Home > Heritage First Bank > Total Deposits

Heritage First Bank, Total Deposits

2011-09-30Rank
Total deposits$51,051,0006,088
Deposits held in domestic offices$51,051,0006,087
Individuals, partnerships, and corporations$46,679,0006,007
U.S. Government$01,652
States and political subdivisions in the U.S.$3,389,0004,526
Commercial banks and other depository institutions in U.S.$983,0001,772
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,848
Demand deposits$8,912,0005,268
Nontransaction accounts$37,688,0005,920
Money market deposit accounts (MMDAs)$8,233,0004,985
Other savings deposits (excluding MMDAs)$4,489,0005,353
Total time deposits$24,966,0005,669
Total time and savings deposits$42,139,0006,066
Noninterest-bearing deposits$8,912,0005,395
Interest-bearing deposits$42,139,0006,072
Retail deposits$47,686,0006,051
Estimated insured deposits$48,805,0005,995
IRAs and Keogh plan accounts$2,399,0005,705
Brokered deposits$3,114,0002,155
Fully insured brokered deposits$3,114,0001,994
Deposits obtained via list services, yet not brokered$983,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,877,0006,170
Deposits held in domestic offices$49,877,0006,169
Individuals, partnerships, and corporations$45,513,0006,097
U.S. Government$01,633
States and political subdivisions in the U.S.$3,381,0004,550
Commercial banks and other depository institutions in U.S.$983,0001,819
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,615,0005,645
Demand deposits$9,838,0004,931
Nontransaction accounts$35,262,0006,108
Money market deposit accounts (MMDAs)$7,335,0005,174
Other savings deposits (excluding MMDAs)$4,658,0005,311
Total time deposits$23,269,0005,905
Total time and savings deposits$40,039,0006,217
Noninterest-bearing deposits$9,838,0005,077
Interest-bearing deposits$40,039,0006,205
Retail deposits$46,765,0006,139
Estimated insured deposits$48,215,0006,059
IRAs and Keogh plan accounts$2,028,0006,011
Brokered deposits$3,112,0002,242
Fully insured brokered deposits$3,112,0002,070
Deposits obtained via list services, yet not brokered$983,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,004,0006,143
Deposits held in domestic offices$52,004,0006,141
Individuals, partnerships, and corporations$47,362,0006,086
U.S. Government$01,643
States and political subdivisions in the U.S.$3,659,0004,466
Commercial banks and other depository institutions in U.S.$983,0001,808
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,793,0005,818
Demand deposits$8,854,0005,231
Nontransaction accounts$38,211,0006,013
Money market deposit accounts (MMDAs)$7,322,0005,206
Other savings deposits (excluding MMDAs)$5,117,0005,172
Total time deposits$25,772,0005,762
Total time and savings deposits$43,150,0006,129
Noninterest-bearing deposits$8,854,0005,357
Interest-bearing deposits$43,150,0006,134
Retail deposits$46,341,0006,213
Estimated insured deposits$50,103,0006,018
IRAs and Keogh plan accounts$2,018,0006,069
Brokered deposits$5,110,0001,994
Fully insured brokered deposits$5,110,0001,842
Deposits obtained via list services, yet not brokered$983,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,253,0006,087
Deposits held in domestic offices$54,253,0006,086
Individuals, partnerships, and corporations$49,574,0006,018
U.S. Government$252,000320
States and political subdivisions in the U.S.$3,444,0004,542
Commercial banks and other depository institutions in U.S.$983,0001,824
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,074,0005,725
Demand deposits$8,990,0005,173
Nontransaction accounts$40,179,0005,932
Money market deposit accounts (MMDAs)$7,424,0005,144
Other savings deposits (excluding MMDAs)$4,819,0005,172
Total time deposits$27,937,0005,670
Total time and savings deposits$45,263,0006,063
Noninterest-bearing deposits$8,990,0005,309
Interest-bearing deposits$45,263,0006,074
Retail deposits$46,405,0006,206
Estimated insured deposits$52,116,0005,946
IRAs and Keogh plan accounts$1,894,0006,195
Brokered deposits$7,297,0001,807
Fully insured brokered deposits$7,297,0001,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,920,0006,180
Deposits held in domestic offices$52,920,0006,179
Individuals, partnerships, and corporations$49,398,0006,059
U.S. Government$238,000317
States and political subdivisions in the U.S.$3,039,0004,733
Commercial banks and other depository institutions in U.S.$245,0002,621
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,293,0005,823
Demand deposits$8,437,0005,263
Nontransaction accounts$39,627,0006,035
Money market deposit accounts (MMDAs)$7,573,0005,151
Other savings deposits (excluding MMDAs)$4,778,0005,210
Total time deposits$27,275,0005,818
Total time and savings deposits$44,483,0006,157
Noninterest-bearing deposits$8,437,0005,394
Interest-bearing deposits$44,483,0006,164
Retail deposits$44,213,0006,338
Estimated insured deposits$50,520,0005,996
IRAs and Keogh plan accounts$1,733,0006,362
Brokered deposits$8,433,0001,795
Fully insured brokered deposits$8,433,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,291,0006,235
Deposits held in domestic offices$52,291,0006,234
Individuals, partnerships, and corporations$48,784,0006,110
U.S. Government$253,000288
States and political subdivisions in the U.S.$3,009,0004,795
Commercial banks and other depository institutions in U.S.$245,0002,651
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,335,0005,809
Demand deposits$8,253,0005,258
Nontransaction accounts$38,956,0006,132
Money market deposit accounts (MMDAs)$6,341,0005,424
Other savings deposits (excluding MMDAs)$4,751,0005,231
Total time deposits$27,864,0005,840
Total time and savings deposits$44,038,0006,211
Noninterest-bearing deposits$8,253,0005,394
Interest-bearing deposits$44,038,0006,214
Retail deposits$43,241,0006,401
Estimated insured deposits$50,025,0006,056
IRAs and Keogh plan accounts$1,698,0006,409
Brokered deposits$8,428,0001,904
Fully insured brokered deposits$8,428,0001,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,414,0006,367
Deposits held in domestic offices$50,414,0006,365
Individuals, partnerships, and corporations$47,148,0006,244
U.S. Government$238,000312
States and political subdivisions in the U.S.$3,028,0004,852
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0006,016
Demand deposits$7,606,0005,500
Nontransaction accounts$37,962,0006,248
Money market deposit accounts (MMDAs)$7,406,0005,242
Other savings deposits (excluding MMDAs)$4,679,0005,281
Total time deposits$25,877,0006,087
Total time and savings deposits$42,808,0006,346
Noninterest-bearing deposits$7,606,0005,620
Interest-bearing deposits$42,808,0006,348
Retail deposits$42,686,0006,503
Estimated insured deposits$47,531,0006,237
IRAs and Keogh plan accounts$1,721,0006,457
Brokered deposits$6,852,0002,121
Fully insured brokered deposits$6,852,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$52,157,0006,310
Deposits held in domestic offices$52,157,0006,310
Individuals, partnerships, and corporations$47,756,0006,243
U.S. Government$231,000379
States and political subdivisions in the U.S.$4,170,0004,382
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,139,0005,980
Demand deposits$7,825,0005,544
Nontransaction accounts$39,018,0006,195
Money market deposit accounts (MMDAs)$7,823,0005,109
Other savings deposits (excluding MMDAs)$3,501,0005,744
Total time deposits$27,694,0005,963
Total time and savings deposits$44,332,0006,275
Noninterest-bearing deposits$7,825,0005,658
Interest-bearing deposits$44,333,0006,282
Retail deposits$43,760,0006,136
Estimated insured deposits$48,869,0006,161
IRAs and Keogh plan accounts$1,740,0006,436
Brokered deposits$8,085,0002,081
Fully insured brokered deposits$8,085,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$53,269,0006,260
Deposits held in domestic offices$53,269,0006,260
Individuals, partnerships, and corporations$48,407,0006,219
U.S. Government$218,000341
States and political subdivisions in the U.S.$4,644,0004,163
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0006,020
Demand deposits$7,088,0005,609
Nontransaction accounts$41,175,0006,102
Money market deposit accounts (MMDAs)$6,430,0005,445
Other savings deposits (excluding MMDAs)$3,443,0005,786
Total time deposits$31,302,0005,747
Total time and savings deposits$46,181,0006,201
Noninterest-bearing deposits$7,088,0005,728
Interest-bearing deposits$46,181,0006,205
Retail deposits$44,317,0006,110
Estimated insured deposits$50,533,0006,100
IRAs and Keogh plan accounts$1,615,0006,566
Brokered deposits$11,629,0001,863
Fully insured brokered deposits$11,629,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,246,0006,264
Deposits held in domestic offices$54,246,0006,263
Individuals, partnerships, and corporations$49,621,0006,182
U.S. Government$219,000317
States and political subdivisions in the U.S.$4,406,0004,265
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0005,792
Demand deposits$8,660,0005,145
Nontransaction accounts$40,716,0006,148
Money market deposit accounts (MMDAs)$5,109,0005,807
Other savings deposits (excluding MMDAs)$3,618,0005,749
Total time deposits$31,989,0005,747
Total time and savings deposits$45,586,0006,252
Noninterest-bearing deposits$8,676,0005,281
Interest-bearing deposits$45,570,0006,258
Retail deposits$45,678,0006,078
Estimated insured deposits$47,853,0005,904
IRAs and Keogh plan accounts$1,640,0006,563
Brokered deposits$12,868,0001,871
Fully insured brokered deposits$12,868,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,467,0006,384
Deposits held in domestic offices$51,467,0006,384
Individuals, partnerships, and corporations$47,294,0006,310
U.S. Government$203,000341
States and political subdivisions in the U.S.$3,970,0004,491
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,070,0006,283
Demand deposits$6,380,0005,941
Nontransaction accounts$40,397,0006,183
Money market deposit accounts (MMDAs)$5,004,0005,829
Other savings deposits (excluding MMDAs)$3,512,0005,800
Total time deposits$31,881,0005,778
Total time and savings deposits$45,087,0006,291
Noninterest-bearing deposits$6,394,0006,036
Interest-bearing deposits$45,073,0006,298
Retail deposits$44,285,0006,168
Estimated insured deposits$45,566,0006,042
IRAs and Keogh plan accounts$1,479,0006,653
Brokered deposits$13,527,0001,920
Fully insured brokered deposits$13,527,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,732,0006,493
Deposits held in domestic offices$48,732,0006,493
Individuals, partnerships, and corporations$44,730,0006,411
U.S. Government$317,000349
States and political subdivisions in the U.S.$3,685,0004,613
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,331,0006,240
Demand deposits$7,003,0005,780
Nontransaction accounts$37,401,0006,288
Money market deposit accounts (MMDAs)$4,103,0006,078
Other savings deposits (excluding MMDAs)$3,380,0005,791
Total time deposits$29,918,0005,884
Total time and savings deposits$41,729,0006,412
Noninterest-bearing deposits$7,366,0005,777
Interest-bearing deposits$41,366,0006,433
Retail deposits$42,726,0006,263
Estimated insured deposits$44,401,0006,070
IRAs and Keogh plan accounts$1,459,0006,631
Brokered deposits$11,160,0002,055
Fully insured brokered deposits$11,160,0001,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,624,0006,733
Deposits held in domestic offices$42,624,0006,732
Individuals, partnerships, and corporations$39,116,0006,670
U.S. Government$271,000302
States and political subdivisions in the U.S.$3,237,0004,740
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,557,0006,145
Demand deposits$7,467,0005,562
Nontransaction accounts$31,067,0006,711
Money market deposit accounts (MMDAs)$3,659,0006,256
Other savings deposits (excluding MMDAs)$3,374,0005,822
Total time deposits$24,034,0006,365
Total time and savings deposits$35,157,0006,761
Noninterest-bearing deposits$7,467,0005,695
Interest-bearing deposits$35,157,0006,747
Retail deposits$35,202,0006,670
Estimated insured deposits$37,528,0006,474
IRAs and Keogh plan accounts$1,432,0006,639
Brokered deposits$4,871,0002,478
Fully insured brokered deposits$4,871,0002,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,339,0006,978
Deposits held in domestic offices$38,339,0006,976
Individuals, partnerships, and corporations$36,065,0006,858
U.S. Government$258,000325
States and political subdivisions in the U.S.$2,016,0005,405
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,422,0006,473
Demand deposits$7,232,0005,716
Nontransaction accounts$27,917,0006,921
Money market deposit accounts (MMDAs)$1,755,0007,103
Other savings deposits (excluding MMDAs)$3,366,0005,883
Total time deposits$22,796,0006,484
Total time and savings deposits$31,107,0007,021
Noninterest-bearing deposits$7,232,0005,848
Interest-bearing deposits$31,107,0007,011
Retail deposits$30,259,0007,010
Estimated insured deposits$34,055,0006,715
IRAs and Keogh plan accounts$1,306,0006,763
Brokered deposits$4,330,0002,307
Fully insured brokered deposits$4,330,0002,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,498,0007,045
Deposits held in domestic offices$37,498,0007,044
Individuals, partnerships, and corporations$35,137,0006,918
U.S. Government$271,000302
States and political subdivisions in the U.S.$2,090,0005,345
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,348,0006,498
Demand deposits$8,607,0005,216
Nontransaction accounts$27,150,0006,991
Money market deposit accounts (MMDAs)$1,623,0007,182
Other savings deposits (excluding MMDAs)$3,291,0005,915
Total time deposits$22,236,0006,573
Total time and savings deposits$28,891,0007,168
Noninterest-bearing deposits$8,607,0005,366
Interest-bearing deposits$28,891,0007,158
Retail deposits$31,315,0006,955
Estimated insured deposits$33,070,0006,792
IRAs and Keogh plan accounts$1,238,0006,831
Brokered deposits$4,310,0002,256
Fully insured brokered deposits$4,310,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,782,0007,177
Deposits held in domestic offices$34,782,0007,176
Individuals, partnerships, and corporations$32,988,0007,043
U.S. Government$225,000465
States and political subdivisions in the U.S.$1,569,0005,665
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,698,0006,640
Demand deposits$6,400,0006,066
Nontransaction accounts$25,084,0007,122
Money market deposit accounts (MMDAs)$1,256,0007,327
Other savings deposits (excluding MMDAs)$3,206,0005,898
Total time deposits$20,622,0006,702
Total time and savings deposits$28,382,0007,177
Noninterest-bearing deposits$6,400,0006,176
Interest-bearing deposits$28,382,0007,174
Retail deposits$28,376,0007,119
Estimated insured deposits$30,996,0006,879
IRAs and Keogh plan accounts$1,256,0006,820
Brokered deposits$4,310,0002,232
Fully insured brokered deposits$4,310,0002,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,659,0007,364
Deposits held in domestic offices$30,659,0007,364
Individuals, partnerships, and corporations$28,860,0007,283
U.S. Government$220,000350
States and political subdivisions in the U.S.$1,579,0005,591
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,444,0006,410
Demand deposits$6,222,0006,022
Nontransaction accounts$20,215,0007,487
Money market deposit accounts (MMDAs)$2,224,0006,851
Other savings deposits (excluding MMDAs)$3,387,0005,863
Total time deposits$14,604,0007,306
Total time and savings deposits$24,437,0007,440
Noninterest-bearing deposits$6,222,0006,147
Interest-bearing deposits$24,437,0007,439
Retail deposits$25,871,0007,281
Estimated insured deposits$26,057,0007,242
IRAs and Keogh plan accounts$1,240,0006,879
Brokered deposits$2,135,0002,608
Fully insured brokered deposits$2,135,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,372,0007,550
Deposits held in domestic offices$28,372,0007,548
Individuals, partnerships, and corporations$26,651,0007,447
U.S. Government$201,000402
States and political subdivisions in the U.S.$1,520,0005,689
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,094,0006,351
Demand deposits$7,453,0005,648
Nontransaction accounts$17,278,0007,741
Money market deposit accounts (MMDAs)$375,0007,927
Other savings deposits (excluding MMDAs)$3,600,0005,826
Total time deposits$13,303,0007,477
Total time and savings deposits$20,919,0007,708
Noninterest-bearing deposits$7,453,0005,772
Interest-bearing deposits$20,919,0007,698
Retail deposits$23,691,0007,469
Estimated insured deposits$24,310,0007,392
IRAs and Keogh plan accounts$1,235,0006,925
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,688,0007,718
Deposits held in domestic offices$25,688,0007,716
Individuals, partnerships, and corporations$23,920,0007,634
U.S. Government$196,000374
States and political subdivisions in the U.S.$1,572,0005,709
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,946,0006,862
Demand deposits$6,701,0005,934
Nontransaction accounts$16,742,0007,801
Money market deposit accounts (MMDAs)$1,272,0007,418
Other savings deposits (excluding MMDAs)$3,492,0005,979
Total time deposits$11,978,0007,632
Total time and savings deposits$18,987,0007,849
Noninterest-bearing deposits$6,701,0006,041
Interest-bearing deposits$18,987,0007,846
Retail deposits$22,022,0007,615
Estimated insured deposits$22,532,0007,539
IRAs and Keogh plan accounts$934,0007,233
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$24,564,0007,793
Deposits held in domestic offices$24,564,0007,792
Individuals, partnerships, and corporations$22,883,0007,715
U.S. Government$192,000542
States and political subdivisions in the U.S.$1,489,0005,767
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$10,522,0006,601
Demand deposits$6,688,0006,082
Nontransaction accounts$14,042,0007,999
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,224,0006,127
Total time deposits$10,818,0007,767
Total time and savings deposits$17,876,0007,924
Noninterest-bearing deposits$6,688,0006,185
Interest-bearing deposits$17,876,0007,915
Retail deposits$20,994,0007,689
Estimated insured deposits$21,143,0007,662
IRAs and Keogh plan accounts$860,0007,337
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$24,049,0007,825
Deposits held in domestic offices$24,049,0007,823
Individuals, partnerships, and corporations$22,325,0007,752
U.S. Government$190,000401
States and political subdivisions in the U.S.$1,534,0005,711
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$10,548,0006,523
Demand deposits$6,224,0006,125
Nontransaction accounts$13,501,0008,067
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,179,0006,261
Total time deposits$10,322,0007,830
Total time and savings deposits$17,825,0007,952
Noninterest-bearing deposits$6,224,0006,227
Interest-bearing deposits$17,825,0007,942
Retail deposits$20,849,0007,710
Estimated insured deposits$21,782,0007,625
IRAs and Keogh plan accounts$809,0007,411
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$24,444,0007,820
Deposits held in domestic offices$24,444,0007,818
Individuals, partnerships, and corporations$22,636,0007,745
U.S. Government$189,000399
States and political subdivisions in the U.S.$1,619,0005,682
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$10,823,0006,599
Demand deposits$6,236,0006,204
Nontransaction accounts$13,621,0008,067
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,276,0006,309
Total time deposits$10,345,0007,810
Total time and savings deposits$18,208,0007,948
Noninterest-bearing deposits$6,236,0006,291
Interest-bearing deposits$18,208,0007,940
Retail deposits$21,502,0007,681
Estimated insured deposits$21,625,0007,665
IRAs and Keogh plan accounts$691,0007,555
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$25,449,0007,779
Deposits held in domestic offices$25,449,0007,777
Individuals, partnerships, and corporations$22,930,0007,755
U.S. Government$44,000998
States and political subdivisions in the U.S.$2,475,0005,142
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$12,018,0006,399
Demand deposits$6,491,0006,149
Nontransaction accounts$13,431,0008,102
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,277,0006,386
Total time deposits$10,154,0007,818
Total time and savings deposits$18,958,0007,919
Noninterest-bearing deposits$6,491,0006,223
Interest-bearing deposits$18,958,0007,916
Retail deposits$22,744,0007,619
Estimated insured deposits$21,814,0007,662
IRAs and Keogh plan accounts$698,0007,554
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$25,172,0007,853
Deposits held in domestic offices$25,172,0007,852
Individuals, partnerships, and corporations$22,764,0007,817
U.S. Government$37,0001,787
States and political subdivisions in the U.S.$2,371,0005,269
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$11,722,0006,589
Demand deposits$6,443,0006,282
Nontransaction accounts$13,450,0008,126
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,140,0006,478
Total time deposits$10,310,0007,821
Total time and savings deposits$18,729,0007,970
Noninterest-bearing deposits$6,443,0006,368
Interest-bearing deposits$18,729,0007,966
Retail deposits$22,574,0007,696
Estimated insured deposits$21,651,0007,699
IRAs and Keogh plan accounts$756,0007,524
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$25,509,0007,832
Deposits held in domestic offices$25,509,0007,830
Individuals, partnerships, and corporations$23,081,0007,781
U.S. Government$54,000962
States and political subdivisions in the U.S.$2,374,0005,265
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$11,922,0006,412
Demand deposits$6,511,0006,136
Nontransaction accounts$13,587,0008,151
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,419,0006,363
Total time deposits$10,168,0007,861
Total time and savings deposits$18,998,0007,976
Noninterest-bearing deposits$6,511,0006,223
Interest-bearing deposits$18,998,0007,968
Retail deposits$22,837,0007,674
Estimated insured deposits$21,859,0007,688
IRAs and Keogh plan accounts$786,0007,530
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$23,786,0007,923
Deposits held in domestic offices$23,786,0007,922
Individuals, partnerships, and corporations$21,380,0007,904
U.S. Government$64,000794
States and political subdivisions in the U.S.$2,342,0005,297
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$10,251,0006,798
Demand deposits$5,042,0006,678
Nontransaction accounts$13,535,0008,152
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,303,0006,490
Total time deposits$10,232,0007,843
Total time and savings deposits$18,744,0007,995
Noninterest-bearing deposits$5,042,0006,727
Interest-bearing deposits$18,744,0007,998
Retail deposits$21,118,0007,813
Estimated insured deposits$21,265,0007,752
IRAs and Keogh plan accounts$786,0007,551
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$24,152,0007,979
Deposits held in domestic offices$24,152,0007,977
Individuals, partnerships, and corporations$21,774,0007,949
U.S. Government$55,000800
States and political subdivisions in the U.S.$2,323,0005,350
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$10,288,0006,867
Demand deposits$5,018,0006,732
Nontransaction accounts$13,864,0008,199
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,303,0006,554
Total time deposits$10,561,0007,843
Total time and savings deposits$19,134,0008,038
Noninterest-bearing deposits$5,018,0006,776
Interest-bearing deposits$19,134,0008,045
Retail deposits$21,335,0007,876
Estimated insured deposits$21,574,0007,810
IRAs and Keogh plan accounts$975,0007,389
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$25,168,0007,950
Deposits held in domestic offices$25,168,0007,948
Individuals, partnerships, and corporations$22,623,0007,927
U.S. Government$49,0001,371
States and political subdivisions in the U.S.$2,496,0005,276
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$10,349,0006,904
Demand deposits$5,329,0006,677
Nontransaction accounts$14,819,0008,147
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,434,0006,447
Total time deposits$11,385,0007,747
Total time and savings deposits$19,839,0008,007
Noninterest-bearing deposits$5,332,0006,728
Interest-bearing deposits$19,836,0008,013
Retail deposits$21,855,0007,866
Estimated insured deposits$22,248,0007,795
IRAs and Keogh plan accounts$1,027,0007,359
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$26,066,0007,905
Deposits held in domestic offices$26,066,0007,903
Individuals, partnerships, and corporations$24,621,0007,790
U.S. Government$47,000955
States and political subdivisions in the U.S.$1,398,0006,014
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$10,369,0006,783
Demand deposits$5,278,0006,560
Nontransaction accounts$15,697,0008,102
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,355,0006,524
Total time deposits$12,342,0007,641
Total time and savings deposits$20,788,0007,975
Noninterest-bearing deposits$5,278,0006,609
Interest-bearing deposits$20,788,0007,979
Retail deposits$23,533,0007,748
Estimated insured deposits$24,258,0007,646
IRAs and Keogh plan accounts$1,108,0007,291
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$26,326,0007,939
Deposits held in domestic offices$26,326,0007,938
Individuals, partnerships, and corporations$23,441,0007,923
U.S. Government$56,000943
States and political subdivisions in the U.S.$2,829,0005,030
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$10,436,0006,797
Demand deposits$5,383,0006,514
Nontransaction accounts$15,890,0008,140
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,234,0006,649
Total time deposits$12,656,0007,634
Total time and savings deposits$20,943,0008,002
Noninterest-bearing deposits$5,384,0006,559
Interest-bearing deposits$20,942,0008,010
Retail deposits$22,619,0007,868
Estimated insured deposits$23,362,0007,771
IRAs and Keogh plan accounts$1,265,0007,204
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$27,475,0007,906
Deposits held in domestic offices$27,475,0007,904
Individuals, partnerships, and corporations$25,582,0007,803
U.S. Government$80,000743
States and political subdivisions in the U.S.$1,813,0005,779
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$10,805,0006,719
Demand deposits$5,738,0006,313
Nontransaction accounts$16,670,0008,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,518,0006,474
Total time deposits$13,152,0007,622
Total time and savings deposits$21,737,0007,984
Noninterest-bearing deposits$5,738,0006,355
Interest-bearing deposits$21,737,0007,995
Retail deposits$23,665,0007,827
Estimated insured deposits$24,817,0007,705
IRAs and Keogh plan accounts$1,249,0007,255
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$27,314,0007,943
Deposits held in domestic offices$27,314,0007,942
Individuals, partnerships, and corporations$25,034,0007,836
U.S. Government$51,0001,588
States and political subdivisions in the U.S.$2,229,0005,470
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$10,242,0006,340
Demand deposits$5,141,0006,281
Nontransaction accounts$17,072,0007,245
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,501,0005,685
Total time deposits$13,571,0006,778
Total time and savings deposits$22,173,0007,949
Noninterest-bearing deposits$5,141,0006,700
Interest-bearing deposits$22,173,0007,978
Retail deposits$23,197,0007,895
Estimated insured deposits$25,442,0007,671
IRAs and Keogh plan accounts$1,265,0007,284
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$27,858,0007,926
Deposits held in domestic offices$27,858,0007,925
Individuals, partnerships, and corporations$25,474,0007,843
U.S. Government$44,0001,114
States and political subdivisions in the U.S.$2,340,0005,325
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$10,382,0006,204
Demand deposits$5,198,0006,126
Nontransaction accounts$17,476,0007,267
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,500,0005,697
Total time deposits$13,976,0006,798
Total time and savings deposits$22,660,0007,950
Noninterest-bearing deposits$5,198,0006,564
Interest-bearing deposits$22,660,0007,979
Retail deposits$22,536,0007,980
Estimated insured deposits$26,181,0007,646
IRAs and Keogh plan accounts$1,242,0007,389
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$29,366,0007,862
Deposits held in domestic offices$29,366,0007,861
Individuals, partnerships, and corporations$26,845,0007,742
U.S. Government$39,0001,287
States and political subdivisions in the U.S.$2,482,0005,232
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$10,954,0006,067
Demand deposits$5,568,0005,934
Nontransaction accounts$18,412,0007,211
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,798,0005,512
Total time deposits$14,614,0006,766
Total time and savings deposits$23,798,0007,903
Noninterest-bearing deposits$5,568,0006,367
Interest-bearing deposits$23,798,0007,930
Retail deposits$23,646,0007,909
Estimated insured deposits$28,031,0007,531
IRAs and Keogh plan accounts$1,116,0007,585
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$29,220,0007,892
Deposits held in domestic offices$29,220,0007,891
Individuals, partnerships, and corporations$26,770,0007,772
U.S. Government$30,0001,455
States and political subdivisions in the U.S.$2,420,0005,315
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$11,221,0005,961
Demand deposits$5,574,0005,857
Nontransaction accounts$17,999,0007,269
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,572,0005,617
Total time deposits$14,427,0006,826
Total time and savings deposits$23,646,0007,935
Noninterest-bearing deposits$5,574,0006,280
Interest-bearing deposits$23,646,0007,971
Retail deposits$23,616,0007,953
Estimated insured deposits$27,426,0007,596
IRAs and Keogh plan accounts$1,125,0007,568
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$28,489,0007,963
Deposits held in domestic offices$28,489,0007,961
Individuals, partnerships, and corporations$26,155,0007,821
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$2,309,0005,398
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$10,860,0006,058
Demand deposits$5,242,0006,051
Nontransaction accounts$17,629,0007,301
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,151,0005,767
Total time deposits$14,478,0006,850
Total time and savings deposits$23,247,0007,968
Noninterest-bearing deposits$5,243,0006,463
Interest-bearing deposits$23,246,0008,015
Retail deposits$22,888,0008,014
Estimated insured deposits$26,687,0007,662
IRAs and Keogh plan accounts$1,102,0007,606
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$28,225,0008,042
Deposits held in domestic offices$28,225,0008,040
Individuals, partnerships, and corporations$26,033,0007,913
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$2,166,0005,446
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$10,440,0006,113
Demand deposits$5,297,0006,025
Nontransaction accounts$17,785,0007,357
Money market deposit accounts (MMDAs)$4,0008,089
Other savings deposits (excluding MMDAs)$3,040,0005,715
Total time deposits$14,741,0006,916
Total time and savings deposits$22,928,0008,061
Noninterest-bearing deposits$5,297,0006,422
Interest-bearing deposits$22,928,0008,107
Retail deposits$23,167,0008,060
Estimated insured deposits$25,837,0007,841
IRAs and Keogh plan accounts$1,045,0007,746
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$24,610,0008,365
Deposits held in domestic offices$24,610,0008,364
Individuals, partnerships, and corporations$22,501,0008,239
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$2,078,0005,599
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$9,002,0006,447
Demand deposits$4,605,0006,334
Nontransaction accounts$15,608,0007,604
Money market deposit accounts (MMDAs)$292,0008,077
Other savings deposits (excluding MMDAs)$2,602,0006,001
Total time deposits$12,714,0007,283
Total time and savings deposits$20,005,0008,352
Noninterest-bearing deposits$4,605,0006,720
Interest-bearing deposits$20,005,0008,431
Retail deposits$21,188,0008,313
Estimated insured deposits$23,857,0008,060
IRAs and Keogh plan accounts$784,0008,241
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$24,671,0008,543
Deposits held in domestic offices$24,671,0008,541
Individuals, partnerships, and corporations$24,007,0008,278
U.S. Government$43,0001,688
States and political subdivisions in the U.S.$621,0007,254
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$9,077,0006,576
Demand deposits$4,695,0006,340
Nontransaction accounts$15,594,0007,778
Money market deposit accounts (MMDAs)$280,0008,329
Other savings deposits (excluding MMDAs)$2,839,0006,107
Total time deposits$12,475,0007,390
Total time and savings deposits$19,976,0008,602
Noninterest-bearing deposits$4,695,0006,716
Interest-bearing deposits$19,976,0008,663
Retail deposits$22,043,0008,419
Estimated insured deposits$23,728,0008,262
IRAs and Keogh plan accounts$731,0008,607
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$23,347,0008,829
Deposits held in domestic offices$23,347,0008,828
Individuals, partnerships, and corporations$22,038,0008,638
U.S. Government$39,0002,296
States and political subdivisions in the U.S.$1,270,0006,598
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,993,0006,740
Demand deposits$4,529,0006,561
Nontransaction accounts$14,354,0008,055
Money market deposit accounts (MMDAs)$280,0008,471
Other savings deposits (excluding MMDAs)$2,500,0006,590
Total time deposits$11,574,0007,673
Total time and savings deposits$18,818,0008,868
Noninterest-bearing deposits$4,529,0006,939
Interest-bearing deposits$18,818,0008,930
Retail deposits$20,865,0008,725
Estimated insured deposits$21,960,0008,639
IRAs and Keogh plan accounts$703,0008,896
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$21,872,0009,257
Deposits held in domestic offices$21,872,0009,255
Individuals, partnerships, and corporations$20,603,0009,073
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$1,243,0006,903
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$8,617,0006,951
Demand deposits$3,878,0007,031
Nontransaction accounts$13,255,0008,433
Money market deposit accounts (MMDAs)$130,0008,943
Other savings deposits (excluding MMDAs)$2,600,0006,693
Total time deposits$10,525,0008,090
Total time and savings deposits$17,994,0009,245
Noninterest-bearing deposits$3,878,0007,426
Interest-bearing deposits$17,994,0009,322
Retail deposits$19,477,0009,202
Estimated insured deposits$19,893,0009,169
IRAs and Keogh plan accounts$661,0009,395
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$19,964,0009,902
Deposits held in domestic offices$19,964,0009,900
Individuals, partnerships, and corporations$18,727,0009,696
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$1,225,0007,086
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$8,471,0007,261
Demand deposits$3,893,0007,283
Nontransaction accounts$11,493,0009,040
Money market deposit accounts (MMDAs)$73,0009,375
Other savings deposits (excluding MMDAs)$3,097,0006,504
Total time deposits$8,323,0008,879
Total time and savings deposits$16,071,0009,900
Noninterest-bearing deposits$3,893,0007,680
Interest-bearing deposits$16,071,00010,004
Retail deposits$19,088,0009,674
Estimated insured deposits$18,860,0009,740
IRAs and Keogh plan accounts$604,00010,016
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$19,092,00010,410
Deposits held in domestic offices$19,092,00010,408
Individuals, partnerships, and corporations$18,051,00010,179
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,032,0007,596
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$8,648,0007,400
Demand deposits$4,116,0007,237
Nontransaction accounts$10,444,0009,531
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,489,0007,438
Total time deposits$7,955,0009,257
Total time and savings deposits$14,976,00010,444
Noninterest-bearing deposits$4,116,0007,633
Interest-bearing deposits$14,976,00010,563
Retail deposits$18,528,00010,154
Estimated insured deposits$18,022,00010,288
IRAs and Keogh plan accounts$559,00010,558
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$18,451,00010,884
Deposits held in domestic offices$18,451,00010,880
Individuals, partnerships, and corporations$17,962,00010,577
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$479,0009,010
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$8,644,0007,707
Demand deposits$4,217,0007,374
Nontransaction accounts$9,807,0009,994
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,587,0007,882
Total time deposits$7,220,0009,575
Total time and savings deposits$14,234,00011,013
Noninterest-bearing deposits$4,217,0007,752
Interest-bearing deposits$14,234,00011,124
Retail deposits$17,993,00010,636
Estimated insured deposits$17,728,00010,728
IRAs and Keogh plan accounts$545,00011,089
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$18,029,00011,483
Deposits held in domestic offices$18,029,00011,481
Individuals, partnerships, and corporations$17,507,00011,120
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$517,0009,175
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$7,706,0008,375
Demand deposits$3,711,0007,969
Nontransaction accounts$10,323,00010,288
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,467,0008,359
Total time deposits$7,856,0009,661
Total time and savings deposits$14,318,00011,475
Noninterest-bearing deposits$3,711,0008,379
Interest-bearing deposits$14,318,00011,674
Retail deposits$17,671,00011,275
Estimated insured deposits$17,663,00011,287
IRAs and Keogh plan accounts$584,00011,557
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$17,891,00011,937
Deposits held in domestic offices$17,891,00011,936
Individuals, partnerships, and corporations$17,373,00011,766
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$514,0009,386
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$7,112,0008,688
Demand deposits$3,405,0008,300
Nontransaction accounts$10,779,00010,450
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,185,0008,545
Total time deposits$8,594,0009,747
Total time and savings deposits$14,486,00012,096
Noninterest-bearing deposits$3,405,0008,861
Interest-bearing deposits$14,486,00012,093
Retail deposits$17,333,00011,748
Estimated insured deposits$17,627,00011,708
IRAs and Keogh plan accounts$504,00012,309
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA