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Homosassa Springs Bank, Total Deposits

2007-12-31Rank
Total deposits$50,914,0006,352
Deposits held in domestic offices$50,914,0006,351
Individuals, partnerships, and corporations$50,914,0006,069
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$17,325,0005,164
Demand deposits$8,350,0005,339
Nontransaction accounts$33,589,0006,516
Money market deposit accounts (MMDAs)$4,996,0005,704
Other savings deposits (excluding MMDAs)$6,613,0004,269
Total time deposits$21,980,0006,555
Total time and savings deposits$42,564,0006,337
Noninterest-bearing deposits$8,350,0005,498
Interest-bearing deposits$42,564,0006,339
Retail deposits$43,890,0006,150
Estimated insured deposits$46,329,0005,884
IRAs and Keogh plan accounts$1,998,0006,141
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,798,0006,266
Deposits held in domestic offices$52,798,0006,265
Individuals, partnerships, and corporations$52,791,0005,987
U.S. Government$03,924
States and political subdivisions in the U.S.$7,0006,801
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$18,286,0004,898
Demand deposits$9,409,0004,918
Nontransaction accounts$34,512,0006,484
Money market deposit accounts (MMDAs)$5,204,0005,646
Other savings deposits (excluding MMDAs)$6,754,0004,266
Total time deposits$22,554,0006,514
Total time and savings deposits$43,389,0006,303
Noninterest-bearing deposits$9,409,0005,139
Interest-bearing deposits$43,389,0006,295
Retail deposits$45,423,0006,035
Estimated insured deposits$47,520,0005,808
IRAs and Keogh plan accounts$2,047,0006,113
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,253,0006,257
Deposits held in domestic offices$53,253,0006,255
Individuals, partnerships, and corporations$53,235,0005,977
U.S. Government$04,057
States and political subdivisions in the U.S.$18,0006,827
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$18,920,0004,902
Demand deposits$9,775,0004,907
Nontransaction accounts$34,333,0006,511
Money market deposit accounts (MMDAs)$5,188,0005,660
Other savings deposits (excluding MMDAs)$7,169,0004,224
Total time deposits$21,976,0006,582
Total time and savings deposits$43,478,0006,307
Noninterest-bearing deposits$9,775,0005,086
Interest-bearing deposits$43,478,0006,308
Retail deposits$46,714,0005,986
Estimated insured deposits$48,428,0005,779
IRAs and Keogh plan accounts$2,119,0006,081
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$53,981,0006,239
Deposits held in domestic offices$53,981,0006,237
Individuals, partnerships, and corporations$53,951,0005,955
U.S. Government$04,056
States and political subdivisions in the U.S.$30,0006,870
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$20,858,0004,681
Demand deposits$10,173,0004,804
Nontransaction accounts$33,123,0006,596
Money market deposit accounts (MMDAs)$5,563,0005,558
Other savings deposits (excluding MMDAs)$7,433,0004,201
Total time deposits$20,127,0006,766
Total time and savings deposits$43,808,0006,316
Noninterest-bearing deposits$10,738,0004,853
Interest-bearing deposits$43,243,0006,358
Retail deposits$48,222,0005,940
Estimated insured deposits$48,295,0005,821
IRAs and Keogh plan accounts$2,068,0006,093
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$52,016,0006,311
Deposits held in domestic offices$52,016,0006,310
Individuals, partnerships, and corporations$51,993,0006,038
U.S. Government$04,273
States and political subdivisions in the U.S.$23,0006,899
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$19,631,0004,939
Demand deposits$9,656,0005,070
Nontransaction accounts$32,385,0006,607
Money market deposit accounts (MMDAs)$5,871,0005,421
Other savings deposits (excluding MMDAs)$7,042,0004,325
Total time deposits$19,472,0006,806
Total time and savings deposits$42,360,0006,333
Noninterest-bearing deposits$9,656,0005,238
Interest-bearing deposits$42,360,0006,342
Retail deposits$46,489,0005,993
Estimated insured deposits$46,961,0005,875
IRAs and Keogh plan accounts$2,060,0006,088
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$54,520,0006,188
Deposits held in domestic offices$54,520,0006,186
Individuals, partnerships, and corporations$54,495,0005,905
U.S. Government$04,163
States and political subdivisions in the U.S.$25,0006,939
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$20,959,0004,640
Demand deposits$10,514,0004,762
Nontransaction accounts$33,561,0006,538
Money market deposit accounts (MMDAs)$6,303,0005,279
Other savings deposits (excluding MMDAs)$7,438,0004,262
Total time deposits$19,820,0006,749
Total time and savings deposits$44,006,0006,248
Noninterest-bearing deposits$10,514,0004,946
Interest-bearing deposits$44,006,0006,247
Retail deposits$49,542,0005,785
Estimated insured deposits$48,861,0005,748
IRAs and Keogh plan accounts$2,086,0006,077
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$60,068,0005,946
Deposits held in domestic offices$60,068,0005,943
Individuals, partnerships, and corporations$60,039,0005,633
U.S. Government$04,264
States and political subdivisions in the U.S.$29,0006,965
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$22,187,0004,598
Demand deposits$10,954,0004,752
Nontransaction accounts$37,881,0006,183
Money market deposit accounts (MMDAs)$6,815,0005,151
Other savings deposits (excluding MMDAs)$7,762,0004,246
Total time deposits$23,304,0006,300
Total time and savings deposits$49,114,0005,974
Noninterest-bearing deposits$10,954,0004,918
Interest-bearing deposits$49,114,0005,982
Retail deposits$53,038,0005,591
Estimated insured deposits$52,779,0005,498
IRAs and Keogh plan accounts$2,319,0005,827
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$65,424,0005,684
Deposits held in domestic offices$65,424,0005,681
Individuals, partnerships, and corporations$65,389,0005,371
U.S. Government$04,261
States and political subdivisions in the U.S.$35,0006,984
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$23,506,0004,459
Demand deposits$12,329,0004,420
Nontransaction accounts$41,918,0005,916
Money market deposit accounts (MMDAs)$7,849,0004,892
Other savings deposits (excluding MMDAs)$8,324,0004,171
Total time deposits$25,745,0005,976
Total time and savings deposits$53,095,0005,741
Noninterest-bearing deposits$12,329,0004,585
Interest-bearing deposits$53,095,0005,754
Retail deposits$57,326,0005,356
Estimated insured deposits$56,811,0005,244
IRAs and Keogh plan accounts$2,443,0005,700
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$65,546,0005,666
Deposits held in domestic offices$65,546,0005,664
Individuals, partnerships, and corporations$65,516,0005,336
U.S. Government$04,442
States and political subdivisions in the U.S.$30,0007,048
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$22,611,0004,668
Demand deposits$11,283,0004,749
Nontransaction accounts$42,935,0005,802
Money market deposit accounts (MMDAs)$8,402,0004,784
Other savings deposits (excluding MMDAs)$8,666,0004,046
Total time deposits$25,867,0005,916
Total time and savings deposits$54,263,0005,653
Noninterest-bearing deposits$11,283,0004,900
Interest-bearing deposits$54,263,0005,670
Retail deposits$58,089,0005,318
Estimated insured deposits$49,069,0005,711
IRAs and Keogh plan accounts$2,538,0005,618
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$63,796,0005,715
Deposits held in domestic offices$63,796,0005,712
Individuals, partnerships, and corporations$63,763,0005,375
U.S. Government$04,317
States and political subdivisions in the U.S.$33,0007,077
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$21,733,0004,725
Demand deposits$10,203,0004,958
Nontransaction accounts$42,063,0005,847
Money market deposit accounts (MMDAs)$9,248,0004,576
Other savings deposits (excluding MMDAs)$9,343,0003,906
Total time deposits$23,472,0006,158
Total time and savings deposits$53,593,0005,659
Noninterest-bearing deposits$10,203,0005,081
Interest-bearing deposits$53,593,0005,675
Retail deposits$57,181,0005,334
Estimated insured deposits$56,799,0005,243
IRAs and Keogh plan accounts$2,461,0005,709
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$62,179,0005,754
Deposits held in domestic offices$62,179,0005,752
Individuals, partnerships, and corporations$62,151,0005,394
U.S. Government$04,271
States and political subdivisions in the U.S.$28,0007,078
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$21,674,0004,718
Demand deposits$10,314,0004,845
Nontransaction accounts$40,505,0005,911
Money market deposit accounts (MMDAs)$9,245,0004,566
Other savings deposits (excluding MMDAs)$8,672,0004,146
Total time deposits$22,588,0006,215
Total time and savings deposits$51,865,0005,710
Noninterest-bearing deposits$10,314,0004,947
Interest-bearing deposits$51,865,0005,736
Retail deposits$56,266,0005,361
Estimated insured deposits$56,179,0005,246
IRAs and Keogh plan accounts$2,488,0005,662
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$61,764,0005,787
Deposits held in domestic offices$61,764,0005,784
Individuals, partnerships, and corporations$61,730,0005,440
U.S. Government$04,329
States and political subdivisions in the U.S.$34,0007,129
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$22,565,0004,630
Demand deposits$10,844,0004,677
Nontransaction accounts$39,199,0006,044
Money market deposit accounts (MMDAs)$10,325,0004,446
Other savings deposits (excluding MMDAs)$8,566,0004,280
Total time deposits$20,308,0006,527
Total time and savings deposits$50,920,0005,812
Noninterest-bearing deposits$10,844,0004,786
Interest-bearing deposits$50,920,0005,839
Retail deposits$56,438,0005,410
Estimated insured deposits$55,459,0005,314
IRAs and Keogh plan accounts$3,172,0005,066
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$60,242,0005,866
Deposits held in domestic offices$60,242,0005,864
Individuals, partnerships, and corporations$60,213,0005,519
U.S. Government$04,510
States and political subdivisions in the U.S.$29,0007,159
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$21,256,0004,880
Demand deposits$9,507,0005,116
Nontransaction accounts$38,986,0006,052
Money market deposit accounts (MMDAs)$9,136,0004,693
Other savings deposits (excluding MMDAs)$8,648,0004,203
Total time deposits$21,202,0006,403
Total time and savings deposits$50,735,0005,808
Noninterest-bearing deposits$9,521,0005,209
Interest-bearing deposits$50,721,0005,846
Retail deposits$54,676,0005,516
Estimated insured deposits$55,267,0005,338
IRAs and Keogh plan accounts$3,334,0004,940
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$59,314,0005,863
Deposits held in domestic offices$59,314,0005,860
Individuals, partnerships, and corporations$59,296,0005,528
U.S. Government$04,404
States and political subdivisions in the U.S.$18,0007,222
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$19,845,0004,950
Demand deposits$8,916,0005,181
Nontransaction accounts$39,469,0006,009
Money market deposit accounts (MMDAs)$8,950,0004,728
Other savings deposits (excluding MMDAs)$8,287,0004,332
Total time deposits$22,232,0006,258
Total time and savings deposits$50,398,0005,805
Noninterest-bearing deposits$8,927,0005,258
Interest-bearing deposits$50,387,0005,843
Retail deposits$53,569,0005,551
Estimated insured deposits$54,767,0005,333
IRAs and Keogh plan accounts$3,503,0004,863
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$59,516,0005,888
Deposits held in domestic offices$59,516,0005,886
Individuals, partnerships, and corporations$59,500,0005,534
U.S. Government$04,543
States and political subdivisions in the U.S.$16,0007,278
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$19,357,0005,040
Demand deposits$8,462,0005,341
Nontransaction accounts$40,159,0005,987
Money market deposit accounts (MMDAs)$8,773,0004,806
Other savings deposits (excluding MMDAs)$8,149,0004,387
Total time deposits$23,237,0006,158
Total time and savings deposits$51,054,0005,778
Noninterest-bearing deposits$8,462,0005,406
Interest-bearing deposits$51,054,0005,820
Retail deposits$53,174,0005,602
Estimated insured deposits$54,998,0005,355
IRAs and Keogh plan accounts$3,569,0004,872
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$62,189,0005,748
Deposits held in domestic offices$62,189,0005,746
Individuals, partnerships, and corporations$62,169,0005,368
U.S. Government$04,568
States and political subdivisions in the U.S.$20,0007,296
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$21,603,0004,692
Demand deposits$9,962,0004,770
Nontransaction accounts$40,586,0005,992
Money market deposit accounts (MMDAs)$8,851,0004,777
Other savings deposits (excluding MMDAs)$8,241,0004,358
Total time deposits$23,494,0006,170
Total time and savings deposits$52,227,0005,750
Noninterest-bearing deposits$9,962,0004,863
Interest-bearing deposits$52,227,0005,794
Retail deposits$56,053,0005,423
Estimated insured deposits$56,801,0005,266
IRAs and Keogh plan accounts$3,536,0004,886
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$60,984,0005,820
Deposits held in domestic offices$60,984,0005,818
Individuals, partnerships, and corporations$60,963,0005,404
U.S. Government$04,814
States and political subdivisions in the U.S.$21,0007,348
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$20,203,0004,521
Demand deposits$8,887,0004,886
Nontransaction accounts$40,781,0005,249
Money market deposit accounts (MMDAs)$8,749,0004,313
Other savings deposits (excluding MMDAs)$7,960,0003,822
Total time deposits$24,072,0005,395
Total time and savings deposits$52,097,0005,752
Noninterest-bearing deposits$8,887,0005,258
Interest-bearing deposits$52,097,0005,773
Retail deposits$54,587,0005,542
Estimated insured deposits$55,659,0005,322
IRAs and Keogh plan accounts$3,641,0004,847
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$60,722,0005,816
Deposits held in domestic offices$60,722,0005,814
Individuals, partnerships, and corporations$60,706,0005,433
U.S. Government$04,647
States and political subdivisions in the U.S.$16,0007,400
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$19,776,0004,485
Demand deposits$9,351,0004,640
Nontransaction accounts$40,946,0005,257
Money market deposit accounts (MMDAs)$8,612,0004,331
Other savings deposits (excluding MMDAs)$7,351,0003,988
Total time deposits$24,983,0005,340
Total time and savings deposits$51,371,0005,799
Noninterest-bearing deposits$9,351,0004,995
Interest-bearing deposits$51,371,0005,824
Retail deposits$54,191,0005,551
Estimated insured deposits$54,263,0005,435
IRAs and Keogh plan accounts$3,746,0004,821
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$58,618,0005,935
Deposits held in domestic offices$58,618,0005,933
Individuals, partnerships, and corporations$58,602,0005,548
U.S. Government$04,820
States and political subdivisions in the U.S.$16,0007,425
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$18,154,0004,726
Demand deposits$7,993,0005,055
Nontransaction accounts$40,464,0005,286
Money market deposit accounts (MMDAs)$7,678,0004,507
Other savings deposits (excluding MMDAs)$7,259,0003,990
Total time deposits$25,527,0005,323
Total time and savings deposits$50,625,0005,855
Noninterest-bearing deposits$7,993,0005,444
Interest-bearing deposits$50,625,0005,881
Retail deposits$52,148,0005,686
Estimated insured deposits$54,246,0005,472
IRAs and Keogh plan accounts$3,834,0004,777
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$58,253,0005,916
Deposits held in domestic offices$58,253,0005,915
Individuals, partnerships, and corporations$58,233,0005,515
U.S. Government$04,819
States and political subdivisions in the U.S.$20,0007,458
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$17,934,0004,694
Demand deposits$8,053,0004,907
Nontransaction accounts$40,319,0005,291
Money market deposit accounts (MMDAs)$7,540,0004,533
Other savings deposits (excluding MMDAs)$7,220,0003,946
Total time deposits$25,559,0005,329
Total time and savings deposits$50,200,0005,866
Noninterest-bearing deposits$8,053,0005,273
Interest-bearing deposits$50,200,0005,893
Retail deposits$51,890,0005,663
Estimated insured deposits$55,053,0005,386
IRAs and Keogh plan accounts$3,763,0004,782
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$57,662,0005,928
Deposits held in domestic offices$57,662,0005,925
Individuals, partnerships, and corporations$57,640,0005,523
U.S. Government$04,995
States and political subdivisions in the U.S.$22,0007,451
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$17,372,0004,796
Demand deposits$7,614,0005,103
Nontransaction accounts$40,290,0005,231
Money market deposit accounts (MMDAs)$7,852,0004,368
Other savings deposits (excluding MMDAs)$6,934,0003,895
Total time deposits$25,504,0005,307
Total time and savings deposits$50,048,0005,837
Noninterest-bearing deposits$7,614,0005,457
Interest-bearing deposits$50,048,0005,865
Retail deposits$51,252,0005,667
Estimated insured deposits$54,236,0005,382
IRAs and Keogh plan accounts$3,460,0004,950
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$59,064,0005,739
Deposits held in domestic offices$59,064,0005,735
Individuals, partnerships, and corporations$57,541,0005,454
U.S. Government$05,263
States and political subdivisions in the U.S.$1,523,0006,065
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$16,500,0004,817
Demand deposits$7,234,0005,182
Nontransaction accounts$42,564,0004,993
Money market deposit accounts (MMDAs)$7,182,0004,323
Other savings deposits (excluding MMDAs)$6,398,0003,848
Total time deposits$28,984,0004,970
Total time and savings deposits$51,830,0005,619
Noninterest-bearing deposits$7,234,0005,521
Interest-bearing deposits$51,830,0005,651
Retail deposits$51,643,0005,557
Estimated insured deposits$54,136,0005,324
IRAs and Keogh plan accounts$3,264,0005,048
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$57,469,0005,711
Deposits held in domestic offices$57,469,0005,706
Individuals, partnerships, and corporations$55,935,0005,421
U.S. Government$05,369
States and political subdivisions in the U.S.$1,534,0006,125
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$15,274,0004,883
Demand deposits$7,532,0004,920
Nontransaction accounts$42,195,0004,912
Money market deposit accounts (MMDAs)$6,939,0004,087
Other savings deposits (excluding MMDAs)$5,875,0003,865
Total time deposits$29,381,0004,924
Total time and savings deposits$49,937,0005,598
Noninterest-bearing deposits$7,532,0005,217
Interest-bearing deposits$49,937,0005,653
Retail deposits$50,249,0005,526
Estimated insured deposits$53,643,0005,271
IRAs and Keogh plan accounts$3,040,0005,261
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$55,063,0005,895
Deposits held in domestic offices$55,063,0005,893
Individuals, partnerships, and corporations$55,035,0005,530
U.S. Government$05,591
States and political subdivisions in the U.S.$28,0008,049
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$15,482,0004,937
Demand deposits$7,841,0004,790
Nontransaction accounts$39,581,0005,101
Money market deposit accounts (MMDAs)$8,316,0003,757
Other savings deposits (excluding MMDAs)$5,786,0004,186
Total time deposits$25,479,0005,289
Total time and savings deposits$47,222,0005,817
Noninterest-bearing deposits$7,841,0005,076
Interest-bearing deposits$47,222,0005,862
Retail deposits$50,734,0005,582
Estimated insured deposits$52,734,0005,430
IRAs and Keogh plan accounts$2,575,0005,940
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$60,649,0005,589
Deposits held in domestic offices$60,649,0005,586
Individuals, partnerships, and corporations$60,613,0005,263
U.S. Government$06,005
States and political subdivisions in the U.S.$36,0008,261
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$16,198,0004,912
Demand deposits$7,962,0004,880
Nontransaction accounts$44,451,0004,710
Money market deposit accounts (MMDAs)$9,136,0003,427
Other savings deposits (excluding MMDAs)$6,043,0004,181
Total time deposits$29,272,0004,847
Total time and savings deposits$52,687,0005,478
Noninterest-bearing deposits$7,962,0005,154
Interest-bearing deposits$52,687,0005,520
Retail deposits$54,947,0005,384
Estimated insured deposits$57,969,0005,165
IRAs and Keogh plan accounts$2,855,0005,748
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$57,699,0005,814
Deposits held in domestic offices$57,699,0005,806
Individuals, partnerships, and corporations$57,398,0005,457
U.S. Government$06,819
States and political subdivisions in the U.S.$301,0008,231
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$16,777,0004,695
Demand deposits$7,517,0004,991
Nontransaction accounts$40,922,0004,992
Money market deposit accounts (MMDAs)$8,287,0003,573
Other savings deposits (excluding MMDAs)$5,925,0004,313
Total time deposits$26,710,0005,218
Total time and savings deposits$50,182,0005,698
Noninterest-bearing deposits$7,517,0005,279
Interest-bearing deposits$50,182,0005,756
Retail deposits$52,901,0005,570
Estimated insured deposits$56,081,0005,305
IRAs and Keogh plan accounts$2,400,0006,508
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$55,193,0006,187
Deposits held in domestic offices$55,193,0006,178
Individuals, partnerships, and corporations$54,880,0005,827
U.S. Government$07,644
States and political subdivisions in the U.S.$313,0008,555
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$14,416,0005,397
Demand deposits$6,108,0005,846
Nontransaction accounts$40,777,0005,096
Money market deposit accounts (MMDAs)$9,067,0003,412
Other savings deposits (excluding MMDAs)$6,410,0004,401
Total time deposits$25,300,0005,473
Total time and savings deposits$49,085,0005,966
Noninterest-bearing deposits$6,108,0006,157
Interest-bearing deposits$49,085,0006,039
Retail deposits$50,113,0006,022
Estimated insured deposits$53,758,0005,694
IRAs and Keogh plan accounts$2,273,0006,997
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$55,356,0006,292
Deposits held in domestic offices$55,356,0006,286
Individuals, partnerships, and corporations$55,045,0005,920
U.S. Government$08,070
States and political subdivisions in the U.S.$311,0008,889
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$13,560,0005,733
Demand deposits$5,942,0006,027
Nontransaction accounts$41,796,0005,037
Money market deposit accounts (MMDAs)$8,827,0003,536
Other savings deposits (excluding MMDAs)$6,555,0004,516
Total time deposits$26,414,0005,287
Total time and savings deposits$49,414,0006,025
Noninterest-bearing deposits$5,942,0006,355
Interest-bearing deposits$49,414,0006,111
Retail deposits$49,853,0006,247
Estimated insured deposits$54,046,0005,830
IRAs and Keogh plan accounts$2,343,0007,105
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$55,138,0006,339
Deposits held in domestic offices$55,138,0006,333
Individuals, partnerships, and corporations$54,823,0005,977
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$309,0009,348
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$14,335,0005,736
Demand deposits$6,425,0005,886
Nontransaction accounts$40,803,0005,039
Money market deposit accounts (MMDAs)$11,206,0003,205
Other savings deposits (excluding MMDAs)$7,600,0004,526
Total time deposits$21,997,0005,637
Total time and savings deposits$48,713,0006,120
Noninterest-bearing deposits$6,425,0006,172
Interest-bearing deposits$48,713,0006,192
Retail deposits$50,041,0006,293
Estimated insured deposits$53,856,0005,883
IRAs and Keogh plan accounts$2,410,0007,073
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$60,089,0006,120
Deposits held in domestic offices$60,089,0006,112
Individuals, partnerships, and corporations$59,072,0005,777
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$307,0009,700
Commercial banks and other depository institutions in U.S.$705,0001,666
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,615,0006,069
Demand deposits$5,903,0006,182
Nontransaction accounts$46,474,0004,587
Money market deposit accounts (MMDAs)$13,863,0002,915
Other savings deposits (excluding MMDAs)$7,667,0004,707
Total time deposits$24,944,0005,045
Total time and savings deposits$54,186,0005,796
Noninterest-bearing deposits$5,903,0006,505
Interest-bearing deposits$54,186,0005,922
Retail deposits$53,648,0006,225
Estimated insured deposits$58,415,0005,695
IRAs and Keogh plan accounts$2,590,0007,117
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$62,980,0006,005
Deposits held in domestic offices$62,980,0005,996
Individuals, partnerships, and corporations$61,709,0005,839
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$682,0008,883
Commercial banks and other depository institutions in U.S.$583,0001,793
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,711,0006,247
Demand deposits$5,318,0006,517
Nontransaction accounts$50,269,0004,307
Money market deposit accounts (MMDAs)$13,771,0003,005
Other savings deposits (excluding MMDAs)$6,722,0004,853
Total time deposits$29,776,0004,503
Total time and savings deposits$57,662,0005,768
Noninterest-bearing deposits$5,318,0006,960
Interest-bearing deposits$57,662,0005,761
Retail deposits$54,966,0006,231
Estimated insured deposits$61,078,0005,616
IRAs and Keogh plan accounts$2,735,0007,240
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA