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FirstBank of Evergreen, Total Deposits

2010-09-30Rank
Total deposits$187,000,0002,868
Deposits held in domestic offices$187,000,0002,865
Individuals, partnerships, and corporations$182,122,0002,668
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$4,866,0004,074
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,359,0005,808
Demand deposits$8,917,0005,109
Nontransaction accounts$173,641,0002,418
Money market deposit accounts (MMDAs)$120,367,000993
Other savings deposits (excluding MMDAs)$13,227,0003,123
Total time deposits$40,047,0004,908
Total time and savings deposits$178,083,0002,613
Noninterest-bearing deposits$30,403,0002,215
Interest-bearing deposits$156,596,0002,923
Retail deposits$177,705,0002,683
Estimated insured deposits$169,673,0002,693
IRAs and Keogh plan accounts$7,413,0003,461
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$182,146,0002,956
Deposits held in domestic offices$182,146,0002,953
Individuals, partnerships, and corporations$178,057,0002,738
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$4,086,0004,372
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,839,0005,908
Demand deposits$8,455,0005,195
Nontransaction accounts$169,307,0002,501
Money market deposit accounts (MMDAs)$115,496,0001,008
Other savings deposits (excluding MMDAs)$12,708,0003,171
Total time deposits$41,102,0004,901
Total time and savings deposits$173,691,0002,713
Noninterest-bearing deposits$26,437,0002,479
Interest-bearing deposits$155,709,0002,961
Retail deposits$173,188,0002,746
Estimated insured deposits$168,919,0002,711
IRAs and Keogh plan accounts$7,364,0003,468
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$185,762,0002,939
Deposits held in domestic offices$185,762,0002,937
Individuals, partnerships, and corporations$181,727,0002,726
U.S. Government$302,000265
States and political subdivisions in the U.S.$3,733,0004,566
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,851,0005,939
Demand deposits$7,984,0005,371
Nontransaction accounts$172,911,0002,515
Money market deposit accounts (MMDAs)$118,223,0001,003
Other savings deposits (excluding MMDAs)$12,525,0003,193
Total time deposits$42,164,0004,899
Total time and savings deposits$177,778,0002,695
Noninterest-bearing deposits$27,170,0002,428
Interest-bearing deposits$158,592,0002,964
Retail deposits$177,367,0002,717
Estimated insured deposits$171,891,0002,716
IRAs and Keogh plan accounts$7,410,0003,474
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$178,060,0003,043
Deposits held in domestic offices$178,060,0003,042
Individuals, partnerships, and corporations$174,871,0002,819
U.S. Government$50,000961
States and political subdivisions in the U.S.$3,139,0004,793
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,761,0006,041
Demand deposits$8,257,0005,407
Nontransaction accounts$165,299,0002,588
Money market deposit accounts (MMDAs)$110,353,0001,049
Other savings deposits (excluding MMDAs)$10,693,0003,452
Total time deposits$44,253,0004,785
Total time and savings deposits$169,803,0002,801
Noninterest-bearing deposits$28,343,0002,344
Interest-bearing deposits$149,717,0003,084
Retail deposits$155,698,0002,736
Estimated insured deposits$163,740,0002,834
IRAs and Keogh plan accounts$7,485,0003,431
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$177,062,0003,048
Deposits held in domestic offices$177,062,0003,046
Individuals, partnerships, and corporations$174,586,0002,810
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$2,466,0005,093
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,487,0005,938
Demand deposits$8,133,0005,236
Nontransaction accounts$164,575,0002,607
Money market deposit accounts (MMDAs)$107,068,0001,047
Other savings deposits (excluding MMDAs)$10,564,0003,482
Total time deposits$46,944,0004,692
Total time and savings deposits$168,929,0002,802
Noninterest-bearing deposits$26,816,0002,388
Interest-bearing deposits$150,246,0003,069
Retail deposits$153,468,0002,758
Estimated insured deposits$163,789,0002,822
IRAs and Keogh plan accounts$7,122,0003,527
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$167,268,0003,190
Deposits held in domestic offices$167,268,0003,188
Individuals, partnerships, and corporations$164,767,0002,948
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,498,0005,130
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$10,908,0006,294
Demand deposits$7,069,0005,685
Nontransaction accounts$156,360,0002,729
Money market deposit accounts (MMDAs)$100,704,0001,086
Other savings deposits (excluding MMDAs)$9,136,0003,763
Total time deposits$46,519,0004,751
Total time and savings deposits$160,199,0002,922
Noninterest-bearing deposits$23,173,0002,756
Interest-bearing deposits$144,095,0003,184
Retail deposits$144,595,0002,908
Estimated insured deposits$131,561,0003,014
IRAs and Keogh plan accounts$6,940,0003,558
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$163,874,0003,247
Deposits held in domestic offices$163,874,0003,245
Individuals, partnerships, and corporations$162,076,0002,985
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,794,0005,534
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$10,583,0006,365
Demand deposits$6,477,0005,906
Nontransaction accounts$153,291,0002,781
Money market deposit accounts (MMDAs)$100,000,0001,076
Other savings deposits (excluding MMDAs)$8,557,0003,899
Total time deposits$44,736,0004,881
Total time and savings deposits$157,397,0002,968
Noninterest-bearing deposits$21,873,0002,871
Interest-bearing deposits$142,001,0003,219
Retail deposits$142,072,0002,958
Estimated insured deposits$130,779,0003,029
IRAs and Keogh plan accounts$5,780,0003,913
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$155,165,0003,337
Deposits held in domestic offices$155,165,0003,335
Individuals, partnerships, and corporations$153,934,0003,072
U.S. Government$62,0001,032
States and political subdivisions in the U.S.$1,169,0005,910
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,405,0006,430
Demand deposits$6,463,0005,991
Nontransaction accounts$144,760,0002,848
Money market deposit accounts (MMDAs)$99,849,0001,036
Other savings deposits (excluding MMDAs)$7,366,0004,095
Total time deposits$37,546,0005,315
Total time and savings deposits$148,702,0003,054
Noninterest-bearing deposits$21,754,0002,926
Interest-bearing deposits$133,411,0003,307
Retail deposits$137,805,0002,998
Estimated insured deposits$121,975,0003,175
IRAs and Keogh plan accounts$4,898,0004,231
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$145,279,0003,456
Deposits held in domestic offices$145,279,0003,453
Individuals, partnerships, and corporations$144,404,0003,210
U.S. Government$03,764
States and political subdivisions in the U.S.$875,0006,092
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,913,0006,067
Demand deposits$8,400,0005,226
Nontransaction accounts$133,366,0002,998
Money market deposit accounts (MMDAs)$94,507,0001,105
Other savings deposits (excluding MMDAs)$7,650,0004,041
Total time deposits$31,209,0005,725
Total time and savings deposits$136,879,0003,230
Noninterest-bearing deposits$26,072,0002,415
Interest-bearing deposits$119,206,0003,558
Retail deposits$131,886,0003,071
Estimated insured deposits$116,442,0003,250
IRAs and Keogh plan accounts$4,584,0004,346
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$137,492,0003,598
Deposits held in domestic offices$137,492,0003,595
Individuals, partnerships, and corporations$136,694,0003,358
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$786,0006,136
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,399,0006,479
Demand deposits$7,143,0005,754
Nontransaction accounts$127,093,0003,104
Money market deposit accounts (MMDAs)$92,644,0001,132
Other savings deposits (excluding MMDAs)$7,066,0004,258
Total time deposits$27,383,0006,082
Total time and savings deposits$130,349,0003,323
Noninterest-bearing deposits$24,266,0002,658
Interest-bearing deposits$113,227,0003,693
Retail deposits$125,804,0003,194
Estimated insured deposits$104,923,0003,529
IRAs and Keogh plan accounts$4,202,0004,546
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$133,073,0003,709
Deposits held in domestic offices$133,073,0003,706
Individuals, partnerships, and corporations$132,231,0003,470
U.S. Government$35,000978
States and political subdivisions in the U.S.$807,0006,143
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,370
Demand deposits$7,554,0005,560
Nontransaction accounts$122,101,0003,208
Money market deposit accounts (MMDAs)$89,803,0001,170
Other savings deposits (excluding MMDAs)$7,106,0004,191
Total time deposits$25,193,0006,307
Total time and savings deposits$125,519,0003,446
Noninterest-bearing deposits$24,722,0002,565
Interest-bearing deposits$108,351,0003,836
Retail deposits$122,630,0003,261
Estimated insured deposits$103,041,0003,586
IRAs and Keogh plan accounts$3,931,0004,697
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$128,888,0003,750
Deposits held in domestic offices$128,888,0003,748
Individuals, partnerships, and corporations$128,370,0003,521
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$503,0006,363
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,998,0006,355
Demand deposits$7,841,0005,522
Nontransaction accounts$117,890,0003,251
Money market deposit accounts (MMDAs)$90,070,0001,152
Other savings deposits (excluding MMDAs)$6,869,0004,184
Total time deposits$20,951,0006,664
Total time and savings deposits$121,047,0003,484
Noninterest-bearing deposits$25,468,0002,512
Interest-bearing deposits$103,420,0003,905
Retail deposits$120,814,0003,279
Estimated insured deposits$98,600,0003,645
IRAs and Keogh plan accounts$3,180,0005,150
Brokered deposits$130,0003,228
Fully insured brokered deposits$130,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$127,084,0003,761
Deposits held in domestic offices$127,084,0003,759
Individuals, partnerships, and corporations$126,661,0003,537
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$415,0006,411
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$10,029,0006,505
Demand deposits$7,126,0005,666
Nontransaction accounts$117,055,0003,236
Money market deposit accounts (MMDAs)$90,414,0001,147
Other savings deposits (excluding MMDAs)$6,988,0004,194
Total time deposits$19,653,0006,793
Total time and savings deposits$119,958,0003,494
Noninterest-bearing deposits$24,661,0002,539
Interest-bearing deposits$102,422,0003,924
Retail deposits$119,096,0003,272
Estimated insured deposits$94,551,0003,755
IRAs and Keogh plan accounts$2,898,0005,401
Brokered deposits$129,0003,233
Fully insured brokered deposits$129,0003,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$121,804,0003,897
Deposits held in domestic offices$121,804,0003,895
Individuals, partnerships, and corporations$121,276,0003,660
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$523,0006,384
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$11,923,0006,187
Demand deposits$8,457,0005,318
Nontransaction accounts$109,881,0003,397
Money market deposit accounts (MMDAs)$83,993,0001,188
Other savings deposits (excluding MMDAs)$7,712,0004,064
Total time deposits$18,176,0006,949
Total time and savings deposits$113,347,0003,638
Noninterest-bearing deposits$27,873,0002,399
Interest-bearing deposits$93,931,0004,161
Retail deposits$114,875,0003,398
Estimated insured deposits$93,865,0003,802
IRAs and Keogh plan accounts$3,146,0005,207
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$118,312,0003,973
Deposits held in domestic offices$118,312,0003,971
Individuals, partnerships, and corporations$117,688,0003,728
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$609,0006,383
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$11,383,0006,352
Demand deposits$8,251,0005,406
Nontransaction accounts$106,929,0003,443
Money market deposit accounts (MMDAs)$82,993,0001,213
Other savings deposits (excluding MMDAs)$7,126,0004,305
Total time deposits$16,809,0007,117
Total time and savings deposits$110,061,0003,730
Noninterest-bearing deposits$27,383,0002,436
Interest-bearing deposits$90,928,0004,250
Retail deposits$112,921,0003,467
Estimated insured deposits$90,900,0003,889
IRAs and Keogh plan accounts$2,792,0005,441
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$112,515,0004,084
Deposits held in domestic offices$112,515,0004,082
Individuals, partnerships, and corporations$112,096,0003,821
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$397,0006,543
Commercial banks and other depository institutions in U.S.$2,0003,154
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,036,0006,297
Demand deposits$9,239,0005,194
Nontransaction accounts$100,479,0003,534
Money market deposit accounts (MMDAs)$77,829,0001,244
Other savings deposits (excluding MMDAs)$7,189,0004,272
Total time deposits$15,460,0007,219
Total time and savings deposits$103,276,0003,831
Noninterest-bearing deposits$30,654,0002,250
Interest-bearing deposits$81,861,0004,493
Retail deposits$107,791,0003,488
Estimated insured deposits$85,949,0003,999
IRAs and Keogh plan accounts$2,348,0005,799
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$109,010,0004,142
Deposits held in domestic offices$109,010,0004,138
Individuals, partnerships, and corporations$108,487,0003,895
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$503,0006,509
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$11,602,0006,293
Demand deposits$8,609,0005,304
Nontransaction accounts$97,408,0003,601
Money market deposit accounts (MMDAs)$75,355,0001,261
Other savings deposits (excluding MMDAs)$7,355,0004,282
Total time deposits$14,698,0007,301
Total time and savings deposits$100,401,0003,881
Noninterest-bearing deposits$27,674,0002,446
Interest-bearing deposits$81,336,0004,477
Retail deposits$104,213,0003,543
Estimated insured deposits$82,389,0004,081
IRAs and Keogh plan accounts$2,146,0006,012
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$101,115,0004,333
Deposits held in domestic offices$101,115,0004,329
Individuals, partnerships, and corporations$100,410,0004,077
U.S. Government$31,0001,286
States and political subdivisions in the U.S.$674,0006,418
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$11,508,0006,451
Demand deposits$8,642,0005,407
Nontransaction accounts$89,607,0003,759
Money market deposit accounts (MMDAs)$68,428,0001,340
Other savings deposits (excluding MMDAs)$7,427,0004,354
Total time deposits$13,751,0007,404
Total time and savings deposits$92,473,0004,054
Noninterest-bearing deposits$27,832,0002,473
Interest-bearing deposits$73,282,0004,774
Retail deposits$96,328,0003,755
Estimated insured deposits$75,569,0004,340
IRAs and Keogh plan accounts$2,039,0006,116
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$96,447,0004,479
Deposits held in domestic offices$96,447,0004,474
Individuals, partnerships, and corporations$95,383,0004,220
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,063,0006,149
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$11,083,0006,603
Demand deposits$7,961,0005,635
Nontransaction accounts$85,364,0003,857
Money market deposit accounts (MMDAs)$64,778,0001,382
Other savings deposits (excluding MMDAs)$7,527,0004,422
Total time deposits$13,058,0007,463
Total time and savings deposits$88,486,0004,195
Noninterest-bearing deposits$26,175,0002,612
Interest-bearing deposits$70,272,0004,881
Retail deposits$91,357,0003,906
Estimated insured deposits$73,262,0004,402
IRAs and Keogh plan accounts$1,943,0006,187
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$92,027,0004,611
Deposits held in domestic offices$92,027,0004,608
Individuals, partnerships, and corporations$91,164,0004,328
U.S. Government$50,0001,515
States and political subdivisions in the U.S.$813,0006,370
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$10,216,0006,866
Demand deposits$7,427,0005,921
Nontransaction accounts$81,811,0003,896
Money market deposit accounts (MMDAs)$62,491,0001,383
Other savings deposits (excluding MMDAs)$7,418,0004,427
Total time deposits$11,902,0007,605
Total time and savings deposits$84,600,0004,272
Noninterest-bearing deposits$24,480,0002,843
Interest-bearing deposits$67,547,0004,974
Retail deposits$87,448,0004,059
Estimated insured deposits$71,889,0004,432
IRAs and Keogh plan accounts$1,789,0006,357
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$89,371,0004,644
Deposits held in domestic offices$89,371,0004,640
Individuals, partnerships, and corporations$88,737,0004,341
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$611,0006,559
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$25,202,0004,248
Demand deposits$12,440,0004,370
Nontransaction accounts$64,169,0004,591
Money market deposit accounts (MMDAs)$45,584,0001,678
Other savings deposits (excluding MMDAs)$7,621,0004,423
Total time deposits$10,963,0007,764
Total time and savings deposits$76,931,0004,504
Noninterest-bearing deposits$24,364,0002,798
Interest-bearing deposits$65,007,0005,078
Retail deposits$85,704,0004,054
Estimated insured deposits$69,220,0004,537
IRAs and Keogh plan accounts$1,770,0006,406
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$88,801,0004,609
Deposits held in domestic offices$88,801,0004,606
Individuals, partnerships, and corporations$88,106,0004,308
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$692,0006,514
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,513,0004,205
Demand deposits$12,029,0004,413
Nontransaction accounts$63,288,0004,575
Money market deposit accounts (MMDAs)$45,578,0001,658
Other savings deposits (excluding MMDAs)$7,291,0004,572
Total time deposits$10,418,0007,821
Total time and savings deposits$76,772,0004,466
Noninterest-bearing deposits$22,998,0002,854
Interest-bearing deposits$65,802,0005,002
Retail deposits$86,105,0004,021
Estimated insured deposits$68,802,0004,526
IRAs and Keogh plan accounts$1,555,0006,637
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$88,343,0004,642
Deposits held in domestic offices$88,343,0004,638
Individuals, partnerships, and corporations$87,583,0004,340
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$744,0006,526
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,688,0004,350
Demand deposits$10,814,0004,682
Nontransaction accounts$63,655,0004,563
Money market deposit accounts (MMDAs)$45,985,0001,685
Other savings deposits (excluding MMDAs)$7,651,0004,544
Total time deposits$10,019,0007,931
Total time and savings deposits$77,529,0004,446
Noninterest-bearing deposits$22,652,0002,841
Interest-bearing deposits$65,691,0005,030
Retail deposits$85,905,0004,069
Estimated insured deposits$68,330,0004,582
IRAs and Keogh plan accounts$1,539,0006,715
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$86,076,0004,722
Deposits held in domestic offices$86,076,0004,718
Individuals, partnerships, and corporations$85,157,0004,405
U.S. Government$23,0002,004
States and political subdivisions in the U.S.$896,0006,410
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$24,652,0004,398
Demand deposits$10,031,0004,951
Nontransaction accounts$61,424,0004,618
Money market deposit accounts (MMDAs)$19,476,0003,073
Other savings deposits (excluding MMDAs)$33,111,0001,760
Total time deposits$8,837,0008,100
Total time and savings deposits$76,045,0004,496
Noninterest-bearing deposits$21,293,0002,995
Interest-bearing deposits$64,783,0005,060
Retail deposits$84,022,0004,129
Estimated insured deposits$65,950,0004,708
IRAs and Keogh plan accounts$1,488,0006,803
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$83,849,0004,765
Deposits held in domestic offices$83,849,0004,762
Individuals, partnerships, and corporations$82,826,0004,464
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$1,018,0006,312
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,842,0004,650
Demand deposits$9,650,0004,935
Nontransaction accounts$62,007,0004,575
Money market deposit accounts (MMDAs)$21,051,0002,920
Other savings deposits (excluding MMDAs)$31,970,0001,787
Total time deposits$8,987,0008,123
Total time and savings deposits$74,199,0004,553
Noninterest-bearing deposits$18,750,0003,218
Interest-bearing deposits$65,099,0005,013
Retail deposits$81,347,0004,177
Estimated insured deposits$65,722,0004,673
IRAs and Keogh plan accounts$1,254,0007,115
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$83,429,0004,788
Deposits held in domestic offices$83,429,0004,785
Individuals, partnerships, and corporations$82,335,0004,481
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$1,087,0006,305
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$24,956,0004,262
Demand deposits$11,652,0004,376
Nontransaction accounts$58,473,0004,766
Money market deposit accounts (MMDAs)$22,280,0002,791
Other savings deposits (excluding MMDAs)$27,312,0001,992
Total time deposits$8,881,0008,189
Total time and savings deposits$71,777,0004,664
Noninterest-bearing deposits$18,103,0003,268
Interest-bearing deposits$65,326,0005,014
Retail deposits$81,024,0004,210
Estimated insured deposits$65,013,0004,739
IRAs and Keogh plan accounts$1,226,0007,255
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$79,109,0004,949
Deposits held in domestic offices$79,109,0004,946
Individuals, partnerships, and corporations$77,602,0004,661
U.S. Government$04,568
States and political subdivisions in the U.S.$1,507,0006,002
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$23,449,0004,443
Demand deposits$10,880,0004,508
Nontransaction accounts$55,660,0004,952
Money market deposit accounts (MMDAs)$20,085,0002,975
Other savings deposits (excluding MMDAs)$26,670,0001,993
Total time deposits$8,905,0008,246
Total time and savings deposits$68,229,0004,851
Noninterest-bearing deposits$18,215,0003,202
Interest-bearing deposits$60,894,0005,274
Retail deposits$76,770,0004,405
Estimated insured deposits$63,313,0004,851
IRAs and Keogh plan accounts$1,173,0007,360
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$78,101,0004,998
Deposits held in domestic offices$78,101,0004,994
Individuals, partnerships, and corporations$76,047,0004,704
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$2,033,0005,636
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$22,163,0004,264
Demand deposits$11,485,0004,151
Nontransaction accounts$55,938,0004,301
Money market deposit accounts (MMDAs)$22,533,0002,433
Other savings deposits (excluding MMDAs)$24,345,0001,790
Total time deposits$9,060,0007,429
Total time and savings deposits$66,616,0004,950
Noninterest-bearing deposits$17,281,0003,349
Interest-bearing deposits$60,820,0005,242
Retail deposits$75,670,0004,441
Estimated insured deposits$61,803,0004,952
IRAs and Keogh plan accounts$1,243,0007,310
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$78,141,0004,977
Deposits held in domestic offices$78,141,0004,973
Individuals, partnerships, and corporations$75,925,0004,697
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,212,0005,421
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$21,973,0004,183
Demand deposits$12,662,0003,763
Nontransaction accounts$56,168,0004,308
Money market deposit accounts (MMDAs)$23,035,0002,392
Other savings deposits (excluding MMDAs)$23,835,0001,818
Total time deposits$9,298,0007,478
Total time and savings deposits$65,479,0005,002
Noninterest-bearing deposits$18,893,0003,047
Interest-bearing deposits$59,248,0005,346
Retail deposits$75,304,0004,445
Estimated insured deposits$60,934,0005,035
IRAs and Keogh plan accounts$1,238,0007,394
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$74,291,0005,157
Deposits held in domestic offices$74,291,0005,154
Individuals, partnerships, and corporations$73,328,0004,818
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$950,0006,491
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$19,563,0004,517
Demand deposits$11,927,0003,907
Nontransaction accounts$54,728,0004,411
Money market deposit accounts (MMDAs)$21,539,0002,444
Other savings deposits (excluding MMDAs)$22,963,0001,838
Total time deposits$10,225,0007,404
Total time and savings deposits$62,364,0005,146
Noninterest-bearing deposits$18,167,0003,122
Interest-bearing deposits$56,124,0005,532
Retail deposits$70,598,0004,630
Estimated insured deposits$58,055,0005,234
IRAs and Keogh plan accounts$1,223,0007,445
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$70,820,0005,271
Deposits held in domestic offices$70,820,0005,268
Individuals, partnerships, and corporations$69,873,0004,947
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$945,0006,550
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$16,178,0004,985
Demand deposits$9,683,0004,386
Nontransaction accounts$54,642,0004,396
Money market deposit accounts (MMDAs)$22,392,0002,336
Other savings deposits (excluding MMDAs)$22,087,0001,850
Total time deposits$10,165,0007,436
Total time and savings deposits$61,137,0005,204
Noninterest-bearing deposits$15,518,0003,374
Interest-bearing deposits$55,303,0005,583
Retail deposits$67,237,0004,773
Estimated insured deposits$56,184,0005,311
IRAs and Keogh plan accounts$1,192,0007,457
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$61,205,0005,711
Deposits held in domestic offices$61,205,0005,707
Individuals, partnerships, and corporations$60,265,0005,371
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$933,0006,557
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$14,762,0005,228
Demand deposits$8,996,0004,600
Nontransaction accounts$46,443,0004,814
Money market deposit accounts (MMDAs)$21,290,0002,360
Other savings deposits (excluding MMDAs)$15,474,0002,293
Total time deposits$9,679,0007,513
Total time and savings deposits$52,209,0005,695
Noninterest-bearing deposits$14,270,0003,599
Interest-bearing deposits$46,935,0006,068
Retail deposits$57,871,0005,251
Estimated insured deposits$48,761,0005,781
IRAs and Keogh plan accounts$975,0007,774
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$51,448,0006,218
Deposits held in domestic offices$51,448,0006,215
Individuals, partnerships, and corporations$50,915,0005,869
U.S. Government$128,000926
States and political subdivisions in the U.S.$405,0007,170
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$13,576,0005,381
Demand deposits$9,840,0004,243
Nontransaction accounts$37,872,0005,369
Money market deposit accounts (MMDAs)$23,199,0002,027
Other savings deposits (excluding MMDAs)$6,034,0003,986
Total time deposits$8,639,0007,839
Total time and savings deposits$41,608,0006,360
Noninterest-bearing deposits$11,932,0003,982
Interest-bearing deposits$39,516,0006,564
Retail deposits$48,669,0005,778
Estimated insured deposits$44,210,0006,076
IRAs and Keogh plan accounts$972,0007,870
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$41,547,0006,831
Deposits held in domestic offices$41,547,0006,829
Individuals, partnerships, and corporations$41,160,0006,463
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$385,0007,364
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$11,492,0005,750
Demand deposits$8,755,0004,468
Nontransaction accounts$30,055,0005,972
Money market deposit accounts (MMDAs)$18,333,0002,154
Other savings deposits (excluding MMDAs)$5,961,0003,833
Total time deposits$5,761,0008,326
Total time and savings deposits$32,792,0007,023
Noninterest-bearing deposits$11,915,0003,804
Interest-bearing deposits$29,632,0007,439
Retail deposits$41,023,0006,262
Estimated insured deposits$35,995,0006,749
IRAs and Keogh plan accounts$712,0008,343
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$35,960,0007,436
Deposits held in domestic offices$35,960,0007,434
Individuals, partnerships, and corporations$35,902,0007,042
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$45,0008,030
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$10,341,0006,205
Demand deposits$7,237,0005,027
Nontransaction accounts$25,619,0006,514
Money market deposit accounts (MMDAs)$16,300,0002,384
Other savings deposits (excluding MMDAs)$4,190,0005,067
Total time deposits$5,129,0008,610
Total time and savings deposits$28,723,0007,593
Noninterest-bearing deposits$7,238,0005,326
Interest-bearing deposits$28,722,0007,646
Retail deposits$34,812,0006,991
Estimated insured deposits$30,538,0007,496
IRAs and Keogh plan accounts$472,0009,018
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$24,921,0008,644
Deposits held in domestic offices$24,921,0008,643
Individuals, partnerships, and corporations$24,561,0008,376
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$356,0007,795
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$4,990,0008,101
Demand deposits$3,404,0007,306
Nontransaction accounts$19,931,0007,291
Money market deposit accounts (MMDAs)$12,863,0002,680
Other savings deposits (excluding MMDAs)$2,954,0006,141
Total time deposits$4,114,0008,931
Total time and savings deposits$21,517,0008,536
Noninterest-bearing deposits$3,404,0007,744
Interest-bearing deposits$21,517,0008,598
Retail deposits$23,654,0008,402
Estimated insured deposits$21,457,0008,692
IRAs and Keogh plan accounts$262,0009,595
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$10,028,00010,511
Deposits held in domestic offices$10,028,00010,511
Individuals, partnerships, and corporations$9,819,00010,351
U.S. Government$06,819
States and political subdivisions in the U.S.$209,0008,352
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$2,543,0009,213
Demand deposits$1,842,0008,715
Nontransaction accounts$7,485,0009,232
Money market deposit accounts (MMDAs)$3,643,0005,570
Other savings deposits (excluding MMDAs)$1,467,0008,034
Total time deposits$2,375,0009,468
Total time and savings deposits$8,186,00010,403
Noninterest-bearing deposits$1,842,0009,303
Interest-bearing deposits$8,186,00010,483
Retail deposits$9,286,00010,440
Estimated insured deposits$9,552,00010,431
IRAs and Keogh plan accounts$177,00010,165
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA