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First Texas Bank, Total Deposits

2009-06-30Rank
Total deposits$60,510,0006,008
Deposits held in domestic offices$60,510,0006,007
Individuals, partnerships, and corporations$59,704,0005,745
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$797,0006,111
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$29,050,0003,471
Demand deposits$13,781,0003,758
Nontransaction accounts$31,460,0006,705
Money market deposit accounts (MMDAs)$6,582,0005,404
Other savings deposits (excluding MMDAs)$6,422,0004,544
Total time deposits$18,456,0006,871
Total time and savings deposits$46,729,0006,199
Noninterest-bearing deposits$13,781,0004,074
Interest-bearing deposits$46,729,0006,209
Retail deposits$48,275,0005,933
Estimated insured deposits$40,258,0006,331
IRAs and Keogh plan accounts$1,045,0007,042
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$63,274,0005,921
Deposits held in domestic offices$63,274,0005,921
Individuals, partnerships, and corporations$62,521,0005,634
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$750,0006,168
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$30,659,0003,250
Demand deposits$13,318,0003,852
Nontransaction accounts$32,615,0006,650
Money market deposit accounts (MMDAs)$7,576,0005,155
Other savings deposits (excluding MMDAs)$6,118,0004,628
Total time deposits$18,921,0006,857
Total time and savings deposits$49,956,0006,046
Noninterest-bearing deposits$13,318,0004,163
Interest-bearing deposits$49,956,0006,051
Retail deposits$50,847,0005,802
Estimated insured deposits$33,876,0006,729
IRAs and Keogh plan accounts$1,049,0007,013
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,610,0006,009
Deposits held in domestic offices$59,610,0006,009
Individuals, partnerships, and corporations$58,774,0005,749
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$664,0006,240
Commercial banks and other depository institutions in U.S.$162,0002,705
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,405,0003,657
Demand deposits$13,771,0003,808
Nontransaction accounts$32,205,0006,624
Money market deposit accounts (MMDAs)$14,851,0003,716
Other savings deposits (excluding MMDAs)$5,730,0004,651
Total time deposits$11,624,0007,527
Total time and savings deposits$45,839,0006,197
Noninterest-bearing deposits$13,771,0004,136
Interest-bearing deposits$45,839,0006,203
Retail deposits$54,371,0005,600
Estimated insured deposits$40,350,0006,306
IRAs and Keogh plan accounts$994,0007,048
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,059,0006,045
Deposits held in domestic offices$58,059,0006,044
Individuals, partnerships, and corporations$57,023,0005,795
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$803,0006,128
Commercial banks and other depository institutions in U.S.$228,0002,435
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,502,0003,501
Demand deposits$14,186,0003,683
Nontransaction accounts$30,557,0006,742
Money market deposit accounts (MMDAs)$14,077,0003,844
Other savings deposits (excluding MMDAs)$5,596,0004,748
Total time deposits$10,882,0007,652
Total time and savings deposits$43,873,0006,278
Noninterest-bearing deposits$14,186,0004,025
Interest-bearing deposits$43,873,0006,282
Retail deposits$53,715,0005,610
Estimated insured deposits$40,747,0006,289
IRAs and Keogh plan accounts$999,0007,036
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,774,0005,995
Deposits held in domestic offices$59,774,0005,994
Individuals, partnerships, and corporations$58,752,0005,718
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$785,0006,137
Commercial banks and other depository institutions in U.S.$227,0002,383
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,897,0003,444
Demand deposits$16,262,0003,303
Nontransaction accounts$30,877,0006,735
Money market deposit accounts (MMDAs)$13,823,0003,887
Other savings deposits (excluding MMDAs)$5,727,0004,717
Total time deposits$11,327,0007,627
Total time and savings deposits$43,512,0006,307
Noninterest-bearing deposits$16,262,0003,683
Interest-bearing deposits$43,512,0006,309
Retail deposits$55,314,0005,552
Estimated insured deposits$41,929,0006,223
IRAs and Keogh plan accounts$1,035,0007,000
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,196,0006,108
Deposits held in domestic offices$57,196,0006,107
Individuals, partnerships, and corporations$56,080,0005,868
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$947,0006,054
Commercial banks and other depository institutions in U.S.$165,0002,485
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,061,0003,742
Demand deposits$13,648,0003,814
Nontransaction accounts$31,135,0006,728
Money market deposit accounts (MMDAs)$14,190,0003,849
Other savings deposits (excluding MMDAs)$5,202,0004,923
Total time deposits$11,743,0007,632
Total time and savings deposits$43,548,0006,333
Noninterest-bearing deposits$13,648,0004,135
Interest-bearing deposits$43,548,0006,334
Retail deposits$52,454,0005,695
Estimated insured deposits$40,477,0006,300
IRAs and Keogh plan accounts$1,056,0007,005
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,141,0005,878
Deposits held in domestic offices$62,141,0005,877
Individuals, partnerships, and corporations$61,023,0005,606
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$834,0006,147
Commercial banks and other depository institutions in U.S.$246,0002,152
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,387,0003,168
Demand deposits$14,015,0003,824
Nontransaction accounts$30,754,0006,708
Money market deposit accounts (MMDAs)$14,384,0003,742
Other savings deposits (excluding MMDAs)$4,970,0004,926
Total time deposits$11,400,0007,650
Total time and savings deposits$48,126,0006,042
Noninterest-bearing deposits$14,015,0004,128
Interest-bearing deposits$48,126,0006,041
Retail deposits$57,679,0005,372
Estimated insured deposits$40,436,0006,240
IRAs and Keogh plan accounts$1,033,0007,047
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$55,552,0006,132
Deposits held in domestic offices$55,552,0006,131
Individuals, partnerships, and corporations$54,743,0005,883
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$619,0006,268
Commercial banks and other depository institutions in U.S.$183,0002,259
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,996,0003,667
Demand deposits$12,255,0004,123
Nontransaction accounts$29,556,0006,815
Money market deposit accounts (MMDAs)$13,590,0003,832
Other savings deposits (excluding MMDAs)$4,954,0005,003
Total time deposits$11,012,0007,698
Total time and savings deposits$43,297,0006,307
Noninterest-bearing deposits$12,255,0004,400
Interest-bearing deposits$43,297,0006,301
Retail deposits$51,000,0005,687
Estimated insured deposits$39,191,0006,338
IRAs and Keogh plan accounts$1,046,0007,067
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,619,0006,045
Deposits held in domestic offices$57,619,0006,044
Individuals, partnerships, and corporations$56,489,0005,827
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$797,0006,173
Commercial banks and other depository institutions in U.S.$329,0001,945
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,738,0003,612
Demand deposits$15,095,0003,600
Nontransaction accounts$29,881,0006,792
Money market deposit accounts (MMDAs)$14,428,0003,704
Other savings deposits (excluding MMDAs)$4,885,0005,145
Total time deposits$10,568,0007,773
Total time and savings deposits$42,524,0006,362
Noninterest-bearing deposits$15,095,0003,889
Interest-bearing deposits$42,524,0006,366
Retail deposits$53,488,0005,594
Estimated insured deposits$40,298,0006,302
IRAs and Keogh plan accounts$1,060,0007,099
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,739,0006,161
Deposits held in domestic offices$55,739,0006,159
Individuals, partnerships, and corporations$54,767,0005,917
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$812,0006,232
Commercial banks and other depository institutions in U.S.$149,0002,364
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,187,0003,761
Demand deposits$12,851,0004,150
Nontransaction accounts$28,552,0006,907
Money market deposit accounts (MMDAs)$13,758,0003,835
Other savings deposits (excluding MMDAs)$4,584,0005,355
Total time deposits$10,210,0007,836
Total time and savings deposits$42,888,0006,363
Noninterest-bearing deposits$12,851,0004,377
Interest-bearing deposits$42,888,0006,368
Retail deposits$51,834,0005,714
Estimated insured deposits$39,465,0006,382
IRAs and Keogh plan accounts$1,048,0007,108
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,189,0006,169
Deposits held in domestic offices$55,189,0006,168
Individuals, partnerships, and corporations$54,122,0005,932
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$727,0006,310
Commercial banks and other depository institutions in U.S.$323,0001,985
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,313,0003,939
Demand deposits$13,233,0004,158
Nontransaction accounts$28,876,0006,841
Money market deposit accounts (MMDAs)$14,425,0003,689
Other savings deposits (excluding MMDAs)$4,727,0005,267
Total time deposits$9,724,0007,873
Total time and savings deposits$41,956,0006,365
Noninterest-bearing deposits$13,233,0004,399
Interest-bearing deposits$41,956,0006,370
Retail deposits$51,271,0005,699
Estimated insured deposits$39,255,0006,374
IRAs and Keogh plan accounts$1,007,0007,183
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$56,528,0006,082
Deposits held in domestic offices$56,528,0006,080
Individuals, partnerships, and corporations$55,314,0005,861
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,148,0006,004
Commercial banks and other depository institutions in U.S.$64,0002,824
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,029,0003,530
Demand deposits$13,655,0003,992
Nontransaction accounts$27,499,0006,952
Money market deposit accounts (MMDAs)$13,546,0003,794
Other savings deposits (excluding MMDAs)$4,755,0005,312
Total time deposits$9,198,0007,957
Total time and savings deposits$42,873,0006,298
Noninterest-bearing deposits$13,655,0004,234
Interest-bearing deposits$42,873,0006,302
Retail deposits$52,929,0005,567
Estimated insured deposits$38,780,0006,396
IRAs and Keogh plan accounts$977,0007,235
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$54,471,0006,192
Deposits held in domestic offices$54,471,0006,190
Individuals, partnerships, and corporations$53,276,0005,969
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$1,016,0006,149
Commercial banks and other depository institutions in U.S.$165,0002,381
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,830,0003,836
Demand deposits$14,573,0003,907
Nontransaction accounts$26,641,0007,034
Money market deposit accounts (MMDAs)$13,235,0003,867
Other savings deposits (excluding MMDAs)$4,782,0005,418
Total time deposits$8,624,0008,021
Total time and savings deposits$39,898,0006,473
Noninterest-bearing deposits$14,573,0004,113
Interest-bearing deposits$39,898,0006,490
Retail deposits$51,512,0005,681
Estimated insured deposits$38,958,0006,406
IRAs and Keogh plan accounts$968,0007,268
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$54,902,0006,184
Deposits held in domestic offices$54,902,0006,182
Individuals, partnerships, and corporations$53,726,0005,941
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$1,121,0006,111
Commercial banks and other depository institutions in U.S.$47,0002,850
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,951,0003,902
Demand deposits$12,832,0004,311
Nontransaction accounts$26,951,0006,999
Money market deposit accounts (MMDAs)$13,468,0003,825
Other savings deposits (excluding MMDAs)$4,659,0005,585
Total time deposits$8,824,0007,986
Total time and savings deposits$42,070,0006,360
Noninterest-bearing deposits$12,832,0004,476
Interest-bearing deposits$42,070,0006,373
Retail deposits$52,054,0005,663
Estimated insured deposits$38,129,0006,434
IRAs and Keogh plan accounts$988,0007,249
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$51,614,0006,341
Deposits held in domestic offices$51,614,0006,339
Individuals, partnerships, and corporations$50,455,0006,116
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$1,069,0006,182
Commercial banks and other depository institutions in U.S.$80,0002,752
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,114,0003,964
Demand deposits$12,693,0004,426
Nontransaction accounts$23,500,0007,282
Money market deposit accounts (MMDAs)$10,458,0004,341
Other savings deposits (excluding MMDAs)$4,528,0005,648
Total time deposits$8,514,0008,039
Total time and savings deposits$38,921,0006,576
Noninterest-bearing deposits$12,693,0004,595
Interest-bearing deposits$38,921,0006,585
Retail deposits$49,075,0005,865
Estimated insured deposits$35,167,0006,660
IRAs and Keogh plan accounts$981,0007,283
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$52,704,0006,275
Deposits held in domestic offices$52,704,0006,272
Individuals, partnerships, and corporations$51,779,0006,009
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$909,0006,329
Commercial banks and other depository institutions in U.S.$10,0003,064
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,574,0003,719
Demand deposits$13,056,0004,233
Nontransaction accounts$23,130,0007,346
Money market deposit accounts (MMDAs)$10,142,0004,379
Other savings deposits (excluding MMDAs)$4,542,0005,707
Total time deposits$8,446,0008,087
Total time and savings deposits$39,648,0006,504
Noninterest-bearing deposits$13,056,0004,383
Interest-bearing deposits$39,648,0006,513
Retail deposits$50,271,0005,765
Estimated insured deposits$36,329,0006,573
IRAs and Keogh plan accounts$990,0007,300
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,473,0006,194
Deposits held in domestic offices$53,473,0006,193
Individuals, partnerships, and corporations$52,647,0005,918
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$812,0006,414
Commercial banks and other depository institutions in U.S.$10,0003,058
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,211,0003,901
Demand deposits$13,520,0004,048
Nontransaction accounts$25,262,0007,140
Money market deposit accounts (MMDAs)$11,846,0004,063
Other savings deposits (excluding MMDAs)$4,701,0005,686
Total time deposits$8,715,0008,044
Total time and savings deposits$39,953,0006,473
Noninterest-bearing deposits$13,520,0004,182
Interest-bearing deposits$39,953,0006,496
Retail deposits$51,193,0005,674
Estimated insured deposits$38,840,0006,376
IRAs and Keogh plan accounts$1,025,0007,275
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$52,830,0006,271
Deposits held in domestic offices$52,830,0006,269
Individuals, partnerships, and corporations$52,154,0005,977
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$651,0006,589
Commercial banks and other depository institutions in U.S.$7,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,097,0003,829
Demand deposits$12,514,0004,240
Nontransaction accounts$23,733,0007,320
Money market deposit accounts (MMDAs)$10,353,0004,441
Other savings deposits (excluding MMDAs)$4,582,0005,835
Total time deposits$8,798,0008,092
Total time and savings deposits$40,316,0006,514
Noninterest-bearing deposits$12,514,0004,365
Interest-bearing deposits$40,316,0006,541
Retail deposits$50,454,0005,770
Estimated insured deposits$37,467,0006,571
IRAs and Keogh plan accounts$994,0007,374
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,300,0006,193
Deposits held in domestic offices$54,300,0006,191
Individuals, partnerships, and corporations$53,660,0005,889
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$586,0006,657
Commercial banks and other depository institutions in U.S.$48,0002,913
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,503,0003,725
Demand deposits$14,918,0003,772
Nontransaction accounts$23,797,0007,346
Money market deposit accounts (MMDAs)$10,036,0004,500
Other savings deposits (excluding MMDAs)$4,351,0005,928
Total time deposits$9,408,0008,026
Total time and savings deposits$39,382,0006,590
Noninterest-bearing deposits$14,918,0003,909
Interest-bearing deposits$39,382,0006,611
Retail deposits$51,495,0005,718
Estimated insured deposits$39,208,0006,452
IRAs and Keogh plan accounts$1,024,0007,363
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,771,0006,072
Deposits held in domestic offices$55,771,0006,069
Individuals, partnerships, and corporations$55,103,0005,759
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$636,0006,634
Commercial banks and other depository institutions in U.S.$25,0003,041
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,826,0003,571
Demand deposits$14,422,0003,761
Nontransaction accounts$24,945,0007,252
Money market deposit accounts (MMDAs)$10,554,0004,370
Other savings deposits (excluding MMDAs)$4,951,0005,601
Total time deposits$9,440,0008,065
Total time and savings deposits$41,349,0006,421
Noninterest-bearing deposits$14,447,0003,878
Interest-bearing deposits$41,324,0006,445
Retail deposits$52,869,0005,592
Estimated insured deposits$39,188,0006,436
IRAs and Keogh plan accounts$1,032,0007,399
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,056,0006,313
Deposits held in domestic offices$52,056,0006,311
Individuals, partnerships, and corporations$51,259,0006,001
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$781,0006,558
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$27,200,0003,968
Demand deposits$12,003,0004,269
Nontransaction accounts$24,856,0007,308
Money market deposit accounts (MMDAs)$10,249,0004,457
Other savings deposits (excluding MMDAs)$4,734,0005,772
Total time deposits$9,873,0008,068
Total time and savings deposits$40,053,0006,554
Noninterest-bearing deposits$12,003,0004,374
Interest-bearing deposits$40,053,0006,574
Retail deposits$48,951,0005,886
Estimated insured deposits$35,978,0006,721
IRAs and Keogh plan accounts$1,005,0007,520
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$53,823,0006,218
Deposits held in domestic offices$53,823,0006,215
Individuals, partnerships, and corporations$52,947,0005,903
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$868,0006,498
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$28,796,0003,785
Demand deposits$12,222,0004,140
Nontransaction accounts$25,027,0007,322
Money market deposit accounts (MMDAs)$10,743,0004,338
Other savings deposits (excluding MMDAs)$4,211,0006,052
Total time deposits$10,073,0008,090
Total time and savings deposits$41,601,0006,471
Noninterest-bearing deposits$12,222,0004,247
Interest-bearing deposits$41,601,0006,497
Retail deposits$50,620,0005,787
Estimated insured deposits$34,334,0006,894
IRAs and Keogh plan accounts$1,100,0007,447
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,936,0006,477
Deposits held in domestic offices$49,936,0006,475
Individuals, partnerships, and corporations$49,428,0006,121
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$497,0006,873
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$25,329,0003,856
Demand deposits$11,476,0004,153
Nontransaction accounts$24,607,0006,565
Money market deposit accounts (MMDAs)$10,437,0003,947
Other savings deposits (excluding MMDAs)$4,030,0005,407
Total time deposits$10,140,0007,285
Total time and savings deposits$38,460,0006,683
Noninterest-bearing deposits$11,476,0004,488
Interest-bearing deposits$38,460,0006,703
Retail deposits$46,548,0006,092
Estimated insured deposits$36,021,0006,774
IRAs and Keogh plan accounts$1,114,0007,489
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$48,504,0006,549
Deposits held in domestic offices$48,504,0006,548
Individuals, partnerships, and corporations$47,991,0006,218
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$506,0006,862
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$26,337,0003,625
Demand deposits$12,869,0003,710
Nontransaction accounts$22,167,0006,849
Money market deposit accounts (MMDAs)$7,524,0004,582
Other savings deposits (excluding MMDAs)$4,029,0005,418
Total time deposits$10,614,0007,305
Total time and savings deposits$35,635,0006,925
Noninterest-bearing deposits$12,869,0004,042
Interest-bearing deposits$35,635,0006,946
Retail deposits$44,922,0006,198
Estimated insured deposits$36,334,0006,803
IRAs and Keogh plan accounts$1,123,0007,548
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$46,746,0006,660
Deposits held in domestic offices$46,746,0006,659
Individuals, partnerships, and corporations$45,931,0006,346
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$814,0006,608
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$24,869,0003,785
Demand deposits$12,343,0003,812
Nontransaction accounts$21,877,0006,898
Money market deposit accounts (MMDAs)$7,344,0004,592
Other savings deposits (excluding MMDAs)$3,897,0005,464
Total time deposits$10,636,0007,349
Total time and savings deposits$34,403,0007,034
Noninterest-bearing deposits$12,343,0004,147
Interest-bearing deposits$34,403,0007,058
Retail deposits$43,671,0006,286
Estimated insured deposits$38,221,0006,654
IRAs and Keogh plan accounts$1,171,0007,508
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$44,781,0006,765
Deposits held in domestic offices$44,781,0006,764
Individuals, partnerships, and corporations$43,871,0006,456
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$909,0006,575
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$22,240,0004,052
Demand deposits$10,373,0004,184
Nontransaction accounts$22,541,0006,862
Money market deposit accounts (MMDAs)$7,390,0004,578
Other savings deposits (excluding MMDAs)$4,003,0005,360
Total time deposits$11,148,0007,285
Total time and savings deposits$34,408,0007,046
Noninterest-bearing deposits$10,373,0004,519
Interest-bearing deposits$34,407,0007,072
Retail deposits$41,304,0006,410
Estimated insured deposits$33,493,0007,070
IRAs and Keogh plan accounts$1,147,0007,536
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$44,614,0006,758
Deposits held in domestic offices$44,614,0006,755
Individuals, partnerships, and corporations$43,555,0006,454
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$1,050,0006,449
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$21,528,0004,143
Demand deposits$10,312,0004,219
Nontransaction accounts$23,086,0006,788
Money market deposit accounts (MMDAs)$8,743,0004,151
Other savings deposits (excluding MMDAs)$3,935,0005,285
Total time deposits$10,408,0007,427
Total time and savings deposits$34,302,0007,020
Noninterest-bearing deposits$10,312,0004,534
Interest-bearing deposits$34,302,0007,051
Retail deposits$42,138,0006,330
Estimated insured deposits$32,062,0007,166
IRAs and Keogh plan accounts$1,177,0007,479
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$40,652,0007,023
Deposits held in domestic offices$40,652,0007,021
Individuals, partnerships, and corporations$39,672,0006,707
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$969,0006,601
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$19,093,0004,370
Demand deposits$8,904,0004,534
Nontransaction accounts$21,559,0006,975
Money market deposit accounts (MMDAs)$7,113,0004,353
Other savings deposits (excluding MMDAs)$3,145,0005,639
Total time deposits$11,301,0007,459
Total time and savings deposits$31,748,0007,244
Noninterest-bearing deposits$8,904,0004,841
Interest-bearing deposits$31,748,0007,279
Retail deposits$38,061,0006,619
Estimated insured deposits$35,149,0006,897
IRAs and Keogh plan accounts$1,321,0007,303
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$38,525,0007,102
Deposits held in domestic offices$38,525,0007,101
Individuals, partnerships, and corporations$37,266,0006,805
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$1,248,0006,439
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$19,484,0004,115
Demand deposits$9,339,0004,282
Nontransaction accounts$19,041,0007,247
Money market deposit accounts (MMDAs)$5,324,0004,686
Other savings deposits (excluding MMDAs)$2,490,0006,100
Total time deposits$11,227,0007,517
Total time and savings deposits$29,186,0007,419
Noninterest-bearing deposits$9,339,0004,548
Interest-bearing deposits$29,186,0007,483
Retail deposits$35,900,0006,728
Estimated insured deposits$33,252,0007,042
IRAs and Keogh plan accounts$1,238,0007,484
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$40,777,0006,994
Deposits held in domestic offices$40,777,0006,991
Individuals, partnerships, and corporations$39,676,0006,689
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$1,070,0006,765
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$21,744,0003,819
Demand deposits$8,561,0004,524
Nontransaction accounts$19,033,0007,349
Money market deposit accounts (MMDAs)$5,593,0004,697
Other savings deposits (excluding MMDAs)$2,358,0006,571
Total time deposits$11,082,0007,646
Total time and savings deposits$32,216,0007,206
Noninterest-bearing deposits$8,561,0004,794
Interest-bearing deposits$32,216,0007,258
Retail deposits$38,174,0006,647
Estimated insured deposits$33,083,0007,181
IRAs and Keogh plan accounts$1,039,0008,090
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$37,573,0007,402
Deposits held in domestic offices$37,573,0007,401
Individuals, partnerships, and corporations$36,646,0007,091
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$918,0007,032
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$17,962,0004,524
Demand deposits$9,302,0004,404
Nontransaction accounts$19,611,0007,334
Money market deposit accounts (MMDAs)$5,142,0004,758
Other savings deposits (excluding MMDAs)$2,510,0006,582
Total time deposits$11,959,0007,592
Total time and savings deposits$28,271,0007,757
Noninterest-bearing deposits$9,302,0004,656
Interest-bearing deposits$28,271,0007,812
Retail deposits$34,625,0007,158
Estimated insured deposits$33,776,0007,259
IRAs and Keogh plan accounts$1,174,0008,084
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$34,682,0007,835
Deposits held in domestic offices$34,682,0007,832
Individuals, partnerships, and corporations$33,562,0007,524
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$1,081,0007,134
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$16,505,0004,742
Demand deposits$8,287,0004,673
Nontransaction accounts$18,177,0007,684
Money market deposit accounts (MMDAs)$4,348,0005,108
Other savings deposits (excluding MMDAs)$2,516,0006,775
Total time deposits$11,313,0007,914
Total time and savings deposits$26,395,0008,156
Noninterest-bearing deposits$8,287,0004,946
Interest-bearing deposits$26,395,0008,228
Retail deposits$32,456,0007,548
Estimated insured deposits$31,738,0007,652
IRAs and Keogh plan accounts$1,021,0008,717
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$33,489,0008,239
Deposits held in domestic offices$33,489,0008,235
Individuals, partnerships, and corporations$32,553,0007,910
U.S. Government$43,0004,258
States and political subdivisions in the U.S.$888,0007,628
Commercial banks and other depository institutions in U.S.$5,0004,004
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,871,0005,054
Demand deposits$7,691,0005,082
Nontransaction accounts$17,618,0008,036
Money market deposit accounts (MMDAs)$4,680,0005,152
Other savings deposits (excluding MMDAs)$2,691,0006,908
Total time deposits$10,247,0008,408
Total time and savings deposits$25,798,0008,530
Noninterest-bearing deposits$7,692,0005,356
Interest-bearing deposits$25,797,0008,617
Retail deposits$31,788,0007,912
Estimated insured deposits$30,953,0008,069
IRAs and Keogh plan accounts$905,0009,380
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$31,733,0008,721
Deposits held in domestic offices$31,733,0008,716
Individuals, partnerships, and corporations$30,983,0008,363
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$714,0008,140
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$15,235,0005,265
Demand deposits$7,256,0005,330
Nontransaction accounts$16,498,0008,447
Money market deposit accounts (MMDAs)$3,566,0006,037
Other savings deposits (excluding MMDAs)$2,840,0007,060
Total time deposits$10,092,0008,714
Total time and savings deposits$24,477,0008,987
Noninterest-bearing deposits$7,256,0005,619
Interest-bearing deposits$24,477,0009,091
Retail deposits$29,906,0008,459
Estimated insured deposits$29,819,0008,499
IRAs and Keogh plan accounts$907,0009,774
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$33,994,0008,624
Deposits held in domestic offices$33,994,0008,618
Individuals, partnerships, and corporations$32,888,0008,306
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$1,082,0007,685
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$16,172,0005,233
Demand deposits$8,294,0004,915
Nontransaction accounts$17,822,0008,364
Money market deposit accounts (MMDAs)$4,215,0006,131
Other savings deposits (excluding MMDAs)$3,168,0007,258
Total time deposits$10,439,0008,526
Total time and savings deposits$25,700,0009,033
Noninterest-bearing deposits$8,294,0005,153
Interest-bearing deposits$25,700,0009,130
Retail deposits$31,666,0008,454
Estimated insured deposits$30,845,0008,553
IRAs and Keogh plan accounts$1,019,0009,877
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$32,977,0009,110
Deposits held in domestic offices$32,977,0009,104
Individuals, partnerships, and corporations$32,650,0008,599
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$318,0009,675
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$13,865,0005,977
Demand deposits$5,837,0006,238
Nontransaction accounts$19,112,0008,345
Money market deposit accounts (MMDAs)$4,387,0006,476
Other savings deposits (excluding MMDAs)$3,413,0007,298
Total time deposits$11,312,0008,414
Total time and savings deposits$27,140,0009,110
Noninterest-bearing deposits$5,837,0006,562
Interest-bearing deposits$27,140,0009,279
Retail deposits$30,935,0008,953
Estimated insured deposits$31,709,0008,793
IRAs and Keogh plan accounts$919,00010,660
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$38,463,0008,540
Deposits held in domestic offices$38,463,0008,534
Individuals, partnerships, and corporations$32,944,0008,979
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$5,492,0002,694
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,667,0004,787
Demand deposits$5,971,0006,029
Nontransaction accounts$20,796,0008,140
Money market deposit accounts (MMDAs)$3,991,0006,935
Other savings deposits (excluding MMDAs)$2,931,0007,592
Total time deposits$13,874,0007,875
Total time and savings deposits$32,492,0008,641
Noninterest-bearing deposits$5,971,0006,449
Interest-bearing deposits$32,492,0008,634
Retail deposits$35,992,0008,393
Estimated insured deposits$33,028,0008,839
IRAs and Keogh plan accounts$997,00010,903
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA