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Independent Bank, Total Deposits

2006-09-30Rank
Total deposits$87,392,0004,786
Deposits held in domestic offices$87,392,0004,783
Individuals, partnerships, and corporations$81,935,0004,693
U.S. Government$04,163
States and political subdivisions in the U.S.$5,457,0003,663
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$24,695,0004,082
Demand deposits$12,303,0004,300
Nontransaction accounts$62,697,0004,789
Money market deposit accounts (MMDAs)$14,673,0003,634
Other savings deposits (excluding MMDAs)$10,291,0003,495
Total time deposits$37,733,0005,071
Total time and savings deposits$75,089,0004,699
Noninterest-bearing deposits$12,494,0004,481
Interest-bearing deposits$74,898,0004,720
Retail deposits$72,287,0004,581
Estimated insured deposits$70,855,0004,548
IRAs and Keogh plan accounts$5,459,0003,769
Brokered deposits$10,952,0001,477
Fully insured brokered deposits$7,943,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$88,105,0004,734
Deposits held in domestic offices$88,105,0004,730
Individuals, partnerships, and corporations$80,231,0004,749
U.S. Government$04,264
States and political subdivisions in the U.S.$7,874,0002,952
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$29,725,0003,601
Demand deposits$14,315,0003,967
Nontransaction accounts$58,380,0004,964
Money market deposit accounts (MMDAs)$13,883,0003,770
Other savings deposits (excluding MMDAs)$10,468,0003,545
Total time deposits$34,029,0005,295
Total time and savings deposits$73,790,0004,735
Noninterest-bearing deposits$14,315,0004,172
Interest-bearing deposits$73,791,0004,759
Retail deposits$75,084,0004,489
Estimated insured deposits$66,471,0004,739
IRAs and Keogh plan accounts$5,335,0003,801
Brokered deposits$2,971,0002,284
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$83,415,0004,915
Deposits held in domestic offices$83,415,0004,911
Individuals, partnerships, and corporations$78,394,0004,798
U.S. Government$04,261
States and political subdivisions in the U.S.$5,021,0003,897
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$26,830,0004,038
Demand deposits$13,766,0004,081
Nontransaction accounts$56,585,0005,029
Money market deposit accounts (MMDAs)$16,193,0003,457
Other savings deposits (excluding MMDAs)$10,964,0003,528
Total time deposits$29,428,0005,638
Total time and savings deposits$69,649,0004,897
Noninterest-bearing deposits$13,766,0004,266
Interest-bearing deposits$69,649,0004,915
Retail deposits$75,126,0004,494
Estimated insured deposits$67,654,0004,648
IRAs and Keogh plan accounts$5,424,0003,699
Brokered deposits$2,954,0002,147
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$86,504,0004,783
Deposits held in domestic offices$86,504,0004,780
Individuals, partnerships, and corporations$80,195,0004,717
U.S. Government$04,442
States and political subdivisions in the U.S.$6,309,0003,438
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$30,551,0003,692
Demand deposits$15,561,0003,793
Nontransaction accounts$55,953,0005,018
Money market deposit accounts (MMDAs)$17,174,0003,301
Other savings deposits (excluding MMDAs)$10,801,0003,551
Total time deposits$27,977,0005,702
Total time and savings deposits$70,943,0004,810
Noninterest-bearing deposits$15,561,0003,992
Interest-bearing deposits$70,942,0004,830
Retail deposits$79,220,0004,345
Estimated insured deposits$72,531,0004,404
IRAs and Keogh plan accounts$5,301,0003,742
Brokered deposits$2,986,0002,042
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$87,893,0004,699
Deposits held in domestic offices$87,893,0004,695
Individuals, partnerships, and corporations$82,161,0004,588
U.S. Government$04,317
States and political subdivisions in the U.S.$5,732,0003,558
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$27,216,0004,003
Demand deposits$13,169,0004,200
Nontransaction accounts$60,677,0004,748
Money market deposit accounts (MMDAs)$19,911,0002,973
Other savings deposits (excluding MMDAs)$11,879,0003,394
Total time deposits$28,885,0005,584
Total time and savings deposits$74,724,0004,604
Noninterest-bearing deposits$13,169,0004,350
Interest-bearing deposits$74,725,0004,615
Retail deposits$80,082,0004,259
Estimated insured deposits$72,931,0004,375
IRAs and Keogh plan accounts$5,403,0003,696
Brokered deposits$2,969,0001,964
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$83,437,0004,805
Deposits held in domestic offices$83,437,0004,802
Individuals, partnerships, and corporations$78,837,0004,664
U.S. Government$04,271
States and political subdivisions in the U.S.$4,600,0004,035
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$28,086,0003,923
Demand deposits$13,675,0004,020
Nontransaction accounts$55,351,0004,992
Money market deposit accounts (MMDAs)$15,922,0003,398
Other savings deposits (excluding MMDAs)$11,763,0003,461
Total time deposits$27,666,0005,634
Total time and savings deposits$69,762,0004,781
Noninterest-bearing deposits$13,675,0004,157
Interest-bearing deposits$69,762,0004,801
Retail deposits$76,551,0004,374
Estimated insured deposits$71,864,0004,383
IRAs and Keogh plan accounts$5,357,0003,699
Brokered deposits$2,122,0001,958
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$84,352,0004,796
Deposits held in domestic offices$84,352,0004,792
Individuals, partnerships, and corporations$80,752,0004,586
U.S. Government$04,329
States and political subdivisions in the U.S.$3,600,0004,603
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$28,147,0003,933
Demand deposits$15,397,0003,617
Nontransaction accounts$56,205,0004,952
Money market deposit accounts (MMDAs)$17,075,0003,350
Other savings deposits (excluding MMDAs)$11,514,0003,573
Total time deposits$27,616,0005,625
Total time and savings deposits$68,955,0004,845
Noninterest-bearing deposits$15,397,0003,770
Interest-bearing deposits$68,954,0004,876
Retail deposits$78,035,0004,350
Estimated insured deposits$72,323,0004,376
IRAs and Keogh plan accounts$5,434,0003,656
Brokered deposits$2,110,0001,851
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$88,617,0004,627
Deposits held in domestic offices$88,617,0004,623
Individuals, partnerships, and corporations$83,229,0004,497
U.S. Government$04,510
States and political subdivisions in the U.S.$5,388,0003,815
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$30,842,0003,688
Demand deposits$15,176,0003,728
Nontransaction accounts$57,775,0004,825
Money market deposit accounts (MMDAs)$18,287,0003,199
Other savings deposits (excluding MMDAs)$11,006,0003,649
Total time deposits$28,482,0005,495
Total time and savings deposits$73,441,0004,620
Noninterest-bearing deposits$15,176,0003,870
Interest-bearing deposits$73,441,0004,641
Retail deposits$81,927,0004,207
Estimated insured deposits$74,706,0004,261
IRAs and Keogh plan accounts$5,582,0003,604
Brokered deposits$2,110,0001,790
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$84,083,0004,751
Deposits held in domestic offices$84,083,0004,748
Individuals, partnerships, and corporations$80,314,0004,546
U.S. Government$04,404
States and political subdivisions in the U.S.$3,769,0004,452
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$27,699,0003,898
Demand deposits$13,350,0003,981
Nontransaction accounts$56,384,0004,900
Money market deposit accounts (MMDAs)$16,441,0003,455
Other savings deposits (excluding MMDAs)$10,938,0003,695
Total time deposits$29,005,0005,424
Total time and savings deposits$70,733,0004,712
Noninterest-bearing deposits$13,350,0004,101
Interest-bearing deposits$70,733,0004,743
Retail deposits$77,248,0004,342
Estimated insured deposits$74,174,0004,264
IRAs and Keogh plan accounts$5,648,0003,596
Brokered deposits$2,110,0001,725
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$83,634,0004,780
Deposits held in domestic offices$83,634,0004,777
Individuals, partnerships, and corporations$79,436,0004,579
U.S. Government$04,543
States and political subdivisions in the U.S.$4,198,0004,264
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$26,748,0004,027
Demand deposits$13,692,0003,870
Nontransaction accounts$56,886,0004,852
Money market deposit accounts (MMDAs)$16,692,0003,393
Other savings deposits (excluding MMDAs)$11,268,0003,641
Total time deposits$28,925,0005,470
Total time and savings deposits$69,942,0004,749
Noninterest-bearing deposits$13,692,0003,992
Interest-bearing deposits$69,942,0004,786
Retail deposits$77,072,0004,377
Estimated insured deposits$73,043,0004,344
IRAs and Keogh plan accounts$5,593,0003,661
Brokered deposits$1,960,0001,634
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$84,602,0004,732
Deposits held in domestic offices$84,602,0004,728
Individuals, partnerships, and corporations$80,765,0004,522
U.S. Government$04,568
States and political subdivisions in the U.S.$3,837,0004,484
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$25,623,0004,156
Demand deposits$13,196,0003,903
Nontransaction accounts$58,979,0004,742
Money market deposit accounts (MMDAs)$17,997,0003,209
Other savings deposits (excluding MMDAs)$10,979,0003,695
Total time deposits$30,004,0005,410
Total time and savings deposits$71,406,0004,707
Noninterest-bearing deposits$13,196,0004,013
Interest-bearing deposits$71,406,0004,744
Retail deposits$77,819,0004,357
Estimated insured deposits$74,156,0004,299
IRAs and Keogh plan accounts$5,602,0003,659
Brokered deposits$1,960,0001,546
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$87,953,0004,568
Deposits held in domestic offices$87,953,0004,565
Individuals, partnerships, and corporations$81,528,0004,468
U.S. Government$04,814
States and political subdivisions in the U.S.$6,425,0003,355
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$27,546,0003,619
Demand deposits$13,359,0003,708
Nontransaction accounts$60,407,0004,053
Money market deposit accounts (MMDAs)$19,647,0002,685
Other savings deposits (excluding MMDAs)$10,400,0003,248
Total time deposits$30,359,0004,712
Total time and savings deposits$74,594,0004,553
Noninterest-bearing deposits$13,359,0004,048
Interest-bearing deposits$74,595,0004,564
Retail deposits$81,483,0004,188
Estimated insured deposits$74,966,0004,266
IRAs and Keogh plan accounts$5,632,0003,662
Brokered deposits$2,940,0001,330
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$84,171,0004,705
Deposits held in domestic offices$84,171,0004,701
Individuals, partnerships, and corporations$78,594,0004,584
U.S. Government$04,647
States and political subdivisions in the U.S.$5,577,0003,536
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$25,370,0003,724
Demand deposits$12,457,0003,799
Nontransaction accounts$58,801,0004,159
Money market deposit accounts (MMDAs)$17,295,0002,904
Other savings deposits (excluding MMDAs)$10,538,0003,212
Total time deposits$30,968,0004,689
Total time and savings deposits$71,714,0004,687
Noninterest-bearing deposits$12,457,0004,134
Interest-bearing deposits$71,714,0004,699
Retail deposits$77,888,0004,323
Estimated insured deposits$72,166,0004,408
IRAs and Keogh plan accounts$5,722,0003,668
Brokered deposits$2,940,0001,286
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$83,452,0004,718
Deposits held in domestic offices$83,452,0004,715
Individuals, partnerships, and corporations$77,807,0004,602
U.S. Government$04,820
States and political subdivisions in the U.S.$5,645,0003,500
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$25,333,0003,729
Demand deposits$12,053,0003,880
Nontransaction accounts$58,119,0004,187
Money market deposit accounts (MMDAs)$16,799,0002,896
Other savings deposits (excluding MMDAs)$10,024,0003,293
Total time deposits$31,296,0004,703
Total time and savings deposits$71,399,0004,689
Noninterest-bearing deposits$12,053,0004,221
Interest-bearing deposits$71,398,0004,706
Retail deposits$77,052,0004,368
Estimated insured deposits$72,240,0004,439
IRAs and Keogh plan accounts$5,692,0003,685
Brokered deposits$2,940,0001,256
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$82,501,0004,737
Deposits held in domestic offices$82,501,0004,734
Individuals, partnerships, and corporations$77,025,0004,626
U.S. Government$04,819
States and political subdivisions in the U.S.$5,476,0003,607
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$23,167,0003,936
Demand deposits$11,760,0003,830
Nontransaction accounts$59,334,0004,100
Money market deposit accounts (MMDAs)$17,199,0002,836
Other savings deposits (excluding MMDAs)$9,856,0003,253
Total time deposits$32,279,0004,598
Total time and savings deposits$70,741,0004,717
Noninterest-bearing deposits$11,760,0004,144
Interest-bearing deposits$70,741,0004,729
Retail deposits$75,726,0004,400
Estimated insured deposits$73,236,0004,365
IRAs and Keogh plan accounts$5,723,0003,625
Brokered deposits$2,940,0001,211
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$85,409,0004,583
Deposits held in domestic offices$85,409,0004,578
Individuals, partnerships, and corporations$79,008,0004,493
U.S. Government$04,995
States and political subdivisions in the U.S.$6,401,0003,257
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$24,591,0003,742
Demand deposits$11,939,0003,799
Nontransaction accounts$60,818,0003,964
Money market deposit accounts (MMDAs)$18,146,0002,655
Other savings deposits (excluding MMDAs)$9,909,0003,126
Total time deposits$32,763,0004,542
Total time and savings deposits$73,470,0004,526
Noninterest-bearing deposits$11,939,0004,107
Interest-bearing deposits$73,469,0004,543
Retail deposits$78,346,0004,231
Estimated insured deposits$73,916,0004,277
IRAs and Keogh plan accounts$5,761,0003,547
Brokered deposits$1,960,0001,310
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$81,185,0004,621
Deposits held in domestic offices$81,185,0004,616
Individuals, partnerships, and corporations$75,641,0004,543
U.S. Government$05,263
States and political subdivisions in the U.S.$5,544,0003,414
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$24,001,0003,677
Demand deposits$11,773,0003,732
Nontransaction accounts$57,184,0004,064
Money market deposit accounts (MMDAs)$17,791,0002,477
Other savings deposits (excluding MMDAs)$7,511,0003,476
Total time deposits$31,882,0004,657
Total time and savings deposits$69,412,0004,593
Noninterest-bearing deposits$11,878,0003,997
Interest-bearing deposits$69,307,0004,621
Retail deposits$76,087,0004,218
Estimated insured deposits$78,364,0004,033
IRAs and Keogh plan accounts$5,601,0003,556
Brokered deposits$1,460,0001,209
Fully insured brokered deposits$1,460,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$77,127,0004,688
Deposits held in domestic offices$77,127,0004,682
Individuals, partnerships, and corporations$71,800,0004,594
U.S. Government$05,369
States and political subdivisions in the U.S.$5,327,0003,486
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$24,416,0003,414
Demand deposits$11,320,0003,709
Nontransaction accounts$52,711,0004,211
Money market deposit accounts (MMDAs)$14,154,0002,585
Other savings deposits (excluding MMDAs)$6,433,0003,641
Total time deposits$32,124,0004,633
Total time and savings deposits$65,807,0004,643
Noninterest-bearing deposits$11,321,0003,963
Interest-bearing deposits$65,806,0004,684
Retail deposits$72,455,0004,278
Estimated insured deposits$75,131,0004,127
IRAs and Keogh plan accounts$5,592,0003,502
Brokered deposits$1,576,0001,109
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$71,425,0004,957
Deposits held in domestic offices$71,425,0004,953
Individuals, partnerships, and corporations$69,647,0004,733
U.S. Government$05,591
States and political subdivisions in the U.S.$1,778,0005,962
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$21,419,0003,878
Demand deposits$10,872,0003,828
Nontransaction accounts$50,006,0004,340
Money market deposit accounts (MMDAs)$14,219,0002,611
Other savings deposits (excluding MMDAs)$6,288,0003,968
Total time deposits$29,499,0004,791
Total time and savings deposits$60,553,0004,965
Noninterest-bearing deposits$10,873,0004,053
Interest-bearing deposits$60,552,0005,000
Retail deposits$66,993,0004,578
Estimated insured deposits$69,293,0004,437
IRAs and Keogh plan accounts$5,386,0003,718
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$70,304,0005,030
Deposits held in domestic offices$70,304,0005,026
Individuals, partnerships, and corporations$66,967,0004,926
U.S. Government$06,005
States and political subdivisions in the U.S.$3,337,0004,491
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$21,815,0003,892
Demand deposits$10,143,0004,115
Nontransaction accounts$48,489,0004,420
Money market deposit accounts (MMDAs)$14,001,0002,512
Other savings deposits (excluding MMDAs)$5,904,0004,238
Total time deposits$28,584,0004,927
Total time and savings deposits$60,161,0004,990
Noninterest-bearing deposits$10,143,0004,351
Interest-bearing deposits$60,161,0005,025
Retail deposits$68,163,0004,557
Estimated insured deposits$69,963,0004,436
IRAs and Keogh plan accounts$5,283,0003,848
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$66,685,0005,228
Deposits held in domestic offices$66,685,0005,224
Individuals, partnerships, and corporations$64,591,0005,015
U.S. Government$06,819
States and political subdivisions in the U.S.$2,094,0005,844
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$19,428,0004,216
Demand deposits$9,408,0004,275
Nontransaction accounts$47,257,0004,484
Money market deposit accounts (MMDAs)$10,871,0002,922
Other savings deposits (excluding MMDAs)$5,889,0004,329
Total time deposits$30,497,0004,732
Total time and savings deposits$57,277,0005,180
Noninterest-bearing deposits$9,408,0004,531
Interest-bearing deposits$57,277,0005,233
Retail deposits$62,804,0004,882
Estimated insured deposits$65,204,0004,721
IRAs and Keogh plan accounts$5,514,0003,848
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$61,334,0005,742
Deposits held in domestic offices$61,334,0005,735
Individuals, partnerships, and corporations$59,554,0005,478
U.S. Government$07,644
States and political subdivisions in the U.S.$1,780,0006,312
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$17,674,0004,671
Demand deposits$8,081,0004,906
Nontransaction accounts$43,660,0004,845
Money market deposit accounts (MMDAs)$8,779,0003,505
Other savings deposits (excluding MMDAs)$5,850,0004,662
Total time deposits$29,031,0004,925
Total time and savings deposits$53,253,0005,623
Noninterest-bearing deposits$8,081,0005,174
Interest-bearing deposits$53,253,0005,690
Retail deposits$59,108,0005,318
Estimated insured deposits$61,008,0005,169
IRAs and Keogh plan accounts$5,343,0004,179
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$63,059,0005,719
Deposits held in domestic offices$63,059,0005,709
Individuals, partnerships, and corporations$60,400,0005,515
U.S. Government$08,070
States and political subdivisions in the U.S.$2,659,0005,160
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$18,605,0004,542
Demand deposits$8,285,0004,858
Nontransaction accounts$44,454,0004,810
Money market deposit accounts (MMDAs)$7,880,0003,856
Other savings deposits (excluding MMDAs)$6,205,0004,672
Total time deposits$30,369,0004,723
Total time and savings deposits$54,774,0005,608
Noninterest-bearing deposits$8,285,0005,113
Interest-bearing deposits$54,774,0005,681
Retail deposits$60,790,0005,333
Estimated insured deposits$62,890,0005,183
IRAs and Keogh plan accounts$5,522,0004,189
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$60,147,0005,912
Deposits held in domestic offices$60,147,0005,905
Individuals, partnerships, and corporations$58,183,0005,690
U.S. Government$08,552
States and political subdivisions in the U.S.$1,964,0006,067
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$18,828,0004,657
Demand deposits$8,217,0004,953
Nontransaction accounts$41,319,0004,988
Money market deposit accounts (MMDAs)$6,948,0004,581
Other savings deposits (excluding MMDAs)$6,556,0004,935
Total time deposits$27,815,0004,667
Total time and savings deposits$51,930,0005,831
Noninterest-bearing deposits$8,217,0005,190
Interest-bearing deposits$51,930,0005,892
Retail deposits$58,303,0005,580
Estimated insured deposits$59,903,0005,396
IRAs and Keogh plan accounts$5,485,0004,169
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$54,686,0006,607
Deposits held in domestic offices$54,686,0006,600
Individuals, partnerships, and corporations$53,259,0006,276
U.S. Government$08,951
States and political subdivisions in the U.S.$1,427,0007,051
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$16,265,0005,250
Demand deposits$6,346,0005,911
Nontransaction accounts$38,421,0005,379
Money market deposit accounts (MMDAs)$6,298,0005,299
Other savings deposits (excluding MMDAs)$6,673,0005,100
Total time deposits$25,450,0004,960
Total time and savings deposits$48,340,0006,362
Noninterest-bearing deposits$6,346,0006,223
Interest-bearing deposits$48,340,0006,497
Retail deposits$52,737,0006,318
Estimated insured deposits$54,037,0006,089
IRAs and Keogh plan accounts$5,349,0004,463
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$54,972,0006,712
Deposits held in domestic offices$54,972,0006,703
Individuals, partnerships, and corporations$52,439,0006,638
U.S. Government$09,474
States and political subdivisions in the U.S.$2,533,0005,116
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$17,374,0004,849
Demand deposits$7,038,0005,392
Nontransaction accounts$37,598,0005,539
Money market deposit accounts (MMDAs)$5,708,0005,757
Other savings deposits (excluding MMDAs)$6,530,0004,960
Total time deposits$25,360,0005,165
Total time and savings deposits$47,934,0006,708
Noninterest-bearing deposits$7,039,0005,762
Interest-bearing deposits$47,933,0006,702
Retail deposits$53,384,0006,375
Estimated insured deposits$54,684,0006,195
IRAs and Keogh plan accounts$5,273,0004,775
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA