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Nexity Bank, Total Deposits

2011-03-31Rank
Total deposits$611,681,000887
Deposits held in domestic offices$611,681,000885
Individuals, partnerships, and corporations$289,316,0001,733
U.S. Government$01,643
States and political subdivisions in the U.S.$1,541,0005,351
Commercial banks and other depository institutions in U.S.$320,824,00038
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,421,0003,071
Demand deposits$31,870,0001,689
Nontransaction accounts$575,260,000825
Money market deposit accounts (MMDAs)$65,542,0001,564
Other savings deposits (excluding MMDAs)$529,0007,104
Total time deposits$509,189,000406
Total time and savings deposits$579,811,000853
Noninterest-bearing deposits$31,870,0002,236
Interest-bearing deposits$579,811,000799
Retail deposits$584,138,000795
Estimated insured deposits$607,891,000746
IRAs and Keogh plan accounts$16,063,0001,770
Brokered deposits$15,047,0001,208
Fully insured brokered deposits$15,047,0001,105
Deposits obtained via list services, yet not brokered$283,232,00016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$637,804,000853
Deposits held in domestic offices$637,804,000852
Individuals, partnerships, and corporations$374,752,0001,335
U.S. Government$02,902
States and political subdivisions in the U.S.$1,939,0005,208
Commercial banks and other depository institutions in U.S.$261,113,00042
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,613,0001,583
Demand deposits$57,977,000753
Nontransaction accounts$575,191,000824
Money market deposit accounts (MMDAs)$69,188,0001,477
Other savings deposits (excluding MMDAs)$564,0007,123
Total time deposits$505,439,000423
Total time and savings deposits$579,827,000851
Noninterest-bearing deposits$57,977,0001,206
Interest-bearing deposits$579,827,000797
Retail deposits$599,345,000776
Estimated insured deposits$633,300,000705
IRAs and Keogh plan accounts$17,606,0001,633
Brokered deposits$25,181,000912
Fully insured brokered deposits$25,181,000842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$678,765,000795
Deposits held in domestic offices$678,765,000791
Individuals, partnerships, and corporations$411,924,0001,218
U.S. Government$03,279
States and political subdivisions in the U.S.$1,939,0005,266
Commercial banks and other depository institutions in U.S.$264,902,00040
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,033,0001,183
Demand deposits$67,830,000596
Nontransaction accounts$606,732,000788
Money market deposit accounts (MMDAs)$74,957,0001,405
Other savings deposits (excluding MMDAs)$478,0007,239
Total time deposits$531,297,000408
Total time and savings deposits$610,935,000810
Noninterest-bearing deposits$67,830,0001,005
Interest-bearing deposits$610,935,000756
Retail deposits$638,134,000718
Estimated insured deposits$672,556,000636
IRAs and Keogh plan accounts$18,702,0001,564
Brokered deposits$25,181,000949
Fully insured brokered deposits$25,181,000873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$732,339,000736
Deposits held in domestic offices$732,339,000732
Individuals, partnerships, and corporations$472,253,0001,056
U.S. Government$03,428
States and political subdivisions in the U.S.$2,189,0005,186
Commercial banks and other depository institutions in U.S.$257,897,00044
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,204,0001,035
Demand deposits$74,225,000540
Nontransaction accounts$654,135,000727
Money market deposit accounts (MMDAs)$84,896,0001,273
Other savings deposits (excluding MMDAs)$299,0007,401
Total time deposits$568,940,000378
Total time and savings deposits$658,114,000749
Noninterest-bearing deposits$74,225,000897
Interest-bearing deposits$658,114,000698
Retail deposits$674,211,000671
Estimated insured deposits$725,577,000579
IRAs and Keogh plan accounts$18,902,0001,541
Brokered deposits$39,385,000746
Fully insured brokered deposits$39,385,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$762,550,000723
Deposits held in domestic offices$762,550,000720
Individuals, partnerships, and corporations$499,552,0001,025
U.S. Government$03,500
States and political subdivisions in the U.S.$6,348,0003,711
Commercial banks and other depository institutions in U.S.$256,650,00040
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,739,000876
Demand deposits$80,963,000476
Nontransaction accounts$677,811,000714
Money market deposit accounts (MMDAs)$88,262,0001,259
Other savings deposits (excluding MMDAs)$271,0007,501
Total time deposits$589,278,000387
Total time and savings deposits$681,587,000736
Noninterest-bearing deposits$80,963,000796
Interest-bearing deposits$681,587,000684
Retail deposits$702,533,000640
Estimated insured deposits$755,854,000566
IRAs and Keogh plan accounts$17,609,0001,665
Brokered deposits$44,380,000754
Fully insured brokered deposits$44,380,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$775,236,000708
Deposits held in domestic offices$775,236,000705
Individuals, partnerships, and corporations$553,327,000921
U.S. Government$03,705
States and political subdivisions in the U.S.$9,084,0003,044
Commercial banks and other depository institutions in U.S.$212,825,00046
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,868,000777
Demand deposits$89,053,000431
Nontransaction accounts$682,368,000713
Money market deposit accounts (MMDAs)$94,912,0001,179
Other savings deposits (excluding MMDAs)$274,0007,539
Total time deposits$587,181,000396
Total time and savings deposits$686,183,000730
Noninterest-bearing deposits$89,053,000723
Interest-bearing deposits$686,183,000688
Retail deposits$494,423,000880
Estimated insured deposits$778,940,000551
IRAs and Keogh plan accounts$16,490,0001,767
Brokered deposits$67,797,000555
Fully insured brokered deposits$67,684,000450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$808,783,000677
Deposits held in domestic offices$808,783,000673
Individuals, partnerships, and corporations$613,329,000830
U.S. Government$03,620
States and political subdivisions in the U.S.$14,306,0002,146
Commercial banks and other depository institutions in U.S.$181,148,00056
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,299,000514
Demand deposits$113,606,000311
Nontransaction accounts$691,484,000705
Money market deposit accounts (MMDAs)$108,080,0001,041
Other savings deposits (excluding MMDAs)$303,0007,572
Total time deposits$583,101,000430
Total time and savings deposits$695,177,000730
Noninterest-bearing deposits$113,606,000553
Interest-bearing deposits$695,177,000680
Retail deposits$557,035,000766
Estimated insured deposits$801,626,000532
IRAs and Keogh plan accounts$15,252,0001,884
Brokered deposits$85,125,000504
Fully insured brokered deposits$84,911,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$878,619,000619
Deposits held in domestic offices$878,619,000616
Individuals, partnerships, and corporations$684,950,000752
U.S. Government$03,557
States and political subdivisions in the U.S.$18,679,0001,719
Commercial banks and other depository institutions in U.S.$174,990,00056
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,325,000580
Demand deposits$105,466,000343
Nontransaction accounts$769,294,000632
Money market deposit accounts (MMDAs)$117,249,000945
Other savings deposits (excluding MMDAs)$355,0007,600
Total time deposits$651,689,000393
Total time and savings deposits$773,153,000651
Noninterest-bearing deposits$105,466,000588
Interest-bearing deposits$773,153,000612
Retail deposits$620,726,000711
Estimated insured deposits$780,165,000494
IRAs and Keogh plan accounts$14,823,0001,923
Brokered deposits$122,779,000401
Fully insured brokered deposits$120,824,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$897,152,000603
Deposits held in domestic offices$897,152,000601
Individuals, partnerships, and corporations$735,281,000684
U.S. Government$03,628
States and political subdivisions in the U.S.$8,355,0003,177
Commercial banks and other depository institutions in U.S.$153,516,00060
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,460,000516
Demand deposits$110,773,000324
Nontransaction accounts$781,692,000623
Money market deposit accounts (MMDAs)$115,620,000958
Other savings deposits (excluding MMDAs)$340,0007,630
Total time deposits$665,732,000391
Total time and savings deposits$786,379,000637
Noninterest-bearing deposits$110,774,000562
Interest-bearing deposits$786,378,000608
Retail deposits$675,970,000644
Estimated insured deposits$804,505,000484
IRAs and Keogh plan accounts$12,540,0002,160
Brokered deposits$187,662,000304
Fully insured brokered deposits$187,662,000277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$678,368,000775
Deposits held in domestic offices$678,368,000771
Individuals, partnerships, and corporations$585,233,000839
U.S. Government$03,888
States and political subdivisions in the U.S.$25,250,0001,286
Commercial banks and other depository institutions in U.S.$67,885,000138
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,740,0003,998
Demand deposits$20,651,0002,564
Nontransaction accounts$653,628,000706
Money market deposit accounts (MMDAs)$111,472,000950
Other savings deposits (excluding MMDAs)$324,0007,664
Total time deposits$541,834,000463
Total time and savings deposits$657,717,000730
Noninterest-bearing deposits$20,651,0003,061
Interest-bearing deposits$657,717,000679
Retail deposits$527,188,000800
Estimated insured deposits$632,792,000584
IRAs and Keogh plan accounts$11,169,0002,331
Brokered deposits$115,288,000454
Fully insured brokered deposits$115,288,000423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$668,240,000774
Deposits held in domestic offices$668,240,000771
Individuals, partnerships, and corporations$606,482,000794
U.S. Government$03,764
States and political subdivisions in the U.S.$33,912,000915
Commercial banks and other depository institutions in U.S.$27,846,000281
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,608,0005,008
Demand deposits$13,996,0003,723
Nontransaction accounts$650,632,000710
Money market deposit accounts (MMDAs)$144,947,000794
Other savings deposits (excluding MMDAs)$374,0007,678
Total time deposits$505,312,000479
Total time and savings deposits$654,244,000725
Noninterest-bearing deposits$13,996,0004,062
Interest-bearing deposits$654,244,000674
Retail deposits$538,072,000772
Estimated insured deposits$621,162,000573
IRAs and Keogh plan accounts$11,509,0002,215
Brokered deposits$95,303,000468
Fully insured brokered deposits$95,303,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$670,427,000762
Deposits held in domestic offices$670,427,000759
Individuals, partnerships, and corporations$622,615,000760
U.S. Government$03,873
States and political subdivisions in the U.S.$12,711,0002,292
Commercial banks and other depository institutions in U.S.$35,101,000219
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,551,0004,950
Demand deposits$14,698,0003,642
Nontransaction accounts$651,876,000692
Money market deposit accounts (MMDAs)$189,241,000646
Other savings deposits (excluding MMDAs)$295,0007,796
Total time deposits$462,340,000496
Total time and savings deposits$655,729,000714
Noninterest-bearing deposits$14,698,0003,973
Interest-bearing deposits$655,729,000664
Retail deposits$513,482,000803
Estimated insured deposits$625,055,000548
IRAs and Keogh plan accounts$11,425,0002,217
Brokered deposits$40,154,000759
Fully insured brokered deposits$40,154,000695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$561,627,000920
Deposits held in domestic offices$561,627,000917
Individuals, partnerships, and corporations$555,668,000861
U.S. Government$03,876
States and political subdivisions in the U.S.$1,000,0006,014
Commercial banks and other depository institutions in U.S.$4,959,000828
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,075,0006,132
Demand deposits$7,766,0005,480
Nontransaction accounts$549,552,000830
Money market deposit accounts (MMDAs)$167,174,000724
Other savings deposits (excluding MMDAs)$289,0007,825
Total time deposits$382,089,000629
Total time and savings deposits$553,861,000853
Noninterest-bearing deposits$7,766,0005,615
Interest-bearing deposits$553,861,000803
Retail deposits$419,767,000971
Estimated insured deposits$441,465,000820
IRAs and Keogh plan accounts$11,869,0002,110
Brokered deposits$15,201,0001,339
Fully insured brokered deposits$15,201,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$709,521,000706
Deposits held in domestic offices$709,521,000703
Individuals, partnerships, and corporations$705,134,000666
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$4,387,000808
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,566,0006,669
Demand deposits$5,129,0006,555
Nontransaction accounts$699,955,000642
Money market deposit accounts (MMDAs)$272,014,000496
Other savings deposits (excluding MMDAs)$296,0007,860
Total time deposits$427,646,000550
Total time and savings deposits$704,392,000658
Noninterest-bearing deposits$5,129,0006,637
Interest-bearing deposits$704,392,000622
Retail deposits$550,809,000733
Estimated insured deposits$488,312,000708
IRAs and Keogh plan accounts$12,308,0002,016
Brokered deposits$15,201,0001,280
Fully insured brokered deposits$15,201,0001,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$712,599,000705
Deposits held in domestic offices$712,599,000703
Individuals, partnerships, and corporations$704,775,000668
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$7,824,000551
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,318,0005,228
Demand deposits$12,148,0004,148
Nontransaction accounts$696,281,000647
Money market deposit accounts (MMDAs)$252,515,000513
Other savings deposits (excluding MMDAs)$273,0007,923
Total time deposits$443,493,000515
Total time and savings deposits$700,451,000657
Noninterest-bearing deposits$12,148,0004,427
Interest-bearing deposits$700,451,000615
Retail deposits$552,891,000729
Estimated insured deposits$537,300,000628
IRAs and Keogh plan accounts$12,230,0002,042
Brokered deposits$20,128,0001,087
Fully insured brokered deposits$20,128,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$694,718,000737
Deposits held in domestic offices$694,718,000735
Individuals, partnerships, and corporations$688,512,000697
U.S. Government$04,057
States and political subdivisions in the U.S.$100,0006,716
Commercial banks and other depository institutions in U.S.$6,106,000678
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,684,0005,825
Demand deposits$9,688,0004,936
Nontransaction accounts$681,034,000668
Money market deposit accounts (MMDAs)$251,724,000514
Other savings deposits (excluding MMDAs)$280,0007,981
Total time deposits$429,030,000559
Total time and savings deposits$685,030,000685
Noninterest-bearing deposits$9,688,0005,116
Interest-bearing deposits$685,030,000648
Retail deposits$546,679,000755
Estimated insured deposits$524,275,000670
IRAs and Keogh plan accounts$12,245,0002,034
Brokered deposits$28,434,000874
Fully insured brokered deposits$28,434,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$635,689,000801
Deposits held in domestic offices$635,689,000799
Individuals, partnerships, and corporations$634,305,000744
U.S. Government$04,056
States and political subdivisions in the U.S.$100,0006,753
Commercial banks and other depository institutions in U.S.$1,284,0001,300
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,283,0005,969
Demand deposits$9,645,0004,980
Nontransaction accounts$622,406,000722
Money market deposit accounts (MMDAs)$214,457,000593
Other savings deposits (excluding MMDAs)$288,0008,032
Total time deposits$407,660,000584
Total time and savings deposits$626,044,000738
Noninterest-bearing deposits$9,645,0005,150
Interest-bearing deposits$626,044,000700
Retail deposits$496,210,000825
Estimated insured deposits$559,411,000624
IRAs and Keogh plan accounts$11,287,0002,157
Brokered deposits$30,630,000810
Fully insured brokered deposits$30,630,000727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$662,460,000749
Deposits held in domestic offices$662,460,000746
Individuals, partnerships, and corporations$661,187,000699
U.S. Government$04,273
States and political subdivisions in the U.S.$100,0006,777
Commercial banks and other depository institutions in U.S.$1,173,0001,356
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,772,0006,137
Demand deposits$8,693,0005,358
Nontransaction accounts$649,688,000684
Money market deposit accounts (MMDAs)$238,342,000532
Other savings deposits (excluding MMDAs)$312,0008,045
Total time deposits$411,034,000568
Total time and savings deposits$653,767,000692
Noninterest-bearing deposits$8,693,0005,493
Interest-bearing deposits$653,767,000656
Retail deposits$522,315,000729
Estimated insured deposits$553,833,000618
IRAs and Keogh plan accounts$11,094,0002,150
Brokered deposits$33,235,000763
Fully insured brokered deposits$33,235,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$637,833,000776
Deposits held in domestic offices$637,833,000774
Individuals, partnerships, and corporations$635,704,000736
U.S. Government$04,163
States and political subdivisions in the U.S.$100,0006,827
Commercial banks and other depository institutions in U.S.$2,029,0001,121
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,759,0006,258
Demand deposits$7,965,0005,528
Nontransaction accounts$626,074,000701
Money market deposit accounts (MMDAs)$213,013,000567
Other savings deposits (excluding MMDAs)$290,0008,144
Total time deposits$412,771,000546
Total time and savings deposits$629,868,000713
Noninterest-bearing deposits$7,965,0005,663
Interest-bearing deposits$629,868,000679
Retail deposits$496,071,000762
Estimated insured deposits$567,755,000600
IRAs and Keogh plan accounts$10,646,0002,215
Brokered deposits$33,335,000777
Fully insured brokered deposits$33,335,000693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$632,311,000774
Deposits held in domestic offices$632,311,000771
Individuals, partnerships, and corporations$630,322,000736
U.S. Government$04,264
States and political subdivisions in the U.S.$100,0006,876
Commercial banks and other depository institutions in U.S.$1,889,0001,174
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,366,0005,893
Demand deposits$9,996,0005,002
Nontransaction accounts$617,945,000683
Money market deposit accounts (MMDAs)$244,135,000510
Other savings deposits (excluding MMDAs)$442,0008,131
Total time deposits$373,367,000595
Total time and savings deposits$622,315,000701
Noninterest-bearing deposits$9,996,0005,148
Interest-bearing deposits$622,315,000665
Retail deposits$512,281,000731
Estimated insured deposits$530,976,000639
IRAs and Keogh plan accounts$8,942,0002,561
Brokered deposits$43,853,000622
Fully insured brokered deposits$43,853,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$615,191,000789
Deposits held in domestic offices$615,191,000787
Individuals, partnerships, and corporations$611,387,000742
U.S. Government$04,261
States and political subdivisions in the U.S.$100,0006,913
Commercial banks and other depository institutions in U.S.$3,704,000891
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,141,0007,010
Demand deposits$4,919,0006,773
Nontransaction accounts$606,050,000682
Money market deposit accounts (MMDAs)$234,846,000519
Other savings deposits (excluding MMDAs)$349,0008,216
Total time deposits$370,856,000562
Total time and savings deposits$610,272,000708
Noninterest-bearing deposits$4,919,0006,834
Interest-bearing deposits$610,272,000677
Retail deposits$494,515,000752
Estimated insured deposits$532,497,000625
IRAs and Keogh plan accounts$8,131,0002,734
Brokered deposits$42,419,000584
Fully insured brokered deposits$42,419,000525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$603,473,000783
Deposits held in domestic offices$603,473,000781
Individuals, partnerships, and corporations$600,482,000741
U.S. Government$04,442
States and political subdivisions in the U.S.$100,0006,955
Commercial banks and other depository institutions in U.S.$2,891,000998
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,170,0006,877
Demand deposits$5,172,0006,791
Nontransaction accounts$593,303,000678
Money market deposit accounts (MMDAs)$250,841,000484
Other savings deposits (excluding MMDAs)$405,0008,245
Total time deposits$342,058,000581
Total time and savings deposits$598,301,000708
Noninterest-bearing deposits$5,172,0006,848
Interest-bearing deposits$598,301,000673
Retail deposits$491,659,000758
Estimated insured deposits$544,605,000586
IRAs and Keogh plan accounts$7,548,0002,890
Brokered deposits$41,918,000544
Fully insured brokered deposits$41,918,000484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$555,019,000844
Deposits held in domestic offices$555,019,000842
Individuals, partnerships, and corporations$552,656,000792
U.S. Government$04,317
States and political subdivisions in the U.S.$100,0006,985
Commercial banks and other depository institutions in U.S.$2,263,0001,152
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,363,0007,215
Demand deposits$3,815,0007,259
Nontransaction accounts$546,656,000724
Money market deposit accounts (MMDAs)$243,229,000481
Other savings deposits (excluding MMDAs)$422,0008,294
Total time deposits$303,005,000650
Total time and savings deposits$551,204,000747
Noninterest-bearing deposits$3,815,0007,312
Interest-bearing deposits$551,204,000718
Retail deposits$460,782,000788
Estimated insured deposits$499,827,000645
IRAs and Keogh plan accounts$6,347,0003,318
Brokered deposits$39,694,000540
Fully insured brokered deposits$39,694,000476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$513,533,000880
Deposits held in domestic offices$513,533,000878
Individuals, partnerships, and corporations$510,037,000825
U.S. Government$04,271
States and political subdivisions in the U.S.$100,0006,980
Commercial banks and other depository institutions in U.S.$3,396,0001,011
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,956,0007,529
Demand deposits$3,055,0007,577
Nontransaction accounts$506,577,000740
Money market deposit accounts (MMDAs)$228,099,000487
Other savings deposits (excluding MMDAs)$490,0008,266
Total time deposits$277,988,000671
Total time and savings deposits$510,478,000763
Noninterest-bearing deposits$3,055,0007,610
Interest-bearing deposits$510,478,000745
Retail deposits$433,379,000829
Estimated insured deposits$468,727,000668
IRAs and Keogh plan accounts$5,669,0003,563
Brokered deposits$39,694,000512
Fully insured brokered deposits$39,694,000453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$475,998,000926
Deposits held in domestic offices$475,998,000922
Individuals, partnerships, and corporations$468,941,000877
U.S. Government$04,329
States and political subdivisions in the U.S.$100,0007,036
Commercial banks and other depository institutions in U.S.$6,957,000715
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0007,165
Demand deposits$4,362,0007,000
Nontransaction accounts$467,071,000783
Money market deposit accounts (MMDAs)$213,345,000514
Other savings deposits (excluding MMDAs)$611,0008,289
Total time deposits$253,115,000714
Total time and savings deposits$471,636,000814
Noninterest-bearing deposits$4,362,0007,037
Interest-bearing deposits$471,636,000787
Retail deposits$407,172,000862
Estimated insured deposits$439,811,000707
IRAs and Keogh plan accounts$4,766,0004,022
Brokered deposits$39,704,000486
Fully insured brokered deposits$39,704,000428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$458,205,000959
Deposits held in domestic offices$458,205,000958
Individuals, partnerships, and corporations$447,272,000910
U.S. Government$04,510
States and political subdivisions in the U.S.$201,0006,967
Commercial banks and other depository institutions in U.S.$10,732,000545
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,050,0007,410
Demand deposits$3,681,0007,424
Nontransaction accounts$450,155,000813
Money market deposit accounts (MMDAs)$220,101,000495
Other savings deposits (excluding MMDAs)$518,0008,375
Total time deposits$229,536,000777
Total time and savings deposits$454,524,000839
Noninterest-bearing deposits$3,681,0007,466
Interest-bearing deposits$454,524,000818
Retail deposits$396,728,000878
Estimated insured deposits$421,550,000741
IRAs and Keogh plan accounts$3,530,0004,803
Brokered deposits$34,698,000506
Fully insured brokered deposits$34,698,000455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$437,071,000982
Deposits held in domestic offices$437,071,000978
Individuals, partnerships, and corporations$422,945,000944
U.S. Government$04,404
States and political subdivisions in the U.S.$240,0006,974
Commercial banks and other depository institutions in U.S.$13,886,000449
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,144,0007,300
Demand deposits$3,862,0007,195
Nontransaction accounts$428,927,000830
Money market deposit accounts (MMDAs)$204,944,000537
Other savings deposits (excluding MMDAs)$482,0008,448
Total time deposits$223,501,000779
Total time and savings deposits$433,209,000860
Noninterest-bearing deposits$3,862,0007,226
Interest-bearing deposits$433,209,000839
Retail deposits$376,561,000920
Estimated insured deposits$402,381,000766
IRAs and Keogh plan accounts$3,288,0005,028
Brokered deposits$34,797,000488
Fully insured brokered deposits$34,797,000428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$433,295,000989
Deposits held in domestic offices$433,295,000985
Individuals, partnerships, and corporations$421,422,000926
U.S. Government$04,543
States and political subdivisions in the U.S.$342,0006,910
Commercial banks and other depository institutions in U.S.$11,531,000497
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,935,0007,676
Demand deposits$2,163,0008,086
Nontransaction accounts$426,360,000823
Money market deposit accounts (MMDAs)$232,635,000484
Other savings deposits (excluding MMDAs)$568,0008,449
Total time deposits$193,157,000908
Total time and savings deposits$431,132,000856
Noninterest-bearing deposits$2,163,0008,111
Interest-bearing deposits$431,132,000836
Retail deposits$380,612,000901
Estimated insured deposits$400,829,000767
IRAs and Keogh plan accounts$2,858,0005,472
Brokered deposits$29,925,000491
Fully insured brokered deposits$29,925,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$411,009,0001,025
Deposits held in domestic offices$411,009,0001,023
Individuals, partnerships, and corporations$399,866,000977
U.S. Government$04,568
States and political subdivisions in the U.S.$396,0006,896
Commercial banks and other depository institutions in U.S.$10,747,000520
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,050,0006,429
Demand deposits$2,455,0007,954
Nontransaction accounts$398,959,000877
Money market deposit accounts (MMDAs)$207,408,000518
Other savings deposits (excluding MMDAs)$652,0008,434
Total time deposits$190,899,000917
Total time and savings deposits$408,554,000903
Noninterest-bearing deposits$2,455,0007,984
Interest-bearing deposits$408,554,000890
Retail deposits$358,348,000969
Estimated insured deposits$379,562,000825
IRAs and Keogh plan accounts$2,484,0005,836
Brokered deposits$29,925,000462
Fully insured brokered deposits$29,925,000416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$388,681,0001,091
Deposits held in domestic offices$388,681,0001,090
Individuals, partnerships, and corporations$375,457,0001,031
U.S. Government$04,814
States and political subdivisions in the U.S.$100,0007,229
Commercial banks and other depository institutions in U.S.$13,124,000431
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0005,809
Demand deposits$1,814,0007,714
Nontransaction accounts$376,004,000773
Money market deposit accounts (MMDAs)$207,941,000460
Other savings deposits (excluding MMDAs)$478,0007,770
Total time deposits$167,585,000894
Total time and savings deposits$386,867,000968
Noninterest-bearing deposits$1,814,0008,283
Interest-bearing deposits$386,867,000940
Retail deposits$339,798,0001,034
Estimated insured deposits$355,217,000882
IRAs and Keogh plan accounts$2,462,0005,913
Brokered deposits$28,932,000440
Fully insured brokered deposits$28,932,000396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$371,908,0001,161
Deposits held in domestic offices$371,908,0001,159
Individuals, partnerships, and corporations$356,894,0001,124
U.S. Government$04,647
States and political subdivisions in the U.S.$100,0007,259
Commercial banks and other depository institutions in U.S.$14,914,000403
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,697,0005,697
Demand deposits$2,859,0007,230
Nontransaction accounts$359,211,000821
Money market deposit accounts (MMDAs)$216,882,000450
Other savings deposits (excluding MMDAs)$441,0007,830
Total time deposits$141,888,0001,097
Total time and savings deposits$369,049,0001,017
Noninterest-bearing deposits$2,859,0007,757
Interest-bearing deposits$369,049,000999
Retail deposits$333,412,0001,078
Estimated insured deposits$340,062,000946
IRAs and Keogh plan accounts$2,389,0006,056
Brokered deposits$29,239,000421
Fully insured brokered deposits$29,239,000378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$368,523,0001,159
Deposits held in domestic offices$368,523,0001,158
Individuals, partnerships, and corporations$353,155,0001,126
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
Commercial banks and other depository institutions in U.S.$15,268,000374
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,373,0005,756
Demand deposits$2,565,0007,357
Nontransaction accounts$356,150,000815
Money market deposit accounts (MMDAs)$221,751,000421
Other savings deposits (excluding MMDAs)$396,0007,866
Total time deposits$134,003,0001,169
Total time and savings deposits$365,958,0001,022
Noninterest-bearing deposits$2,565,0007,906
Interest-bearing deposits$365,958,000996
Retail deposits$328,976,0001,075
Estimated insured deposits$336,898,000953
IRAs and Keogh plan accounts$2,386,0006,077
Brokered deposits$16,706,000562
Fully insured brokered deposits$16,706,000495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$370,178,0001,139
Deposits held in domestic offices$370,178,0001,137
Individuals, partnerships, and corporations$354,437,0001,106
U.S. Government$04,819
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$15,641,000349
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,857,0006,055
Demand deposits$2,487,0007,418
Nontransaction accounts$359,321,000798
Money market deposit accounts (MMDAs)$218,134,000430
Other savings deposits (excluding MMDAs)$407,0007,895
Total time deposits$140,780,0001,126
Total time and savings deposits$367,691,0001,017
Noninterest-bearing deposits$2,487,0007,964
Interest-bearing deposits$367,691,000992
Retail deposits$329,858,0001,049
Estimated insured deposits$341,589,000940
IRAs and Keogh plan accounts$2,307,0006,119
Brokered deposits$16,706,000551
Fully insured brokered deposits$16,706,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$359,240,0001,153
Deposits held in domestic offices$359,240,0001,152
Individuals, partnerships, and corporations$340,050,0001,137
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$19,090,000291
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,078,0006,241
Demand deposits$5,450,0005,933
Nontransaction accounts$349,162,000798
Money market deposit accounts (MMDAs)$207,767,000437
Other savings deposits (excluding MMDAs)$369,0007,921
Total time deposits$141,026,0001,095
Total time and savings deposits$353,790,0001,025
Noninterest-bearing deposits$5,450,0006,350
Interest-bearing deposits$353,790,0001,003
Retail deposits$320,201,0001,066
Estimated insured deposits$334,582,000929
IRAs and Keogh plan accounts$2,149,0006,284
Brokered deposits$16,706,000532
Fully insured brokered deposits$16,706,000480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$293,946,0001,362
Deposits held in domestic offices$293,946,0001,360
Individuals, partnerships, and corporations$247,386,0001,520
U.S. Government$05,263
States and political subdivisions in the U.S.$100,0007,498
Commercial banks and other depository institutions in U.S.$46,460,000128
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0007,277
Demand deposits$1,881,0007,882
Nontransaction accounts$287,747,000915
Money market deposit accounts (MMDAs)$119,985,000609
Other savings deposits (excluding MMDAs)$220,0008,159
Total time deposits$167,542,000914
Total time and savings deposits$292,065,0001,190
Noninterest-bearing deposits$1,881,0008,452
Interest-bearing deposits$292,065,0001,174
Retail deposits$246,516,0001,345
Estimated insured deposits$277,314,0001,117
IRAs and Keogh plan accounts$1,578,0006,983
Brokered deposits$12,699,000489
Fully insured brokered deposits$12,699,000434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$206,873,0001,883
Deposits held in domestic offices$206,873,0001,879
Individuals, partnerships, and corporations$200,813,0001,806
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$6,060,000457
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,047,0007,323
Demand deposits$3,100,0007,249
Nontransaction accounts$200,826,0001,246
Money market deposit accounts (MMDAs)$89,087,000690
Other savings deposits (excluding MMDAs)$80,0008,460
Total time deposits$111,659,0001,428
Total time and savings deposits$203,773,0001,643
Noninterest-bearing deposits$3,100,0007,700
Interest-bearing deposits$203,773,0001,631
Retail deposits$161,424,0002,030
Estimated insured deposits$187,818,0001,673
IRAs and Keogh plan accounts$456,0008,755
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$29,719,0008,037
Deposits held in domestic offices$29,719,0008,035
Individuals, partnerships, and corporations$27,971,0007,860
U.S. Government$05,591
States and political subdivisions in the U.S.$1,748,0006,004
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$6,818,0007,285
Demand deposits$5,498,0005,900
Nontransaction accounts$22,901,0006,847
Money market deposit accounts (MMDAs)$3,529,0005,682
Other savings deposits (excluding MMDAs)$2,441,0006,497
Total time deposits$16,931,0006,572
Total time and savings deposits$24,221,0008,084
Noninterest-bearing deposits$5,498,0006,244
Interest-bearing deposits$24,221,0008,141
Retail deposits$24,577,0008,124
Estimated insured deposits$25,011,0008,120
IRAs and Keogh plan accounts$2,924,0005,560
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$25,735,0008,580
Deposits held in domestic offices$25,735,0008,579
Individuals, partnerships, and corporations$23,524,0008,472
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,209,0005,518
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$5,110,0008,057
Demand deposits$3,629,0007,143
Nontransaction accounts$20,625,0007,204
Money market deposit accounts (MMDAs)$2,943,0006,043
Other savings deposits (excluding MMDAs)$2,534,0006,557
Total time deposits$15,148,0006,999
Total time and savings deposits$22,106,0008,464
Noninterest-bearing deposits$3,629,0007,568
Interest-bearing deposits$22,106,0008,525
Retail deposits$21,798,0008,621
Estimated insured deposits$22,555,0008,563
IRAs and Keogh plan accounts$3,151,0005,426
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$24,159,0008,977
Deposits held in domestic offices$24,159,0008,974
Individuals, partnerships, and corporations$22,538,0008,830
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,620,0006,389
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$5,282,0008,205
Demand deposits$3,653,0007,221
Nontransaction accounts$18,877,0007,596
Money market deposit accounts (MMDAs)$3,044,0006,025
Other savings deposits (excluding MMDAs)$2,472,0006,816
Total time deposits$13,361,0007,488
Total time and savings deposits$20,506,0008,893
Noninterest-bearing deposits$3,653,0007,626
Interest-bearing deposits$20,506,0008,969
Retail deposits$21,172,0008,964
Estimated insured deposits$22,518,0008,823
IRAs and Keogh plan accounts$3,023,0005,751
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$23,900,0009,390
Deposits held in domestic offices$23,900,0009,388
Individuals, partnerships, and corporations$22,111,0009,237
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,787,0006,299
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$4,769,0008,747
Demand deposits$3,202,0007,851
Nontransaction accounts$19,131,0007,782
Money market deposit accounts (MMDAs)$3,095,0006,188
Other savings deposits (excluding MMDAs)$2,502,0007,120
Total time deposits$13,534,0007,681
Total time and savings deposits$20,698,0009,224
Noninterest-bearing deposits$3,202,0008,292
Interest-bearing deposits$20,698,0009,323
Retail deposits$20,695,0009,425
Estimated insured deposits$21,902,0009,304
IRAs and Keogh plan accounts$2,548,0006,621
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$22,879,0009,873
Deposits held in domestic offices$22,879,0009,871
Individuals, partnerships, and corporations$21,193,0009,699
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,681,0006,515
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,602,0008,709
Demand deposits$3,793,0007,518
Nontransaction accounts$17,277,0008,324
Money market deposit accounts (MMDAs)$2,479,0007,002
Other savings deposits (excluding MMDAs)$2,195,0007,789
Total time deposits$12,603,0008,068
Total time and savings deposits$19,086,0009,814
Noninterest-bearing deposits$3,793,0007,930
Interest-bearing deposits$19,086,0009,925
Retail deposits$20,204,0009,890
Estimated insured deposits$20,932,0009,816
IRAs and Keogh plan accounts$2,410,0007,026
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$21,077,00010,477
Deposits held in domestic offices$21,077,00010,473
Individuals, partnerships, and corporations$19,616,00010,301
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,455,0006,942
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$4,969,0009,433
Demand deposits$3,151,0008,360
Nontransaction accounts$16,108,0008,712
Money market deposit accounts (MMDAs)$1,856,0008,320
Other savings deposits (excluding MMDAs)$2,504,0007,990
Total time deposits$11,748,0008,126
Total time and savings deposits$17,926,00010,353
Noninterest-bearing deposits$3,151,0008,808
Interest-bearing deposits$17,926,00010,462
Retail deposits$18,667,00010,521
Estimated insured deposits$19,746,00010,376
IRAs and Keogh plan accounts$2,411,0007,069
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$20,775,00011,030
Deposits held in domestic offices$20,775,00011,028
Individuals, partnerships, and corporations$19,055,00010,862
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,712,0006,489
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$4,817,0009,858
Demand deposits$2,972,0008,743
Nontransaction accounts$15,958,0009,041
Money market deposit accounts (MMDAs)$2,088,0008,570
Other savings deposits (excluding MMDAs)$2,512,0008,300
Total time deposits$11,358,0008,403
Total time and savings deposits$17,803,00010,801
Noninterest-bearing deposits$2,972,0009,212
Interest-bearing deposits$17,803,00010,996
Retail deposits$18,650,00011,113
Estimated insured deposits$19,608,00010,927
IRAs and Keogh plan accounts$2,144,0007,819
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$20,393,00011,478
Deposits held in domestic offices$20,393,00011,476
Individuals, partnerships, and corporations$19,128,00011,408
U.S. Government$09,474
States and political subdivisions in the U.S.$1,265,0007,395
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,752,00010,055
Demand deposits$3,227,0008,512
Nontransaction accounts$15,641,0009,300
Money market deposit accounts (MMDAs)$1,617,0009,387
Other savings deposits (excluding MMDAs)$2,249,0008,452
Total time deposits$11,775,0008,576
Total time and savings deposits$17,166,00011,511
Noninterest-bearing deposits$3,227,0009,100
Interest-bearing deposits$17,166,00011,508
Retail deposits$18,302,00011,545
Estimated insured deposits$19,374,00011,364
IRAs and Keogh plan accounts$1,984,0008,514
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA