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Morgan Bank, Total Deposits

2007-03-31Rank
Total deposits$106,220,0004,299
Deposits held in domestic offices$106,220,0004,298
Individuals, partnerships, and corporations$92,378,0004,434
U.S. Government$04,056
States and political subdivisions in the U.S.$5,986,0003,608
Commercial banks and other depository institutions in U.S.$7,856,000581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,504,0002,997
Demand deposits$11,146,0004,577
Nontransaction accounts$71,716,0004,506
Money market deposit accounts (MMDAs)$27,543,0002,536
Other savings deposits (excluding MMDAs)$6,146,0004,667
Total time deposits$38,027,0005,152
Total time and savings deposits$95,074,0004,115
Noninterest-bearing deposits$11,146,0004,761
Interest-bearing deposits$95,074,0004,128
Retail deposits$92,866,0004,000
Estimated insured deposits$78,305,0004,324
IRAs and Keogh plan accounts$3,405,0004,980
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$110,380,0004,148
Deposits held in domestic offices$110,380,0004,146
Individuals, partnerships, and corporations$92,599,0004,380
U.S. Government$04,273
States and political subdivisions in the U.S.$6,955,0003,331
Commercial banks and other depository institutions in U.S.$10,826,000476
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,902,0003,191
Demand deposits$11,983,0004,441
Nontransaction accounts$77,478,0004,238
Money market deposit accounts (MMDAs)$30,160,0002,317
Other savings deposits (excluding MMDAs)$5,334,0004,957
Total time deposits$41,984,0004,794
Total time and savings deposits$98,397,0003,965
Noninterest-bearing deposits$11,983,0004,656
Interest-bearing deposits$98,397,0003,983
Retail deposits$97,093,0003,769
Estimated insured deposits$83,401,0004,082
IRAs and Keogh plan accounts$3,653,0004,781
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$114,590,0003,990
Deposits held in domestic offices$114,590,0003,986
Individuals, partnerships, and corporations$92,148,0004,346
U.S. Government$04,163
States and political subdivisions in the U.S.$7,425,0003,090
Commercial banks and other depository institutions in U.S.$15,017,000376
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,678,0002,789
Demand deposits$11,150,0004,588
Nontransaction accounts$77,912,0004,196
Money market deposit accounts (MMDAs)$25,737,0002,570
Other savings deposits (excluding MMDAs)$4,418,0005,494
Total time deposits$47,757,0004,369
Total time and savings deposits$103,440,0003,793
Noninterest-bearing deposits$11,150,0004,792
Interest-bearing deposits$103,440,0003,807
Retail deposits$99,359,0003,665
Estimated insured deposits$86,948,0003,929
IRAs and Keogh plan accounts$3,859,0004,654
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$107,786,0004,158
Deposits held in domestic offices$107,786,0004,155
Individuals, partnerships, and corporations$88,775,0004,433
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$7,346,0003,099
Commercial banks and other depository institutions in U.S.$11,664,000459
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,678,0003,126
Demand deposits$13,228,0004,215
Nontransaction accounts$73,108,0004,307
Money market deposit accounts (MMDAs)$30,374,0002,274
Other savings deposits (excluding MMDAs)$4,101,0005,794
Total time deposits$38,633,0004,912
Total time and savings deposits$94,558,0004,005
Noninterest-bearing deposits$13,228,0004,401
Interest-bearing deposits$94,558,0004,019
Retail deposits$95,749,0003,776
Estimated insured deposits$84,071,0004,007
IRAs and Keogh plan accounts$3,456,0004,871
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$108,755,0004,118
Deposits held in domestic offices$108,755,0004,114
Individuals, partnerships, and corporations$88,828,0004,423
U.S. Government$04,261
States and political subdivisions in the U.S.$6,897,0003,281
Commercial banks and other depository institutions in U.S.$13,030,000423
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,958,0003,265
Demand deposits$11,505,0004,599
Nontransaction accounts$74,797,0004,221
Money market deposit accounts (MMDAs)$32,241,0002,176
Other savings deposits (excluding MMDAs)$4,954,0005,430
Total time deposits$37,602,0004,905
Total time and savings deposits$97,250,0003,896
Noninterest-bearing deposits$11,505,0004,757
Interest-bearing deposits$97,250,0003,926
Retail deposits$97,483,0003,714
Estimated insured deposits$84,350,0003,973
IRAs and Keogh plan accounts$3,634,0004,717
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$105,881,0004,183
Deposits held in domestic offices$105,881,0004,180
Individuals, partnerships, and corporations$84,683,0004,543
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$7,754,0003,037
Commercial banks and other depository institutions in U.S.$13,434,000428
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,277,0003,308
Demand deposits$10,245,0005,031
Nontransaction accounts$71,604,0004,289
Money market deposit accounts (MMDAs)$32,898,0002,132
Other savings deposits (excluding MMDAs)$5,847,0005,016
Total time deposits$32,859,0005,251
Total time and savings deposits$95,636,0003,897
Noninterest-bearing deposits$10,245,0005,185
Interest-bearing deposits$95,636,0003,924
Retail deposits$99,041,0003,677
Estimated insured deposits$87,222,0003,862
IRAs and Keogh plan accounts$3,561,0004,759
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$104,079,0004,156
Deposits held in domestic offices$104,079,0004,151
Individuals, partnerships, and corporations$82,924,0004,553
U.S. Government$04,317
States and political subdivisions in the U.S.$8,146,0002,860
Commercial banks and other depository institutions in U.S.$13,009,000466
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,778,0003,050
Demand deposits$10,467,0004,887
Nontransaction accounts$67,301,0004,445
Money market deposit accounts (MMDAs)$29,194,0002,300
Other savings deposits (excluding MMDAs)$7,196,0004,540
Total time deposits$30,911,0005,390
Total time and savings deposits$93,612,0003,905
Noninterest-bearing deposits$10,467,0005,019
Interest-bearing deposits$93,612,0003,928
Retail deposits$98,096,0003,643
Estimated insured deposits$86,275,0003,862
IRAs and Keogh plan accounts$3,405,0004,877
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$104,696,0004,094
Deposits held in domestic offices$104,696,0004,091
Individuals, partnerships, and corporations$85,889,0004,395
U.S. Government$04,271
States and political subdivisions in the U.S.$5,295,0003,739
Commercial banks and other depository institutions in U.S.$13,512,000462
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,071,0002,675
Demand deposits$10,044,0004,921
Nontransaction accounts$62,625,0004,609
Money market deposit accounts (MMDAs)$20,602,0002,864
Other savings deposits (excluding MMDAs)$9,947,0003,824
Total time deposits$32,076,0005,183
Total time and savings deposits$94,652,0003,835
Noninterest-bearing deposits$10,044,0005,021
Interest-bearing deposits$94,652,0003,863
Retail deposits$97,486,0003,631
Estimated insured deposits$87,159,0003,785
IRAs and Keogh plan accounts$3,307,0004,922
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$104,133,0004,115
Deposits held in domestic offices$104,133,0004,111
Individuals, partnerships, and corporations$85,478,0004,409
U.S. Government$04,329
States and political subdivisions in the U.S.$4,712,0004,073
Commercial banks and other depository institutions in U.S.$13,943,000462
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,814,0002,526
Demand deposits$9,951,0004,937
Nontransaction accounts$59,319,0004,786
Money market deposit accounts (MMDAs)$14,469,0003,711
Other savings deposits (excluding MMDAs)$12,211,0003,450
Total time deposits$32,639,0005,111
Total time and savings deposits$94,182,0003,870
Noninterest-bearing deposits$9,951,0005,034
Interest-bearing deposits$94,182,0003,900
Retail deposits$96,993,0003,682
Estimated insured deposits$86,132,0003,848
IRAs and Keogh plan accounts$3,117,0005,115
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$104,348,0004,080
Deposits held in domestic offices$104,348,0004,076
Individuals, partnerships, and corporations$84,589,0004,429
U.S. Government$04,510
States and political subdivisions in the U.S.$7,384,0003,145
Commercial banks and other depository institutions in U.S.$12,375,000491
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,543,0002,386
Demand deposits$8,547,0005,440
Nontransaction accounts$56,805,0004,872
Money market deposit accounts (MMDAs)$8,315,0004,882
Other savings deposits (excluding MMDAs)$14,686,0003,038
Total time deposits$33,804,0004,949
Total time and savings deposits$95,801,0003,788
Noninterest-bearing deposits$8,547,0005,523
Interest-bearing deposits$95,801,0003,825
Retail deposits$95,496,0003,725
Estimated insured deposits$89,925,0003,709
IRAs and Keogh plan accounts$3,224,0005,030
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$107,806,0003,941
Deposits held in domestic offices$107,806,0003,938
Individuals, partnerships, and corporations$83,849,0004,429
U.S. Government$04,404
States and political subdivisions in the U.S.$7,764,0002,916
Commercial banks and other depository institutions in U.S.$16,193,000388
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,909,0002,225
Demand deposits$8,796,0005,219
Nontransaction accounts$58,897,0004,747
Money market deposit accounts (MMDAs)$5,382,0005,777
Other savings deposits (excluding MMDAs)$14,680,0003,045
Total time deposits$38,835,0004,492
Total time and savings deposits$99,010,0003,652
Noninterest-bearing deposits$8,796,0005,295
Interest-bearing deposits$99,010,0003,685
Retail deposits$98,489,0003,607
Estimated insured deposits$93,321,0003,551
IRAs and Keogh plan accounts$3,480,0004,883
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$110,664,0003,862
Deposits held in domestic offices$110,664,0003,858
Individuals, partnerships, and corporations$85,443,0004,356
U.S. Government$04,543
States and political subdivisions in the U.S.$7,682,0002,957
Commercial banks and other depository institutions in U.S.$17,539,000354
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,443,0002,036
Demand deposits$9,626,0004,939
Nontransaction accounts$57,221,0004,833
Money market deposit accounts (MMDAs)$5,851,0005,671
Other savings deposits (excluding MMDAs)$9,806,0003,961
Total time deposits$41,564,0004,264
Total time and savings deposits$101,038,0003,598
Noninterest-bearing deposits$9,626,0005,020
Interest-bearing deposits$101,038,0003,624
Retail deposits$100,686,0003,551
Estimated insured deposits$95,496,0003,518
IRAs and Keogh plan accounts$3,435,0004,972
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$103,346,0004,069
Deposits held in domestic offices$103,346,0004,065
Individuals, partnerships, and corporations$78,904,0004,609
U.S. Government$04,568
States and political subdivisions in the U.S.$7,654,0003,002
Commercial banks and other depository institutions in U.S.$16,788,000380
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,702,0002,049
Demand deposits$7,288,0005,715
Nontransaction accounts$50,644,0005,282
Money market deposit accounts (MMDAs)$4,984,0005,997
Other savings deposits (excluding MMDAs)$3,352,0006,566
Total time deposits$42,308,0004,247
Total time and savings deposits$96,058,0003,745
Noninterest-bearing deposits$7,288,0005,780
Interest-bearing deposits$96,058,0003,779
Retail deposits$92,454,0003,820
Estimated insured deposits$90,279,0003,692
IRAs and Keogh plan accounts$3,389,0005,008
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$101,452,0004,106
Deposits held in domestic offices$101,452,0004,102
Individuals, partnerships, and corporations$77,894,0004,627
U.S. Government$04,814
States and political subdivisions in the U.S.$6,663,0003,264
Commercial banks and other depository institutions in U.S.$16,895,000364
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,949,0001,776
Demand deposits$6,561,0005,678
Nontransaction accounts$47,503,0004,800
Money market deposit accounts (MMDAs)$5,708,0005,148
Other savings deposits (excluding MMDAs)$720,0007,616
Total time deposits$41,075,0003,778
Total time and savings deposits$94,891,0003,795
Noninterest-bearing deposits$6,561,0006,075
Interest-bearing deposits$94,891,0003,798
Retail deposits$93,252,0003,765
Estimated insured deposits$89,118,0003,726
IRAs and Keogh plan accounts$3,603,0004,870
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$96,436,0004,239
Deposits held in domestic offices$96,436,0004,236
Individuals, partnerships, and corporations$78,126,0004,607
U.S. Government$04,647
States and political subdivisions in the U.S.$7,684,0002,850
Commercial banks and other depository institutions in U.S.$10,626,000503
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,308,0001,740
Demand deposits$6,697,0005,545
Nontransaction accounts$43,128,0005,092
Money market deposit accounts (MMDAs)$7,443,0004,601
Other savings deposits (excluding MMDAs)$852,0007,577
Total time deposits$34,833,0004,327
Total time and savings deposits$89,739,0003,942
Noninterest-bearing deposits$6,697,0005,934
Interest-bearing deposits$89,739,0003,950
Retail deposits$88,206,0003,915
Estimated insured deposits$82,297,0003,977
IRAs and Keogh plan accounts$3,343,0005,132
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$86,100,0004,625
Deposits held in domestic offices$86,100,0004,622
Individuals, partnerships, and corporations$77,955,0004,599
U.S. Government$04,820
States and political subdivisions in the U.S.$7,659,0002,875
Commercial banks and other depository institutions in U.S.$486,0001,921
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,868,0001,713
Demand deposits$6,653,0005,521
Nontransaction accounts$32,232,0005,952
Money market deposit accounts (MMDAs)$5,837,0005,058
Other savings deposits (excluding MMDAs)$798,0007,622
Total time deposits$25,597,0005,316
Total time and savings deposits$79,447,0004,333
Noninterest-bearing deposits$6,683,0005,919
Interest-bearing deposits$79,417,0004,348
Retail deposits$77,767,0004,354
Estimated insured deposits$67,067,0004,677
IRAs and Keogh plan accounts$3,379,0005,110
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$86,587,0004,564
Deposits held in domestic offices$86,587,0004,561
Individuals, partnerships, and corporations$78,372,0004,574
U.S. Government$04,819
States and political subdivisions in the U.S.$7,841,0002,836
Commercial banks and other depository institutions in U.S.$374,0002,010
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,215,0001,667
Demand deposits$5,463,0005,906
Nontransaction accounts$33,372,0005,858
Money market deposit accounts (MMDAs)$6,571,0004,804
Other savings deposits (excluding MMDAs)$669,0007,728
Total time deposits$26,132,0005,258
Total time and savings deposits$81,124,0004,247
Noninterest-bearing deposits$5,463,0006,330
Interest-bearing deposits$81,124,0004,258
Retail deposits$78,577,0004,280
Estimated insured deposits$67,685,0004,650
IRAs and Keogh plan accounts$3,319,0005,108
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$90,399,0004,357
Deposits held in domestic offices$90,399,0004,352
Individuals, partnerships, and corporations$82,772,0004,332
U.S. Government$04,995
States and political subdivisions in the U.S.$7,356,0002,950
Commercial banks and other depository institutions in U.S.$271,0002,136
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,042,0001,673
Demand deposits$5,052,0006,144
Nontransaction accounts$37,357,0005,442
Money market deposit accounts (MMDAs)$6,918,0004,655
Other savings deposits (excluding MMDAs)$652,0007,727
Total time deposits$29,789,0004,822
Total time and savings deposits$85,347,0004,013
Noninterest-bearing deposits$5,052,0006,563
Interest-bearing deposits$85,347,0004,028
Retail deposits$80,342,0004,128
Estimated insured deposits$69,604,0004,497
IRAs and Keogh plan accounts$3,276,0005,107
Brokered deposits$2,000,0001,279
Fully insured brokered deposits$2,000,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$59,674,0005,701
Deposits held in domestic offices$59,674,0005,697
Individuals, partnerships, and corporations$56,612,0005,509
U.S. Government$105,0001,077
States and political subdivisions in the U.S.$2,812,0004,956
Commercial banks and other depository institutions in U.S.$145,0002,336
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0004,902
Demand deposits$4,631,0006,351
Nontransaction accounts$43,611,0004,927
Money market deposit accounts (MMDAs)$10,819,0003,465
Other savings deposits (excluding MMDAs)$871,0007,628
Total time deposits$31,921,0004,653
Total time and savings deposits$55,043,0005,397
Noninterest-bearing deposits$4,631,0006,773
Interest-bearing deposits$55,043,0005,418
Retail deposits$49,680,0005,701
Estimated insured deposits$50,841,0005,560
IRAs and Keogh plan accounts$3,257,0005,056
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$49,130,0006,257
Deposits held in domestic offices$49,130,0006,254
Individuals, partnerships, and corporations$48,189,0005,922
U.S. Government$53,0001,645
States and political subdivisions in the U.S.$888,0006,790
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$10,891,0005,910
Demand deposits$4,188,0006,579
Nontransaction accounts$38,239,0005,217
Money market deposit accounts (MMDAs)$13,354,0002,710
Other savings deposits (excluding MMDAs)$1,171,0007,449
Total time deposits$23,714,0005,587
Total time and savings deposits$44,942,0005,978
Noninterest-bearing deposits$4,188,0006,977
Interest-bearing deposits$44,942,0006,035
Retail deposits$43,358,0006,062
Estimated insured deposits$40,249,0006,368
IRAs and Keogh plan accounts$3,318,0004,996
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$38,733,0007,166
Deposits held in domestic offices$38,733,0007,164
Individuals, partnerships, and corporations$38,225,0006,819
U.S. Government$05,591
States and political subdivisions in the U.S.$508,0007,391
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$7,008,0007,223
Demand deposits$3,534,0007,099
Nontransaction accounts$31,725,0005,824
Money market deposit accounts (MMDAs)$6,157,0004,447
Other savings deposits (excluding MMDAs)$2,340,0006,592
Total time deposits$23,228,0005,584
Total time and savings deposits$35,199,0006,910
Noninterest-bearing deposits$3,534,0007,530
Interest-bearing deposits$35,199,0006,957
Retail deposits$33,400,0007,142
Estimated insured deposits$33,537,0007,127
IRAs and Keogh plan accounts$4,040,0004,529
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$36,342,0007,505
Deposits held in domestic offices$36,342,0007,504
Individuals, partnerships, and corporations$35,424,0007,194
U.S. Government$06,005
States and political subdivisions in the U.S.$718,0007,287
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,898,0007,096
Demand deposits$3,843,0006,987
Nontransaction accounts$28,444,0006,210
Money market deposit accounts (MMDAs)$2,494,0006,402
Other savings deposits (excluding MMDAs)$2,552,0006,539
Total time deposits$23,398,0005,624
Total time and savings deposits$32,499,0007,285
Noninterest-bearing deposits$3,843,0007,405
Interest-bearing deposits$32,499,0007,333
Retail deposits$31,383,0007,522
Estimated insured deposits$30,533,0007,643
IRAs and Keogh plan accounts$4,047,0004,619
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$42,557,0007,019
Deposits held in domestic offices$42,557,0007,015
Individuals, partnerships, and corporations$41,421,0006,710
U.S. Government$52,0002,425
States and political subdivisions in the U.S.$884,0007,387
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,158,0005,820
Demand deposits$5,539,0005,956
Nontransaction accounts$30,399,0006,068
Money market deposit accounts (MMDAs)$1,328,0007,618
Other savings deposits (excluding MMDAs)$3,509,0005,800
Total time deposits$25,562,0005,370
Total time and savings deposits$37,018,0006,910
Noninterest-bearing deposits$5,539,0006,290
Interest-bearing deposits$37,018,0006,978
Retail deposits$38,069,0006,905
Estimated insured deposits$35,292,0007,239
IRAs and Keogh plan accounts$4,259,0004,627
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$41,689,0007,338
Deposits held in domestic offices$41,689,0007,332
Individuals, partnerships, and corporations$41,226,0006,961
U.S. Government$155,0002,448
States and political subdivisions in the U.S.$108,0008,918
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0006,435
Demand deposits$4,566,0006,757
Nontransaction accounts$30,766,0006,155
Money market deposit accounts (MMDAs)$1,132,0008,174
Other savings deposits (excluding MMDAs)$3,874,0005,852
Total time deposits$25,760,0005,390
Total time and savings deposits$37,123,0007,110
Noninterest-bearing deposits$4,566,0007,124
Interest-bearing deposits$37,123,0007,188
Retail deposits$38,334,0007,157
Estimated insured deposits$35,512,0007,510
IRAs and Keogh plan accounts$4,305,0004,842
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$34,743,0008,326
Deposits held in domestic offices$34,743,0008,322
Individuals, partnerships, and corporations$34,743,0007,881
U.S. Government$08,070
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$8,634,0007,408
Demand deposits$2,715,0008,487
Nontransaction accounts$26,109,0006,868
Money market deposit accounts (MMDAs)$1,482,0008,095
Other savings deposits (excluding MMDAs)$2,462,0007,467
Total time deposits$22,165,0006,000
Total time and savings deposits$32,028,0007,903
Noninterest-bearing deposits$2,715,0008,998
Interest-bearing deposits$32,028,0008,001
Retail deposits$32,987,0008,049
Estimated insured deposits$29,687,0008,520
IRAs and Keogh plan accounts$3,786,0005,424
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$25,426,0009,843
Deposits held in domestic offices$25,426,0009,838
Individuals, partnerships, and corporations$25,426,0009,400
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,613,0007,310
Demand deposits$2,500,0009,037
Nontransaction accounts$15,813,0008,775
Money market deposit accounts (MMDAs)$1,114,0009,204
Other savings deposits (excluding MMDAs)$2,405,0008,102
Total time deposits$12,294,0007,958
Total time and savings deposits$22,926,0009,508
Noninterest-bearing deposits$2,500,0009,550
Interest-bearing deposits$22,926,0009,610
Retail deposits$24,220,0009,623
Estimated insured deposits$19,022,00010,500
IRAs and Keogh plan accounts$2,044,0007,655
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$22,974,00010,679
Deposits held in domestic offices$22,974,00010,675
Individuals, partnerships, and corporations$22,816,00010,185
U.S. Government$158,0002,456
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$8,665,0007,904
Demand deposits$2,290,0009,508
Nontransaction accounts$14,309,0009,401
Money market deposit accounts (MMDAs)$1,497,0009,254
Other savings deposits (excluding MMDAs)$3,165,0007,555
Total time deposits$9,647,0009,013
Total time and savings deposits$20,684,00010,278
Noninterest-bearing deposits$2,290,00010,046
Interest-bearing deposits$20,684,00010,466
Retail deposits$21,766,00010,531
Estimated insured deposits$16,923,00011,417
IRAs and Keogh plan accounts$1,594,0008,940
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$19,818,00011,601
Deposits held in domestic offices$19,818,00011,600
Individuals, partnerships, and corporations$19,699,00011,300
U.S. Government$119,0003,515
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$7,360,0008,538
Demand deposits$1,651,00010,565
Nontransaction accounts$12,458,00010,041
Money market deposit accounts (MMDAs)$1,622,0009,383
Other savings deposits (excluding MMDAs)$3,163,0007,304
Total time deposits$7,673,00010,098
Total time and savings deposits$18,167,00011,310
Noninterest-bearing deposits$1,651,00011,399
Interest-bearing deposits$18,167,00011,307
Retail deposits$18,912,00011,423
Estimated insured deposits$13,860,00012,485
IRAs and Keogh plan accounts$1,167,00010,407
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA