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NBanC, Total Deposits

2008-06-30Rank
Total deposits$167,211,0003,096
Deposits held in domestic offices$167,211,0003,093
Individuals, partnerships, and corporations$167,202,0002,833
U.S. Government$03,873
States and political subdivisions in the U.S.$9,0006,751
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,902,0001,160
Demand deposits$50,975,000784
Nontransaction accounts$103,309,0003,610
Money market deposit accounts (MMDAs)$71,512,0001,366
Other savings deposits (excluding MMDAs)$1,511,0007,016
Total time deposits$30,286,0005,823
Total time and savings deposits$116,236,0003,604
Noninterest-bearing deposits$50,975,0001,281
Interest-bearing deposits$116,236,0003,613
Retail deposits$148,052,0002,795
Estimated insured deposits$98,516,0003,716
IRAs and Keogh plan accounts$2,439,0005,769
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$179,039,0002,893
Deposits held in domestic offices$179,039,0002,890
Individuals, partnerships, and corporations$179,029,0002,660
U.S. Government$03,876
States and political subdivisions in the U.S.$10,0006,767
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,499,0001,115
Demand deposits$49,463,000808
Nontransaction accounts$114,540,0003,364
Money market deposit accounts (MMDAs)$82,945,0001,237
Other savings deposits (excluding MMDAs)$1,236,0007,224
Total time deposits$30,358,0005,841
Total time and savings deposits$129,576,0003,354
Noninterest-bearing deposits$49,463,0001,289
Interest-bearing deposits$129,576,0003,346
Retail deposits$159,624,0002,591
Estimated insured deposits$98,197,0003,713
IRAs and Keogh plan accounts$2,544,0005,671
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$182,476,0002,799
Deposits held in domestic offices$182,476,0002,797
Individuals, partnerships, and corporations$182,456,0002,583
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$12,0006,779
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$69,656,0001,013
Demand deposits$52,354,000764
Nontransaction accounts$112,820,0003,350
Money market deposit accounts (MMDAs)$81,332,0001,244
Other savings deposits (excluding MMDAs)$1,362,0007,126
Total time deposits$30,125,0005,813
Total time and savings deposits$130,122,0003,322
Noninterest-bearing deposits$52,354,0001,223
Interest-bearing deposits$130,122,0003,300
Retail deposits$162,075,0002,514
Estimated insured deposits$98,492,0003,650
IRAs and Keogh plan accounts$2,448,0005,740
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$175,508,0002,874
Deposits held in domestic offices$175,508,0002,871
Individuals, partnerships, and corporations$175,462,0002,658
U.S. Government$33,0001,024
States and political subdivisions in the U.S.$13,0006,789
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$55,274,0001,421
Demand deposits$41,916,000991
Nontransaction accounts$120,234,0003,181
Money market deposit accounts (MMDAs)$88,645,0001,170
Other savings deposits (excluding MMDAs)$1,242,0007,282
Total time deposits$30,346,0005,812
Total time and savings deposits$133,592,0003,210
Noninterest-bearing deposits$41,916,0001,524
Interest-bearing deposits$133,592,0003,192
Retail deposits$154,203,0002,616
Estimated insured deposits$94,587,0003,751
IRAs and Keogh plan accounts$2,304,0005,882
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$162,672,0003,097
Deposits held in domestic offices$162,672,0003,095
Individuals, partnerships, and corporations$162,661,0002,862
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$9,0006,844
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$59,749,0001,353
Demand deposits$46,209,000967
Nontransaction accounts$102,923,0003,567
Money market deposit accounts (MMDAs)$76,733,0001,278
Other savings deposits (excluding MMDAs)$1,324,0007,305
Total time deposits$24,866,0006,296
Total time and savings deposits$116,463,0003,568
Noninterest-bearing deposits$46,209,0001,442
Interest-bearing deposits$116,463,0003,563
Retail deposits$146,643,0002,767
Estimated insured deposits$92,765,0003,845
IRAs and Keogh plan accounts$1,989,0006,208
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$155,115,0003,247
Deposits held in domestic offices$155,115,0003,245
Individuals, partnerships, and corporations$155,095,0002,991
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$11,0006,895
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$55,337,0001,622
Demand deposits$40,327,0001,179
Nontransaction accounts$99,778,0003,628
Money market deposit accounts (MMDAs)$74,940,0001,307
Other savings deposits (excluding MMDAs)$1,380,0007,345
Total time deposits$23,458,0006,433
Total time and savings deposits$114,788,0003,581
Noninterest-bearing deposits$40,327,0001,662
Interest-bearing deposits$114,788,0003,578
Retail deposits$140,256,0002,877
Estimated insured deposits$90,119,0003,910
IRAs and Keogh plan accounts$1,830,0006,336
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$161,265,0003,095
Deposits held in domestic offices$161,265,0003,092
Individuals, partnerships, and corporations$161,155,0002,861
U.S. Government$98,000879
States and political subdivisions in the U.S.$12,0006,918
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$58,006,0001,551
Demand deposits$42,798,0001,121
Nontransaction accounts$103,259,0003,467
Money market deposit accounts (MMDAs)$79,912,0001,218
Other savings deposits (excluding MMDAs)$1,444,0007,319
Total time deposits$21,903,0006,528
Total time and savings deposits$118,467,0003,471
Noninterest-bearing deposits$42,798,0001,605
Interest-bearing deposits$118,467,0003,474
Retail deposits$147,286,0002,660
Estimated insured deposits$88,392,0003,926
IRAs and Keogh plan accounts$1,630,0006,531
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$154,469,0003,155
Deposits held in domestic offices$154,469,0003,152
Individuals, partnerships, and corporations$154,449,0002,923
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$14,0006,955
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$48,712,0001,972
Demand deposits$36,388,0001,435
Nontransaction accounts$105,757,0003,378
Money market deposit accounts (MMDAs)$82,119,0001,179
Other savings deposits (excluding MMDAs)$1,552,0007,341
Total time deposits$22,086,0006,499
Total time and savings deposits$118,081,0003,441
Noninterest-bearing deposits$36,388,0001,882
Interest-bearing deposits$118,081,0003,444
Retail deposits$140,537,0002,740
Estimated insured deposits$86,568,0003,942
IRAs and Keogh plan accounts$1,706,0006,455
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$157,889,0003,094
Deposits held in domestic offices$157,889,0003,091
Individuals, partnerships, and corporations$157,880,0002,868
U.S. Government$04,264
States and political subdivisions in the U.S.$9,0006,995
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$55,378,0001,797
Demand deposits$43,198,0001,241
Nontransaction accounts$102,511,0003,387
Money market deposit accounts (MMDAs)$77,410,0001,227
Other savings deposits (excluding MMDAs)$1,679,0007,354
Total time deposits$23,422,0006,289
Total time and savings deposits$114,691,0003,466
Noninterest-bearing deposits$43,198,0001,629
Interest-bearing deposits$114,692,0003,471
Retail deposits$142,401,0002,720
Estimated insured deposits$87,935,0003,897
IRAs and Keogh plan accounts$1,641,0006,535
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$139,761,0003,393
Deposits held in domestic offices$139,761,0003,390
Individuals, partnerships, and corporations$139,750,0003,156
U.S. Government$04,261
States and political subdivisions in the U.S.$11,0007,010
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$50,010,0002,154
Demand deposits$37,474,0001,529
Nontransaction accounts$89,751,0003,719
Money market deposit accounts (MMDAs)$68,617,0001,321
Other savings deposits (excluding MMDAs)$1,666,0007,437
Total time deposits$19,468,0006,707
Total time and savings deposits$102,287,0003,771
Noninterest-bearing deposits$37,474,0001,908
Interest-bearing deposits$102,287,0003,795
Retail deposits$127,812,0003,004
Estimated insured deposits$86,165,0003,912
IRAs and Keogh plan accounts$1,267,0006,909
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$142,051,0003,323
Deposits held in domestic offices$142,051,0003,319
Individuals, partnerships, and corporations$141,914,0003,096
U.S. Government$128,000823
States and political subdivisions in the U.S.$9,0007,076
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$57,934,0001,823
Demand deposits$44,271,0001,272
Nontransaction accounts$84,117,0003,825
Money market deposit accounts (MMDAs)$65,967,0001,330
Other savings deposits (excluding MMDAs)$1,746,0007,390
Total time deposits$16,404,0007,062
Total time and savings deposits$97,780,0003,842
Noninterest-bearing deposits$44,271,0001,619
Interest-bearing deposits$97,780,0003,870
Retail deposits$132,414,0002,911
Estimated insured deposits$64,988,0004,765
IRAs and Keogh plan accounts$1,131,0007,091
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$129,101,0003,520
Deposits held in domestic offices$129,101,0003,516
Individuals, partnerships, and corporations$129,064,0003,277
U.S. Government$26,0001,490
States and political subdivisions in the U.S.$11,0007,104
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$50,218,0002,167
Demand deposits$37,909,0001,549
Nontransaction accounts$78,883,0003,969
Money market deposit accounts (MMDAs)$60,209,0001,389
Other savings deposits (excluding MMDAs)$2,115,0007,210
Total time deposits$16,559,0007,053
Total time and savings deposits$91,192,0003,982
Noninterest-bearing deposits$37,909,0001,879
Interest-bearing deposits$91,192,0004,011
Retail deposits$119,627,0003,114
Estimated insured deposits$62,735,0004,878
IRAs and Keogh plan accounts$1,157,0007,091
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$123,751,0003,581
Deposits held in domestic offices$123,751,0003,578
Individuals, partnerships, and corporations$123,702,0003,314
U.S. Government$43,0001,006
States and political subdivisions in the U.S.$6,0007,120
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$47,171,0002,362
Demand deposits$34,319,0001,743
Nontransaction accounts$76,580,0003,980
Money market deposit accounts (MMDAs)$59,432,0001,382
Other savings deposits (excluding MMDAs)$1,630,0007,577
Total time deposits$15,518,0007,145
Total time and savings deposits$89,432,0003,998
Noninterest-bearing deposits$34,319,0002,017
Interest-bearing deposits$89,432,0004,027
Retail deposits$115,418,0003,170
Estimated insured deposits$64,797,0004,732
IRAs and Keogh plan accounts$1,092,0007,180
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$122,599,0003,622
Deposits held in domestic offices$122,599,0003,619
Individuals, partnerships, and corporations$122,583,0003,334
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$6,0007,172
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$48,425,0002,311
Demand deposits$33,739,0001,741
Nontransaction accounts$74,174,0004,080
Money market deposit accounts (MMDAs)$56,225,0001,458
Other savings deposits (excluding MMDAs)$1,720,0007,625
Total time deposits$16,228,0007,076
Total time and savings deposits$88,860,0004,049
Noninterest-bearing deposits$33,739,0002,004
Interest-bearing deposits$88,859,0004,079
Retail deposits$113,824,0003,234
Estimated insured deposits$66,519,0004,692
IRAs and Keogh plan accounts$1,132,0007,203
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$120,840,0003,637
Deposits held in domestic offices$120,840,0003,634
Individuals, partnerships, and corporations$120,812,0003,364
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$10,0007,197
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$45,739,0002,496
Demand deposits$31,997,0001,846
Nontransaction accounts$75,101,0004,010
Money market deposit accounts (MMDAs)$57,939,0001,411
Other savings deposits (excluding MMDAs)$1,672,0007,654
Total time deposits$15,490,0007,173
Total time and savings deposits$88,843,0004,004
Noninterest-bearing deposits$31,997,0002,091
Interest-bearing deposits$88,843,0004,048
Retail deposits$112,819,0003,245
Estimated insured deposits$61,946,0004,931
IRAs and Keogh plan accounts$1,022,0007,365
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$115,738,0003,713
Deposits held in domestic offices$115,738,0003,711
Individuals, partnerships, and corporations$115,718,0003,428
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$9,0007,239
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$45,910,0002,405
Demand deposits$32,488,0001,778
Nontransaction accounts$69,828,0004,222
Money market deposit accounts (MMDAs)$52,123,0001,505
Other savings deposits (excluding MMDAs)$1,687,0007,692
Total time deposits$16,019,0007,141
Total time and savings deposits$83,250,0004,183
Noninterest-bearing deposits$32,488,0002,026
Interest-bearing deposits$83,250,0004,214
Retail deposits$107,413,0003,356
Estimated insured deposits$67,633,0004,593
IRAs and Keogh plan accounts$1,064,0007,363
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$110,866,0003,856
Deposits held in domestic offices$110,866,0003,852
Individuals, partnerships, and corporations$110,855,0003,558
U.S. Government$04,543
States and political subdivisions in the U.S.$11,0007,287
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$44,336,0002,506
Demand deposits$32,574,0001,753
Nontransaction accounts$66,530,0004,345
Money market deposit accounts (MMDAs)$49,181,0001,567
Other savings deposits (excluding MMDAs)$1,609,0007,801
Total time deposits$15,739,0007,219
Total time and savings deposits$78,292,0004,360
Noninterest-bearing deposits$32,574,0001,986
Interest-bearing deposits$78,292,0004,394
Retail deposits$102,868,0003,491
Estimated insured deposits$64,425,0004,775
IRAs and Keogh plan accounts$1,064,0007,442
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$114,938,0003,740
Deposits held in domestic offices$114,938,0003,735
Individuals, partnerships, and corporations$114,916,0003,449
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$11,0007,310
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$45,525,0002,400
Demand deposits$31,988,0001,743
Nontransaction accounts$69,413,0004,228
Money market deposit accounts (MMDAs)$51,201,0001,512
Other savings deposits (excluding MMDAs)$1,624,0007,811
Total time deposits$16,588,0007,119
Total time and savings deposits$82,950,0004,205
Noninterest-bearing deposits$31,988,0001,955
Interest-bearing deposits$82,951,0004,235
Retail deposits$106,696,0003,369
Estimated insured deposits$59,895,0005,077
IRAs and Keogh plan accounts$1,035,0007,517
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$127,932,0003,398
Deposits held in domestic offices$127,932,0003,395
Individuals, partnerships, and corporations$127,859,0003,126
U.S. Government$60,0001,423
States and political subdivisions in the U.S.$13,0007,356
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$57,069,0001,662
Demand deposits$44,269,0001,050
Nontransaction accounts$70,863,0003,590
Money market deposit accounts (MMDAs)$52,426,0001,305
Other savings deposits (excluding MMDAs)$1,439,0007,147
Total time deposits$16,998,0006,310
Total time and savings deposits$83,663,0004,159
Noninterest-bearing deposits$44,269,0001,358
Interest-bearing deposits$83,663,0004,166
Retail deposits$119,610,0003,047
Estimated insured deposits$64,865,0004,781
IRAs and Keogh plan accounts$1,031,0007,585
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$114,958,0003,703
Deposits held in domestic offices$114,958,0003,700
Individuals, partnerships, and corporations$114,942,0003,430
U.S. Government$04,647
States and political subdivisions in the U.S.$16,0007,400
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$45,217,0002,136
Demand deposits$33,082,0001,488
Nontransaction accounts$69,741,0003,656
Money market deposit accounts (MMDAs)$51,930,0001,322
Other savings deposits (excluding MMDAs)$1,537,0007,105
Total time deposits$16,274,0006,487
Total time and savings deposits$81,876,0004,228
Noninterest-bearing deposits$33,082,0001,820
Interest-bearing deposits$81,877,0004,240
Retail deposits$107,019,0003,346
Estimated insured deposits$63,954,0004,853
IRAs and Keogh plan accounts$1,043,0007,639
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$110,008,0003,835
Deposits held in domestic offices$110,008,0003,831
Individuals, partnerships, and corporations$109,983,0003,550
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$11,0007,433
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$42,920,0002,262
Demand deposits$31,728,0001,594
Nontransaction accounts$67,088,0003,764
Money market deposit accounts (MMDAs)$49,635,0001,318
Other savings deposits (excluding MMDAs)$1,263,0007,302
Total time deposits$16,190,0006,551
Total time and savings deposits$78,280,0004,386
Noninterest-bearing deposits$31,728,0001,923
Interest-bearing deposits$78,280,0004,400
Retail deposits$102,304,0003,479
Estimated insured deposits$59,111,0005,154
IRAs and Keogh plan accounts$998,0007,724
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$105,709,0003,944
Deposits held in domestic offices$105,709,0003,941
Individuals, partnerships, and corporations$105,683,0003,649
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$12,0007,469
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$39,201,0002,395
Demand deposits$28,329,0001,720
Nontransaction accounts$66,508,0003,768
Money market deposit accounts (MMDAs)$48,465,0001,336
Other savings deposits (excluding MMDAs)$1,280,0007,300
Total time deposits$16,763,0006,502
Total time and savings deposits$77,380,0004,404
Noninterest-bearing deposits$28,329,0002,018
Interest-bearing deposits$77,380,0004,414
Retail deposits$97,698,0003,570
Estimated insured deposits$59,253,0005,116
IRAs and Keogh plan accounts$900,0007,844
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$104,159,0003,917
Deposits held in domestic offices$104,159,0003,912
Individuals, partnerships, and corporations$103,974,0003,631
U.S. Government$169,000741
States and political subdivisions in the U.S.$16,0007,459
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$38,463,0002,426
Demand deposits$28,223,0001,717
Nontransaction accounts$65,696,0003,744
Money market deposit accounts (MMDAs)$47,565,0001,316
Other savings deposits (excluding MMDAs)$1,345,0007,203
Total time deposits$16,786,0006,505
Total time and savings deposits$75,936,0004,418
Noninterest-bearing deposits$28,223,0002,005
Interest-bearing deposits$75,936,0004,438
Retail deposits$95,654,0003,586
Estimated insured deposits$61,021,0004,962
IRAs and Keogh plan accounts$893,0007,863
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$102,277,0003,868
Deposits held in domestic offices$102,277,0003,862
Individuals, partnerships, and corporations$102,167,0003,587
U.S. Government$05,263
States and political subdivisions in the U.S.$110,0007,477
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$38,529,0002,357
Demand deposits$28,872,0001,644
Nontransaction accounts$63,748,0003,725
Money market deposit accounts (MMDAs)$37,752,0001,427
Other savings deposits (excluding MMDAs)$1,358,0007,174
Total time deposits$24,637,0005,496
Total time and savings deposits$73,405,0004,400
Noninterest-bearing deposits$28,872,0001,882
Interest-bearing deposits$73,404,0004,418
Retail deposits$88,423,0003,709
Estimated insured deposits$73,191,0004,256
IRAs and Keogh plan accounts$878,0007,991
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$108,852,0003,506
Deposits held in domestic offices$108,852,0003,502
Individuals, partnerships, and corporations$108,723,0003,250
U.S. Government$29,0002,277
States and political subdivisions in the U.S.$100,0007,702
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$35,072,0002,401
Demand deposits$26,726,0001,712
Nontransaction accounts$73,780,0003,200
Money market deposit accounts (MMDAs)$43,337,0001,157
Other savings deposits (excluding MMDAs)$1,104,0007,518
Total time deposits$29,339,0004,927
Total time and savings deposits$82,126,0003,891
Noninterest-bearing deposits$26,726,0001,929
Interest-bearing deposits$82,126,0003,928
Retail deposits$89,455,0003,548
Estimated insured deposits$70,546,0004,327
IRAs and Keogh plan accounts$937,0007,982
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$85,802,0004,282
Deposits held in domestic offices$85,802,0004,276
Individuals, partnerships, and corporations$85,695,0003,977
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$100,0007,913
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$30,692,0002,802
Demand deposits$22,335,0002,070
Nontransaction accounts$55,110,0004,022
Money market deposit accounts (MMDAs)$32,707,0001,414
Other savings deposits (excluding MMDAs)$847,0008,095
Total time deposits$21,556,0005,832
Total time and savings deposits$63,467,0004,801
Noninterest-bearing deposits$22,335,0002,244
Interest-bearing deposits$63,467,0004,838
Retail deposits$75,278,0004,165
Estimated insured deposits$67,574,0004,544
IRAs and Keogh plan accounts$1,153,0007,908
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$91,805,0004,038
Deposits held in domestic offices$91,805,0004,032
Individuals, partnerships, and corporations$91,021,0003,763
U.S. Government$25,0002,767
States and political subdivisions in the U.S.$759,0007,240
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$28,868,0003,065
Demand deposits$21,740,0002,171
Nontransaction accounts$62,937,0003,570
Money market deposit accounts (MMDAs)$33,323,0001,307
Other savings deposits (excluding MMDAs)$786,0008,408
Total time deposits$28,828,0004,892
Total time and savings deposits$70,065,0004,414
Noninterest-bearing deposits$21,740,0002,329
Interest-bearing deposits$70,065,0004,450
Retail deposits$77,663,0004,089
Estimated insured deposits$68,799,0004,510
IRAs and Keogh plan accounts$1,476,0007,598
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$80,097,0004,518
Deposits held in domestic offices$80,097,0004,510
Individuals, partnerships, and corporations$78,114,0004,267
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$1,944,0006,027
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,687,0003,294
Demand deposits$18,053,0002,493
Nontransaction accounts$54,410,0003,987
Money market deposit accounts (MMDAs)$26,943,0001,420
Other savings deposits (excluding MMDAs)$755,0008,850
Total time deposits$26,712,0005,217
Total time and savings deposits$62,044,0004,877
Noninterest-bearing deposits$18,053,0002,649
Interest-bearing deposits$62,044,0004,929
Retail deposits$65,132,0004,747
Estimated insured deposits$59,021,0005,098
IRAs and Keogh plan accounts$970,0008,810
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$64,579,0005,524
Deposits held in domestic offices$64,579,0005,516
Individuals, partnerships, and corporations$62,069,0005,312
U.S. Government$105,0002,995
States and political subdivisions in the U.S.$2,405,0005,465
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$20,719,0004,102
Demand deposits$15,250,0002,947
Nontransaction accounts$43,860,0004,831
Money market deposit accounts (MMDAs)$17,749,0002,035
Other savings deposits (excluding MMDAs)$615,0009,425
Total time deposits$25,496,0005,429
Total time and savings deposits$49,329,0005,939
Noninterest-bearing deposits$15,250,0003,112
Interest-bearing deposits$49,329,0006,009
Retail deposits$49,195,0006,096
Estimated insured deposits$50,272,0005,998
IRAs and Keogh plan accounts$944,0009,291
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$62,492,0005,754
Deposits held in domestic offices$62,492,0005,744
Individuals, partnerships, and corporations$58,615,0005,636
U.S. Government$72,0003,814
States and political subdivisions in the U.S.$3,805,0004,135
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$17,667,0004,740
Demand deposits$13,964,0003,188
Nontransaction accounts$44,825,0004,793
Money market deposit accounts (MMDAs)$13,643,0002,517
Other savings deposits (excluding MMDAs)$670,0009,793
Total time deposits$30,512,0004,705
Total time and savings deposits$48,528,0006,105
Noninterest-bearing deposits$13,964,0003,364
Interest-bearing deposits$48,528,0006,193
Retail deposits$45,619,0006,607
Estimated insured deposits$47,102,0006,476
IRAs and Keogh plan accounts$545,00010,596
Brokered deposits$1,679,000684
Fully insured brokered deposits$1,679,000605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,903,0007,219
Deposits held in domestic offices$45,903,0007,210
Individuals, partnerships, and corporations$41,464,0007,252
U.S. Government$134,0003,005
States and political subdivisions in the U.S.$4,305,0003,622
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$14,917,0005,557
Demand deposits$10,919,0004,000
Nontransaction accounts$30,986,0006,179
Money market deposit accounts (MMDAs)$13,870,0002,641
Other savings deposits (excluding MMDAs)$630,00010,374
Total time deposits$16,486,0006,815
Total time and savings deposits$34,984,0007,614
Noninterest-bearing deposits$10,919,0004,210
Interest-bearing deposits$34,984,0007,701
Retail deposits$33,724,0008,166
Estimated insured deposits$33,420,0008,187
IRAs and Keogh plan accounts$619,00010,911
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$48,903,0007,158
Deposits held in domestic offices$48,903,0007,150
Individuals, partnerships, and corporations$47,903,0006,799
U.S. Government$08,951
States and political subdivisions in the U.S.$1,000,0007,978
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$16,026,0005,330
Demand deposits$11,512,0003,705
Nontransaction accounts$32,877,0006,052
Money market deposit accounts (MMDAs)$17,377,0002,393
Other savings deposits (excluding MMDAs)$648,00010,818
Total time deposits$14,852,0007,290
Total time and savings deposits$37,391,0007,572
Noninterest-bearing deposits$11,512,0003,929
Interest-bearing deposits$37,391,0007,721
Retail deposits$39,032,0007,801
Estimated insured deposits$35,292,0008,246
IRAs and Keogh plan accounts$707,00011,211
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$47,246,0007,508
Deposits held in domestic offices$47,246,0007,501
Individuals, partnerships, and corporations$46,910,0007,219
U.S. Government$336,0001,881
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$17,456,0004,826
Demand deposits$12,874,0003,246
Nontransaction accounts$29,790,0006,566
Money market deposit accounts (MMDAs)$13,878,0002,977
Other savings deposits (excluding MMDAs)$698,00010,956
Total time deposits$15,214,0007,486
Total time and savings deposits$34,372,0008,358
Noninterest-bearing deposits$12,874,0003,491
Interest-bearing deposits$34,372,0008,350
Retail deposits$37,569,0008,156
Estimated insured deposits$36,361,0008,330
IRAs and Keogh plan accounts$1,141,00010,482
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA