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Main Street Bank, Total Deposits

2011-09-30Rank
Total deposits$192,374,0002,757
Deposits held in domestic offices$192,374,0002,756
Individuals, partnerships, and corporations$191,925,0002,510
U.S. Government$01,652
States and political subdivisions in the U.S.$449,0005,854
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,586,0003,110
Demand deposits$13,034,0004,244
Nontransaction accounts$155,788,0002,519
Money market deposit accounts (MMDAs)$33,817,0002,545
Other savings deposits (excluding MMDAs)$1,839,0006,477
Total time deposits$120,131,0001,833
Total time and savings deposits$179,340,0002,526
Noninterest-bearing deposits$13,034,0004,474
Interest-bearing deposits$179,340,0002,495
Retail deposits$168,177,0002,822
Estimated insured deposits$183,840,0002,540
IRAs and Keogh plan accounts$12,185,0002,305
Brokered deposits$19,186,000949
Fully insured brokered deposits$19,186,000883
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$202,024,0002,642
Deposits held in domestic offices$202,024,0002,641
Individuals, partnerships, and corporations$200,931,0002,402
U.S. Government$01,633
States and political subdivisions in the U.S.$448,0005,903
Commercial banks and other depository institutions in U.S.$645,0002,047
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,191,0002,944
Demand deposits$13,604,0004,019
Nontransaction accounts$163,833,0002,458
Money market deposit accounts (MMDAs)$30,760,0002,703
Other savings deposits (excluding MMDAs)$1,901,0006,491
Total time deposits$131,170,0001,725
Total time and savings deposits$188,420,0002,434
Noninterest-bearing deposits$13,604,0004,287
Interest-bearing deposits$188,420,0002,391
Retail deposits$171,891,0002,775
Estimated insured deposits$196,623,0002,369
IRAs and Keogh plan accounts$12,453,0002,251
Brokered deposits$24,617,000837
Fully insured brokered deposits$24,617,000780
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$255,822,0002,117
Deposits held in domestic offices$255,822,0002,115
Individuals, partnerships, and corporations$208,377,0002,361
U.S. Government$01,643
States and political subdivisions in the U.S.$448,0005,922
Commercial banks and other depository institutions in U.S.$46,997,000234
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,781,0002,802
Demand deposits$13,890,0003,954
Nontransaction accounts$216,041,0002,021
Money market deposit accounts (MMDAs)$25,933,0002,991
Other savings deposits (excluding MMDAs)$1,998,0006,486
Total time deposits$188,109,0001,237
Total time and savings deposits$241,932,0001,994
Noninterest-bearing deposits$13,890,0004,223
Interest-bearing deposits$241,932,0001,936
Retail deposits$224,133,0002,170
Estimated insured deposits$251,870,0001,899
IRAs and Keogh plan accounts$12,730,0002,207
Brokered deposits$28,470,000799
Fully insured brokered deposits$28,470,000748
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$291,579,0001,878
Deposits held in domestic offices$291,579,0001,876
Individuals, partnerships, and corporations$228,230,0002,139
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$63,349,000173
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,132,0002,883
Demand deposits$11,979,0004,340
Nontransaction accounts$253,447,0001,769
Money market deposit accounts (MMDAs)$21,707,0003,271
Other savings deposits (excluding MMDAs)$1,872,0006,512
Total time deposits$229,868,0001,045
Total time and savings deposits$279,600,0001,755
Noninterest-bearing deposits$11,979,0004,577
Interest-bearing deposits$279,600,0001,699
Retail deposits$246,879,0001,945
Estimated insured deposits$287,778,0001,641
IRAs and Keogh plan accounts$14,329,0001,981
Brokered deposits$40,903,000630
Fully insured brokered deposits$40,903,000590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$402,695,0001,382
Deposits held in domestic offices$402,695,0001,381
Individuals, partnerships, and corporations$336,866,0001,485
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$65,829,000164
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,136,0002,609
Demand deposits$12,669,0004,069
Nontransaction accounts$362,559,0001,298
Money market deposit accounts (MMDAs)$17,876,0003,631
Other savings deposits (excluding MMDAs)$1,989,0006,502
Total time deposits$342,694,000671
Total time and savings deposits$390,026,0001,269
Noninterest-bearing deposits$12,669,0004,350
Interest-bearing deposits$390,026,0001,219
Retail deposits$265,198,0001,809
Estimated insured deposits$399,178,0001,130
IRAs and Keogh plan accounts$15,528,0001,861
Brokered deposits$131,276,000253
Fully insured brokered deposits$131,276,000242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$396,458,0001,414
Deposits held in domestic offices$396,458,0001,413
Individuals, partnerships, and corporations$330,630,0001,530
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$65,828,000165
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,990,0002,454
Demand deposits$13,217,0003,902
Nontransaction accounts$354,468,0001,349
Money market deposit accounts (MMDAs)$15,111,0003,946
Other savings deposits (excluding MMDAs)$1,972,0006,558
Total time deposits$337,385,000698
Total time and savings deposits$383,241,0001,306
Noninterest-bearing deposits$13,217,0004,204
Interest-bearing deposits$383,241,0001,256
Retail deposits$254,457,0001,890
Estimated insured deposits$392,659,0001,163
IRAs and Keogh plan accounts$14,151,0002,021
Brokered deposits$135,501,000262
Fully insured brokered deposits$135,501,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$384,146,0001,487
Deposits held in domestic offices$384,146,0001,486
Individuals, partnerships, and corporations$294,873,0001,750
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$89,273,000120
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,156,0001,675
Demand deposits$13,819,0003,765
Nontransaction accounts$327,990,0001,505
Money market deposit accounts (MMDAs)$2,859,0006,447
Other savings deposits (excluding MMDAs)$1,825,0006,682
Total time deposits$323,306,000770
Total time and savings deposits$370,327,0001,399
Noninterest-bearing deposits$13,820,0004,089
Interest-bearing deposits$370,327,0001,329
Retail deposits$227,117,0002,139
Estimated insured deposits$379,903,0001,227
IRAs and Keogh plan accounts$13,553,0002,119
Brokered deposits$150,124,000272
Fully insured brokered deposits$150,124,000262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$388,368,0001,460
Deposits held in domestic offices$388,368,0001,459
Individuals, partnerships, and corporations$301,684,0001,712
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$86,684,000126
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,144,0001,644
Demand deposits$13,204,0004,032
Nontransaction accounts$331,224,0001,476
Money market deposit accounts (MMDAs)$1,635,0006,958
Other savings deposits (excluding MMDAs)$2,014,0006,579
Total time deposits$327,576,000762
Total time and savings deposits$375,164,0001,359
Noninterest-bearing deposits$13,204,0004,317
Interest-bearing deposits$375,164,0001,304
Retail deposits$313,960,0001,411
Estimated insured deposits$383,402,0001,224
IRAs and Keogh plan accounts$13,283,0002,152
Brokered deposits$159,299,000281
Fully insured brokered deposits$159,299,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$359,814,0001,588
Deposits held in domestic offices$359,814,0001,585
Individuals, partnerships, and corporations$280,337,0001,843
U.S. Government$03,620
States and political subdivisions in the U.S.$95,0006,539
Commercial banks and other depository institutions in U.S.$79,382,000135
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,056,0001,615
Demand deposits$14,671,0003,499
Nontransaction accounts$305,758,0001,598
Money market deposit accounts (MMDAs)$2,447,0006,666
Other savings deposits (excluding MMDAs)$2,072,0006,569
Total time deposits$301,239,000893
Total time and savings deposits$345,143,0001,503
Noninterest-bearing deposits$14,671,0003,872
Interest-bearing deposits$345,143,0001,430
Retail deposits$301,820,0001,465
Estimated insured deposits$355,812,0001,335
IRAs and Keogh plan accounts$10,676,0002,578
Brokered deposits$159,970,000304
Fully insured brokered deposits$159,970,000264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$338,944,0001,702
Deposits held in domestic offices$338,944,0001,698
Individuals, partnerships, and corporations$277,185,0001,864
U.S. Government$03,557
States and political subdivisions in the U.S.$95,0006,602
Commercial banks and other depository institutions in U.S.$61,664,000174
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,468,0001,809
Demand deposits$16,156,0003,278
Nontransaction accounts$288,476,0001,682
Money market deposit accounts (MMDAs)$2,290,0006,765
Other savings deposits (excluding MMDAs)$2,304,0006,476
Total time deposits$283,882,000982
Total time and savings deposits$322,788,0001,616
Noninterest-bearing deposits$16,156,0003,663
Interest-bearing deposits$322,788,0001,555
Retail deposits$286,188,0001,566
Estimated insured deposits$310,403,0001,320
IRAs and Keogh plan accounts$9,838,0002,752
Brokered deposits$150,894,000339
Fully insured brokered deposits$150,894,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$269,395,0002,068
Deposits held in domestic offices$269,395,0002,066
Individuals, partnerships, and corporations$241,712,0002,079
U.S. Government$03,628
States and political subdivisions in the U.S.$95,0006,626
Commercial banks and other depository institutions in U.S.$27,588,000358
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,347,0002,123
Demand deposits$20,400,0002,513
Nontransaction accounts$225,048,0002,068
Money market deposit accounts (MMDAs)$2,734,0006,615
Other savings deposits (excluding MMDAs)$2,270,0006,495
Total time deposits$220,044,0001,296
Total time and savings deposits$248,995,0002,019
Noninterest-bearing deposits$20,400,0003,026
Interest-bearing deposits$248,995,0001,943
Retail deposits$230,129,0001,904
Estimated insured deposits$245,484,0001,695
IRAs and Keogh plan accounts$8,729,0002,946
Brokered deposits$113,251,000456
Fully insured brokered deposits$113,251,000393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$244,403,0002,201
Deposits held in domestic offices$244,403,0002,197
Individuals, partnerships, and corporations$221,793,0002,199
U.S. Government$03,888
States and political subdivisions in the U.S.$95,0006,631
Commercial banks and other depository institutions in U.S.$22,515,000379
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,694,0003,750
Demand deposits$14,173,0003,730
Nontransaction accounts$217,709,0002,073
Money market deposit accounts (MMDAs)$2,432,0006,731
Other savings deposits (excluding MMDAs)$2,217,0006,474
Total time deposits$213,059,0001,307
Total time and savings deposits$230,230,0002,094
Noninterest-bearing deposits$14,173,0004,064
Interest-bearing deposits$230,230,0002,027
Retail deposits$207,770,0002,062
Estimated insured deposits$230,843,0001,750
IRAs and Keogh plan accounts$7,954,0003,090
Brokered deposits$114,008,000464
Fully insured brokered deposits$114,008,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$229,750,0002,285
Deposits held in domestic offices$229,750,0002,281
Individuals, partnerships, and corporations$209,699,0002,293
U.S. Government$03,764
States and political subdivisions in the U.S.$95,0006,642
Commercial banks and other depository institutions in U.S.$19,956,000365
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,092,0004,266
Demand deposits$15,382,0003,407
Nontransaction accounts$207,658,0002,144
Money market deposit accounts (MMDAs)$3,152,0006,450
Other savings deposits (excluding MMDAs)$2,273,0006,510
Total time deposits$202,233,0001,342
Total time and savings deposits$214,368,0002,208
Noninterest-bearing deposits$15,382,0003,795
Interest-bearing deposits$214,368,0002,145
Retail deposits$198,415,0002,133
Estimated insured deposits$223,983,0001,775
IRAs and Keogh plan accounts$6,415,0003,553
Brokered deposits$114,020,000409
Fully insured brokered deposits$114,020,000384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$224,520,0002,314
Deposits held in domestic offices$224,520,0002,310
Individuals, partnerships, and corporations$203,000,0002,365
U.S. Government$03,873
States and political subdivisions in the U.S.$95,0006,653
Commercial banks and other depository institutions in U.S.$21,425,000342
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,277,0004,503
Demand deposits$16,535,0003,248
Nontransaction accounts$203,243,0002,166
Money market deposit accounts (MMDAs)$3,663,0006,263
Other savings deposits (excluding MMDAs)$1,996,0006,722
Total time deposits$197,583,0001,336
Total time and savings deposits$207,985,0002,238
Noninterest-bearing deposits$16,535,0003,632
Interest-bearing deposits$207,985,0002,175
Retail deposits$195,382,0002,152
Estimated insured deposits$210,657,0001,846
IRAs and Keogh plan accounts$5,864,0003,728
Brokered deposits$114,011,000348
Fully insured brokered deposits$114,011,000321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$170,088,0003,039
Deposits held in domestic offices$170,088,0003,036
Individuals, partnerships, and corporations$163,851,0002,879
U.S. Government$03,876
States and political subdivisions in the U.S.$95,0006,675
Commercial banks and other depository institutions in U.S.$6,142,000745
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,312,0004,779
Demand deposits$13,993,0003,735
Nontransaction accounts$150,776,0002,723
Money market deposit accounts (MMDAs)$3,468,0006,321
Other savings deposits (excluding MMDAs)$1,711,0006,902
Total time deposits$145,597,0001,822
Total time and savings deposits$156,095,0002,858
Noninterest-bearing deposits$13,993,0004,066
Interest-bearing deposits$156,095,0002,838
Retail deposits$141,261,0002,904
Estimated insured deposits$160,447,0002,389
IRAs and Keogh plan accounts$6,008,0003,661
Brokered deposits$72,225,000446
Fully insured brokered deposits$72,225,000414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$137,576,0003,589
Deposits held in domestic offices$137,576,0003,587
Individuals, partnerships, and corporations$137,481,0003,332
U.S. Government$04,156
States and political subdivisions in the U.S.$95,0006,688
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$21,581,0004,434
Demand deposits$16,683,0003,284
Nontransaction accounts$115,995,0003,287
Money market deposit accounts (MMDAs)$3,363,0006,327
Other savings deposits (excluding MMDAs)$1,509,0007,024
Total time deposits$111,123,0002,300
Total time and savings deposits$120,893,0003,487
Noninterest-bearing deposits$16,683,0003,654
Interest-bearing deposits$120,893,0003,479
Retail deposits$115,034,0003,406
Estimated insured deposits$129,458,0002,891
IRAs and Keogh plan accounts$5,403,0003,886
Brokered deposits$50,980,000577
Fully insured brokered deposits$50,980,000530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$139,861,0003,516
Deposits held in domestic offices$139,861,0003,514
Individuals, partnerships, and corporations$139,671,0003,263
U.S. Government$03,924
States and political subdivisions in the U.S.$190,0006,590
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$22,881,0004,101
Demand deposits$18,375,0002,868
Nontransaction accounts$116,980,0003,240
Money market deposit accounts (MMDAs)$3,321,0006,349
Other savings deposits (excluding MMDAs)$1,494,0007,104
Total time deposits$112,165,0002,260
Total time and savings deposits$121,486,0003,455
Noninterest-bearing deposits$18,375,0003,302
Interest-bearing deposits$121,486,0003,457
Retail deposits$117,706,0003,308
Estimated insured deposits$127,126,0002,910
IRAs and Keogh plan accounts$5,244,0003,975
Brokered deposits$52,893,000557
Fully insured brokered deposits$52,893,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$122,430,0003,874
Deposits held in domestic offices$122,430,0003,872
Individuals, partnerships, and corporations$121,796,0003,650
U.S. Government$04,057
States and political subdivisions in the U.S.$634,0006,307
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$23,263,0004,216
Demand deposits$19,370,0002,862
Nontransaction accounts$99,167,0003,660
Money market deposit accounts (MMDAs)$3,567,0006,237
Other savings deposits (excluding MMDAs)$1,710,0007,043
Total time deposits$93,891,0002,684
Total time and savings deposits$103,060,0003,906
Noninterest-bearing deposits$19,370,0003,255
Interest-bearing deposits$103,061,0003,912
Retail deposits$57,668,0005,371
Estimated insured deposits$63,182,0004,989
IRAs and Keogh plan accounts$3,708,0004,821
Brokered deposits$45,095,000636
Fully insured brokered deposits$45,095,000573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$108,530,0004,234
Deposits held in domestic offices$108,530,0004,233
Individuals, partnerships, and corporations$107,325,0003,983
U.S. Government$04,056
States and political subdivisions in the U.S.$1,205,0005,947
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$18,045,0005,157
Demand deposits$14,238,0003,811
Nontransaction accounts$90,485,0003,898
Money market deposit accounts (MMDAs)$3,622,0006,256
Other savings deposits (excluding MMDAs)$1,649,0007,154
Total time deposits$85,214,0002,907
Total time and savings deposits$94,292,0004,132
Noninterest-bearing deposits$14,238,0004,075
Interest-bearing deposits$94,292,0004,146
Retail deposits$49,657,0005,852
Estimated insured deposits$62,754,0004,998
IRAs and Keogh plan accounts$2,691,0005,518
Brokered deposits$41,104,000663
Fully insured brokered deposits$41,104,000595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$96,398,0004,530
Deposits held in domestic offices$96,398,0004,528
Individuals, partnerships, and corporations$91,430,0004,410
U.S. Government$04,273
States and political subdivisions in the U.S.$4,968,0003,973
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$16,887,0005,423
Demand deposits$13,494,0004,089
Nontransaction accounts$79,511,0004,166
Money market deposit accounts (MMDAs)$3,352,0006,336
Other savings deposits (excluding MMDAs)$1,533,0007,261
Total time deposits$74,626,0003,193
Total time and savings deposits$82,904,0004,426
Noninterest-bearing deposits$13,494,0004,330
Interest-bearing deposits$82,904,0004,449
Retail deposits$46,430,0005,996
Estimated insured deposits$56,946,0005,288
IRAs and Keogh plan accounts$2,964,0005,262
Brokered deposits$33,166,000765
Fully insured brokered deposits$33,166,000688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,820,0004,876
Deposits held in domestic offices$84,820,0004,873
Individuals, partnerships, and corporations$76,661,0004,896
U.S. Government$04,163
States and political subdivisions in the U.S.$8,159,0002,890
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$17,538,0005,206
Demand deposits$13,829,0003,955
Nontransaction accounts$67,282,0004,599
Money market deposit accounts (MMDAs)$3,476,0006,294
Other savings deposits (excluding MMDAs)$1,777,0007,183
Total time deposits$62,029,0003,645
Total time and savings deposits$70,991,0004,880
Noninterest-bearing deposits$13,829,0004,198
Interest-bearing deposits$70,991,0004,891
Retail deposits$48,131,0005,852
Estimated insured deposits$58,102,0005,176
IRAs and Keogh plan accounts$2,683,0005,526
Brokered deposits$21,421,0001,036
Fully insured brokered deposits$21,421,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$74,683,0005,282
Deposits held in domestic offices$74,683,0005,279
Individuals, partnerships, and corporations$74,683,0004,957
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$17,961,0005,262
Demand deposits$14,548,0003,912
Nontransaction accounts$56,722,0005,051
Money market deposit accounts (MMDAs)$3,520,0006,316
Other savings deposits (excluding MMDAs)$1,821,0007,258
Total time deposits$51,382,0004,079
Total time and savings deposits$60,135,0005,347
Noninterest-bearing deposits$14,548,0004,120
Interest-bearing deposits$60,135,0005,370
Retail deposits$45,473,0006,069
Estimated insured deposits$51,965,0005,541
IRAs and Keogh plan accounts$2,512,0005,660
Brokered deposits$16,441,0001,169
Fully insured brokered deposits$16,441,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,994,0005,886
Deposits held in domestic offices$60,994,0005,884
Individuals, partnerships, and corporations$60,994,0005,576
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$16,441,0005,574
Demand deposits$12,546,0004,373
Nontransaction accounts$44,553,0005,724
Money market deposit accounts (MMDAs)$3,492,0006,352
Other savings deposits (excluding MMDAs)$1,751,0007,390
Total time deposits$39,310,0004,776
Total time and savings deposits$48,448,0006,015
Noninterest-bearing deposits$12,546,0004,541
Interest-bearing deposits$48,448,0006,029
Retail deposits$40,585,0006,393
Estimated insured deposits$45,806,0005,906
IRAs and Keogh plan accounts$1,941,0006,189
Brokered deposits$9,368,0001,417
Fully insured brokered deposits$9,368,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,749,0006,393
Deposits held in domestic offices$50,749,0006,391
Individuals, partnerships, and corporations$50,749,0006,102
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$15,762,0005,786
Demand deposits$11,821,0004,624
Nontransaction accounts$34,987,0006,358
Money market deposit accounts (MMDAs)$3,741,0006,265
Other savings deposits (excluding MMDAs)$1,824,0007,345
Total time deposits$29,422,0005,562
Total time and savings deposits$38,928,0006,575
Noninterest-bearing deposits$11,821,0004,780
Interest-bearing deposits$38,928,0006,584
Retail deposits$35,935,0006,742
Estimated insured deposits$45,625,0005,935
IRAs and Keogh plan accounts$750,0007,532
Brokered deposits$6,886,0001,545
Fully insured brokered deposits$6,886,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,163,0006,549
Deposits held in domestic offices$47,163,0006,546
Individuals, partnerships, and corporations$47,163,0006,258
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$15,830,0005,679
Demand deposits$14,017,0004,031
Nontransaction accounts$31,333,0006,678
Money market deposit accounts (MMDAs)$3,738,0006,302
Other savings deposits (excluding MMDAs)$1,664,0007,528
Total time deposits$25,931,0005,879
Total time and savings deposits$33,146,0006,953
Noninterest-bearing deposits$14,017,0004,196
Interest-bearing deposits$33,146,0006,960
Retail deposits$34,305,0006,833
Estimated insured deposits$41,855,0006,204
IRAs and Keogh plan accounts$609,0007,740
Brokered deposits$4,953,0001,691
Fully insured brokered deposits$4,953,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,064,0006,873
Deposits held in domestic offices$41,064,0006,872
Individuals, partnerships, and corporations$41,064,0006,589
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$15,380,0005,753
Demand deposits$13,549,0004,040
Nontransaction accounts$25,684,0007,103
Money market deposit accounts (MMDAs)$4,975,0005,830
Other savings deposits (excluding MMDAs)$1,792,0007,478
Total time deposits$18,917,0006,703
Total time and savings deposits$27,515,0007,341
Noninterest-bearing deposits$13,549,0004,176
Interest-bearing deposits$27,515,0007,352
Retail deposits$32,695,0006,938
Estimated insured deposits$34,318,0006,712
IRAs and Keogh plan accounts$597,0007,767
Brokered deposits$993,0002,237
Fully insured brokered deposits$993,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,302,0007,165
Deposits held in domestic offices$37,302,0007,163
Individuals, partnerships, and corporations$37,302,0006,893
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$15,353,0005,808
Demand deposits$13,372,0004,055
Nontransaction accounts$21,949,0007,494
Money market deposit accounts (MMDAs)$3,995,0006,285
Other savings deposits (excluding MMDAs)$1,842,0007,534
Total time deposits$16,112,0007,090
Total time and savings deposits$23,930,0007,693
Noninterest-bearing deposits$13,372,0004,185
Interest-bearing deposits$23,930,0007,703
Retail deposits$30,428,0007,192
Estimated insured deposits$32,698,0006,921
IRAs and Keogh plan accounts$593,0007,848
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$33,064,0007,474
Deposits held in domestic offices$33,064,0007,472
Individuals, partnerships, and corporations$33,064,0007,201
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$13,847,0006,137
Demand deposits$11,800,0004,464
Nontransaction accounts$19,217,0007,763
Money market deposit accounts (MMDAs)$4,787,0006,005
Other savings deposits (excluding MMDAs)$1,829,0007,541
Total time deposits$12,601,0007,584
Total time and savings deposits$21,264,0007,900
Noninterest-bearing deposits$11,800,0004,580
Interest-bearing deposits$21,264,0007,907
Retail deposits$28,224,0007,385
Estimated insured deposits$27,979,0007,334
IRAs and Keogh plan accounts$615,0007,845
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$32,810,0007,456
Deposits held in domestic offices$32,810,0007,454
Individuals, partnerships, and corporations$32,810,0007,199
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$14,587,0005,881
Demand deposits$11,692,0004,370
Nontransaction accounts$18,223,0007,885
Money market deposit accounts (MMDAs)$4,303,0006,209
Other savings deposits (excluding MMDAs)$1,758,0007,639
Total time deposits$12,162,0007,672
Total time and savings deposits$21,118,0007,944
Noninterest-bearing deposits$12,590,0004,269
Interest-bearing deposits$20,220,0008,003
Retail deposits$28,520,0007,339
Estimated insured deposits$27,324,0007,392
IRAs and Keogh plan accounts$08,500
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$34,221,0007,407
Deposits held in domestic offices$34,221,0007,406
Individuals, partnerships, and corporations$34,221,0007,135
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$14,799,0005,848
Demand deposits$12,039,0004,262
Nontransaction accounts$19,422,0007,823
Money market deposit accounts (MMDAs)$5,145,0005,917
Other savings deposits (excluding MMDAs)$1,559,0007,842
Total time deposits$12,718,0007,628
Total time and savings deposits$22,182,0007,910
Noninterest-bearing deposits$13,033,0004,146
Interest-bearing deposits$21,188,0007,997
Retail deposits$29,853,0007,290
Estimated insured deposits$28,380,0007,363
IRAs and Keogh plan accounts$08,596
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$32,384,0007,566
Deposits held in domestic offices$32,384,0007,564
Individuals, partnerships, and corporations$32,289,0007,305
U.S. Government$04,568
States and political subdivisions in the U.S.$95,0007,220
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$14,362,0005,935
Demand deposits$11,510,0004,323
Nontransaction accounts$18,022,0007,997
Money market deposit accounts (MMDAs)$3,612,0006,578
Other savings deposits (excluding MMDAs)$1,499,0007,895
Total time deposits$12,911,0007,658
Total time and savings deposits$20,874,0008,054
Noninterest-bearing deposits$12,504,0004,171
Interest-bearing deposits$19,880,0008,129
Retail deposits$28,024,0007,476
Estimated insured deposits$28,054,0007,405
IRAs and Keogh plan accounts$585,0008,050
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$32,849,0007,565
Deposits held in domestic offices$32,849,0007,564
Individuals, partnerships, and corporations$32,849,0007,249
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$15,430,0005,309
Demand deposits$12,332,0003,945
Nontransaction accounts$17,419,0007,224
Money market deposit accounts (MMDAs)$3,999,0005,751
Other savings deposits (excluding MMDAs)$1,425,0007,156
Total time deposits$11,995,0007,009
Total time and savings deposits$20,517,0008,074
Noninterest-bearing deposits$13,195,0004,083
Interest-bearing deposits$19,654,0008,169
Retail deposits$29,330,0007,412
Estimated insured deposits$27,444,0007,497
IRAs and Keogh plan accounts$595,0008,091
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$31,213,0007,703
Deposits held in domestic offices$31,213,0007,702
Individuals, partnerships, and corporations$31,213,0007,416
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$14,542,0005,374
Demand deposits$11,642,0004,006
Nontransaction accounts$16,671,0007,337
Money market deposit accounts (MMDAs)$4,365,0005,614
Other savings deposits (excluding MMDAs)$1,600,0007,048
Total time deposits$10,706,0007,292
Total time and savings deposits$19,571,0008,196
Noninterest-bearing deposits$12,411,0004,146
Interest-bearing deposits$18,802,0008,274
Retail deposits$28,216,0007,505
Estimated insured deposits$27,538,0007,531
IRAs and Keogh plan accounts$600,0008,160
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$30,729,0007,766
Deposits held in domestic offices$30,729,0007,765
Individuals, partnerships, and corporations$30,729,0007,459
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$13,972,0005,419
Demand deposits$10,974,0004,142
Nontransaction accounts$16,757,0007,360
Money market deposit accounts (MMDAs)$4,882,0005,401
Other savings deposits (excluding MMDAs)$1,536,0007,116
Total time deposits$10,339,0007,389
Total time and savings deposits$19,755,0008,194
Noninterest-bearing deposits$11,843,0004,266
Interest-bearing deposits$18,886,0008,314
Retail deposits$27,643,0007,572
Estimated insured deposits$26,227,0007,679
IRAs and Keogh plan accounts$590,0008,222
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$27,023,0008,046
Deposits held in domestic offices$27,023,0008,045
Individuals, partnerships, and corporations$27,023,0007,756
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$13,782,0005,419
Demand deposits$10,900,0004,048
Nontransaction accounts$13,241,0007,684
Money market deposit accounts (MMDAs)$3,957,0005,737
Other savings deposits (excluding MMDAs)$1,609,0007,040
Total time deposits$7,675,0007,759
Total time and savings deposits$16,123,0008,518
Noninterest-bearing deposits$11,500,0004,212
Interest-bearing deposits$15,523,0008,610
Retail deposits$25,197,0007,814
Estimated insured deposits$23,511,0007,933
IRAs and Keogh plan accounts$526,0008,306
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$26,207,0008,103
Deposits held in domestic offices$26,207,0008,101
Individuals, partnerships, and corporations$26,207,0007,820
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$12,710,0005,649
Demand deposits$10,535,0004,142
Nontransaction accounts$13,497,0007,671
Money market deposit accounts (MMDAs)$3,950,0005,665
Other savings deposits (excluding MMDAs)$1,625,0006,948
Total time deposits$7,922,0007,772
Total time and savings deposits$15,672,0008,568
Noninterest-bearing deposits$10,535,0004,458
Interest-bearing deposits$15,672,0008,617
Retail deposits$24,305,0007,899
Estimated insured deposits$23,599,0007,935
IRAs and Keogh plan accounts$518,0008,332
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$23,480,0008,415
Deposits held in domestic offices$23,480,0008,413
Individuals, partnerships, and corporations$23,162,0008,166
U.S. Government$05,263
States and political subdivisions in the U.S.$318,0007,252
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$11,234,0005,938
Demand deposits$9,231,0004,444
Nontransaction accounts$12,246,0007,892
Money market deposit accounts (MMDAs)$3,883,0005,572
Other savings deposits (excluding MMDAs)$1,235,0007,292
Total time deposits$7,128,0008,020
Total time and savings deposits$14,249,0008,827
Noninterest-bearing deposits$9,231,0004,743
Interest-bearing deposits$14,249,0008,880
Retail deposits$21,777,0008,178
Estimated insured deposits$21,755,0008,211
IRAs and Keogh plan accounts$398,0008,663
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$21,288,0008,632
Deposits held in domestic offices$21,288,0008,631
Individuals, partnerships, and corporations$20,988,0008,378
U.S. Government$05,369
States and political subdivisions in the U.S.$300,0007,446
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$9,290,0006,352
Demand deposits$7,249,0005,050
Nontransaction accounts$11,998,0008,019
Money market deposit accounts (MMDAs)$3,624,0005,497
Other savings deposits (excluding MMDAs)$1,193,0007,422
Total time deposits$7,181,0008,165
Total time and savings deposits$14,039,0008,975
Noninterest-bearing deposits$7,249,0005,351
Interest-bearing deposits$14,039,0009,055
Retail deposits$19,642,0008,443
Estimated insured deposits$19,769,0008,455
IRAs and Keogh plan accounts$462,0008,748
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$18,513,0009,150
Deposits held in domestic offices$18,513,0009,149
Individuals, partnerships, and corporations$18,513,0008,900
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$8,594,0006,718
Demand deposits$6,409,0005,402
Nontransaction accounts$9,919,0008,473
Money market deposit accounts (MMDAs)$2,494,0006,426
Other savings deposits (excluding MMDAs)$1,261,0007,692
Total time deposits$6,164,0008,476
Total time and savings deposits$12,104,0009,434
Noninterest-bearing deposits$6,409,0005,723
Interest-bearing deposits$12,104,0009,503
Retail deposits$16,493,0009,058
Estimated insured deposits$17,244,0008,986
IRAs and Keogh plan accounts$606,0008,819
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$16,598,0009,531
Deposits held in domestic offices$16,598,0009,531
Individuals, partnerships, and corporations$16,598,0009,255
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$8,356,0006,950
Demand deposits$6,416,0005,540
Nontransaction accounts$8,242,0008,826
Money market deposit accounts (MMDAs)$1,668,0007,112
Other savings deposits (excluding MMDAs)$1,201,0007,993
Total time deposits$5,373,0008,781
Total time and savings deposits$10,182,0009,827
Noninterest-bearing deposits$6,416,0005,863
Interest-bearing deposits$10,182,0009,895
Retail deposits$15,558,0009,376
Estimated insured deposits$15,063,0009,452
IRAs and Keogh plan accounts$797,0008,734
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$11,778,00010,377
Deposits held in domestic offices$11,778,00010,377
Individuals, partnerships, and corporations$11,625,00010,165
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$153,0002,385
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,272,0008,208
Demand deposits$3,666,0007,207
Nontransaction accounts$6,506,0009,321
Money market deposit accounts (MMDAs)$604,0008,483
Other savings deposits (excluding MMDAs)$1,381,0008,150
Total time deposits$4,521,0009,227
Total time and savings deposits$8,112,00010,413
Noninterest-bearing deposits$3,666,0007,610
Interest-bearing deposits$8,112,00010,494
Retail deposits$11,156,00010,264
Estimated insured deposits$11,313,00010,245
IRAs and Keogh plan accounts$766,0009,195
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$10,776,00010,956
Deposits held in domestic offices$10,776,00010,955
Individuals, partnerships, and corporations$10,762,00010,705
U.S. Government$14,0005,696
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$5,006,0008,650
Demand deposits$3,117,0007,928
Nontransaction accounts$5,770,0009,804
Money market deposit accounts (MMDAs)$504,0008,967
Other savings deposits (excluding MMDAs)$1,449,0008,429
Total time deposits$3,817,0009,734
Total time and savings deposits$7,659,00010,939
Noninterest-bearing deposits$3,120,0008,368
Interest-bearing deposits$7,656,00011,053
Retail deposits$10,261,00010,873
Estimated insured deposits$10,428,00010,863
IRAs and Keogh plan accounts$577,00010,072
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$11,198,00011,425
Deposits held in domestic offices$11,198,00011,425
Individuals, partnerships, and corporations$11,181,00011,135
U.S. Government$17,0005,838
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$5,133,0008,922
Demand deposits$3,294,0007,929
Nontransaction accounts$6,065,00010,189
Money market deposit accounts (MMDAs)$447,0009,422
Other savings deposits (excluding MMDAs)$1,364,0008,933
Total time deposits$4,254,00010,072
Total time and savings deposits$7,904,00011,410
Noninterest-bearing deposits$3,294,0008,385
Interest-bearing deposits$7,904,00011,534
Retail deposits$10,590,00011,338
Estimated insured deposits$11,162,00011,270
IRAs and Keogh plan accounts$647,00010,381
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$12,412,00011,805
Deposits held in domestic offices$12,412,00011,803
Individuals, partnerships, and corporations$12,395,00011,501
U.S. Government$17,0006,164
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$5,449,0009,205
Demand deposits$3,138,0008,368
Nontransaction accounts$6,963,00010,523
Money market deposit accounts (MMDAs)$573,0009,819
Other savings deposits (excluding MMDAs)$1,869,0008,817
Total time deposits$4,521,00010,388
Total time and savings deposits$9,274,00011,844
Noninterest-bearing deposits$3,138,0008,817
Interest-bearing deposits$9,274,00011,960
Retail deposits$11,708,00011,735
Estimated insured deposits$12,232,00011,656
IRAs and Keogh plan accounts$532,00011,105
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$13,022,00012,320
Deposits held in domestic offices$13,022,00012,319
Individuals, partnerships, and corporations$13,020,00011,904
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$010,541
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$5,570,0009,460
Demand deposits$2,933,0008,800
Nontransaction accounts$7,452,00010,892
Money market deposit accounts (MMDAs)$455,00010,444
Other savings deposits (excluding MMDAs)$1,685,0009,428
Total time deposits$5,312,00010,555
Total time and savings deposits$10,089,00012,257
Noninterest-bearing deposits$2,933,0009,273
Interest-bearing deposits$10,089,00012,458
Retail deposits$12,221,00012,266
Estimated insured deposits$12,729,00012,185
IRAs and Keogh plan accounts$580,00011,572
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$11,830,00013,059
Deposits held in domestic offices$11,830,00013,058
Individuals, partnerships, and corporations$11,825,00012,856
U.S. Government$5,0008,296
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$4,784,00010,034
Demand deposits$2,589,0009,314
Nontransaction accounts$7,046,00011,316
Money market deposit accounts (MMDAs)$525,00010,755
Other savings deposits (excluding MMDAs)$2,152,0008,595
Total time deposits$4,369,00011,244
Total time and savings deposits$9,241,00013,150
Noninterest-bearing deposits$2,589,0009,977
Interest-bearing deposits$9,241,00013,142
Retail deposits$11,330,00012,951
Estimated insured deposits$11,736,00012,901
IRAs and Keogh plan accounts$749,00011,611
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA