Home > First Lowndes Bank > Total Deposits

First Lowndes Bank, Total Deposits

2009-12-31Rank
Total deposits$131,117,0003,867
Deposits held in domestic offices$131,117,0003,866
Individuals, partnerships, and corporations$121,077,0003,787
U.S. Government$03,705
States and political subdivisions in the U.S.$10,040,0002,853
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$25,545,0004,082
Demand deposits$16,917,0003,260
Nontransaction accounts$105,572,0003,624
Money market deposit accounts (MMDAs)$9,690,0004,718
Other savings deposits (excluding MMDAs)$5,441,0004,878
Total time deposits$90,441,0002,854
Total time and savings deposits$114,200,0003,804
Noninterest-bearing deposits$16,917,0003,651
Interest-bearing deposits$114,201,0003,814
Retail deposits$90,645,0004,166
Estimated insured deposits$125,978,0003,520
IRAs and Keogh plan accounts$7,125,0003,537
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$136,013,0003,743
Deposits held in domestic offices$136,013,0003,742
Individuals, partnerships, and corporations$126,252,0003,661
U.S. Government$03,620
States and political subdivisions in the U.S.$9,761,0002,795
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$24,769,0003,967
Demand deposits$17,137,0003,016
Nontransaction accounts$111,244,0003,514
Money market deposit accounts (MMDAs)$10,584,0004,547
Other savings deposits (excluding MMDAs)$4,990,0005,069
Total time deposits$95,671,0002,769
Total time and savings deposits$118,876,0003,682
Noninterest-bearing deposits$17,138,0003,455
Interest-bearing deposits$118,875,0003,707
Retail deposits$93,059,0004,075
Estimated insured deposits$129,847,0003,443
IRAs and Keogh plan accounts$7,226,0003,488
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$141,672,0003,641
Deposits held in domestic offices$141,672,0003,639
Individuals, partnerships, and corporations$129,746,0003,589
U.S. Government$03,557
States and political subdivisions in the U.S.$11,926,0002,436
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$25,013,0003,964
Demand deposits$17,382,0003,027
Nontransaction accounts$116,659,0003,395
Money market deposit accounts (MMDAs)$9,792,0004,670
Other savings deposits (excluding MMDAs)$5,400,0004,949
Total time deposits$101,468,0002,639
Total time and savings deposits$124,290,0003,566
Noninterest-bearing deposits$17,382,0003,463
Interest-bearing deposits$124,290,0003,570
Retail deposits$94,738,0004,033
Estimated insured deposits$120,616,0003,228
IRAs and Keogh plan accounts$7,984,0003,239
Brokered deposits$198,0003,673
Fully insured brokered deposits$198,0003,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$143,452,0003,592
Deposits held in domestic offices$143,452,0003,590
Individuals, partnerships, and corporations$130,965,0003,548
U.S. Government$03,628
States and political subdivisions in the U.S.$12,487,0002,440
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$25,979,0003,841
Demand deposits$17,515,0002,985
Nontransaction accounts$117,473,0003,395
Money market deposit accounts (MMDAs)$11,087,0004,417
Other savings deposits (excluding MMDAs)$5,454,0004,901
Total time deposits$100,932,0002,688
Total time and savings deposits$125,937,0003,534
Noninterest-bearing deposits$17,515,0003,419
Interest-bearing deposits$125,938,0003,537
Retail deposits$98,037,0003,940
Estimated insured deposits$121,369,0003,216
IRAs and Keogh plan accounts$8,080,0003,141
Brokered deposits$198,0003,724
Fully insured brokered deposits$198,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$141,870,0003,580
Deposits held in domestic offices$141,870,0003,578
Individuals, partnerships, and corporations$129,960,0003,522
U.S. Government$03,888
States and political subdivisions in the U.S.$11,910,0002,481
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$24,565,0004,026
Demand deposits$17,772,0003,008
Nontransaction accounts$117,305,0003,330
Money market deposit accounts (MMDAs)$11,521,0004,244
Other savings deposits (excluding MMDAs)$4,798,0005,060
Total time deposits$100,986,0002,634
Total time and savings deposits$124,098,0003,506
Noninterest-bearing deposits$17,772,0003,440
Interest-bearing deposits$124,098,0003,508
Retail deposits$97,137,0003,922
Estimated insured deposits$122,346,0003,163
IRAs and Keogh plan accounts$7,955,0003,089
Brokered deposits$198,0003,675
Fully insured brokered deposits$198,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$138,979,0003,563
Deposits held in domestic offices$138,979,0003,560
Individuals, partnerships, and corporations$126,729,0003,561
U.S. Government$03,764
States and political subdivisions in the U.S.$12,250,0002,330
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$27,124,0003,552
Demand deposits$19,597,0002,637
Nontransaction accounts$111,855,0003,413
Money market deposit accounts (MMDAs)$9,545,0004,648
Other savings deposits (excluding MMDAs)$5,235,0004,898
Total time deposits$97,075,0002,648
Total time and savings deposits$119,382,0003,545
Noninterest-bearing deposits$19,597,0003,129
Interest-bearing deposits$119,383,0003,552
Retail deposits$98,448,0003,858
Estimated insured deposits$120,604,0003,161
IRAs and Keogh plan accounts$7,978,0003,027
Brokered deposits$198,0003,478
Fully insured brokered deposits$198,0003,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$140,092,0003,540
Deposits held in domestic offices$140,092,0003,537
Individuals, partnerships, and corporations$127,114,0003,551
U.S. Government$03,873
States and political subdivisions in the U.S.$12,978,0002,257
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$28,207,0003,524
Demand deposits$20,010,0002,657
Nontransaction accounts$111,885,0003,394
Money market deposit accounts (MMDAs)$10,177,0004,529
Other savings deposits (excluding MMDAs)$5,319,0004,887
Total time deposits$96,389,0002,619
Total time and savings deposits$120,082,0003,526
Noninterest-bearing deposits$20,010,0003,130
Interest-bearing deposits$120,082,0003,529
Retail deposits$99,526,0003,818
Estimated insured deposits$120,271,0003,138
IRAs and Keogh plan accounts$7,375,0003,207
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$147,325,0003,441
Deposits held in domestic offices$147,325,0003,438
Individuals, partnerships, and corporations$133,465,0003,433
U.S. Government$03,876
States and political subdivisions in the U.S.$13,860,0002,146
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$26,911,0003,637
Demand deposits$18,873,0002,788
Nontransaction accounts$120,414,0003,245
Money market deposit accounts (MMDAs)$11,495,0004,269
Other savings deposits (excluding MMDAs)$5,423,0004,822
Total time deposits$103,497,0002,473
Total time and savings deposits$128,452,0003,382
Noninterest-bearing deposits$18,873,0003,218
Interest-bearing deposits$128,452,0003,371
Retail deposits$102,449,0003,760
Estimated insured deposits$126,111,0003,001
IRAs and Keogh plan accounts$8,471,0002,845
Brokered deposits$1,783,0002,724
Fully insured brokered deposits$1,585,0002,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$149,853,0003,349
Deposits held in domestic offices$149,853,0003,347
Individuals, partnerships, and corporations$136,014,0003,353
U.S. Government$04,156
States and political subdivisions in the U.S.$13,839,0002,121
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$27,178,0003,641
Demand deposits$19,361,0002,801
Nontransaction accounts$122,675,0003,141
Money market deposit accounts (MMDAs)$16,288,0003,497
Other savings deposits (excluding MMDAs)$4,988,0004,917
Total time deposits$101,399,0002,495
Total time and savings deposits$130,492,0003,309
Noninterest-bearing deposits$19,361,0003,237
Interest-bearing deposits$130,493,0003,286
Retail deposits$108,311,0003,557
Estimated insured deposits$126,603,0002,946
IRAs and Keogh plan accounts$8,280,0002,856
Brokered deposits$2,671,0002,518
Fully insured brokered deposits$2,671,0002,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$153,419,0003,252
Deposits held in domestic offices$153,419,0003,250
Individuals, partnerships, and corporations$138,002,0003,301
U.S. Government$03,924
States and political subdivisions in the U.S.$15,417,0001,824
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$27,878,0003,424
Demand deposits$18,699,0002,807
Nontransaction accounts$125,541,0003,075
Money market deposit accounts (MMDAs)$17,067,0003,401
Other savings deposits (excluding MMDAs)$5,174,0004,892
Total time deposits$103,300,0002,437
Total time and savings deposits$134,720,0003,192
Noninterest-bearing deposits$18,699,0003,253
Interest-bearing deposits$134,720,0003,174
Retail deposits$111,834,0003,451
Estimated insured deposits$127,906,0002,895
IRAs and Keogh plan accounts$7,857,0002,992
Brokered deposits$4,651,0002,189
Fully insured brokered deposits$4,651,0002,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$153,282,0003,261
Deposits held in domestic offices$153,282,0003,259
Individuals, partnerships, and corporations$136,234,0003,336
U.S. Government$04,057
States and political subdivisions in the U.S.$17,048,0001,649
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$28,477,0003,536
Demand deposits$18,829,0002,958
Nontransaction accounts$124,805,0003,075
Money market deposit accounts (MMDAs)$16,919,0003,392
Other savings deposits (excluding MMDAs)$5,205,0005,013
Total time deposits$102,681,0002,447
Total time and savings deposits$134,453,0003,189
Noninterest-bearing deposits$18,829,0003,339
Interest-bearing deposits$134,453,0003,176
Retail deposits$111,271,0003,490
Estimated insured deposits$127,132,0002,932
IRAs and Keogh plan accounts$7,486,0003,116
Brokered deposits$5,341,0002,069
Fully insured brokered deposits$5,341,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$153,867,0003,269
Deposits held in domestic offices$153,867,0003,267
Individuals, partnerships, and corporations$135,753,0003,343
U.S. Government$04,056
States and political subdivisions in the U.S.$18,114,0001,604
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$30,574,0003,385
Demand deposits$19,383,0002,854
Nontransaction accounts$123,293,0003,091
Money market deposit accounts (MMDAs)$16,007,0003,534
Other savings deposits (excluding MMDAs)$5,386,0004,969
Total time deposits$101,899,0002,459
Total time and savings deposits$134,484,0003,181
Noninterest-bearing deposits$19,383,0003,213
Interest-bearing deposits$134,484,0003,172
Retail deposits$111,108,0003,515
Estimated insured deposits$125,778,0002,958
IRAs and Keogh plan accounts$7,007,0003,237
Brokered deposits$5,537,0002,021
Fully insured brokered deposits$5,537,0001,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$151,916,0003,259
Deposits held in domestic offices$151,916,0003,256
Individuals, partnerships, and corporations$132,294,0003,377
U.S. Government$04,273
States and political subdivisions in the U.S.$19,622,0001,473
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$34,006,0003,088
Demand deposits$20,569,0002,779
Nontransaction accounts$117,910,0003,163
Money market deposit accounts (MMDAs)$14,029,0003,761
Other savings deposits (excluding MMDAs)$5,252,0004,988
Total time deposits$98,630,0002,483
Total time and savings deposits$131,347,0003,212
Noninterest-bearing deposits$20,569,0003,163
Interest-bearing deposits$131,347,0003,201
Retail deposits$111,803,0003,379
Estimated insured deposits$123,344,0002,961
IRAs and Keogh plan accounts$7,524,0003,015
Brokered deposits$6,129,0001,957
Fully insured brokered deposits$6,129,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$146,683,0003,305
Deposits held in domestic offices$146,683,0003,302
Individuals, partnerships, and corporations$129,447,0003,406
U.S. Government$04,163
States and political subdivisions in the U.S.$17,236,0001,562
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$28,514,0003,589
Demand deposits$19,385,0002,888
Nontransaction accounts$118,169,0003,115
Money market deposit accounts (MMDAs)$13,778,0003,758
Other savings deposits (excluding MMDAs)$5,498,0004,974
Total time deposits$98,893,0002,429
Total time and savings deposits$127,298,0003,246
Noninterest-bearing deposits$19,385,0003,259
Interest-bearing deposits$127,298,0003,233
Retail deposits$105,910,0003,500
Estimated insured deposits$122,345,0002,956
IRAs and Keogh plan accounts$7,094,0003,143
Brokered deposits$6,423,0001,880
Fully insured brokered deposits$6,423,0001,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$149,451,0003,218
Deposits held in domestic offices$149,451,0003,215
Individuals, partnerships, and corporations$132,135,0003,331
U.S. Government$04,264
States and political subdivisions in the U.S.$17,316,0001,539
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$33,287,0003,244
Demand deposits$19,805,0002,962
Nontransaction accounts$116,164,0003,109
Money market deposit accounts (MMDAs)$9,878,0004,427
Other savings deposits (excluding MMDAs)$5,541,0005,056
Total time deposits$100,745,0002,330
Total time and savings deposits$129,646,0003,145
Noninterest-bearing deposits$19,805,0003,267
Interest-bearing deposits$129,645,0003,141
Retail deposits$109,070,0003,397
Estimated insured deposits$123,949,0002,885
IRAs and Keogh plan accounts$7,013,0003,151
Brokered deposits$10,189,0001,469
Fully insured brokered deposits$10,189,0001,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$145,719,0003,283
Deposits held in domestic offices$145,719,0003,280
Individuals, partnerships, and corporations$128,415,0003,383
U.S. Government$04,261
States and political subdivisions in the U.S.$17,304,0001,563
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$33,640,0003,299
Demand deposits$19,756,0003,013
Nontransaction accounts$112,079,0003,151
Money market deposit accounts (MMDAs)$8,580,0004,726
Other savings deposits (excluding MMDAs)$5,740,0005,063
Total time deposits$97,759,0002,328
Total time and savings deposits$125,963,0003,209
Noninterest-bearing deposits$19,756,0003,270
Interest-bearing deposits$125,963,0003,211
Retail deposits$107,809,0003,438
Estimated insured deposits$123,516,0002,893
IRAs and Keogh plan accounts$6,817,0003,165
Brokered deposits$10,884,0001,315
Fully insured brokered deposits$10,884,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$139,707,0003,357
Deposits held in domestic offices$139,707,0003,353
Individuals, partnerships, and corporations$124,315,0003,413
U.S. Government$04,442
States and political subdivisions in the U.S.$15,392,0001,745
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$29,715,0003,779
Demand deposits$19,120,0003,170
Nontransaction accounts$109,992,0003,131
Money market deposit accounts (MMDAs)$7,580,0004,993
Other savings deposits (excluding MMDAs)$5,543,0005,135
Total time deposits$96,869,0002,280
Total time and savings deposits$120,587,0003,275
Noninterest-bearing deposits$19,120,0003,426
Interest-bearing deposits$120,587,0003,279
Retail deposits$100,635,0003,633
Estimated insured deposits$94,990,0003,607
IRAs and Keogh plan accounts$6,221,0003,342
Brokered deposits$11,180,0001,245
Fully insured brokered deposits$11,180,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$135,533,0003,401
Deposits held in domestic offices$135,533,0003,397
Individuals, partnerships, and corporations$123,088,0003,385
U.S. Government$04,317
States and political subdivisions in the U.S.$12,445,0002,060
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$27,490,0003,966
Demand deposits$18,849,0003,161
Nontransaction accounts$108,043,0003,125
Money market deposit accounts (MMDAs)$7,313,0005,065
Other savings deposits (excluding MMDAs)$5,712,0005,109
Total time deposits$95,018,0002,269
Total time and savings deposits$116,684,0003,283
Noninterest-bearing deposits$18,849,0003,391
Interest-bearing deposits$116,684,0003,294
Retail deposits$98,493,0003,632
Estimated insured deposits$119,033,0002,925
IRAs and Keogh plan accounts$5,991,0003,459
Brokered deposits$12,068,0001,138
Fully insured brokered deposits$12,068,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$133,418,0003,376
Deposits held in domestic offices$133,418,0003,373
Individuals, partnerships, and corporations$122,216,0003,342
U.S. Government$04,271
States and political subdivisions in the U.S.$11,202,0002,255
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$25,048,0004,268
Demand deposits$16,330,0003,526
Nontransaction accounts$108,370,0003,040
Money market deposit accounts (MMDAs)$10,239,0004,352
Other savings deposits (excluding MMDAs)$5,455,0005,290
Total time deposits$92,676,0002,236
Total time and savings deposits$117,088,0003,224
Noninterest-bearing deposits$16,796,0003,617
Interest-bearing deposits$116,622,0003,251
Retail deposits$98,556,0003,597
Estimated insured deposits$119,923,0002,886
IRAs and Keogh plan accounts$5,386,0003,686
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$127,566,0003,508
Deposits held in domestic offices$127,566,0003,505
Individuals, partnerships, and corporations$115,901,0003,489
U.S. Government$04,329
States and political subdivisions in the U.S.$11,665,0002,243
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$24,207,0004,409
Demand deposits$17,359,0003,303
Nontransaction accounts$103,359,0003,150
Money market deposit accounts (MMDAs)$8,715,0004,795
Other savings deposits (excluding MMDAs)$5,950,0005,170
Total time deposits$88,694,0002,263
Total time and savings deposits$110,207,0003,402
Noninterest-bearing deposits$17,359,0003,478
Interest-bearing deposits$110,207,0003,430
Retail deposits$94,612,0003,765
Estimated insured deposits$114,663,0003,014
IRAs and Keogh plan accounts$4,141,0004,371
Brokered deposits$13,253,000949
Fully insured brokered deposits$13,253,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$120,966,0003,631
Deposits held in domestic offices$120,966,0003,628
Individuals, partnerships, and corporations$110,215,0003,620
U.S. Government$04,510
States and political subdivisions in the U.S.$10,751,0002,334
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$23,029,0004,618
Demand deposits$16,365,0003,503
Nontransaction accounts$97,937,0003,249
Money market deposit accounts (MMDAs)$8,481,0004,835
Other savings deposits (excluding MMDAs)$6,086,0005,082
Total time deposits$83,370,0002,360
Total time and savings deposits$104,601,0003,504
Noninterest-bearing deposits$16,365,0003,661
Interest-bearing deposits$104,601,0003,542
Retail deposits$94,086,0003,777
Estimated insured deposits$110,561,0003,105
IRAs and Keogh plan accounts$3,610,0004,750
Brokered deposits$13,349,000898
Fully insured brokered deposits$13,349,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$115,690,0003,716
Deposits held in domestic offices$115,690,0003,714
Individuals, partnerships, and corporations$106,892,0003,665
U.S. Government$04,404
States and political subdivisions in the U.S.$8,798,0002,692
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$21,878,0004,643
Demand deposits$15,597,0003,538
Nontransaction accounts$93,812,0003,337
Money market deposit accounts (MMDAs)$8,169,0004,943
Other savings deposits (excluding MMDAs)$5,203,0005,484
Total time deposits$80,440,0002,415
Total time and savings deposits$100,093,0003,617
Noninterest-bearing deposits$15,597,0003,678
Interest-bearing deposits$100,093,0003,645
Retail deposits$87,919,0003,939
Estimated insured deposits$106,047,0003,173
IRAs and Keogh plan accounts$3,561,0004,807
Brokered deposits$13,449,000859
Fully insured brokered deposits$13,449,000757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$106,686,0003,962
Deposits held in domestic offices$106,686,0003,959
Individuals, partnerships, and corporations$93,875,0004,061
U.S. Government$04,543
States and political subdivisions in the U.S.$12,811,0001,925
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$21,360,0004,729
Demand deposits$14,532,0003,704
Nontransaction accounts$85,326,0003,594
Money market deposit accounts (MMDAs)$6,313,0005,518
Other savings deposits (excluding MMDAs)$7,250,0004,684
Total time deposits$71,763,0002,668
Total time and savings deposits$92,154,0003,861
Noninterest-bearing deposits$14,532,0003,837
Interest-bearing deposits$92,154,0003,890
Retail deposits$80,835,0004,217
Estimated insured deposits$95,567,0003,515
IRAs and Keogh plan accounts$3,540,0004,888
Brokered deposits$8,390,0001,008
Fully insured brokered deposits$8,390,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$100,475,0004,149
Deposits held in domestic offices$100,475,0004,145
Individuals, partnerships, and corporations$89,487,0004,180
U.S. Government$04,568
States and political subdivisions in the U.S.$10,988,0002,274
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$19,763,0004,954
Demand deposits$13,331,0003,881
Nontransaction accounts$80,712,0003,755
Money market deposit accounts (MMDAs)$7,399,0005,162
Other savings deposits (excluding MMDAs)$6,072,0005,125
Total time deposits$67,241,0002,855
Total time and savings deposits$87,144,0004,043
Noninterest-bearing deposits$13,331,0003,991
Interest-bearing deposits$87,144,0004,077
Retail deposits$74,396,0004,502
Estimated insured deposits$91,069,0003,670
IRAs and Keogh plan accounts$3,075,0005,275
Brokered deposits$5,515,0001,131
Fully insured brokered deposits$5,515,000996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$93,292,0004,359
Deposits held in domestic offices$93,292,0004,356
Individuals, partnerships, and corporations$82,006,0004,445
U.S. Government$04,814
States and political subdivisions in the U.S.$11,286,0002,196
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$19,762,0004,579
Demand deposits$12,889,0003,802
Nontransaction accounts$73,530,0003,501
Money market deposit accounts (MMDAs)$6,057,0005,038
Other savings deposits (excluding MMDAs)$5,269,0004,792
Total time deposits$62,204,0002,619
Total time and savings deposits$80,403,0004,297
Noninterest-bearing deposits$12,889,0004,147
Interest-bearing deposits$80,403,0004,304
Retail deposits$68,876,0004,767
Estimated insured deposits$85,190,0003,869
IRAs and Keogh plan accounts$2,882,0005,492
Brokered deposits$5,711,0001,035
Fully insured brokered deposits$5,711,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$81,951,0004,802
Deposits held in domestic offices$81,951,0004,798
Individuals, partnerships, and corporations$74,628,0004,768
U.S. Government$04,647
States and political subdivisions in the U.S.$7,323,0002,945
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$15,807,0005,124
Demand deposits$10,396,0004,308
Nontransaction accounts$66,144,0003,818
Money market deposit accounts (MMDAs)$4,759,0005,458
Other savings deposits (excluding MMDAs)$5,063,0004,877
Total time deposits$56,322,0002,902
Total time and savings deposits$71,555,0004,691
Noninterest-bearing deposits$10,396,0004,661
Interest-bearing deposits$71,555,0004,705
Retail deposits$61,340,0005,149
Estimated insured deposits$74,032,0004,326
IRAs and Keogh plan accounts$2,549,0005,892
Brokered deposits$5,908,000984
Fully insured brokered deposits$5,908,000853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$77,038,0005,010
Deposits held in domestic offices$77,038,0005,007
Individuals, partnerships, and corporations$70,983,0004,933
U.S. Government$04,820
States and political subdivisions in the U.S.$6,055,0003,346
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$12,897,0005,639
Demand deposits$9,634,0004,499
Nontransaction accounts$64,141,0003,891
Money market deposit accounts (MMDAs)$4,015,0005,724
Other savings deposits (excluding MMDAs)$5,062,0004,823
Total time deposits$55,064,0003,013
Total time and savings deposits$67,404,0004,884
Noninterest-bearing deposits$9,634,0004,854
Interest-bearing deposits$67,404,0004,898
Retail deposits$57,100,0005,366
Estimated insured deposits$67,754,0004,638
IRAs and Keogh plan accounts$2,536,0005,919
Brokered deposits$6,302,000934
Fully insured brokered deposits$6,302,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$71,036,0005,258
Deposits held in domestic offices$71,036,0005,255
Individuals, partnerships, and corporations$65,191,0005,171
U.S. Government$04,819
States and political subdivisions in the U.S.$5,845,0003,453
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$11,705,0005,853
Demand deposits$9,018,0004,594
Nontransaction accounts$59,331,0004,101
Money market deposit accounts (MMDAs)$4,536,0005,502
Other savings deposits (excluding MMDAs)$4,830,0004,906
Total time deposits$49,965,0003,279
Total time and savings deposits$62,018,0005,145
Noninterest-bearing deposits$9,018,0004,940
Interest-bearing deposits$62,018,0005,158
Retail deposits$54,291,0005,483
Estimated insured deposits$64,931,0004,791
IRAs and Keogh plan accounts$2,106,0006,368
Brokered deposits$16,941,000544
Fully insured brokered deposits$16,941,000486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$64,749,0005,525
Deposits held in domestic offices$64,749,0005,521
Individuals, partnerships, and corporations$57,077,0005,550
U.S. Government$04,995
States and political subdivisions in the U.S.$7,672,0002,858
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$13,749,0005,431
Demand deposits$9,052,0004,582
Nontransaction accounts$51,000,0004,530
Money market deposit accounts (MMDAs)$3,618,0005,829
Other savings deposits (excluding MMDAs)$3,730,0005,404
Total time deposits$43,652,0003,664
Total time and savings deposits$55,697,0005,470
Noninterest-bearing deposits$9,052,0004,913
Interest-bearing deposits$55,698,0005,493
Retail deposits$49,650,0005,779
Estimated insured deposits$59,183,0005,064
IRAs and Keogh plan accounts$1,967,0006,492
Brokered deposits$6,038,000903
Fully insured brokered deposits$6,038,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,032,0006,246
Deposits held in domestic offices$51,032,0006,243
Individuals, partnerships, and corporations$44,012,0006,353
U.S. Government$05,263
States and political subdivisions in the U.S.$7,020,0002,890
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$11,587,0005,844
Demand deposits$7,748,0004,976
Nontransaction accounts$39,445,0005,232
Money market deposit accounts (MMDAs)$3,343,0005,841
Other savings deposits (excluding MMDAs)$3,671,0005,241
Total time deposits$32,431,0004,599
Total time and savings deposits$43,284,0006,213
Noninterest-bearing deposits$7,748,0005,312
Interest-bearing deposits$43,284,0006,245
Retail deposits$40,715,0006,380
Estimated insured deposits$45,605,0005,989
IRAs and Keogh plan accounts$1,198,0007,507
Brokered deposits$3,660,000912
Fully insured brokered deposits$3,660,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,776,0006,570
Deposits held in domestic offices$44,776,0006,568
Individuals, partnerships, and corporations$39,635,0006,593
U.S. Government$05,369
States and political subdivisions in the U.S.$5,141,0003,574
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$9,482,0006,288
Demand deposits$6,376,0005,431
Nontransaction accounts$35,294,0005,468
Money market deposit accounts (MMDAs)$1,913,0006,637
Other savings deposits (excluding MMDAs)$2,551,0006,040
Total time deposits$30,830,0004,775
Total time and savings deposits$38,400,0006,494
Noninterest-bearing deposits$6,376,0005,755
Interest-bearing deposits$38,400,0006,554
Retail deposits$36,703,0006,650
Estimated insured deposits$41,627,0006,249
IRAs and Keogh plan accounts$844,0008,140
Brokered deposits$5,738,000707
Fully insured brokered deposits$5,738,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$40,131,0007,046
Deposits held in domestic offices$40,131,0007,043
Individuals, partnerships, and corporations$33,006,0007,323
U.S. Government$05,591
States and political subdivisions in the U.S.$7,125,0002,687
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$9,014,0006,594
Demand deposits$5,324,0005,999
Nontransaction accounts$31,117,0005,891
Money market deposit accounts (MMDAs)$2,239,0006,612
Other savings deposits (excluding MMDAs)$3,430,0005,618
Total time deposits$25,448,0005,294
Total time and savings deposits$34,807,0006,951
Noninterest-bearing deposits$5,324,0006,347
Interest-bearing deposits$34,807,0006,997
Retail deposits$33,215,0007,166
Estimated insured deposits$36,132,0006,863
IRAs and Keogh plan accounts$710,0008,643
Brokered deposits$3,368,000653
Fully insured brokered deposits$3,368,000580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,214,0007,820
Deposits held in domestic offices$33,214,0007,819
Individuals, partnerships, and corporations$28,001,0008,006
U.S. Government$06,005
States and political subdivisions in the U.S.$5,213,0003,261
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$7,754,0007,152
Demand deposits$5,086,0006,252
Nontransaction accounts$25,460,0006,583
Money market deposit accounts (MMDAs)$880,0007,889
Other savings deposits (excluding MMDAs)$3,019,0006,082
Total time deposits$21,561,0005,906
Total time and savings deposits$28,128,0007,775
Noninterest-bearing deposits$5,086,0006,615
Interest-bearing deposits$28,128,0007,829
Retail deposits$26,948,0008,017
Estimated insured deposits$29,230,0007,790
IRAs and Keogh plan accounts$504,0009,234
Brokered deposits$1,981,000749
Fully insured brokered deposits$1,981,000677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,945,0008,579
Deposits held in domestic offices$27,945,0008,577
Individuals, partnerships, and corporations$22,780,0008,811
U.S. Government$06,819
States and political subdivisions in the U.S.$5,165,0003,362
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$6,534,0007,732
Demand deposits$3,990,0006,947
Nontransaction accounts$21,411,0007,257
Money market deposit accounts (MMDAs)$1,992,0006,973
Other savings deposits (excluding MMDAs)$2,624,0006,670
Total time deposits$16,795,0006,845
Total time and savings deposits$23,955,0008,454
Noninterest-bearing deposits$3,991,0007,334
Interest-bearing deposits$23,954,0008,522
Retail deposits$22,819,0008,753
Estimated insured deposits$24,630,0008,575
IRAs and Keogh plan accounts$480,0009,702
Brokered deposits$397,0001,177
Fully insured brokered deposits$397,0001,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,895,0009,392
Deposits held in domestic offices$23,895,0009,390
Individuals, partnerships, and corporations$20,499,0009,465
U.S. Government$07,644
States and political subdivisions in the U.S.$3,396,0004,491
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$7,091,0007,830
Demand deposits$5,777,0006,009
Nontransaction accounts$16,804,0008,150
Money market deposit accounts (MMDAs)$1,386,0007,871
Other savings deposits (excluding MMDAs)$2,254,0007,424
Total time deposits$13,164,0007,758
Total time and savings deposits$18,118,0009,600
Noninterest-bearing deposits$5,777,0006,332
Interest-bearing deposits$18,118,0009,703
Retail deposits$20,402,0009,472
Estimated insured deposits$19,530,0009,653
IRAs and Keogh plan accounts$478,00010,233
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$16,828,00010,724
Deposits held in domestic offices$16,828,00010,721
Individuals, partnerships, and corporations$13,858,00010,767
U.S. Government$08,070
States and political subdivisions in the U.S.$2,970,0004,827
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$4,663,0009,133
Demand deposits$3,091,0008,123
Nontransaction accounts$12,165,0009,218
Money market deposit accounts (MMDAs)$318,0009,554
Other savings deposits (excluding MMDAs)$2,107,0007,904
Total time deposits$9,740,0008,800
Total time and savings deposits$13,737,00010,646
Noninterest-bearing deposits$3,091,0008,597
Interest-bearing deposits$13,737,00010,764
Retail deposits$15,129,00010,703
Estimated insured deposits$15,448,00010,687
IRAs and Keogh plan accounts$512,00010,650
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$13,507,00011,638
Deposits held in domestic offices$13,507,00011,636
Individuals, partnerships, and corporations$11,776,00011,582
U.S. Government$08,552
States and political subdivisions in the U.S.$1,731,0006,454
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,447,00010,204
Demand deposits$2,791,0008,731
Nontransaction accounts$10,060,0009,934
Money market deposit accounts (MMDAs)$342,00010,071
Other savings deposits (excluding MMDAs)$2,034,0008,578
Total time deposits$7,684,0009,423
Total time and savings deposits$10,716,00011,617
Noninterest-bearing deposits$2,791,0009,209
Interest-bearing deposits$10,716,00011,736
Retail deposits$11,514,00011,763
Estimated insured deposits$13,088,00011,498
IRAs and Keogh plan accounts$371,00011,498
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$13,994,00012,167
Deposits held in domestic offices$13,994,00012,166
Individuals, partnerships, and corporations$11,134,00012,218
U.S. Government$08,951
States and political subdivisions in the U.S.$2,860,0004,861
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,451,00010,063
Demand deposits$3,011,0008,695
Nontransaction accounts$9,543,00010,470
Money market deposit accounts (MMDAs)$422,00010,479
Other savings deposits (excluding MMDAs)$2,039,0008,912
Total time deposits$7,082,0009,935
Total time and savings deposits$10,983,00012,094
Noninterest-bearing deposits$3,011,0009,164
Interest-bearing deposits$10,983,00012,296
Retail deposits$11,701,00012,368
Estimated insured deposits$12,708,00012,190
IRAs and Keogh plan accounts$316,00012,227
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$12,532,00012,938
Deposits held in domestic offices$12,532,00012,935
Individuals, partnerships, and corporations$10,754,00013,033
U.S. Government$09,474
States and political subdivisions in the U.S.$1,778,0006,301
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,435,00010,900
Demand deposits$2,524,0009,386
Nontransaction accounts$9,097,00010,898
Money market deposit accounts (MMDAs)$468,00010,822
Other savings deposits (excluding MMDAs)$1,427,0009,756
Total time deposits$7,202,00010,298
Total time and savings deposits$10,008,00013,035
Noninterest-bearing deposits$2,524,00010,060
Interest-bearing deposits$10,008,00013,030
Retail deposits$10,139,00013,166
Estimated insured deposits$11,561,00012,933
IRAs and Keogh plan accounts$149,00013,123
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA