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Franklin State Bank, Total Deposits

2007-03-31Rank
Total deposits$79,101,0005,186
Deposits held in domestic offices$79,101,0005,184
Individuals, partnerships, and corporations$78,989,0004,870
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$103,0002,487
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,824,0004,840
Demand deposits$12,957,0004,117
Nontransaction accounts$59,277,0005,059
Money market deposit accounts (MMDAs)$15,905,0003,548
Other savings deposits (excluding MMDAs)$8,536,0003,896
Total time deposits$34,836,0005,405
Total time and savings deposits$66,144,0005,195
Noninterest-bearing deposits$12,957,0004,348
Interest-bearing deposits$66,144,0005,203
Retail deposits$62,457,0005,171
Estimated insured deposits$63,106,0004,983
IRAs and Keogh plan accounts$4,036,0004,583
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$80,305,0005,114
Deposits held in domestic offices$80,305,0005,112
Individuals, partnerships, and corporations$80,098,0004,802
U.S. Government$04,273
States and political subdivisions in the U.S.$104,0006,767
Commercial banks and other depository institutions in U.S.$103,0002,520
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,103,0004,695
Demand deposits$12,102,0004,412
Nontransaction accounts$59,202,0005,000
Money market deposit accounts (MMDAs)$17,855,0003,274
Other savings deposits (excluding MMDAs)$8,369,0003,906
Total time deposits$32,978,0005,498
Total time and savings deposits$68,203,0005,041
Noninterest-bearing deposits$12,102,0004,625
Interest-bearing deposits$68,203,0005,057
Retail deposits$64,961,0004,970
Estimated insured deposits$63,335,0004,931
IRAs and Keogh plan accounts$3,583,0004,825
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$74,924,0005,280
Deposits held in domestic offices$74,924,0005,277
Individuals, partnerships, and corporations$74,704,0004,975
U.S. Government$04,163
States and political subdivisions in the U.S.$124,0006,806
Commercial banks and other depository institutions in U.S.$96,0002,702
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,801,0005,346
Demand deposits$10,122,0004,865
Nontransaction accounts$58,123,0005,043
Money market deposit accounts (MMDAs)$17,694,0003,271
Other savings deposits (excluding MMDAs)$8,639,0003,922
Total time deposits$31,790,0005,573
Total time and savings deposits$64,802,0005,157
Noninterest-bearing deposits$10,122,0005,041
Interest-bearing deposits$64,802,0005,179
Retail deposits$61,011,0005,127
Estimated insured deposits$62,659,0004,946
IRAs and Keogh plan accounts$3,401,0004,940
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$73,789,0005,310
Deposits held in domestic offices$73,789,0005,307
Individuals, partnerships, and corporations$73,603,0005,001
U.S. Government$04,264
States and political subdivisions in the U.S.$132,0006,845
Commercial banks and other depository institutions in U.S.$54,0002,860
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,960,0004,952
Demand deposits$13,349,0004,180
Nontransaction accounts$53,829,0005,221
Money market deposit accounts (MMDAs)$17,193,0003,324
Other savings deposits (excluding MMDAs)$8,736,0003,965
Total time deposits$27,900,0005,827
Total time and savings deposits$60,440,0005,332
Noninterest-bearing deposits$13,349,0004,371
Interest-bearing deposits$60,441,0005,357
Retail deposits$62,188,0005,086
Estimated insured deposits$60,857,0005,046
IRAs and Keogh plan accounts$2,638,0005,555
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$71,438,0005,403
Deposits held in domestic offices$71,438,0005,399
Individuals, partnerships, and corporations$71,255,0005,067
U.S. Government$04,261
States and political subdivisions in the U.S.$164,0006,859
Commercial banks and other depository institutions in U.S.$19,0002,992
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,455,0005,217
Demand deposits$11,379,0004,638
Nontransaction accounts$52,983,0005,243
Money market deposit accounts (MMDAs)$17,987,0003,244
Other savings deposits (excluding MMDAs)$8,963,0003,994
Total time deposits$26,033,0005,951
Total time and savings deposits$60,059,0005,360
Noninterest-bearing deposits$11,379,0004,796
Interest-bearing deposits$60,058,0005,378
Retail deposits$60,805,0005,160
Estimated insured deposits$60,042,0005,058
IRAs and Keogh plan accounts$2,346,0005,782
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$75,543,0005,211
Deposits held in domestic offices$75,543,0005,208
Individuals, partnerships, and corporations$75,315,0004,902
U.S. Government$04,442
States and political subdivisions in the U.S.$201,0006,847
Commercial banks and other depository institutions in U.S.$27,0002,934
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,134,0004,898
Demand deposits$12,187,0004,536
Nontransaction accounts$54,409,0005,109
Money market deposit accounts (MMDAs)$21,119,0002,883
Other savings deposits (excluding MMDAs)$8,671,0004,044
Total time deposits$24,619,0006,071
Total time and savings deposits$63,356,0005,151
Noninterest-bearing deposits$12,187,0004,699
Interest-bearing deposits$63,357,0005,177
Retail deposits$65,671,0004,937
Estimated insured deposits$59,551,0005,100
IRAs and Keogh plan accounts$2,271,0005,872
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$73,787,0005,242
Deposits held in domestic offices$73,787,0005,238
Individuals, partnerships, and corporations$73,481,0004,923
U.S. Government$04,317
States and political subdivisions in the U.S.$286,0006,816
Commercial banks and other depository institutions in U.S.$20,0002,987
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,344,0004,779
Demand deposits$14,095,0004,019
Nontransaction accounts$52,443,0005,193
Money market deposit accounts (MMDAs)$20,242,0002,937
Other savings deposits (excluding MMDAs)$9,592,0003,844
Total time deposits$22,609,0006,284
Total time and savings deposits$59,692,0005,318
Noninterest-bearing deposits$14,095,0004,184
Interest-bearing deposits$59,692,0005,346
Retail deposits$65,322,0004,915
Estimated insured deposits$59,023,0005,105
IRAs and Keogh plan accounts$2,274,0005,880
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$77,433,0005,032
Deposits held in domestic offices$77,433,0005,029
Individuals, partnerships, and corporations$77,174,0004,721
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$239,0006,858
Commercial banks and other depository institutions in U.S.$18,0003,008
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,818,0004,967
Demand deposits$12,256,0004,346
Nontransaction accounts$57,615,0004,855
Money market deposit accounts (MMDAs)$24,970,0002,518
Other savings deposits (excluding MMDAs)$10,242,0003,751
Total time deposits$22,403,0006,242
Total time and savings deposits$65,177,0004,996
Noninterest-bearing deposits$12,256,0004,471
Interest-bearing deposits$65,176,0005,030
Retail deposits$68,809,0004,713
Estimated insured deposits$64,720,0004,739
IRAs and Keogh plan accounts$2,133,0006,017
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$73,717,0005,232
Deposits held in domestic offices$73,717,0005,228
Individuals, partnerships, and corporations$73,445,0004,893
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$257,0006,900
Commercial banks and other depository institutions in U.S.$14,0003,053
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,535,0005,241
Demand deposits$11,127,0004,604
Nontransaction accounts$55,182,0005,015
Money market deposit accounts (MMDAs)$21,725,0002,849
Other savings deposits (excluding MMDAs)$10,200,0003,842
Total time deposits$23,257,0006,149
Total time and savings deposits$62,590,0005,168
Noninterest-bearing deposits$11,127,0004,713
Interest-bearing deposits$62,590,0005,209
Retail deposits$64,382,0004,988
Estimated insured deposits$59,584,0005,084
IRAs and Keogh plan accounts$2,216,0005,985
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$75,751,0005,116
Deposits held in domestic offices$75,751,0005,112
Individuals, partnerships, and corporations$75,490,0004,800
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$243,0006,938
Commercial banks and other depository institutions in U.S.$17,0003,044
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,396,0005,006
Demand deposits$12,749,0004,235
Nontransaction accounts$55,355,0004,960
Money market deposit accounts (MMDAs)$24,106,0002,665
Other savings deposits (excluding MMDAs)$10,253,0003,817
Total time deposits$20,996,0006,434
Total time and savings deposits$63,002,0005,107
Noninterest-bearing deposits$13,146,0004,258
Interest-bearing deposits$62,605,0005,168
Retail deposits$68,437,0004,790
Estimated insured deposits$59,770,0005,042
IRAs and Keogh plan accounts$2,122,0006,098
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$76,784,0005,040
Deposits held in domestic offices$76,784,0005,037
Individuals, partnerships, and corporations$76,606,0004,703
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$171,0007,038
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,518,0005,512
Demand deposits$10,675,0004,630
Nontransaction accounts$60,266,0004,669
Money market deposit accounts (MMDAs)$27,305,0002,444
Other savings deposits (excluding MMDAs)$10,620,0003,752
Total time deposits$22,341,0006,244
Total time and savings deposits$66,109,0004,932
Noninterest-bearing deposits$10,675,0004,729
Interest-bearing deposits$66,109,0004,967
Retail deposits$68,445,0004,769
Estimated insured deposits$60,784,0004,951
IRAs and Keogh plan accounts$2,208,0006,062
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$78,148,0004,994
Deposits held in domestic offices$78,148,0004,991
Individuals, partnerships, and corporations$77,988,0004,656
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$152,0007,097
Commercial banks and other depository institutions in U.S.$7,0003,217
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,126,0005,449
Demand deposits$11,071,0004,543
Nontransaction accounts$61,022,0004,630
Money market deposit accounts (MMDAs)$28,447,0002,345
Other savings deposits (excluding MMDAs)$10,173,0003,872
Total time deposits$22,402,0006,279
Total time and savings deposits$67,077,0004,890
Noninterest-bearing deposits$11,071,0004,632
Interest-bearing deposits$67,077,0004,933
Retail deposits$70,320,0004,690
Estimated insured deposits$61,692,0004,929
IRAs and Keogh plan accounts$2,302,0006,026
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$77,638,0005,015
Deposits held in domestic offices$77,638,0005,012
Individuals, partnerships, and corporations$77,484,0004,666
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$149,0007,126
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,547,0005,533
Demand deposits$10,609,0004,582
Nontransaction accounts$61,091,0004,618
Money market deposit accounts (MMDAs)$27,774,0002,358
Other savings deposits (excluding MMDAs)$10,071,0003,888
Total time deposits$23,246,0006,206
Total time and savings deposits$67,029,0004,908
Noninterest-bearing deposits$10,609,0004,672
Interest-bearing deposits$67,029,0004,950
Retail deposits$69,498,0004,727
Estimated insured deposits$62,347,0004,901
IRAs and Keogh plan accounts$2,338,0006,001
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$79,127,0004,953
Deposits held in domestic offices$79,127,0004,949
Individuals, partnerships, and corporations$78,990,0004,578
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$124,0007,195
Commercial banks and other depository institutions in U.S.$7,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,331,0005,151
Demand deposits$10,434,0004,432
Nontransaction accounts$62,796,0003,949
Money market deposit accounts (MMDAs)$32,373,0001,872
Other savings deposits (excluding MMDAs)$9,571,0003,411
Total time deposits$20,852,0005,782
Total time and savings deposits$68,693,0004,849
Noninterest-bearing deposits$10,441,0004,771
Interest-bearing deposits$68,686,0004,859
Retail deposits$73,410,0004,538
Estimated insured deposits$62,466,0004,916
IRAs and Keogh plan accounts$2,333,0006,041
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$77,404,0005,006
Deposits held in domestic offices$77,404,0005,002
Individuals, partnerships, and corporations$77,276,0004,642
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$114,0007,242
Commercial banks and other depository institutions in U.S.$10,0003,244
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,619,0005,166
Demand deposits$10,333,0004,332
Nontransaction accounts$61,785,0004,013
Money market deposit accounts (MMDAs)$31,807,0001,877
Other savings deposits (excluding MMDAs)$9,792,0003,377
Total time deposits$20,186,0005,948
Total time and savings deposits$67,071,0004,909
Noninterest-bearing deposits$10,333,0004,690
Interest-bearing deposits$67,071,0004,922
Retail deposits$72,129,0004,583
Estimated insured deposits$61,904,0004,968
IRAs and Keogh plan accounts$2,309,0006,148
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$76,034,0005,067
Deposits held in domestic offices$76,034,0005,064
Individuals, partnerships, and corporations$75,915,0004,696
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$99,0007,311
Commercial banks and other depository institutions in U.S.$16,0003,226
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,119,0005,059
Demand deposits$10,956,0004,147
Nontransaction accounts$59,915,0004,092
Money market deposit accounts (MMDAs)$30,436,0001,892
Other savings deposits (excluding MMDAs)$8,728,0003,581
Total time deposits$20,751,0005,935
Total time and savings deposits$65,078,0005,000
Noninterest-bearing deposits$10,956,0004,497
Interest-bearing deposits$65,078,0005,014
Retail deposits$71,270,0004,600
Estimated insured deposits$59,924,0005,097
IRAs and Keogh plan accounts$2,302,0006,186
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$70,195,0005,293
Deposits held in domestic offices$70,195,0005,290
Individuals, partnerships, and corporations$70,092,0004,941
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$86,0007,394
Commercial banks and other depository institutions in U.S.$10,0003,218
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,418,0005,307
Demand deposits$9,658,0004,389
Nontransaction accounts$55,777,0004,322
Money market deposit accounts (MMDAs)$26,142,0002,088
Other savings deposits (excluding MMDAs)$7,917,0003,727
Total time deposits$21,718,0005,822
Total time and savings deposits$60,537,0005,232
Noninterest-bearing deposits$9,658,0004,726
Interest-bearing deposits$60,537,0005,245
Retail deposits$64,954,0004,899
Estimated insured deposits$58,124,0005,199
IRAs and Keogh plan accounts$2,250,0006,192
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$73,196,0005,110
Deposits held in domestic offices$73,196,0005,106
Individuals, partnerships, and corporations$73,182,0004,743
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$11,0003,162
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,102,0004,986
Demand deposits$11,473,0003,910
Nontransaction accounts$57,094,0004,173
Money market deposit accounts (MMDAs)$20,648,0002,416
Other savings deposits (excluding MMDAs)$7,814,0003,634
Total time deposits$28,632,0004,942
Total time and savings deposits$61,723,0005,097
Noninterest-bearing deposits$11,473,0004,226
Interest-bearing deposits$61,723,0005,122
Retail deposits$62,663,0004,971
Estimated insured deposits$58,105,0005,136
IRAs and Keogh plan accounts$2,228,0006,185
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$66,106,0005,355
Deposits held in domestic offices$66,106,0005,351
Individuals, partnerships, and corporations$66,043,0005,009
U.S. Government$42,0001,921
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$21,0003,020
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,844,0005,136
Demand deposits$10,877,0003,958
Nontransaction accounts$51,262,0004,410
Money market deposit accounts (MMDAs)$13,128,0003,078
Other savings deposits (excluding MMDAs)$7,042,0003,611
Total time deposits$31,092,0004,754
Total time and savings deposits$55,229,0005,385
Noninterest-bearing deposits$10,877,0004,246
Interest-bearing deposits$55,229,0005,406
Retail deposits$56,968,0005,187
Estimated insured deposits$50,155,0005,620
IRAs and Keogh plan accounts$1,898,0006,564
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$56,741,0005,757
Deposits held in domestic offices$56,741,0005,752
Individuals, partnerships, and corporations$56,515,0005,378
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$221,0001,863
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,904,0004,974
Demand deposits$11,622,0003,622
Nontransaction accounts$41,837,0004,940
Money market deposit accounts (MMDAs)$8,825,0003,584
Other savings deposits (excluding MMDAs)$6,069,0003,785
Total time deposits$26,943,0005,189
Total time and savings deposits$45,119,0005,963
Noninterest-bearing deposits$11,622,0003,875
Interest-bearing deposits$45,119,0006,020
Retail deposits$49,300,0005,578
Estimated insured deposits$45,339,0005,926
IRAs and Keogh plan accounts$1,818,0006,684
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$54,331,0005,946
Deposits held in domestic offices$54,331,0005,943
Individuals, partnerships, and corporations$54,211,0005,578
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$111,0002,368
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,645,0005,336
Demand deposits$10,794,0003,847
Nontransaction accounts$40,686,0005,027
Money market deposit accounts (MMDAs)$1,790,0006,943
Other savings deposits (excluding MMDAs)$5,789,0004,184
Total time deposits$33,107,0004,389
Total time and savings deposits$43,537,0006,151
Noninterest-bearing deposits$10,794,0004,075
Interest-bearing deposits$43,537,0006,197
Retail deposits$44,655,0006,066
Estimated insured deposits$45,677,0005,971
IRAs and Keogh plan accounts$1,953,0006,712
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$47,603,0006,517
Deposits held in domestic offices$47,603,0006,515
Individuals, partnerships, and corporations$47,567,0006,129
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$19,0003,202
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,798,0005,913
Demand deposits$8,822,0004,553
Nontransaction accounts$35,805,0005,426
Money market deposit accounts (MMDAs)$2,115,0006,727
Other savings deposits (excluding MMDAs)$5,245,0004,550
Total time deposits$28,445,0004,942
Total time and savings deposits$38,781,0006,639
Noninterest-bearing deposits$8,822,0004,818
Interest-bearing deposits$38,781,0006,686
Retail deposits$38,902,0006,706
Estimated insured deposits$40,169,0006,619
IRAs and Keogh plan accounts$2,041,0006,752
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$40,254,0007,253
Deposits held in domestic offices$40,254,0007,249
Individuals, partnerships, and corporations$39,785,0006,872
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$423,0001,615
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,459,0006,015
Demand deposits$8,838,0004,457
Nontransaction accounts$28,795,0006,240
Money market deposit accounts (MMDAs)$1,337,0007,610
Other savings deposits (excluding MMDAs)$5,301,0004,618
Total time deposits$22,157,0005,881
Total time and savings deposits$31,416,0007,516
Noninterest-bearing deposits$8,838,0004,722
Interest-bearing deposits$31,416,0007,583
Retail deposits$33,235,0007,455
Estimated insured deposits$34,315,0007,351
IRAs and Keogh plan accounts$1,938,0007,165
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,925,0008,545
Deposits held in domestic offices$30,925,0008,540
Individuals, partnerships, and corporations$30,777,0008,107
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$148,0002,651
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,526,0007,247
Demand deposits$6,183,0005,810
Nontransaction accounts$22,399,0007,294
Money market deposit accounts (MMDAs)$1,646,0007,589
Other savings deposits (excluding MMDAs)$5,227,0004,947
Total time deposits$15,526,0007,237
Total time and savings deposits$24,742,0008,672
Noninterest-bearing deposits$6,183,0006,119
Interest-bearing deposits$24,742,0008,762
Retail deposits$27,948,0008,444
Estimated insured deposits$28,982,0008,323
IRAs and Keogh plan accounts$1,891,0007,597
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$30,891,0008,835
Deposits held in domestic offices$30,891,0008,830
Individuals, partnerships, and corporations$30,891,0008,374
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,714,0007,382
Demand deposits$5,840,0006,080
Nontransaction accounts$22,177,0007,523
Money market deposit accounts (MMDAs)$1,689,0007,871
Other savings deposits (excluding MMDAs)$6,131,0004,702
Total time deposits$14,357,0007,641
Total time and savings deposits$25,051,0008,920
Noninterest-bearing deposits$5,840,0006,413
Interest-bearing deposits$25,051,0009,022
Retail deposits$26,400,0008,978
Estimated insured deposits$26,982,0008,945
IRAs and Keogh plan accounts$1,746,0008,089
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$25,810,0009,799
Deposits held in domestic offices$25,810,0009,794
Individuals, partnerships, and corporations$25,744,0009,340
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$66,0003,570
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,655,0007,702
Demand deposits$5,925,0006,188
Nontransaction accounts$17,155,0008,499
Money market deposit accounts (MMDAs)$2,597,0007,501
Other savings deposits (excluding MMDAs)$7,034,0004,735
Total time deposits$7,524,0009,469
Total time and savings deposits$19,885,00010,017
Noninterest-bearing deposits$5,925,0006,487
Interest-bearing deposits$19,885,00010,121
Retail deposits$23,274,0009,798
Estimated insured deposits$21,989,00010,011
IRAs and Keogh plan accounts$1,261,0009,280
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$24,998,00010,368
Deposits held in domestic offices$24,998,00010,362
Individuals, partnerships, and corporations$24,998,0009,812
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$8,321,0008,055
Demand deposits$5,734,0006,310
Nontransaction accounts$16,677,0008,882
Money market deposit accounts (MMDAs)$3,764,0006,921
Other savings deposits (excluding MMDAs)$6,925,0004,989
Total time deposits$5,988,00010,331
Total time and savings deposits$19,264,00010,548
Noninterest-bearing deposits$5,734,0006,636
Interest-bearing deposits$19,264,00010,738
Retail deposits$24,260,00010,071
Estimated insured deposits$22,200,00010,448
IRAs and Keogh plan accounts$1,397,0009,414
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$24,146,00010,816
Deposits held in domestic offices$24,146,00010,811
Individuals, partnerships, and corporations$24,141,00010,446
U.S. Government$09,474
States and political subdivisions in the U.S.$5,00010,867
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$7,319,0008,562
Demand deposits$4,663,0007,072
Nontransaction accounts$16,827,0009,023
Money market deposit accounts (MMDAs)$4,733,0006,367
Other savings deposits (excluding MMDAs)$6,547,0004,946
Total time deposits$5,547,00010,867
Total time and savings deposits$19,483,00011,043
Noninterest-bearing deposits$4,663,0007,545
Interest-bearing deposits$19,483,00011,039
Retail deposits$23,288,00010,552
Estimated insured deposits$21,114,00011,005
IRAs and Keogh plan accounts$1,721,0009,038
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA