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NetBank, Total Deposits

2007-06-30Rank
Total deposits$2,290,046,000247
Deposits held in domestic offices$2,290,046,000244
Individuals, partnerships, and corporations$2,290,047,000235
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$45,757,0002,043
Demand deposits$16,639,0003,310
Nontransaction accounts$2,244,290,000231
Money market deposit accounts (MMDAs)$762,672,000230
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$1,481,618,000175
Total time and savings deposits$2,244,290,000233
Noninterest-bearing deposits$16,639,0003,646
Interest-bearing deposits$2,273,407,000215
Retail deposits$2,150,115,000220
Estimated insured deposits$2,138,455,000186
IRAs and Keogh plan accounts$116,578,000201
Brokered deposits$744,264,00076
Fully insured brokered deposits$744,264,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,584,240,000226
Deposits held in domestic offices$2,584,240,000223
Individuals, partnerships, and corporations$2,584,241,000215
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$260,228,000222
Demand deposits$24,856,0002,198
Nontransaction accounts$2,324,013,000219
Money market deposit accounts (MMDAs)$629,282,000262
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$1,694,731,000150
Total time and savings deposits$2,324,013,000227
Noninterest-bearing deposits$24,856,0002,648
Interest-bearing deposits$2,559,384,000196
Retail deposits$2,572,974,000190
Estimated insured deposits$2,416,948,000165
IRAs and Keogh plan accounts$112,027,000201
Brokered deposits$967,571,00062
Fully insured brokered deposits$967,571,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,620,841,000224
Deposits held in domestic offices$2,620,841,000223
Individuals, partnerships, and corporations$2,620,843,000208
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$81,932,000900
Demand deposits$8,038,0005,594
Nontransaction accounts$2,538,911,000206
Money market deposit accounts (MMDAs)$851,913,000200
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$1,686,998,000151
Total time and savings deposits$2,538,911,000211
Noninterest-bearing deposits$8,038,0005,711
Interest-bearing deposits$2,612,803,000189
Retail deposits$2,217,076,000207
Estimated insured deposits$2,456,126,000161
IRAs and Keogh plan accounts$104,530,000210
Brokered deposits$1,048,511,00059
Fully insured brokered deposits$1,048,511,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,734,079,000221
Deposits held in domestic offices$2,734,079,000220
Individuals, partnerships, and corporations$2,734,081,000208
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$142,199,000418
Demand deposits$76,820,000546
Nontransaction accounts$2,591,882,000206
Money market deposit accounts (MMDAs)$1,049,049,000168
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$1,542,833,000167
Total time and savings deposits$2,591,882,000210
Noninterest-bearing deposits$76,820,000847
Interest-bearing deposits$2,657,259,000192
Retail deposits$1,992,142,000219
Estimated insured deposits$2,163,942,000178
IRAs and Keogh plan accounts$105,890,000210
Brokered deposits$895,224,00070
Fully insured brokered deposits$895,224,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,726,334,000220
Deposits held in domestic offices$2,726,334,000218
Individuals, partnerships, and corporations$2,726,337,000210
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$82,395,000981
Demand deposits$14,068,0004,011
Nontransaction accounts$2,643,942,000202
Money market deposit accounts (MMDAs)$1,213,397,000152
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$1,430,545,000172
Total time and savings deposits$2,643,942,000204
Noninterest-bearing deposits$14,068,0004,210
Interest-bearing deposits$2,712,266,000189
Retail deposits$2,120,021,000216
Estimated insured deposits$2,306,121,000172
IRAs and Keogh plan accounts$106,358,000211
Brokered deposits$782,744,00080
Fully insured brokered deposits$782,744,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,827,509,000216
Deposits held in domestic offices$2,827,509,000216
Individuals, partnerships, and corporations$2,827,509,000202
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$535,918,000138
Demand deposits$288,901,000177
Nontransaction accounts$2,291,591,000221
Money market deposit accounts (MMDAs)$917,778,000181
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$1,373,813,000175
Total time and savings deposits$2,291,591,000225
Noninterest-bearing deposits$288,901,000267
Interest-bearing deposits$2,538,608,000200
Retail deposits$2,154,045,000205
Estimated insured deposits$2,359,445,000169
IRAs and Keogh plan accounts$103,481,000211
Brokered deposits$755,318,00072
Fully insured brokered deposits$755,318,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,796,029,000212
Deposits held in domestic offices$2,796,029,000212
Individuals, partnerships, and corporations$2,796,029,000203
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$518,886,000144
Demand deposits$272,774,000186
Nontransaction accounts$2,277,143,000214
Money market deposit accounts (MMDAs)$943,432,000178
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$1,333,711,000170
Total time and savings deposits$2,277,143,000217
Noninterest-bearing deposits$272,774,000276
Interest-bearing deposits$2,523,255,000194
Retail deposits$2,110,139,000207
Estimated insured deposits$2,326,839,000164
IRAs and Keogh plan accounts$100,688,000212
Brokered deposits$747,978,00073
Fully insured brokered deposits$747,978,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,007,928,000198
Deposits held in domestic offices$3,007,928,000197
Individuals, partnerships, and corporations$3,007,928,000185
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$576,804,000132
Demand deposits$334,662,000161
Nontransaction accounts$2,431,124,000204
Money market deposit accounts (MMDAs)$987,235,000169
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$1,443,889,000155
Total time and savings deposits$2,431,124,000206
Noninterest-bearing deposits$334,662,000232
Interest-bearing deposits$2,673,266,000185
Retail deposits$2,282,955,000188
Estimated insured deposits$2,502,755,000158
IRAs and Keogh plan accounts$98,029,000220
Brokered deposits$909,257,00062
Fully insured brokered deposits$909,257,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,794,220,000202
Deposits held in domestic offices$2,794,220,000201
Individuals, partnerships, and corporations$2,794,220,000187
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$555,124,000146
Demand deposits$314,663,000172
Nontransaction accounts$2,239,096,000205
Money market deposit accounts (MMDAs)$1,019,993,000160
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$1,219,103,000171
Total time and savings deposits$2,239,096,000211
Noninterest-bearing deposits$314,663,000243
Interest-bearing deposits$2,479,557,000190
Retail deposits$2,057,430,000196
Estimated insured deposits$2,279,530,000168
IRAs and Keogh plan accounts$94,076,000221
Brokered deposits$713,634,00066
Fully insured brokered deposits$713,634,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,592,680,000212
Deposits held in domestic offices$2,592,680,000211
Individuals, partnerships, and corporations$2,592,680,000201
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$561,957,000147
Demand deposits$308,730,000163
Nontransaction accounts$2,030,723,000218
Money market deposit accounts (MMDAs)$1,117,419,000148
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$913,304,000208
Total time and savings deposits$2,030,723,000220
Noninterest-bearing deposits$308,730,000236
Interest-bearing deposits$2,283,950,000197
Retail deposits$1,843,538,000215
Estimated insured deposits$2,086,238,000171
IRAs and Keogh plan accounts$93,925,000221
Brokered deposits$415,783,00097
Fully insured brokered deposits$415,783,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,642,288,000211
Deposits held in domestic offices$2,642,288,000209
Individuals, partnerships, and corporations$2,642,288,000199
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$551,215,000158
Demand deposits$285,218,000182
Nontransaction accounts$2,091,073,000210
Money market deposit accounts (MMDAs)$1,158,529,000148
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$932,544,000203
Total time and savings deposits$2,091,073,000212
Noninterest-bearing deposits$285,218,000258
Interest-bearing deposits$2,357,070,000199
Retail deposits$1,860,270,000218
Estimated insured deposits$2,134,170,000176
IRAs and Keogh plan accounts$96,115,000223
Brokered deposits$413,895,00094
Fully insured brokered deposits$413,895,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,744,857,000200
Deposits held in domestic offices$2,744,857,000199
Individuals, partnerships, and corporations$2,744,857,000193
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$572,165,000149
Demand deposits$324,414,000151
Nontransaction accounts$2,172,692,000207
Money market deposit accounts (MMDAs)$1,218,326,000145
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$954,366,000199
Total time and savings deposits$2,172,692,000209
Noninterest-bearing deposits$324,414,000220
Interest-bearing deposits$2,420,443,000194
Retail deposits$2,001,346,000202
Estimated insured deposits$2,272,546,000168
IRAs and Keogh plan accounts$102,000,000216
Brokered deposits$393,356,00098
Fully insured brokered deposits$393,356,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,448,726,000220
Deposits held in domestic offices$2,448,726,000218
Individuals, partnerships, and corporations$2,448,726,000211
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$494,876,000165
Demand deposits$253,558,000193
Nontransaction accounts$1,953,850,000223
Money market deposit accounts (MMDAs)$1,289,536,000136
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$664,314,000262
Total time and savings deposits$1,953,850,000226
Noninterest-bearing deposits$253,558,000267
Interest-bearing deposits$2,195,168,000204
Retail deposits$1,774,908,000224
Estimated insured deposits$2,055,608,000177
IRAs and Keogh plan accounts$110,111,000207
Brokered deposits$46,334,000363
Fully insured brokered deposits$46,334,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,644,608,000204
Deposits held in domestic offices$2,644,608,000202
Individuals, partnerships, and corporations$2,644,608,000192
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$597,093,000140
Demand deposits$346,239,000145
Nontransaction accounts$2,047,515,000209
Money market deposit accounts (MMDAs)$1,340,825,000125
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$706,690,000243
Total time and savings deposits$2,047,515,000216
Noninterest-bearing deposits$346,239,000198
Interest-bearing deposits$2,298,369,000195
Retail deposits$1,863,641,000210
Estimated insured deposits$2,152,241,000167
IRAs and Keogh plan accounts$113,160,000206
Brokered deposits$30,000,000459
Fully insured brokered deposits$30,000,000414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,541,335,000208
Deposits held in domestic offices$2,541,335,000207
Individuals, partnerships, and corporations$2,416,723,000209
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,217,596,000209
Noninterest-bearing deposits$18,702,0003,141
Interest-bearing deposits$2,522,633,000181
Retail deposits$1,898,749,000210
Estimated insured deposits$2,193,449,000167
IRAs and Keogh plan accounts$107,355,000217
Brokered deposits$60,000,000265
Fully insured brokered deposits$60,000,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,536,854,000210
Deposits held in domestic offices$2,536,854,000209
Individuals, partnerships, and corporations$2,340,481,000217
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,830,429,000244
Noninterest-bearing deposits$31,013,0001,964
Interest-bearing deposits$2,505,841,000183
Retail deposits$1,850,014,000218
Estimated insured deposits$2,116,714,000170
IRAs and Keogh plan accounts$106,745,000225
Brokered deposits$60,000,000254
Fully insured brokered deposits$60,000,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,479,421,000213
Deposits held in domestic offices$2,479,421,000212
Individuals, partnerships, and corporations$2,196,358,000224
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,613,108,000265
Noninterest-bearing deposits$29,534,0002,075
Interest-bearing deposits$2,449,887,000185
Retail deposits$1,993,161,000213
Estimated insured deposits$2,229,361,000169
IRAs and Keogh plan accounts$100,401,000237
Brokered deposits$60,000,000253
Fully insured brokered deposits$60,000,000224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,289,474,000229
Deposits held in domestic offices$2,289,474,000228
Individuals, partnerships, and corporations$2,071,545,000234
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,774,946,000254
Noninterest-bearing deposits$23,252,0002,402
Interest-bearing deposits$2,266,222,000197
Retail deposits$1,690,369,000233
Estimated insured deposits$1,903,969,000193
IRAs and Keogh plan accounts$93,235,000254
Brokered deposits$80,000,000208
Fully insured brokered deposits$80,000,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,061,555,000240
Deposits held in domestic offices$2,061,555,000239
Individuals, partnerships, and corporations$1,894,525,000245
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,652,181,000261
Noninterest-bearing deposits$25,650,0002,191
Interest-bearing deposits$2,035,905,000214
Retail deposits$1,572,433,000248
Estimated insured deposits$1,755,333,000208
IRAs and Keogh plan accounts$84,116,000269
Brokered deposits$124,905,000151
Fully insured brokered deposits$124,905,000135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,493,880,000304
Deposits held in domestic offices$1,493,880,000302
Individuals, partnerships, and corporations$1,493,880,000287
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,466,916,000279
Noninterest-bearing deposits$26,083,0002,077
Interest-bearing deposits$1,467,797,000272
Retail deposits$1,317,263,000275
Estimated insured deposits$1,432,763,000241
IRAs and Keogh plan accounts$09,108
Brokered deposits$226,314,00095
Fully insured brokered deposits$226,314,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$981,340,000409
Deposits held in domestic offices$981,340,000407
Individuals, partnerships, and corporations$981,340,000390
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$966,217,000376
Noninterest-bearing deposits$10,233,0004,263
Interest-bearing deposits$971,107,000369
Retail deposits$875,515,000376
Estimated insured deposits$948,315,000328
IRAs and Keogh plan accounts$169,0009,154
Brokered deposits$99,860,000172
Fully insured brokered deposits$99,860,000147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$654,016,000588
Deposits held in domestic offices$654,016,000583
Individuals, partnerships, and corporations$654,016,000550
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$650,185,000535
Noninterest-bearing deposits$3,831,0007,297
Interest-bearing deposits$650,185,000523
Retail deposits$580,162,000549
Estimated insured deposits$635,762,000481
IRAs and Keogh plan accounts$09,697
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$283,620,0001,299
Deposits held in domestic offices$283,620,0001,294
Individuals, partnerships, and corporations$010,380
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$283,620,0001,117
Retail deposits$254,691,0001,234
Estimated insured deposits$270,591,0001,102
IRAs and Keogh plan accounts$09,927
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$59,816,0005,675
Deposits held in domestic offices$59,816,0005,669
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$59,816,0005,075
Retail deposits$47,823,0005,981
Estimated insured deposits$56,923,0005,247
IRAs and Keogh plan accounts$010,378
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$85,525,0004,390
Deposits held in domestic offices$85,525,0004,381
Individuals, partnerships, and corporations$85,525,0004,059
U.S. Government$07,644
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$77,941,0004,117
Noninterest-bearing deposits$7,618,0005,385
Interest-bearing deposits$77,907,0004,164
Retail deposits$63,190,0005,047
Estimated insured deposits$77,890,0004,166
IRAs and Keogh plan accounts$6,630,0003,544
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$51,120,0006,685
Deposits held in domestic offices$51,120,0006,678
Individuals, partnerships, and corporations$51,120,0006,249
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,988,0006,725
Noninterest-bearing deposits$7,556,0005,455
Interest-bearing deposits$43,564,0006,672
Retail deposits$39,875,0007,189
Estimated insured deposits$45,575,0006,613
IRAs and Keogh plan accounts$332,00010,996
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$28,727,0009,357
Deposits held in domestic offices$28,727,0009,352
Individuals, partnerships, and corporations$28,727,0008,889
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,193,0008,946
Noninterest-bearing deposits$2,700,0009,321
Interest-bearing deposits$26,027,0009,074
Retail deposits$24,812,0009,534
Estimated insured deposits$28,012,0009,010
IRAs and Keogh plan accounts$2,618,0006,768
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$23,118,00010,658
Deposits held in domestic offices$23,118,00010,654
Individuals, partnerships, and corporations$23,118,00010,136
U.S. Government$08,951
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,188,00010,169
Noninterest-bearing deposits$2,126,00010,260
Interest-bearing deposits$20,992,00010,393
Retail deposits$21,259,00010,632
Estimated insured deposits$22,559,00010,377
IRAs and Keogh plan accounts$1,990,0008,111
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$18,514,00011,816
Deposits held in domestic offices$18,514,00011,815
Individuals, partnerships, and corporations$18,514,00011,539
U.S. Government$09,474
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,860,00011,578
Noninterest-bearing deposits$1,731,00011,276
Interest-bearing deposits$16,783,00011,588
Retail deposits$16,020,00011,993
Estimated insured deposits$18,020,00011,630
IRAs and Keogh plan accounts$1,034,00010,791
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA