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Old Florida Bank, Total Deposits

2007-03-31Rank
Total deposits$242,747,0002,181
Deposits held in domestic offices$242,747,0002,177
Individuals, partnerships, and corporations$231,776,0002,104
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$10,971,000470
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,419,0001,521
Demand deposits$22,995,0002,405
Nontransaction accounts$185,328,0002,266
Money market deposit accounts (MMDAs)$68,421,0001,380
Other savings deposits (excluding MMDAs)$9,341,0003,698
Total time deposits$107,566,0002,349
Total time and savings deposits$219,752,0002,125
Noninterest-bearing deposits$22,995,0002,832
Interest-bearing deposits$219,752,0002,066
Retail deposits$172,064,0002,408
Estimated insured deposits$129,347,0002,884
IRAs and Keogh plan accounts$10,733,0002,253
Brokered deposits$14,932,0001,300
Fully insured brokered deposits$14,932,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$245,095,0002,154
Deposits held in domestic offices$245,095,0002,150
Individuals, partnerships, and corporations$235,812,0002,048
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$9,283,000523
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,601,0001,840
Demand deposits$19,731,0002,913
Nontransaction accounts$193,494,0002,161
Money market deposit accounts (MMDAs)$67,112,0001,381
Other savings deposits (excluding MMDAs)$8,258,0003,944
Total time deposits$118,124,0002,126
Total time and savings deposits$225,364,0002,063
Noninterest-bearing deposits$19,731,0003,280
Interest-bearing deposits$225,364,0001,993
Retail deposits$167,173,0002,379
Estimated insured deposits$134,895,0002,725
IRAs and Keogh plan accounts$10,587,0002,241
Brokered deposits$18,332,0001,164
Fully insured brokered deposits$18,332,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$265,316,0001,950
Deposits held in domestic offices$265,316,0001,945
Individuals, partnerships, and corporations$255,637,0001,883
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$9,679,000513
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,801,0001,812
Demand deposits$20,763,0002,698
Nontransaction accounts$213,515,0001,977
Money market deposit accounts (MMDAs)$77,853,0001,222
Other savings deposits (excluding MMDAs)$9,318,0003,733
Total time deposits$126,344,0001,962
Total time and savings deposits$244,553,0001,876
Noninterest-bearing deposits$20,763,0003,103
Interest-bearing deposits$244,553,0001,829
Retail deposits$187,137,0002,118
Estimated insured deposits$155,187,0002,357
IRAs and Keogh plan accounts$10,842,0002,181
Brokered deposits$10,085,0001,528
Fully insured brokered deposits$10,085,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$283,528,0001,815
Deposits held in domestic offices$283,528,0001,812
Individuals, partnerships, and corporations$271,867,0001,768
U.S. Government$04,264
States and political subdivisions in the U.S.$1,0007,019
Commercial banks and other depository institutions in U.S.$11,660,000461
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,863,0001,314
Demand deposits$22,656,0002,600
Nontransaction accounts$215,665,0001,922
Money market deposit accounts (MMDAs)$71,800,0001,297
Other savings deposits (excluding MMDAs)$9,687,0003,718
Total time deposits$134,178,0001,785
Total time and savings deposits$260,872,0001,725
Noninterest-bearing deposits$22,656,0002,943
Interest-bearing deposits$260,872,0001,690
Retail deposits$201,232,0001,961
Estimated insured deposits$158,443,0002,314
IRAs and Keogh plan accounts$11,428,0002,060
Brokered deposits$11,995,0001,367
Fully insured brokered deposits$11,995,0001,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$295,051,0001,739
Deposits held in domestic offices$295,051,0001,735
Individuals, partnerships, and corporations$280,454,0001,696
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$14,597,000390
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,560,0001,261
Demand deposits$32,071,0001,809
Nontransaction accounts$223,491,0001,832
Money market deposit accounts (MMDAs)$62,333,0001,417
Other savings deposits (excluding MMDAs)$12,873,0003,198
Total time deposits$148,285,0001,574
Total time and savings deposits$262,980,0001,691
Noninterest-bearing deposits$32,071,0002,175
Interest-bearing deposits$262,980,0001,660
Retail deposits$204,711,0001,946
Estimated insured deposits$171,254,0002,135
IRAs and Keogh plan accounts$11,726,0001,957
Brokered deposits$15,352,0001,118
Fully insured brokered deposits$15,352,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$270,970,0001,853
Deposits held in domestic offices$270,970,0001,845
Individuals, partnerships, and corporations$257,094,0001,814
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$13,876,000419
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,994,0001,429
Demand deposits$33,545,0001,805
Nontransaction accounts$202,976,0001,946
Money market deposit accounts (MMDAs)$52,997,0001,553
Other savings deposits (excluding MMDAs)$12,943,0003,182
Total time deposits$137,036,0001,663
Total time and savings deposits$237,425,0001,826
Noninterest-bearing deposits$33,545,0002,140
Interest-bearing deposits$237,425,0001,801
Retail deposits$188,768,0002,110
Estimated insured deposits$216,776,0001,670
IRAs and Keogh plan accounts$10,875,0002,073
Brokered deposits$9,810,0001,345
Fully insured brokered deposits$9,810,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$279,591,0001,758
Deposits held in domestic offices$279,591,0001,752
Individuals, partnerships, and corporations$266,135,0001,717
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$13,456,000454
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,010,0001,371
Demand deposits$30,138,0002,035
Nontransaction accounts$210,581,0001,813
Money market deposit accounts (MMDAs)$52,402,0001,527
Other savings deposits (excluding MMDAs)$10,795,0003,584
Total time deposits$147,384,0001,469
Total time and savings deposits$249,453,0001,697
Noninterest-bearing deposits$69,010,000977
Interest-bearing deposits$210,581,0001,964
Retail deposits$194,078,0002,017
Estimated insured deposits$223,673,0001,577
IRAs and Keogh plan accounts$9,756,0002,292
Brokered deposits$10,705,0001,189
Fully insured brokered deposits$10,705,0001,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$245,623,0001,966
Deposits held in domestic offices$245,623,0001,960
Individuals, partnerships, and corporations$231,668,0001,923
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$13,955,000445
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,537,0001,406
Demand deposits$31,594,0001,919
Nontransaction accounts$175,086,0002,078
Money market deposit accounts (MMDAs)$46,181,0001,643
Other savings deposits (excluding MMDAs)$9,381,0003,952
Total time deposits$119,524,0001,764
Total time and savings deposits$214,029,0001,928
Noninterest-bearing deposits$31,594,0002,192
Interest-bearing deposits$214,029,0001,899
Retail deposits$178,714,0002,158
Estimated insured deposits$196,499,0001,810
IRAs and Keogh plan accounts$8,529,0002,575
Brokered deposits$11,018,0001,109
Fully insured brokered deposits$11,018,000981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$217,468,0002,205
Deposits held in domestic offices$217,468,0002,199
Individuals, partnerships, and corporations$202,423,0002,166
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$15,045,000429
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,236,0001,843
Demand deposits$23,007,0002,572
Nontransaction accounts$159,232,0002,251
Money market deposit accounts (MMDAs)$40,746,0001,833
Other savings deposits (excluding MMDAs)$10,636,0003,751
Total time deposits$107,850,0001,885
Total time and savings deposits$194,461,0002,081
Noninterest-bearing deposits$23,007,0002,794
Interest-bearing deposits$194,461,0002,062
Retail deposits$161,831,0002,368
Estimated insured deposits$173,975,0002,062
IRAs and Keogh plan accounts$7,825,0002,759
Brokered deposits$12,206,000984
Fully insured brokered deposits$12,206,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$202,823,0002,333
Deposits held in domestic offices$202,823,0002,328
Individuals, partnerships, and corporations$187,681,0002,320
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$15,142,000423
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,438,0002,339
Demand deposits$18,849,0003,118
Nontransaction accounts$154,385,0002,262
Money market deposit accounts (MMDAs)$42,377,0001,780
Other savings deposits (excluding MMDAs)$10,747,0003,712
Total time deposits$101,261,0001,952
Total time and savings deposits$183,974,0002,156
Noninterest-bearing deposits$18,849,0003,291
Interest-bearing deposits$183,974,0002,152
Retail deposits$152,631,0002,504
Estimated insured deposits$162,259,0002,186
IRAs and Keogh plan accounts$5,476,0003,653
Brokered deposits$12,793,000915
Fully insured brokered deposits$12,793,000808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$165,491,0002,778
Deposits held in domestic offices$165,491,0002,772
Individuals, partnerships, and corporations$150,547,0002,779
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$14,944,000416
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,260,0002,438
Demand deposits$22,438,0002,608
Nontransaction accounts$120,231,0002,760
Money market deposit accounts (MMDAs)$36,467,0001,970
Other savings deposits (excluding MMDAs)$10,959,0003,691
Total time deposits$72,805,0002,656
Total time and savings deposits$143,053,0002,721
Noninterest-bearing deposits$22,438,0002,813
Interest-bearing deposits$143,053,0002,727
Retail deposits$129,249,0002,853
Estimated insured deposits$132,393,0002,627
IRAs and Keogh plan accounts$5,118,0003,848
Brokered deposits$12,993,000874
Fully insured brokered deposits$12,993,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$158,486,0002,849
Deposits held in domestic offices$158,486,0002,844
Individuals, partnerships, and corporations$145,797,0002,835
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$12,689,000466
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,128,0002,586
Demand deposits$23,000,0002,519
Nontransaction accounts$115,358,0002,840
Money market deposit accounts (MMDAs)$35,313,0002,016
Other savings deposits (excluding MMDAs)$9,486,0004,040
Total time deposits$70,559,0002,714
Total time and savings deposits$135,486,0002,824
Noninterest-bearing deposits$23,000,0002,709
Interest-bearing deposits$135,486,0002,839
Retail deposits$124,638,0002,946
Estimated insured deposits$126,789,0002,740
IRAs and Keogh plan accounts$4,753,0004,088
Brokered deposits$13,909,000771
Fully insured brokered deposits$13,909,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$146,596,0003,022
Deposits held in domestic offices$146,596,0003,017
Individuals, partnerships, and corporations$124,357,0003,227
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$22,239,000294
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,101,0003,089
Demand deposits$17,381,0003,167
Nontransaction accounts$110,495,0002,939
Money market deposit accounts (MMDAs)$34,917,0002,009
Other savings deposits (excluding MMDAs)$8,378,0004,310
Total time deposits$67,200,0002,860
Total time and savings deposits$129,215,0002,924
Noninterest-bearing deposits$17,381,0003,311
Interest-bearing deposits$129,215,0002,942
Retail deposits$114,102,0003,181
Estimated insured deposits$121,939,0002,828
IRAs and Keogh plan accounts$5,662,0003,621
Brokered deposits$12,133,000776
Fully insured brokered deposits$12,133,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$137,619,0003,193
Deposits held in domestic offices$137,619,0003,189
Individuals, partnerships, and corporations$119,630,0003,323
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$17,989,000348
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,195,0002,865
Demand deposits$16,570,0003,123
Nontransaction accounts$102,424,0002,668
Money market deposit accounts (MMDAs)$30,934,0001,937
Other savings deposits (excluding MMDAs)$8,059,0003,791
Total time deposits$63,431,0002,574
Total time and savings deposits$121,049,0003,084
Noninterest-bearing deposits$16,570,0003,450
Interest-bearing deposits$121,049,0003,072
Retail deposits$107,846,0003,336
Estimated insured deposits$114,547,0002,986
IRAs and Keogh plan accounts$5,349,0003,798
Brokered deposits$10,363,000787
Fully insured brokered deposits$10,363,000697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$121,985,0003,513
Deposits held in domestic offices$121,985,0003,510
Individuals, partnerships, and corporations$107,985,0003,600
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$14,000,000416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,778,0003,487
Demand deposits$13,266,0003,618
Nontransaction accounts$94,207,0002,853
Money market deposit accounts (MMDAs)$28,122,0002,053
Other savings deposits (excluding MMDAs)$9,001,0003,555
Total time deposits$57,084,0002,875
Total time and savings deposits$108,719,0003,369
Noninterest-bearing deposits$13,266,0003,948
Interest-bearing deposits$108,719,0003,367
Retail deposits$94,901,0003,701
Estimated insured deposits$100,895,0003,352
IRAs and Keogh plan accounts$5,142,0003,943
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$90,346,0004,462
Deposits held in domestic offices$90,346,0004,460
Individuals, partnerships, and corporations$79,589,0004,536
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$10,757,000488
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,042,0004,280
Demand deposits$8,970,0004,695
Nontransaction accounts$69,304,0003,658
Money market deposit accounts (MMDAs)$22,921,0002,321
Other savings deposits (excluding MMDAs)$4,281,0005,261
Total time deposits$42,102,0003,776
Total time and savings deposits$81,376,0004,247
Noninterest-bearing deposits$8,970,0005,069
Interest-bearing deposits$81,376,0004,259
Retail deposits$69,505,0004,691
Estimated insured deposits$74,304,0004,339
IRAs and Keogh plan accounts$3,964,0004,682
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$94,997,0004,254
Deposits held in domestic offices$94,997,0004,251
Individuals, partnerships, and corporations$82,932,0004,377
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$12,065,000435
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,460,0003,774
Demand deposits$9,992,0004,295
Nontransaction accounts$70,537,0003,609
Money market deposit accounts (MMDAs)$21,526,0002,418
Other savings deposits (excluding MMDAs)$4,252,0005,217
Total time deposits$44,759,0003,606
Total time and savings deposits$85,005,0004,098
Noninterest-bearing deposits$9,992,0004,628
Interest-bearing deposits$85,005,0004,106
Retail deposits$74,071,0004,473
Estimated insured deposits$77,203,0004,160
IRAs and Keogh plan accounts$3,832,0004,729
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$92,521,0004,273
Deposits held in domestic offices$92,521,0004,268
Individuals, partnerships, and corporations$79,864,0004,452
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$12,657,000400
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,282,0004,028
Demand deposits$7,772,0005,038
Nontransaction accounts$70,239,0003,562
Money market deposit accounts (MMDAs)$20,289,0002,438
Other savings deposits (excluding MMDAs)$4,068,0005,213
Total time deposits$45,882,0003,518
Total time and savings deposits$84,749,0004,036
Noninterest-bearing deposits$7,772,0005,391
Interest-bearing deposits$84,749,0004,051
Retail deposits$70,642,0004,557
Estimated insured deposits$76,348,0004,168
IRAs and Keogh plan accounts$3,644,0004,808
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$80,797,0004,638
Deposits held in domestic offices$80,797,0004,633
Individuals, partnerships, and corporations$71,990,0004,707
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$8,807,000409
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,003,0003,936
Demand deposits$6,767,0005,341
Nontransaction accounts$58,794,0003,981
Money market deposit accounts (MMDAs)$12,167,0003,219
Other savings deposits (excluding MMDAs)$3,226,0005,574
Total time deposits$43,401,0003,664
Total time and savings deposits$74,030,0004,369
Noninterest-bearing deposits$7,383,0005,456
Interest-bearing deposits$73,414,0004,417
Retail deposits$61,288,0004,956
Estimated insured deposits$60,570,0004,923
IRAs and Keogh plan accounts$3,272,0005,042
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$80,555,0004,532
Deposits held in domestic offices$80,555,0004,527
Individuals, partnerships, and corporations$62,098,0005,062
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$18,457,000209
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,700,0004,808
Demand deposits$8,677,0004,503
Nontransaction accounts$64,855,0003,585
Money market deposit accounts (MMDAs)$14,412,0002,552
Other savings deposits (excluding MMDAs)$2,354,0006,231
Total time deposits$48,089,0003,339
Total time and savings deposits$71,878,0004,340
Noninterest-bearing deposits$8,677,0004,775
Interest-bearing deposits$71,878,0004,379
Retail deposits$58,498,0005,005
Estimated insured deposits$58,904,0004,963
IRAs and Keogh plan accounts$2,623,0005,669
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$49,910,0006,260
Deposits held in domestic offices$49,910,0006,257
Individuals, partnerships, and corporations$34,809,0007,151
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$15,101,000255
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,596,0005,347
Demand deposits$5,154,0006,091
Nontransaction accounts$36,314,0005,376
Money market deposit accounts (MMDAs)$5,994,0004,520
Other savings deposits (excluding MMDAs)$2,733,0006,211
Total time deposits$27,587,0005,027
Total time and savings deposits$44,756,0006,040
Noninterest-bearing deposits$5,154,0006,444
Interest-bearing deposits$44,756,0006,084
Retail deposits$37,976,0006,664
Estimated insured deposits$35,244,0006,950
IRAs and Keogh plan accounts$897,0008,315
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$5,654,00010,310
Deposits held in domestic offices$5,654,00010,310
Individuals, partnerships, and corporations$5,654,00010,192
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,0008,329
Demand deposits$1,712,0008,530
Nontransaction accounts$1,358,0009,233
Money market deposit accounts (MMDAs)$243,0008,508
Other savings deposits (excluding MMDAs)$168,0008,891
Total time deposits$947,0009,174
Total time and savings deposits$3,942,00010,212
Noninterest-bearing deposits$1,712,0009,110
Interest-bearing deposits$3,942,00010,284
Retail deposits$5,046,00010,276
Estimated insured deposits$2,441,00010,354
IRAs and Keogh plan accounts$19,0009,888
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA