Home > Northstar Bank of Texas > Total Deposits

Northstar Bank of Texas, Total Deposits

2012-09-30Rank
Total deposits$870,347,000619
Deposits held in domestic offices$870,347,000616
Individuals, partnerships, and corporations$772,682,000628
U.S. Government$01,457
States and political subdivisions in the U.S.$97,418,000386
Commercial banks and other depository institutions in U.S.$247,0002,662
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,303,000507
Demand deposits$50,835,0001,193
Nontransaction accounts$713,044,000644
Money market deposit accounts (MMDAs)$154,860,000849
Other savings deposits (excluding MMDAs)$288,994,000405
Total time deposits$269,190,000697
Total time and savings deposits$819,512,000596
Noninterest-bearing deposits$50,835,0001,696
Interest-bearing deposits$819,512,000545
Retail deposits$775,655,000609
Estimated insured deposits$586,454,000774
IRAs and Keogh plan accounts$20,542,0001,350
Brokered deposits$22,533,000743
Fully insured brokered deposits$22,253,000691
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$855,268,000633
Deposits held in domestic offices$855,268,000630
Individuals, partnerships, and corporations$737,882,000656
U.S. Government$01,535
States and political subdivisions in the U.S.$116,746,000317
Commercial banks and other depository institutions in U.S.$640,0002,100
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,469,000441
Demand deposits$52,704,0001,110
Nontransaction accounts$680,799,000673
Money market deposit accounts (MMDAs)$153,808,000843
Other savings deposits (excluding MMDAs)$271,000,000432
Total time deposits$255,991,000774
Total time and savings deposits$802,564,000603
Noninterest-bearing deposits$52,704,0001,599
Interest-bearing deposits$802,564,000543
Retail deposits$779,566,000607
Estimated insured deposits$714,602,000610
IRAs and Keogh plan accounts$21,021,0001,335
Brokered deposits$22,173,000770
Fully insured brokered deposits$21,893,000716
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$862,383,000625
Deposits held in domestic offices$862,383,000623
Individuals, partnerships, and corporations$740,589,000656
U.S. Government$01,579
States and political subdivisions in the U.S.$121,162,000316
Commercial banks and other depository institutions in U.S.$632,0002,095
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,273,000451
Demand deposits$41,661,0001,455
Nontransaction accounts$693,110,000666
Money market deposit accounts (MMDAs)$159,420,000819
Other savings deposits (excluding MMDAs)$261,464,000441
Total time deposits$272,226,000729
Total time and savings deposits$820,722,000588
Noninterest-bearing deposits$41,661,0001,976
Interest-bearing deposits$820,722,000540
Retail deposits$778,200,000603
Estimated insured deposits$647,464,000685
IRAs and Keogh plan accounts$21,373,0001,324
Brokered deposits$27,130,000681
Fully insured brokered deposits$26,850,000648
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$846,324,000635
Deposits held in domestic offices$846,324,000631
Individuals, partnerships, and corporations$743,817,000652
U.S. Government$01,780
States and political subdivisions in the U.S.$101,868,000343
Commercial banks and other depository institutions in U.S.$639,0001,972
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,136,000505
Demand deposits$43,124,0001,315
Nontransaction accounts$693,188,000658
Money market deposit accounts (MMDAs)$156,552,000817
Other savings deposits (excluding MMDAs)$262,694,000408
Total time deposits$273,942,000753
Total time and savings deposits$803,200,000599
Noninterest-bearing deposits$43,124,0001,829
Interest-bearing deposits$803,200,000557
Retail deposits$761,136,000612
Estimated insured deposits$641,192,000695
IRAs and Keogh plan accounts$21,768,0001,311
Brokered deposits$27,115,000699
Fully insured brokered deposits$27,115,000656
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$822,397,000653
Deposits held in domestic offices$822,397,000649
Individuals, partnerships, and corporations$732,470,000671
U.S. Government$01,652
States and political subdivisions in the U.S.$89,451,000374
Commercial banks and other depository institutions in U.S.$476,0002,204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,750,000489
Demand deposits$45,757,0001,146
Nontransaction accounts$675,647,000683
Money market deposit accounts (MMDAs)$146,240,000869
Other savings deposits (excluding MMDAs)$249,399,000426
Total time deposits$280,008,000746
Total time and savings deposits$776,640,000622
Noninterest-bearing deposits$45,757,0001,654
Interest-bearing deposits$776,640,000574
Retail deposits$733,341,000626
Estimated insured deposits$644,590,000688
IRAs and Keogh plan accounts$22,326,0001,285
Brokered deposits$30,525,000690
Fully insured brokered deposits$30,525,000649
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$805,811,000667
Deposits held in domestic offices$805,811,000663
Individuals, partnerships, and corporations$715,099,000685
U.S. Government$01,633
States and political subdivisions in the U.S.$89,499,000376
Commercial banks and other depository institutions in U.S.$1,213,0001,685
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,450,000598
Demand deposits$40,027,0001,286
Nontransaction accounts$681,361,000672
Money market deposit accounts (MMDAs)$156,426,000799
Other savings deposits (excluding MMDAs)$245,522,000427
Total time deposits$279,413,000783
Total time and savings deposits$765,784,000637
Noninterest-bearing deposits$40,027,0001,821
Interest-bearing deposits$765,784,000581
Retail deposits$718,386,000642
Estimated insured deposits$630,997,000707
IRAs and Keogh plan accounts$22,508,0001,284
Brokered deposits$35,016,000653
Fully insured brokered deposits$34,736,000623
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$780,037,000696
Deposits held in domestic offices$780,037,000692
Individuals, partnerships, and corporations$698,883,000709
U.S. Government$01,643
States and political subdivisions in the U.S.$80,287,000413
Commercial banks and other depository institutions in U.S.$867,0001,878
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,396,000593
Demand deposits$39,671,0001,251
Nontransaction accounts$657,641,000726
Money market deposit accounts (MMDAs)$147,915,000845
Other savings deposits (excluding MMDAs)$232,903,000454
Total time deposits$276,823,000823
Total time and savings deposits$740,366,000669
Noninterest-bearing deposits$39,671,0001,790
Interest-bearing deposits$740,367,000616
Retail deposits$697,436,000660
Estimated insured deposits$613,020,000733
IRAs and Keogh plan accounts$22,064,0001,312
Brokered deposits$33,792,000708
Fully insured brokered deposits$33,512,000670
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$736,108,000731
Deposits held in domestic offices$736,108,000727
Individuals, partnerships, and corporations$664,237,000750
U.S. Government$92,000530
States and political subdivisions in the U.S.$70,916,000461
Commercial banks and other depository institutions in U.S.$863,0001,883
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,647,000640
Demand deposits$37,568,0001,308
Nontransaction accounts$624,461,000752
Money market deposit accounts (MMDAs)$135,699,000887
Other savings deposits (excluding MMDAs)$213,869,000481
Total time deposits$274,893,000855
Total time and savings deposits$698,540,000701
Noninterest-bearing deposits$37,568,0001,843
Interest-bearing deposits$698,540,000653
Retail deposits$653,764,000702
Estimated insured deposits$593,448,000769
IRAs and Keogh plan accounts$21,705,0001,332
Brokered deposits$36,713,000683
Fully insured brokered deposits$36,713,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$690,851,000779
Deposits held in domestic offices$690,851,000775
Individuals, partnerships, and corporations$643,963,000780
U.S. Government$11,0001,354
States and political subdivisions in the U.S.$46,159,000730
Commercial banks and other depository institutions in U.S.$718,0001,980
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,176,000974
Demand deposits$34,009,0001,410
Nontransaction accounts$609,675,000784
Money market deposit accounts (MMDAs)$127,152,000950
Other savings deposits (excluding MMDAs)$204,169,000491
Total time deposits$278,354,000870
Total time and savings deposits$656,842,000750
Noninterest-bearing deposits$34,009,0001,980
Interest-bearing deposits$656,842,000690
Retail deposits$606,499,000759
Estimated insured deposits$566,824,000774
IRAs and Keogh plan accounts$21,466,0001,363
Brokered deposits$38,374,000708
Fully insured brokered deposits$38,374,000665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$704,023,000763
Deposits held in domestic offices$704,023,000760
Individuals, partnerships, and corporations$650,037,000759
U.S. Government$22,0001,014
States and political subdivisions in the U.S.$52,648,000618
Commercial banks and other depository institutions in U.S.$1,316,0001,668
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,249,000645
Demand deposits$50,939,000830
Nontransaction accounts$597,774,000797
Money market deposit accounts (MMDAs)$128,813,000920
Other savings deposits (excluding MMDAs)$173,813,000549
Total time deposits$295,148,000828
Total time and savings deposits$653,084,000755
Noninterest-bearing deposits$50,939,0001,326
Interest-bearing deposits$653,084,000702
Retail deposits$599,157,000765
Estimated insured deposits$574,076,000762
IRAs and Keogh plan accounts$21,470,0001,360
Brokered deposits$60,234,000546
Fully insured brokered deposits$60,234,000508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$700,341,000777
Deposits held in domestic offices$700,341,000773
Individuals, partnerships, and corporations$630,668,000795
U.S. Government$24,000970
States and political subdivisions in the U.S.$66,970,000507
Commercial banks and other depository institutions in U.S.$2,679,0001,315
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,677,0001,101
Demand deposits$37,678,0001,168
Nontransaction accounts$626,664,000777
Money market deposit accounts (MMDAs)$134,926,000893
Other savings deposits (excluding MMDAs)$181,463,000519
Total time deposits$310,275,000814
Total time and savings deposits$662,663,000756
Noninterest-bearing deposits$37,678,0001,744
Interest-bearing deposits$662,663,000710
Retail deposits$577,686,000800
Estimated insured deposits$579,795,000755
IRAs and Keogh plan accounts$21,478,0001,370
Brokered deposits$80,008,000473
Fully insured brokered deposits$80,008,000452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$692,110,000791
Deposits held in domestic offices$692,110,000788
Individuals, partnerships, and corporations$629,129,000803
U.S. Government$204,000407
States and political subdivisions in the U.S.$58,920,000563
Commercial banks and other depository institutions in U.S.$3,857,0001,131
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,330,000932
Demand deposits$38,230,0001,169
Nontransaction accounts$609,780,000792
Money market deposit accounts (MMDAs)$123,996,000940
Other savings deposits (excluding MMDAs)$177,237,000522
Total time deposits$308,547,000822
Total time and savings deposits$653,880,000767
Noninterest-bearing deposits$38,230,0001,732
Interest-bearing deposits$653,880,000725
Retail deposits$499,279,000866
Estimated insured deposits$567,643,000789
IRAs and Keogh plan accounts$20,544,0001,425
Brokered deposits$76,096,000513
Fully insured brokered deposits$31,579,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$666,992,000820
Deposits held in domestic offices$666,992,000817
Individuals, partnerships, and corporations$617,467,000825
U.S. Government$41,000799
States and political subdivisions in the U.S.$44,671,000718
Commercial banks and other depository institutions in U.S.$4,813,0001,056
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,755,0001,376
Demand deposits$28,491,0001,646
Nontransaction accounts$607,237,000806
Money market deposit accounts (MMDAs)$110,698,0001,026
Other savings deposits (excluding MMDAs)$172,866,000512
Total time deposits$323,673,000809
Total time and savings deposits$638,501,000793
Noninterest-bearing deposits$28,491,0002,242
Interest-bearing deposits$638,501,000745
Retail deposits$473,752,000911
Estimated insured deposits$551,165,000836
IRAs and Keogh plan accounts$19,697,0001,468
Brokered deposits$89,441,000481
Fully insured brokered deposits$45,562,000678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$643,957,000852
Deposits held in domestic offices$643,957,000851
Individuals, partnerships, and corporations$599,225,000862
U.S. Government$32,000899
States and political subdivisions in the U.S.$40,846,000785
Commercial banks and other depository institutions in U.S.$3,854,0001,189
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,902,0001,549
Demand deposits$34,740,0001,271
Nontransaction accounts$588,055,000831
Money market deposit accounts (MMDAs)$99,611,0001,095
Other savings deposits (excluding MMDAs)$152,138,000577
Total time deposits$336,306,000799
Total time and savings deposits$609,217,000834
Noninterest-bearing deposits$34,740,0001,839
Interest-bearing deposits$609,217,000789
Retail deposits$445,627,000981
Estimated insured deposits$454,041,000878
IRAs and Keogh plan accounts$19,300,0001,497
Brokered deposits$96,052,000493
Fully insured brokered deposits$52,194,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$622,231,000883
Deposits held in domestic offices$622,231,000881
Individuals, partnerships, and corporations$594,419,000852
U.S. Government$32,000912
States and political subdivisions in the U.S.$24,193,0001,375
Commercial banks and other depository institutions in U.S.$3,587,0001,212
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,783,0001,570
Demand deposits$36,121,0001,183
Nontransaction accounts$568,448,000861
Money market deposit accounts (MMDAs)$106,883,0001,014
Other savings deposits (excluding MMDAs)$138,301,000617
Total time deposits$323,264,000847
Total time and savings deposits$586,110,000867
Noninterest-bearing deposits$36,121,0001,774
Interest-bearing deposits$586,110,000807
Retail deposits$435,966,000988
Estimated insured deposits$456,825,000868
IRAs and Keogh plan accounts$16,832,0001,658
Brokered deposits$94,715,000543
Fully insured brokered deposits$56,286,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$556,342,000965
Deposits held in domestic offices$556,342,000964
Individuals, partnerships, and corporations$531,280,000925
U.S. Government$134,000624
States and political subdivisions in the U.S.$21,454,0001,514
Commercial banks and other depository institutions in U.S.$3,474,0001,125
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,441,0001,708
Demand deposits$33,100,0001,347
Nontransaction accounts$505,901,000926
Money market deposit accounts (MMDAs)$93,823,0001,083
Other savings deposits (excluding MMDAs)$129,818,000625
Total time deposits$282,260,000970
Total time and savings deposits$523,242,000938
Noninterest-bearing deposits$33,100,0001,918
Interest-bearing deposits$523,242,000879
Retail deposits$404,605,0001,051
Estimated insured deposits$407,733,000941
IRAs and Keogh plan accounts$16,252,0001,656
Brokered deposits$69,966,000682
Fully insured brokered deposits$55,205,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$548,647,000948
Deposits held in domestic offices$548,647,000946
Individuals, partnerships, and corporations$513,810,000935
U.S. Government$53,000743
States and political subdivisions in the U.S.$30,362,0001,025
Commercial banks and other depository institutions in U.S.$4,422,000952
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,961,0001,373
Demand deposits$37,044,0001,133
Nontransaction accounts$492,686,000940
Money market deposit accounts (MMDAs)$94,933,0001,097
Other savings deposits (excluding MMDAs)$123,419,000650
Total time deposits$274,334,000956
Total time and savings deposits$511,603,000936
Noninterest-bearing deposits$37,044,0001,713
Interest-bearing deposits$511,603,000882
Retail deposits$406,465,0001,017
Estimated insured deposits$395,749,000951
IRAs and Keogh plan accounts$15,466,0001,683
Brokered deposits$54,701,000729
Fully insured brokered deposits$54,701,000678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$548,568,000944
Deposits held in domestic offices$548,568,000942
Individuals, partnerships, and corporations$508,609,000935
U.S. Government$78,000641
States and political subdivisions in the U.S.$34,787,000867
Commercial banks and other depository institutions in U.S.$5,094,000864
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,897,0001,195
Demand deposits$45,785,000894
Nontransaction accounts$485,671,000936
Money market deposit accounts (MMDAs)$99,902,0001,071
Other savings deposits (excluding MMDAs)$114,669,000725
Total time deposits$271,100,000936
Total time and savings deposits$502,783,000939
Noninterest-bearing deposits$45,785,0001,416
Interest-bearing deposits$502,783,000886
Retail deposits$389,218,0001,061
Estimated insured deposits$363,962,0001,020
IRAs and Keogh plan accounts$15,844,0001,649
Brokered deposits$34,397,000841
Fully insured brokered deposits$34,397,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$519,865,000993
Deposits held in domestic offices$519,865,000991
Individuals, partnerships, and corporations$484,976,000987
U.S. Government$62,000716
States and political subdivisions in the U.S.$30,998,0001,012
Commercial banks and other depository institutions in U.S.$3,829,000943
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,587,0001,668
Demand deposits$34,390,0001,281
Nontransaction accounts$469,278,000971
Money market deposit accounts (MMDAs)$103,188,0001,047
Other savings deposits (excluding MMDAs)$106,018,000780
Total time deposits$260,072,000993
Total time and savings deposits$485,475,000967
Noninterest-bearing deposits$34,390,0001,841
Interest-bearing deposits$485,475,000914
Retail deposits$371,512,0001,126
Estimated insured deposits$362,532,0001,008
IRAs and Keogh plan accounts$14,926,0001,736
Brokered deposits$34,566,000790
Fully insured brokered deposits$34,566,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$509,387,0001,002
Deposits held in domestic offices$509,387,000999
Individuals, partnerships, and corporations$483,177,000987
U.S. Government$228,000464
States and political subdivisions in the U.S.$24,556,0001,254
Commercial banks and other depository institutions in U.S.$1,426,0001,280
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,096,000402
Demand deposits$114,835,000314
Nontransaction accounts$371,291,0001,230
Money market deposit accounts (MMDAs)$100,948,0001,061
Other savings deposits (excluding MMDAs)$13,845,0002,824
Total time deposits$256,498,000987
Total time and savings deposits$394,552,0001,204
Noninterest-bearing deposits$114,835,000538
Interest-bearing deposits$394,552,0001,150
Retail deposits$364,558,0001,135
Estimated insured deposits$347,165,0001,051
IRAs and Keogh plan accounts$15,048,0001,703
Brokered deposits$36,301,000736
Fully insured brokered deposits$36,301,000673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$487,445,0001,049
Deposits held in domestic offices$487,445,0001,046
Individuals, partnerships, and corporations$464,563,0001,018
U.S. Government$45,000865
States and political subdivisions in the U.S.$21,643,0001,316
Commercial banks and other depository institutions in U.S.$1,194,0001,311
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,868,000398
Demand deposits$115,881,000299
Nontransaction accounts$354,577,0001,278
Money market deposit accounts (MMDAs)$91,185,0001,142
Other savings deposits (excluding MMDAs)$14,391,0002,777
Total time deposits$249,001,0001,008
Total time and savings deposits$371,564,0001,287
Noninterest-bearing deposits$115,881,000523
Interest-bearing deposits$371,564,0001,220
Retail deposits$344,934,0001,203
Estimated insured deposits$337,391,0001,082
IRAs and Keogh plan accounts$14,924,0001,708
Brokered deposits$32,604,000782
Fully insured brokered deposits$32,604,000713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$450,841,0001,157
Deposits held in domestic offices$450,841,0001,153
Individuals, partnerships, and corporations$440,481,0001,102
U.S. Government$74,000708
States and political subdivisions in the U.S.$9,499,0002,630
Commercial banks and other depository institutions in U.S.$787,0001,506
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,924,000452
Demand deposits$111,983,000341
Nontransaction accounts$323,917,0001,406
Money market deposit accounts (MMDAs)$84,340,0001,183
Other savings deposits (excluding MMDAs)$14,241,0002,844
Total time deposits$225,336,0001,135
Total time and savings deposits$338,858,0001,420
Noninterest-bearing deposits$111,983,000572
Interest-bearing deposits$338,858,0001,358
Retail deposits$325,998,0001,294
Estimated insured deposits$330,925,0001,118
IRAs and Keogh plan accounts$13,882,0001,823
Brokered deposits$30,021,000823
Fully insured brokered deposits$30,021,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$455,476,0001,146
Deposits held in domestic offices$455,476,0001,144
Individuals, partnerships, and corporations$448,663,0001,082
U.S. Government$66,000740
States and political subdivisions in the U.S.$5,980,0003,610
Commercial banks and other depository institutions in U.S.$767,0001,536
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,208,000439
Demand deposits$118,895,000330
Nontransaction accounts$321,268,0001,392
Money market deposit accounts (MMDAs)$90,289,0001,138
Other savings deposits (excluding MMDAs)$14,579,0002,827
Total time deposits$216,400,0001,166
Total time and savings deposits$336,581,0001,412
Noninterest-bearing deposits$118,895,000544
Interest-bearing deposits$336,581,0001,344
Retail deposits$333,171,0001,256
Estimated insured deposits$310,318,0001,199
IRAs and Keogh plan accounts$12,641,0001,939
Brokered deposits$27,577,000884
Fully insured brokered deposits$27,577,000793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$428,010,0001,195
Deposits held in domestic offices$428,010,0001,193
Individuals, partnerships, and corporations$417,931,0001,132
U.S. Government$68,0001,115
States and political subdivisions in the U.S.$8,745,0002,898
Commercial banks and other depository institutions in U.S.$867,0001,496
Banks in foreign countries$399,00088
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,425,000420
Demand deposits$123,055,000325
Nontransaction accounts$287,585,0001,532
Money market deposit accounts (MMDAs)$87,721,0001,137
Other savings deposits (excluding MMDAs)$13,993,0002,864
Total time deposits$185,871,0001,367
Total time and savings deposits$304,955,0001,542
Noninterest-bearing deposits$123,055,000539
Interest-bearing deposits$304,955,0001,490
Retail deposits$320,928,0001,223
Estimated insured deposits$284,624,0001,289
IRAs and Keogh plan accounts$10,826,0002,195
Brokered deposits$21,942,0001,020
Fully insured brokered deposits$21,942,000901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$394,879,0001,288
Deposits held in domestic offices$394,879,0001,283
Individuals, partnerships, and corporations$387,334,0001,211
U.S. Government$36,0001,106
States and political subdivisions in the U.S.$6,871,0003,243
Commercial banks and other depository institutions in U.S.$474,0001,816
Banks in foreign countries$164,000102
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,882,000447
Demand deposits$118,356,000355
Nontransaction accounts$261,997,0001,655
Money market deposit accounts (MMDAs)$74,578,0001,271
Other savings deposits (excluding MMDAs)$14,017,0002,897
Total time deposits$173,402,0001,441
Total time and savings deposits$276,523,0001,675
Noninterest-bearing deposits$118,386,000559
Interest-bearing deposits$276,493,0001,626
Retail deposits$297,672,0001,320
Estimated insured deposits$270,888,0001,345
IRAs and Keogh plan accounts$10,421,0002,249
Brokered deposits$20,938,0001,056
Fully insured brokered deposits$20,938,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$384,781,0001,305
Deposits held in domestic offices$384,781,0001,301
Individuals, partnerships, and corporations$372,476,0001,250
U.S. Government$42,0001,056
States and political subdivisions in the U.S.$11,702,0002,205
Commercial banks and other depository institutions in U.S.$561,0001,741
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,816,000529
Demand deposits$114,003,000384
Nontransaction accounts$257,965,0001,630
Money market deposit accounts (MMDAs)$76,612,0001,235
Other savings deposits (excluding MMDAs)$14,297,0002,929
Total time deposits$167,056,0001,447
Total time and savings deposits$270,778,0001,666
Noninterest-bearing deposits$114,003,000583
Interest-bearing deposits$270,778,0001,620
Retail deposits$293,033,0001,353
Estimated insured deposits$261,254,0001,380
IRAs and Keogh plan accounts$9,966,0002,320
Brokered deposits$23,735,000943
Fully insured brokered deposits$23,735,000836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$354,198,0001,414
Deposits held in domestic offices$354,198,0001,411
Individuals, partnerships, and corporations$340,668,0001,367
U.S. Government$50,000939
States and political subdivisions in the U.S.$12,810,0002,077
Commercial banks and other depository institutions in U.S.$670,0001,661
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,814,000575
Demand deposits$103,378,000431
Nontransaction accounts$230,384,0001,789
Money market deposit accounts (MMDAs)$71,373,0001,282
Other savings deposits (excluding MMDAs)$14,068,0003,018
Total time deposits$144,943,0001,619
Total time and savings deposits$250,820,0001,772
Noninterest-bearing deposits$103,378,000637
Interest-bearing deposits$250,820,0001,746
Retail deposits$280,422,0001,394
Estimated insured deposits$249,765,0001,421
IRAs and Keogh plan accounts$8,924,0002,518
Brokered deposits$22,066,000907
Fully insured brokered deposits$22,066,000806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$317,068,0001,580
Deposits held in domestic offices$317,068,0001,576
Individuals, partnerships, and corporations$305,662,0001,526
U.S. Government$45,0001,607
States and political subdivisions in the U.S.$11,048,0002,336
Commercial banks and other depository institutions in U.S.$313,0002,042
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,235,000702
Demand deposits$96,673,000474
Nontransaction accounts$206,833,0001,906
Money market deposit accounts (MMDAs)$65,820,0001,333
Other savings deposits (excluding MMDAs)$12,860,0003,196
Total time deposits$128,153,0001,761
Total time and savings deposits$220,395,0001,965
Noninterest-bearing deposits$96,673,000703
Interest-bearing deposits$220,395,0001,918
Retail deposits$248,347,0001,566
Estimated insured deposits$206,854,0001,769
IRAs and Keogh plan accounts$7,624,0002,863
Brokered deposits$14,535,0001,101
Fully insured brokered deposits$14,535,000959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$294,729,0001,668
Deposits held in domestic offices$294,729,0001,662
Individuals, partnerships, and corporations$282,897,0001,606
U.S. Government$61,000871
States and political subdivisions in the U.S.$11,771,0002,157
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$100,172,000794
Demand deposits$89,896,000517
Nontransaction accounts$194,557,0001,942
Money market deposit accounts (MMDAs)$58,974,0001,411
Other savings deposits (excluding MMDAs)$14,710,0002,962
Total time deposits$120,873,0001,797
Total time and savings deposits$204,833,0002,052
Noninterest-bearing deposits$89,896,000739
Interest-bearing deposits$204,833,0002,018
Retail deposits$232,047,0001,654
Estimated insured deposits$201,663,0001,784
IRAs and Keogh plan accounts$7,606,0002,874
Brokered deposits$14,429,0001,050
Fully insured brokered deposits$14,429,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$279,385,0001,730
Deposits held in domestic offices$279,385,0001,725
Individuals, partnerships, and corporations$268,084,0001,652
U.S. Government$24,0001,435
States and political subdivisions in the U.S.$11,277,0002,236
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$92,923,000920
Demand deposits$82,397,000571
Nontransaction accounts$186,462,0001,961
Money market deposit accounts (MMDAs)$64,673,0001,294
Other savings deposits (excluding MMDAs)$12,720,0003,318
Total time deposits$109,069,0001,927
Total time and savings deposits$196,988,0002,085
Noninterest-bearing deposits$82,397,000783
Interest-bearing deposits$196,988,0002,053
Retail deposits$221,987,0001,710
Estimated insured deposits$185,897,0001,928
IRAs and Keogh plan accounts$7,548,0002,865
Brokered deposits$11,148,0001,105
Fully insured brokered deposits$11,148,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$265,288,0001,797
Deposits held in domestic offices$265,288,0001,793
Individuals, partnerships, and corporations$253,139,0001,741
U.S. Government$54,000809
States and political subdivisions in the U.S.$12,095,0002,164
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$88,121,0001,017
Demand deposits$76,446,000621
Nontransaction accounts$177,167,0002,035
Money market deposit accounts (MMDAs)$60,314,0001,389
Other savings deposits (excluding MMDAs)$11,952,0003,492
Total time deposits$104,901,0001,941
Total time and savings deposits$188,842,0002,149
Noninterest-bearing deposits$76,446,000839
Interest-bearing deposits$188,842,0002,129
Retail deposits$211,141,0001,806
Estimated insured deposits$177,031,0002,019
IRAs and Keogh plan accounts$6,892,0003,082
Brokered deposits$11,214,0001,029
Fully insured brokered deposits$11,214,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$259,835,0001,813
Deposits held in domestic offices$259,835,0001,807
Individuals, partnerships, and corporations$248,289,0001,758
U.S. Government$54,0001,287
States and political subdivisions in the U.S.$11,492,0002,208
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$87,490,0001,046
Demand deposits$76,951,000609
Nontransaction accounts$172,345,0002,037
Money market deposit accounts (MMDAs)$63,239,0001,329
Other savings deposits (excluding MMDAs)$11,471,0003,557
Total time deposits$97,635,0002,018
Total time and savings deposits$182,884,0002,176
Noninterest-bearing deposits$76,952,000823
Interest-bearing deposits$182,884,0002,169
Retail deposits$207,891,0001,832
Estimated insured deposits$173,785,0002,034
IRAs and Keogh plan accounts$6,255,0003,328
Brokered deposits$8,833,0001,115
Fully insured brokered deposits$8,833,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$232,997,0001,973
Deposits held in domestic offices$232,997,0001,967
Individuals, partnerships, and corporations$224,212,0001,913
U.S. Government$22,0001,473
States and political subdivisions in the U.S.$8,763,0002,700
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$77,816,0001,195
Demand deposits$68,019,000691
Nontransaction accounts$155,181,0002,233
Money market deposit accounts (MMDAs)$52,546,0001,497
Other savings deposits (excluding MMDAs)$11,240,0003,638
Total time deposits$91,395,0002,124
Total time and savings deposits$164,978,0002,378
Noninterest-bearing deposits$68,019,000913
Interest-bearing deposits$164,978,0002,374
Retail deposits$184,548,0002,051
Estimated insured deposits$166,704,0002,107
IRAs and Keogh plan accounts$6,323,0003,323
Brokered deposits$5,659,0001,298
Fully insured brokered deposits$5,659,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$233,301,0001,962
Deposits held in domestic offices$233,301,0001,955
Individuals, partnerships, and corporations$224,732,0001,894
U.S. Government$44,0001,096
States and political subdivisions in the U.S.$8,525,0002,744
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$74,748,0001,289
Demand deposits$65,357,000737
Nontransaction accounts$158,553,0002,160
Money market deposit accounts (MMDAs)$57,927,0001,395
Other savings deposits (excluding MMDAs)$11,049,0003,682
Total time deposits$89,577,0002,150
Total time and savings deposits$167,944,0002,298
Noninterest-bearing deposits$65,357,000945
Interest-bearing deposits$167,944,0002,297
Retail deposits$185,788,0002,026
Estimated insured deposits$162,684,0002,142
IRAs and Keogh plan accounts$6,283,0003,388
Brokered deposits$3,474,0001,409
Fully insured brokered deposits$3,474,0001,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$229,363,0001,982
Deposits held in domestic offices$229,363,0001,975
Individuals, partnerships, and corporations$221,478,0001,905
U.S. Government$44,0001,074
States and political subdivisions in the U.S.$7,841,0002,941
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$72,943,0001,335
Demand deposits$64,289,000740
Nontransaction accounts$156,420,0002,172
Money market deposit accounts (MMDAs)$59,164,0001,367
Other savings deposits (excluding MMDAs)$10,622,0003,767
Total time deposits$86,634,0002,243
Total time and savings deposits$165,074,0002,334
Noninterest-bearing deposits$64,289,000936
Interest-bearing deposits$165,074,0002,329
Retail deposits$182,065,0002,053
Estimated insured deposits$166,733,0002,091
IRAs and Keogh plan accounts$6,272,0003,379
Brokered deposits$660,0001,869
Fully insured brokered deposits$660,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$220,457,0002,060
Deposits held in domestic offices$220,457,0002,057
Individuals, partnerships, and corporations$214,208,0001,961
U.S. Government$97,0001,028
States and political subdivisions in the U.S.$6,152,0003,454
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$69,253,0001,273
Demand deposits$58,635,000761
Nontransaction accounts$151,204,0001,906
Money market deposit accounts (MMDAs)$52,587,0001,303
Other savings deposits (excluding MMDAs)$9,361,0003,465
Total time deposits$89,256,0001,817
Total time and savings deposits$161,822,0002,384
Noninterest-bearing deposits$58,635,0001,028
Interest-bearing deposits$161,822,0002,365
Retail deposits$170,789,0002,189
Estimated insured deposits$181,692,0001,901
IRAs and Keogh plan accounts$6,381,0003,354
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$216,476,0002,091
Deposits held in domestic offices$216,476,0002,087
Individuals, partnerships, and corporations$191,124,0002,197
U.S. Government$28,0001,479
States and political subdivisions in the U.S.$25,324,000926
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$65,080,0001,347
Demand deposits$56,072,000786
Nontransaction accounts$151,396,0001,907
Money market deposit accounts (MMDAs)$50,172,0001,351
Other savings deposits (excluding MMDAs)$9,361,0003,482
Total time deposits$91,863,0001,797
Total time and savings deposits$160,404,0002,404
Noninterest-bearing deposits$56,072,0001,069
Interest-bearing deposits$160,404,0002,391
Retail deposits$164,665,0002,275
Estimated insured deposits$176,644,0001,987
IRAs and Keogh plan accounts$6,710,0003,281
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$204,683,0002,195
Deposits held in domestic offices$204,683,0002,190
Individuals, partnerships, and corporations$182,035,0002,278
U.S. Government$27,0001,638
States and political subdivisions in the U.S.$22,621,0001,031
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$62,701,0001,406
Demand deposits$54,180,000838
Nontransaction accounts$141,982,0001,997
Money market deposit accounts (MMDAs)$46,597,0001,397
Other savings deposits (excluding MMDAs)$8,781,0003,564
Total time deposits$86,602,0001,912
Total time and savings deposits$150,503,0002,548
Noninterest-bearing deposits$54,180,0001,096
Interest-bearing deposits$150,503,0002,529
Retail deposits$156,463,0002,375
Estimated insured deposits$159,486,0002,192
IRAs and Keogh plan accounts$6,581,0003,325
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$197,751,0002,238
Deposits held in domestic offices$197,751,0002,233
Individuals, partnerships, and corporations$176,691,0002,311
U.S. Government$35,0001,335
States and political subdivisions in the U.S.$21,025,0001,128
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$63,207,0001,315
Demand deposits$54,197,000788
Nontransaction accounts$134,544,0002,084
Money market deposit accounts (MMDAs)$44,732,0001,412
Other savings deposits (excluding MMDAs)$8,672,0003,527
Total time deposits$81,138,0002,057
Total time and savings deposits$143,554,0002,649
Noninterest-bearing deposits$54,197,0001,033
Interest-bearing deposits$143,554,0002,640
Retail deposits$152,318,0002,404
Estimated insured deposits$157,570,0002,194
IRAs and Keogh plan accounts$6,071,0003,483
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$187,460,0002,334
Deposits held in domestic offices$187,460,0002,330
Individuals, partnerships, and corporations$169,475,0002,353
U.S. Government$98,0001,120
States and political subdivisions in the U.S.$17,887,0001,334
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$64,403,0001,270
Demand deposits$54,247,000767
Nontransaction accounts$123,057,0002,203
Money market deposit accounts (MMDAs)$39,791,0001,506
Other savings deposits (excluding MMDAs)$8,139,0003,540
Total time deposits$75,127,0002,188
Total time and savings deposits$133,213,0002,776
Noninterest-bearing deposits$54,247,0001,002
Interest-bearing deposits$133,213,0002,774
Retail deposits$146,012,0002,456
Estimated insured deposits$148,140,0002,299
IRAs and Keogh plan accounts$5,607,0003,628
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$135,848,0002,983
Deposits held in domestic offices$135,848,0002,977
Individuals, partnerships, and corporations$130,962,0002,871
U.S. Government$34,0002,138
States and political subdivisions in the U.S.$2,925,0004,885
Commercial banks and other depository institutions in U.S.$1,927,000974
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,652,0002,279
Demand deposits$35,080,0001,300
Nontransaction accounts$96,196,0002,620
Money market deposit accounts (MMDAs)$33,380,0001,559
Other savings deposits (excluding MMDAs)$5,715,0004,138
Total time deposits$57,101,0002,882
Total time and savings deposits$100,768,0003,377
Noninterest-bearing deposits$35,080,0001,528
Interest-bearing deposits$100,768,0003,383
Retail deposits$103,415,0003,214
Estimated insured deposits$104,909,0003,105
IRAs and Keogh plan accounts$3,031,0005,265
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$101,143,0003,746
Deposits held in domestic offices$101,143,0003,742
Individuals, partnerships, and corporations$95,013,0003,667
U.S. Government$46,0001,792
States and political subdivisions in the U.S.$4,334,0004,000
Commercial banks and other depository institutions in U.S.$1,750,000857
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,026,0002,733
Demand deposits$27,268,0001,660
Nontransaction accounts$70,117,0003,350
Money market deposit accounts (MMDAs)$20,890,0001,968
Other savings deposits (excluding MMDAs)$4,417,0004,600
Total time deposits$44,810,0003,545
Total time and savings deposits$73,875,0004,248
Noninterest-bearing deposits$27,268,0001,873
Interest-bearing deposits$73,875,0004,286
Retail deposits$74,170,0004,178
Estimated insured deposits$78,593,0003,953
IRAs and Keogh plan accounts$2,420,0005,911
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$65,311,0005,287
Deposits held in domestic offices$65,311,0005,284
Individuals, partnerships, and corporations$60,480,0005,205
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$4,812,0003,639
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$24,383,0003,478
Demand deposits$21,381,0002,162
Nontransaction accounts$40,928,0005,005
Money market deposit accounts (MMDAs)$16,270,0002,387
Other savings deposits (excluding MMDAs)$5,076,0004,555
Total time deposits$19,582,0006,143
Total time and savings deposits$43,930,0006,113
Noninterest-bearing deposits$21,381,0002,333
Interest-bearing deposits$43,930,0006,158
Retail deposits$54,983,0005,287
Estimated insured deposits$48,994,0005,706
IRAs and Keogh plan accounts$1,408,0007,495
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$36,142,0007,523
Deposits held in domestic offices$36,142,0007,522
Individuals, partnerships, and corporations$31,609,0007,584
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,531,0003,648
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$16,630,0004,821
Demand deposits$14,281,0003,167
Nontransaction accounts$19,512,0007,342
Money market deposit accounts (MMDAs)$5,078,0004,792
Other savings deposits (excluding MMDAs)$4,261,0005,111
Total time deposits$10,173,0007,944
Total time and savings deposits$21,861,0008,487
Noninterest-bearing deposits$14,281,0003,366
Interest-bearing deposits$21,861,0008,551
Retail deposits$32,288,0007,414
Estimated insured deposits$28,884,0007,836
IRAs and Keogh plan accounts$1,168,0008,095
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$28,042,0008,566
Deposits held in domestic offices$28,042,0008,564
Individuals, partnerships, and corporations$24,872,0008,553
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$3,161,0004,727
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$11,765,0005,923
Demand deposits$9,727,0004,173
Nontransaction accounts$16,277,0007,966
Money market deposit accounts (MMDAs)$4,327,0005,124
Other savings deposits (excluding MMDAs)$3,966,0005,460
Total time deposits$7,984,0008,662
Total time and savings deposits$18,315,0009,204
Noninterest-bearing deposits$9,727,0004,417
Interest-bearing deposits$18,315,0009,282
Retail deposits$25,075,0008,485
Estimated insured deposits$23,152,0008,755
IRAs and Keogh plan accounts$1,003,0008,746
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$24,326,0009,340
Deposits held in domestic offices$24,326,0009,338
Individuals, partnerships, and corporations$21,988,0009,253
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,322,0005,558
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$10,629,0006,521
Demand deposits$8,627,0004,686
Nontransaction accounts$13,697,0008,652
Money market deposit accounts (MMDAs)$3,362,0005,986
Other savings deposits (excluding MMDAs)$3,856,0005,866
Total time deposits$6,479,0009,285
Total time and savings deposits$15,699,0009,950
Noninterest-bearing deposits$8,627,0004,937
Interest-bearing deposits$15,699,00010,053
Retail deposits$22,548,0009,190
Estimated insured deposits$20,749,0009,474
IRAs and Keogh plan accounts$1,070,0009,052
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$21,786,00010,030
Deposits held in domestic offices$21,786,00010,028
Individuals, partnerships, and corporations$20,334,0009,839
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$1,434,0006,918
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$9,691,0006,994
Demand deposits$7,556,0005,178
Nontransaction accounts$12,095,0009,233
Money market deposit accounts (MMDAs)$2,665,0006,818
Other savings deposits (excluding MMDAs)$3,722,0006,193
Total time deposits$5,708,0009,808
Total time and savings deposits$14,230,00010,558
Noninterest-bearing deposits$7,556,0005,455
Interest-bearing deposits$14,230,00010,677
Retail deposits$20,320,0009,881
Estimated insured deposits$19,197,00010,097
IRAs and Keogh plan accounts$1,004,0009,559
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$22,072,00010,335
Deposits held in domestic offices$22,072,00010,330
Individuals, partnerships, and corporations$20,759,00010,125
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$1,291,0007,262
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,622,0007,303
Demand deposits$7,144,0005,496
Nontransaction accounts$12,450,0009,431
Money market deposit accounts (MMDAs)$2,516,0007,578
Other savings deposits (excluding MMDAs)$5,048,0005,710
Total time deposits$4,886,00010,299
Total time and savings deposits$14,928,00010,877
Noninterest-bearing deposits$7,144,0005,758
Interest-bearing deposits$14,928,00010,990
Retail deposits$20,271,00010,274
Estimated insured deposits$19,551,00010,411
IRAs and Keogh plan accounts$924,00010,106
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$21,400,00010,932
Deposits held in domestic offices$21,400,00010,930
Individuals, partnerships, and corporations$20,240,00010,638
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$1,139,0007,663
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$9,060,0007,728
Demand deposits$6,292,0005,941
Nontransaction accounts$12,340,0009,827
Money market deposit accounts (MMDAs)$2,915,0007,674
Other savings deposits (excluding MMDAs)$4,002,0006,739
Total time deposits$5,423,00010,511
Total time and savings deposits$15,108,00011,303
Noninterest-bearing deposits$6,292,0006,254
Interest-bearing deposits$15,108,00011,502
Retail deposits$20,550,00010,757
Estimated insured deposits$20,302,00010,778
IRAs and Keogh plan accounts$1,102,00010,143
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$20,292,00011,491
Deposits held in domestic offices$20,292,00011,489
Individuals, partnerships, and corporations$19,456,00011,341
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$809,0008,540
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$9,009,0007,696
Demand deposits$5,810,0006,157
Nontransaction accounts$11,283,00010,324
Money market deposit accounts (MMDAs)$2,406,0008,465
Other savings deposits (excluding MMDAs)$3,491,0006,968
Total time deposits$5,386,00010,934
Total time and savings deposits$14,482,00012,098
Noninterest-bearing deposits$5,810,0006,579
Interest-bearing deposits$14,482,00012,095
Retail deposits$19,546,00011,279
Estimated insured deposits$18,443,00011,534
IRAs and Keogh plan accounts$1,039,00010,774
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA