First National Bank of Monahans, Total Deposits

2008-12-31Rank
Total deposits$177,627,0002,966
Deposits held in domestic offices$177,627,0002,964
Individuals, partnerships, and corporations$172,707,0002,772
U.S. Government$71,000953
States and political subdivisions in the U.S.$4,616,0004,208
Commercial banks and other depository institutions in U.S.$233,0002,553
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,544,0001,251
Demand deposits$49,826,000789
Nontransaction accounts$116,083,0003,358
Money market deposit accounts (MMDAs)$23,240,0002,844
Other savings deposits (excluding MMDAs)$5,530,0004,722
Total time deposits$87,313,0002,997
Total time and savings deposits$127,801,0003,412
Noninterest-bearing deposits$49,826,0001,292
Interest-bearing deposits$127,801,0003,414
Retail deposits$122,947,0003,286
Estimated insured deposits$129,979,0003,002
IRAs and Keogh plan accounts$6,184,0003,666
Brokered deposits$849,0003,471
Fully insured brokered deposits$849,0003,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$200,140,0002,613
Deposits held in domestic offices$200,140,0002,610
Individuals, partnerships, and corporations$186,225,0002,555
U.S. Government$40,000875
States and political subdivisions in the U.S.$13,355,0002,172
Commercial banks and other depository institutions in U.S.$520,0002,035
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,376,000976
Demand deposits$54,390,000711
Nontransaction accounts$130,764,0003,051
Money market deposit accounts (MMDAs)$25,475,0002,685
Other savings deposits (excluding MMDAs)$5,797,0004,662
Total time deposits$99,492,0002,596
Total time and savings deposits$145,750,0003,058
Noninterest-bearing deposits$54,390,0001,161
Interest-bearing deposits$145,750,0003,029
Retail deposits$136,614,0002,982
Estimated insured deposits$143,906,0002,695
IRAs and Keogh plan accounts$5,885,0003,726
Brokered deposits$837,0003,271
Fully insured brokered deposits$837,0003,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$212,708,0002,442
Deposits held in domestic offices$212,708,0002,439
Individuals, partnerships, and corporations$193,896,0002,467
U.S. Government$21,0001,404
States and political subdivisions in the U.S.$18,380,0001,683
Commercial banks and other depository institutions in U.S.$411,0002,119
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,440,0001,175
Demand deposits$50,429,000793
Nontransaction accounts$149,268,0002,741
Money market deposit accounts (MMDAs)$28,324,0002,533
Other savings deposits (excluding MMDAs)$5,775,0004,701
Total time deposits$115,169,0002,216
Total time and savings deposits$162,279,0002,792
Noninterest-bearing deposits$50,429,0001,304
Interest-bearing deposits$162,279,0002,771
Retail deposits$137,805,0002,973
Estimated insured deposits$149,758,0002,577
IRAs and Keogh plan accounts$6,745,0003,423
Brokered deposits$988,0003,000
Fully insured brokered deposits$988,0002,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$220,325,0002,374
Deposits held in domestic offices$220,325,0002,371
Individuals, partnerships, and corporations$197,657,0002,428
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$22,175,0001,414
Commercial banks and other depository institutions in U.S.$478,0002,008
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,940,0001,321
Demand deposits$46,676,000869
Nontransaction accounts$161,385,0002,585
Money market deposit accounts (MMDAs)$28,340,0002,538
Other savings deposits (excluding MMDAs)$5,400,0004,836
Total time deposits$127,645,0002,055
Total time and savings deposits$173,649,0002,634
Noninterest-bearing deposits$46,676,0001,370
Interest-bearing deposits$173,649,0002,606
Retail deposits$137,424,0002,971
Estimated insured deposits$157,117,0002,452
IRAs and Keogh plan accounts$6,711,0003,425
Brokered deposits$1,183,0002,862
Fully insured brokered deposits$1,183,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$219,703,0002,359
Deposits held in domestic offices$219,703,0002,356
Individuals, partnerships, and corporations$195,078,0002,429
U.S. Government$35,0001,566
States and political subdivisions in the U.S.$24,248,0001,271
Commercial banks and other depository institutions in U.S.$342,0001,997
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,302,0001,485
Demand deposits$42,296,0001,013
Nontransaction accounts$164,401,0002,509
Money market deposit accounts (MMDAs)$27,363,0002,544
Other savings deposits (excluding MMDAs)$5,017,0004,903
Total time deposits$132,021,0001,975
Total time and savings deposits$177,407,0002,538
Noninterest-bearing deposits$42,296,0001,528
Interest-bearing deposits$177,407,0002,505
Retail deposits$139,470,0002,893
Estimated insured deposits$160,849,0002,326
IRAs and Keogh plan accounts$6,804,0003,358
Brokered deposits$5,403,0002,067
Fully insured brokered deposits$5,403,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$217,803,0002,346
Deposits held in domestic offices$217,803,0002,343
Individuals, partnerships, and corporations$191,600,0002,464
U.S. Government$37,000961
States and political subdivisions in the U.S.$25,562,0001,132
Commercial banks and other depository institutions in U.S.$604,0001,635
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,754,0001,554
Demand deposits$41,398,0001,011
Nontransaction accounts$166,049,0002,479
Money market deposit accounts (MMDAs)$25,253,0002,686
Other savings deposits (excluding MMDAs)$4,842,0005,053
Total time deposits$135,954,0001,916
Total time and savings deposits$176,405,0002,532
Noninterest-bearing deposits$41,398,0001,543
Interest-bearing deposits$176,405,0002,499
Retail deposits$136,330,0002,927
Estimated insured deposits$162,879,0002,298
IRAs and Keogh plan accounts$7,272,0003,203
Brokered deposits$6,765,0001,890
Fully insured brokered deposits$6,765,0001,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$224,729,0002,328
Deposits held in domestic offices$224,729,0002,325
Individuals, partnerships, and corporations$197,628,0002,421
U.S. Government$44,000945
States and political subdivisions in the U.S.$26,684,0001,075
Commercial banks and other depository institutions in U.S.$373,0001,897
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,903,0001,347
Demand deposits$48,295,000915
Nontransaction accounts$164,826,0002,510
Money market deposit accounts (MMDAs)$22,100,0002,915
Other savings deposits (excluding MMDAs)$5,337,0004,935
Total time deposits$137,389,0001,891
Total time and savings deposits$176,434,0002,548
Noninterest-bearing deposits$48,295,0001,382
Interest-bearing deposits$176,434,0002,516
Retail deposits$143,624,0002,824
Estimated insured deposits$164,183,0002,301
IRAs and Keogh plan accounts$7,318,0003,189
Brokered deposits$7,535,0001,821
Fully insured brokered deposits$7,535,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$293,628,0001,831
Deposits held in domestic offices$293,628,0001,826
Individuals, partnerships, and corporations$261,841,0001,896
U.S. Government$34,0001,108
States and political subdivisions in the U.S.$31,193,000915
Commercial banks and other depository institutions in U.S.$560,0001,690
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,668,0001,514
Demand deposits$46,451,000986
Nontransaction accounts$235,960,0001,875
Money market deposit accounts (MMDAs)$28,880,0002,457
Other savings deposits (excluding MMDAs)$5,148,0005,091
Total time deposits$201,932,0001,264
Total time and savings deposits$247,177,0001,918
Noninterest-bearing deposits$46,451,0001,447
Interest-bearing deposits$247,177,0001,868
Retail deposits$179,761,0002,315
Estimated insured deposits$225,056,0001,694
IRAs and Keogh plan accounts$10,573,0002,291
Brokered deposits$7,853,0001,781
Fully insured brokered deposits$7,853,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$270,344,0001,940
Deposits held in domestic offices$270,344,0001,934
Individuals, partnerships, and corporations$239,036,0002,023
U.S. Government$79,0001,002
States and political subdivisions in the U.S.$30,167,000955
Commercial banks and other depository institutions in U.S.$1,062,0001,411
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,670,0001,740
Demand deposits$42,277,0001,145
Nontransaction accounts$216,674,0001,980
Money market deposit accounts (MMDAs)$27,205,0002,479
Other savings deposits (excluding MMDAs)$4,535,0005,366
Total time deposits$184,934,0001,377
Total time and savings deposits$228,067,0002,037
Noninterest-bearing deposits$42,277,0001,631
Interest-bearing deposits$228,067,0001,967
Retail deposits$166,161,0002,390
Estimated insured deposits$209,966,0001,770
IRAs and Keogh plan accounts$9,580,0002,460
Brokered deposits$7,950,0001,756
Fully insured brokered deposits$7,950,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$256,424,0002,020
Deposits held in domestic offices$256,424,0002,015
Individuals, partnerships, and corporations$227,168,0002,102
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$28,434,000940
Commercial banks and other depository institutions in U.S.$810,0001,519
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,847,0001,811
Demand deposits$41,976,0001,164
Nontransaction accounts$204,577,0002,048
Money market deposit accounts (MMDAs)$26,646,0002,508
Other savings deposits (excluding MMDAs)$4,394,0005,511
Total time deposits$173,537,0001,440
Total time and savings deposits$214,448,0002,105
Noninterest-bearing deposits$41,976,0001,627
Interest-bearing deposits$214,448,0002,052
Retail deposits$158,216,0002,468
Estimated insured deposits$198,054,0001,871
IRAs and Keogh plan accounts$8,380,0002,740
Brokered deposits$6,226,0001,909
Fully insured brokered deposits$6,226,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$232,008,0002,215
Deposits held in domestic offices$232,008,0002,211
Individuals, partnerships, and corporations$216,080,0002,201
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$15,532,0001,703
Commercial banks and other depository institutions in U.S.$382,0001,949
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,546,0002,092
Demand deposits$39,506,0001,390
Nontransaction accounts$182,462,0002,177
Money market deposit accounts (MMDAs)$25,781,0002,554
Other savings deposits (excluding MMDAs)$4,406,0005,625
Total time deposits$152,276,0001,601
Total time and savings deposits$192,502,0002,288
Noninterest-bearing deposits$39,506,0001,790
Interest-bearing deposits$192,502,0002,251
Retail deposits$153,065,0002,556
Estimated insured deposits$191,524,0001,925
IRAs and Keogh plan accounts$7,460,0002,997
Brokered deposits$6,209,0001,820
Fully insured brokered deposits$6,209,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$234,482,0002,175
Deposits held in domestic offices$234,482,0002,170
Individuals, partnerships, and corporations$215,256,0002,186
U.S. Government$20,0001,653
States and political subdivisions in the U.S.$18,141,0001,486
Commercial banks and other depository institutions in U.S.$1,065,0001,422
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,030,0002,315
Demand deposits$37,563,0001,518
Nontransaction accounts$187,452,0002,118
Money market deposit accounts (MMDAs)$31,844,0002,191
Other savings deposits (excluding MMDAs)$4,179,0005,861
Total time deposits$151,429,0001,534
Total time and savings deposits$196,919,0002,216
Noninterest-bearing deposits$37,563,0001,898
Interest-bearing deposits$196,919,0002,172
Retail deposits$152,317,0002,557
Estimated insured deposits$189,433,0001,926
IRAs and Keogh plan accounts$6,797,0003,174
Brokered deposits$7,075,0001,586
Fully insured brokered deposits$7,075,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$219,633,0002,291
Deposits held in domestic offices$219,633,0002,286
Individuals, partnerships, and corporations$209,809,0002,207
U.S. Government$33,0001,892
States and political subdivisions in the U.S.$9,125,0002,699
Commercial banks and other depository institutions in U.S.$666,0001,674
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,687,0002,775
Demand deposits$31,477,0001,948
Nontransaction accounts$178,946,0002,136
Money market deposit accounts (MMDAs)$33,649,0002,101
Other savings deposits (excluding MMDAs)$4,207,0005,819
Total time deposits$141,090,0001,607
Total time and savings deposits$188,156,0002,264
Noninterest-bearing deposits$31,477,0002,285
Interest-bearing deposits$188,156,0002,224
Retail deposits$145,537,0002,660
Estimated insured deposits$205,529,0001,781
IRAs and Keogh plan accounts$4,971,0003,890
Brokered deposits$3,786,0001,931
Fully insured brokered deposits$3,786,0001,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$203,886,0002,405
Deposits held in domestic offices$203,886,0002,400
Individuals, partnerships, and corporations$193,943,0002,330
U.S. Government$34,0001,272
States and political subdivisions in the U.S.$9,456,0002,542
Commercial banks and other depository institutions in U.S.$453,0001,864
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,259,0003,180
Demand deposits$27,353,0002,239
Nontransaction accounts$168,627,0002,198
Money market deposit accounts (MMDAs)$34,906,0002,032
Other savings deposits (excluding MMDAs)$3,847,0006,096
Total time deposits$129,874,0001,685
Total time and savings deposits$176,533,0002,357
Noninterest-bearing deposits$27,353,0002,531
Interest-bearing deposits$176,533,0002,327
Retail deposits$134,608,0002,814
Estimated insured deposits$191,831,0001,882
IRAs and Keogh plan accounts$6,055,0003,431
Brokered deposits$297,0002,625
Fully insured brokered deposits$297,0002,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$195,099,0002,458
Deposits held in domestic offices$195,099,0002,453
Individuals, partnerships, and corporations$182,752,0002,409
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$11,907,0002,136
Commercial banks and other depository institutions in U.S.$431,0001,892
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,679,0003,171
Demand deposits$26,797,0002,260
Nontransaction accounts$159,420,0002,248
Money market deposit accounts (MMDAs)$42,794,0001,730
Other savings deposits (excluding MMDAs)$3,735,0006,217
Total time deposits$112,891,0001,864
Total time and savings deposits$168,302,0002,407
Noninterest-bearing deposits$26,797,0002,515
Interest-bearing deposits$168,302,0002,394
Retail deposits$130,510,0002,869
Estimated insured deposits$184,574,0001,945
IRAs and Keogh plan accounts$4,507,0004,149
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$188,774,0002,520
Deposits held in domestic offices$188,774,0002,515
Individuals, partnerships, and corporations$173,304,0002,506
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$15,010,0001,756
Commercial banks and other depository institutions in U.S.$445,0001,895
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,357,0003,495
Demand deposits$24,089,0002,459
Nontransaction accounts$156,417,0002,284
Money market deposit accounts (MMDAs)$55,469,0001,471
Other savings deposits (excluding MMDAs)$3,463,0006,471
Total time deposits$97,484,0002,085
Total time and savings deposits$164,685,0002,446
Noninterest-bearing deposits$24,089,0002,688
Interest-bearing deposits$164,685,0002,433
Retail deposits$130,425,0002,864
Estimated insured deposits$175,178,0002,044
IRAs and Keogh plan accounts$4,411,0004,217
Brokered deposits$297,0002,372
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$179,223,0002,606
Deposits held in domestic offices$179,223,0002,601
Individuals, partnerships, and corporations$170,877,0002,510
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$7,964,0003,013
Commercial banks and other depository institutions in U.S.$371,0001,982
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,941,0003,471
Demand deposits$22,631,0002,646
Nontransaction accounts$146,282,0002,371
Money market deposit accounts (MMDAs)$65,727,0001,297
Other savings deposits (excluding MMDAs)$3,215,0006,597
Total time deposits$77,340,0002,534
Total time and savings deposits$156,592,0002,525
Noninterest-bearing deposits$22,631,0002,847
Interest-bearing deposits$156,592,0002,528
Retail deposits$136,934,0002,745
Estimated insured deposits$172,686,0002,047
IRAs and Keogh plan accounts$4,131,0004,396
Brokered deposits$297,0002,312
Fully insured brokered deposits$297,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$175,600,0002,634
Deposits held in domestic offices$175,600,0002,629
Individuals, partnerships, and corporations$167,183,0002,543
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$7,811,0002,905
Commercial banks and other depository institutions in U.S.$594,0001,726
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,046,0003,549
Demand deposits$23,314,0002,501
Nontransaction accounts$144,554,0002,373
Money market deposit accounts (MMDAs)$63,281,0001,320
Other savings deposits (excluding MMDAs)$3,568,0006,386
Total time deposits$77,705,0002,500
Total time and savings deposits$152,286,0002,570
Noninterest-bearing deposits$23,314,0002,716
Interest-bearing deposits$152,286,0002,572
Retail deposits$133,980,0002,764
Estimated insured deposits$169,276,0002,061
IRAs and Keogh plan accounts$4,522,0004,175
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$173,462,0002,637
Deposits held in domestic offices$173,462,0002,632
Individuals, partnerships, and corporations$162,956,0002,576
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$10,053,0002,411
Commercial banks and other depository institutions in U.S.$437,0001,902
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,767,0003,809
Demand deposits$20,576,0002,790
Nontransaction accounts$144,695,0002,341
Money market deposit accounts (MMDAs)$60,466,0001,351
Other savings deposits (excluding MMDAs)$3,312,0006,590
Total time deposits$80,917,0002,385
Total time and savings deposits$152,886,0002,524
Noninterest-bearing deposits$20,576,0002,973
Interest-bearing deposits$152,886,0002,528
Retail deposits$128,188,0002,869
Estimated insured deposits$164,918,0002,121
IRAs and Keogh plan accounts$4,512,0004,233
Brokered deposits$995,0001,837
Fully insured brokered deposits$995,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$156,189,0002,863
Deposits held in domestic offices$156,189,0002,859
Individuals, partnerships, and corporations$142,671,0002,867
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$12,491,0002,026
Commercial banks and other depository institutions in U.S.$1,023,0001,493
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,200,0003,732
Demand deposits$20,017,0002,824
Nontransaction accounts$126,989,0002,600
Money market deposit accounts (MMDAs)$42,746,0001,730
Other savings deposits (excluding MMDAs)$3,438,0006,517
Total time deposits$80,805,0002,396
Total time and savings deposits$136,172,0002,795
Noninterest-bearing deposits$20,017,0002,992
Interest-bearing deposits$136,172,0002,812
Retail deposits$111,270,0003,253
Estimated insured deposits$145,171,0002,377
IRAs and Keogh plan accounts$4,468,0004,253
Brokered deposits$1,706,0001,583
Fully insured brokered deposits$1,706,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$119,419,0003,601
Deposits held in domestic offices$119,419,0003,598
Individuals, partnerships, and corporations$111,968,0003,517
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$6,872,0003,197
Commercial banks and other depository institutions in U.S.$561,0001,772
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,822,0003,795
Demand deposits$16,732,0003,096
Nontransaction accounts$93,597,0002,869
Money market deposit accounts (MMDAs)$18,271,0002,817
Other savings deposits (excluding MMDAs)$2,977,0006,048
Total time deposits$72,350,0002,270
Total time and savings deposits$102,687,0003,537
Noninterest-bearing deposits$16,732,0003,425
Interest-bearing deposits$102,686,0003,539
Retail deposits$82,122,0004,161
Estimated insured deposits$114,054,0003,002
IRAs and Keogh plan accounts$3,891,0004,667
Brokered deposits$3,904,0001,218
Fully insured brokered deposits$3,904,0001,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$100,146,0004,123
Deposits held in domestic offices$100,146,0004,120
Individuals, partnerships, and corporations$92,406,0004,061
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$7,119,0003,009
Commercial banks and other depository institutions in U.S.$619,0001,757
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,394,0003,722
Demand deposits$16,067,0003,120
Nontransaction accounts$74,752,0003,479
Money market deposit accounts (MMDAs)$7,849,0004,507
Other savings deposits (excluding MMDAs)$2,859,0006,131
Total time deposits$64,042,0002,570
Total time and savings deposits$84,079,0004,155
Noninterest-bearing deposits$16,067,0003,455
Interest-bearing deposits$84,079,0004,164
Retail deposits$67,062,0004,840
Estimated insured deposits$94,474,0003,552
IRAs and Keogh plan accounts$3,722,0004,840
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$94,993,0004,294
Deposits held in domestic offices$94,993,0004,292
Individuals, partnerships, and corporations$85,639,0004,315
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$8,713,0002,590
Commercial banks and other depository institutions in U.S.$637,0001,732
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,763,0004,045
Demand deposits$14,630,0003,365
Nontransaction accounts$72,230,0003,549
Money market deposit accounts (MMDAs)$7,236,0004,620
Other savings deposits (excluding MMDAs)$3,079,0005,969
Total time deposits$61,913,0002,679
Total time and savings deposits$80,363,0004,285
Noninterest-bearing deposits$14,630,0003,704
Interest-bearing deposits$80,363,0004,299
Retail deposits$62,136,0005,104
Estimated insured deposits$87,445,0003,814
IRAs and Keogh plan accounts$3,653,0004,888
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$88,760,0004,466
Deposits held in domestic offices$88,760,0004,463
Individuals, partnerships, and corporations$77,099,0004,624
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$11,229,0002,142
Commercial banks and other depository institutions in U.S.$429,0001,920
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,694,0003,992
Demand deposits$14,476,0003,268
Nontransaction accounts$66,066,0003,788
Money market deposit accounts (MMDAs)$7,602,0004,507
Other savings deposits (excluding MMDAs)$2,982,0005,993
Total time deposits$55,482,0002,988
Total time and savings deposits$74,284,0004,545
Noninterest-bearing deposits$14,476,0003,569
Interest-bearing deposits$74,284,0004,561
Retail deposits$57,527,0005,307
Estimated insured deposits$78,459,0004,115
IRAs and Keogh plan accounts$2,988,0005,407
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$69,009,0005,313
Deposits held in domestic offices$69,009,0005,309
Individuals, partnerships, and corporations$63,920,0005,191
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,924,0003,841
Commercial banks and other depository institutions in U.S.$160,0002,441
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,455,0004,157
Demand deposits$12,486,0003,670
Nontransaction accounts$47,554,0004,733
Money market deposit accounts (MMDAs)$7,652,0004,434
Other savings deposits (excluding MMDAs)$2,888,0005,966
Total time deposits$37,014,0004,159
Total time and savings deposits$56,523,0005,415
Noninterest-bearing deposits$12,486,0003,972
Interest-bearing deposits$56,523,0005,441
Retail deposits$49,399,0005,807
Estimated insured deposits$66,601,0004,643
IRAs and Keogh plan accounts$2,834,0005,513
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$58,191,0005,799
Deposits held in domestic offices$58,191,0005,795
Individuals, partnerships, and corporations$55,199,0005,604
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$2,978,0004,851
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$18,824,0004,415
Demand deposits$10,843,0003,971
Nontransaction accounts$39,367,0005,244
Money market deposit accounts (MMDAs)$6,945,0004,404
Other savings deposits (excluding MMDAs)$2,339,0006,291
Total time deposits$30,081,0004,843
Total time and savings deposits$47,348,0005,931
Noninterest-bearing deposits$10,843,0004,261
Interest-bearing deposits$47,348,0005,963
Retail deposits$43,808,0006,126
Estimated insured deposits$50,911,0005,548
IRAs and Keogh plan accounts$2,366,0006,003
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$47,714,0006,366
Deposits held in domestic offices$47,714,0006,363
Individuals, partnerships, and corporations$43,674,0006,279
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$4,030,0004,175
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$14,925,0004,969
Demand deposits$8,429,0004,576
Nontransaction accounts$32,789,0005,719
Money market deposit accounts (MMDAs)$4,691,0004,975
Other savings deposits (excluding MMDAs)$1,788,0006,771
Total time deposits$26,310,0005,267
Total time and savings deposits$39,285,0006,412
Noninterest-bearing deposits$8,429,0004,847
Interest-bearing deposits$39,285,0006,474
Retail deposits$35,856,0006,733
Estimated insured deposits$42,664,0006,163
IRAs and Keogh plan accounts$2,214,0006,148
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$43,366,0006,782
Deposits held in domestic offices$43,366,0006,779
Individuals, partnerships, and corporations$38,374,0006,809
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$4,981,0003,543
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$14,431,0005,166
Demand deposits$7,586,0004,889
Nontransaction accounts$28,935,0006,120
Money market deposit accounts (MMDAs)$5,061,0004,924
Other savings deposits (excluding MMDAs)$1,690,0007,251
Total time deposits$22,184,0005,745
Total time and savings deposits$35,780,0006,847
Noninterest-bearing deposits$7,586,0005,179
Interest-bearing deposits$35,780,0006,895
Retail deposits$30,615,0007,448
Estimated insured deposits$38,193,0006,656
IRAs and Keogh plan accounts$2,620,0005,891
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$43,297,0006,880
Deposits held in domestic offices$43,297,0006,878
Individuals, partnerships, and corporations$42,785,0006,531
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$500,0007,595
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$14,567,0005,247
Demand deposits$8,796,0004,559
Nontransaction accounts$28,730,0006,178
Money market deposit accounts (MMDAs)$6,123,0004,339
Other savings deposits (excluding MMDAs)$2,085,0007,015
Total time deposits$20,522,0006,061
Total time and savings deposits$34,501,0007,065
Noninterest-bearing deposits$8,817,0004,819
Interest-bearing deposits$34,480,0007,114
Retail deposits$33,171,0007,313
Estimated insured deposits$33,928,0007,243
IRAs and Keogh plan accounts$2,557,0006,091
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$48,826,0006,493
Deposits held in domestic offices$48,826,0006,488
Individuals, partnerships, and corporations$43,507,0006,516
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$5,315,0003,279
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$19,780,0004,151
Demand deposits$9,111,0004,368
Nontransaction accounts$29,046,0006,210
Money market deposit accounts (MMDAs)$8,336,0003,553
Other savings deposits (excluding MMDAs)$2,082,0007,262
Total time deposits$18,628,0006,486
Total time and savings deposits$39,715,0006,642
Noninterest-bearing deposits$9,111,0004,628
Interest-bearing deposits$39,715,0006,704
Retail deposits$41,169,0006,584
Estimated insured deposits$38,720,0006,861
IRAs and Keogh plan accounts$2,634,0006,210
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$46,843,0006,883
Deposits held in domestic offices$46,843,0006,875
Individuals, partnerships, and corporations$41,179,0006,970
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$5,633,0003,106
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$20,707,0004,105
Demand deposits$9,345,0004,435
Nontransaction accounts$26,136,0006,758
Money market deposit accounts (MMDAs)$6,960,0004,128
Other savings deposits (excluding MMDAs)$1,837,0007,943
Total time deposits$17,339,0006,851
Total time and savings deposits$37,498,0007,072
Noninterest-bearing deposits$9,345,0004,671
Interest-bearing deposits$37,498,0007,149
Retail deposits$39,954,0006,992
Estimated insured deposits$38,915,0007,117
IRAs and Keogh plan accounts$2,719,0006,406
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$46,315,0007,100
Deposits held in domestic offices$46,315,0007,095
Individuals, partnerships, and corporations$45,786,0006,715
U.S. Government$77,0003,695
States and political subdivisions in the U.S.$452,0008,641
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$18,923,0004,469
Demand deposits$7,645,0005,137
Nontransaction accounts$27,392,0006,692
Money market deposit accounts (MMDAs)$8,273,0003,713
Other savings deposits (excluding MMDAs)$1,936,0008,145
Total time deposits$17,183,0006,987
Total time and savings deposits$38,670,0007,100
Noninterest-bearing deposits$7,645,0005,410
Interest-bearing deposits$38,670,0007,190
Retail deposits$38,991,0007,298
Estimated insured deposits$38,600,0007,346
IRAs and Keogh plan accounts$2,655,0006,700
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$42,737,0007,541
Deposits held in domestic offices$42,737,0007,532
Individuals, partnerships, and corporations$42,256,0007,169
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$436,0009,105
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$14,625,0005,662
Demand deposits$8,269,0004,926
Nontransaction accounts$28,112,0006,555
Money market deposit accounts (MMDAs)$9,475,0003,672
Other savings deposits (excluding MMDAs)$1,936,0008,719
Total time deposits$16,701,0006,761
Total time and savings deposits$34,468,0007,687
Noninterest-bearing deposits$8,269,0005,164
Interest-bearing deposits$34,468,0007,775
Retail deposits$35,596,0007,869
Estimated insured deposits$39,359,0007,378
IRAs and Keogh plan accounts$2,961,0006,324
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$45,383,0007,546
Deposits held in domestic offices$45,383,0007,538
Individuals, partnerships, and corporations$43,486,0007,265
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$1,843,0006,241
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$15,743,0005,410
Demand deposits$8,105,0004,968
Nontransaction accounts$29,640,0006,506
Money market deposit accounts (MMDAs)$10,670,0003,645
Other savings deposits (excluding MMDAs)$1,875,0009,167
Total time deposits$17,095,0006,692
Total time and savings deposits$37,278,0007,586
Noninterest-bearing deposits$8,105,0005,237
Interest-bearing deposits$37,278,0007,736
Retail deposits$38,421,0007,884
Estimated insured deposits$42,012,0007,379
IRAs and Keogh plan accounts$3,002,0006,589
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$45,518,0007,704
Deposits held in domestic offices$45,518,0007,697
Individuals, partnerships, and corporations$43,303,0007,622
U.S. Government$106,0003,741
States and political subdivisions in the U.S.$2,109,0005,713
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$15,030,0005,491
Demand deposits$7,852,0004,948
Nontransaction accounts$30,488,0006,466
Money market deposit accounts (MMDAs)$10,428,0003,796
Other savings deposits (excluding MMDAs)$1,644,0009,393
Total time deposits$18,416,0006,574
Total time and savings deposits$37,666,0007,917
Noninterest-bearing deposits$7,852,0005,294
Interest-bearing deposits$37,666,0007,908
Retail deposits$38,183,0008,070
Estimated insured deposits$42,816,0007,497
IRAs and Keogh plan accounts$2,834,0007,110
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA