time and savings deposits$129,056,0003,435
Noninterest-bearing deposits$39,495,0001,685
Interest-bearing deposits$103,614,0004,032
Retail deposits$133,821,0003,421
Estimated insured deposits$111,428,0003,848
IRAs and Keogh plan accounts$5,716,0004,042
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$138,971,0003,701
Deposits held in domestic offices$138,971,0003,699
Individuals, partnerships, and corporations$118,414,0003,860
U.S. Government$03,500
States and political subdivisions in the U.S.$20,557,0001,702
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$16,782,0005,277
Demand deposits$12,601,0004,064
Nontransaction accounts$122,189,0003,268
Money market deposit accounts (MMDAs)$62,721,0001,603
Other savings deposits (excluding MMDAs)$8,645,0003,943
Total time deposits$50,823,0004,372
Total time and savings deposits$126,370,0003,536
Noninterest-bearing deposits$36,880,0001,777
Interest-bearing deposits$102,091,0004,145
Retail deposits$130,761,0003,522
Estimated insured deposits$108,266,0003,985
IRAs and Keogh plan accounts$5,672,0004,089
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$132,997,0003,833
Deposits held in domestic offices$132,997,0003,832
Individuals, partnerships, and corporations$112,066,0004,012
U.S. Government$03,705
States and political subdivisions in the U.S.$20,931,0001,623
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$14,830,0005,686
Demand deposits$10,734,0004,662
Nontransaction accounts$118,167,0003,329
Money market deposit accounts (MMDAs)$61,960,0001,572
Other savings deposits (excluding MMDAs)$7,813,0004,073
Total time deposits$48,394,0004,554
Total time and savings deposits$122,263,0003,611
Noninterest-bearing deposits$32,246,0002,071
Interest-bearing deposits$100,751,0004,144
Retail deposits$105,003,0003,759
Estimated insured deposits$104,068,0004,086
IRAs and Keogh plan accounts$5,599,0004,099
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$125,644,0003,949
Deposits held in domestic offices$125,644,0003,948
Individuals, partnerships, and corporations$104,068,0004,197
U.S. Government$03,620
States and political subdivisions in the U.S.$21,576,0001,504
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$12,370,0005,970
Demand deposits$9,176,0004,907
Nontransaction accounts$113,274,0003,470
Money market deposit accounts (MMDAs)$59,772,0001,591
Other savings deposits (excluding MMDAs)$8,178,0003,985
Total time deposits$45,324,0004,790
Total time and savings deposits$116,468,0003,734
Noninterest-bearing deposits$28,473,0002,243
Interest-bearing deposits$97,171,0004,253
Retail deposits$100,600,0003,858
Estimated insured deposits$98,917,0004,235
IRAs and Keogh plan accounts$5,622,0004,093
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$129,413,0003,889
Deposits held in domestic offices$129,413,0003,887
Individuals, partnerships, and corporations$115,160,0003,918
U.S. Government$03,557
States and political subdivisions in the U.S.$14,253,0002,154
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$13,721,0005,758
Demand deposits$9,789,0004,788
Nontransaction accounts$115,692,0003,421
Money market deposit accounts (MMDAs)$62,021,0001,510
Other savings deposits (excluding MMDAs)$8,190,0004,001
Total time deposits$45,480,0004,802
Total time and savings deposits$119,624,0003,666
Noninterest-bearing deposits$31,697,0002,037
Interest-bearing deposits$97,716,0004,233
Retail deposits$104,646,0003,740
Estimated insured deposits$89,472,0004,089
IRAs and Keogh plan accounts$5,511,0004,142
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$140,579,0003,638
Deposits held in domestic offices$140,579,0003,636
Individuals, partnerships, and corporations$123,889,0003,705
U.S. Government$03,628
States and political subdivisions in the U.S.$16,690,0001,928
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,612,0005,085
Demand deposits$12,997,0003,929
Nontransaction accounts$122,967,0003,275
Money market deposit accounts (MMDAs)$67,988,0001,418
Other savings deposits (excluding MMDAs)$8,665,0003,874
Total time deposits$46,313,0004,783
Total time and savings deposits$127,582,0003,497
Noninterest-bearing deposits$38,965,0001,644
Interest-bearing deposits$101,614,0004,130
Retail deposits$114,792,0003,480
Estimated insured deposits$92,761,0004,010
IRAs and Keogh plan accounts$5,375,0004,132
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$138,325,0003,628
Deposits held in domestic offices$138,325,0003,626
Individuals, partnerships, and corporations$121,170,0003,705
U.S. Government$03,888
States and political subdivisions in the U.S.$17,155,0001,855
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$16,564,0005,279
Demand deposits$12,947,0004,007
Nontransaction accounts$121,761,0003,224
Money market deposit accounts (MMDAs)$68,297,0001,353
Other savings deposits (excluding MMDAs)$7,968,0003,928
Total time deposits$45,496,0004,783
Total time and savings deposits$125,378,0003,477
Noninterest-bearing deposits$37,934,0001,681
Interest-bearing deposits$100,391,0004,086
Retail deposits$113,195,0003,495
Estimated insured deposits$92,550,0003,952
IRAs and Keogh plan accounts$4,863,0004,252
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$152,087,0003,332
Deposits held in domestic offices$152,087,0003,329
Individuals, partnerships, and corporations$136,574,0003,348
U.S. Government$03,764
States and political subdivisions in the U.S.$15,513,0001,943
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$19,276,0004,709
Demand deposits$14,452,0003,617
Nontransaction accounts$132,811,0003,010
Money market deposit accounts (MMDAs)$79,190,0001,248
Other savings deposits (excluding MMDAs)$8,090,0003,923
Total time deposits$45,532,0004,721
Total time and savings deposits$137,635,0003,217
Noninterest-bearing deposits$42,746,0001,468
Interest-bearing deposits$109,341,0003,804
Retail deposits$127,678,0003,150
Estimated insured deposits$93,119,0003,922
IRAs and Keogh plan accounts$4,645,0004,314
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$156,725,0003,257
Deposits held in domestic offices$156,725,0003,254
Individuals, partnerships, and corporations$143,712,0003,222
U.S. Government$03,873
States and political subdivisions in the U.S.$13,013,0002,249
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$23,370,0004,179
Demand deposits$18,600,0002,879
Nontransaction accounts$133,355,0002,985
Money market deposit accounts (MMDAs)$79,150,0001,263
Other savings deposits (excluding MMDAs)$8,644,0003,800
Total time deposits$45,561,0004,691
Total time and savings deposits$138,125,0003,195
Noninterest-bearing deposits$18,600,0003,334
Interest-bearing deposits$138,126,0003,156
Retail deposits$132,127,0003,066
Estimated insured deposits$93,844,0003,864
IRAs and Keogh plan accounts$4,549,0004,365
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$123,251,0003,908
Deposits held in domestic offices$123,251,0003,905
Individuals, partnerships, and corporations$113,143,0003,884
U.S. Government$03,876
States and political subdivisions in the U.S.$10,108,0002,706
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$15,088,0005,547
Demand deposits$10,140,0004,755
Nontransaction accounts$108,163,0003,505
Money market deposit accounts (MMDAs)$55,453,0001,593
Other savings deposits (excluding MMDAs)$6,879,0004,273
Total time deposits$45,832,0004,702
Total time and savings deposits$113,111,0003,703
Noninterest-bearing deposits$10,140,0004,962
Interest-bearing deposits$113,111,0003,718
Retail deposits$98,519,0003,880
Estimated insured deposits$87,719,0004,063
IRAs and Keogh plan accounts$4,523,0004,383
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$119,806,0003,947
Deposits held in domestic offices$119,806,0003,945
Individuals, partnerships, and corporations$108,041,0003,984
U.S. Government$04,156
States and political subdivisions in the U.S.$11,765,0002,396
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$61,056,0001,264
Demand deposits$33,504,0001,366
Nontransaction accounts$58,750,0005,111
Money market deposit accounts (MMDAs)$5,856,0005,440
Other savings deposits (excluding MMDAs)$6,263,0004,408
Total time deposits$46,632,0004,616
Total time and savings deposits$86,302,0004,406
Noninterest-bearing deposits$33,504,0001,902
Interest-bearing deposits$86,302,0004,417
Retail deposits$94,942,0003,931
Estimated insured deposits$85,724,0004,052
IRAs and Keogh plan accounts$4,490,0004,356
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$118,394,0003,963
Deposits held in domestic offices$118,394,0003,961
Individuals, partnerships, and corporations$108,443,0003,945
U.S. Government$03,924
States and political subdivisions in the U.S.$9,951,0002,558
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$52,686,0001,520
Demand deposits$27,857,0001,745
Nontransaction accounts$65,708,0004,785
Money market deposit accounts (MMDAs)$7,817,0004,904
Other savings deposits (excluding MMDAs)$6,747,0004,268
Total time deposits$51,144,0004,331
Total time and savings deposits$90,537,0004,253
Noninterest-bearing deposits$27,857,0002,287
Interest-bearing deposits$90,537,0004,267
Retail deposits$89,103,0004,068
Estimated insured deposits$87,790,0003,977
IRAs and Keogh plan accounts$4,617,0004,288
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$117,384,0004,008
Deposits held in domestic offices$117,384,0004,006
Individuals, partnerships, and corporations$107,040,0003,998
U.S. Government$04,057
States and political subdivisions in the U.S.$10,344,0002,474
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$52,501,0001,673
Demand deposits$29,076,0001,797
Nontransaction accounts$64,883,0004,797
Money market deposit accounts (MMDAs)$7,298,0005,036
Other savings deposits (excluding MMDAs)$6,644,0004,396
Total time deposits$50,941,0004,313
Total time and savings deposits$88,308,0004,304
Noninterest-bearing deposits$29,076,0002,310
Interest-bearing deposits$88,308,0004,315
Retail deposits$88,177,0004,122
Estimated insured deposits$87,306,0004,019
IRAs and Keogh plan accounts$4,766,0004,213
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$120,564,0003,920
Deposits held in domestic offices$120,564,0003,918
Individuals, partnerships, and corporations$107,370,0003,982
U.S. Government$04,056
States and political subdivisions in the U.S.$13,194,0002,119
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$57,947,0001,497
Demand deposits$29,249,0001,819
Nontransaction accounts$62,617,0004,897
Money market deposit accounts (MMDAs)$7,158,0005,086
Other savings deposits (excluding MMDAs)$6,385,0004,579
Total time deposits$49,074,0004,392
Total time and savings deposits$91,315,0004,227
Noninterest-bearing deposits$29,249,0002,298
Interest-bearing deposits$91,315,0004,237
Retail deposits$93,450,0003,983
Estimated insured deposits$84,435,0004,095
IRAs and Keogh plan accounts$4,526,0004,304
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$111,320,0004,122
Deposits held in domestic offices$111,320,0004,120
Individuals, partnerships, and corporations$103,961,0004,050
U.S. Government$04,273
States and political subdivisions in the U.S.$7,359,0003,225
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$49,574,0001,946
Demand deposits$26,263,0002,126
Nontransaction accounts$61,746,0004,875
Money market deposit accounts (MMDAs)$7,101,0005,060
Other savings deposits (excluding MMDAs)$6,517,0004,503
Total time deposits$48,128,0004,383
Total time and savings deposits$85,057,0004,370
Noninterest-bearing deposits$26,263,0002,588
Interest-bearing deposits$85,057,0004,393
Retail deposits$84,602,0004,169
Estimated insured deposits$83,372,0004,085
IRAs and Keogh plan accounts$4,291,0004,393
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$108,811,0004,149
Deposits held in domestic offices$108,811,0004,145
Individuals, partnerships, and corporations$102,695,0004,031
U.S. Government$04,163
States and political subdivisions in the U.S.$6,116,0003,443
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$46,989,0002,072
Demand deposits$24,937,0002,236
Nontransaction accounts$61,822,0004,829
Money market deposit accounts (MMDAs)$7,550,0004,905
Other savings deposits (excluding MMDAs)$6,186,0004,713
Total time deposits$48,087,0004,354
Total time and savings deposits$83,874,0004,353
Noninterest-bearing deposits$24,937,0002,667
Interest-bearing deposits$83,874,0004,367
Retail deposits$81,545,0004,231
Estimated insured deposits$82,021,0004,092
IRAs and Keogh plan accounts$4,273,0004,380
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$110,783,0004,068
Deposits held in domestic offices$110,783,0004,065
Individuals, partnerships, and corporations$102,946,0004,003
U.S. Government$04,264
States and political subdivisions in the U.S.$7,775,0002,981
Commercial banks and other depository institutions in U.S.$62,0002,835
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,144,0002,276
Demand deposits$25,559,0002,296
Nontransaction accounts$64,639,0004,650
Money market deposit accounts (MMDAs)$8,646,0004,652
Other savings deposits (excluding MMDAs)$6,092,0004,832
Total time deposits$49,901,0004,173
Total time and savings deposits$85,224,0004,280
Noninterest-bearing deposits$25,559,0002,661
Interest-bearing deposits$85,224,0004,302
Retail deposits$81,899,0004,220
Estimated insured deposits$84,644,0003,987
IRAs and Keogh plan accounts$3,810,0004,656
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$116,585,0003,911
Deposits held in domestic offices$116,585,0003,907
Individuals, partnerships, and corporations$106,010,0003,909
U.S. Government$04,261
States and political subdivisions in the U.S.$10,421,0002,458
Commercial banks and other depository institutions in U.S.$154,0002,400
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,669,0002,172
Demand deposits$25,903,0002,305
Nontransaction accounts$66,916,0004,544
Money market deposit accounts (MMDAs)$8,760,0004,688
Other savings deposits (excluding MMDAs)$6,353,0004,825
Total time deposits$51,803,0003,967
Total time and savings deposits$90,682,0004,108
Noninterest-bearing deposits$25,903,0002,642
Interest-bearing deposits$90,682,0004,126
Retail deposits$86,125,0004,106
Estimated insured deposits$84,951,0003,950
IRAs and Keogh plan accounts$3,885,0004,568
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$112,376,0004,007
Deposits held in domestic offices$112,376,0004,004
Individuals, partnerships, and corporations$106,770,0003,873
U.S. Government$04,442
States and political subdivisions in the U.S.$5,563,0003,701
Commercial banks and other depository institutions in U.S.$43,0002,858
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,011,0002,445
Demand deposits$23,203,0002,642
Nontransaction accounts$66,365,0004,506
Money market deposit accounts (MMDAs)$8,147,0004,839
Other savings deposits (excluding MMDAs)$5,935,0004,981
Total time deposits$52,283,0003,836
Total time and savings deposits$89,173,0004,114
Noninterest-bearing deposits$23,203,0002,952
Interest-bearing deposits$89,173,0004,138
Retail deposits$81,545,0004,261
Estimated insured deposits$58,397,0005,176
IRAs and Keogh plan accounts$3,830,0004,588
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$107,913,0004,043
Deposits held in domestic offices$107,913,0004,038
Individuals, partnerships, and corporations$102,478,0003,922
U.S. Government$04,317
States and political subdivisions in the U.S.$5,217,0003,749
Commercial banks and other depository institutions in U.S.$218,0002,199
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,830,0002,681
Demand deposits$21,479,0002,799
Nontransaction accounts$66,083,0004,504
Money market deposit accounts (MMDAs)$8,864,0004,664
Other savings deposits (excluding MMDAs)$5,602,0005,163
Total time deposits$51,617,0003,822
Total time and savings deposits$86,434,0004,150
Noninterest-bearing deposits$21,479,0003,068
Interest-bearing deposits$86,434,0004,178
Retail deposits$77,348,0004,368
Estimated insured deposits$57,949,0005,177
IRAs and Keogh plan accounts$3,885,0004,566
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$100,624,0004,211
Deposits held in domestic offices$100,624,0004,208
Individuals, partnerships, and corporations$99,203,0003,971
U.S. Government$04,271
States and political subdivisions in the U.S.$1,180,0006,142
Commercial banks and other depository institutions in U.S.$241,0002,181
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,279,0003,204
Demand deposits$20,255,0002,947
Nontransaction accounts$65,345,0004,474
Money market deposit accounts (MMDAs)$8,932,0004,631
Other savings deposits (excluding MMDAs)$5,400,0005,326
Total time deposits$51,013,0003,765
Total time and savings deposits$80,369,0004,321
Noninterest-bearing deposits$20,255,0003,154
Interest-bearing deposits$80,369,0004,345
Retail deposits$71,247,0004,623
Estimated insured deposits$56,865,0005,210
IRAs and Keogh plan accounts$4,001,0004,452
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$97,524,0004,318
Deposits held in domestic offices$97,524,0004,314
Individuals, partnerships, and corporations$96,063,0004,072
U.S. Government$04,329
States and political subdivisions in the U.S.$1,074,0006,271
Commercial banks and other depository institutions in U.S.$387,0001,966
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,010,0003,420
Demand deposits$18,472,0003,125
Nontransaction accounts$64,514,0004,530
Money market deposit accounts (MMDAs)$9,206,0004,682
Other savings deposits (excluding MMDAs)$5,482,0005,383
Total time deposits$49,826,0003,758
Total time and savings deposits$79,052,0004,385
Noninterest-bearing deposits$18,472,0003,314
Interest-bearing deposits$79,052,0004,413
Retail deposits$69,124,0004,745
Estimated insured deposits$55,648,0005,304
IRAs and Keogh plan accounts$3,820,0004,592
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$97,165,0004,326
Deposits held in domestic offices$97,165,0004,322
Individuals, partnerships, and corporations$96,219,0004,026
U.S. Government$04,510
States and political subdivisions in the U.S.$663,0006,594
Commercial banks and other depository institutions in U.S.$283,0002,126
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,705,0003,311
Demand deposits$19,785,0002,989
Nontransaction accounts$62,460,0004,560
Money market deposit accounts (MMDAs)$10,336,0004,439
Other savings deposits (excluding MMDAs)$5,161,0005,490
Total time deposits$46,963,0003,882
Total time and savings deposits$77,380,0004,435
Noninterest-bearing deposits$19,785,0003,171
Interest-bearing deposits$77,380,0004,467
Retail deposits$70,436,0004,695
Estimated insured deposits$54,741,0005,363
IRAs and Keogh plan accounts$3,790,0004,636
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$94,908,0004,339
Deposits held in domestic offices$94,908,0004,336
Individuals, partnerships, and corporations$93,846,0004,067
U.S. Government$04,404
States and political subdivisions in the U.S.$870,0006,433
Commercial banks and other depository institutions in U.S.$192,0002,353
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,774,0003,490
Demand deposits$18,842,0003,034
Nontransaction accounts$63,134,0004,528
Money market deposit accounts (MMDAs)$11,986,0004,105
Other savings deposits (excluding MMDAs)$5,358,0005,400
Total time deposits$45,790,0003,964
Total time and savings deposits$76,066,0004,474
Noninterest-bearing deposits$18,842,0003,208
Interest-bearing deposits$76,066,0004,503
Retail deposits$69,106,0004,737
Estimated insured deposits$52,561,0005,467
IRAs and Keogh plan accounts$3,788,0004,657
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$84,816,0004,721
Deposits held in domestic offices$84,816,0004,718
Individuals, partnerships, and corporations$84,129,0004,405
U.S. Government$04,543
States and political subdivisions in the U.S.$618,0006,685
Commercial banks and other depository institutions in U.S.$69,0002,932
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,652,0003,611
Demand deposits$18,634,0003,049
Nontransaction accounts$54,164,0005,038
Money market deposit accounts (MMDAs)$11,342,0004,227
Other savings deposits (excluding MMDAs)$4,717,0005,784
Total time deposits$38,105,0004,553
Total time and savings deposits$66,182,0004,928
Noninterest-bearing deposits$18,634,0003,210
Interest-bearing deposits$66,182,0004,969
Retail deposits$66,391,0004,864
Estimated insured deposits$50,889,0005,619
IRAs and Keogh plan accounts$3,787,0004,717
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$84,814,0004,725
Deposits held in domestic offices$84,814,0004,721
Individuals, partnerships, and corporations$83,702,0004,417
U.S. Government$04,568
States and political subdivisions in the U.S.$870,0006,496
Commercial banks and other depository institutions in U.S.$242,0002,230
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,526,0003,942
Demand deposits$16,765,0003,255
Nontransaction accounts$57,288,0004,851
Money market deposit accounts (MMDAs)$14,252,0003,749
Other savings deposits (excluding MMDAs)$4,513,0005,882
Total time deposits$38,523,0004,555
Total time and savings deposits$68,049,0004,860
Noninterest-bearing deposits$16,765,0003,398
Interest-bearing deposits$68,049,0004,899
Retail deposits$65,902,0004,919
Estimated insured deposits$50,056,0005,714
IRAs and Keogh plan accounts$3,685,0004,792
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$86,433,0004,625
Deposits held in domestic offices$86,433,0004,622
Individuals, partnerships, and corporations$85,286,0004,306
U.S. Government$04,814
States and political subdivisions in the U.S.$1,039,0006,412
Commercial banks and other depository institutions in U.S.$108,0002,630
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,026,0003,345
Demand deposits$17,426,0002,988
Nontransaction accounts$56,407,0004,273
Money market deposit accounts (MMDAs)$12,610,0003,570
Other savings deposits (excluding MMDAs)$4,578,0005,123
Total time deposits$39,219,0003,931
Total time and savings deposits$69,007,0004,834
Noninterest-bearing deposits$17,426,0003,324
Interest-bearing deposits$69,007,0004,845
Retail deposits$67,083,0004,853
Estimated insured deposits$49,737,0005,740
IRAs and Keogh plan accounts$3,677,0004,820
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$85,723,0004,649
Deposits held in domestic offices$85,723,0004,645
Individuals, partnerships, and corporations$83,229,0004,407
U.S. Government$04,647
States and political subdivisions in the U.S.$2,305,0005,359
Commercial banks and other depository institutions in U.S.$189,0002,487
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,154,0003,445
Demand deposits$17,189,0002,962
Nontransaction accounts$57,569,0004,235
Money market deposit accounts (MMDAs)$14,021,0003,339
Other savings deposits (excluding MMDAs)$4,815,0004,993
Total time deposits$38,733,0004,002
Total time and savings deposits$68,534,0004,845
Noninterest-bearing deposits$17,189,0003,291
Interest-bearing deposits$68,534,0004,853
Retail deposits$67,624,0004,813
Estimated insured deposits$50,085,0005,726
IRAs and Keogh plan accounts$3,661,0004,886
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$88,310,0004,538
Deposits held in domestic offices$88,310,0004,536
Individuals, partnerships, and corporations$85,502,0004,321
U.S. Government$04,820
States and political subdivisions in the U.S.$2,552,0005,183
Commercial banks and other depository institutions in U.S.$256,0002,263
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,567,0003,264
Demand deposits$17,017,0002,957
Nontransaction accounts$58,743,0004,159
Money market deposit accounts (MMDAs)$14,651,0003,181
Other savings deposits (excluding MMDAs)$4,883,0004,915
Total time deposits$39,209,0004,000
Total time and savings deposits$71,293,0004,696
Noninterest-bearing deposits$17,017,0003,273
Interest-bearing deposits$71,293,0004,715
Retail deposits$70,254,0004,649
Estimated insured deposits$51,732,0005,633
IRAs and Keogh plan accounts$3,751,0004,835
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$86,182,0004,578
Deposits held in domestic offices$86,182,0004,575
Individuals, partnerships, and corporations$81,781,0004,425
U.S. Government$04,819
States and political subdivisions in the U.S.$4,088,0004,279
Commercial banks and other depository institutions in U.S.$313,0002,076
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,895,0003,358
Demand deposits$15,670,0003,056
Nontransaction accounts$58,287,0004,154
Money market deposit accounts (MMDAs)$16,841,0002,877
Other savings deposits (excluding MMDAs)$4,925,0004,854
Total time deposits$36,521,0004,214
Total time and savings deposits$70,512,0004,731
Noninterest-bearing deposits$15,670,0003,356
Interest-bearing deposits$70,512,0004,742
Retail deposits$71,818,0004,560
Estimated insured deposits$51,033,0005,632
IRAs and Keogh plan accounts$3,781,0004,770
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$84,054,0004,626
Deposits held in domestic offices$84,054,0004,621
Individuals, partnerships, and corporations$81,160,0004,396
U.S. Government$04,995
States and political subdivisions in the U.S.$2,817,0005,025
Commercial banks and other depository institutions in U.S.$77,0002,860
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,216,0003,413
Demand deposits$14,745,0003,230
Nontransaction accounts$56,838,0004,194
Money market deposit accounts (MMDAs)$14,885,0003,048
Other savings deposits (excluding MMDAs)$4,930,0004,722
Total time deposits$37,023,0004,158
Total time and savings deposits$69,309,0004,727
Noninterest-bearing deposits$14,745,0003,522
Interest-bearing deposits$69,309,0004,748
Retail deposits$69,604,0004,609
Estimated insured deposits$53,464,0005,447
IRAs and Keogh plan accounts$3,844,0004,670
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$82,424,0004,571
Deposits held in domestic offices$82,424,0004,566
Individuals, partnerships, and corporations$79,063,0004,396
U.S. Government$05,263
States and political subdivisions in the U.S.$3,226,0004,658
Commercial banks and other depository institutions in U.S.$135,0002,361
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,221,0003,392
Demand deposits$13,098,0003,444
Nontransaction accounts$56,203,0004,113
Money market deposit accounts (MMDAs)$13,684,0002,983
Other savings deposits (excluding MMDAs)$4,992,0004,469
Total time deposits$37,527,0004,146
Total time and savings deposits$69,326,0004,597
Noninterest-bearing deposits$13,098,0003,705
Interest-bearing deposits$69,326,0004,619
Retail deposits$68,172,0004,575
Estimated insured deposits$66,543,0004,617
IRAs and Keogh plan accounts$3,239,0005,069
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$80,909,0004,521
Deposits held in domestic offices$80,909,0004,516
Individuals, partnerships, and corporations$78,261,0004,309
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$2,528,0005,218
Commercial banks and other depository institutions in U.S.$101,0002,291
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,033,0003,127
Demand deposits$14,776,0002,960
Nontransaction accounts$53,876,0004,119
Money market deposit accounts (MMDAs)$13,811,0002,633
Other savings deposits (excluding MMDAs)$3,787,0005,007
Total time deposits$36,278,0004,227
Total time and savings deposits$66,133,0004,624
Noninterest-bearing deposits$14,776,0003,198
Interest-bearing deposits$66,133,0004,666
Retail deposits$67,963,0004,474
Estimated insured deposits$66,242,0004,547
IRAs and Keogh plan accounts$3,140,0005,165
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$78,326,0004,638
Deposits held in domestic offices$78,326,0004,633
Individuals, partnerships, and corporations$76,253,0004,397
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,914,0005,815
Commercial banks and other depository institutions in U.S.$153,0002,213
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,723,0003,220
Demand deposits$14,305,0003,060
Nontransaction accounts$51,603,0004,236
Money market deposit accounts (MMDAs)$12,358,0002,867
Other savings deposits (excluding MMDAs)$4,008,0005,203
Total time deposits$35,237,0004,172
Total time and savings deposits$64,021,0004,771
Noninterest-bearing deposits$14,305,0003,258
Interest-bearing deposits$64,021,0004,806
Retail deposits$67,086,0004,571
Estimated insured deposits$65,043,0004,672
IRAs and Keogh plan accounts$3,253,0005,220
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$77,268,0004,663
Deposits held in domestic offices$77,268,0004,659
Individuals, partnerships, and corporations$75,640,0004,431
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$1,529,0006,277
Commercial banks and other depository institutions in U.S.$80,0002,820
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,356,0003,450
Demand deposits$13,873,0003,236
Nontransaction accounts$51,912,0004,175
Money market deposit accounts (MMDAs)$13,496,0002,600
Other savings deposits (excluding MMDAs)$4,167,0005,155
Total time deposits$34,249,0004,294
Total time and savings deposits$63,395,0004,802
Noninterest-bearing deposits$13,873,0003,438
Interest-bearing deposits$63,395,0004,839
Retail deposits$67,848,0004,576
Estimated insured deposits$64,182,0004,781
IRAs and Keogh plan accounts$3,113,0005,468
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$73,531,0004,849
Deposits held in domestic offices$73,531,0004,843
Individuals, partnerships, and corporations$71,421,0004,627
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,004,0005,949
Commercial banks and other depository institutions in U.S.$98,0002,860
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,387,0003,437
Demand deposits$12,073,0003,520
Nontransaction accounts$49,144,0004,361
Money market deposit accounts (MMDAs)$8,776,0003,422
Other savings deposits (excluding MMDAs)$3,496,0005,817
Total time deposits$36,872,0004,036
Total time and savings deposits$61,458,0004,919
Noninterest-bearing deposits$12,073,0003,733
Interest-bearing deposits$61,458,0004,972
Retail deposits$61,542,0004,972
Estimated insured deposits$62,944,0004,865
IRAs and Keogh plan accounts$3,111,0005,650
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$72,070,0005,061
Deposits held in domestic offices$72,070,0005,051
Individuals, partnerships, and corporations$69,272,0004,854
U.S. Government$110,0002,929
States and political subdivisions in the U.S.$2,610,0005,212
Commercial banks and other depository institutions in U.S.$78,0003,260
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,252,0003,696
Demand deposits$11,522,0003,777
Nontransaction accounts$48,818,0004,438
Money market deposit accounts (MMDAs)$8,331,0003,654
Other savings deposits (excluding MMDAs)$3,538,0006,125
Total time deposits$36,949,0004,053
Total time and savings deposits$60,548,0005,087
Noninterest-bearing deposits$11,522,0003,980
Interest-bearing deposits$60,548,0005,146
Retail deposits$58,995,0005,333
Estimated insured deposits$61,599,0005,134
IRAs and Keogh plan accounts$3,159,0005,878
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$69,560,0005,276
Deposits held in domestic offices$69,560,0005,266
Individuals, partnerships, and corporations$66,330,0005,137
U.S. Government$73,0003,787
States and political subdivisions in the U.S.$3,089,0004,715
Commercial banks and other depository institutions in U.S.$68,0003,452
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,444,0004,001
Demand deposits$11,088,0003,904
Nontransaction accounts$48,116,0004,520
Money market deposit accounts (MMDAs)$8,875,0003,513
Other savings deposits (excluding MMDAs)$3,261,0006,619
Total time deposits$35,980,0004,105
Total time and savings deposits$58,472,0005,328
Noninterest-bearing deposits$11,088,0004,110
Interest-bearing deposits$58,472,0005,394
Retail deposits$56,917,0005,622
Estimated insured deposits$60,863,0005,306
IRAs and Keogh plan accounts$3,159,0006,058
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$75,160,0004,897
Deposits held in domestic offices$75,160,0004,888
Individuals, partnerships, and corporations$70,952,0004,812
U.S. Government$225,0002,243
States and political subdivisions in the U.S.$3,905,0003,917
Commercial banks and other depository institutions in U.S.$78,0003,501
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,381,0003,965
Demand deposits$10,849,0004,024
Nontransaction accounts$52,779,0004,022
Money market deposit accounts (MMDAs)$11,037,0003,244
Other savings deposits (excluding MMDAs)$2,902,0007,560
Total time deposits$38,840,0003,435
Total time and savings deposits$64,311,0004,871
Noninterest-bearing deposits$10,849,0004,236
Interest-bearing deposits$64,311,0004,931
Retail deposits$59,485,0005,472
Estimated insured deposits$65,476,0004,955
IRAs and Keogh plan accounts$3,162,0006,063
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$77,685,0004,892
Deposits held in domestic offices$77,685,0004,885
Individuals, partnerships, and corporations$73,079,0004,778
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$4,394,0003,480
Commercial banks and other depository institutions in U.S.$161,0003,099
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,635,0003,746
Demand deposits$10,188,0004,144
Nontransaction accounts$54,050,0004,009
Money market deposit accounts (MMDAs)$10,981,0003,564
Other savings deposits (excluding MMDAs)$3,183,0007,534
Total time deposits$39,886,0003,238
Total time and savings deposits$67,497,0004,775
Noninterest-bearing deposits$10,188,0004,386
Interest-bearing deposits$67,497,0004,876
Retail deposits$62,647,0005,460
Estimated insured deposits$67,124,0005,015
IRAs and Keogh plan accounts$3,616,0005,836
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$76,786,0005,076
Deposits held in domestic offices$76,786,0005,067
Individuals, partnerships, and corporations$73,721,0004,989
U.S. Government$168,0002,899
States and political subdivisions in the U.S.$2,666,0004,921
Commercial banks and other depository institutions in U.S.$231,0002,670
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,545,0003,808
Demand deposits$9,325,0004,323
Nontransaction accounts$54,241,0004,009
Money market deposit accounts (MMDAs)$11,516,0003,530
Other savings deposits (excluding MMDAs)$2,995,0007,512
Total time deposits$39,730,0003,413
Total time and savings deposits$67,461,0005,033
Noninterest-bearing deposits$9,325,0004,627
Interest-bearing deposits$67,461,0005,026
Retail deposits$64,204,0005,429
Estimated insured deposits$68,434,0005,088
IRAs and Keogh plan accounts$3,443,0006,340
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA