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Fortress Bank, Total Deposits

2007-09-30Rank
Total deposits$141,952,0003,464
Deposits held in domestic offices$141,952,0003,462
Individuals, partnerships, and corporations$138,305,0003,298
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,645,0004,437
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,373,0003,475
Demand deposits$12,858,0003,967
Nontransaction accounts$114,579,0003,299
Money market deposit accounts (MMDAs)$12,807,0003,952
Other savings deposits (excluding MMDAs)$11,275,0003,218
Total time deposits$90,497,0002,785
Total time and savings deposits$129,094,0003,309
Noninterest-bearing deposits$12,858,0004,257
Interest-bearing deposits$129,094,0003,295
Retail deposits$115,389,0003,370
Estimated insured deposits$125,729,0002,941
IRAs and Keogh plan accounts$11,349,0002,198
Brokered deposits$7,076,0001,842
Fully insured brokered deposits$7,076,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$139,435,0003,531
Deposits held in domestic offices$139,435,0003,529
Individuals, partnerships, and corporations$135,226,0003,354
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,208,0004,209
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$25,237,0003,936
Demand deposits$12,781,0004,118
Nontransaction accounts$114,198,0003,292
Money market deposit accounts (MMDAs)$12,985,0003,917
Other savings deposits (excluding MMDAs)$12,335,0003,093
Total time deposits$88,878,0002,817
Total time and savings deposits$126,654,0003,354
Noninterest-bearing deposits$12,781,0004,373
Interest-bearing deposits$126,654,0003,348
Retail deposits$114,031,0003,417
Estimated insured deposits$122,974,0003,026
IRAs and Keogh plan accounts$11,112,0002,226
Brokered deposits$7,669,0001,808
Fully insured brokered deposits$7,669,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$136,059,0003,609
Deposits held in domestic offices$136,059,0003,607
Individuals, partnerships, and corporations$131,579,0003,439
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,468,0004,164
Commercial banks and other depository institutions in U.S.$11,0003,000
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,093,0004,042
Demand deposits$13,242,0004,045
Nontransaction accounts$110,966,0003,347
Money market deposit accounts (MMDAs)$13,993,0003,802
Other savings deposits (excluding MMDAs)$12,070,0003,176
Total time deposits$84,903,0002,917
Total time and savings deposits$122,817,0003,435
Noninterest-bearing deposits$13,242,0004,279
Interest-bearing deposits$122,817,0003,434
Retail deposits$112,019,0003,495
Estimated insured deposits$116,844,0003,152
IRAs and Keogh plan accounts$11,203,0002,177
Brokered deposits$9,223,0001,657
Fully insured brokered deposits$9,223,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$134,095,0003,615
Deposits held in domestic offices$134,095,0003,612
Individuals, partnerships, and corporations$129,682,0003,431
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,394,0004,206
Commercial banks and other depository institutions in U.S.$15,0003,020
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,980,0003,988
Demand deposits$13,175,0004,172
Nontransaction accounts$108,115,0003,359
Money market deposit accounts (MMDAs)$13,290,0003,873
Other savings deposits (excluding MMDAs)$12,540,0003,077
Total time deposits$82,285,0002,936
Total time and savings deposits$120,920,0003,429
Noninterest-bearing deposits$13,175,0004,408
Interest-bearing deposits$120,920,0003,426
Retail deposits$108,350,0003,473
Estimated insured deposits$113,896,0003,173
IRAs and Keogh plan accounts$11,164,0002,137
Brokered deposits$9,718,0001,614
Fully insured brokered deposits$9,718,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$131,852,0003,617
Deposits held in domestic offices$131,852,0003,614
Individuals, partnerships, and corporations$127,363,0003,452
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,447,0004,076
Commercial banks and other depository institutions in U.S.$20,0003,006
Banks in foreign countries$20,000116
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,949,0004,188
Demand deposits$12,736,0004,203
Nontransaction accounts$107,903,0003,322
Money market deposit accounts (MMDAs)$13,878,0003,749
Other savings deposits (excluding MMDAs)$12,675,0003,089
Total time deposits$81,350,0002,915
Total time and savings deposits$119,116,0003,417
Noninterest-bearing deposits$12,736,0004,425
Interest-bearing deposits$119,116,0003,420
Retail deposits$107,152,0003,457
Estimated insured deposits$114,101,0003,141
IRAs and Keogh plan accounts$11,405,0002,080
Brokered deposits$11,201,0001,460
Fully insured brokered deposits$11,201,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$134,776,0003,525
Deposits held in domestic offices$134,776,0003,522
Individuals, partnerships, and corporations$130,645,0003,361
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$4,056,0004,260
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$73,000116
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,508,0004,138
Demand deposits$14,475,0003,927
Nontransaction accounts$109,268,0003,234
Money market deposit accounts (MMDAs)$15,180,0003,574
Other savings deposits (excluding MMDAs)$12,972,0003,117
Total time deposits$81,116,0002,825
Total time and savings deposits$120,301,0003,358
Noninterest-bearing deposits$14,475,0004,137
Interest-bearing deposits$120,301,0003,356
Retail deposits$111,363,0003,339
Estimated insured deposits$115,887,0003,090
IRAs and Keogh plan accounts$11,304,0002,085
Brokered deposits$12,393,0001,343
Fully insured brokered deposits$12,393,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$136,252,0003,477
Deposits held in domestic offices$136,252,0003,474
Individuals, partnerships, and corporations$131,977,0003,305
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,229,0004,215
Commercial banks and other depository institutions in U.S.$45,0002,861
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,990,0004,262
Demand deposits$13,848,0004,065
Nontransaction accounts$111,262,0003,164
Money market deposit accounts (MMDAs)$12,548,0003,976
Other savings deposits (excluding MMDAs)$17,152,0002,653
Total time deposits$81,562,0002,727
Total time and savings deposits$122,404,0003,275
Noninterest-bearing deposits$13,848,0004,252
Interest-bearing deposits$122,404,0003,283
Retail deposits$113,094,0003,302
Estimated insured deposits$115,396,0003,070
IRAs and Keogh plan accounts$11,048,0002,072
Brokered deposits$13,563,0001,191
Fully insured brokered deposits$13,563,0001,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$139,275,0003,366
Deposits held in domestic offices$139,275,0003,362
Individuals, partnerships, and corporations$135,069,0003,211
U.S. Government$04,442
States and political subdivisions in the U.S.$4,176,0004,276
Commercial banks and other depository institutions in U.S.$30,0002,919
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,762,0004,132
Demand deposits$15,073,0003,888
Nontransaction accounts$112,513,0003,082
Money market deposit accounts (MMDAs)$12,461,0003,999
Other savings deposits (excluding MMDAs)$17,928,0002,571
Total time deposits$82,124,0002,637
Total time and savings deposits$124,202,0003,199
Noninterest-bearing deposits$15,073,0004,078
Interest-bearing deposits$124,202,0003,197
Retail deposits$114,941,0003,256
Estimated insured deposits$111,203,0003,140
IRAs and Keogh plan accounts$10,154,0002,205
Brokered deposits$15,078,0001,073
Fully insured brokered deposits$15,078,000938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$132,801,0003,443
Deposits held in domestic offices$132,801,0003,439
Individuals, partnerships, and corporations$128,999,0003,281
U.S. Government$04,317
States and political subdivisions in the U.S.$3,771,0004,416
Commercial banks and other depository institutions in U.S.$31,0002,929
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,895,0004,547
Demand deposits$12,919,0004,258
Nontransaction accounts$109,906,0003,074
Money market deposit accounts (MMDAs)$12,135,0004,046
Other savings deposits (excluding MMDAs)$19,040,0002,490
Total time deposits$78,731,0002,678
Total time and savings deposits$119,882,0003,211
Noninterest-bearing deposits$12,919,0004,404
Interest-bearing deposits$119,882,0003,219
Retail deposits$110,425,0003,296
Estimated insured deposits$108,565,0003,163
IRAs and Keogh plan accounts$10,391,0002,158
Brokered deposits$15,968,000980
Fully insured brokered deposits$15,968,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$108,526,0003,978
Deposits held in domestic offices$108,526,0003,975
Individuals, partnerships, and corporations$105,414,0003,778
U.S. Government$04,271
States and political subdivisions in the U.S.$3,076,0004,862
Commercial banks and other depository institutions in U.S.$36,0002,908
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,939,0005,124
Demand deposits$10,082,0004,911
Nontransaction accounts$89,587,0003,542
Money market deposit accounts (MMDAs)$11,071,0004,201
Other savings deposits (excluding MMDAs)$11,788,0003,455
Total time deposits$66,728,0002,999
Total time and savings deposits$98,444,0003,729
Noninterest-bearing deposits$10,082,0005,011
Interest-bearing deposits$98,444,0003,758
Retail deposits$90,015,0003,871
Estimated insured deposits$89,191,0003,724
IRAs and Keogh plan accounts$10,345,0002,152
Brokered deposits$15,283,000946
Fully insured brokered deposits$15,283,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$107,429,0004,017
Deposits held in domestic offices$107,429,0004,014
Individuals, partnerships, and corporations$102,829,0003,842
U.S. Government$04,329
States and political subdivisions in the U.S.$4,539,0004,150
Commercial banks and other depository institutions in U.S.$61,0002,856
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,758,0005,193
Demand deposits$9,755,0004,995
Nontransaction accounts$88,671,0003,569
Money market deposit accounts (MMDAs)$12,391,0004,047
Other savings deposits (excluding MMDAs)$11,095,0003,667
Total time deposits$65,185,0003,003
Total time and savings deposits$97,674,0003,766
Noninterest-bearing deposits$9,755,0005,084
Interest-bearing deposits$97,674,0003,793
Retail deposits$89,747,0003,931
Estimated insured deposits$86,896,0003,826
IRAs and Keogh plan accounts$10,368,0002,150
Brokered deposits$14,492,000909
Fully insured brokered deposits$14,492,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$103,600,0004,102
Deposits held in domestic offices$103,600,0004,098
Individuals, partnerships, and corporations$99,503,0003,932
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,096,0004,371
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$19,560,0005,120
Demand deposits$10,327,0004,856
Nontransaction accounts$84,040,0003,704
Money market deposit accounts (MMDAs)$12,648,0003,995
Other savings deposits (excluding MMDAs)$10,143,0003,839
Total time deposits$61,249,0003,122
Total time and savings deposits$93,273,0003,870
Noninterest-bearing deposits$10,327,0004,973
Interest-bearing deposits$93,273,0003,902
Retail deposits$87,121,0004,023
Estimated insured deposits$83,545,0003,934
IRAs and Keogh plan accounts$10,672,0002,086
Brokered deposits$12,578,000921
Fully insured brokered deposits$12,578,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$100,232,0004,160
Deposits held in domestic offices$100,232,0004,157
Individuals, partnerships, and corporations$96,052,0003,988
U.S. Government$04,404
States and political subdivisions in the U.S.$4,163,0004,245
Commercial banks and other depository institutions in U.S.$17,0003,082
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,766,0005,283
Demand deposits$8,611,0005,283
Nontransaction accounts$82,466,0003,710
Money market deposit accounts (MMDAs)$13,913,0003,794
Other savings deposits (excluding MMDAs)$10,171,0003,847
Total time deposits$58,381,0003,243
Total time and savings deposits$91,621,0003,887
Noninterest-bearing deposits$8,611,0005,353
Interest-bearing deposits$91,621,0003,919
Retail deposits$84,561,0004,073
Estimated insured deposits$86,134,0003,802
IRAs and Keogh plan accounts$10,706,0002,090
Brokered deposits$11,982,000907
Fully insured brokered deposits$11,187,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$98,158,0004,219
Deposits held in domestic offices$98,158,0004,216
Individuals, partnerships, and corporations$94,904,0004,020
U.S. Government$04,543
States and political subdivisions in the U.S.$3,235,0004,771
Commercial banks and other depository institutions in U.S.$19,0003,119
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,467,0005,381
Demand deposits$9,429,0004,997
Nontransaction accounts$80,691,0003,776
Money market deposit accounts (MMDAs)$13,588,0003,856
Other savings deposits (excluding MMDAs)$9,740,0003,975
Total time deposits$57,363,0003,269
Total time and savings deposits$88,729,0003,967
Noninterest-bearing deposits$9,429,0005,077
Interest-bearing deposits$88,729,0003,998
Retail deposits$86,549,0004,008
Estimated insured deposits$87,319,0003,774
IRAs and Keogh plan accounts$10,482,0002,160
Brokered deposits$11,093,000859
Fully insured brokered deposits$10,693,000768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$100,601,0004,144
Deposits held in domestic offices$100,601,0004,140
Individuals, partnerships, and corporations$96,577,0003,962
U.S. Government$04,568
States and political subdivisions in the U.S.$3,999,0004,387
Commercial banks and other depository institutions in U.S.$25,0003,088
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,697,0005,318
Demand deposits$9,027,0005,072
Nontransaction accounts$82,904,0003,673
Money market deposit accounts (MMDAs)$16,319,0003,439
Other savings deposits (excluding MMDAs)$9,389,0004,061
Total time deposits$57,195,0003,300
Total time and savings deposits$91,574,0003,867
Noninterest-bearing deposits$9,027,0005,151
Interest-bearing deposits$91,574,0003,902
Retail deposits$88,143,0003,955
Estimated insured deposits$86,163,0003,825
IRAs and Keogh plan accounts$10,272,0002,210
Brokered deposits$10,210,000857
Fully insured brokered deposits$9,810,000790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$96,862,0004,247
Deposits held in domestic offices$96,862,0004,244
Individuals, partnerships, and corporations$92,897,0004,048
U.S. Government$04,814
States and political subdivisions in the U.S.$3,912,0004,460
Commercial banks and other depository institutions in U.S.$53,0003,002
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,448,0004,949
Demand deposits$8,559,0004,976
Nontransaction accounts$79,414,0003,291
Money market deposit accounts (MMDAs)$14,397,0003,297
Other savings deposits (excluding MMDAs)$8,920,0003,578
Total time deposits$56,097,0002,876
Total time and savings deposits$88,303,0003,992
Noninterest-bearing deposits$8,559,0005,361
Interest-bearing deposits$88,303,0003,998
Retail deposits$84,720,0004,063
Estimated insured deposits$83,728,0003,931
IRAs and Keogh plan accounts$10,087,0002,261
Brokered deposits$9,715,000820
Fully insured brokered deposits$9,315,000736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$94,112,0004,313
Deposits held in domestic offices$94,112,0004,310
Individuals, partnerships, and corporations$90,303,0004,133
U.S. Government$04,647
States and political subdivisions in the U.S.$3,762,0004,401
Commercial banks and other depository institutions in U.S.$47,0003,058
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,766,0004,960
Demand deposits$8,968,0004,750
Nontransaction accounts$77,346,0003,380
Money market deposit accounts (MMDAs)$14,481,0003,271
Other savings deposits (excluding MMDAs)$8,638,0003,634
Total time deposits$54,227,0003,010
Total time and savings deposits$85,144,0004,104
Noninterest-bearing deposits$8,968,0005,111
Interest-bearing deposits$85,144,0004,114
Retail deposits$82,709,0004,126
Estimated insured deposits$84,473,0003,905
IRAs and Keogh plan accounts$9,992,0002,304
Brokered deposits$8,825,000805
Fully insured brokered deposits$8,425,000722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$92,358,0004,385
Deposits held in domestic offices$92,358,0004,383
Individuals, partnerships, and corporations$88,749,0004,202
U.S. Government$04,820
States and political subdivisions in the U.S.$3,527,0004,557
Commercial banks and other depository institutions in U.S.$82,0002,978
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,813,0004,927
Demand deposits$8,970,0004,695
Nontransaction accounts$75,545,0003,429
Money market deposit accounts (MMDAs)$14,133,0003,260
Other savings deposits (excluding MMDAs)$8,815,0003,560
Total time deposits$52,597,0003,127
Total time and savings deposits$83,388,0004,171
Noninterest-bearing deposits$9,654,0004,847
Interest-bearing deposits$82,704,0004,204
Retail deposits$81,066,0004,209
Estimated insured deposits$81,773,0004,005
IRAs and Keogh plan accounts$9,447,0002,419
Brokered deposits$8,033,000832
Fully insured brokered deposits$7,633,000739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$91,279,0004,376
Deposits held in domestic offices$91,279,0004,373
Individuals, partnerships, and corporations$88,734,0004,146
U.S. Government$04,819
States and political subdivisions in the U.S.$2,513,0005,246
Commercial banks and other depository institutions in U.S.$32,0003,073
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,108,0005,000
Demand deposits$8,970,0004,612
Nontransaction accounts$75,171,0003,424
Money market deposit accounts (MMDAs)$13,553,0003,320
Other savings deposits (excluding MMDAs)$7,966,0003,716
Total time deposits$53,652,0003,076
Total time and savings deposits$82,309,0004,195
Noninterest-bearing deposits$8,970,0004,956
Interest-bearing deposits$82,309,0004,208
Retail deposits$78,757,0004,267
Estimated insured deposits$78,482,0004,113
IRAs and Keogh plan accounts$9,107,0002,485
Brokered deposits$8,034,000814
Fully insured brokered deposits$7,634,000724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$89,053,0004,425
Deposits held in domestic offices$89,053,0004,420
Individuals, partnerships, and corporations$86,466,0004,201
U.S. Government$04,995
States and political subdivisions in the U.S.$2,526,0005,233
Commercial banks and other depository institutions in U.S.$61,0002,910
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,826,0005,035
Demand deposits$8,357,0004,824
Nontransaction accounts$73,227,0003,445
Money market deposit accounts (MMDAs)$11,776,0003,516
Other savings deposits (excluding MMDAs)$8,315,0003,502
Total time deposits$53,136,0003,081
Total time and savings deposits$80,696,0004,205
Noninterest-bearing deposits$8,357,0005,172
Interest-bearing deposits$80,696,0004,219
Retail deposits$76,399,0004,313
Estimated insured deposits$78,600,0004,075
IRAs and Keogh plan accounts$8,018,0002,752
Brokered deposits$8,828,000755
Fully insured brokered deposits$8,428,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$76,583,0004,800
Deposits held in domestic offices$76,583,0004,795
Individuals, partnerships, and corporations$74,088,0004,602
U.S. Government$05,263
States and political subdivisions in the U.S.$2,447,0005,229
Commercial banks and other depository institutions in U.S.$48,0002,875
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,804,0004,959
Demand deposits$9,100,0004,480
Nontransaction accounts$60,779,0003,863
Money market deposit accounts (MMDAs)$8,160,0004,080
Other savings deposits (excluding MMDAs)$7,891,0003,372
Total time deposits$44,727,0003,584
Total time and savings deposits$67,483,0004,684
Noninterest-bearing deposits$9,100,0004,776
Interest-bearing deposits$67,483,0004,707
Retail deposits$67,718,0004,597
Estimated insured deposits$68,962,0004,469
IRAs and Keogh plan accounts$5,569,0003,579
Brokered deposits$6,246,000710
Fully insured brokered deposits$6,246,000625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$67,361,0005,116
Deposits held in domestic offices$67,361,0005,112
Individuals, partnerships, and corporations$64,415,0004,922
U.S. Government$05,369
States and political subdivisions in the U.S.$2,917,0004,916
Commercial banks and other depository institutions in U.S.$29,0002,831
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,054,0004,939
Demand deposits$8,028,0004,728
Nontransaction accounts$52,307,0004,240
Money market deposit accounts (MMDAs)$4,127,0005,225
Other savings deposits (excluding MMDAs)$8,190,0003,124
Total time deposits$39,990,0003,895
Total time and savings deposits$59,333,0005,000
Noninterest-bearing deposits$8,028,0005,009
Interest-bearing deposits$59,333,0005,050
Retail deposits$60,350,0004,889
Estimated insured deposits$62,357,0004,763
IRAs and Keogh plan accounts$4,157,0004,322
Brokered deposits$4,551,000793
Fully insured brokered deposits$4,551,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$68,714,0005,107
Deposits held in domestic offices$68,714,0005,103
Individuals, partnerships, and corporations$66,226,0004,914
U.S. Government$05,591
States and political subdivisions in the U.S.$2,468,0005,283
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0004,851
Demand deposits$9,000,0004,374
Nontransaction accounts$52,830,0004,165
Money market deposit accounts (MMDAs)$4,317,0005,264
Other savings deposits (excluding MMDAs)$8,297,0003,340
Total time deposits$40,216,0003,763
Total time and savings deposits$59,714,0005,015
Noninterest-bearing deposits$9,000,0004,624
Interest-bearing deposits$59,714,0005,055
Retail deposits$59,742,0005,006
Estimated insured deposits$62,313,0004,822
IRAs and Keogh plan accounts$3,601,0004,898
Brokered deposits$4,450,000589
Fully insured brokered deposits$4,450,000524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$66,700,0005,251
Deposits held in domestic offices$66,700,0005,247
Individuals, partnerships, and corporations$64,920,0005,024
U.S. Government$06,005
States and political subdivisions in the U.S.$1,773,0005,969
Commercial banks and other depository institutions in U.S.$7,0003,372
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,646,0005,025
Demand deposits$8,652,0004,614
Nontransaction accounts$51,054,0004,225
Money market deposit accounts (MMDAs)$3,081,0005,940
Other savings deposits (excluding MMDAs)$8,685,0003,283
Total time deposits$39,288,0003,822
Total time and savings deposits$58,048,0005,116
Noninterest-bearing deposits$8,652,0004,883
Interest-bearing deposits$58,048,0005,149
Retail deposits$58,720,0005,125
Estimated insured deposits$61,326,0004,953
IRAs and Keogh plan accounts$3,378,0005,202
Brokered deposits$5,531,000455
Fully insured brokered deposits$5,431,000411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$60,636,0005,609
Deposits held in domestic offices$60,636,0005,603
Individuals, partnerships, and corporations$58,143,0005,409
U.S. Government$06,819
States and political subdivisions in the U.S.$2,493,0005,395
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$13,497,0005,454
Demand deposits$7,074,0005,176
Nontransaction accounts$47,139,0004,489
Money market deposit accounts (MMDAs)$3,020,0006,042
Other savings deposits (excluding MMDAs)$8,528,0003,396
Total time deposits$35,591,0004,152
Total time and savings deposits$53,562,0005,441
Noninterest-bearing deposits$7,074,0005,467
Interest-bearing deposits$53,562,0005,495
Retail deposits$54,165,0005,474
Estimated insured deposits$56,220,0005,291
IRAs and Keogh plan accounts$3,289,0005,462
Brokered deposits$3,643,000559
Fully insured brokered deposits$3,643,000495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$59,297,0005,894
Deposits held in domestic offices$59,297,0005,887
Individuals, partnerships, and corporations$57,367,0005,655
U.S. Government$07,644
States and political subdivisions in the U.S.$1,930,0006,098
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$13,266,0005,692
Demand deposits$6,686,0005,558
Nontransaction accounts$46,031,0004,645
Money market deposit accounts (MMDAs)$2,688,0006,546
Other savings deposits (excluding MMDAs)$7,567,0003,929
Total time deposits$35,776,0004,173
Total time and savings deposits$52,611,0005,674
Noninterest-bearing deposits$6,686,0005,860
Interest-bearing deposits$52,611,0005,740
Retail deposits$53,617,0005,745
Estimated insured deposits$55,738,0005,527
IRAs and Keogh plan accounts$3,342,0005,687
Brokered deposits$3,497,000495
Fully insured brokered deposits$3,497,000427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$55,494,0006,282
Deposits held in domestic offices$55,494,0006,276
Individuals, partnerships, and corporations$52,572,0006,136
U.S. Government$08,070
States and political subdivisions in the U.S.$2,922,0004,866
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$11,980,0006,227
Demand deposits$5,607,0006,217
Nontransaction accounts$43,514,0004,891
Money market deposit accounts (MMDAs)$2,215,0007,260
Other savings deposits (excluding MMDAs)$7,798,0004,012
Total time deposits$33,501,0004,388
Total time and savings deposits$49,887,0005,981
Noninterest-bearing deposits$5,607,0006,560
Interest-bearing deposits$49,887,0006,065
Retail deposits$51,337,0006,099
Estimated insured deposits$52,304,0006,001
IRAs and Keogh plan accounts$3,383,0005,833
Brokered deposits$3,472,000504
Fully insured brokered deposits$3,472,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$54,065,0006,429
Deposits held in domestic offices$54,065,0006,423
Individuals, partnerships, and corporations$51,607,0006,253
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$2,434,0005,440
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$11,860,0006,495
Demand deposits$5,352,0006,567
Nontransaction accounts$42,205,0004,918
Money market deposit accounts (MMDAs)$2,211,0007,913
Other savings deposits (excluding MMDAs)$8,104,0004,343
Total time deposits$31,890,0004,153
Total time and savings deposits$48,713,0006,120
Noninterest-bearing deposits$5,352,0006,887
Interest-bearing deposits$48,713,0006,192
Retail deposits$48,809,0006,414
Estimated insured deposits$50,524,0006,172
IRAs and Keogh plan accounts$3,510,0005,668
Brokered deposits$1,773,000582
Fully insured brokered deposits$1,773,000522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$48,440,0007,221
Deposits held in domestic offices$48,440,0007,213
Individuals, partnerships, and corporations$46,297,0006,971
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$2,133,0005,797
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$11,178,0006,871
Demand deposits$4,155,0007,551
Nontransaction accounts$37,262,0005,506
Money market deposit accounts (MMDAs)$2,440,0008,199
Other savings deposits (excluding MMDAs)$8,497,0004,408
Total time deposits$26,325,0004,815
Total time and savings deposits$44,285,0006,752
Noninterest-bearing deposits$4,155,0007,941
Interest-bearing deposits$44,285,0006,891
Retail deposits$44,822,0007,151
Estimated insured deposits$46,185,0006,897
IRAs and Keogh plan accounts$3,663,0005,785
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$49,613,0007,243
Deposits held in domestic offices$49,613,0007,236
Individuals, partnerships, and corporations$48,365,0007,069
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,233,0007,460
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$11,743,0006,587
Demand deposits$4,762,0006,982
Nontransaction accounts$37,870,0005,507
Money market deposit accounts (MMDAs)$2,571,0008,270
Other savings deposits (excluding MMDAs)$8,909,0004,016
Total time deposits$26,390,0005,014
Total time and savings deposits$44,851,0007,050
Noninterest-bearing deposits$4,762,0007,451
Interest-bearing deposits$44,851,0007,044
Retail deposits$46,279,0007,126
Estimated insured deposits$46,124,0007,127
IRAs and Keogh plan accounts$3,552,0006,202
Brokered deposits$594,000758
Fully insured brokered deposits$594,000678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA