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GreatBank, Total Deposits

2006-12-31Rank
Total deposits$311,077,0001,700
Deposits held in domestic offices$311,077,0001,695
Individuals, partnerships, and corporations$311,060,0001,577
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,737,0005,605
Demand deposits$8,840,0005,310
Nontransaction accounts$295,340,0001,489
Money market deposit accounts (MMDAs)$41,892,0001,858
Other savings deposits (excluding MMDAs)$49,721,0001,381
Total time deposits$203,727,0001,218
Total time and savings deposits$302,237,0001,558
Noninterest-bearing deposits$8,840,0005,451
Interest-bearing deposits$302,237,0001,505
Retail deposits$216,147,0001,859
Estimated insured deposits$237,709,0001,569
IRAs and Keogh plan accounts$22,274,0001,105
Brokered deposits$42,647,000634
Fully insured brokered deposits$42,647,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$317,830,0001,654
Deposits held in domestic offices$317,830,0001,650
Individuals, partnerships, and corporations$317,814,0001,526
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$10,0006,960
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$38,454,0002,661
Demand deposits$19,689,0002,852
Nontransaction accounts$279,376,0001,561
Money market deposit accounts (MMDAs)$55,810,0001,557
Other savings deposits (excluding MMDAs)$21,937,0002,190
Total time deposits$201,629,0001,211
Total time and savings deposits$298,141,0001,547
Noninterest-bearing deposits$19,689,0003,230
Interest-bearing deposits$298,141,0001,491
Retail deposits$225,652,0001,762
Estimated insured deposits$238,954,0001,539
IRAs and Keogh plan accounts$21,713,0001,130
Brokered deposits$41,233,000675
Fully insured brokered deposits$41,233,000601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$310,801,0001,669
Deposits held in domestic offices$310,801,0001,666
Individuals, partnerships, and corporations$310,749,0001,548
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$40,0006,954
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$41,634,0002,587
Demand deposits$22,901,0002,572
Nontransaction accounts$269,167,0001,579
Money market deposit accounts (MMDAs)$57,163,0001,507
Other savings deposits (excluding MMDAs)$21,941,0002,248
Total time deposits$190,063,0001,251
Total time and savings deposits$287,900,0001,588
Noninterest-bearing deposits$22,901,0002,917
Interest-bearing deposits$287,899,0001,539
Retail deposits$223,976,0001,780
Estimated insured deposits$232,646,0001,559
IRAs and Keogh plan accounts$19,693,0001,232
Brokered deposits$42,601,000643
Fully insured brokered deposits$27,921,000755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$293,674,0001,744
Deposits held in domestic offices$293,674,0001,739
Individuals, partnerships, and corporations$293,671,0001,610
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
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$42,620,0002,591
Demand deposits$23,416,0002,559
Nontransaction accounts$251,054,0001,631
Money market deposit accounts (MMDAs)$63,015,0001,410
Other savings deposits (excluding MMDAs)$17,491,0002,618
Total time deposits$170,549,0001,359
Total time and savings deposits$270,258,0001,638
Noninterest-bearing deposits$23,416,0002,875
Interest-bearing deposits$270,258,0001,606
Retail deposits$226,996,0001,748
Estimated insured deposits$185,480,0001,981
IRAs and Keogh plan accounts$17,776,0001,333
Brokered deposits$26,524,000815
Fully insured brokered deposits$26,524,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$320,185,0001,562
Deposits held in domestic offices$320,185,0001,558
Individuals, partnerships, and corporations$320,183,0001,445
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$07,107
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$65,551,0001,513
Demand deposits$49,274,0001,105
Nontransaction accounts$254,634,0001,580
Money market deposit accounts (MMDAs)$73,741,0001,236
Other savings deposits (excluding MMDAs)$14,001,0003,022
Total time deposits$166,893,0001,335
Total time and savings deposits$270,911,0001,608
Noninterest-bearing deposits$49,274,0001,445
Interest-bearing deposits$270,911,0001,574
Retail deposits$257,751,0001,499
Estimated insured deposits$233,057,0001,537
IRAs and Keogh plan accounts$16,671,0001,408
Brokered deposits$28,695,000727
Fully insured brokered deposits$28,695,000640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$295,309,0001,664
Deposits held in domestic offices$295,309,0001,659
Individuals, partnerships, and corporations$295,245,0001,540
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$41,0007,074
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$37,120,0003,030
Demand deposits$20,335,0002,950
Nontransaction accounts$258,189,0001,505
Money market deposit accounts (MMDAs)$76,305,0001,181
Other savings deposits (excluding MMDAs)$11,128,0003,524
Total time deposits$170,757,0001,261
Total time and savings deposits$274,974,0001,538
Noninterest-bearing deposits$20,335,0003,203
Interest-bearing deposits$274,974,0001,506
Retail deposits$232,759,0001,647
Estimated insured deposits$234,674,0001,501
IRAs and Keogh plan accounts$15,873,0001,475
Brokered deposits$33,950,000606
Fully insured brokered deposits$33,950,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$286,958,0001,677
Deposits held in domestic offices$286,958,0001,673
Individuals, partnerships, and corporations$286,012,0001,557
U.S. Government$171,000435
States and political subdivisions in the U.S.$775,0006,447
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$40,954,0002,756
Demand deposits$22,697,0002,652
Nontransaction accounts$246,004,0001,530
Money market deposit accounts (MMDAs)$75,371,0001,163
Other savings deposits (excluding MMDAs)$13,115,0003,244
Total time deposits$157,518,0001,324
Total time and savings deposits$264,261,0001,559
Noninterest-bearing deposits$22,697,0002,886
Interest-bearing deposits$264,261,0001,539
Retail deposits$228,010,0001,656
Estimated insured deposits$228,682,0001,516
IRAs and Keogh plan accounts$14,949,0001,549
Brokered deposits$28,771,000641
Fully insured brokered deposits$28,771,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$268,756,0001,773
Deposits held in domestic offices$268,756,0001,769
Individuals, partnerships, and corporations$268,754,0001,633
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$07,198
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$38,124,0002,967
Demand deposits$18,142,0003,170
Nontransaction accounts$230,632,0001,602
Money market deposit accounts (MMDAs)$76,249,0001,164
Other savings deposits (excluding MMDAs)$14,372,0003,104
Total time deposits$140,011,0001,434
Total time and savings deposits$250,614,0001,619
Noninterest-bearing deposits$18,142,0003,347
Interest-bearing deposits$250,614,0001,595
Retail deposits$214,748,0001,775
Estimated insured deposits$212,148,0001,648
IRAs and Keogh plan accounts$13,101,0001,732
Brokered deposits$23,957,000680
Fully insured brokered deposits$23,957,000598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$269,981,0001,743
Deposits held in domestic offices$269,981,0001,738
Individuals, partnerships, and corporations$269,917,0001,623
U.S. Government$64,0001,158
States and political subdivisions in the U.S.$07,222
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$39,593,0002,915
Demand deposits$18,937,0003,105
Nontransaction accounts$230,388,0001,590
Money market deposit accounts (MMDAs)$81,585,0001,085
Other savings deposits (excluding MMDAs)$14,782,0003,026
Total time deposits$134,021,0001,472
Total time and savings deposits$251,044,0001,593
Noninterest-bearing deposits$18,937,0003,279
Interest-bearing deposits$251,044,0001,570
Retail deposits$216,649,0001,752
Estimated insured deposits$208,120,0001,679
IRAs and Keogh plan accounts$12,162,0001,852
Brokered deposits$23,909,000647
Fully insured brokered deposits$23,909,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$253,220,0001,837
Deposits held in domestic offices$253,220,0001,831
Individuals, partnerships, and corporations$252,577,0001,715
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$638,0006,632
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$39,645,0002,822
Demand deposits$22,612,0002,581
Nontransaction accounts$213,575,0001,664
Money market deposit accounts (MMDAs)$79,850,0001,096
Other savings deposits (excluding MMDAs)$14,119,0003,133
Total time deposits$119,606,0001,633
Total time and savings deposits$230,608,0001,707
Noninterest-bearing deposits$22,612,0002,789
Interest-bearing deposits$230,608,0001,700
Retail deposits$206,879,0001,818
Estimated insured deposits$195,532,0001,775
IRAs and Keogh plan accounts$10,897,0002,054
Brokered deposits$24,873,000594
Fully insured brokered deposits$24,873,000526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$241,968,0001,902
Deposits held in domestic offices$241,968,0001,894
Individuals, partnerships, and corporations$241,341,0001,761
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$626,0006,679
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$39,910,0002,810
Demand deposits$22,439,0002,580
Nontransaction accounts$202,058,0001,713
Money market deposit accounts (MMDAs)$85,656,0001,030
Other savings deposits (excluding MMDAs)$14,888,0003,018
Total time deposits$101,514,0001,889
Total time and savings deposits$219,529,0001,766
Noninterest-bearing deposits$22,440,0002,772
Interest-bearing deposits$219,528,0001,760
Retail deposits$204,682,0001,829
Estimated insured deposits$183,948,0001,883
IRAs and Keogh plan accounts$9,896,0002,275
Brokered deposits$25,868,000541
Fully insured brokered deposits$25,868,000479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$245,634,0001,855
Deposits held in domestic offices$245,634,0001,850
Individuals, partnerships, and corporations$245,630,0001,711
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$07,343
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$34,714,0003,203
Demand deposits$15,813,0003,416
Nontransaction accounts$210,920,0001,642
Money market deposit accounts (MMDAs)$95,007,000945
Other savings deposits (excluding MMDAs)$15,033,0002,983
Total time deposits$100,880,0001,898
Total time and savings deposits$229,821,0001,685
Noninterest-bearing deposits$15,813,0003,552
Interest-bearing deposits$229,821,0001,687
Retail deposits$206,983,0001,795
Estimated insured deposits$184,436,0001,891
IRAs and Keogh plan accounts$9,594,0002,336
Brokered deposits$26,383,000501
Fully insured brokered deposits$26,383,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$246,004,0001,840
Deposits held in domestic offices$246,004,0001,836
Individuals, partnerships, and corporations$245,986,0001,701
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$07,397
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$36,393,0002,760
Demand deposits$18,598,0002,817
Nontransaction accounts$209,611,0001,382
Money market deposit accounts (MMDAs)$89,862,000864
Other savings deposits (excluding MMDAs)$15,109,0002,515
Total time deposits$104,641,0001,525
Total time and savings deposits$227,406,0001,714
Noninterest-bearing deposits$18,598,0003,151
Interest-bearing deposits$227,406,0001,685
Retail deposits$205,395,0001,805
Estimated insured deposits$184,318,0001,873
IRAs and Keogh plan accounts$9,282,0002,437
Brokered deposits$26,981,000457
Fully insured brokered deposits$26,981,000415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$235,245,0001,927
Deposits held in domestic offices$235,245,0001,924
Individuals, partnerships, and corporations$235,241,0001,788
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,0007,431
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$34,959,0002,801
Demand deposits$18,043,0002,838
Nontransaction accounts$200,286,0001,458
Money market deposit accounts (MMDAs)$92,044,000847
Other savings deposits (excluding MMDAs)$14,626,0002,565
Total time deposits$93,616,0001,765
Total time and savings deposits$217,202,0001,805
Noninterest-bearing deposits$18,043,0003,170
Interest-bearing deposits$217,202,0001,783
Retail deposits$197,858,0001,903
Estimated insured deposits$173,087,0002,024
IRAs and Keogh plan accounts$8,182,0002,778
Brokered deposits$25,592,000443
Fully insured brokered deposits$25,592,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$228,068,0001,965
Deposits held in domestic offices$228,068,0001,959
Individuals, partnerships, and corporations$228,062,0001,817
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,0007,458
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$35,691,0002,737
Demand deposits$17,932,0002,829
Nontransaction accounts$192,377,0001,491
Money market deposit accounts (MMDAs)$89,860,000842
Other savings deposits (excluding MMDAs)$15,603,0002,423
Total time deposits$86,914,0001,905
Total time and savings deposits$210,136,0001,844
Noninterest-bearing deposits$19,037,0003,019
Interest-bearing deposits$209,031,0001,825
Retail deposits$195,282,0001,890
Estimated insured deposits$171,706,0002,037
IRAs and Keogh plan accounts$7,910,0002,867
Brokered deposits$20,522,000484
Fully insured brokered deposits$20,522,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$212,562,0002,086
Deposits held in domestic offices$212,562,0002,082
Individuals, partnerships, and corporations$212,555,0001,954
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$07,513
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$28,073,0003,336
Demand deposits$12,781,0003,613
Nontransaction accounts$184,489,0001,540
Money market deposit accounts (MMDAs)$86,861,000852
Other savings deposits (excluding MMDAs)$16,380,0002,297
Total time deposits$81,248,0002,054
Total time and savings deposits$199,781,0001,921
Noninterest-bearing deposits$12,781,0003,921
Interest-bearing deposits$199,781,0001,900
Retail deposits$181,405,0002,025
Estimated insured deposits$162,559,0002,136
IRAs and Keogh plan accounts$10,179,0002,253
Brokered deposits$16,551,000556
Fully insured brokered deposits$16,551,000496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$202,764,0002,144
Deposits held in domestic offices$202,764,0002,141
Individuals, partnerships, and corporations$202,759,0001,999
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$07,522
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$28,266,0003,298
Demand deposits$15,196,0003,144
Nontransaction accounts$174,498,0001,577
Money market deposit accounts (MMDAs)$80,297,000877
Other savings deposits (excluding MMDAs)$15,118,0002,343
Total time deposits$79,083,0002,093
Total time and savings deposits$187,568,0002,006
Noninterest-bearing deposits$15,196,0003,439
Interest-bearing deposits$187,568,0001,995
Retail deposits$172,699,0002,087
Estimated insured deposits$154,591,0002,207
IRAs and Keogh plan accounts$9,551,0002,336
Brokered deposits$13,572,000592
Fully insured brokered deposits$13,572,000527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$172,118,0002,395
Deposits held in domestic offices$172,118,0002,389
Individuals, partnerships, and corporations$172,109,0002,220
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$07,678
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$23,358,0003,760
Demand deposits$11,675,0003,753
Nontransaction accounts$148,760,0001,761
Money market deposit accounts (MMDAs)$70,719,000900
Other savings deposits (excluding MMDAs)$13,359,0002,374
Total time deposits$64,682,0002,538
Total time and savings deposits$160,443,0002,216
Noninterest-bearing deposits$11,675,0004,042
Interest-bearing deposits$160,443,0002,207
Retail deposits$148,298,0002,307
Estimated insured deposits$133,873,0002,462
IRAs and Keogh plan accounts$7,350,0002,880
Brokered deposits$2,775,0001,003
Fully insured brokered deposits$2,775,000881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$133,837,0002,911
Deposits held in domestic offices$133,837,0002,907
Individuals, partnerships, and corporations$133,675,0002,708
U.S. Government$162,000773
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,728,0004,080
Demand deposits$10,118,0004,037
Nontransaction accounts$114,109,0002,130
Money market deposit accounts (MMDAs)$29,874,0001,519
Other savings deposits (excluding MMDAs)$13,116,0002,237
Total time deposits$71,119,0002,287
Total time and savings deposits$123,719,0002,700
Noninterest-bearing deposits$10,118,0004,291
Interest-bearing deposits$123,719,0002,716
Retail deposits$104,475,0003,073
Estimated insured deposits$106,486,0002,998
IRAs and Keogh plan accounts$5,683,0003,466
Brokered deposits$891,0001,248
Fully insured brokered deposits$891,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$102,055,0003,660
Deposits held in domestic offices$102,055,0003,657
Individuals, partnerships, and corporations$101,929,0003,395
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$98,0007,947
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$18,771,0004,325
Demand deposits$9,053,0004,360
Nontransaction accounts$83,284,0002,783
Money market deposit accounts (MMDAs)$28,617,0001,579
Other savings deposits (excluding MMDAs)$16,142,0002,024
Total time deposits$38,525,0003,901
Total time and savings deposits$93,002,0003,444
Noninterest-bearing deposits$9,053,0004,610
Interest-bearing deposits$93,002,0003,469
Retail deposits$86,367,0003,667
Estimated insured deposits$74,600,0004,166
IRAs and Keogh plan accounts$3,138,0005,320
Brokered deposits$1,089,000947
Fully insured brokered deposits$1,089,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$73,052,0004,895
Deposits held in domestic offices$73,052,0004,891
Individuals, partnerships, and corporations$72,872,0004,573
U.S. Government$48,0002,061
States and political subdivisions in the U.S.$95,0008,183
Commercial banks and other depository institutions in U.S.$37,0003,051
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,561,0005,470
Demand deposits$7,372,0005,094
Nontransaction accounts$59,491,0003,753
Money market deposit accounts (MMDAs)$14,387,0002,450
Other savings deposits (excluding MMDAs)$10,144,0002,938
Total time deposits$34,960,0004,227
Total time and savings deposits$65,680,0004,663
Noninterest-bearing deposits$7,372,0005,385
Interest-bearing deposits$65,680,0004,699
Retail deposits$58,795,0005,121
Estimated insured deposits$61,627,0004,933
IRAs and Keogh plan accounts$2,268,0006,455
Brokered deposits$1,486,000831
Fully insured brokered deposits$1,486,000756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$48,866,0006,488
Deposits held in domestic offices$48,866,0006,483
Individuals, partnerships, and corporations$48,185,0006,138
U.S. Government$45,0002,619
States and political subdivisions in the U.S.$190,0008,401
Commercial banks and other depository institutions in U.S.$446,0001,583
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,588,0007,326
Demand deposits$5,344,0006,058
Nontransaction accounts$41,278,0004,969
Money market deposit accounts (MMDAs)$13,441,0002,483
Other savings deposits (excluding MMDAs)$7,108,0003,833
Total time deposits$20,729,0006,089
Total time and savings deposits$43,522,0006,249
Noninterest-bearing deposits$5,345,0006,396
Interest-bearing deposits$43,521,0006,312
Retail deposits$43,100,0006,403
Estimated insured deposits$43,952,0006,339
IRAs and Keogh plan accounts$1,532,0007,811
Brokered deposits$1,683,000801
Fully insured brokered deposits$1,683,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,813,0007,963
Deposits held in domestic offices$35,813,0007,958
Individuals, partnerships, and corporations$35,156,0007,600
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$200,0008,753
Commercial banks and other depository institutions in U.S.$439,0001,748
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0008,200
Demand deposits$4,678,0006,684
Nontransaction accounts$29,660,0006,282
Money market deposit accounts (MMDAs)$5,078,0004,948
Other savings deposits (excluding MMDAs)$7,823,0003,829
Total time deposits$16,759,0006,967
Total time and savings deposits$31,135,0007,799
Noninterest-bearing deposits$4,678,0007,046
Interest-bearing deposits$31,135,0007,884
Retail deposits$32,091,0007,884
Estimated insured deposits$33,289,0007,761
IRAs and Keogh plan accounts$1,234,0008,735
Brokered deposits$4,356,000443
Fully insured brokered deposits$4,356,000383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,947,00011,337
Deposits held in domestic offices$11,947,00011,337
Individuals, partnerships, and corporations$11,935,00011,025
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$8,0004,187
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,270,00010,128
Demand deposits$1,824,0009,349
Nontransaction accounts$9,677,0009,656
Money market deposit accounts (MMDAs)$936,0008,824
Other savings deposits (excluding MMDAs)$2,070,0007,953
Total time deposits$6,671,0009,560
Total time and savings deposits$10,123,00011,171
Noninterest-bearing deposits$1,824,0009,974
Interest-bearing deposits$10,123,00011,295
Retail deposits$9,443,00011,455
Estimated insured deposits$10,331,00011,378
IRAs and Keogh plan accounts$210,00011,190
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA