Prosperity Bank and Trust Company, Total Deposits

2007-12-31Rank
Total deposits$94,757,0004,631
Deposits held in domestic offices$94,757,0004,629
Individuals, partnerships, and corporations$94,725,0004,369
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$06,820
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$48,094,0001,847
Demand deposits$38,668,0001,131
Nontransaction accounts$46,663,0005,742
Money market deposit accounts (MMDAs)$3,907,0006,107
Other savings deposits (excluding MMDAs)$8,801,0003,650
Total time deposits$33,955,0005,514
Total time and savings deposits$56,089,0005,661
Noninterest-bearing deposits$38,668,0001,651
Interest-bearing deposits$56,089,0005,672
Retail deposits$79,102,0004,442
Estimated insured deposits$69,211,0004,701
IRAs and Keogh plan accounts$3,448,0004,948
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$92,478,0004,675
Deposits held in domestic offices$92,478,0004,672
Individuals, partnerships, and corporations$92,460,0004,412
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$06,836
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$47,054,0001,817
Demand deposits$38,457,0001,116
Nontransaction accounts$45,424,0005,845
Money market deposit accounts (MMDAs)$3,929,0006,080
Other savings deposits (excluding MMDAs)$9,119,0003,642
Total time deposits$32,376,0005,656
Total time and savings deposits$54,021,0005,751
Noninterest-bearing deposits$38,457,0001,660
Interest-bearing deposits$54,021,0005,757
Retail deposits$77,599,0004,453
Estimated insured deposits$67,488,0004,741
IRAs and Keogh plan accounts$3,379,0005,024
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$99,428,0004,461
Deposits held in domestic offices$99,428,0004,459
Individuals, partnerships, and corporations$99,414,0004,211
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,533,0001,671
Demand deposits$42,780,0001,075
Nontransaction accounts$46,895,0005,741
Money market deposit accounts (MMDAs)$4,823,0005,783
Other savings deposits (excluding MMDAs)$9,353,0003,670
Total time deposits$32,718,0005,598
Total time and savings deposits$56,648,0005,631
Noninterest-bearing deposits$42,780,0001,572
Interest-bearing deposits$56,648,0005,635
Retail deposits$85,182,0004,223
Estimated insured deposits$75,873,0004,407
IRAs and Keogh plan accounts$3,315,0005,072
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$99,628,0004,475
Deposits held in domestic offices$99,628,0004,473
Individuals, partnerships, and corporations$99,608,0004,205
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,586,0001,730
Demand deposits$42,636,0001,101
Nontransaction accounts$47,042,0005,730
Money market deposit accounts (MMDAs)$4,075,0006,061
Other savings deposits (excluding MMDAs)$9,416,0003,684
Total time deposits$33,551,0005,517
Total time and savings deposits$56,992,0005,650
Noninterest-bearing deposits$42,636,0001,572
Interest-bearing deposits$56,992,0005,660
Retail deposits$84,844,0004,258
Estimated insured deposits$78,224,0004,330
IRAs and Keogh plan accounts$3,027,0005,243
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$99,298,0004,447
Deposits held in domestic offices$99,298,0004,445
Individuals, partnerships, and corporations$99,285,0004,181
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,333,0001,852
Demand deposits$41,620,0001,168
Nontransaction accounts$47,965,0005,612
Money market deposit accounts (MMDAs)$4,435,0005,909
Other savings deposits (excluding MMDAs)$10,186,0003,497
Total time deposits$33,344,0005,465
Total time and savings deposits$57,678,0005,564
Noninterest-bearing deposits$41,620,0001,653
Interest-bearing deposits$57,678,0005,574
Retail deposits$83,634,0004,201
Estimated insured deposits$71,263,0004,569
IRAs and Keogh plan accounts$2,820,0005,388
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$108,057,0004,167
Deposits held in domestic offices$108,057,0004,163
Individuals, partnerships, and corporations$108,054,0003,904
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,135,0001,611
Demand deposits$44,722,0001,084
Nontransaction accounts$51,922,0005,358
Money market deposit accounts (MMDAs)$4,916,0005,724
Other savings deposits (excluding MMDAs)$12,413,0003,137
Total time deposits$34,593,0005,324
Total time and savings deposits$63,335,0005,224
Noninterest-bearing deposits$44,722,0001,528
Interest-bearing deposits$63,335,0005,241
Retail deposits$90,932,0003,896
Estimated insured deposits$74,842,0004,383
IRAs and Keogh plan accounts$08,194
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$109,016,0004,117
Deposits held in domestic offices$109,016,0004,114
Individuals, partnerships, and corporations$108,967,0003,855
U.S. Government$49,000962
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,009,0001,709
Demand deposits$46,252,0001,141
Nontransaction accounts$52,007,0005,319
Money market deposit accounts (MMDAs)$5,674,0005,515
Other savings deposits (excluding MMDAs)$12,772,0003,149
Total time deposits$33,559,0005,334
Total time and savings deposits$62,764,0005,230
Noninterest-bearing deposits$46,252,0001,516
Interest-bearing deposits$62,763,0005,251
Retail deposits$91,089,0003,898
Estimated insured deposits$70,747,0004,547
IRAs and Keogh plan accounts$2,786,0005,417
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$111,412,0004,043
Deposits held in domestic offices$111,412,0004,039
Individuals, partnerships, and corporations$111,396,0003,766
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,546,0001,498
Demand deposits$52,400,0001,005
Nontransaction accounts$46,866,0005,595
Money market deposit accounts (MMDAs)$5,370,0005,654
Other savings deposits (excluding MMDAs)$14,858,0002,915
Total time deposits$26,638,0005,893
Total time and savings deposits$59,012,0005,404
Noninterest-bearing deposits$52,400,0001,341
Interest-bearing deposits$59,011,0005,427
Retail deposits$99,313,0003,655
Estimated insured deposits$69,500,0004,578
IRAs and Keogh plan accounts$2,963,0005,220
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$106,947,0004,151
Deposits held in domestic offices$106,947,0004,147
Individuals, partnerships, and corporations$106,862,0003,869
U.S. Government$85,0001,089
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,220,0001,805
Demand deposits$46,931,0001,167
Nontransaction accounts$48,727,0005,447
Money market deposit accounts (MMDAs)$5,516,0005,600
Other savings deposits (excluding MMDAs)$17,858,0002,577
Total time deposits$25,354,0005,980
Total time and savings deposits$60,016,0005,327
Noninterest-bearing deposits$46,931,0001,515
Interest-bearing deposits$60,016,0005,350
Retail deposits$96,018,0003,763
Estimated insured deposits$60,947,0005,001
IRAs and Keogh plan accounts$2,947,0005,228
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$112,164,0003,942
Deposits held in domestic offices$112,164,0003,937
Individuals, partnerships, and corporations$112,142,0003,637
U.S. Government$22,0001,643
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,675,0001,454
Demand deposits$55,659,000913
Nontransaction accounts$45,489,0005,635
Money market deposit accounts (MMDAs)$5,570,0005,616
Other savings deposits (excluding MMDAs)$15,985,0002,792
Total time deposits$23,932,0006,114
Total time and savings deposits$56,505,0005,491
Noninterest-bearing deposits$55,659,0001,225
Interest-bearing deposits$56,505,0005,508
Retail deposits$101,251,0003,552
Estimated insured deposits$59,164,0005,094
IRAs and Keogh plan accounts$2,905,0005,285
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$112,804,0003,870
Deposits held in domestic offices$112,804,0003,867
Individuals, partnerships, and corporations$112,781,0003,572
U.S. Government$23,0001,467
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,693,0001,517
Demand deposits$54,532,000974
Nontransaction accounts$46,111,0005,550
Money market deposit accounts (MMDAs)$5,585,0005,621
Other savings deposits (excluding MMDAs)$15,256,0002,910
Total time deposits$25,268,0005,905
Total time and savings deposits$58,272,0005,362
Noninterest-bearing deposits$54,532,0001,229
Interest-bearing deposits$58,272,0005,395
Retail deposits$100,455,0003,545
Estimated insured deposits$40,804,0006,243
IRAs and Keogh plan accounts$2,893,0005,287
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$104,138,0004,114
Deposits held in domestic offices$104,138,0004,110
Individuals, partnerships, and corporations$104,118,0003,815
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,135,0001,887
Demand deposits$44,726,0001,212
Nontransaction accounts$47,003,0005,524
Money market deposit accounts (MMDAs)$5,724,0005,662
Other savings deposits (excluding MMDAs)$17,636,0002,709
Total time deposits$23,642,0006,095
Total time and savings deposits$59,412,0005,331
Noninterest-bearing deposits$44,726,0001,476
Interest-bearing deposits$59,411,0005,371
Retail deposits$92,868,0003,819
Estimated insured deposits$31,138,0007,053
IRAs and Keogh plan accounts$2,663,0005,519
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$100,998,0004,181
Deposits held in domestic offices$100,998,0004,177
Individuals, partnerships, and corporations$100,978,0003,884
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,480,0001,969
Demand deposits$44,008,0001,235
Nontransaction accounts$45,518,0005,596
Money market deposit accounts (MMDAs)$6,628,0005,381
Other savings deposits (excluding MMDAs)$16,620,0002,793
Total time deposits$22,268,0006,253
Total time and savings deposits$56,990,0005,437
Noninterest-bearing deposits$44,008,0001,492
Interest-bearing deposits$56,990,0005,477
Retail deposits$90,417,0003,902
Estimated insured deposits$29,998,0007,162
IRAs and Keogh plan accounts$2,474,0005,718
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$99,449,0004,187
Deposits held in domestic offices$99,449,0004,184
Individuals, partnerships, and corporations$99,404,0003,887
U.S. Government$45,000981
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,942,0001,830
Demand deposits$46,870,0001,094
Nontransaction accounts$42,507,0005,776
Money market deposit accounts (MMDAs)$6,484,0005,406
Other savings deposits (excluding MMDAs)$16,835,0002,769
Total time deposits$19,189,0006,697
Total time and savings deposits$52,579,0005,651
Noninterest-bearing deposits$46,870,0001,348
Interest-bearing deposits$52,580,0005,694
Retail deposits$90,663,0003,848
Estimated insured deposits$30,449,0007,106
IRAs and Keogh plan accounts$2,345,0005,922
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$99,866,0004,157
Deposits held in domestic offices$99,866,0004,154
Individuals, partnerships, and corporations$99,842,0003,868
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,696,0001,714
Demand deposits$51,195,000999
Nontransaction accounts$39,170,0006,066
Money market deposit accounts (MMDAs)$5,854,0005,667
Other savings deposits (excluding MMDAs)$16,285,0002,838
Total time deposits$17,030,0007,023
Total time and savings deposits$48,671,0005,948
Noninterest-bearing deposits$51,195,0001,239
Interest-bearing deposits$48,671,0005,975
Retail deposits$92,262,0003,819
Estimated insured deposits$29,866,0007,225
IRAs and Keogh plan accounts$2,363,0005,972
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$92,087,0004,423
Deposits held in domestic offices$92,087,0004,419
Individuals, partnerships, and corporations$92,065,0004,104
U.S. Government$22,0001,679
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,197,0001,879
Demand deposits$47,230,0001,075
Nontransaction accounts$35,890,0006,363
Money market deposit accounts (MMDAs)$5,708,0005,737
Other savings deposits (excluding MMDAs)$14,242,0003,100
Total time deposits$15,940,0007,218
Total time and savings deposits$44,857,0006,241
Noninterest-bearing deposits$47,230,0001,297
Interest-bearing deposits$44,856,0006,268
Retail deposits$85,843,0004,033
Estimated insured deposits$35,087,0006,835
IRAs and Keogh plan accounts$2,290,0006,043
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$82,788,0004,782
Deposits held in domestic offices$82,788,0004,779
Individuals, partnerships, and corporations$82,743,0004,420
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,377,0002,062
Demand deposits$38,218,0001,269
Nontransaction accounts$35,411,0005,657
Money market deposit accounts (MMDAs)$5,848,0005,099
Other savings deposits (excluding MMDAs)$13,385,0002,717
Total time deposits$16,178,0006,429
Total time and savings deposits$44,570,0006,271
Noninterest-bearing deposits$38,218,0001,597
Interest-bearing deposits$44,571,0006,300
Retail deposits$76,593,0004,398
Estimated insured deposits$33,788,0006,960
IRAs and Keogh plan accounts$2,277,0006,113
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$89,919,0004,474
Deposits held in domestic offices$89,919,0004,471
Individuals, partnerships, and corporations$89,895,0004,150
U.S. Government$24,0001,591
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,122,0001,787
Demand deposits$43,442,0001,070
Nontransaction accounts$37,797,0005,508
Money market deposit accounts (MMDAs)$6,392,0004,904
Other savings deposits (excluding MMDAs)$13,748,0002,669
Total time deposits$17,656,0006,308
Total time and savings deposits$46,477,0006,118
Noninterest-bearing deposits$43,442,0001,379
Interest-bearing deposits$46,477,0006,145
Retail deposits$82,647,0004,128
Estimated insured deposits$36,919,0006,758
IRAs and Keogh plan accounts$2,227,0006,230
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$98,107,0004,185
Deposits held in domestic offices$98,107,0004,183
Individuals, partnerships, and corporations$98,076,0003,898
U.S. Government$31,0001,506
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,422,0001,449
Demand deposits$52,854,000867
Nontransaction accounts$36,685,0005,605
Money market deposit accounts (MMDAs)$6,676,0004,781
Other savings deposits (excluding MMDAs)$13,248,0002,693
Total time deposits$16,761,0006,473
Total time and savings deposits$45,253,0006,216
Noninterest-bearing deposits$52,854,0001,133
Interest-bearing deposits$45,253,0006,248
Retail deposits$91,860,0003,807
Estimated insured deposits$40,107,0006,502
IRAs and Keogh plan accounts$2,198,0006,306
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$85,878,0004,601
Deposits held in domestic offices$85,878,0004,598
Individuals, partnerships, and corporations$85,842,0004,269
U.S. Government$36,0001,313
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,021,0001,715
Demand deposits$44,919,000977
Nontransaction accounts$33,857,0005,823
Money market deposit accounts (MMDAs)$5,190,0005,252
Other savings deposits (excluding MMDAs)$12,201,0002,796
Total time deposits$16,465,0006,545
Total time and savings deposits$40,959,0006,510
Noninterest-bearing deposits$44,919,0001,241
Interest-bearing deposits$40,959,0006,541
Retail deposits$79,877,0004,211
Estimated insured deposits$44,878,0006,076
IRAs and Keogh plan accounts$2,245,0006,195
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$83,848,0004,636
Deposits held in domestic offices$83,848,0004,631
Individuals, partnerships, and corporations$83,813,0004,299
U.S. Government$35,0002,036
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,903,0001,845
Demand deposits$41,903,0001,055
Nontransaction accounts$34,945,0005,672
Money market deposit accounts (MMDAs)$5,522,0005,077
Other savings deposits (excluding MMDAs)$11,687,0002,782
Total time deposits$17,736,0006,373
Total time and savings deposits$41,945,0006,401
Noninterest-bearing deposits$41,903,0001,324
Interest-bearing deposits$41,945,0006,431
Retail deposits$77,233,0004,278
Estimated insured deposits$43,848,0006,129
IRAs and Keogh plan accounts$2,161,0006,267
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$75,630,0004,858
Deposits held in domestic offices$75,630,0004,853
Individuals, partnerships, and corporations$75,571,0004,545
U.S. Government$59,0001,596
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,048,0002,182
Demand deposits$34,264,0001,331
Nontransaction accounts$34,582,0005,646
Money market deposit accounts (MMDAs)$5,391,0004,953
Other savings deposits (excluding MMDAs)$8,595,0003,191
Total time deposits$20,596,0006,033
Total time and savings deposits$41,366,0006,379
Noninterest-bearing deposits$34,264,0001,562
Interest-bearing deposits$41,366,0006,414
Retail deposits$67,608,0004,603
Estimated insured deposits$50,896,0005,549
IRAs and Keogh plan accounts$2,240,0006,141
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$62,782,0005,393
Deposits held in domestic offices$62,782,0005,388
Individuals, partnerships, and corporations$62,699,0005,026
U.S. Government$83,0001,257
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,194,0002,809
Demand deposits$24,314,0001,889
Nontransaction accounts$32,588,0005,736
Money market deposit accounts (MMDAs)$5,231,0004,732
Other savings deposits (excluding MMDAs)$7,638,0003,292
Total time deposits$19,719,0006,142
Total time and savings deposits$38,468,0006,491
Noninterest-bearing deposits$24,314,0002,117
Interest-bearing deposits$38,468,0006,551
Retail deposits$54,191,0005,251
Estimated insured deposits$50,666,0005,500
IRAs and Keogh plan accounts$2,104,0006,280
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$49,383,0006,297
Deposits held in domestic offices$49,383,0006,294
Individuals, partnerships, and corporations$49,344,0005,929
U.S. Government$39,0001,777
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,115,0003,283
Demand deposits$20,144,0002,273
Nontransaction accounts$23,268,0006,808
Money market deposit accounts (MMDAs)$4,925,0004,977
Other savings deposits (excluding MMDAs)$6,537,0003,871
Total time deposits$11,806,0007,509
Total time and savings deposits$29,239,0007,545
Noninterest-bearing deposits$20,144,0002,444
Interest-bearing deposits$29,239,0007,598
Retail deposits$45,279,0006,009
Estimated insured deposits$39,545,0006,526
IRAs and Keogh plan accounts$1,961,0006,705
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$56,099,0005,880
Deposits held in domestic offices$56,099,0005,877
Individuals, partnerships, and corporations$55,991,0005,550
U.S. Government$108,0001,290
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$30,410,0002,916
Demand deposits$25,302,0001,857
Nontransaction accounts$25,689,0006,552
Money market deposit accounts (MMDAs)$5,470,0004,602
Other savings deposits (excluding MMDAs)$7,308,0003,696
Total time deposits$12,911,0007,429
Total time and savings deposits$30,797,0007,473
Noninterest-bearing deposits$25,302,0002,010
Interest-bearing deposits$30,797,0007,526
Retail deposits$51,274,0005,651
Estimated insured deposits$40,161,0006,622
IRAs and Keogh plan accounts$2,381,0006,305
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$45,429,0006,769
Deposits held in domestic offices$45,429,0006,765
Individuals, partnerships, and corporations$45,387,0006,372
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,683,0003,526
Demand deposits$18,055,0002,492
Nontransaction accounts$21,746,0007,199
Money market deposit accounts (MMDAs)$5,709,0004,477
Other savings deposits (excluding MMDAs)$6,471,0004,066
Total time deposits$9,566,0008,305
Total time and savings deposits$27,374,0008,040
Noninterest-bearing deposits$18,055,0002,648
Interest-bearing deposits$27,374,0008,107
Retail deposits$43,289,0006,391
Estimated insured deposits$37,026,0007,037
IRAs and Keogh plan accounts$2,341,0006,585
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$40,915,0007,413
Deposits held in domestic offices$40,915,0007,407
Individuals, partnerships, and corporations$40,831,0007,005
U.S. Government$84,0003,324
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,798,0004,650
Demand deposits$12,322,0003,576
Nontransaction accounts$23,117,0007,188
Money market deposit accounts (MMDAs)$6,568,0004,283
Other savings deposits (excluding MMDAs)$6,601,0004,312
Total time deposits$9,948,0008,473
Total time and savings deposits$28,593,0008,150
Noninterest-bearing deposits$12,322,0003,769
Interest-bearing deposits$28,593,0008,242
Retail deposits$38,913,0007,098
Estimated insured deposits$35,088,0007,557
IRAs and Keogh plan accounts$2,342,0006,882
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$37,022,0008,059
Deposits held in domestic offices$37,022,0008,054
Individuals, partnerships, and corporations$36,668,0007,659
U.S. Government$255,0002,024
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,410,0005,002
Demand deposits$11,480,0003,797
Nontransaction accounts$20,612,0007,752
Money market deposit accounts (MMDAs)$5,833,0004,678
Other savings deposits (excluding MMDAs)$5,734,0004,881
Total time deposits$9,045,0009,003
Total time and savings deposits$25,542,0008,840
Noninterest-bearing deposits$11,480,0004,001
Interest-bearing deposits$25,542,0008,942
Retail deposits$34,821,0007,796
Estimated insured deposits$33,151,0008,056
IRAs and Keogh plan accounts$2,359,0007,074
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$36,077,0008,347
Deposits held in domestic offices$36,077,0008,340
Individuals, partnerships, and corporations$35,846,0007,902
U.S. Government$132,0003,025
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,366,0005,178
Demand deposits$10,793,0004,038
Nontransaction accounts$19,711,0008,003
Money market deposit accounts (MMDAs)$6,407,0004,824
Other savings deposits (excluding MMDAs)$6,324,0005,050
Total time deposits$6,980,0009,662
Total time and savings deposits$25,284,0009,094
Noninterest-bearing deposits$10,793,0004,249
Interest-bearing deposits$25,284,0009,191
Retail deposits$34,220,0008,080
Estimated insured deposits$31,495,0008,483
IRAs and Keogh plan accounts$2,068,0007,609
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$35,422,0008,769
Deposits held in domestic offices$35,422,0008,763
Individuals, partnerships, and corporations$35,203,0008,250
U.S. Government$120,0002,890
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,121,0005,043
Demand deposits$10,244,0004,121
Nontransaction accounts$18,301,0008,534
Money market deposit accounts (MMDAs)$5,767,0005,596
Other savings deposits (excluding MMDAs)$6,444,0005,203
Total time deposits$6,090,00010,291
Total time and savings deposits$25,178,0009,428
Noninterest-bearing deposits$10,245,0004,362
Interest-bearing deposits$25,177,0009,608
Retail deposits$34,026,0008,479
Estimated insured deposits$29,847,0009,079
IRAs and Keogh plan accounts$2,002,0008,089
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$31,856,0009,495
Deposits held in domestic offices$31,856,0009,490
Individuals, partnerships, and corporations$31,382,0009,218
U.S. Government$174,0002,838
States and political subdivisions in the U.S.$100,00010,544
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,441,0005,363
Demand deposits$10,716,0003,861
Nontransaction accounts$16,415,0009,122
Money market deposit accounts (MMDAs)$4,291,0006,681
Other savings deposits (excluding MMDAs)$5,638,0005,378
Total time deposits$6,486,00010,562
Total time and savings deposits$21,140,00010,706
Noninterest-bearing deposits$10,716,0004,137
Interest-bearing deposits$21,140,00010,703
Retail deposits$30,204,0009,275
Estimated insured deposits$27,449,0009,777
IRAs and Keogh plan accounts$2,120,0008,237
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA