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Ohio River Bank, Total Deposits

2012-06-30Rank
Total deposits$90,816,0004,722
Deposits held in domestic offices$90,816,0004,720
Individuals, partnerships, and corporations$60,324,0005,399
U.S. Government$01,535
States and political subdivisions in the U.S.$30,492,0001,272
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,304,0002,968
Demand deposits$12,796,0004,483
Nontransaction accounts$49,512,0005,239
Money market deposit accounts (MMDAs)$852,0006,680
Other savings deposits (excluding MMDAs)$16,916,0002,916
Total time deposits$31,744,0004,951
Total time and savings deposits$78,020,0004,605
Noninterest-bearing deposits$12,796,0004,684
Interest-bearing deposits$78,020,0004,596
Retail deposits$80,979,0004,805
Estimated insured deposits$61,922,0005,386
IRAs and Keogh plan accounts$4,411,0004,424
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$81,185,0005,074
Deposits held in domestic offices$81,185,0005,073
Individuals, partnerships, and corporations$59,835,0005,492
U.S. Government$01,579
States and political subdivisions in the U.S.$21,350,0001,780
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,656,0003,498
Demand deposits$11,784,0004,740
Nontransaction accounts$46,529,0005,426
Money market deposit accounts (MMDAs)$859,0006,739
Other savings deposits (excluding MMDAs)$17,145,0002,882
Total time deposits$28,525,0005,279
Total time and savings deposits$69,401,0004,962
Noninterest-bearing deposits$11,784,0004,921
Interest-bearing deposits$69,401,0004,964
Retail deposits$74,525,0005,067
Estimated insured deposits$59,598,0005,538
IRAs and Keogh plan accounts$4,501,0004,420
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,142,0005,131
Deposits held in domestic offices$78,142,0005,130
Individuals, partnerships, and corporations$59,700,0005,470
U.S. Government$01,780
States and political subdivisions in the U.S.$18,442,0001,899
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,499,0003,603
Demand deposits$12,629,0004,442
Nontransaction accounts$45,643,0005,473
Money market deposit accounts (MMDAs)$856,0006,754
Other savings deposits (excluding MMDAs)$15,613,0002,942
Total time deposits$29,174,0005,288
Total time and savings deposits$65,513,0005,081
Noninterest-bearing deposits$12,629,0004,655
Interest-bearing deposits$65,513,0005,101
Retail deposits$71,345,0005,151
Estimated insured deposits$58,616,0005,556
IRAs and Keogh plan accounts$4,555,0004,387
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$77,494,0005,164
Deposits held in domestic offices$77,494,0005,163
Individuals, partnerships, and corporations$58,521,0005,541
U.S. Government$01,652
States and political subdivisions in the U.S.$18,973,0001,770
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,135,0003,707
Demand deposits$10,753,0004,789
Nontransaction accounts$47,359,0005,434
Money market deposit accounts (MMDAs)$943,0006,799
Other savings deposits (excluding MMDAs)$15,622,0002,914
Total time deposits$30,794,0005,242
Total time and savings deposits$66,741,0005,058
Noninterest-bearing deposits$10,753,0004,959
Interest-bearing deposits$66,741,0005,079
Retail deposits$69,408,0005,200
Estimated insured deposits$56,981,0005,643
IRAs and Keogh plan accounts$4,620,0004,412
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$80,210,0005,117
Deposits held in domestic offices$80,210,0005,116
Individuals, partnerships, and corporations$59,538,0005,522
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$20,670,0001,659
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,189,0003,096
Demand deposits$16,144,0003,540
Nontransaction accounts$44,021,0005,632
Money market deposit accounts (MMDAs)$967,0006,850
Other savings deposits (excluding MMDAs)$15,311,0002,949
Total time deposits$27,743,0005,528
Total time and savings deposits$64,066,0005,205
Noninterest-bearing deposits$16,144,0003,856
Interest-bearing deposits$64,066,0005,212
Retail deposits$75,956,0005,022
Estimated insured deposits$61,657,0005,487
IRAs and Keogh plan accounts$4,247,0004,613
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$81,008,0005,128
Deposits held in domestic offices$81,008,0005,127
Individuals, partnerships, and corporations$60,885,0005,522
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$20,122,0001,752
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,225,0003,086
Demand deposits$16,690,0003,386
Nontransaction accounts$44,783,0005,658
Money market deposit accounts (MMDAs)$984,0006,900
Other savings deposits (excluding MMDAs)$15,168,0002,953
Total time deposits$28,631,0005,546
Total time and savings deposits$64,318,0005,228
Noninterest-bearing deposits$16,690,0003,737
Interest-bearing deposits$64,318,0005,242
Retail deposits$77,011,0005,025
Estimated insured deposits$63,185,0005,480
IRAs and Keogh plan accounts$4,298,0004,606
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,414,0005,292
Deposits held in domestic offices$76,414,0005,291
Individuals, partnerships, and corporations$58,932,0005,609
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$17,479,0001,911
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,674,0003,467
Demand deposits$12,463,0004,204
Nontransaction accounts$44,740,0005,684
Money market deposit accounts (MMDAs)$1,006,0006,934
Other savings deposits (excluding MMDAs)$13,895,0003,035
Total time deposits$29,839,0005,539
Total time and savings deposits$63,951,0005,265
Noninterest-bearing deposits$12,464,0004,461
Interest-bearing deposits$63,950,0005,280
Retail deposits$71,667,0005,203
Estimated insured deposits$59,492,0005,634
IRAs and Keogh plan accounts$4,326,0004,628
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$75,910,0005,335
Deposits held in domestic offices$75,910,0005,334
Individuals, partnerships, and corporations$57,089,0005,733
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$18,814,0001,747
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,639,0003,326
Demand deposits$10,917,0004,558
Nontransaction accounts$44,271,0005,794
Money market deposit accounts (MMDAs)$1,037,0007,008
Other savings deposits (excluding MMDAs)$14,389,0002,963
Total time deposits$28,845,0005,704
Total time and savings deposits$64,993,0005,282
Noninterest-bearing deposits$10,917,0004,768
Interest-bearing deposits$64,993,0005,299
Retail deposits$71,350,0005,232
Estimated insured deposits$54,536,0005,825
IRAs and Keogh plan accounts$4,227,0004,734
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,766,0005,360
Deposits held in domestic offices$75,766,0005,359
Individuals, partnerships, and corporations$57,015,0005,756
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$18,741,0001,760
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,907,0003,169
Demand deposits$11,649,0004,301
Nontransaction accounts$42,859,0005,898
Money market deposit accounts (MMDAs)$1,101,0007,031
Other savings deposits (excluding MMDAs)$14,058,0003,005
Total time deposits$27,699,0005,850
Total time and savings deposits$64,117,0005,339
Noninterest-bearing deposits$11,649,0004,551
Interest-bearing deposits$64,117,0005,356
Retail deposits$72,038,0005,213
Estimated insured deposits$61,595,0005,560
IRAs and Keogh plan accounts$4,046,0004,832
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,571,0005,355
Deposits held in domestic offices$77,571,0005,354
Individuals, partnerships, and corporations$57,162,0005,811
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$20,404,0001,716
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,131,0003,067
Demand deposits$13,173,0003,927
Nontransaction accounts$43,440,0005,952
Money market deposit accounts (MMDAs)$944,0007,177
Other savings deposits (excluding MMDAs)$13,595,0003,055
Total time deposits$28,901,0005,841
Total time and savings deposits$64,398,0005,387
Noninterest-bearing deposits$13,173,0004,238
Interest-bearing deposits$64,398,0005,399
Retail deposits$73,456,0005,212
Estimated insured deposits$60,830,0005,646
IRAs and Keogh plan accounts$4,170,0004,784
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$75,713,0005,432
Deposits held in domestic offices$75,713,0005,432
Individuals, partnerships, and corporations$54,729,0005,936
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$20,975,0001,619
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,794,0003,371
Demand deposits$11,343,0004,493
Nontransaction accounts$43,919,0005,903
Money market deposit accounts (MMDAs)$849,0007,279
Other savings deposits (excluding MMDAs)$13,930,0002,958
Total time deposits$29,140,0005,864
Total time and savings deposits$64,370,0005,379
Noninterest-bearing deposits$11,343,0004,731
Interest-bearing deposits$64,370,0005,396
Retail deposits$64,005,0005,166
Estimated insured deposits$60,674,0005,651
IRAs and Keogh plan accounts$4,204,0004,738
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$73,001,0005,521
Deposits held in domestic offices$73,001,0005,520
Individuals, partnerships, and corporations$53,492,0005,985
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$19,506,0001,658
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,269,0003,408
Demand deposits$9,980,0004,699
Nontransaction accounts$43,732,0005,972
Money market deposit accounts (MMDAs)$988,0007,293
Other savings deposits (excluding MMDAs)$13,442,0003,025
Total time deposits$29,301,0005,917
Total time and savings deposits$63,021,0005,449
Noninterest-bearing deposits$9,980,0004,910
Interest-bearing deposits$63,021,0005,460
Retail deposits$61,203,0005,239
Estimated insured deposits$59,314,0005,714
IRAs and Keogh plan accounts$4,213,0004,749
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,967,0005,649
Deposits held in domestic offices$69,967,0005,647
Individuals, partnerships, and corporations$52,746,0006,044
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$17,216,0001,841
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,642,0003,395
Demand deposits$10,726,0004,520
Nontransaction accounts$40,325,0006,168
Money market deposit accounts (MMDAs)$867,0007,430
Other savings deposits (excluding MMDAs)$12,725,0003,129
Total time deposits$26,733,0006,161
Total time and savings deposits$59,241,0005,617
Noninterest-bearing deposits$10,726,0004,741
Interest-bearing deposits$59,241,0005,639
Retail deposits$60,564,0005,303
Estimated insured deposits$50,649,0005,744
IRAs and Keogh plan accounts$3,678,0005,055
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,603,0005,755
Deposits held in domestic offices$67,603,0005,755
Individuals, partnerships, and corporations$51,152,0006,132
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$16,442,0001,955
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,990,0003,453
Demand deposits$9,599,0004,853
Nontransaction accounts$38,613,0006,273
Money market deposit accounts (MMDAs)$835,0007,480
Other savings deposits (excluding MMDAs)$11,879,0003,207
Total time deposits$25,899,0006,261
Total time and savings deposits$58,004,0005,696
Noninterest-bearing deposits$9,599,0005,035
Interest-bearing deposits$58,004,0005,707
Retail deposits$58,268,0005,432
Estimated insured deposits$49,008,0005,852
IRAs and Keogh plan accounts$3,465,0005,102
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,626,0005,792
Deposits held in domestic offices$65,626,0005,790
Individuals, partnerships, and corporations$48,915,0006,183
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$16,682,0001,914
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,345,0003,392
Demand deposits$9,900,0004,834
Nontransaction accounts$36,281,0006,357
Money market deposit accounts (MMDAs)$633,0007,591
Other savings deposits (excluding MMDAs)$10,949,0003,255
Total time deposits$24,698,0006,331
Total time and savings deposits$55,726,0005,741
Noninterest-bearing deposits$9,900,0005,035
Interest-bearing deposits$55,726,0005,751
Retail deposits$57,189,0005,457
Estimated insured deposits$47,720,0005,881
IRAs and Keogh plan accounts$3,212,0005,213
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,566,0005,696
Deposits held in domestic offices$66,566,0005,695
Individuals, partnerships, and corporations$49,518,0006,141
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$17,044,0001,777
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,553,0003,375
Demand deposits$8,517,0005,185
Nontransaction accounts$38,013,0006,267
Money market deposit accounts (MMDAs)$564,0007,688
Other savings deposits (excluding MMDAs)$11,411,0003,222
Total time deposits$26,039,0006,194
Total time and savings deposits$58,049,0005,592
Noninterest-bearing deposits$8,517,0005,362
Interest-bearing deposits$58,049,0005,606
Retail deposits$58,110,0005,396
Estimated insured deposits$48,883,0005,804
IRAs and Keogh plan accounts$3,102,0005,253
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,213,0005,696
Deposits held in domestic offices$67,213,0005,694
Individuals, partnerships, and corporations$50,870,0006,100
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$16,341,0001,868
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,477,0003,362
Demand deposits$9,493,0004,979
Nontransaction accounts$37,736,0006,278
Money market deposit accounts (MMDAs)$468,0007,785
Other savings deposits (excluding MMDAs)$10,953,0003,332
Total time deposits$26,315,0006,167
Total time and savings deposits$57,720,0005,631
Noninterest-bearing deposits$9,493,0005,166
Interest-bearing deposits$57,720,0005,639
Retail deposits$58,436,0005,372
Estimated insured deposits$48,813,0005,813
IRAs and Keogh plan accounts$3,095,0005,242
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$73,166,0005,439
Deposits held in domestic offices$73,166,0005,436
Individuals, partnerships, and corporations$47,640,0006,267
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$25,520,0001,226
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,987,0003,625
Demand deposits$8,649,0005,202
Nontransaction accounts$46,179,0005,828
Money market deposit accounts (MMDAs)$461,0007,806
Other savings deposits (excluding MMDAs)$19,726,0002,322
Total time deposits$25,992,0006,234
Total time and savings deposits$64,517,0005,296
Noninterest-bearing deposits$8,649,0005,357
Interest-bearing deposits$64,517,0005,315
Retail deposits$64,552,0005,069
Estimated insured deposits$46,893,0005,923
IRAs and Keogh plan accounts$3,011,0005,306
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,705,0005,631
Deposits held in domestic offices$67,705,0005,630
Individuals, partnerships, and corporations$44,049,0006,424
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$23,646,0001,311
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,745,0003,690
Demand deposits$7,974,0005,462
Nontransaction accounts$40,960,0006,041
Money market deposit accounts (MMDAs)$401,0007,846
Other savings deposits (excluding MMDAs)$17,286,0002,474
Total time deposits$23,273,0006,432
Total time and savings deposits$59,731,0005,510
Noninterest-bearing deposits$7,974,0005,617
Interest-bearing deposits$59,731,0005,510
Retail deposits$59,452,0005,280
Estimated insured deposits$43,877,0006,019
IRAs and Keogh plan accounts$2,824,0005,427
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$69,557,0005,531
Deposits held in domestic offices$69,557,0005,530
Individuals, partnerships, and corporations$47,552,0006,259
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$21,999,0001,291
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,210,0003,172
Demand deposits$9,840,0004,763
Nontransaction accounts$39,347,0006,175
Money market deposit accounts (MMDAs)$402,0007,874
Other savings deposits (excluding MMDAs)$14,088,0002,811
Total time deposits$24,857,0006,298
Total time and savings deposits$59,717,0005,465
Noninterest-bearing deposits$9,840,0004,991
Interest-bearing deposits$59,717,0005,466
Retail deposits$60,267,0005,214
Estimated insured deposits$45,107,0005,970
IRAs and Keogh plan accounts$2,763,0005,496
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,577,0005,517
Deposits held in domestic offices$70,577,0005,515
Individuals, partnerships, and corporations$47,723,0006,257
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$22,849,0001,252
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,568,0003,409
Demand deposits$8,376,0005,347
Nontransaction accounts$41,009,0006,070
Money market deposit accounts (MMDAs)$435,0007,901
Other savings deposits (excluding MMDAs)$15,030,0002,751
Total time deposits$25,544,0006,236
Total time and savings deposits$62,201,0005,352
Noninterest-bearing deposits$8,376,0005,482
Interest-bearing deposits$62,201,0005,360
Retail deposits$60,955,0005,213
Estimated insured deposits$46,839,0005,882
IRAs and Keogh plan accounts$2,908,0005,388
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$69,170,0005,604
Deposits held in domestic offices$69,170,0005,601
Individuals, partnerships, and corporations$48,097,0006,258
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$21,061,0001,385
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,804,0003,462
Demand deposits$9,163,0005,128
Nontransaction accounts$39,366,0006,188
Money market deposit accounts (MMDAs)$397,0007,950
Other savings deposits (excluding MMDAs)$13,505,0002,970
Total time deposits$25,464,0006,231
Total time and savings deposits$60,007,0005,487
Noninterest-bearing deposits$9,163,0005,281
Interest-bearing deposits$60,007,0005,501
Retail deposits$59,409,0005,314
Estimated insured deposits$46,162,0005,944
IRAs and Keogh plan accounts$2,778,0005,451
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,856,0005,801
Deposits held in domestic offices$63,856,0005,800
Individuals, partnerships, and corporations$44,334,0006,430
U.S. Government$29,0001,762
States and political subdivisions in the U.S.$19,493,0001,482
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,904,0003,616
Demand deposits$7,838,0005,656
Nontransaction accounts$34,952,0006,420
Money market deposit accounts (MMDAs)$398,0007,968
Other savings deposits (excluding MMDAs)$10,264,0003,478
Total time deposits$24,290,0006,283
Total time and savings deposits$56,018,0005,651
Noninterest-bearing deposits$7,838,0005,772
Interest-bearing deposits$56,018,0005,660
Retail deposits$53,893,0005,540
Estimated insured deposits$43,581,0006,089
IRAs and Keogh plan accounts$2,672,0005,519
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,278,0005,698
Deposits held in domestic offices$65,278,0005,696
Individuals, partnerships, and corporations$45,901,0006,340
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$19,365,0001,401
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,623,0003,342
Demand deposits$7,693,0005,610
Nontransaction accounts$34,655,0006,455
Money market deposit accounts (MMDAs)$526,0007,930
Other savings deposits (excluding MMDAs)$10,278,0003,501
Total time deposits$23,851,0006,306
Total time and savings deposits$57,585,0005,525
Noninterest-bearing deposits$7,693,0005,732
Interest-bearing deposits$57,586,0005,533
Retail deposits$55,324,0005,433
Estimated insured deposits$44,282,0006,025
IRAs and Keogh plan accounts$2,682,0005,528
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,937,0005,717
Deposits held in domestic offices$64,937,0005,714
Individuals, partnerships, and corporations$44,918,0006,403
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$20,016,0001,341
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,905,0003,470
Demand deposits$8,839,0005,347
Nontransaction accounts$34,032,0006,452
Money market deposit accounts (MMDAs)$477,0008,005
Other savings deposits (excluding MMDAs)$10,907,0003,476
Total time deposits$22,648,0006,372
Total time and savings deposits$56,098,0005,593
Noninterest-bearing deposits$8,839,0005,460
Interest-bearing deposits$56,098,0005,604
Retail deposits$56,021,0005,418
Estimated insured deposits$43,285,0006,108
IRAs and Keogh plan accounts$2,185,0005,969
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,069,0005,707
Deposits held in domestic offices$65,069,0005,704
Individuals, partnerships, and corporations$43,206,0006,488
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$21,845,0001,253
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,202,0003,436
Demand deposits$8,047,0005,606
Nontransaction accounts$32,867,0006,542
Money market deposit accounts (MMDAs)$440,0008,033
Other savings deposits (excluding MMDAs)$12,110,0003,317
Total time deposits$20,318,0006,608
Total time and savings deposits$57,022,0005,515
Noninterest-bearing deposits$8,047,0005,708
Interest-bearing deposits$57,022,0005,537
Retail deposits$58,309,0005,304
Estimated insured deposits$42,612,0006,132
IRAs and Keogh plan accounts$2,774,0005,403
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$64,259,0005,732
Deposits held in domestic offices$64,259,0005,730
Individuals, partnerships, and corporations$43,271,0006,516
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$20,966,0001,292
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,508,0003,592
Demand deposits$8,656,0005,506
Nontransaction accounts$32,751,0006,544
Money market deposit accounts (MMDAs)$384,0008,089
Other savings deposits (excluding MMDAs)$12,225,0003,302
Total time deposits$20,142,0006,593
Total time and savings deposits$55,603,0005,564
Noninterest-bearing deposits$8,656,0005,618
Interest-bearing deposits$55,603,0005,586
Retail deposits$57,678,0005,337
Estimated insured deposits$50,842,0005,606
IRAs and Keogh plan accounts$2,957,0005,214
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,659,0005,458
Deposits held in domestic offices$68,659,0005,455
Individuals, partnerships, and corporations$45,967,0006,330
U.S. Government$42,0001,112
States and political subdivisions in the U.S.$22,650,0001,145
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$33,136,0003,368
Demand deposits$9,475,0005,174
Nontransaction accounts$35,523,0006,319
Money market deposit accounts (MMDAs)$501,0008,049
Other savings deposits (excluding MMDAs)$14,074,0003,049
Total time deposits$20,948,0006,490
Total time and savings deposits$59,184,0005,346
Noninterest-bearing deposits$9,475,0005,284
Interest-bearing deposits$59,184,0005,371
Retail deposits$61,993,0005,073
Estimated insured deposits$53,529,0005,424
IRAs and Keogh plan accounts$3,297,0004,954
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,214,0005,330
Deposits held in domestic offices$70,214,0005,328
Individuals, partnerships, and corporations$45,410,0006,334
U.S. Government$04,271
States and political subdivisions in the U.S.$24,804,0001,047
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$34,668,0003,253
Demand deposits$8,453,0005,411
Nontransaction accounts$35,546,0006,291
Money market deposit accounts (MMDAs)$492,0008,074
Other savings deposits (excluding MMDAs)$13,759,0003,132
Total time deposits$21,295,0006,397
Total time and savings deposits$61,761,0005,159
Noninterest-bearing deposits$8,453,0005,489
Interest-bearing deposits$61,761,0005,193
Retail deposits$63,101,0005,001
Estimated insured deposits$40,523,0006,267
IRAs and Keogh plan accounts$2,994,0005,189
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$68,628,0005,444
Deposits held in domestic offices$68,628,0005,440
Individuals, partnerships, and corporations$44,616,0006,437
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$24,003,0001,125
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$32,622,0003,463
Demand deposits$9,597,0005,037
Nontransaction accounts$36,006,0006,311
Money market deposit accounts (MMDAs)$481,0008,146
Other savings deposits (excluding MMDAs)$13,756,0003,202
Total time deposits$21,769,0006,325
Total time and savings deposits$59,031,0005,352
Noninterest-bearing deposits$9,597,0005,126
Interest-bearing deposits$59,031,0005,392
Retail deposits$61,247,0005,136
Estimated insured deposits$49,255,0005,724
IRAs and Keogh plan accounts$2,664,0005,518
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$65,678,0005,583
Deposits held in domestic offices$65,678,0005,580
Individuals, partnerships, and corporations$45,134,0006,419
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$20,541,0001,267
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$30,582,0003,716
Demand deposits$8,632,0005,413
Nontransaction accounts$35,096,0006,382
Money market deposit accounts (MMDAs)$464,0008,175
Other savings deposits (excluding MMDAs)$13,431,0003,232
Total time deposits$21,201,0006,405
Total time and savings deposits$57,046,0005,434
Noninterest-bearing deposits$8,632,0005,493
Interest-bearing deposits$57,046,0005,474
Retail deposits$59,240,0005,273
Estimated insured deposits$48,751,0005,734
IRAs and Keogh plan accounts$2,604,0005,586
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$70,886,0005,290
Deposits held in domestic offices$70,886,0005,288
Individuals, partnerships, and corporations$48,991,0006,139
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$21,887,0001,172
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$33,508,0003,308
Demand deposits$10,106,0004,804
Nontransaction accounts$37,378,0006,186
Money market deposit accounts (MMDAs)$482,0008,197
Other savings deposits (excluding MMDAs)$16,408,0002,817
Total time deposits$20,488,0006,508
Total time and savings deposits$60,780,0005,205
Noninterest-bearing deposits$10,106,0004,900
Interest-bearing deposits$60,780,0005,239
Retail deposits$64,973,0004,936
Estimated insured deposits$53,146,0005,437
IRAs and Keogh plan accounts$2,429,0005,838
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$62,482,0005,722
Deposits held in domestic offices$62,482,0005,720
Individuals, partnerships, and corporations$39,709,0006,749
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$22,772,0001,115
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$35,695,0003,145
Demand deposits$11,196,0004,510
Nontransaction accounts$26,787,0007,145
Money market deposit accounts (MMDAs)$561,0008,204
Other savings deposits (excluding MMDAs)$11,892,0003,529
Total time deposits$14,334,0007,402
Total time and savings deposits$51,286,0005,759
Noninterest-bearing deposits$11,196,0004,600
Interest-bearing deposits$51,286,0005,803
Retail deposits$58,493,0005,286
Estimated insured deposits$43,577,0006,135
IRAs and Keogh plan accounts$2,271,0006,059
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,283,0005,694
Deposits held in domestic offices$63,283,0005,692
Individuals, partnerships, and corporations$39,827,0006,767
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$23,452,0001,084
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$35,375,0003,145
Demand deposits$10,203,0004,694
Nontransaction accounts$27,908,0007,062
Money market deposit accounts (MMDAs)$548,0008,263
Other savings deposits (excluding MMDAs)$11,874,0003,520
Total time deposits$15,486,0007,283
Total time and savings deposits$53,080,0005,687
Noninterest-bearing deposits$10,203,0004,786
Interest-bearing deposits$53,080,0005,731
Retail deposits$58,863,0005,293
Estimated insured deposits$43,667,0006,158
IRAs and Keogh plan accounts$2,599,0005,726
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$70,344,0005,340
Deposits held in domestic offices$70,344,0005,336
Individuals, partnerships, and corporations$40,762,0006,721
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$29,556,000811
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$42,587,0002,335
Demand deposits$10,835,0004,321
Nontransaction accounts$27,757,0006,298
Money market deposit accounts (MMDAs)$568,0007,520
Other savings deposits (excluding MMDAs)$10,202,0003,295
Total time deposits$16,987,0006,311
Total time and savings deposits$59,509,0005,305
Noninterest-bearing deposits$10,835,0004,661
Interest-bearing deposits$59,509,0005,322
Retail deposits$65,619,0004,924
Estimated insured deposits$43,853,0006,154
IRAs and Keogh plan accounts$2,597,0005,781
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$69,868,0005,357
Deposits held in domestic offices$69,868,0005,355
Individuals, partnerships, and corporations$39,444,0006,804
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$30,408,000752
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$40,789,0002,391
Demand deposits$9,019,0004,736
Nontransaction accounts$29,079,0006,221
Money market deposit accounts (MMDAs)$572,0007,542
Other savings deposits (excluding MMDAs)$10,673,0003,189
Total time deposits$17,834,0006,287
Total time and savings deposits$60,849,0005,232
Noninterest-bearing deposits$9,019,0005,098
Interest-bearing deposits$60,849,0005,245
Retail deposits$65,252,0004,935
Estimated insured deposits$43,036,0006,242
IRAs and Keogh plan accounts$2,686,0005,750
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$68,604,0005,408
Deposits held in domestic offices$68,604,0005,406
Individuals, partnerships, and corporations$38,229,0006,894
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$30,372,000720
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$36,360,0002,688
Demand deposits$7,744,0005,136
Nontransaction accounts$32,244,0005,950
Money market deposit accounts (MMDAs)$3,837,0005,808
Other savings deposits (excluding MMDAs)$10,244,0003,239
Total time deposits$18,163,0006,285
Total time and savings deposits$60,860,0005,233
Noninterest-bearing deposits$7,744,0005,526
Interest-bearing deposits$60,860,0005,249
Retail deposits$63,849,0005,007
Estimated insured deposits$41,419,0006,397
IRAs and Keogh plan accounts$2,682,0005,762
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$69,733,0005,322
Deposits held in domestic offices$69,733,0005,320
Individuals, partnerships, and corporations$40,022,0006,762
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$29,705,000766
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$37,439,0002,518
Demand deposits$9,442,0004,470
Nontransaction accounts$32,294,0005,945
Money market deposit accounts (MMDAs)$4,224,0005,615
Other savings deposits (excluding MMDAs)$9,125,0003,419
Total time deposits$18,945,0006,212
Total time and savings deposits$60,291,0005,249
Noninterest-bearing deposits$9,442,0004,809
Interest-bearing deposits$60,291,0005,266
Retail deposits$64,883,0004,904
Estimated insured deposits$43,130,0006,216
IRAs and Keogh plan accounts$2,907,0005,484
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$69,782,0005,270
Deposits held in domestic offices$69,782,0005,266
Individuals, partnerships, and corporations$40,132,0006,708
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$29,642,000742
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$39,256,0002,376
Demand deposits$9,924,0004,327
Nontransaction accounts$30,526,0006,048
Money market deposit accounts (MMDAs)$3,718,0005,791
Other savings deposits (excluding MMDAs)$7,757,0003,649
Total time deposits$19,051,0006,193
Total time and savings deposits$59,858,0005,197
Noninterest-bearing deposits$9,924,0004,641
Interest-bearing deposits$59,858,0005,223
Retail deposits$65,598,0004,807
Estimated insured deposits$42,540,0006,242
IRAs and Keogh plan accounts$2,952,0005,401
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$60,180,0005,674
Deposits held in domestic offices$60,180,0005,670
Individuals, partnerships, and corporations$35,289,0007,073
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$24,879,000827
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,202,0003,002
Demand deposits$5,701,0005,825
Nontransaction accounts$29,978,0006,096
Money market deposit accounts (MMDAs)$3,809,0005,607
Other savings deposits (excluding MMDAs)$6,187,0003,920
Total time deposits$19,982,0006,134
Total time and savings deposits$54,479,0005,431
Noninterest-bearing deposits$5,701,0006,220
Interest-bearing deposits$54,479,0005,453
Retail deposits$56,070,0005,252
Estimated insured deposits$37,437,0006,657
IRAs and Keogh plan accounts$3,007,0005,289
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$62,139,0005,431
Deposits held in domestic offices$62,139,0005,426
Individuals, partnerships, and corporations$36,732,0006,845
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$25,402,000756
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,683,0002,962
Demand deposits$5,133,0006,031
Nontransaction accounts$33,456,0005,655
Money market deposit accounts (MMDAs)$4,308,0005,145
Other savings deposits (excluding MMDAs)$4,910,0004,315
Total time deposits$24,238,0005,528
Total time and savings deposits$57,006,0005,129
Noninterest-bearing deposits$5,133,0006,404
Interest-bearing deposits$57,006,0005,178
Retail deposits$57,360,0005,077
Estimated insured deposits$39,766,0006,394
IRAs and Keogh plan accounts$3,434,0004,883
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$51,687,0006,119
Deposits held in domestic offices$51,687,0006,116
Individuals, partnerships, and corporations$36,705,0006,952
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$14,972,0001,262
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$13,346,0005,415
Demand deposits$4,944,0006,205
Nontransaction accounts$38,341,0005,197
Money market deposit accounts (MMDAs)$7,587,0003,983
Other savings deposits (excluding MMDAs)$4,815,0004,713
Total time deposits$25,939,0005,235
Total time and savings deposits$46,743,0005,860
Noninterest-bearing deposits$4,944,0006,567
Interest-bearing deposits$46,743,0005,907
Retail deposits$45,273,0006,010
Estimated insured deposits$39,592,0006,519
IRAs and Keogh plan accounts$3,043,0005,421
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$39,493,0007,217
Deposits held in domestic offices$39,493,0007,216
Individuals, partnerships, and corporations$35,026,0007,238
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$4,457,0003,686
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$11,336,0006,032
Demand deposits$4,727,0006,462
Nontransaction accounts$28,157,0006,249
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,588,0005,573
Total time deposits$24,568,0005,444
Total time and savings deposits$34,766,0007,034
Noninterest-bearing deposits$4,727,0006,839
Interest-bearing deposits$34,766,0007,080
Retail deposits$30,849,0007,578
Estimated insured deposits$31,790,0007,501
IRAs and Keogh plan accounts$2,441,0006,232
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$34,052,0007,891
Deposits held in domestic offices$34,052,0007,888
Individuals, partnerships, and corporations$29,924,0007,921
U.S. Government$06,819
States and political subdivisions in the U.S.$4,128,0003,992
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$9,566,0006,627
Demand deposits$3,309,0007,487
Nontransaction accounts$24,486,0006,810
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,385,0005,932
Total time deposits$21,101,0006,032
Total time and savings deposits$30,743,0007,598
Noninterest-bearing deposits$3,309,0007,919
Interest-bearing deposits$30,743,0007,666
Retail deposits$29,049,0007,950
Estimated insured deposits$28,481,0008,075
IRAs and Keogh plan accounts$1,931,0007,177
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$29,912,0008,657
Deposits held in domestic offices$29,912,0008,653
Individuals, partnerships, and corporations$25,396,0008,814
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$4,513,0003,689
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$9,017,0007,067
Demand deposits$2,826,0008,161
Nontransaction accounts$20,895,0007,529
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,853,0006,736
Total time deposits$18,042,0006,708
Total time and savings deposits$27,086,0008,356
Noninterest-bearing deposits$2,826,0008,634
Interest-bearing deposits$27,086,0008,447
Retail deposits$24,590,0008,916
Estimated insured deposits$23,241,0009,130
IRAs and Keogh plan accounts$1,662,0007,981
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$11,672,00011,367
Deposits held in domestic offices$11,672,00011,367
Individuals, partnerships, and corporations$11,523,00011,091
U.S. Government$48,0004,389
States and political subdivisions in the U.S.$101,0009,312
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$4,959,0009,001
Demand deposits$2,391,0008,800
Nontransaction accounts$6,713,00010,100
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,481,0008,789
Total time deposits$5,232,0009,911
Total time and savings deposits$9,281,00011,262
Noninterest-bearing deposits$2,391,0009,349
Interest-bearing deposits$9,281,00011,387
Retail deposits$10,251,00011,380
Estimated insured deposits$10,368,00011,375
IRAs and Keogh plan accounts$497,00010,677
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA