Home > Luzo Community Bank > Total Deposits

Luzo Community Bank, Total Deposits

2007-06-30Rank
Total deposits$59,879,0005,957
Deposits held in domestic offices$59,879,0005,956
Individuals, partnerships, and corporations$59,817,0005,676
U.S. Government$04,057
States and political subdivisions in the U.S.$62,0006,786
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$17,830,0005,087
Demand deposits$16,425,0003,351
Nontransaction accounts$42,049,0006,012
Money market deposit accounts (MMDAs)$2,277,0006,850
Other savings deposits (excluding MMDAs)$15,309,0002,719
Total time deposits$24,461,0006,330
Total time and savings deposits$43,454,0006,310
Noninterest-bearing deposits$16,425,0003,687
Interest-bearing deposits$43,454,0006,312
Retail deposits$52,485,0005,632
Estimated insured deposits$52,909,0005,533
IRAs and Keogh plan accounts$1,926,0006,275
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$58,643,0006,034
Deposits held in domestic offices$58,643,0006,032
Individuals, partnerships, and corporations$58,297,0005,757
U.S. Government$04,056
States and political subdivisions in the U.S.$346,0006,550
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$16,063,0005,478
Demand deposits$14,533,0003,747
Nontransaction accounts$42,580,0005,972
Money market deposit accounts (MMDAs)$2,052,0007,002
Other savings deposits (excluding MMDAs)$15,427,0002,733
Total time deposits$25,101,0006,259
Total time and savings deposits$44,110,0006,302
Noninterest-bearing deposits$14,533,0004,019
Interest-bearing deposits$44,110,0006,312
Retail deposits$50,778,0005,771
Estimated insured deposits$51,918,0005,613
IRAs and Keogh plan accounts$1,827,0006,338
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$58,464,0006,029
Deposits held in domestic offices$58,464,0006,028
Individuals, partnerships, and corporations$58,426,0005,734
U.S. Government$04,273
States and political subdivisions in the U.S.$38,0006,883
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$16,364,0005,505
Demand deposits$14,394,0003,868
Nontransaction accounts$42,100,0005,948
Money market deposit accounts (MMDAs)$2,168,0006,925
Other savings deposits (excluding MMDAs)$15,548,0002,675
Total time deposits$24,384,0006,273
Total time and savings deposits$44,070,0006,255
Noninterest-bearing deposits$14,394,0004,127
Interest-bearing deposits$44,070,0006,261
Retail deposits$51,290,0005,698
Estimated insured deposits$52,071,0005,575
IRAs and Keogh plan accounts$1,836,0006,313
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$61,653,0005,859
Deposits held in domestic offices$61,653,0005,857
Individuals, partnerships, and corporations$61,560,0005,570
U.S. Government$04,163
States and political subdivisions in the U.S.$93,0006,880
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$17,168,0005,285
Demand deposits$15,400,0003,625
Nontransaction accounts$44,485,0005,797
Money market deposit accounts (MMDAs)$2,561,0006,733
Other savings deposits (excluding MMDAs)$16,599,0002,614
Total time deposits$25,325,0006,163
Total time and savings deposits$46,253,0006,139
Noninterest-bearing deposits$15,400,0003,911
Interest-bearing deposits$46,253,0006,137
Retail deposits$54,734,0005,462
Estimated insured deposits$54,873,0005,369
IRAs and Keogh plan accounts$1,853,0006,310
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$63,179,0005,817
Deposits held in domestic offices$63,179,0005,814
Individuals, partnerships, and corporations$63,037,0005,484
U.S. Government$04,264
States and political subdivisions in the U.S.$142,0006,837
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$18,044,0005,255
Demand deposits$16,300,0003,558
Nontransaction accounts$45,135,0005,722
Money market deposit accounts (MMDAs)$2,328,0006,907
Other savings deposits (excluding MMDAs)$16,437,0002,691
Total time deposits$26,370,0005,965
Total time and savings deposits$46,879,0006,100
Noninterest-bearing deposits$16,302,0003,798
Interest-bearing deposits$46,877,0006,111
Retail deposits$56,066,0005,414
Estimated insured deposits$56,480,0005,292
IRAs and Keogh plan accounts$1,883,0006,270
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$59,929,0005,944
Deposits held in domestic offices$59,929,0005,942
Individuals, partnerships, and corporations$59,349,0005,649
U.S. Government$04,261
States and political subdivisions in the U.S.$580,0006,510
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$15,931,0005,677
Demand deposits$14,130,0004,002
Nontransaction accounts$43,998,0005,771
Money market deposit accounts (MMDAs)$2,754,0006,688
Other savings deposits (excluding MMDAs)$17,167,0002,650
Total time deposits$24,075,0006,165
Total time and savings deposits$45,799,0006,158
Noninterest-bearing deposits$14,130,0004,191
Interest-bearing deposits$45,799,0006,173
Retail deposits$53,330,0005,588
Estimated insured deposits$55,654,0005,299
IRAs and Keogh plan accounts$1,872,0006,276
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$62,821,0005,793
Deposits held in domestic offices$62,821,0005,791
Individuals, partnerships, and corporations$62,356,0005,485
U.S. Government$04,442
States and political subdivisions in the U.S.$465,0006,627
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$18,016,0005,393
Demand deposits$16,023,0003,698
Nontransaction accounts$44,805,0005,683
Money market deposit accounts (MMDAs)$2,992,0006,618
Other savings deposits (excluding MMDAs)$16,957,0002,663
Total time deposits$24,856,0006,044
Total time and savings deposits$46,798,0006,078
Noninterest-bearing deposits$16,023,0003,895
Interest-bearing deposits$46,798,0006,090
Retail deposits$56,026,0005,435
Estimated insured deposits$58,476,0005,169
IRAs and Keogh plan accounts$1,871,0006,259
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$67,115,0005,545
Deposits held in domestic offices$67,115,0005,542
Individuals, partnerships, and corporations$66,482,0005,245
U.S. Government$04,317
States and political subdivisions in the U.S.$633,0006,544
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$19,114,0005,125
Demand deposits$17,361,0003,387
Nontransaction accounts$48,001,0005,474
Money market deposit accounts (MMDAs)$3,854,0006,239
Other savings deposits (excluding MMDAs)$17,681,0002,619
Total time deposits$26,466,0005,825
Total time and savings deposits$49,754,0005,879
Noninterest-bearing deposits$17,362,0003,603
Interest-bearing deposits$49,753,0005,894
Retail deposits$60,379,0005,157
Estimated insured deposits$61,077,0004,978
IRAs and Keogh plan accounts$1,989,0006,160
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$66,000,0005,553
Deposits held in domestic offices$66,000,0005,551
Individuals, partnerships, and corporations$65,456,0005,236
U.S. Government$04,271
States and political subdivisions in the U.S.$544,0006,615
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$18,482,0005,206
Demand deposits$16,722,0003,462
Nontransaction accounts$47,518,0005,448
Money market deposit accounts (MMDAs)$2,781,0006,751
Other savings deposits (excluding MMDAs)$17,067,0002,722
Total time deposits$27,670,0005,633
Total time and savings deposits$49,278,0005,882
Noninterest-bearing deposits$16,722,0003,631
Interest-bearing deposits$49,278,0005,909
Retail deposits$58,915,0005,214
Estimated insured deposits$61,548,0004,919
IRAs and Keogh plan accounts$2,009,0006,138
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$64,252,0005,651
Deposits held in domestic offices$64,252,0005,648
Individuals, partnerships, and corporations$63,484,0005,358
U.S. Government$04,329
States and political subdivisions in the U.S.$768,0006,503
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$16,297,0005,636
Demand deposits$14,637,0003,765
Nontransaction accounts$47,955,0005,461
Money market deposit accounts (MMDAs)$2,667,0006,898
Other savings deposits (excluding MMDAs)$16,916,0002,779
Total time deposits$28,372,0005,529
Total time and savings deposits$49,615,0005,895
Noninterest-bearing deposits$14,637,0003,910
Interest-bearing deposits$49,615,0005,926
Retail deposits$56,998,0005,374
Estimated insured deposits$59,278,0005,102
IRAs and Keogh plan accounts$2,011,0006,194
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$63,818,0005,670
Deposits held in domestic offices$63,818,0005,668
Individuals, partnerships, and corporations$63,333,0005,349
U.S. Government$04,510
States and political subdivisions in the U.S.$485,0006,738
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$14,927,0005,939
Demand deposits$13,230,0004,107
Nontransaction accounts$48,891,0005,376
Money market deposit accounts (MMDAs)$2,777,0006,868
Other savings deposits (excluding MMDAs)$16,684,0002,787
Total time deposits$29,430,0005,396
Total time and savings deposits$50,588,0005,817
Noninterest-bearing deposits$13,231,0004,233
Interest-bearing deposits$50,587,0005,854
Retail deposits$56,255,0005,419
Estimated insured deposits$59,880,0005,036
IRAs and Keogh plan accounts$1,992,0006,221
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$63,216,0005,664
Deposits held in domestic offices$63,216,0005,661
Individuals, partnerships, and corporations$62,842,0005,340
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$372,0006,851
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$13,395,0006,104
Demand deposits$11,270,0004,481
Nontransaction accounts$49,821,0005,304
Money market deposit accounts (MMDAs)$3,357,0006,603
Other savings deposits (excluding MMDAs)$16,428,0002,812
Total time deposits$30,036,0005,307
Total time and savings deposits$51,946,0005,693
Noninterest-bearing deposits$11,270,0004,572
Interest-bearing deposits$51,946,0005,734
Retail deposits$55,793,0005,418
Estimated insured deposits$59,814,0005,008
IRAs and Keogh plan accounts$1,914,0006,372
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$66,928,0005,498
Deposits held in domestic offices$66,928,0005,495
Individuals, partnerships, and corporations$66,524,0005,159
U.S. Government$04,543
States and political subdivisions in the U.S.$404,0006,854
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$16,677,0005,528
Demand deposits$14,679,0003,672
Nontransaction accounts$50,251,0005,280
Money market deposit accounts (MMDAs)$3,383,0006,649
Other savings deposits (excluding MMDAs)$16,264,0002,842
Total time deposits$30,604,0005,289
Total time and savings deposits$52,249,0005,716
Noninterest-bearing deposits$14,679,0003,806
Interest-bearing deposits$52,249,0005,763
Retail deposits$59,375,0005,243
Estimated insured deposits$61,021,0004,980
IRAs and Keogh plan accounts$1,964,0006,404
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$64,624,0005,629
Deposits held in domestic offices$64,624,0005,627
Individuals, partnerships, and corporations$64,157,0005,285
U.S. Government$04,568
States and political subdivisions in the U.S.$467,0006,844
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$13,937,0006,023
Demand deposits$11,715,0004,268
Nontransaction accounts$50,687,0005,277
Money market deposit accounts (MMDAs)$3,572,0006,605
Other savings deposits (excluding MMDAs)$16,306,0002,822
Total time deposits$30,809,0005,324
Total time and savings deposits$52,909,0005,701
Noninterest-bearing deposits$11,715,0004,366
Interest-bearing deposits$52,909,0005,746
Retail deposits$57,172,0005,354
Estimated insured deposits$59,760,0005,086
IRAs and Keogh plan accounts$1,762,0006,631
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$63,939,0005,655
Deposits held in domestic offices$63,939,0005,653
Individuals, partnerships, and corporations$63,591,0005,293
U.S. Government$04,814
States and political subdivisions in the U.S.$348,0006,993
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$13,208,0005,710
Demand deposits$11,417,0004,167
Nontransaction accounts$50,731,0004,611
Money market deposit accounts (MMDAs)$2,452,0006,448
Other savings deposits (excluding MMDAs)$16,681,0002,332
Total time deposits$31,598,0004,590
Total time and savings deposits$52,522,0005,727
Noninterest-bearing deposits$11,417,0004,505
Interest-bearing deposits$52,522,0005,748
Retail deposits$56,385,0005,425
Estimated insured deposits$58,624,0005,135
IRAs and Keogh plan accounts$1,668,0006,777
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$64,875,0005,603
Deposits held in domestic offices$64,875,0005,601
Individuals, partnerships, and corporations$64,459,0005,246
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$415,0006,950
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$14,315,0005,417
Demand deposits$12,515,0003,790
Nontransaction accounts$50,560,0004,632
Money market deposit accounts (MMDAs)$2,191,0006,587
Other savings deposits (excluding MMDAs)$17,078,0002,296
Total time deposits$31,291,0004,661
Total time and savings deposits$52,360,0005,746
Noninterest-bearing deposits$12,515,0004,122
Interest-bearing deposits$52,360,0005,766
Retail deposits$57,757,0005,334
Estimated insured deposits$58,678,0005,169
IRAs and Keogh plan accounts$1,462,0007,086
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$65,573,0005,559
Deposits held in domestic offices$65,573,0005,557
Individuals, partnerships, and corporations$65,276,0005,198
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$296,0007,093
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$13,626,0005,490
Demand deposits$11,930,0003,906
Nontransaction accounts$51,947,0004,564
Money market deposit accounts (MMDAs)$1,628,0006,883
Other savings deposits (excluding MMDAs)$17,920,0002,199
Total time deposits$32,399,0004,599
Total time and savings deposits$53,643,0005,674
Noninterest-bearing deposits$11,930,0004,248
Interest-bearing deposits$53,643,0005,697
Retail deposits$58,046,0005,321
Estimated insured deposits$59,140,0005,152
IRAs and Keogh plan accounts$1,429,0007,172
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$64,529,0005,575
Deposits held in domestic offices$64,529,0005,573
Individuals, partnerships, and corporations$64,107,0005,225
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$420,0007,016
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$13,035,0005,567
Demand deposits$11,616,0003,859
Nontransaction accounts$51,494,0004,567
Money market deposit accounts (MMDAs)$1,620,0006,902
Other savings deposits (excluding MMDAs)$16,851,0002,252
Total time deposits$33,023,0004,536
Total time and savings deposits$52,913,0005,705
Noninterest-bearing deposits$11,616,0004,176
Interest-bearing deposits$52,913,0005,727
Retail deposits$56,749,0005,339
Estimated insured deposits$58,215,0005,192
IRAs and Keogh plan accounts$1,282,0007,332
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$63,887,0005,574
Deposits held in domestic offices$63,887,0005,570
Individuals, partnerships, and corporations$63,493,0005,217
U.S. Government$04,995
States and political subdivisions in the U.S.$394,0007,049
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$13,373,0005,501
Demand deposits$11,807,0003,828
Nontransaction accounts$50,514,0004,562
Money market deposit accounts (MMDAs)$1,146,0007,210
Other savings deposits (excluding MMDAs)$15,196,0002,330
Total time deposits$34,172,0004,420
Total time and savings deposits$52,080,0005,705
Noninterest-bearing deposits$11,807,0004,142
Interest-bearing deposits$52,080,0005,733
Retail deposits$56,054,0005,354
Estimated insured deposits$58,204,0005,131
IRAs and Keogh plan accounts$1,244,0007,384
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$60,032,0005,680
Deposits held in domestic offices$60,032,0005,676
Individuals, partnerships, and corporations$59,486,0005,352
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$539,0007,032
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$11,788,0005,793
Demand deposits$10,042,0004,186
Nontransaction accounts$48,244,0004,617
Money market deposit accounts (MMDAs)$1,452,0006,989
Other savings deposits (excluding MMDAs)$13,820,0002,315
Total time deposits$32,972,0004,535
Total time and savings deposits$49,990,0005,751
Noninterest-bearing deposits$10,042,0004,481
Interest-bearing deposits$49,990,0005,784
Retail deposits$52,149,0005,526
Estimated insured deposits$55,084,0005,257
IRAs and Keogh plan accounts$1,070,0007,696
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$55,162,0005,851
Deposits held in domestic offices$55,162,0005,846
Individuals, partnerships, and corporations$54,550,0005,507
U.S. Government$05,369
States and political subdivisions in the U.S.$612,0007,083
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$11,338,0005,795
Demand deposits$9,765,0004,147
Nontransaction accounts$43,824,0004,811
Money market deposit accounts (MMDAs)$1,425,0007,043
Other savings deposits (excluding MMDAs)$12,293,0002,369
Total time deposits$30,106,0004,841
Total time and savings deposits$45,397,0005,943
Noninterest-bearing deposits$9,765,0004,408
Interest-bearing deposits$45,397,0005,997
Retail deposits$48,387,0005,654
Estimated insured deposits$51,831,0005,413
IRAs and Keogh plan accounts$1,098,0007,705
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$54,135,0005,954
Deposits held in domestic offices$54,135,0005,950
Individuals, partnerships, and corporations$53,635,0005,617
U.S. Government$05,591
States and political subdivisions in the U.S.$400,0007,550
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$10,765,0006,074
Demand deposits$9,209,0004,315
Nontransaction accounts$43,370,0004,812
Money market deposit accounts (MMDAs)$1,857,0006,902
Other savings deposits (excluding MMDAs)$11,373,0002,673
Total time deposits$30,140,0004,696
Total time and savings deposits$44,926,0006,021
Noninterest-bearing deposits$9,209,0004,562
Interest-bearing deposits$44,926,0006,067
Retail deposits$48,127,0005,793
Estimated insured deposits$51,380,0005,536
IRAs and Keogh plan accounts$1,339,0007,604
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$52,150,0006,153
Deposits held in domestic offices$52,150,0006,150
Individuals, partnerships, and corporations$50,964,0005,873
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$1,063,0006,863
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$8,665,0006,852
Demand deposits$6,619,0005,445
Nontransaction accounts$43,485,0004,788
Money market deposit accounts (MMDAs)$1,667,0007,116
Other savings deposits (excluding MMDAs)$10,775,0002,816
Total time deposits$31,043,0004,646
Total time and savings deposits$45,531,0006,033
Noninterest-bearing deposits$6,619,0005,756
Interest-bearing deposits$45,531,0006,080
Retail deposits$46,717,0006,006
Estimated insured deposits$50,582,0005,691
IRAs and Keogh plan accounts$2,241,0006,496
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$46,199,0006,709
Deposits held in domestic offices$46,199,0006,705
Individuals, partnerships, and corporations$45,443,0006,364
U.S. Government$06,819
States and political subdivisions in the U.S.$656,0007,716
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,804,0006,884
Demand deposits$7,093,0005,164
Nontransaction accounts$37,395,0005,322
Money market deposit accounts (MMDAs)$1,768,0007,178
Other savings deposits (excluding MMDAs)$9,351,0003,171
Total time deposits$26,276,0005,269
Total time and savings deposits$39,106,0006,702
Noninterest-bearing deposits$7,093,0005,456
Interest-bearing deposits$39,106,0006,766
Retail deposits$41,137,0006,588
Estimated insured deposits$44,476,0006,290
IRAs and Keogh plan accounts$1,394,0008,027
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$43,993,0007,138
Deposits held in domestic offices$43,993,0007,131
Individuals, partnerships, and corporations$43,309,0006,765
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$525,0008,224
Commercial banks and other depository institutions in U.S.$145,0002,656
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,770,0007,528
Demand deposits$6,060,0005,878
Nontransaction accounts$36,223,0005,519
Money market deposit accounts (MMDAs)$1,910,0007,323
Other savings deposits (excluding MMDAs)$9,442,0003,370
Total time deposits$24,871,0005,544
Total time and savings deposits$37,933,0007,029
Noninterest-bearing deposits$6,060,0006,189
Interest-bearing deposits$37,933,0007,108
Retail deposits$38,713,0007,116
Estimated insured deposits$41,749,0006,816
IRAs and Keogh plan accounts$1,242,0008,712
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$40,955,0007,617
Deposits held in domestic offices$40,955,0007,613
Individuals, partnerships, and corporations$40,096,0007,273
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$612,0008,341
Commercial banks and other depository institutions in U.S.$245,0002,298
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0008,338
Demand deposits$5,525,0006,268
Nontransaction accounts$34,480,0005,768
Money market deposit accounts (MMDAs)$2,024,0007,506
Other savings deposits (excluding MMDAs)$8,468,0003,791
Total time deposits$23,988,0005,687
Total time and savings deposits$35,430,0007,479
Noninterest-bearing deposits$5,525,0006,619
Interest-bearing deposits$35,430,0007,571
Retail deposits$36,310,0007,613
Estimated insured deposits$39,160,0007,288
IRAs and Keogh plan accounts$1,128,0009,317
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$34,112,0008,611
Deposits held in domestic offices$34,112,0008,605
Individuals, partnerships, and corporations$33,009,0008,282
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$500,0008,952
Commercial banks and other depository institutions in U.S.$598,0001,570
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,616,0008,662
Demand deposits$5,490,0006,481
Nontransaction accounts$27,496,0006,648
Money market deposit accounts (MMDAs)$2,662,0007,437
Other savings deposits (excluding MMDAs)$8,164,0004,317
Total time deposits$16,670,0006,767
Total time and savings deposits$28,622,0008,545
Noninterest-bearing deposits$5,490,0006,795
Interest-bearing deposits$28,622,0008,639
Retail deposits$30,463,0008,633
Estimated insured deposits$32,551,0008,324
IRAs and Keogh plan accounts$966,00010,007
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$33,987,0008,965
Deposits held in domestic offices$33,987,0008,959
Individuals, partnerships, and corporations$31,918,0008,715
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$586,0009,006
Commercial banks and other depository institutions in U.S.$1,454,0001,120
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,956,0009,783
Demand deposits$3,889,0007,789
Nontransaction accounts$29,031,0006,591
Money market deposit accounts (MMDAs)$3,540,0007,118
Other savings deposits (excluding MMDAs)$8,006,0004,570
Total time deposits$17,485,0006,582
Total time and savings deposits$30,098,0008,615
Noninterest-bearing deposits$3,889,0008,190
Interest-bearing deposits$30,098,0008,781
Retail deposits$30,299,0009,058
Estimated insured deposits$33,435,0008,529
IRAs and Keogh plan accounts$866,00010,782
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$32,045,0009,463
Deposits held in domestic offices$32,045,0009,458
Individuals, partnerships, and corporations$31,290,0009,234
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$650,0008,986
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,837,00010,010
Demand deposits$3,863,0007,831
Nontransaction accounts$27,208,0006,952
Money market deposit accounts (MMDAs)$4,452,0006,553
Other savings deposits (excluding MMDAs)$7,963,0004,348
Total time deposits$14,793,0007,605
Total time and savings deposits$28,182,0009,346
Noninterest-bearing deposits$3,863,0008,354
Interest-bearing deposits$28,182,0009,340
Retail deposits$29,490,0009,399
Estimated insured deposits$31,352,0009,123
IRAs and Keogh plan accounts$931,00011,076
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA