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Lakewood Bank, Total Deposits

2011-09-30Rank
Total deposits$119,842,0003,961
Deposits held in domestic offices$119,842,0003,959
Individuals, partnerships, and corporations$113,780,0003,845
U.S. Government$01,652
States and political subdivisions in the U.S.$5,794,0003,741
Commercial banks and other depository institutions in U.S.$268,0002,445
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,572,0003,459
Demand deposits$23,705,0002,573
Nontransaction accounts$87,270,0003,906
Money market deposit accounts (MMDAs)$37,182,0002,374
Other savings deposits (excluding MMDAs)$6,303,0004,716
Total time deposits$43,785,0004,335
Total time and savings deposits$96,137,0004,046
Noninterest-bearing deposits$24,404,0002,938
Interest-bearing deposits$95,438,0004,098
Retail deposits$115,567,0003,803
Estimated insured deposits$109,918,0003,878
IRAs and Keogh plan accounts$7,079,0003,464
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$121,481,0003,943
Deposits held in domestic offices$121,481,0003,942
Individuals, partnerships, and corporations$115,458,0003,812
U.S. Government$01,633
States and political subdivisions in the U.S.$5,731,0003,779
Commercial banks and other depository institutions in U.S.$292,0002,465
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,258,0003,625
Demand deposits$20,802,0002,820
Nontransaction accounts$91,223,0003,821
Money market deposit accounts (MMDAs)$37,118,0002,347
Other savings deposits (excluding MMDAs)$5,948,0004,862
Total time deposits$48,157,0004,127
Total time and savings deposits$100,679,0003,971
Noninterest-bearing deposits$21,986,0003,092
Interest-bearing deposits$99,495,0004,023
Retail deposits$116,439,0003,792
Estimated insured deposits$111,359,0003,869
IRAs and Keogh plan accounts$7,268,0003,411
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$119,816,0004,039
Deposits held in domestic offices$119,816,0004,037
Individuals, partnerships, and corporations$113,804,0003,889
U.S. Government$01,643
States and political subdivisions in the U.S.$5,560,0003,849
Commercial banks and other depository institutions in U.S.$452,0002,269
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,917,0003,891
Demand deposits$18,936,0003,062
Nontransaction accounts$91,899,0003,863
Money market deposit accounts (MMDAs)$37,627,0002,355
Other savings deposits (excluding MMDAs)$6,009,0004,828
Total time deposits$48,263,0004,201
Total time and savings deposits$100,880,0004,025
Noninterest-bearing deposits$19,725,0003,352
Interest-bearing deposits$100,091,0004,073
Retail deposits$114,786,0003,858
Estimated insured deposits$109,597,0003,955
IRAs and Keogh plan accounts$7,147,0003,468
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$120,711,0004,000
Deposits held in domestic offices$120,711,0003,997
Individuals, partnerships, and corporations$114,693,0003,869
U.S. Government$02,902
States and political subdivisions in the U.S.$5,755,0003,792
Commercial banks and other depository institutions in U.S.$263,0002,528
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,148,0004,058
Demand deposits$19,230,0002,991
Nontransaction accounts$94,563,0003,790
Money market deposit accounts (MMDAs)$37,733,0002,310
Other savings deposits (excluding MMDAs)$6,055,0004,675
Total time deposits$50,775,0004,138
Total time and savings deposits$101,481,0004,000
Noninterest-bearing deposits$19,639,0003,338
Interest-bearing deposits$101,072,0004,035
Retail deposits$115,083,0003,820
Estimated insured deposits$111,652,0003,886
IRAs and Keogh plan accounts$7,103,0003,486
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$123,956,0003,972
Deposits held in domestic offices$123,956,0003,970
Individuals, partnerships, and corporations$118,115,0003,827
U.S. Government$03,279
States and political subdivisions in the U.S.$5,802,0003,782
Commercial banks and other depository institutions in U.S.$39,0003,173
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,120,0003,825
Demand deposits$18,594,0002,936
Nontransaction accounts$96,836,0003,795
Money market deposit accounts (MMDAs)$38,312,0002,281
Other savings deposits (excluding MMDAs)$6,042,0004,718
Total time deposits$52,482,0004,142
Total time and savings deposits$105,362,0003,948
Noninterest-bearing deposits$19,438,0003,265
Interest-bearing deposits$104,518,0003,985
Retail deposits$118,353,0003,775
Estimated insured deposits$111,367,0003,838
IRAs and Keogh plan accounts$7,076,0003,552
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$119,986,0004,075
Deposits held in domestic offices$119,986,0004,074
Individuals, partnerships, and corporations$113,325,0003,953
U.S. Government$03,428
States and political subdivisions in the U.S.$5,564,0003,861
Commercial banks and other depository institutions in U.S.$1,097,0001,775
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,658,0004,093
Demand deposits$17,996,0002,979
Nontransaction accounts$95,328,0003,869
Money market deposit accounts (MMDAs)$31,775,0002,581
Other savings deposits (excluding MMDAs)$6,227,0004,651
Total time deposits$57,326,0003,971
Total time and savings deposits$101,990,0004,056
Noninterest-bearing deposits$18,752,0003,312
Interest-bearing deposits$101,234,0004,096
Retail deposits$113,848,0003,896
Estimated insured deposits$110,151,0003,888
IRAs and Keogh plan accounts$7,006,0003,579
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$119,827,0004,118
Deposits held in domestic offices$119,827,0004,116
Individuals, partnerships, and corporations$114,176,0003,958
U.S. Government$03,500
States and political subdivisions in the U.S.$5,405,0003,985
Commercial banks and other depository institutions in U.S.$246,0002,681
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,524,0004,270
Demand deposits$17,254,0003,081
Nontransaction accounts$96,303,0003,899
Money market deposit accounts (MMDAs)$26,356,0002,938
Other savings deposits (excluding MMDAs)$6,049,0004,737
Total time deposits$63,898,0003,767
Total time and savings deposits$102,573,0004,112
Noninterest-bearing deposits$17,475,0003,474
Interest-bearing deposits$102,352,0004,138
Retail deposits$112,851,0003,932
Estimated insured deposits$115,857,0003,781
IRAs and Keogh plan accounts$7,133,0003,544
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$117,892,0004,156
Deposits held in domestic offices$117,892,0004,154
Individuals, partnerships, and corporations$109,857,0004,072
U.S. Government$03,705
States and political subdivisions in the U.S.$5,803,0003,844
Commercial banks and other depository institutions in U.S.$2,232,0001,380
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,800,0004,049
Demand deposits$18,656,0002,962
Nontransaction accounts$92,092,0003,992
Money market deposit accounts (MMDAs)$22,552,0003,140
Other savings deposits (excluding MMDAs)$6,068,0004,636
Total time deposits$63,472,0003,789
Total time and savings deposits$99,236,0004,174
Noninterest-bearing deposits$18,817,0003,374
Interest-bearing deposits$99,075,0004,194
Retail deposits$90,564,0004,168
Estimated insured deposits$108,003,0003,965
IRAs and Keogh plan accounts$6,724,0003,666
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$110,024,0004,327
Deposits held in domestic offices$110,024,0004,325
Individuals, partnerships, and corporations$102,149,0004,259
U.S. Government$03,620
States and political subdivisions in the U.S.$5,701,0003,794
Commercial banks and other depository institutions in U.S.$2,174,0001,444
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,582,0003,862
Demand deposits$19,272,0002,657
Nontransaction accounts$84,442,0004,250
Money market deposit accounts (MMDAs)$20,493,0003,292
Other savings deposits (excluding MMDAs)$6,006,0004,681
Total time deposits$57,943,0004,091
Total time and savings deposits$90,752,0004,412
Noninterest-bearing deposits$19,504,0003,120
Interest-bearing deposits$90,520,0004,446
Retail deposits$85,173,0004,315
Estimated insured deposits$102,571,0004,127
IRAs and Keogh plan accounts$5,836,0004,001
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$103,870,0004,504
Deposits held in domestic offices$103,870,0004,501
Individuals, partnerships, and corporations$92,647,0004,539
U.S. Government$03,557
States and political subdivisions in the U.S.$6,343,0003,676
Commercial banks and other depository institutions in U.S.$4,880,0001,078
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,029,0004,098
Demand deposits$16,949,0003,111
Nontransaction accounts$79,841,0004,394
Money market deposit accounts (MMDAs)$19,338,0003,324
Other savings deposits (excluding MMDAs)$5,970,0004,708
Total time deposits$54,535,0004,309
Total time and savings deposits$86,921,0004,564
Noninterest-bearing deposits$17,448,0003,452
Interest-bearing deposits$86,422,0004,593
Retail deposits$81,941,0004,444
Estimated insured deposits$85,534,0004,225
IRAs and Keogh plan accounts$5,475,0004,158
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$96,659,0004,724
Deposits held in domestic offices$96,659,0004,721
Individuals, partnerships, and corporations$85,500,0004,750
U.S. Government$03,628
States and political subdivisions in the U.S.$6,992,0003,497
Commercial banks and other depository institutions in U.S.$4,167,0001,136
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,669,0004,422
Demand deposits$16,024,0003,266
Nontransaction accounts$74,990,0004,579
Money market deposit accounts (MMDAs)$16,953,0003,577
Other savings deposits (excluding MMDAs)$6,016,0004,678
Total time deposits$52,020,0004,458
Total time and savings deposits$80,635,0004,776
Noninterest-bearing deposits$16,273,0003,616
Interest-bearing deposits$80,386,0004,787
Retail deposits$75,932,0004,678
Estimated insured deposits$80,519,0004,408
IRAs and Keogh plan accounts$5,100,0004,242
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,673,0004,642
Deposits held in domestic offices$96,673,0004,639
Individuals, partnerships, and corporations$89,466,0004,572
U.S. Government$03,888
States and political subdivisions in the U.S.$6,983,0003,477
Commercial banks and other depository institutions in U.S.$224,0002,564
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,403,0004,047
Demand deposits$18,434,0002,902
Nontransaction accounts$72,270,0004,592
Money market deposit accounts (MMDAs)$17,168,0003,430
Other savings deposits (excluding MMDAs)$6,097,0004,502
Total time deposits$49,005,0004,571
Total time and savings deposits$78,239,0004,782
Noninterest-bearing deposits$19,014,0003,272
Interest-bearing deposits$77,659,0004,819
Retail deposits$79,297,0004,497
Estimated insured deposits$79,457,0004,398
IRAs and Keogh plan accounts$4,259,0004,579
Brokered deposits$5,173,0002,606
Fully insured brokered deposits$5,173,0002,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$91,217,0004,769
Deposits held in domestic offices$91,217,0004,765
Individuals, partnerships, and corporations$81,563,0004,793
U.S. Government$03,764
States and political subdivisions in the U.S.$9,599,0002,798
Commercial banks and other depository institutions in U.S.$55,0003,014
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,645,0003,898
Demand deposits$19,117,0002,719
Nontransaction accounts$66,572,0004,783
Money market deposit accounts (MMDAs)$17,305,0003,421
Other savings deposits (excluding MMDAs)$6,365,0004,437
Total time deposits$42,901,0004,905
Total time and savings deposits$72,100,0004,968
Noninterest-bearing deposits$19,222,0003,188
Interest-bearing deposits$71,995,0004,980
Retail deposits$75,373,0004,631
Estimated insured deposits$73,147,0004,597
IRAs and Keogh plan accounts$2,486,0005,708
Brokered deposits$8,111,0002,129
Fully insured brokered deposits$8,111,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$93,650,0004,717
Deposits held in domestic offices$93,650,0004,713
Individuals, partnerships, and corporations$79,144,0004,904
U.S. Government$03,873
States and political subdivisions in the U.S.$14,258,0002,095
Commercial banks and other depository institutions in U.S.$248,0002,359
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,912,0004,112
Demand deposits$18,507,0002,894
Nontransaction accounts$69,738,0004,649
Money market deposit accounts (MMDAs)$16,764,0003,536
Other savings deposits (excluding MMDAs)$6,331,0004,516
Total time deposits$46,643,0004,621
Total time and savings deposits$75,143,0004,855
Noninterest-bearing deposits$18,902,0003,287
Interest-bearing deposits$74,748,0004,881
Retail deposits$73,438,0004,720
Estimated insured deposits$71,409,0004,673
IRAs and Keogh plan accounts$2,514,0005,699
Brokered deposits$8,079,0001,879
Fully insured brokered deposits$8,079,0001,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$86,095,0004,964
Deposits held in domestic offices$86,095,0004,961
Individuals, partnerships, and corporations$71,517,0005,176
U.S. Government$03,876
States and political subdivisions in the U.S.$14,506,0002,068
Commercial banks and other depository institutions in U.S.$72,0002,870
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,844,0004,081
Demand deposits$17,981,0002,949
Nontransaction accounts$62,251,0004,976
Money market deposit accounts (MMDAs)$16,546,0003,549
Other savings deposits (excluding MMDAs)$6,821,0004,292
Total time deposits$38,884,0005,191
Total time and savings deposits$68,114,0005,128
Noninterest-bearing deposits$18,833,0003,229
Interest-bearing deposits$67,262,0005,176
Retail deposits$65,425,0005,031
Estimated insured deposits$62,451,0005,064
IRAs and Keogh plan accounts$2,436,0005,752
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$86,743,0004,903
Deposits held in domestic offices$86,743,0004,901
Individuals, partnerships, and corporations$71,509,0005,168
U.S. Government$04,156
States and political subdivisions in the U.S.$15,234,0001,963
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$24,605,0003,985
Demand deposits$18,445,0002,963
Nontransaction accounts$62,138,0004,940
Money market deposit accounts (MMDAs)$16,832,0003,425
Other savings deposits (excluding MMDAs)$6,199,0004,427
Total time deposits$39,107,0005,132
Total time and savings deposits$68,298,0005,099
Noninterest-bearing deposits$19,136,0003,269
Interest-bearing deposits$67,607,0005,144
Retail deposits$65,229,0005,012
Estimated insured deposits$61,344,0005,070
IRAs and Keogh plan accounts$2,289,0005,879
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$85,154,0004,925
Deposits held in domestic offices$85,154,0004,922
Individuals, partnerships, and corporations$69,087,0005,268
U.S. Government$03,924
States and political subdivisions in the U.S.$16,067,0001,752
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$24,109,0003,919
Demand deposits$18,453,0002,856
Nontransaction accounts$61,045,0004,983
Money market deposit accounts (MMDAs)$15,388,0003,600
Other savings deposits (excluding MMDAs)$6,571,0004,319
Total time deposits$39,085,0005,121
Total time and savings deposits$66,701,0005,146
Noninterest-bearing deposits$18,588,0003,270
Interest-bearing deposits$66,566,0005,171
Retail deposits$63,416,0005,061
Estimated insured deposits$61,383,0005,070
IRAs and Keogh plan accounts$2,349,0005,842
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$80,889,0005,080
Deposits held in domestic offices$80,889,0005,078
Individuals, partnerships, and corporations$66,356,0005,388
U.S. Government$04,057
States and political subdivisions in the U.S.$14,533,0001,909
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$25,024,0003,966
Demand deposits$18,580,0002,989
Nontransaction accounts$55,865,0005,247
Money market deposit accounts (MMDAs)$13,029,0003,907
Other savings deposits (excluding MMDAs)$7,164,0004,228
Total time deposits$35,672,0005,354
Total time and savings deposits$62,309,0005,346
Noninterest-bearing deposits$19,507,0003,238
Interest-bearing deposits$61,382,0005,402
Retail deposits$61,904,0005,169
Estimated insured deposits$58,311,0005,248
IRAs and Keogh plan accounts$2,467,0005,751
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$78,458,0005,212
Deposits held in domestic offices$78,458,0005,210
Individuals, partnerships, and corporations$62,603,0005,552
U.S. Government$04,056
States and political subdivisions in the U.S.$15,855,0001,813
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$23,585,0004,251
Demand deposits$16,964,0003,249
Nontransaction accounts$54,873,0005,288
Money market deposit accounts (MMDAs)$14,931,0003,680
Other savings deposits (excluding MMDAs)$6,704,0004,453
Total time deposits$33,239,0005,547
Total time and savings deposits$61,494,0005,411
Noninterest-bearing deposits$17,134,0003,548
Interest-bearing deposits$61,324,0005,434
Retail deposits$61,244,0005,225
Estimated insured deposits$55,417,0005,392
IRAs and Keogh plan accounts$2,495,0005,680
Brokered deposits$1,581,0002,753
Fully insured brokered deposits$1,581,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,286,0005,192
Deposits held in domestic offices$78,286,0005,190
Individuals, partnerships, and corporations$61,583,0005,604
U.S. Government$04,273
States and political subdivisions in the U.S.$16,703,0001,720
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$25,639,0004,032
Demand deposits$16,717,0003,395
Nontransaction accounts$52,647,0005,359
Money market deposit accounts (MMDAs)$14,550,0003,665
Other savings deposits (excluding MMDAs)$7,261,0004,246
Total time deposits$30,837,0005,674
Total time and savings deposits$61,569,0005,359
Noninterest-bearing deposits$17,411,0003,588
Interest-bearing deposits$60,875,0005,392
Retail deposits$61,693,0005,121
Estimated insured deposits$53,818,0005,455
IRAs and Keogh plan accounts$2,495,0005,668
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$77,651,0005,147
Deposits held in domestic offices$77,651,0005,144
Individuals, partnerships, and corporations$61,253,0005,583
U.S. Government$04,163
States and political subdivisions in the U.S.$16,398,0001,641
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$27,562,0003,698
Demand deposits$18,457,0003,037
Nontransaction accounts$50,089,0005,466
Money market deposit accounts (MMDAs)$12,067,0004,044
Other savings deposits (excluding MMDAs)$8,145,0004,052
Total time deposits$29,877,0005,723
Total time and savings deposits$59,194,0005,437
Noninterest-bearing deposits$18,821,0003,340
Interest-bearing deposits$58,830,0005,458
Retail deposits$61,121,0005,120
Estimated insured deposits$54,314,0005,406
IRAs and Keogh plan accounts$2,543,0005,643
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$76,846,0005,193
Deposits held in domestic offices$76,846,0005,190
Individuals, partnerships, and corporations$59,353,0005,663
U.S. Government$04,264
States and political subdivisions in the U.S.$17,493,0001,528
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$27,485,0003,892
Demand deposits$18,262,0003,186
Nontransaction accounts$49,361,0005,469
Money market deposit accounts (MMDAs)$11,526,0004,132
Other savings deposits (excluding MMDAs)$7,305,0004,396
Total time deposits$30,530,0005,601
Total time and savings deposits$58,584,0005,435
Noninterest-bearing deposits$18,665,0003,406
Interest-bearing deposits$58,181,0005,484
Retail deposits$59,754,0005,213
Estimated insured deposits$52,873,0005,490
IRAs and Keogh plan accounts$2,294,0005,852
Brokered deposits$584,0002,893
Fully insured brokered deposits$584,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,285,0005,285
Deposits held in domestic offices$74,285,0005,281
Individuals, partnerships, and corporations$55,000,0005,879
U.S. Government$04,261
States and political subdivisions in the U.S.$19,285,0001,408
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$24,947,0004,268
Demand deposits$16,548,0003,518
Nontransaction accounts$49,338,0005,454
Money market deposit accounts (MMDAs)$12,086,0004,065
Other savings deposits (excluding MMDAs)$7,102,0004,551
Total time deposits$30,150,0005,572
Total time and savings deposits$57,737,0005,472
Noninterest-bearing deposits$16,717,0003,727
Interest-bearing deposits$57,568,0005,507
Retail deposits$55,599,0005,444
Estimated insured deposits$49,826,0005,639
IRAs and Keogh plan accounts$2,261,0005,868
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$77,344,0005,126
Deposits held in domestic offices$77,344,0005,123
Individuals, partnerships, and corporations$56,757,0005,780
U.S. Government$04,442
States and political subdivisions in the U.S.$20,587,0001,315
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$28,926,0003,861
Demand deposits$18,166,0003,329
Nontransaction accounts$48,418,0005,473
Money market deposit accounts (MMDAs)$9,910,0004,456
Other savings deposits (excluding MMDAs)$7,480,0004,407
Total time deposits$31,028,0005,420
Total time and savings deposits$59,178,0005,387
Noninterest-bearing deposits$18,647,0003,490
Interest-bearing deposits$58,697,0005,429
Retail deposits$57,430,0005,348
Estimated insured deposits$51,284,0005,576
IRAs and Keogh plan accounts$2,158,0005,981
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$75,244,0005,179
Deposits held in domestic offices$75,244,0005,175
Individuals, partnerships, and corporations$56,628,0005,746
U.S. Government$04,317
States and political subdivisions in the U.S.$18,616,0001,388
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$29,369,0003,745
Demand deposits$19,176,0003,119
Nontransaction accounts$45,875,0005,606
Money market deposit accounts (MMDAs)$10,329,0004,344
Other savings deposits (excluding MMDAs)$7,395,0004,486
Total time deposits$28,151,0005,653
Total time and savings deposits$56,068,0005,507
Noninterest-bearing deposits$19,460,0003,321
Interest-bearing deposits$55,784,0005,540
Retail deposits$58,013,0005,293
Estimated insured deposits$53,087,0005,450
IRAs and Keogh plan accounts$2,260,0005,894
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$75,728,0005,105
Deposits held in domestic offices$75,728,0005,102
Individuals, partnerships, and corporations$55,915,0005,728
U.S. Government$04,271
States and political subdivisions in the U.S.$19,813,0001,300
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$29,042,0003,800
Demand deposits$19,460,0003,050
Nontransaction accounts$46,686,0005,500
Money market deposit accounts (MMDAs)$10,285,0004,341
Other savings deposits (excluding MMDAs)$7,107,0004,636
Total time deposits$29,294,0005,476
Total time and savings deposits$56,268,0005,471
Noninterest-bearing deposits$19,682,0003,215
Interest-bearing deposits$56,046,0005,509
Retail deposits$57,383,0005,291
Estimated insured deposits$52,046,0005,482
IRAs and Keogh plan accounts$2,362,0005,778
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$69,139,0005,422
Deposits held in domestic offices$69,139,0005,418
Individuals, partnerships, and corporations$54,903,0005,803
U.S. Government$04,329
States and political subdivisions in the U.S.$14,236,0001,858
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$27,283,0004,020
Demand deposits$18,252,0003,160
Nontransaction accounts$41,856,0005,843
Money market deposit accounts (MMDAs)$10,609,0004,386
Other savings deposits (excluding MMDAs)$7,095,0004,715
Total time deposits$24,152,0006,035
Total time and savings deposits$50,887,0005,817
Noninterest-bearing deposits$18,659,0003,293
Interest-bearing deposits$50,480,0005,874
Retail deposits$55,546,0005,447
Estimated insured deposits$41,916,0006,231
IRAs and Keogh plan accounts$2,405,0005,802
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$67,116,0005,516
Deposits held in domestic offices$67,116,0005,513
Individuals, partnerships, and corporations$56,168,0005,727
U.S. Government$04,510
States and political subdivisions in the U.S.$10,948,0002,297
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$28,412,0003,947
Demand deposits$18,093,0003,225
Nontransaction accounts$38,704,0006,070
Money market deposit accounts (MMDAs)$10,833,0004,333
Other savings deposits (excluding MMDAs)$7,308,0004,619
Total time deposits$20,563,0006,487
Total time and savings deposits$49,023,0005,922
Noninterest-bearing deposits$18,657,0003,321
Interest-bearing deposits$48,459,0005,993
Retail deposits$57,164,0005,373
Estimated insured deposits$51,286,0005,561
IRAs and Keogh plan accounts$2,444,0005,752
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$67,154,0005,458
Deposits held in domestic offices$67,154,0005,455
Individuals, partnerships, and corporations$58,026,0005,592
U.S. Government$04,404
States and political subdivisions in the U.S.$9,128,0002,608
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$31,175,0003,541
Demand deposits$20,813,0002,789
Nontransaction accounts$35,979,0006,320
Money market deposit accounts (MMDAs)$9,612,0004,580
Other savings deposits (excluding MMDAs)$7,481,0004,581
Total time deposits$18,886,0006,737
Total time and savings deposits$46,341,0006,079
Noninterest-bearing deposits$21,245,0002,936
Interest-bearing deposits$45,909,0006,142
Retail deposits$58,898,0005,254
Estimated insured deposits$52,483,0005,474
IRAs and Keogh plan accounts$2,340,0005,927
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$63,828,0005,664
Deposits held in domestic offices$63,828,0005,662
Individuals, partnerships, and corporations$55,172,0005,775
U.S. Government$04,543
States and political subdivisions in the U.S.$8,656,0002,720
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$28,847,0003,801
Demand deposits$19,435,0002,945
Nontransaction accounts$34,981,0006,413
Money market deposit accounts (MMDAs)$9,049,0004,736
Other savings deposits (excluding MMDAs)$7,233,0004,691
Total time deposits$18,699,0006,787
Total time and savings deposits$44,393,0006,245
Noninterest-bearing deposits$19,531,0003,101
Interest-bearing deposits$44,297,0006,278
Retail deposits$55,960,0005,429
Estimated insured deposits$37,647,0006,600
IRAs and Keogh plan accounts$2,338,0005,994
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$60,645,0005,853
Deposits held in domestic offices$60,645,0005,850
Individuals, partnerships, and corporations$48,991,0006,161
U.S. Government$04,568
States and political subdivisions in the U.S.$11,654,0002,174
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$25,846,0004,122
Demand deposits$16,585,0003,277
Nontransaction accounts$34,799,0006,444
Money market deposit accounts (MMDAs)$9,422,0004,648
Other savings deposits (excluding MMDAs)$7,675,0004,521
Total time deposits$17,702,0006,977
Total time and savings deposits$44,060,0006,286
Noninterest-bearing deposits$17,008,0003,363
Interest-bearing deposits$43,637,0006,348
Retail deposits$52,979,0005,630
Estimated insured deposits$48,084,0005,838
IRAs and Keogh plan accounts$2,337,0006,004
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$66,828,0005,503
Deposits held in domestic offices$66,828,0005,501
Individuals, partnerships, and corporations$55,156,0005,746
U.S. Government$04,814
States and political subdivisions in the U.S.$11,672,0002,130
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$29,680,0003,384
Demand deposits$18,219,0002,878
Nontransaction accounts$37,148,0005,533
Money market deposit accounts (MMDAs)$11,398,0003,776
Other savings deposits (excluding MMDAs)$7,202,0004,046
Total time deposits$18,548,0006,126
Total time and savings deposits$48,609,0005,987
Noninterest-bearing deposits$19,726,0003,005
Interest-bearing deposits$47,102,0006,111
Retail deposits$58,645,0005,293
Estimated insured deposits$54,335,0005,400
IRAs and Keogh plan accounts$2,400,0005,986
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$60,517,0005,829
Deposits held in domestic offices$60,517,0005,827
Individuals, partnerships, and corporations$54,943,0005,771
U.S. Government$04,647
States and political subdivisions in the U.S.$5,574,0003,537
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$28,663,0003,381
Demand deposits$19,071,0002,690
Nontransaction accounts$31,854,0005,975
Money market deposit accounts (MMDAs)$9,830,0004,060
Other savings deposits (excluding MMDAs)$7,269,0004,025
Total time deposits$14,755,0006,704
Total time and savings deposits$41,446,0006,499
Noninterest-bearing deposits$19,071,0003,023
Interest-bearing deposits$41,446,0006,523
Retail deposits$56,528,0005,414
Estimated insured deposits$47,812,0005,875
IRAs and Keogh plan accounts$2,207,0006,245
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$57,775,0005,989
Deposits held in domestic offices$57,775,0005,987
Individuals, partnerships, and corporations$53,450,0005,857
U.S. Government$04,820
States and political subdivisions in the U.S.$4,325,0004,117
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$28,394,0003,376
Demand deposits$19,209,0002,668
Nontransaction accounts$29,381,0006,232
Money market deposit accounts (MMDAs)$8,216,0004,350
Other savings deposits (excluding MMDAs)$7,504,0003,899
Total time deposits$13,661,0006,894
Total time and savings deposits$38,566,0006,706
Noninterest-bearing deposits$19,295,0002,997
Interest-bearing deposits$38,480,0006,739
Retail deposits$54,894,0005,507
Estimated insured deposits$47,907,0005,883
IRAs and Keogh plan accounts$2,300,0006,189
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$55,600,0006,077
Deposits held in domestic offices$55,600,0006,076
Individuals, partnerships, and corporations$51,514,0005,933
U.S. Government$04,819
States and political subdivisions in the U.S.$4,086,0004,282
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$26,428,0003,543
Demand deposits$17,353,0002,803
Nontransaction accounts$29,172,0006,250
Money market deposit accounts (MMDAs)$8,283,0004,337
Other savings deposits (excluding MMDAs)$7,537,0003,842
Total time deposits$13,352,0006,988
Total time and savings deposits$38,247,0006,729
Noninterest-bearing deposits$17,353,0003,113
Interest-bearing deposits$38,247,0006,760
Retail deposits$53,273,0005,559
Estimated insured deposits$47,083,0005,903
IRAs and Keogh plan accounts$2,270,0006,168
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$56,127,0006,012
Deposits held in domestic offices$56,127,0006,009
Individuals, partnerships, and corporations$51,740,0005,879
U.S. Government$04,995
States and political subdivisions in the U.S.$4,387,0004,118
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$26,121,0003,546
Demand deposits$16,304,0002,950
Nontransaction accounts$30,006,0006,099
Money market deposit accounts (MMDAs)$8,553,0004,199
Other savings deposits (excluding MMDAs)$7,387,0003,750
Total time deposits$14,066,0006,906
Total time and savings deposits$39,823,0006,569
Noninterest-bearing deposits$16,304,0003,254
Interest-bearing deposits$39,823,0006,604
Retail deposits$53,327,0005,507
Estimated insured deposits$47,467,0005,882
IRAs and Keogh plan accounts$2,371,0006,012
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$50,574,0006,293
Deposits held in domestic offices$50,574,0006,290
Individuals, partnerships, and corporations$47,756,0006,105
U.S. Government$05,263
States and political subdivisions in the U.S.$2,818,0004,950
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$21,963,0003,941
Demand deposits$15,413,0003,003
Nontransaction accounts$28,611,0006,225
Money market deposit accounts (MMDAs)$7,101,0004,358
Other savings deposits (excluding MMDAs)$7,110,0003,592
Total time deposits$14,400,0006,971
Total time and savings deposits$35,161,0006,915
Noninterest-bearing deposits$15,749,0003,210
Interest-bearing deposits$34,825,0006,977
Retail deposits$48,221,0005,811
Estimated insured deposits$44,838,0006,038
IRAs and Keogh plan accounts$2,429,0005,925
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$55,021,0005,855
Deposits held in domestic offices$55,021,0005,850
Individuals, partnerships, and corporations$48,372,0005,906
U.S. Government$05,369
States and political subdivisions in the U.S.$6,649,0002,950
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,992,0004,036
Demand deposits$13,792,0003,171
Nontransaction accounts$35,029,0005,505
Money market deposit accounts (MMDAs)$6,329,0004,295
Other savings deposits (excluding MMDAs)$6,476,0003,621
Total time deposits$22,224,0005,780
Total time and savings deposits$41,229,0006,269
Noninterest-bearing deposits$13,792,0003,412
Interest-bearing deposits$41,229,0006,332
Retail deposits$47,739,0005,703
Estimated insured deposits$48,072,0005,715
IRAs and Keogh plan accounts$2,308,0006,044
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$52,263,0006,076
Deposits held in domestic offices$52,263,0006,073
Individuals, partnerships, and corporations$50,426,0005,845
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,836,0005,900
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$21,305,0003,894
Demand deposits$12,667,0003,366
Nontransaction accounts$30,958,0005,898
Money market deposit accounts (MMDAs)$4,436,0005,201
Other savings deposits (excluding MMDAs)$7,049,0003,709
Total time deposits$19,473,0006,161
Total time and savings deposits$39,596,0006,481
Noninterest-bearing deposits$12,667,0003,573
Interest-bearing deposits$39,596,0006,530
Retail deposits$47,504,0005,840
Estimated insured deposits$46,277,0005,918
IRAs and Keogh plan accounts$3,070,0005,396
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$53,254,0006,072
Deposits held in domestic offices$53,254,0006,069
Individuals, partnerships, and corporations$48,910,0006,032
U.S. Government$06,005
States and political subdivisions in the U.S.$4,344,0003,752
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$18,339,0004,450
Demand deposits$12,473,0003,519
Nontransaction accounts$34,915,0005,526
Money market deposit accounts (MMDAs)$5,961,0004,407
Other savings deposits (excluding MMDAs)$6,104,0004,153
Total time deposits$22,850,0005,701
Total time and savings deposits$40,781,0006,446
Noninterest-bearing deposits$12,473,0003,728
Interest-bearing deposits$40,781,0006,489
Retail deposits$47,803,0005,906
Estimated insured deposits$47,854,0005,898
IRAs and Keogh plan accounts$3,218,0005,357
Brokered deposits$88,0001,386
Fully insured brokered deposits$88,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,961,0008,572
Deposits held in domestic offices$27,961,0008,570
Individuals, partnerships, and corporations$24,280,0008,621
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,643,0004,318
Commercial banks and other depository institutions in U.S.$33,0003,252
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,373,0006,036
Demand deposits$5,248,0006,116
Nontransaction accounts$16,588,0007,920
Money market deposit accounts (MMDAs)$3,657,0005,558
Other savings deposits (excluding MMDAs)$1,528,0007,960
Total time deposits$11,403,0007,894
Total time and savings deposits$22,713,0008,624
Noninterest-bearing deposits$5,248,0006,458
Interest-bearing deposits$22,713,0008,695
Retail deposits$25,138,0008,472
Estimated insured deposits$24,467,0008,604
IRAs and Keogh plan accounts$2,127,0006,890
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$38,121,0007,718
Deposits held in domestic offices$38,121,0007,712
Individuals, partnerships, and corporations$35,743,0007,527
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$2,286,0005,604
Commercial banks and other depository institutions in U.S.$50,0003,426
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,181,0006,020
Demand deposits$5,494,0006,167
Nontransaction accounts$25,940,0006,785
Money market deposit accounts (MMDAs)$4,776,0005,101
Other savings deposits (excluding MMDAs)$1,803,0008,002
Total time deposits$19,361,0006,452
Total time and savings deposits$32,627,0007,620
Noninterest-bearing deposits$5,494,0006,497
Interest-bearing deposits$32,627,0007,703
Retail deposits$34,922,0007,531
Estimated insured deposits$35,866,0007,466
IRAs and Keogh plan accounts$3,217,0005,807
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$40,048,0007,718
Deposits held in domestic offices$40,048,0007,714
Individuals, partnerships, and corporations$37,342,0007,572
U.S. Government$90,0003,457
States and political subdivisions in the U.S.$2,546,0005,277
Commercial banks and other depository institutions in U.S.$70,0003,441
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,860
Demand deposits$5,993,0005,989
Nontransaction accounts$26,911,0006,762
Money market deposit accounts (MMDAs)$5,065,0005,087
Other savings deposits (excluding MMDAs)$1,733,0008,436
Total time deposits$20,113,0006,390
Total time and savings deposits$34,055,0007,630
Noninterest-bearing deposits$5,993,0006,313
Interest-bearing deposits$34,055,0007,723
Retail deposits$37,849,0007,421
Estimated insured deposits$37,531,0007,491
IRAs and Keogh plan accounts$3,277,0005,943
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$25,580,0009,827
Deposits held in domestic offices$25,580,0009,822
Individuals, partnerships, and corporations$23,040,0009,767
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,341,0005,558
Commercial banks and other depository institutions in U.S.$194,0002,658
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,188,0007,080
Demand deposits$4,410,0007,231
Nontransaction accounts$15,392,0008,859
Money market deposit accounts (MMDAs)$5,166,0005,501
Other savings deposits (excluding MMDAs)$1,916,0008,745
Total time deposits$8,310,0009,240
Total time and savings deposits$21,170,0009,806
Noninterest-bearing deposits$4,410,0007,598
Interest-bearing deposits$21,170,0009,910
Retail deposits$23,657,0009,722
Estimated insured deposits$23,661,0009,739
IRAs and Keogh plan accounts$2,182,0007,404
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$25,984,00010,206
Deposits held in domestic offices$25,984,00010,200
Individuals, partnerships, and corporations$23,199,00010,125
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$2,693,0005,051
Commercial banks and other depository institutions in U.S.$74,0003,925
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0007,203
Demand deposits$4,551,0007,209
Nontransaction accounts$15,651,0009,114
Money market deposit accounts (MMDAs)$4,967,0006,083
Other savings deposits (excluding MMDAs)$1,973,0009,013
Total time deposits$8,711,0009,354
Total time and savings deposits$21,433,00010,121
Noninterest-bearing deposits$4,551,0007,582
Interest-bearing deposits$21,433,00010,307
Retail deposits$23,966,00010,124
Estimated insured deposits$24,492,00010,034
IRAs and Keogh plan accounts$2,266,0007,638
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$24,506,00010,746
Deposits held in domestic offices$24,506,00010,742
Individuals, partnerships, and corporations$22,176,00010,821
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$2,229,0005,540
Commercial banks and other depository institutions in U.S.$85,0003,933
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,497,0007,478
Demand deposits$3,946,0007,735
Nontransaction accounts$15,009,0009,445
Money market deposit accounts (MMDAs)$4,795,0006,328
Other savings deposits (excluding MMDAs)$1,390,0009,820
Total time deposits$8,824,0009,655
Total time and savings deposits$20,560,00010,841
Noninterest-bearing deposits$3,946,0008,256
Interest-bearing deposits$20,560,00010,836
Retail deposits$22,559,00010,704
Estimated insured deposits$23,094,00010,625
IRAs and Keogh plan accounts$1,785,0008,881
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA