Scandia American Bank & Trust, Total Deposits

2011-09-30Rank
Total deposits$176,592,0002,966
Deposits held in domestic offices$176,592,0002,965
Individuals, partnerships, and corporations$139,294,0003,306
U.S. Government$01,652
States and political subdivisions in the U.S.$37,298,000942
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$70,261,0001,451
Demand deposits$32,705,0001,763
Nontransaction accounts$106,331,0003,401
Money market deposit accounts (MMDAs)$48,715,0001,935
Other savings deposits (excluding MMDAs)$13,359,0003,213
Total time deposits$44,257,0004,306
Total time and savings deposits$143,887,0003,028
Noninterest-bearing deposits$32,705,0002,291
Interest-bearing deposits$143,887,0003,017
Retail deposits$169,540,0002,800
Estimated insured deposits$170,680,0002,720
IRAs and Keogh plan accounts$3,045,0005,284
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$163,368,0003,166
Deposits held in domestic offices$163,368,0003,164
Individuals, partnerships, and corporations$123,507,0003,633
U.S. Government$01,633
States and political subdivisions in the U.S.$39,861,000866
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$61,466,0001,680
Demand deposits$25,422,0002,276
Nontransaction accounts$101,902,0003,540
Money market deposit accounts (MMDAs)$48,427,0001,935
Other savings deposits (excluding MMDAs)$13,690,0003,146
Total time deposits$39,785,0004,683
Total time and savings deposits$137,946,0003,154
Noninterest-bearing deposits$25,422,0002,754
Interest-bearing deposits$137,946,0003,151
Retail deposits$161,978,0002,919
Estimated insured deposits$130,695,0003,414
IRAs and Keogh plan accounts$3,135,0005,254
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$164,268,0003,189
Deposits held in domestic offices$164,268,0003,186
Individuals, partnerships, and corporations$124,280,0003,649
U.S. Government$11,000747
States and political subdivisions in the U.S.$39,977,000886
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$57,283,0001,849
Demand deposits$24,879,0002,277
Nontransaction accounts$106,985,0003,453
Money market deposit accounts (MMDAs)$52,716,0001,829
Other savings deposits (excluding MMDAs)$13,122,0003,202
Total time deposits$41,147,0004,678
Total time and savings deposits$139,389,0003,180
Noninterest-bearing deposits$24,879,0002,763
Interest-bearing deposits$139,389,0003,180
Retail deposits$162,706,0002,940
Estimated insured deposits$131,187,0003,434
IRAs and Keogh plan accounts$3,160,0005,263
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$152,055,0003,384
Deposits held in domestic offices$152,055,0003,381
Individuals, partnerships, and corporations$117,843,0003,805
U.S. Government$138,000431
States and political subdivisions in the U.S.$34,074,0001,045
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$53,547,0001,962
Demand deposits$23,357,0002,406
Nontransaction accounts$98,508,0003,673
Money market deposit accounts (MMDAs)$45,467,0002,027
Other savings deposits (excluding MMDAs)$11,660,0003,352
Total time deposits$41,381,0004,735
Total time and savings deposits$128,698,0003,370
Noninterest-bearing deposits$23,357,0002,887
Interest-bearing deposits$128,698,0003,367
Retail deposits$150,506,0003,101
Estimated insured deposits$121,520,0003,631
IRAs and Keogh plan accounts$3,202,0005,266
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$142,553,0003,569
Deposits held in domestic offices$142,553,0003,567
Individuals, partnerships, and corporations$108,294,0004,069
U.S. Government$524,000209
States and political subdivisions in the U.S.$33,735,0001,031
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$46,778,0002,194
Demand deposits$19,875,0002,742
Nontransaction accounts$95,775,0003,830
Money market deposit accounts (MMDAs)$43,522,0002,087
Other savings deposits (excluding MMDAs)$10,484,0003,554
Total time deposits$41,770,0004,795
Total time and savings deposits$122,678,0003,540
Noninterest-bearing deposits$19,875,0003,206
Interest-bearing deposits$122,678,0003,548
Retail deposits$141,428,0003,275
Estimated insured deposits$105,415,0003,983
IRAs and Keogh plan accounts$3,534,0005,099
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$135,734,0003,723
Deposits held in domestic offices$135,734,0003,722
Individuals, partnerships, and corporations$104,562,0004,167
U.S. Government$653,000175
States and political subdivisions in the U.S.$30,519,0001,126
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$40,305,0002,559
Demand deposits$17,141,0003,109
Nontransaction accounts$95,429,0003,865
Money market deposit accounts (MMDAs)$43,263,0002,070
Other savings deposits (excluding MMDAs)$9,323,0003,768
Total time deposits$42,842,0004,775
Total time and savings deposits$118,593,0003,665
Noninterest-bearing deposits$17,141,0003,514
Interest-bearing deposits$118,593,0003,679
Retail deposits$134,187,0003,413
Estimated insured deposits$101,970,0004,112
IRAs and Keogh plan accounts$3,671,0005,052
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$133,524,0003,823
Deposits held in domestic offices$133,524,0003,821
Individuals, partnerships, and corporations$101,874,0004,294
U.S. Government$662,000182
States and political subdivisions in the U.S.$30,988,0001,145
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$43,755,0002,367
Demand deposits$16,762,0003,172
Nontransaction accounts$89,769,0004,087
Money market deposit accounts (MMDAs)$38,513,0002,276
Other savings deposits (excluding MMDAs)$8,310,0004,021
Total time deposits$42,946,0004,837
Total time and savings deposits$116,762,0003,750
Noninterest-bearing deposits$16,762,0003,584
Interest-bearing deposits$116,761,0003,762
Retail deposits$131,470,0003,513
Estimated insured deposits$99,415,0004,233
IRAs and Keogh plan accounts$3,790,0004,986
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$82,623,0005,187
Deposits held in domestic offices$82,623,0005,187
Individuals, partnerships, and corporations$59,502,0005,731
U.S. Government$218,000390
States and political subdivisions in the U.S.$22,903,0001,489
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$31,555,0003,397
Demand deposits$14,936,0003,650
Nontransaction accounts$51,068,0005,536
Money market deposit accounts (MMDAs)$23,959,0003,037
Other savings deposits (excluding MMDAs)$5,746,0004,752
Total time deposits$21,363,0006,509
Total time and savings deposits$67,687,0005,260
Noninterest-bearing deposits$14,936,0003,989
Interest-bearing deposits$67,687,0005,282
Retail deposits$74,723,0004,747
Estimated insured deposits$57,947,0005,756
IRAs and Keogh plan accounts$2,386,0005,943
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$76,030,0005,408
Deposits held in domestic offices$76,030,0005,407
Individuals, partnerships, and corporations$54,449,0005,956
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$21,571,0001,505
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$26,804,0003,695
Demand deposits$12,227,0004,069
Nontransaction accounts$49,226,0005,679
Money market deposit accounts (MMDAs)$22,585,0003,092
Other savings deposits (excluding MMDAs)$4,996,0005,066
Total time deposits$21,645,0006,539
Total time and savings deposits$63,803,0005,420
Noninterest-bearing deposits$12,227,0004,361
Interest-bearing deposits$63,803,0005,429
Retail deposits$67,758,0004,977
Estimated insured deposits$55,191,0005,882
IRAs and Keogh plan accounts$2,344,0005,993
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$70,885,0005,608
Deposits held in domestic offices$70,885,0005,606
Individuals, partnerships, and corporations$52,415,0006,054
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$18,463,0001,745
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$28,629,0003,522
Demand deposits$10,460,0004,599
Nontransaction accounts$42,256,0006,049
Money market deposit accounts (MMDAs)$15,391,0003,791
Other savings deposits (excluding MMDAs)$5,106,0005,061
Total time deposits$21,759,0006,571
Total time and savings deposits$60,425,0005,567
Noninterest-bearing deposits$10,460,0004,810
Interest-bearing deposits$60,425,0005,586
Retail deposits$62,760,0005,210
Estimated insured deposits$47,234,0005,947
IRAs and Keogh plan accounts$2,484,0005,878
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$68,158,0005,728
Deposits held in domestic offices$68,158,0005,727
Individuals, partnerships, and corporations$54,971,0005,947
U.S. Government$19,0001,197
States and political subdivisions in the U.S.$13,168,0002,351
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$25,869,0003,855
Demand deposits$11,078,0004,422
Nontransaction accounts$42,289,0006,071
Money market deposit accounts (MMDAs)$14,994,0003,823
Other savings deposits (excluding MMDAs)$5,453,0004,902
Total time deposits$21,842,0006,582
Total time and savings deposits$57,080,0005,733
Noninterest-bearing deposits$11,112,0004,652
Interest-bearing deposits$57,046,0005,746
Retail deposits$59,901,0005,344
Estimated insured deposits$47,928,0005,913
IRAs and Keogh plan accounts$2,473,0005,839
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$67,576,0005,705
Deposits held in domestic offices$67,576,0005,703
Individuals, partnerships, and corporations$55,833,0005,867
U.S. Government$21,0001,841
States and political subdivisions in the U.S.$11,722,0002,513
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$27,060,0003,699
Demand deposits$15,350,0003,479
Nontransaction accounts$40,516,0006,110
Money market deposit accounts (MMDAs)$13,522,0003,911
Other savings deposits (excluding MMDAs)$4,839,0005,047
Total time deposits$22,155,0006,545
Total time and savings deposits$52,226,0005,898
Noninterest-bearing deposits$15,350,0003,833
Interest-bearing deposits$52,226,0005,907
Retail deposits$59,017,0005,372
Estimated insured deposits$47,584,0005,890
IRAs and Keogh plan accounts$2,557,0005,701
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$59,318,0005,999
Deposits held in domestic offices$59,318,0005,998
Individuals, partnerships, and corporations$48,560,0006,193
U.S. Government$26,0001,133
States and political subdivisions in the U.S.$10,732,0002,580
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$20,493,0004,513
Demand deposits$10,212,0004,706
Nontransaction accounts$38,825,0006,219
Money market deposit accounts (MMDAs)$12,840,0004,030
Other savings deposits (excluding MMDAs)$4,130,0005,420
Total time deposits$21,855,0006,571
Total time and savings deposits$49,106,0006,012
Noninterest-bearing deposits$10,212,0004,933
Interest-bearing deposits$49,106,0006,021
Retail deposits$51,141,0005,744
Estimated insured deposits$44,543,0006,052
IRAs and Keogh plan accounts$2,559,0005,656
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$57,075,0006,102
Deposits held in domestic offices$57,075,0006,101
Individuals, partnerships, and corporations$48,083,0006,235
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$8,978,0002,941
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$20,874,0004,566
Demand deposits$9,836,0004,895
Nontransaction accounts$36,201,0006,390
Money market deposit accounts (MMDAs)$8,218,0004,934
Other savings deposits (excluding MMDAs)$4,550,0005,255
Total time deposits$23,433,0006,413
Total time and savings deposits$47,239,0006,128
Noninterest-bearing deposits$9,837,0005,095
Interest-bearing deposits$47,238,0006,121
Retail deposits$47,762,0005,971
Estimated insured deposits$43,953,0006,103
IRAs and Keogh plan accounts$2,522,0005,693
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$58,849,0006,035
Deposits held in domestic offices$58,849,0006,034
Individuals, partnerships, and corporations$49,538,0006,190
U.S. Government$03,876
States and political subdivisions in the U.S.$9,311,0002,862
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$22,151,0004,350
Demand deposits$11,086,0004,465
Nontransaction accounts$36,698,0006,367
Money market deposit accounts (MMDAs)$9,724,0004,590
Other savings deposits (excluding MMDAs)$3,826,0005,596
Total time deposits$23,148,0006,481
Total time and savings deposits$47,763,0006,104
Noninterest-bearing deposits$11,086,0004,701
Interest-bearing deposits$47,763,0006,104
Retail deposits$49,876,0005,847
Estimated insured deposits$44,276,0006,081
IRAs and Keogh plan accounts$2,481,0005,719
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$50,785,0006,360
Deposits held in domestic offices$50,785,0006,359
Individuals, partnerships, and corporations$43,741,0006,447
U.S. Government$120,000736
States and political subdivisions in the U.S.$6,924,0003,394
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$19,892,0004,730
Demand deposits$9,099,0005,099
Nontransaction accounts$30,893,0006,694
Money market deposit accounts (MMDAs)$6,004,0005,397
Other savings deposits (excluding MMDAs)$3,712,0005,605
Total time deposits$21,177,0006,644
Total time and savings deposits$41,686,0006,387
Noninterest-bearing deposits$9,100,0005,284
Interest-bearing deposits$41,685,0006,390
Retail deposits$43,661,0006,167
Estimated insured deposits$41,509,0006,185
IRAs and Keogh plan accounts$2,194,0005,951
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$45,779,0006,581
Deposits held in domestic offices$45,779,0006,580
Individuals, partnerships, and corporations$40,285,0006,627
U.S. Government$03,924
States and political subdivisions in the U.S.$5,494,0003,692
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$14,081,0005,627
Demand deposits$6,831,0005,790
Nontransaction accounts$31,698,0006,656
Money market deposit accounts (MMDAs)$6,493,0005,270
Other savings deposits (excluding MMDAs)$3,657,0005,686
Total time deposits$21,548,0006,615
Total time and savings deposits$38,948,0006,567
Noninterest-bearing deposits$6,831,0005,926
Interest-bearing deposits$38,948,0006,563
Retail deposits$38,191,0006,468
Estimated insured deposits$39,007,0006,347
IRAs and Keogh plan accounts$2,399,0005,799
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$46,286,0006,596
Deposits held in domestic offices$46,286,0006,594
Individuals, partnerships, and corporations$39,953,0006,659
U.S. Government$44,000945
States and political subdivisions in the U.S.$6,289,0003,425
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$14,992,0005,573
Demand deposits$6,346,0006,054
Nontransaction accounts$31,294,0006,702
Money market deposit accounts (MMDAs)$6,263,0005,305
Other savings deposits (excluding MMDAs)$3,486,0005,899
Total time deposits$21,545,0006,624
Total time and savings deposits$39,940,0006,527
Noninterest-bearing deposits$6,346,0006,158
Interest-bearing deposits$39,941,0006,524
Retail deposits$38,730,0006,472
Estimated insured deposits$36,693,0006,525
IRAs and Keogh plan accounts$2,392,0005,822
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$46,499,0006,606
Deposits held in domestic offices$46,499,0006,604
Individuals, partnerships, and corporations$39,499,0006,712
U.S. Government$150,000443
States and political subdivisions in the U.S.$6,850,0003,341
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$15,292,0005,611
Demand deposits$6,173,0006,140
Nontransaction accounts$31,207,0006,727
Money market deposit accounts (MMDAs)$6,661,0005,222
Other savings deposits (excluding MMDAs)$3,214,0006,150
Total time deposits$21,332,0006,635
Total time and savings deposits$40,326,0006,515
Noninterest-bearing deposits$6,173,0006,232
Interest-bearing deposits$40,326,0006,519
Retail deposits$38,953,0006,483
Estimated insured deposits$37,520,0006,498
IRAs and Keogh plan accounts$2,388,0005,782
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$48,114,0006,496
Deposits held in domestic offices$48,114,0006,495
Individuals, partnerships, and corporations$42,950,0006,508
U.S. Government$123,000739
States and political subdivisions in the U.S.$5,041,0003,929
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$16,906,0005,418
Demand deposits$7,306,0005,831
Nontransaction accounts$31,208,0006,693
Money market deposit accounts (MMDAs)$5,462,0005,546
Other savings deposits (excluding MMDAs)$3,169,0006,163
Total time deposits$22,577,0006,459
Total time and savings deposits$40,808,0006,442
Noninterest-bearing deposits$7,307,0005,932
Interest-bearing deposits$40,807,0006,449
Retail deposits$38,962,0006,441
Estimated insured deposits$37,952,0006,452
IRAs and Keogh plan accounts$2,392,0005,761
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$42,844,0006,768
Deposits held in domestic offices$42,844,0006,766
Individuals, partnerships, and corporations$38,105,0006,778
U.S. Government$30,0001,242
States and political subdivisions in the U.S.$4,709,0003,966
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$13,571,0005,896
Demand deposits$5,905,0006,241
Nontransaction accounts$29,273,0006,827
Money market deposit accounts (MMDAs)$5,599,0005,498
Other savings deposits (excluding MMDAs)$3,453,0006,088
Total time deposits$20,221,0006,709
Total time and savings deposits$36,939,0006,686
Noninterest-bearing deposits$5,906,0006,337
Interest-bearing deposits$36,939,0006,686
Retail deposits$36,136,0006,598
Estimated insured deposits$35,750,0006,600
IRAs and Keogh plan accounts$2,361,0005,794
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$42,271,0006,813
Deposits held in domestic offices$42,271,0006,811
Individuals, partnerships, and corporations$37,563,0006,822
U.S. Government$26,0001,453
States and political subdivisions in the U.S.$4,671,0003,976
Commercial banks and other depository institutions in U.S.$11,0003,070
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,908,0006,159
Demand deposits$5,642,0006,444
Nontransaction accounts$29,363,0006,801
Money market deposit accounts (MMDAs)$5,703,0005,505
Other savings deposits (excluding MMDAs)$3,525,0006,156
Total time deposits$20,135,0006,664
Total time and savings deposits$36,629,0006,697
Noninterest-bearing deposits$5,643,0006,519
Interest-bearing deposits$36,628,0006,703
Retail deposits$35,825,0006,673
Estimated insured deposits$36,543,0006,575
IRAs and Keogh plan accounts$2,455,0005,709
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$43,099,0006,784
Deposits held in domestic offices$43,099,0006,782
Individuals, partnerships, and corporations$37,834,0006,815
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$5,249,0003,815
Commercial banks and other depository institutions in U.S.$11,0003,043
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,036,0006,022
Demand deposits$6,036,0006,311
Nontransaction accounts$29,063,0006,830
Money market deposit accounts (MMDAs)$5,835,0005,499
Other savings deposits (excluding MMDAs)$3,582,0006,217
Total time deposits$19,646,0006,686
Total time and savings deposits$37,063,0006,674
Noninterest-bearing deposits$6,036,0006,385
Interest-bearing deposits$37,063,0006,688
Retail deposits$36,924,0006,633
Estimated insured deposits$36,523,0006,547
IRAs and Keogh plan accounts$2,431,0005,711
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$43,317,0006,812
Deposits held in domestic offices$43,317,0006,810
Individuals, partnerships, and corporations$38,835,0006,792
U.S. Government$107,000938
States and political subdivisions in the U.S.$4,365,0004,201
Commercial banks and other depository institutions in U.S.$10,0003,045
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,405,0005,852
Demand deposits$7,227,0006,006
Nontransaction accounts$27,912,0006,904
Money market deposit accounts (MMDAs)$4,722,0005,871
Other savings deposits (excluding MMDAs)$3,713,0006,115
Total time deposits$19,477,0006,680
Total time and savings deposits$36,090,0006,763
Noninterest-bearing deposits$7,227,0006,094
Interest-bearing deposits$36,090,0006,769
Retail deposits$37,373,0006,644
Estimated insured deposits$32,352,0006,876
IRAs and Keogh plan accounts$2,420,0005,721
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$45,194,0006,660
Deposits held in domestic offices$45,194,0006,657
Individuals, partnerships, and corporations$40,775,0006,633
U.S. Government$116,000577
States and political subdivisions in the U.S.$4,291,0004,158
Commercial banks and other depository institutions in U.S.$12,0003,047
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,840,0005,677
Demand deposits$6,499,0006,140
Nontransaction accounts$29,354,0006,837
Money market deposit accounts (MMDAs)$6,236,0005,390
Other savings deposits (excluding MMDAs)$3,687,0006,197
Total time deposits$19,431,0006,677
Total time and savings deposits$38,695,0006,563
Noninterest-bearing deposits$6,499,0006,228
Interest-bearing deposits$38,695,0006,573
Retail deposits$39,281,0006,475
Estimated insured deposits$32,797,0006,828
IRAs and Keogh plan accounts$2,452,0005,720
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$44,115,0006,718
Deposits held in domestic offices$44,115,0006,717
Individuals, partnerships, and corporations$39,366,0006,703
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$4,733,0003,974
Commercial banks and other depository institutions in U.S.$10,0003,058
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,634,0006,083
Demand deposits$5,468,0006,498
Nontransaction accounts$30,481,0006,716
Money market deposit accounts (MMDAs)$5,792,0005,545
Other savings deposits (excluding MMDAs)$4,467,0005,815
Total time deposits$20,222,0006,529
Total time and savings deposits$38,647,0006,555
Noninterest-bearing deposits$5,472,0006,547
Interest-bearing deposits$38,643,0006,587
Retail deposits$37,995,0006,567
Estimated insured deposits$33,095,0006,813
IRAs and Keogh plan accounts$2,441,0005,702
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$48,482,0006,526
Deposits held in domestic offices$48,482,0006,524
Individuals, partnerships, and corporations$42,644,0006,554
U.S. Government$82,000637
States and political subdivisions in the U.S.$5,746,0003,654
Commercial banks and other depository institutions in U.S.$10,0003,084
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,448,0005,610
Demand deposits$7,065,0005,882
Nontransaction accounts$32,034,0006,643
Money market deposit accounts (MMDAs)$7,166,0005,203
Other savings deposits (excluding MMDAs)$3,949,0006,192
Total time deposits$20,919,0006,445
Total time and savings deposits$41,417,0006,421
Noninterest-bearing deposits$7,065,0005,937
Interest-bearing deposits$41,417,0006,445
Retail deposits$41,612,0006,375
Estimated insured deposits$35,325,0006,721
IRAs and Keogh plan accounts$2,424,0005,779
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$48,786,0006,515
Deposits held in domestic offices$48,786,0006,513
Individuals, partnerships, and corporations$43,498,0006,507
U.S. Government$19,0002,168
States and political subdivisions in the U.S.$5,259,0003,876
Commercial banks and other depository institutions in U.S.$10,0003,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,388,0005,856
Demand deposits$5,944,0006,413
Nontransaction accounts$33,398,0006,527
Money market deposit accounts (MMDAs)$7,819,0005,022
Other savings deposits (excluding MMDAs)$3,772,0006,249
Total time deposits$21,808,0006,312
Total time and savings deposits$42,842,0006,354
Noninterest-bearing deposits$5,944,0006,468
Interest-bearing deposits$42,842,0006,379
Retail deposits$41,381,0006,429
Estimated insured deposits$33,912,0006,842
IRAs and Keogh plan accounts$2,388,0005,826
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$48,207,0006,506
Deposits held in domestic offices$48,207,0006,504
Individuals, partnerships, and corporations$43,234,0006,490
U.S. Government$79,000700
States and political subdivisions in the U.S.$4,879,0003,929
Commercial banks and other depository institutions in U.S.$15,0003,091
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,089,0005,976
Demand deposits$5,215,0006,588
Nontransaction accounts$34,118,0006,457
Money market deposit accounts (MMDAs)$8,412,0004,876
Other savings deposits (excluding MMDAs)$3,474,0006,434
Total time deposits$22,231,0006,259
Total time and savings deposits$42,992,0006,317
Noninterest-bearing deposits$5,215,0006,637
Interest-bearing deposits$42,992,0006,337
Retail deposits$40,714,0006,424
Estimated insured deposits$33,826,0006,845
IRAs and Keogh plan accounts$2,397,0005,876
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$47,206,0006,599
Deposits held in domestic offices$47,206,0006,598
Individuals, partnerships, and corporations$42,639,0006,568
U.S. Government$52,000982
States and political subdivisions in the U.S.$4,494,0004,122
Commercial banks and other depository institutions in U.S.$21,0003,103
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,928,0006,036
Demand deposits$5,005,0006,683
Nontransaction accounts$33,278,0006,562
Money market deposit accounts (MMDAs)$6,843,0005,340
Other savings deposits (excluding MMDAs)$3,542,0006,431
Total time deposits$22,893,0006,205
Total time and savings deposits$42,201,0006,399
Noninterest-bearing deposits$5,005,0006,725
Interest-bearing deposits$42,201,0006,419
Retail deposits$39,675,0006,550
Estimated insured deposits$32,550,0006,992
IRAs and Keogh plan accounts$2,362,0005,974
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$47,776,0006,580
Deposits held in domestic offices$47,776,0006,577
Individuals, partnerships, and corporations$43,754,0006,522
U.S. Government$81,000739
States and political subdivisions in the U.S.$3,924,0004,436
Commercial banks and other depository institutions in U.S.$17,0003,141
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,926,0006,028
Demand deposits$4,767,0006,787
Nontransaction accounts$33,850,0006,523
Money market deposit accounts (MMDAs)$7,340,0005,182
Other savings deposits (excluding MMDAs)$3,686,0006,363
Total time deposits$22,824,0006,263
Total time and savings deposits$43,009,0006,368
Noninterest-bearing deposits$4,767,0006,826
Interest-bearing deposits$43,009,0006,395
Retail deposits$40,178,0006,542
Estimated insured deposits$37,153,0006,670
IRAs and Keogh plan accounts$2,333,0006,010
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$47,429,0006,614
Deposits held in domestic offices$47,429,0006,612
Individuals, partnerships, and corporations$41,988,0006,623
U.S. Government$04,814
States and political subdivisions in the U.S.$5,434,0003,740
Commercial banks and other depository institutions in U.S.$7,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,391,0005,481
Demand deposits$5,615,0006,046
Nontransaction accounts$33,038,0005,847
Money market deposit accounts (MMDAs)$6,597,0004,872
Other savings deposits (excluding MMDAs)$3,875,0005,489
Total time deposits$22,566,0005,584
Total time and savings deposits$41,814,0006,466
Noninterest-bearing deposits$5,615,0006,455
Interest-bearing deposits$41,815,0006,489
Retail deposits$40,150,0006,569
Estimated insured deposits$35,789,0006,796
IRAs and Keogh plan accounts$2,299,0006,085
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$46,155,0006,705
Deposits held in domestic offices$46,155,0006,704
Individuals, partnerships, and corporations$41,653,0006,656
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$4,489,0004,015
Commercial banks and other depository institutions in U.S.$7,0003,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,676,0005,704
Demand deposits$5,067,0006,191
Nontransaction accounts$33,479,0005,858
Money market deposit accounts (MMDAs)$6,997,0004,743
Other savings deposits (excluding MMDAs)$4,033,0005,416
Total time deposits$22,449,0005,644
Total time and savings deposits$41,088,0006,524
Noninterest-bearing deposits$5,067,0006,630
Interest-bearing deposits$41,088,0006,548
Retail deposits$39,278,0006,634
Estimated insured deposits$35,735,0006,841
IRAs and Keogh plan accounts$2,145,0006,323
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$45,807,0006,721
Deposits held in domestic offices$45,807,0006,720
Individuals, partnerships, and corporations$40,430,0006,742
U.S. Government$48,0001,122
States and political subdivisions in the U.S.$5,319,0003,631
Commercial banks and other depository institutions in U.S.$10,0003,264
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,858,0005,645
Demand deposits$5,368,0006,013
Nontransaction accounts$32,949,0005,900
Money market deposit accounts (MMDAs)$6,523,0004,818
Other savings deposits (excluding MMDAs)$3,598,0005,635
Total time deposits$22,828,0005,656
Total time and savings deposits$40,439,0006,580
Noninterest-bearing deposits$5,368,0006,453
Interest-bearing deposits$40,439,0006,608
Retail deposits$38,804,0006,663
Estimated insured deposits$33,950,0006,997
IRAs and Keogh plan accounts$2,265,0006,229
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$46,589,0006,649
Deposits held in domestic offices$46,589,0006,648
Individuals, partnerships, and corporations$40,768,0006,711
U.S. Government$04,819
States and political subdivisions in the U.S.$5,811,0003,468
Commercial banks and other depository institutions in U.S.$10,0003,218
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,703,0005,632
Demand deposits$5,553,0005,872
Nontransaction accounts$33,886,0005,820
Money market deposit accounts (MMDAs)$8,124,0004,382
Other savings deposits (excluding MMDAs)$2,883,0006,067
Total time deposits$22,879,0005,658
Total time and savings deposits$41,036,0006,503
Noninterest-bearing deposits$5,553,0006,295
Interest-bearing deposits$41,036,0006,534
Retail deposits$39,511,0006,569
Estimated insured deposits$35,082,0006,917
IRAs and Keogh plan accounts$2,237,0006,208
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$46,088,0006,657
Deposits held in domestic offices$46,088,0006,654
Individuals, partnerships, and corporations$40,400,0006,688
U.S. Government$517,000329
States and political subdivisions in the U.S.$5,160,0003,723
Commercial banks and other depository institutions in U.S.$11,0003,162
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,308,0005,517
Demand deposits$5,986,0005,716
Nontransaction accounts$32,780,0005,852
Money market deposit accounts (MMDAs)$8,129,0004,306
Other savings deposits (excluding MMDAs)$3,070,0005,828
Total time deposits$21,581,0005,817
Total time and savings deposits$40,102,0006,541
Noninterest-bearing deposits$5,986,0006,114
Interest-bearing deposits$40,102,0006,574
Retail deposits$40,233,0006,471
Estimated insured deposits$35,283,0006,863
IRAs and Keogh plan accounts$2,257,0006,141
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$45,345,0006,647
Deposits held in domestic offices$45,345,0006,645
Individuals, partnerships, and corporations$36,170,0006,988
U.S. Government$123,000949
States and political subdivisions in the U.S.$8,961,0002,388
Commercial banks and other depository institutions in U.S.$91,0002,743
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,971,0005,517
Demand deposits$6,191,0005,595
Nontransaction accounts$32,374,0005,847
Money market deposit accounts (MMDAs)$7,521,0004,235
Other savings deposits (excluding MMDAs)$2,715,0005,980
Total time deposits$22,138,0005,842
Total time and savings deposits$39,154,0006,563
Noninterest-bearing deposits$6,191,0005,968
Interest-bearing deposits$39,154,0006,599
Retail deposits$39,750,0006,454
Estimated insured deposits$37,342,0006,664
IRAs and Keogh plan accounts$2,215,0006,169
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$42,029,0006,799
Deposits held in domestic offices$42,029,0006,797
Individuals, partnerships, and corporations$37,755,0006,765
U.S. Government$36,0002,035
States and political subdivisions in the U.S.$4,225,0004,072
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,219,0005,542
Demand deposits$5,240,0005,969
Nontransaction accounts$29,810,0005,993
Money market deposit accounts (MMDAs)$5,820,0004,480
Other savings deposits (excluding MMDAs)$2,606,0005,996
Total time deposits$21,384,0005,905
Total time and savings deposits$36,789,0006,629
Noninterest-bearing deposits$5,240,0006,337
Interest-bearing deposits$36,789,0006,691
Retail deposits$37,256,0006,599
Estimated insured deposits$37,268,0006,634
IRAs and Keogh plan accounts$2,241,0006,120
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$41,743,0006,909
Deposits held in domestic offices$41,743,0006,906
Individuals, partnerships, and corporations$37,959,0006,840
U.S. Government$05,591
States and political subdivisions in the U.S.$3,778,0004,224
Commercial banks and other depository institutions in U.S.$6,0003,294
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,227,0005,664
Demand deposits$4,894,0006,228
Nontransaction accounts$29,516,0006,057
Money market deposit accounts (MMDAs)$3,773,0005,549
Other savings deposits (excluding MMDAs)$2,834,0006,115
Total time deposits$22,909,0005,627
Total time and savings deposits$36,849,0006,730
Noninterest-bearing deposits$4,894,0006,593
Interest-bearing deposits$36,849,0006,780
Retail deposits$36,912,0006,763
Estimated insured deposits$37,647,0006,711
IRAs and Keogh plan accounts$2,344,0006,215
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$38,295,0007,325
Deposits held in domestic offices$38,295,0007,324
Individuals, partnerships, and corporations$34,706,0007,282
U.S. Government$90,0001,437
States and political subdivisions in the U.S.$3,483,0004,373
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,426,0006,301
Demand deposits$3,926,0006,938
Nontransaction accounts$27,869,0006,275
Money market deposit accounts (MMDAs)$3,068,0005,949
Other savings deposits (excluding MMDAs)$3,049,0006,047
Total time deposits$21,752,0005,863
Total time and savings deposits$34,369,0007,077
Noninterest-bearing deposits$3,926,0007,349
Interest-bearing deposits$34,369,0007,126
Retail deposits$34,632,0007,156
Estimated insured deposits$35,609,0007,053
IRAs and Keogh plan accounts$2,920,0005,672
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$38,243,0007,455
Deposits held in domestic offices$38,243,0007,452
Individuals, partnerships, and corporations$34,136,0007,471
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$4,083,0004,012
Commercial banks and other depository institutions in U.S.$14,0003,474
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,965,0006,140
Demand deposits$4,106,0006,856
Nontransaction accounts$27,278,0006,452
Money market deposit accounts (MMDAs)$2,840,0006,171
Other savings deposits (excluding MMDAs)$3,160,0006,130
Total time deposits$21,278,0006,013
Total time and savings deposits$34,137,0007,219
Noninterest-bearing deposits$4,106,0007,235
Interest-bearing deposits$34,137,0007,290
Retail deposits$35,237,0007,200
Estimated insured deposits$35,039,0007,261
IRAs and Keogh plan accounts$2,026,0007,031
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$38,057,0007,729
Deposits held in domestic offices$38,057,0007,723
Individuals, partnerships, and corporations$34,509,0007,676
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$3,547,0004,352
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$11,838,0006,123
Demand deposits$4,772,0006,613
Nontransaction accounts$26,219,0006,749
Money market deposit accounts (MMDAs)$2,704,0006,526
Other savings deposits (excluding MMDAs)$3,192,0006,416
Total time deposits$20,323,0006,292
Total time and savings deposits$33,285,0007,540
Noninterest-bearing deposits$4,772,0006,972
Interest-bearing deposits$33,285,0007,619
Retail deposits$35,558,0007,463
Estimated insured deposits$34,763,0007,588
IRAs and Keogh plan accounts$1,942,0007,499
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$37,749,0007,976
Deposits held in domestic offices$37,749,0007,972
Individuals, partnerships, and corporations$33,721,0008,009
U.S. Government$79,0003,652
States and political subdivisions in the U.S.$3,949,0004,026
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$11,779,0006,303
Demand deposits$4,171,0007,198
Nontransaction accounts$25,970,0006,897
Money market deposit accounts (MMDAs)$2,577,0006,893
Other savings deposits (excluding MMDAs)$3,511,0006,391
Total time deposits$19,882,0006,439
Total time and savings deposits$33,578,0007,694
Noninterest-bearing deposits$4,171,0007,590
Interest-bearing deposits$33,578,0007,790
Retail deposits$35,384,0007,728
Estimated insured deposits$34,599,0007,876
IRAs and Keogh plan accounts$1,744,0008,091
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$34,975,0008,496
Deposits held in domestic offices$34,975,0008,489
Individuals, partnerships, and corporations$31,453,0008,506
U.S. Government$79,0003,812
States and political subdivisions in the U.S.$3,443,0004,302
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,036,0006,434
Demand deposits$3,956,0007,604
Nontransaction accounts$22,939,0007,417
Money market deposit accounts (MMDAs)$2,743,0007,347
Other savings deposits (excluding MMDAs)$2,906,0007,555
Total time deposits$17,290,0006,618
Total time and savings deposits$31,019,0008,192
Noninterest-bearing deposits$3,956,0008,003
Interest-bearing deposits$31,019,0008,282
Retail deposits$33,461,0008,198
Estimated insured deposits$32,431,0008,344
IRAs and Keogh plan accounts$1,578,0008,584
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$35,495,0008,754
Deposits held in domestic offices$35,495,0008,748
Individuals, partnerships, and corporations$31,436,0008,779
U.S. Government$08,951
States and political subdivisions in the U.S.$4,059,0003,715
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,220,0006,856
Demand deposits$2,879,0008,847
Nontransaction accounts$24,275,0007,371
Money market deposit accounts (MMDAs)$3,135,0007,475
Other savings deposits (excluding MMDAs)$2,985,0007,761
Total time deposits$18,155,0006,408
Total time and savings deposits$32,616,0008,226
Noninterest-bearing deposits$2,879,0009,321
Interest-bearing deposits$32,616,0008,385
Retail deposits$33,185,0008,600
Estimated insured deposits$32,336,0008,705
IRAs and Keogh plan accounts$1,595,0008,936
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$34,252,0009,151
Deposits held in domestic offices$34,252,0009,145
Individuals, partnerships, and corporations$30,484,0009,354
U.S. Government$09,474
States and political subdivisions in the U.S.$3,761,0003,820
Commercial banks and other depository institutions in U.S.$7,0004,966
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0007,305
Demand deposits$2,320,0009,656
Nontransaction accounts$24,366,0007,434
Money market deposit accounts (MMDAs)$2,434,0008,433
Other savings deposits (excluding MMDAs)$2,723,0007,837
Total time deposits$19,209,0006,380
Total time and savings deposits$31,932,0008,729
Noninterest-bearing deposits$2,320,00010,353
Interest-bearing deposits$31,932,0008,723
Retail deposits$31,684,0009,040
Estimated insured deposits$32,834,0008,871
IRAs and Keogh plan accounts$1,499,0009,536
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA