Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2007-06-30Rank
Total deposits$29,244,0007,494
Deposits held in domestic offices$29,244,0007,492
Individuals, partnerships, and corporations$29,244,0007,284
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,197,0006,538
Demand deposits$08,427
Nontransaction accounts$19,047,0007,603
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$19,047,0002,392
Total time deposits$08,550
Total time and savings deposits$29,244,0007,149
Noninterest-bearing deposits$08,459
Interest-bearing deposits$29,244,0007,143
Retail deposits$29,244,0007,079
Estimated insured deposits$8,805,0008,347
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,842,0007,528
Deposits held in domestic offices$28,842,0007,526
Individuals, partnerships, and corporations$28,842,0007,338
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,195,0006,592
Demand deposits$08,463
Nontransaction accounts$18,647,0007,653
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$18,647,0002,423
Total time deposits$08,590
Total time and savings deposits$28,842,0007,196
Noninterest-bearing deposits$08,493
Interest-bearing deposits$28,842,0007,191
Retail deposits$28,842,0007,148
Estimated insured deposits$9,199,0008,360
IRAs and Keogh plan accounts$08,116
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$31,160,0007,422
Deposits held in domestic offices$31,160,0007,421
Individuals, partnerships, and corporations$31,160,0007,186
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,513,0006,195
Demand deposits$08,483
Nontransaction accounts$18,647,0007,639
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$18,647,0002,384
Total time deposits$08,620
Total time and savings deposits$31,160,0007,043
Noninterest-bearing deposits$08,512
Interest-bearing deposits$31,160,0007,036
Retail deposits$31,160,0006,952
Estimated insured deposits$10,849,0008,305
IRAs and Keogh plan accounts$08,142
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$27,989,0007,595
Deposits held in domestic offices$27,989,0007,593
Individuals, partnerships, and corporations$27,989,0007,384
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,803,0006,704
Demand deposits$08,550
Nontransaction accounts$18,186,0007,704
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$18,186,0002,457
Total time deposits$08,680
Total time and savings deposits$27,989,0007,244
Noninterest-bearing deposits$08,579
Interest-bearing deposits$27,989,0007,236
Retail deposits$27,989,0007,175
Estimated insured deposits$8,738,0008,448
IRAs and Keogh plan accounts$08,194
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$27,223,0007,660
Deposits held in domestic offices$27,223,0007,658
Individuals, partnerships, and corporations$27,223,0007,452
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,007,0006,759
Demand deposits$08,578
Nontransaction accounts$17,216,0007,797
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$17,216,0002,615
Total time deposits$08,711
Total time and savings deposits$27,223,0007,316
Noninterest-bearing deposits$08,607
Interest-bearing deposits$27,223,0007,311
Retail deposits$27,223,0007,258
Estimated insured deposits$8,442,0008,494
IRAs and Keogh plan accounts$08,247
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$26,790,0007,709
Deposits held in domestic offices$26,790,0007,707
Individuals, partnerships, and corporations$26,790,0007,517
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,989,0006,840
Demand deposits$08,589
Nontransaction accounts$16,801,0007,835
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$16,801,0002,683
Total time deposits$08,725
Total time and savings deposits$26,790,0007,376
Noninterest-bearing deposits$08,618
Interest-bearing deposits$26,790,0007,378
Retail deposits$26,790,0007,338
Estimated insured deposits$8,780,0008,484
IRAs and Keogh plan accounts$08,259
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$27,147,0007,740
Deposits held in domestic offices$27,147,0007,739
Individuals, partnerships, and corporations$27,147,0007,528
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,629,0006,799
Demand deposits$08,626
Nontransaction accounts$16,518,0007,869
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$16,518,0002,701
Total time deposits$08,766
Total time and savings deposits$27,147,0007,348
Noninterest-bearing deposits$08,653
Interest-bearing deposits$27,147,0007,356
Retail deposits$27,147,0007,372
Estimated insured deposits$9,614,0008,500
IRAs and Keogh plan accounts$08,299
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$24,714,0007,875
Deposits held in domestic offices$24,714,0007,873
Individuals, partnerships, and corporations$24,714,0007,682
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$8,937,0007,084
Demand deposits$08,655
Nontransaction accounts$15,777,0007,968
Money market deposit accounts (MMDAs)$10,400,0004,329
Other savings deposits (excluding MMDAs)$5,377,0005,271
Total time deposits$08,790
Total time and savings deposits$24,714,0007,545
Noninterest-bearing deposits$08,681
Interest-bearing deposits$24,714,0007,549
Retail deposits$24,714,0007,531
Estimated insured deposits$8,714,0008,579
IRAs and Keogh plan accounts$08,336
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$22,626,0008,002
Deposits held in domestic offices$22,626,0008,001
Individuals, partnerships, and corporations$22,626,0007,818
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,532,0006,732
Demand deposits$08,664
Nontransaction accounts$12,094,0008,272
Money market deposit accounts (MMDAs)$10,400,0004,319
Other savings deposits (excluding MMDAs)$1,694,0007,537
Total time deposits$08,796
Total time and savings deposits$22,626,0007,726
Noninterest-bearing deposits$08,692
Interest-bearing deposits$22,626,0007,735
Retail deposits$22,626,0007,703
Estimated insured deposits$6,770,0008,667
IRAs and Keogh plan accounts$08,361
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$20,893,0008,203
Deposits held in domestic offices$20,893,0008,201
Individuals, partnerships, and corporations$20,893,0008,011
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0007,049
Demand deposits$08,733
Nontransaction accounts$11,450,0008,390
Money market deposit accounts (MMDAs)$10,400,0004,431
Other savings deposits (excluding MMDAs)$50,0008,590
Total time deposits$1,000,0008,766
Total time and savings deposits$20,893,0007,900
Noninterest-bearing deposits$08,757
Interest-bearing deposits$20,893,0007,906
Retail deposits$19,893,0007,985
Estimated insured deposits$5,904,0008,771
IRAs and Keogh plan accounts$08,437
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$23,837,0008,036
Deposits held in domestic offices$23,837,0008,035
Individuals, partnerships, and corporations$23,837,0007,839
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,387,0006,450
Demand deposits$08,772
Nontransaction accounts$11,450,0008,423
Money market deposit accounts (MMDAs)$10,400,0004,429
Other savings deposits (excluding MMDAs)$50,0008,623
Total time deposits$1,000,0008,813
Total time and savings deposits$23,837,0007,722
Noninterest-bearing deposits$08,798
Interest-bearing deposits$23,837,0007,731
Retail deposits$22,837,0007,794
Estimated insured deposits$9,150,0008,703
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,059,0006,182
Deposits held in domestic offices$54,059,0006,179
Individuals, partnerships, and corporations$54,059,0005,829
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$12,342,0006,338
Demand deposits$08,809
Nontransaction accounts$41,717,0005,832
Money market deposit accounts (MMDAs)$30,296,0002,255
Other savings deposits (excluding MMDAs)$10,400,0003,800
Total time deposits$1,022,0008,848
Total time and savings deposits$54,059,0005,568
Noninterest-bearing deposits$23,763,0002,665
Interest-bearing deposits$30,296,0007,246
Retail deposits$53,059,0005,580
Estimated insured deposits$5,532,0008,878
IRAs and Keogh plan accounts$08,500
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$48,993,0006,492
Deposits held in domestic offices$48,993,0006,491
Individuals, partnerships, and corporations$48,993,0006,154
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,779,0007,706
Demand deposits$08,866
Nontransaction accounts$42,214,0005,814
Money market deposit accounts (MMDAs)$30,814,0002,215
Other savings deposits (excluding MMDAs)$10,400,0003,824
Total time deposits$1,000,0008,914
Total time and savings deposits$48,993,0005,927
Noninterest-bearing deposits$18,179,0003,264
Interest-bearing deposits$30,814,0007,251
Retail deposits$47,993,0005,959
Estimated insured deposits$6,607,0008,898
IRAs and Keogh plan accounts$08,596
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$45,663,0006,709
Deposits held in domestic offices$45,663,0006,706
Individuals, partnerships, and corporations$45,663,0006,388
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,199,0008,388
Demand deposits$08,895
Nontransaction accounts$41,464,0005,910
Money market deposit accounts (MMDAs)$30,064,0002,235
Other savings deposits (excluding MMDAs)$10,400,0003,817
Total time deposits$1,000,0008,942
Total time and savings deposits$45,663,0006,196
Noninterest-bearing deposits$15,599,0003,584
Interest-bearing deposits$30,064,0007,339
Retail deposits$44,663,0006,213
Estimated insured deposits$5,376,0008,972
IRAs and Keogh plan accounts$08,622
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$3,294,0009,105
Deposits held in domestic offices$3,294,0009,104
Individuals, partnerships, and corporations$3,294,0009,027
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$08,186
Demand deposits$08,158
Nontransaction accounts$3,294,0008,156
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$3,294,0008,005
Total time and savings deposits$3,294,0009,015
Noninterest-bearing deposits$08,960
Interest-bearing deposits$3,294,0009,056
Retail deposits$09,138
Estimated insured deposits$300,0009,121
IRAs and Keogh plan accounts$08,686
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$3,293,0009,157
Deposits held in domestic offices$3,293,0009,156
Individuals, partnerships, and corporations$3,293,0009,082
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$08,235
Demand deposits$08,205
Nontransaction accounts$3,293,0008,204
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$3,293,0008,065
Total time and savings deposits$3,293,0009,076
Noninterest-bearing deposits$09,011
Interest-bearing deposits$3,293,0009,114
Retail deposits$09,195
Estimated insured deposits$300,0009,181
IRAs and Keogh plan accounts$08,751
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$3,290,0009,196
Deposits held in domestic offices$3,290,0009,195
Individuals, partnerships, and corporations$3,290,0009,117
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$08,255
Demand deposits$08,227
Nontransaction accounts$3,290,0008,232
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$3,290,0008,093
Total time and savings deposits$3,290,0009,110
Noninterest-bearing deposits$09,047
Interest-bearing deposits$3,290,0009,146
Retail deposits$09,228
Estimated insured deposits$300,0009,211
IRAs and Keogh plan accounts$08,788
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$11,288,0009,029
Deposits held in domestic offices$11,288,0009,027
Individuals, partnerships, and corporations$11,288,0008,880
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$08,287
Demand deposits$08,258
Nontransaction accounts$11,288,0007,843
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$11,288,0007,269
Total time and savings deposits$11,288,0008,844
Noninterest-bearing deposits$09,091
Interest-bearing deposits$11,288,0008,889
Retail deposits$09,269
Estimated insured deposits$300,0009,260
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,284,0009,299
Deposits held in domestic offices$1,284,0009,297
Individuals, partnerships, and corporations$1,284,0009,213
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$08,310
Demand deposits$08,280
Nontransaction accounts$1,284,0008,319
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,284,0007,251
Total time deposits$08,318
Total time and savings deposits$1,284,0009,199
Noninterest-bearing deposits$09,127
Interest-bearing deposits$1,284,0009,254
Retail deposits$1,284,0009,281
Estimated insured deposits$200,0009,301
IRAs and Keogh plan accounts$08,863
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$1,139,0009,551
Deposits held in domestic offices$1,139,0009,550
Individuals, partnerships, and corporations$1,139,0009,467
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$08,521
Demand deposits$08,493
Nontransaction accounts$1,139,0008,527
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,139,0007,384
Total time deposits$08,534
Total time and savings deposits$1,139,0009,447
Noninterest-bearing deposits$09,348
Interest-bearing deposits$1,139,0009,504
Retail deposits$1,139,0009,528
Estimated insured deposits$200,0009,560
IRAs and Keogh plan accounts$09,108
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$1,262,0009,836
Deposits held in domestic offices$1,262,0009,835
Individuals, partnerships, and corporations$1,262,0009,726
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$08,754
Demand deposits$08,740
Nontransaction accounts$1,262,0008,763
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,262,0007,350
Total time deposits$08,769
Total time and savings deposits$1,262,0009,702
Noninterest-bearing deposits$09,605
Interest-bearing deposits$1,262,0009,790
Retail deposits$1,262,0009,816
Estimated insured deposits$200,0009,841
IRAs and Keogh plan accounts$09,382
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$709,00010,178
Deposits held in domestic offices$709,00010,178
Individuals, partnerships, and corporations$709,00010,083
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$09,051
Demand deposits$09,034
Nontransaction accounts$709,0009,059
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$709,0008,210
Total time deposits$09,050
Total time and savings deposits$709,00010,056
Noninterest-bearing deposits$09,967
Interest-bearing deposits$709,00010,129
Retail deposits$709,00010,154
Estimated insured deposits$235,00010,174
IRAs and Keogh plan accounts$09,697
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$6,670,00010,274
Deposits held in domestic offices$6,670,00010,274
Individuals, partnerships, and corporations$6,670,00010,141
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$708,0009,140
Demand deposits$09,236
Nontransaction accounts$5,962,0009,014
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,305,0007,888
Total time deposits$4,657,0008,855
Total time and savings deposits$6,670,00010,079
Noninterest-bearing deposits$010,216
Interest-bearing deposits$6,670,00010,150
Retail deposits$6,119,00010,225
Estimated insured deposits$6,463,00010,218
IRAs and Keogh plan accounts$412,0009,377
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$6,225,00010,759
Deposits held in domestic offices$6,225,00010,759
Individuals, partnerships, and corporations$6,225,00010,622
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$568,0009,553
Demand deposits$09,628
Nontransaction accounts$5,657,0009,389
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,363,0008,168
Total time deposits$4,294,0009,264
Total time and savings deposits$6,225,00010,538
Noninterest-bearing deposits$010,674
Interest-bearing deposits$6,225,00010,620
Retail deposits$5,777,00010,724
Estimated insured deposits$6,066,00010,709
IRAs and Keogh plan accounts$332,0009,944
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$6,620,00011,272
Deposits held in domestic offices$6,620,00011,272
Individuals, partnerships, and corporations$6,497,00011,103
U.S. Government$07,644
States and political subdivisions in the U.S.$123,0008,887
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$425,0009,988
Demand deposits$010,050
Nontransaction accounts$6,195,0009,769
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,140,0008,847
Total time deposits$5,055,0009,555
Total time and savings deposits$6,620,00011,012
Noninterest-bearing deposits$011,147
Interest-bearing deposits$6,620,00011,129
Retail deposits$5,481,00011,275
Estimated insured deposits$6,481,00011,203
IRAs and Keogh plan accounts$496,00010,203
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$5,609,00011,848
Deposits held in domestic offices$5,609,00011,848
Individuals, partnerships, and corporations$5,487,00011,678
U.S. Government$08,070
States and political subdivisions in the U.S.$122,0009,278
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,00010,448
Demand deposits$010,476
Nontransaction accounts$5,446,00010,239
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,131,0009,264
Total time deposits$4,315,00010,064
Total time and savings deposits$5,609,00011,601
Noninterest-bearing deposits$011,653
Interest-bearing deposits$5,609,00011,728
Retail deposits$4,818,00011,838
Estimated insured deposits$5,518,00011,800
IRAs and Keogh plan accounts$347,00010,966
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$5,928,00012,468
Deposits held in domestic offices$5,928,00012,468
Individuals, partnerships, and corporations$5,097,00012,338
U.S. Government$08,552
States and political subdivisions in the U.S.$138,0009,706
Commercial banks and other depository institutions in U.S.$693,0001,469
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$5,928,00010,674
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,688,0009,069
Total time deposits$4,240,00010,464
Total time and savings deposits$5,928,00012,207
Noninterest-bearing deposits$012,276
Interest-bearing deposits$5,928,00012,326
Retail deposits$4,992,00012,472
Estimated insured deposits$5,777,00012,420
IRAs and Keogh plan accounts$433,00011,333
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$5,642,00013,168
Deposits held in domestic offices$5,642,00013,168
Individuals, partnerships, and corporations$4,717,00012,944
U.S. Government$08,951
States and political subdivisions in the U.S.$232,0009,878
Commercial banks and other depository institutions in U.S.$693,0001,700
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$5,642,00011,180
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,731,0009,352
Total time deposits$3,911,00010,965
Total time and savings deposits$5,642,00012,820
Noninterest-bearing deposits$012,822
Interest-bearing deposits$5,642,00013,031
Retail deposits$5,112,00013,150
Estimated insured deposits$5,612,00013,113
IRAs and Keogh plan accounts$328,00012,192
Brokered deposits$593,000813
Fully insured brokered deposits$593,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,957,00013,813
Deposits held in domestic offices$4,957,00013,813
Individuals, partnerships, and corporations$4,332,00013,799
U.S. Government$09,474
States and political subdivisions in the U.S.$225,00010,192
Commercial banks and other depository institutions in U.S.$400,0002,120
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$4,957,00011,647
Money market deposit accounts (MMDAs)$5,00011,219
Other savings deposits (excluding MMDAs)$1,408,0009,791
Total time deposits$3,544,00011,467
Total time and savings deposits$4,957,00013,682
Noninterest-bearing deposits$013,737
Interest-bearing deposits$4,957,00013,678
Retail deposits$4,217,00013,808
Estimated insured deposits$4,951,00013,772
IRAs and Keogh plan accounts$301,00012,833
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA