First National Bank of North County, Total Deposits

2007-09-30Rank
Total deposits$82,154,0005,020
Deposits held in domestic offices$82,154,0005,017
Individuals, partnerships, and corporations$82,153,0004,753
U.S. Government$03,924
States and political subdivisions in the U.S.$1,0006,824
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$26,506,0003,592
Demand deposits$18,496,0002,846
Nontransaction accounts$55,648,0005,273
Money market deposit accounts (MMDAs)$12,759,0003,963
Other savings deposits (excluding MMDAs)$3,962,0005,525
Total time deposits$38,928,0005,133
Total time and savings deposits$63,658,0005,286
Noninterest-bearing deposits$26,506,0002,377
Interest-bearing deposits$55,648,0005,685
Retail deposits$60,145,0005,219
Estimated insured deposits$58,439,0005,230
IRAs and Keogh plan accounts$1,048,0007,064
Brokered deposits$6,068,0001,976
Fully insured brokered deposits$6,068,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$85,599,0004,924
Deposits held in domestic offices$85,599,0004,922
Individuals, partnerships, and corporations$85,598,0004,631
U.S. Government$04,057
States and political subdivisions in the U.S.$1,0006,873
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$28,083,0003,570
Demand deposits$19,780,0002,807
Nontransaction accounts$57,516,0005,154
Money market deposit accounts (MMDAs)$14,837,0003,655
Other savings deposits (excluding MMDAs)$3,323,0005,992
Total time deposits$39,356,0005,091
Total time and savings deposits$65,819,0005,194
Noninterest-bearing deposits$28,083,0002,381
Interest-bearing deposits$57,516,0005,589
Retail deposits$60,485,0005,232
Estimated insured deposits$56,553,0005,337
IRAs and Keogh plan accounts$903,0007,264
Brokered deposits$3,059,0002,429
Fully insured brokered deposits$3,059,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$83,864,0005,013
Deposits held in domestic offices$83,864,0005,011
Individuals, partnerships, and corporations$83,684,0004,712
U.S. Government$04,056
States and political subdivisions in the U.S.$180,0006,688
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$28,321,0003,624
Demand deposits$21,405,0002,602
Nontransaction accounts$55,543,0005,253
Money market deposit accounts (MMDAs)$16,458,0003,457
Other savings deposits (excluding MMDAs)$1,727,0007,107
Total time deposits$37,360,0005,207
Total time and savings deposits$62,459,0005,367
Noninterest-bearing deposits$21,405,0003,000
Interest-bearing deposits$62,459,0005,375
Retail deposits$60,036,0005,281
Estimated insured deposits$55,229,0005,412
IRAs and Keogh plan accounts$893,0007,276
Brokered deposits$2,148,0002,579
Fully insured brokered deposits$2,148,0002,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$87,350,0004,834
Deposits held in domestic offices$87,350,0004,832
Individuals, partnerships, and corporations$87,288,0004,547
U.S. Government$04,273
States and political subdivisions in the U.S.$62,0006,858
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$29,710,0003,528
Demand deposits$22,806,0002,493
Nontransaction accounts$57,640,0005,082
Money market deposit accounts (MMDAs)$18,990,0003,147
Other savings deposits (excluding MMDAs)$1,682,0007,162
Total time deposits$36,968,0005,161
Total time and savings deposits$64,544,0005,222
Noninterest-bearing deposits$22,806,0002,920
Interest-bearing deposits$64,544,0005,237
Retail deposits$63,047,0005,052
Estimated insured deposits$54,140,0005,429
IRAs and Keogh plan accounts$939,0007,252
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$88,803,0004,736
Deposits held in domestic offices$88,803,0004,733
Individuals, partnerships, and corporations$88,424,0004,467
U.S. Government$04,163
States and political subdivisions in the U.S.$379,0006,608
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$22,581,0004,365
Demand deposits$22,092,0002,527
Nontransaction accounts$66,222,0004,636
Money market deposit accounts (MMDAs)$18,646,0003,153
Other savings deposits (excluding MMDAs)$8,654,0003,919
Total time deposits$38,922,0004,969
Total time and savings deposits$66,711,0005,061
Noninterest-bearing deposits$22,581,0002,898
Interest-bearing deposits$66,222,0005,108
Retail deposits$60,316,0005,161
Estimated insured deposits$53,590,0005,451
IRAs and Keogh plan accounts$942,0007,275
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$89,302,0004,693
Deposits held in domestic offices$89,302,0004,689
Individuals, partnerships, and corporations$88,876,0004,426
U.S. Government$04,264
States and political subdivisions in the U.S.$426,0006,587
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$27,339,0003,907
Demand deposits$21,722,0002,706
Nontransaction accounts$61,963,0004,774
Money market deposit accounts (MMDAs)$16,383,0003,421
Other savings deposits (excluding MMDAs)$4,585,0005,541
Total time deposits$40,995,0004,744
Total time and savings deposits$67,580,0005,004
Noninterest-bearing deposits$21,722,0003,030
Interest-bearing deposits$67,580,0005,019
Retail deposits$60,085,0005,190
Estimated insured deposits$53,926,0005,435
IRAs and Keogh plan accounts$841,0007,395
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$87,040,0004,769
Deposits held in domestic offices$87,040,0004,765
Individuals, partnerships, and corporations$86,704,0004,489
U.S. Government$04,261
States and political subdivisions in the U.S.$336,0006,707
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$31,982,0003,457
Demand deposits$23,096,0002,589
Nontransaction accounts$55,058,0005,121
Money market deposit accounts (MMDAs)$19,233,0003,095
Other savings deposits (excluding MMDAs)$2,106,0007,161
Total time deposits$33,718,0005,247
Total time and savings deposits$63,944,0005,168
Noninterest-bearing deposits$23,096,0002,903
Interest-bearing deposits$63,944,0005,193
Retail deposits$65,095,0004,958
Estimated insured deposits$54,442,0005,361
IRAs and Keogh plan accounts$823,0007,421
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$84,410,0004,859
Deposits held in domestic offices$84,410,0004,856
Individuals, partnerships, and corporations$84,026,0004,570
U.S. Government$04,442
States and political subdivisions in the U.S.$384,0006,696
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$32,266,0003,522
Demand deposits$23,243,0002,633
Nontransaction accounts$52,144,0005,242
Money market deposit accounts (MMDAs)$14,590,0003,639
Other savings deposits (excluding MMDAs)$2,779,0006,686
Total time deposits$34,775,0005,076
Total time and savings deposits$61,167,0005,275
Noninterest-bearing deposits$23,244,0002,946
Interest-bearing deposits$61,166,0005,297
Retail deposits$61,661,0005,135
Estimated insured deposits$40,767,0006,291
IRAs and Keogh plan accounts$803,0007,468
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$95,244,0004,430
Deposits held in domestic offices$95,244,0004,426
Individuals, partnerships, and corporations$94,741,0004,161
U.S. Government$04,317
States and political subdivisions in the U.S.$503,0006,637
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$31,807,0003,488
Demand deposits$23,212,0002,630
Nontransaction accounts$63,437,0004,619
Money market deposit accounts (MMDAs)$21,072,0002,870
Other savings deposits (excluding MMDAs)$2,758,0006,766
Total time deposits$39,607,0004,656
Total time and savings deposits$72,032,0004,709
Noninterest-bearing deposits$23,214,0002,908
Interest-bearing deposits$72,030,0004,718
Retail deposits$66,771,0004,826
Estimated insured deposits$45,085,0005,959
IRAs and Keogh plan accounts$761,0007,563
Brokered deposits$3,992,0001,823
Fully insured brokered deposits$3,992,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$96,812,0004,318
Deposits held in domestic offices$96,812,0004,315
Individuals, partnerships, and corporations$96,384,0004,051
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$414,0006,715
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$39,475,0002,863
Demand deposits$29,367,0002,081
Nontransaction accounts$57,337,0004,869
Money market deposit accounts (MMDAs)$20,118,0002,921
Other savings deposits (excluding MMDAs)$3,035,0006,656
Total time deposits$34,184,0005,011
Total time and savings deposits$67,445,0004,891
Noninterest-bearing deposits$29,796,0002,305
Interest-bearing deposits$67,016,0004,938
Retail deposits$68,323,0004,737
Estimated insured deposits$48,080,0005,742
IRAs and Keogh plan accounts$544,0007,812
Brokered deposits$12,470,0001,048
Fully insured brokered deposits$12,470,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$84,187,0004,802
Deposits held in domestic offices$84,187,0004,798
Individuals, partnerships, and corporations$83,834,0004,464
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$351,0006,826
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$34,554,0003,284
Demand deposits$24,307,0002,436
Nontransaction accounts$49,633,0005,363
Money market deposit accounts (MMDAs)$16,777,0003,405
Other savings deposits (excluding MMDAs)$2,507,0007,074
Total time deposits$30,349,0005,337
Total time and savings deposits$59,880,0005,306
Noninterest-bearing deposits$24,659,0002,629
Interest-bearing deposits$59,528,0005,363
Retail deposits$61,209,0005,139
Estimated insured deposits$41,965,0006,227
IRAs and Keogh plan accounts$531,0007,912
Brokered deposits$11,570,0001,008
Fully insured brokered deposits$11,570,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$90,544,0004,547
Deposits held in domestic offices$90,544,0004,543
Individuals, partnerships, and corporations$90,357,0004,214
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$176,0007,003
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$32,656,0003,496
Demand deposits$22,803,0002,626
Nontransaction accounts$57,888,0004,814
Money market deposit accounts (MMDAs)$26,625,0002,488
Other savings deposits (excluding MMDAs)$2,398,0007,137
Total time deposits$28,865,0005,450
Total time and savings deposits$67,741,0004,886
Noninterest-bearing deposits$22,990,0002,816
Interest-bearing deposits$67,554,0004,930
Retail deposits$68,386,0004,793
Estimated insured deposits$45,018,0006,016
IRAs and Keogh plan accounts$417,0008,060
Brokered deposits$10,960,000987
Fully insured brokered deposits$10,960,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$82,932,0004,810
Deposits held in domestic offices$82,932,0004,807
Individuals, partnerships, and corporations$82,201,0004,490
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$728,0006,547
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$32,146,0003,447
Demand deposits$21,560,0002,698
Nontransaction accounts$50,786,0005,245
Money market deposit accounts (MMDAs)$20,793,0002,951
Other savings deposits (excluding MMDAs)$2,613,0007,007
Total time deposits$27,380,0005,610
Total time and savings deposits$61,372,0005,167
Noninterest-bearing deposits$22,289,0002,827
Interest-bearing deposits$60,643,0005,247
Retail deposits$62,742,0005,051
Estimated insured deposits$45,597,0005,953
IRAs and Keogh plan accounts$425,0008,089
Brokered deposits$9,917,000996
Fully insured brokered deposits$9,917,000875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$76,460,0005,059
Deposits held in domestic offices$76,460,0005,057
Individuals, partnerships, and corporations$75,642,0004,748
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$813,0006,522
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$31,533,0003,515
Demand deposits$21,329,0002,706
Nontransaction accounts$44,927,0005,643
Money market deposit accounts (MMDAs)$19,651,0003,034
Other savings deposits (excluding MMDAs)$2,161,0007,389
Total time deposits$23,115,0006,176
Total time and savings deposits$55,131,0005,537
Noninterest-bearing deposits$22,142,0002,807
Interest-bearing deposits$54,318,0005,631
Retail deposits$61,853,0005,119
Estimated insured deposits$44,792,0006,043
IRAs and Keogh plan accounts$423,0008,191
Brokered deposits$9,780,000928
Fully insured brokered deposits$9,780,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$72,275,0005,263
Deposits held in domestic offices$72,275,0005,261
Individuals, partnerships, and corporations$71,171,0004,940
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,101,0006,309
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$30,375,0003,615
Demand deposits$20,356,0002,772
Nontransaction accounts$41,900,0005,891
Money market deposit accounts (MMDAs)$19,206,0003,067
Other savings deposits (excluding MMDAs)$2,314,0007,277
Total time deposits$20,380,0006,564
Total time and savings deposits$51,919,0005,772
Noninterest-bearing deposits$21,457,0002,802
Interest-bearing deposits$50,818,0005,885
Retail deposits$59,588,0005,246
Estimated insured deposits$39,627,0006,482
IRAs and Keogh plan accounts$253,0008,383
Brokered deposits$9,183,000915
Fully insured brokered deposits$9,183,000806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$69,128,0005,391
Deposits held in domestic offices$69,128,0005,387
Individuals, partnerships, and corporations$68,123,0005,060
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$992,0006,448
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$30,757,0003,263
Demand deposits$20,804,0002,536
Nontransaction accounts$38,371,0005,431
Money market deposit accounts (MMDAs)$18,502,0002,798
Other savings deposits (excluding MMDAs)$2,017,0006,707
Total time deposits$17,852,0006,214
Total time and savings deposits$48,324,0006,004
Noninterest-bearing deposits$21,796,0002,771
Interest-bearing deposits$47,332,0006,091
Retail deposits$59,134,0005,265
Estimated insured deposits$43,668,0006,174
IRAs and Keogh plan accounts$250,0008,456
Brokered deposits$7,022,000949
Fully insured brokered deposits$7,022,000832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$66,116,0005,540
Deposits held in domestic offices$66,116,0005,538
Individuals, partnerships, and corporations$64,956,0005,212
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,155,0006,296
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$35,132,0002,775
Demand deposits$26,484,0001,953
Nontransaction accounts$30,984,0006,060
Money market deposit accounts (MMDAs)$19,310,0002,707
Other savings deposits (excluding MMDAs)$2,070,0006,690
Total time deposits$9,604,0007,441
Total time and savings deposits$39,632,0006,614
Noninterest-bearing deposits$27,639,0002,208
Interest-bearing deposits$38,477,0006,726
Retail deposits$63,117,0005,057
Estimated insured deposits$41,083,0006,424
IRAs and Keogh plan accounts$132,0008,635
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$61,805,0005,762
Deposits held in domestic offices$61,805,0005,760
Individuals, partnerships, and corporations$60,793,0005,425
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,007,0006,440
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$28,788,0003,340
Demand deposits$20,853,0002,467
Nontransaction accounts$33,017,0005,898
Money market deposit accounts (MMDAs)$20,628,0002,541
Other savings deposits (excluding MMDAs)$1,632,0007,023
Total time deposits$10,757,0007,327
Total time and savings deposits$40,952,0006,541
Noninterest-bearing deposits$21,860,0002,689
Interest-bearing deposits$39,945,0006,637
Retail deposits$56,998,0005,371
Estimated insured deposits$35,251,0006,894
IRAs and Keogh plan accounts$41,0008,746
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$59,433,0005,854
Deposits held in domestic offices$59,433,0005,852
Individuals, partnerships, and corporations$58,178,0005,520
U.S. Government$04,819
States and political subdivisions in the U.S.$1,255,0006,281
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$27,396,0003,417
Demand deposits$18,912,0002,591
Nontransaction accounts$32,037,0005,969
Money market deposit accounts (MMDAs)$19,372,0002,635
Other savings deposits (excluding MMDAs)$1,802,0006,870
Total time deposits$10,863,0007,331
Total time and savings deposits$40,521,0006,545
Noninterest-bearing deposits$20,166,0002,743
Interest-bearing deposits$39,267,0006,675
Retail deposits$53,985,0005,512
Estimated insured deposits$30,901,0007,287
IRAs and Keogh plan accounts$38,0008,784
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$62,289,0005,661
Deposits held in domestic offices$62,289,0005,657
Individuals, partnerships, and corporations$61,120,0005,326
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,165,0006,357
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$24,958,0003,694
Demand deposits$17,604,0002,747
Nontransaction accounts$37,331,0005,445
Money market deposit accounts (MMDAs)$23,746,0002,190
Other savings deposits (excluding MMDAs)$1,631,0006,940
Total time deposits$11,954,0007,183
Total time and savings deposits$44,685,0006,195
Noninterest-bearing deposits$18,769,0002,888
Interest-bearing deposits$43,520,0006,312
Retail deposits$56,815,0005,314
Estimated insured deposits$33,027,0007,067
IRAs and Keogh plan accounts$34,0008,829
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$58,247,0005,796
Deposits held in domestic offices$58,247,0005,792
Individuals, partnerships, and corporations$58,090,0005,428
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$150,0007,436
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$20,159,0004,200
Demand deposits$13,673,0003,324
Nontransaction accounts$38,088,0005,348
Money market deposit accounts (MMDAs)$20,700,0002,194
Other savings deposits (excluding MMDAs)$1,640,0006,902
Total time deposits$15,748,0006,788
Total time and savings deposits$44,574,0006,124
Noninterest-bearing deposits$13,673,0003,588
Interest-bearing deposits$44,574,0006,157
Retail deposits$51,507,0005,569
Estimated insured deposits$35,155,0006,896
IRAs and Keogh plan accounts$169,0008,927
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$54,079,0005,926
Deposits held in domestic offices$54,079,0005,922
Individuals, partnerships, and corporations$54,059,0005,542
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,746,0004,077
Demand deposits$14,305,0003,067
Nontransaction accounts$34,333,0005,568
Money market deposit accounts (MMDAs)$13,492,0002,682
Other savings deposits (excluding MMDAs)$1,610,0006,978
Total time deposits$19,231,0006,214
Total time and savings deposits$39,774,0006,368
Noninterest-bearing deposits$14,305,0003,306
Interest-bearing deposits$39,774,0006,431
Retail deposits$44,429,0005,966
Estimated insured deposits$46,019,0005,876
IRAs and Keogh plan accounts$212,0009,101
Brokered deposits$1,225,0001,166
Fully insured brokered deposits$1,225,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,122,0006,550
Deposits held in domestic offices$46,122,0006,547
Individuals, partnerships, and corporations$46,101,0006,159
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,993,0004,449
Demand deposits$12,263,0003,469
Nontransaction accounts$28,129,0006,218
Money market deposit accounts (MMDAs)$16,054,0002,415
Other savings deposits (excluding MMDAs)$1,348,0007,619
Total time deposits$10,727,0007,711
Total time and savings deposits$33,859,0007,037
Noninterest-bearing deposits$12,263,0003,681
Interest-bearing deposits$33,859,0007,087
Retail deposits$41,754,0006,338
Estimated insured deposits$39,546,0006,525
IRAs and Keogh plan accounts$190,0009,434
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$50,716,0006,264
Deposits held in domestic offices$50,716,0006,261
Individuals, partnerships, and corporations$50,644,0005,895
U.S. Government$72,0001,623
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,024,0003,741
Demand deposits$16,417,0002,829
Nontransaction accounts$27,692,0006,297
Money market deposit accounts (MMDAs)$14,706,0002,421
Other savings deposits (excluding MMDAs)$1,563,0007,598
Total time deposits$11,423,0007,702
Total time and savings deposits$34,299,0007,082
Noninterest-bearing deposits$16,417,0003,013
Interest-bearing deposits$34,299,0007,130
Retail deposits$46,622,0006,014
Estimated insured deposits$42,951,0006,331
IRAs and Keogh plan accounts$333,0009,491
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$48,591,0006,521
Deposits held in domestic offices$48,591,0006,516
Individuals, partnerships, and corporations$48,485,0006,116
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,619,0004,358
Demand deposits$11,694,0003,613
Nontransaction accounts$29,972,0006,117
Money market deposit accounts (MMDAs)$12,601,0002,609
Other savings deposits (excluding MMDAs)$1,468,0008,032
Total time deposits$15,903,0007,004
Total time and savings deposits$36,897,0006,927
Noninterest-bearing deposits$11,694,0003,833
Interest-bearing deposits$36,897,0006,993
Retail deposits$43,720,0006,353
Estimated insured deposits$44,439,0006,296
IRAs and Keogh plan accounts$444,0009,760
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$39,123,0007,605
Deposits held in domestic offices$39,123,0007,599
Individuals, partnerships, and corporations$39,060,0007,172
U.S. Government$63,0003,745
States and political subdivisions in the U.S.$09,197
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$15,485,0005,148
Demand deposits$9,604,0004,339
Nontransaction accounts$23,638,0007,121
Money market deposit accounts (MMDAs)$12,011,0002,765
Other savings deposits (excluding MMDAs)$1,718,0008,104
Total time deposits$9,909,0008,486
Total time and savings deposits$29,519,0008,023
Noninterest-bearing deposits$9,604,0004,572
Interest-bearing deposits$29,519,0008,113
Retail deposits$36,462,0007,377
Estimated insured deposits$36,625,0007,371
IRAs and Keogh plan accounts$243,00010,617
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$33,715,0008,467
Deposits held in domestic offices$33,715,0008,463
Individuals, partnerships, and corporations$33,657,0008,020
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$09,605
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$16,214,0005,050
Demand deposits$9,954,0004,251
Nontransaction accounts$17,501,0008,290
Money market deposit accounts (MMDAs)$8,792,0003,548
Other savings deposits (excluding MMDAs)$1,615,0008,593
Total time deposits$7,094,0009,467
Total time and savings deposits$23,761,0009,092
Noninterest-bearing deposits$9,954,0004,470
Interest-bearing deposits$23,761,0009,199
Retail deposits$31,965,0008,191
Estimated insured deposits$31,678,0008,263
IRAs and Keogh plan accounts$310,00011,034
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$34,398,0008,575
Deposits held in domestic offices$34,398,0008,569
Individuals, partnerships, and corporations$34,351,0008,088
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$010,111
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$17,560,0004,900
Demand deposits$10,393,0004,155
Nontransaction accounts$16,838,0008,560
Money market deposit accounts (MMDAs)$8,380,0004,018
Other savings deposits (excluding MMDAs)$2,506,0007,987
Total time deposits$5,952,0009,996
Total time and savings deposits$24,005,0009,312
Noninterest-bearing deposits$10,393,0004,375
Interest-bearing deposits$24,005,0009,410
Retail deposits$33,565,0008,182
Estimated insured deposits$31,810,0008,441
IRAs and Keogh plan accounts$375,00011,491
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$41,776,0007,938
Deposits held in domestic offices$41,776,0007,931
Individuals, partnerships, and corporations$41,608,0007,470
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$149,00010,090
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$18,564,0004,724
Demand deposits$10,319,0004,095
Nontransaction accounts$23,212,0007,555
Money market deposit accounts (MMDAs)$10,694,0003,639
Other savings deposits (excluding MMDAs)$2,537,0008,276
Total time deposits$9,981,0008,889
Total time and savings deposits$31,457,0008,396
Noninterest-bearing deposits$10,319,0004,332
Interest-bearing deposits$31,457,0008,559
Retail deposits$40,647,0007,601
Estimated insured deposits$39,614,0007,664
IRAs and Keogh plan accounts$661,00011,341
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$55,928,0006,631
Deposits held in domestic offices$55,928,0006,622
Individuals, partnerships, and corporations$55,626,0006,347
U.S. Government$110,0003,676
States and political subdivisions in the U.S.$192,00010,314
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$23,249,0003,701
Demand deposits$13,268,0003,166
Nontransaction accounts$32,679,0006,138
Money market deposit accounts (MMDAs)$14,163,0002,937
Other savings deposits (excluding MMDAs)$2,956,0007,555
Total time deposits$15,560,0007,379
Total time and savings deposits$42,660,0007,299
Noninterest-bearing deposits$13,268,0003,410
Interest-bearing deposits$42,660,0007,292
Retail deposits$51,952,0006,508
Estimated insured deposits$50,860,0006,590
IRAs and Keogh plan accounts$735,00011,650
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA