First Liberty National Bank, Total Deposits

2006-06-30Rank
Total deposits$67,381,0005,593
Deposits held in domestic offices$67,381,0005,590
Individuals, partnerships, and corporations$63,506,0005,466
U.S. Government$04,264
States and political subdivisions in the U.S.$1,500,0005,771
Commercial banks and other depository institutions in U.S.$2,375,0001,085
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,523,0005,336
Demand deposits$9,349,0005,195
Nontransaction accounts$49,858,0005,445
Money market deposit accounts (MMDAs)$24,482,0002,640
Other savings deposits (excluding MMDAs)$7,642,0004,277
Total time deposits$17,734,0006,938
Total time and savings deposits$58,032,0005,474
Noninterest-bearing deposits$9,349,0005,315
Interest-bearing deposits$58,032,0005,495
Retail deposits$59,196,0005,240
Estimated insured deposits$54,562,0005,394
IRAs and Keogh plan accounts$1,778,0006,384
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$70,269,0005,451
Deposits held in domestic offices$70,269,0005,447
Individuals, partnerships, and corporations$65,107,0005,389
U.S. Government$04,261
States and political subdivisions in the U.S.$2,045,0005,442
Commercial banks and other depository institutions in U.S.$3,117,000956
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,113,0005,634
Demand deposits$7,434,0005,822
Nontransaction accounts$54,156,0005,167
Money market deposit accounts (MMDAs)$29,298,0002,328
Other savings deposits (excluding MMDAs)$8,146,0004,226
Total time deposits$16,712,0007,037
Total time and savings deposits$62,835,0005,224
Noninterest-bearing deposits$7,434,0005,909
Interest-bearing deposits$62,835,0005,248
Retail deposits$64,026,0005,008
Estimated insured deposits$60,253,0005,043
IRAs and Keogh plan accounts$1,798,0006,352
Brokered deposits$742,0002,656
Fully insured brokered deposits$742,0002,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,605,0005,207
Deposits held in domestic offices$75,605,0005,204
Individuals, partnerships, and corporations$69,237,0005,158
U.S. Government$04,442
States and political subdivisions in the U.S.$2,030,0005,500
Commercial banks and other depository institutions in U.S.$4,338,000850
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,005,0005,751
Demand deposits$7,649,0005,845
Nontransaction accounts$59,600,0004,829
Money market deposit accounts (MMDAs)$27,984,0002,385
Other savings deposits (excluding MMDAs)$8,068,0004,209
Total time deposits$23,549,0006,184
Total time and savings deposits$67,956,0004,930
Noninterest-bearing deposits$7,649,0005,942
Interest-bearing deposits$67,956,0004,956
Retail deposits$63,780,0005,018
Estimated insured deposits$60,920,0005,003
IRAs and Keogh plan accounts$1,921,0006,201
Brokered deposits$1,964,0002,251
Fully insured brokered deposits$1,964,0001,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$75,234,0005,180
Deposits held in domestic offices$75,234,0005,176
Individuals, partnerships, and corporations$68,587,0005,149
U.S. Government$04,317
States and political subdivisions in the U.S.$2,015,0005,511
Commercial banks and other depository institutions in U.S.$4,632,000850
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,769,0005,499
Demand deposits$7,828,0005,682
Nontransaction accounts$58,465,0004,860
Money market deposit accounts (MMDAs)$30,353,0002,241
Other savings deposits (excluding MMDAs)$8,762,0004,065
Total time deposits$19,350,0006,689
Total time and savings deposits$67,406,0004,931
Noninterest-bearing deposits$7,828,0005,759
Interest-bearing deposits$67,406,0004,954
Retail deposits$68,267,0004,761
Estimated insured deposits$62,698,0004,882
IRAs and Keogh plan accounts$1,977,0006,170
Brokered deposits$2,161,0002,092
Fully insured brokered deposits$2,161,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$71,653,0005,263
Deposits held in domestic offices$71,653,0005,261
Individuals, partnerships, and corporations$64,826,0005,271
U.S. Government$04,271
States and political subdivisions in the U.S.$2,000,0005,554
Commercial banks and other depository institutions in U.S.$4,827,000872
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,996,0005,635
Demand deposits$7,990,0005,569
Nontransaction accounts$55,657,0004,976
Money market deposit accounts (MMDAs)$25,419,0002,491
Other savings deposits (excluding MMDAs)$9,681,0003,881
Total time deposits$20,557,0006,486
Total time and savings deposits$63,663,0005,062
Noninterest-bearing deposits$7,990,0005,633
Interest-bearing deposits$63,663,0005,097
Retail deposits$64,284,0004,948
Estimated insured deposits$62,306,0004,869
IRAs and Keogh plan accounts$2,121,0006,028
Brokered deposits$2,262,0001,933
Fully insured brokered deposits$2,262,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$72,920,0005,266
Deposits held in domestic offices$72,920,0005,262
Individuals, partnerships, and corporations$67,303,0005,169
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$5,617,000802
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,837,0005,711
Demand deposits$8,227,0005,479
Nontransaction accounts$57,083,0004,905
Money market deposit accounts (MMDAs)$27,818,0002,407
Other savings deposits (excluding MMDAs)$10,297,0003,819
Total time deposits$18,968,0006,705
Total time and savings deposits$64,693,0005,061
Noninterest-bearing deposits$8,227,0005,556
Interest-bearing deposits$64,693,0005,094
Retail deposits$68,159,0004,787
Estimated insured deposits$65,775,0004,719
IRAs and Keogh plan accounts$2,172,0006,027
Brokered deposits$2,956,0001,720
Fully insured brokered deposits$2,956,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$73,650,0005,208
Deposits held in domestic offices$73,650,0005,204
Individuals, partnerships, and corporations$66,960,0005,173
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$6,690,000733
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,497,0005,999
Demand deposits$6,190,0006,305
Nontransaction accounts$59,153,0004,748
Money market deposit accounts (MMDAs)$28,555,0002,377
Other savings deposits (excluding MMDAs)$10,854,0003,684
Total time deposits$19,744,0006,605
Total time and savings deposits$67,460,0004,894
Noninterest-bearing deposits$6,190,0006,363
Interest-bearing deposits$67,460,0004,932
Retail deposits$69,064,0004,759
Estimated insured deposits$68,194,0004,592
IRAs and Keogh plan accounts$2,290,0005,919
Brokered deposits$3,650,0001,558
Fully insured brokered deposits$3,650,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$81,823,0004,857
Deposits held in domestic offices$81,823,0004,854
Individuals, partnerships, and corporations$74,362,0004,812
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$7,461,000684
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,321,0005,548
Demand deposits$8,416,0005,352
Nontransaction accounts$65,502,0004,420
Money market deposit accounts (MMDAs)$33,940,0002,076
Other savings deposits (excluding MMDAs)$10,422,0003,792
Total time deposits$21,140,0006,419
Total time and savings deposits$73,407,0004,578
Noninterest-bearing deposits$8,416,0005,421
Interest-bearing deposits$73,407,0004,609
Retail deposits$76,809,0004,364
Estimated insured deposits$72,141,0004,363
IRAs and Keogh plan accounts$2,443,0005,817
Brokered deposits$7,461,0001,161
Fully insured brokered deposits$7,461,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$92,250,0004,421
Deposits held in domestic offices$92,250,0004,418
Individuals, partnerships, and corporations$83,571,0004,431
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$8,679,000602
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,694,0005,342
Demand deposits$8,082,0005,477
Nontransaction accounts$74,556,0003,993
Money market deposit accounts (MMDAs)$41,005,0001,792
Other savings deposits (excluding MMDAs)$10,704,0003,769
Total time deposits$22,847,0006,211
Total time and savings deposits$84,168,0004,126
Noninterest-bearing deposits$8,082,0005,538
Interest-bearing deposits$84,168,0004,163
Retail deposits$86,052,0004,022
Estimated insured deposits$75,142,0004,246
IRAs and Keogh plan accounts$2,535,0005,800
Brokered deposits$8,679,000988
Fully insured brokered deposits$8,679,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$83,107,0004,787
Deposits held in domestic offices$83,107,0004,783
Individuals, partnerships, and corporations$76,130,0004,721
U.S. Government$3,612,00064
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,365,000978
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,790,0005,679
Demand deposits$7,223,0005,737
Nontransaction accounts$67,317,0004,336
Money market deposit accounts (MMDAs)$33,132,0002,087
Other savings deposits (excluding MMDAs)$10,982,0003,694
Total time deposits$23,203,0006,213
Total time and savings deposits$75,884,0004,491
Noninterest-bearing deposits$7,223,0005,801
Interest-bearing deposits$75,884,0004,530
Retail deposits$77,149,0004,388
Estimated insured deposits$72,611,0004,386
IRAs and Keogh plan accounts$2,564,0005,759
Brokered deposits$1,934,0001,551
Fully insured brokered deposits$1,934,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$72,635,0005,252
Deposits held in domestic offices$72,635,0005,248
Individuals, partnerships, and corporations$65,639,0005,187
U.S. Government$3,524,00082
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$3,472,000935
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,283,0004,974
Demand deposits$7,228,0005,440
Nontransaction accounts$55,352,0004,354
Money market deposit accounts (MMDAs)$21,017,0002,563
Other savings deposits (excluding MMDAs)$10,067,0003,320
Total time deposits$24,267,0005,371
Total time and savings deposits$65,407,0004,999
Noninterest-bearing deposits$7,278,0005,811
Interest-bearing deposits$65,357,0005,015
Retail deposits$66,225,0004,902
Estimated insured deposits$63,821,0004,846
IRAs and Keogh plan accounts$2,700,0005,671
Brokered deposits$1,932,0001,479
Fully insured brokered deposits$1,443,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$72,248,0005,248
Deposits held in domestic offices$72,248,0005,245
Individuals, partnerships, and corporations$63,822,0005,284
U.S. Government$3,515,00076
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$4,911,000824
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,601,0004,815
Demand deposits$7,809,0005,183
Nontransaction accounts$54,647,0004,417
Money market deposit accounts (MMDAs)$18,163,0002,818
Other savings deposits (excluding MMDAs)$9,917,0003,351
Total time deposits$26,567,0005,151
Total time and savings deposits$64,439,0005,065
Noninterest-bearing deposits$7,809,0005,542
Interest-bearing deposits$64,439,0005,075
Retail deposits$64,913,0004,963
Estimated insured deposits$67,380,0004,654
IRAs and Keogh plan accounts$4,755,0004,150
Brokered deposits$2,130,0001,399
Fully insured brokered deposits$2,130,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$70,123,0005,334
Deposits held in domestic offices$70,123,0005,332
Individuals, partnerships, and corporations$61,736,0005,388
U.S. Government$3,548,00073
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$4,839,000808
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,669,0004,646
Demand deposits$8,242,0004,972
Nontransaction accounts$51,454,0004,593
Money market deposit accounts (MMDAs)$12,609,0003,493
Other savings deposits (excluding MMDAs)$10,396,0003,214
Total time deposits$28,449,0004,987
Total time and savings deposits$61,881,0005,176
Noninterest-bearing deposits$8,242,0005,354
Interest-bearing deposits$61,881,0005,192
Retail deposits$62,146,0005,103
Estimated insured deposits$64,595,0004,826
IRAs and Keogh plan accounts$2,591,0005,848
Brokered deposits$2,127,0001,356
Fully insured brokered deposits$2,127,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$97,715,0004,160
Deposits held in domestic offices$97,715,0004,157
Individuals, partnerships, and corporations$60,710,0005,397
U.S. Government$3,714,00077
States and political subdivisions in the U.S.$3,0007,493
Commercial banks and other depository institutions in U.S.$5,288,000726
Banks in foreign countries$0131
Foreign governments and official institutions$28,000,0009
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,142,0004,807
Demand deposits$6,298,0005,563
Nontransaction accounts$80,573,0003,226
Money market deposit accounts (MMDAs)$12,955,0003,414
Other savings deposits (excluding MMDAs)$10,140,0003,197
Total time deposits$57,477,0002,891
Total time and savings deposits$91,417,0003,875
Noninterest-bearing deposits$6,298,0005,976
Interest-bearing deposits$91,417,0003,884
Retail deposits$61,304,0005,107
Estimated insured deposits$63,175,0004,904
IRAs and Keogh plan accounts$159,0008,682
Brokered deposits$2,148,0001,312
Fully insured brokered deposits$1,666,0001,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,634,0007,719
Deposits held in domestic offices$31,634,0007,717
Individuals, partnerships, and corporations$22,511,0008,124
U.S. Government$3,610,00087
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$5,513,000687
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,183,0007,232
Demand deposits$5,264,0006,040
Nontransaction accounts$25,451,0006,571
Money market deposit accounts (MMDAs)$5,782,0004,995
Other savings deposits (excluding MMDAs)$3,164,0005,758
Total time deposits$16,505,0006,548
Total time and savings deposits$26,370,0007,719
Noninterest-bearing deposits$5,264,0006,453
Interest-bearing deposits$26,370,0007,752
Retail deposits$26,026,0007,735
Estimated insured deposits$26,798,0007,656
IRAs and Keogh plan accounts$182,0008,692
Brokered deposits$2,145,0001,259
Fully insured brokered deposits$1,666,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,767,0008,073
Deposits held in domestic offices$27,767,0008,071
Individuals, partnerships, and corporations$18,807,0008,541
U.S. Government$3,519,00083
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$5,441,000571
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,340,0007,524
Demand deposits$4,086,0006,641
Nontransaction accounts$22,427,0006,891
Money market deposit accounts (MMDAs)$4,464,0005,329
Other savings deposits (excluding MMDAs)$1,141,0007,381
Total time deposits$16,822,0006,594
Total time and savings deposits$23,681,0008,007
Noninterest-bearing deposits$4,086,0007,071
Interest-bearing deposits$23,680,0008,052
Retail deposits$21,769,0008,179
Estimated insured deposits$23,180,0008,087
IRAs and Keogh plan accounts$161,0008,936
Brokered deposits$2,335,0001,056
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$21,783,0008,591
Deposits held in domestic offices$21,783,0008,590
Individuals, partnerships, and corporations$17,739,0008,699
U.S. Government$3,522,00088
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$522,0001,356
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,934,0007,357
Demand deposits$4,501,0006,399
Nontransaction accounts$15,849,0007,574
Money market deposit accounts (MMDAs)$5,192,0004,744
Other savings deposits (excluding MMDAs)$1,054,0007,565
Total time deposits$9,603,0007,810
Total time and savings deposits$17,282,0008,627
Noninterest-bearing deposits$4,501,0006,785
Interest-bearing deposits$17,282,0008,709
Retail deposits$18,595,0008,557
Estimated insured deposits$17,702,0008,686
IRAs and Keogh plan accounts$158,0009,168
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$21,483,0008,844
Deposits held in domestic offices$21,483,0008,842
Individuals, partnerships, and corporations$17,649,0008,988
U.S. Government$3,420,00091
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$414,0001,607
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,622,0007,339
Demand deposits$5,442,0005,932
Nontransaction accounts$14,861,0007,875
Money market deposit accounts (MMDAs)$4,923,0004,979
Other savings deposits (excluding MMDAs)$804,0008,130
Total time deposits$9,134,0008,034
Total time and savings deposits$16,041,0009,017
Noninterest-bearing deposits$5,442,0006,275
Interest-bearing deposits$16,041,0009,082
Retail deposits$18,574,0008,830
Estimated insured deposits$17,130,0009,003
IRAs and Keogh plan accounts$147,0009,484
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$21,418,0009,013
Deposits held in domestic offices$21,418,0009,012
Individuals, partnerships, and corporations$17,597,0009,167
U.S. Government$3,421,000116
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$400,0001,653
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,624,0007,873
Demand deposits$4,049,0006,859
Nontransaction accounts$15,794,0007,837
Money market deposit accounts (MMDAs)$3,386,0005,721
Other savings deposits (excluding MMDAs)$1,474,0007,700
Total time deposits$10,934,0007,805
Total time and savings deposits$17,369,0009,031
Noninterest-bearing deposits$4,049,0007,266
Interest-bearing deposits$17,369,0009,096
Retail deposits$16,784,0009,226
Estimated insured deposits$16,603,0009,287
IRAs and Keogh plan accounts$287,0009,558
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$24,285,0008,962
Deposits held in domestic offices$24,285,0008,959
Individuals, partnerships, and corporations$20,351,0009,108
U.S. Government$3,420,000152
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$514,0001,475
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,256,0007,460
Demand deposits$5,936,0005,732
Nontransaction accounts$17,029,0007,852
Money market deposit accounts (MMDAs)$3,517,0005,661
Other savings deposits (excluding MMDAs)$1,334,0008,203
Total time deposits$12,178,0007,736
Total time and savings deposits$18,349,0009,197
Noninterest-bearing deposits$5,936,0006,058
Interest-bearing deposits$18,349,0009,275
Retail deposits$20,068,0009,114
Estimated insured deposits$17,449,0009,487
IRAs and Keogh plan accounts$365,0009,884
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$18,940,00010,025
Deposits held in domestic offices$18,940,00010,023
Individuals, partnerships, and corporations$13,876,00010,329
U.S. Government$3,462,000264
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,602,000901
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,659,0008,800
Demand deposits$3,797,0007,346
Nontransaction accounts$14,281,0008,558
Money market deposit accounts (MMDAs)$2,298,0006,927
Other savings deposits (excluding MMDAs)$1,106,0008,892
Total time deposits$10,877,0008,282
Total time and savings deposits$15,143,00010,037
Noninterest-bearing deposits$3,797,0007,746
Interest-bearing deposits$15,143,00010,141
Retail deposits$16,131,00010,103
Estimated insured deposits$15,681,00010,191
IRAs and Keogh plan accounts$309,00010,527
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$23,426,0009,812
Deposits held in domestic offices$23,426,0009,809
Individuals, partnerships, and corporations$18,187,00010,159
U.S. Government$3,440,000308
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,799,000891
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,917,0009,490
Demand deposits$2,553,0008,641
Nontransaction accounts$19,509,0007,938
Money market deposit accounts (MMDAs)$7,776,0003,901
Other savings deposits (excluding MMDAs)$694,0009,774
Total time deposits$11,039,0008,453
Total time and savings deposits$20,873,0009,554
Noninterest-bearing deposits$2,553,0009,170
Interest-bearing deposits$20,873,0009,663
Retail deposits$20,681,0009,826
Estimated insured deposits$17,218,00010,410
IRAs and Keogh plan accounts$491,00010,690
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,850,00010,815
Deposits held in domestic offices$18,850,00010,811
Individuals, partnerships, and corporations$14,212,00011,220
U.S. Government$3,363,000308
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,275,0001,083
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,191,0009,810
Demand deposits$2,598,0008,932
Nontransaction accounts$14,659,0009,010
Money market deposit accounts (MMDAs)$5,198,0005,481
Other savings deposits (excluding MMDAs)$796,00010,236
Total time deposits$8,665,0009,117
Total time and savings deposits$16,252,00010,659
Noninterest-bearing deposits$2,598,0009,437
Interest-bearing deposits$16,252,00010,769
Retail deposits$17,230,00010,759
Estimated insured deposits$15,889,00011,048
IRAs and Keogh plan accounts$216,00011,756
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,815,00011,352
Deposits held in domestic offices$18,815,00011,350
Individuals, partnerships, and corporations$14,186,00011,694
U.S. Government$3,242,000294
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,387,0001,150
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,00010,074
Demand deposits$2,526,0009,230
Nontransaction accounts$14,380,0009,382
Money market deposit accounts (MMDAs)$5,042,0006,042
Other savings deposits (excluding MMDAs)$918,00010,520
Total time deposits$8,420,0009,465
Total time and savings deposits$16,289,00011,098
Noninterest-bearing deposits$2,526,0009,744
Interest-bearing deposits$16,289,00011,295
Retail deposits$16,832,00011,423
Estimated insured deposits$15,270,00011,733
IRAs and Keogh plan accounts$252,00012,344
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,725,00011,782
Deposits held in domestic offices$18,725,00011,781
Individuals, partnerships, and corporations$12,360,00012,740
U.S. Government$3,992,000285
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$2,373,000896
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,00010,098
Demand deposits$2,603,0009,299
Nontransaction accounts$14,045,0009,662
Money market deposit accounts (MMDAs)$3,256,0007,550
Other savings deposits (excluding MMDAs)$454,00011,255
Total time deposits$10,335,0009,090
Total time and savings deposits$16,122,00011,726
Noninterest-bearing deposits$2,603,0009,958
Interest-bearing deposits$16,122,00011,723
Retail deposits$14,345,00012,349
Estimated insured deposits$16,339,00011,979
IRAs and Keogh plan accounts$169,00013,094
Brokered deposits$891,000679
Fully insured brokered deposits$891,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA