Intercontinental National Bank, Total Deposits

2007-06-30Rank
Total deposits$99,546,0004,458
Deposits held in domestic offices$99,546,0004,456
Individuals, partnerships, and corporations$99,446,0004,208
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,902,0003,158
Demand deposits$26,391,0002,019
Nontransaction accounts$67,644,0004,669
Money market deposit accounts (MMDAs)$37,014,0002,064
Other savings deposits (excluding MMDAs)$18,421,0002,446
Total time deposits$12,209,0007,589
Total time and savings deposits$73,155,0004,857
Noninterest-bearing deposits$26,391,0002,513
Interest-bearing deposits$73,155,0004,865
Retail deposits$92,370,0003,989
Estimated insured deposits$46,759,0005,888
IRAs and Keogh plan accounts$993,0007,164
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$95,839,0004,578
Deposits held in domestic offices$95,839,0004,576
Individuals, partnerships, and corporations$95,737,0004,330
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,124,0003,430
Demand deposits$24,516,0002,232
Nontransaction accounts$65,715,0004,757
Money market deposit accounts (MMDAs)$37,565,0002,052
Other savings deposits (excluding MMDAs)$15,060,0002,769
Total time deposits$13,090,0007,504
Total time and savings deposits$71,323,0004,961
Noninterest-bearing deposits$24,516,0002,670
Interest-bearing deposits$71,323,0004,979
Retail deposits$87,965,0004,153
Estimated insured deposits$46,935,0005,897
IRAs and Keogh plan accounts$984,0007,181
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$101,065,0004,412
Deposits held in domestic offices$101,065,0004,410
Individuals, partnerships, and corporations$100,965,0004,140
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,614,0002,935
Demand deposits$29,775,0001,849
Nontransaction accounts$65,451,0004,711
Money market deposit accounts (MMDAs)$35,766,0002,089
Other savings deposits (excluding MMDAs)$16,241,0002,604
Total time deposits$13,444,0007,448
Total time and savings deposits$71,290,0004,908
Noninterest-bearing deposits$29,775,0002,321
Interest-bearing deposits$71,290,0004,921
Retail deposits$92,644,0003,903
Estimated insured deposits$46,891,0005,876
IRAs and Keogh plan accounts$971,0007,218
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$86,847,0004,807
Deposits held in domestic offices$86,847,0004,804
Individuals, partnerships, and corporations$86,745,0004,513
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,512,0003,590
Demand deposits$23,604,0002,371
Nontransaction accounts$58,335,0005,033
Money market deposit accounts (MMDAs)$28,428,0002,404
Other savings deposits (excluding MMDAs)$16,748,0002,597
Total time deposits$13,159,0007,504
Total time and savings deposits$63,243,0005,228
Noninterest-bearing deposits$23,605,0002,797
Interest-bearing deposits$63,242,0005,247
Retail deposits$78,592,0004,309
Estimated insured deposits$45,684,0005,928
IRAs and Keogh plan accounts$969,0007,246
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$125,490,0003,721
Deposits held in domestic offices$125,490,0003,718
Individuals, partnerships, and corporations$125,390,0003,471
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,562,0003,617
Demand deposits$24,655,0002,383
Nontransaction accounts$95,928,0003,580
Money market deposit accounts (MMDAs)$50,124,0001,644
Other savings deposits (excluding MMDAs)$33,252,0001,701
Total time deposits$12,552,0007,529
Total time and savings deposits$100,835,0003,824
Noninterest-bearing deposits$24,655,0002,738
Interest-bearing deposits$100,835,0003,849
Retail deposits$117,688,0003,188
Estimated insured deposits$46,109,0005,917
IRAs and Keogh plan accounts$933,0007,304
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$109,201,0004,105
Deposits held in domestic offices$109,201,0004,101
Individuals, partnerships, and corporations$109,096,0003,828
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,763,0004,173
Demand deposits$20,449,0002,918
Nontransaction accounts$83,438,0003,922
Money market deposit accounts (MMDAs)$37,909,0001,950
Other savings deposits (excluding MMDAs)$33,434,0001,716
Total time deposits$12,095,0007,581
Total time and savings deposits$88,752,0004,180
Noninterest-bearing deposits$20,449,0003,189
Interest-bearing deposits$88,752,0004,197
Retail deposits$101,933,0003,593
Estimated insured deposits$43,823,0006,037
IRAs and Keogh plan accounts$888,0007,360
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$98,083,0004,404
Deposits held in domestic offices$98,083,0004,401
Individuals, partnerships, and corporations$97,977,0004,115
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,044,0003,741
Demand deposits$24,583,0002,515
Nontransaction accounts$68,039,0004,432
Money market deposit accounts (MMDAs)$21,291,0002,871
Other savings deposits (excluding MMDAs)$34,230,0001,688
Total time deposits$12,518,0007,540
Total time and savings deposits$73,500,0004,694
Noninterest-bearing deposits$24,583,0002,832
Interest-bearing deposits$73,500,0004,707
Retail deposits$90,059,0003,951
Estimated insured deposits$49,913,0005,660
IRAs and Keogh plan accounts$931,0007,348
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$104,529,0004,143
Deposits held in domestic offices$104,529,0004,138
Individuals, partnerships, and corporations$104,426,0003,873
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,853,0003,483
Demand deposits$22,827,0002,663
Nontransaction accounts$72,676,0004,204
Money market deposit accounts (MMDAs)$21,303,0002,847
Other savings deposits (excluding MMDAs)$36,186,0001,625
Total time deposits$15,187,0007,241
Total time and savings deposits$81,702,0004,312
Noninterest-bearing deposits$22,827,0002,938
Interest-bearing deposits$81,702,0004,343
Retail deposits$93,964,0003,764
Estimated insured deposits$50,164,0005,642
IRAs and Keogh plan accounts$936,0007,368
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$98,897,0004,258
Deposits held in domestic offices$98,897,0004,255
Individuals, partnerships, and corporations$98,795,0003,981
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,824,0003,944
Demand deposits$21,195,0002,835
Nontransaction accounts$71,073,0004,218
Money market deposit accounts (MMDAs)$17,471,0003,213
Other savings deposits (excluding MMDAs)$38,843,0001,552
Total time deposits$14,759,0007,250
Total time and savings deposits$77,702,0004,431
Noninterest-bearing deposits$21,195,0003,054
Interest-bearing deposits$77,702,0004,455
Retail deposits$88,802,0003,916
Estimated insured deposits$49,799,0005,627
IRAs and Keogh plan accounts$895,0007,435
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$103,374,0004,132
Deposits held in domestic offices$103,374,0004,128
Individuals, partnerships, and corporations$103,269,0003,832
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$100,0007,036
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$28,172,0003,929
Demand deposits$21,083,0002,800
Nontransaction accounts$75,202,0004,036
Money market deposit accounts (MMDAs)$17,590,0003,296
Other savings deposits (excluding MMDAs)$41,593,0001,494
Total time deposits$16,019,0007,102
Total time and savings deposits$82,291,0004,266
Noninterest-bearing deposits$21,083,0003,023
Interest-bearing deposits$82,291,0004,301
Retail deposits$92,340,0003,831
Estimated insured deposits$50,519,0005,627
IRAs and Keogh plan accounts$817,0007,580
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$103,816,0004,097
Deposits held in domestic offices$103,816,0004,093
Individuals, partnerships, and corporations$103,708,0003,800
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,500,0003,614
Demand deposits$23,691,0002,541
Nontransaction accounts$72,316,0004,133
Money market deposit accounts (MMDAs)$16,541,0003,421
Other savings deposits (excluding MMDAs)$41,433,0001,508
Total time deposits$14,342,0007,328
Total time and savings deposits$80,125,0004,318
Noninterest-bearing deposits$23,691,0002,743
Interest-bearing deposits$80,125,0004,353
Retail deposits$94,627,0003,757
Estimated insured deposits$48,332,0005,766
IRAs and Keogh plan accounts$837,0007,594
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$91,609,0004,440
Deposits held in domestic offices$91,609,0004,437
Individuals, partnerships, and corporations$91,506,0004,147
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,852,0004,005
Demand deposits$16,593,0003,368
Nontransaction accounts$64,757,0004,455
Money market deposit accounts (MMDAs)$14,184,0003,759
Other savings deposits (excluding MMDAs)$37,160,0001,597
Total time deposits$13,413,0007,496
Total time and savings deposits$75,016,0004,522
Noninterest-bearing deposits$16,593,0003,522
Interest-bearing deposits$75,016,0004,549
Retail deposits$83,623,0004,094
Estimated insured deposits$46,452,0005,882
IRAs and Keogh plan accounts$839,0007,637
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$87,346,0004,598
Deposits held in domestic offices$87,346,0004,595
Individuals, partnerships, and corporations$87,243,0004,278
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,975,0004,257
Demand deposits$16,924,0003,288
Nontransaction accounts$62,371,0004,558
Money market deposit accounts (MMDAs)$13,208,0003,910
Other savings deposits (excluding MMDAs)$34,381,0001,693
Total time deposits$14,782,0007,343
Total time and savings deposits$70,422,0004,723
Noninterest-bearing deposits$16,924,0003,434
Interest-bearing deposits$70,422,0004,762
Retail deposits$77,928,0004,330
Estimated insured deposits$48,529,0005,791
IRAs and Keogh plan accounts$826,0007,745
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$85,840,0004,673
Deposits held in domestic offices$85,840,0004,669
Individuals, partnerships, and corporations$85,735,0004,323
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,764,0004,532
Demand deposits$14,669,0003,628
Nontransaction accounts$63,076,0004,531
Money market deposit accounts (MMDAs)$11,642,0004,187
Other savings deposits (excluding MMDAs)$34,336,0001,659
Total time deposits$17,098,0007,059
Total time and savings deposits$71,171,0004,720
Noninterest-bearing deposits$14,669,0003,750
Interest-bearing deposits$71,171,0004,759
Retail deposits$73,589,0004,545
Estimated insured deposits$48,025,0005,843
IRAs and Keogh plan accounts$816,0007,776
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$91,425,0004,438
Deposits held in domestic offices$91,425,0004,435
Individuals, partnerships, and corporations$91,319,0004,099
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,581,0003,826
Demand deposits$15,984,0003,214
Nontransaction accounts$65,844,0003,812
Money market deposit accounts (MMDAs)$15,994,0003,073
Other savings deposits (excluding MMDAs)$34,371,0001,404
Total time deposits$15,479,0006,532
Total time and savings deposits$75,441,0004,513
Noninterest-bearing deposits$15,984,0003,550
Interest-bearing deposits$75,441,0004,524
Retail deposits$80,832,0004,217
Estimated insured deposits$47,135,0005,912
IRAs and Keogh plan accounts$841,0007,803
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$80,795,0004,848
Deposits held in domestic offices$80,795,0004,844
Individuals, partnerships, and corporations$80,685,0004,501
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,508,0005,003
Demand deposits$10,900,0004,186
Nontransaction accounts$64,287,0003,903
Money market deposit accounts (MMDAs)$13,057,0003,503
Other savings deposits (excluding MMDAs)$31,085,0001,508
Total time deposits$20,145,0005,956
Total time and savings deposits$69,895,0004,766
Noninterest-bearing deposits$10,900,0004,530
Interest-bearing deposits$69,895,0004,774
Retail deposits$65,627,0004,916
Estimated insured deposits$46,524,0005,973
IRAs and Keogh plan accounts$872,0007,848
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$85,151,0004,657
Deposits held in domestic offices$85,151,0004,654
Individuals, partnerships, and corporations$85,034,0004,344
U.S. Government$17,0002,088
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,025,0004,749
Demand deposits$12,480,0003,783
Nontransaction accounts$67,126,0003,762
Money market deposit accounts (MMDAs)$10,758,0003,830
Other savings deposits (excluding MMDAs)$32,817,0001,423
Total time deposits$23,551,0005,566
Total time and savings deposits$72,671,0004,637
Noninterest-bearing deposits$12,480,0004,119
Interest-bearing deposits$72,671,0004,653
Retail deposits$67,212,0004,813
Estimated insured deposits$46,712,0005,957
IRAs and Keogh plan accounts$863,0007,894
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$85,539,0004,618
Deposits held in domestic offices$85,539,0004,615
Individuals, partnerships, and corporations$85,438,0004,285
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,414,0004,167
Demand deposits$13,093,0003,537
Nontransaction accounts$64,125,0003,864
Money market deposit accounts (MMDAs)$12,892,0003,421
Other savings deposits (excluding MMDAs)$31,478,0001,437
Total time deposits$19,755,0006,097
Total time and savings deposits$72,446,0004,640
Noninterest-bearing deposits$13,093,0003,841
Interest-bearing deposits$72,446,0004,655
Retail deposits$71,625,0004,566
Estimated insured deposits$32,009,0007,187
IRAs and Keogh plan accounts$898,0007,850
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$78,672,0004,848
Deposits held in domestic offices$78,672,0004,843
Individuals, partnerships, and corporations$78,565,0004,512
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,274,0005,147
Demand deposits$10,662,0004,120
Nontransaction accounts$63,398,0003,854
Money market deposit accounts (MMDAs)$14,285,0003,139
Other savings deposits (excluding MMDAs)$32,318,0001,342
Total time deposits$16,795,0006,503
Total time and savings deposits$68,010,0004,789
Noninterest-bearing deposits$10,662,0004,433
Interest-bearing deposits$68,010,0004,807
Retail deposits$67,827,0004,691
Estimated insured deposits$29,355,0007,426
IRAs and Keogh plan accounts$912,0007,839
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$66,806,0005,324
Deposits held in domestic offices$66,806,0005,320
Individuals, partnerships, and corporations$66,690,0004,973
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,721,0005,166
Demand deposits$10,790,0003,988
Nontransaction accounts$52,085,0004,358
Money market deposit accounts (MMDAs)$9,215,0003,814
Other savings deposits (excluding MMDAs)$28,756,0001,323
Total time deposits$14,114,0007,026
Total time and savings deposits$56,016,0005,335
Noninterest-bearing deposits$10,790,0004,278
Interest-bearing deposits$56,016,0005,362
Retail deposits$59,133,0005,062
Estimated insured deposits$35,250,0006,884
IRAs and Keogh plan accounts$902,0007,956
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$71,303,0004,940
Deposits held in domestic offices$71,303,0004,936
Individuals, partnerships, and corporations$71,090,0004,627
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$103,0007,689
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0004,791
Demand deposits$12,251,0003,482
Nontransaction accounts$55,528,0004,045
Money market deposit accounts (MMDAs)$17,238,0002,256
Other savings deposits (excluding MMDAs)$26,298,0001,295
Total time deposits$11,992,0007,390
Total time and savings deposits$59,052,0005,016
Noninterest-bearing deposits$12,251,0003,726
Interest-bearing deposits$59,052,0005,065
Retail deposits$65,354,0004,609
Estimated insured deposits$35,486,0006,814
IRAs and Keogh plan accounts$824,0008,172
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$56,888,0005,758
Deposits held in domestic offices$56,888,0005,756
Individuals, partnerships, and corporations$56,785,0005,422
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,408,0005,395
Demand deposits$9,664,0004,166
Nontransaction accounts$43,480,0004,798
Money market deposit accounts (MMDAs)$7,440,0004,019
Other savings deposits (excluding MMDAs)$24,356,0001,446
Total time deposits$11,684,0007,531
Total time and savings deposits$47,224,0005,816
Noninterest-bearing deposits$9,664,0004,409
Interest-bearing deposits$47,224,0005,861
Retail deposits$50,726,0005,584
Estimated insured deposits$32,778,0007,220
IRAs and Keogh plan accounts$724,0008,618
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$54,497,0006,002
Deposits held in domestic offices$54,497,0005,999
Individuals, partnerships, and corporations$54,380,0005,638
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,710,0004,805
Demand deposits$12,843,0003,435
Nontransaction accounts$37,787,0005,254
Money market deposit accounts (MMDAs)$4,971,0004,837
Other savings deposits (excluding MMDAs)$20,898,0001,644
Total time deposits$11,918,0007,603
Total time and savings deposits$41,654,0006,366
Noninterest-bearing deposits$12,843,0003,644
Interest-bearing deposits$41,654,0006,410
Retail deposits$49,291,0005,813
Estimated insured deposits$34,523,0007,171
IRAs and Keogh plan accounts$673,0008,955
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$41,216,0007,153
Deposits held in domestic offices$41,216,0007,149
Individuals, partnerships, and corporations$41,183,0006,730
U.S. Government$33,0003,042
States and political subdivisions in the U.S.$08,772
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$15,404,0004,991
Demand deposits$11,283,0003,707
Nontransaction accounts$25,812,0006,635
Money market deposit accounts (MMDAs)$4,900,0004,843
Other savings deposits (excluding MMDAs)$12,416,0002,544
Total time deposits$8,496,0008,552
Total time and savings deposits$29,933,0007,709
Noninterest-bearing deposits$11,283,0003,928
Interest-bearing deposits$29,933,0007,776
Retail deposits$38,536,0006,843
Estimated insured deposits$28,613,0008,054
IRAs and Keogh plan accounts$595,0009,513
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$40,196,0007,479
Deposits held in domestic offices$40,196,0007,473
Individuals, partnerships, and corporations$40,085,0007,073
U.S. Government$111,0002,921
States and political subdivisions in the U.S.$09,197
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$13,846,0005,543
Demand deposits$9,821,0004,270
Nontransaction accounts$26,350,0006,730
Money market deposit accounts (MMDAs)$5,331,0004,813
Other savings deposits (excluding MMDAs)$13,041,0002,616
Total time deposits$7,978,0008,970
Total time and savings deposits$30,375,0007,896
Noninterest-bearing deposits$9,821,0004,493
Interest-bearing deposits$30,375,0007,984
Retail deposits$37,951,0007,198
Estimated insured deposits$26,405,0008,700
IRAs and Keogh plan accounts$738,0009,755
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$72,111,0005,127
Deposits held in domestic offices$72,111,0005,117
Individuals, partnerships, and corporations$72,105,0004,763
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,764,0005,978
Demand deposits$8,433,0004,807
Nontransaction accounts$59,347,0003,766
Money market deposit accounts (MMDAs)$4,525,0005,400
Other savings deposits (excluding MMDAs)$29,334,0001,354
Total time deposits$25,488,0005,419
Total time and savings deposits$63,678,0004,960
Noninterest-bearing deposits$8,433,0005,058
Interest-bearing deposits$63,678,0005,023
Retail deposits$52,849,0005,972
Estimated insured deposits$29,400,0008,572
IRAs and Keogh plan accounts$1,328,0008,901
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$34,397,0008,576
Deposits held in domestic offices$34,397,0008,570
Individuals, partnerships, and corporations$34,397,0008,084
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$11,685,0006,544
Demand deposits$8,318,0004,905
Nontransaction accounts$22,712,0007,457
Money market deposit accounts (MMDAs)$4,633,0005,838
Other savings deposits (excluding MMDAs)$4,036,0006,469
Total time deposits$14,043,0007,467
Total time and savings deposits$26,079,0008,969
Noninterest-bearing deposits$8,318,0005,142
Interest-bearing deposits$26,079,0009,067
Retail deposits$24,463,0009,593
Estimated insured deposits$25,602,0009,404
IRAs and Keogh plan accounts$463,00011,267
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$32,427,0009,176
Deposits held in domestic offices$32,427,0009,170
Individuals, partnerships, and corporations$31,927,0008,714
U.S. Government$08,951
States and political subdivisions in the U.S.$500,0009,219
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$11,811,0006,646
Demand deposits$8,638,0004,712
Nontransaction accounts$20,616,0008,020
Money market deposit accounts (MMDAs)$3,529,0007,125
Other savings deposits (excluding MMDAs)$4,362,0006,460
Total time deposits$12,725,0007,945
Total time and savings deposits$23,789,0009,679
Noninterest-bearing deposits$8,638,0004,973
Interest-bearing deposits$23,789,0009,859
Retail deposits$22,934,00010,313
Estimated insured deposits$22,954,00010,310
IRAs and Keogh plan accounts$462,00011,881
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$23,675,00010,898
Deposits held in domestic offices$23,675,00010,894
Individuals, partnerships, and corporations$23,675,00010,533
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$10,178,0007,196
Demand deposits$7,139,0005,330
Nontransaction accounts$13,497,0009,794
Money market deposit accounts (MMDAs)$2,603,0008,228
Other savings deposits (excluding MMDAs)$4,194,0006,330
Total time deposits$6,700,00010,487
Total time and savings deposits$16,536,00011,641
Noninterest-bearing deposits$7,139,0005,697
Interest-bearing deposits$16,536,00011,638
Retail deposits$20,778,00011,043
Estimated insured deposits$21,491,00010,941
IRAs and Keogh plan accounts$428,00012,513
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA