Security State Bank of Howard Lake, Total Deposits

2011-09-30Rank
Total deposits$65,246,0005,572
Deposits held in domestic offices$65,246,0005,571
Individuals, partnerships, and corporations$47,143,0005,989
U.S. Government$01,652
States and political subdivisions in the U.S.$14,305,0002,225
Commercial banks and other depository institutions in U.S.$3,798,0001,119
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,248,0004,595
Demand deposits$15,681,0003,720
Nontransaction accounts$42,998,0005,649
Money market deposit accounts (MMDAs)$5,555,0005,543
Other savings deposits (excluding MMDAs)$6,395,0004,678
Total time deposits$31,047,0005,220
Total time and savings deposits$49,565,0005,733
Noninterest-bearing deposits$15,684,0004,019
Interest-bearing deposits$49,562,0005,744
Retail deposits$60,196,0005,556
Estimated insured deposits$57,650,0005,613
IRAs and Keogh plan accounts$4,225,0004,597
Brokered deposits$4,132,0001,999
Fully insured brokered deposits$2,132,0002,195
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,867,0005,589
Deposits held in domestic offices$65,867,0005,588
Individuals, partnerships, and corporations$47,198,0006,040
U.S. Government$01,633
States and political subdivisions in the U.S.$14,871,0002,172
Commercial banks and other depository institutions in U.S.$3,798,0001,119
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,554,0004,500
Demand deposits$15,519,0003,656
Nontransaction accounts$43,313,0005,672
Money market deposit accounts (MMDAs)$5,853,0005,492
Other savings deposits (excluding MMDAs)$6,616,0004,604
Total time deposits$30,844,0005,302
Total time and savings deposits$50,348,0005,747
Noninterest-bearing deposits$15,519,0003,968
Interest-bearing deposits$50,349,0005,749
Retail deposits$60,823,0005,553
Estimated insured deposits$57,813,0005,627
IRAs and Keogh plan accounts$4,203,0004,629
Brokered deposits$4,132,0002,076
Fully insured brokered deposits$2,132,0002,273
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,232,0005,735
Deposits held in domestic offices$63,232,0005,733
Individuals, partnerships, and corporations$47,725,0006,067
U.S. Government$01,643
States and political subdivisions in the U.S.$12,452,0002,488
Commercial banks and other depository institutions in U.S.$3,055,0001,229
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,586,0004,935
Demand deposits$13,826,0003,966
Nontransaction accounts$43,646,0005,707
Money market deposit accounts (MMDAs)$5,219,0005,678
Other savings deposits (excluding MMDAs)$6,131,0004,793
Total time deposits$32,295,0005,288
Total time and savings deposits$49,406,0005,837
Noninterest-bearing deposits$13,827,0004,232
Interest-bearing deposits$49,406,0005,847
Retail deposits$57,205,0005,741
Estimated insured deposits$57,578,0005,709
IRAs and Keogh plan accounts$4,180,0004,675
Brokered deposits$4,869,0002,033
Fully insured brokered deposits$1,982,0002,387
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,600,0005,734
Deposits held in domestic offices$63,600,0005,733
Individuals, partnerships, and corporations$46,996,0006,132
U.S. Government$02,902
States and political subdivisions in the U.S.$13,549,0002,324
Commercial banks and other depository institutions in U.S.$3,055,0001,224
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,829,0004,889
Demand deposits$13,629,0003,940
Nontransaction accounts$43,771,0005,727
Money market deposit accounts (MMDAs)$5,185,0005,667
Other savings deposits (excluding MMDAs)$5,716,0004,804
Total time deposits$32,869,0005,322
Total time and savings deposits$49,971,0005,848
Noninterest-bearing deposits$13,630,0004,222
Interest-bearing deposits$49,970,0005,858
Retail deposits$57,078,0005,755
Estimated insured deposits$56,692,0005,758
IRAs and Keogh plan accounts$3,832,0004,872
Brokered deposits$5,619,0001,994
Fully insured brokered deposits$1,982,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,790,0005,694
Deposits held in domestic offices$65,790,0005,693
Individuals, partnerships, and corporations$48,516,0006,103
U.S. Government$03,279
States and political subdivisions in the U.S.$14,814,0002,134
Commercial banks and other depository institutions in U.S.$2,460,0001,350
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,940,0004,769
Demand deposits$14,494,0003,681
Nontransaction accounts$45,850,0005,717
Money market deposit accounts (MMDAs)$4,586,0005,850
Other savings deposits (excluding MMDAs)$5,719,0004,845
Total time deposits$35,544,0005,225
Total time and savings deposits$51,296,0005,842
Noninterest-bearing deposits$14,494,0004,007
Interest-bearing deposits$51,296,0005,861
Retail deposits$58,208,0005,736
Estimated insured deposits$56,664,0005,739
IRAs and Keogh plan accounts$3,435,0005,169
Brokered deposits$6,232,0002,023
Fully insured brokered deposits$1,982,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,100,0005,846
Deposits held in domestic offices$62,100,0005,845
Individuals, partnerships, and corporations$47,321,0006,174
U.S. Government$03,428
States and political subdivisions in the U.S.$13,936,0002,244
Commercial banks and other depository institutions in U.S.$843,0001,912
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,286,0005,136
Demand deposits$11,887,0004,246
Nontransaction accounts$44,814,0005,799
Money market deposit accounts (MMDAs)$4,487,0005,899
Other savings deposits (excluding MMDAs)$4,891,0005,163
Total time deposits$35,436,0005,282
Total time and savings deposits$50,213,0005,940
Noninterest-bearing deposits$11,887,0004,504
Interest-bearing deposits$50,213,0005,953
Retail deposits$54,306,0005,904
Estimated insured deposits$54,482,0005,848
IRAs and Keogh plan accounts$3,193,0005,356
Brokered deposits$6,432,0002,080
Fully insured brokered deposits$2,182,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,273,0005,908
Deposits held in domestic offices$62,273,0005,906
Individuals, partnerships, and corporations$48,633,0006,172
U.S. Government$03,500
States and political subdivisions in the U.S.$12,947,0002,469
Commercial banks and other depository institutions in U.S.$693,0002,043
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,896,0005,259
Demand deposits$11,721,0004,301
Nontransaction accounts$45,377,0005,835
Money market deposit accounts (MMDAs)$4,111,0006,058
Other savings deposits (excluding MMDAs)$5,063,0005,123
Total time deposits$36,203,0005,305
Total time and savings deposits$50,552,0005,994
Noninterest-bearing deposits$11,721,0004,550
Interest-bearing deposits$50,553,0006,000
Retail deposits$53,766,0005,971
Estimated insured deposits$53,917,0005,929
IRAs and Keogh plan accounts$3,161,0005,385
Brokered deposits$5,640,0002,272
Fully insured brokered deposits$1,390,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,773,0005,781
Deposits held in domestic offices$65,773,0005,781
Individuals, partnerships, and corporations$52,179,0006,040
U.S. Government$03,705
States and political subdivisions in the U.S.$13,495,0002,319
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,472,0005,095
Demand deposits$12,432,0004,211
Nontransaction accounts$47,301,0005,737
Money market deposit accounts (MMDAs)$3,163,0006,341
Other savings deposits (excluding MMDAs)$4,829,0005,132
Total time deposits$39,309,0005,139
Total time and savings deposits$53,341,0005,846
Noninterest-bearing deposits$12,432,0004,481
Interest-bearing deposits$53,341,0005,854
Retail deposits$47,068,0005,974
Estimated insured deposits$55,744,0005,859
IRAs and Keogh plan accounts$3,069,0005,455
Brokered deposits$5,239,0002,387
Fully insured brokered deposits$5,239,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$65,438,0005,798
Deposits held in domestic offices$65,438,0005,797
Individuals, partnerships, and corporations$52,847,0006,010
U.S. Government$03,620
States and political subdivisions in the U.S.$12,393,0002,390
Commercial banks and other depository institutions in U.S.$198,0002,807
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,160,0004,937
Demand deposits$12,350,0004,035
Nontransaction accounts$47,278,0005,778
Money market deposit accounts (MMDAs)$3,961,0006,120
Other savings deposits (excluding MMDAs)$4,861,0005,134
Total time deposits$38,456,0005,258
Total time and savings deposits$53,088,0005,863
Noninterest-bearing deposits$12,350,0004,330
Interest-bearing deposits$53,088,0005,867
Retail deposits$47,742,0005,937
Estimated insured deposits$55,414,0005,873
IRAs and Keogh plan accounts$3,046,0005,480
Brokered deposits$5,239,0002,481
Fully insured brokered deposits$5,239,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$66,645,0005,775
Deposits held in domestic offices$66,645,0005,774
Individuals, partnerships, and corporations$55,024,0005,954
U.S. Government$03,557
States and political subdivisions in the U.S.$11,423,0002,522
Commercial banks and other depository institutions in U.S.$198,0002,820
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,569,0005,102
Demand deposits$12,835,0003,988
Nontransaction accounts$49,076,0005,702
Money market deposit accounts (MMDAs)$3,999,0006,135
Other savings deposits (excluding MMDAs)$4,886,0005,157
Total time deposits$40,190,0005,173
Total time and savings deposits$53,810,0005,864
Noninterest-bearing deposits$12,835,0004,265
Interest-bearing deposits$53,810,0005,875
Retail deposits$48,326,0005,931
Estimated insured deposits$50,148,0005,772
IRAs and Keogh plan accounts$2,865,0005,591
Brokered deposits$5,177,0002,572
Fully insured brokered deposits$5,177,0002,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,931,0005,849
Deposits held in domestic offices$64,931,0005,849
Individuals, partnerships, and corporations$54,541,0005,968
U.S. Government$03,628
States and political subdivisions in the U.S.$10,093,0002,815
Commercial banks and other depository institutions in U.S.$297,0002,534
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,029,0005,374
Demand deposits$11,587,0004,291
Nontransaction accounts$48,902,0005,718
Money market deposit accounts (MMDAs)$4,675,0005,926
Other savings deposits (excluding MMDAs)$4,978,0005,098
Total time deposits$39,248,0005,269
Total time and savings deposits$53,344,0005,883
Noninterest-bearing deposits$11,587,0004,536
Interest-bearing deposits$53,344,0005,889
Retail deposits$49,055,0005,904
Estimated insured deposits$50,792,0005,759
IRAs and Keogh plan accounts$2,571,0005,756
Brokered deposits$4,173,0002,786
Fully insured brokered deposits$4,173,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,229,0005,808
Deposits held in domestic offices$65,229,0005,806
Individuals, partnerships, and corporations$55,153,0005,905
U.S. Government$03,888
States and political subdivisions in the U.S.$9,779,0002,869
Commercial banks and other depository institutions in U.S.$297,0002,428
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,670,0005,446
Demand deposits$10,606,0004,628
Nontransaction accounts$49,559,0005,626
Money market deposit accounts (MMDAs)$4,307,0006,014
Other savings deposits (excluding MMDAs)$5,067,0004,950
Total time deposits$40,185,0005,132
Total time and savings deposits$54,623,0005,783
Noninterest-bearing deposits$10,606,0004,854
Interest-bearing deposits$54,622,0005,795
Retail deposits$49,911,0005,835
Estimated insured deposits$51,613,0005,655
IRAs and Keogh plan accounts$2,480,0005,762
Brokered deposits$4,173,0002,757
Fully insured brokered deposits$4,173,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$67,722,0005,647
Deposits held in domestic offices$67,722,0005,646
Individuals, partnerships, and corporations$56,171,0005,833
U.S. Government$03,764
States and political subdivisions in the U.S.$11,156,0002,509
Commercial banks and other depository institutions in U.S.$395,0002,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,432,0005,036
Demand deposits$12,471,0004,067
Nontransaction accounts$50,290,0005,566
Money market deposit accounts (MMDAs)$4,566,0005,932
Other savings deposits (excluding MMDAs)$5,999,0004,584
Total time deposits$39,725,0005,131
Total time and savings deposits$55,251,0005,731
Noninterest-bearing deposits$12,471,0004,365
Interest-bearing deposits$55,251,0005,744
Retail deposits$53,358,0005,633
Estimated insured deposits$52,720,0005,599
IRAs and Keogh plan accounts$2,102,0006,041
Brokered deposits$3,578,0002,663
Fully insured brokered deposits$3,578,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,933,0005,621
Deposits held in domestic offices$68,933,0005,619
Individuals, partnerships, and corporations$57,837,0005,763
U.S. Government$03,873
States and political subdivisions in the U.S.$10,504,0002,642
Commercial banks and other depository institutions in U.S.$592,0001,948
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,234,0005,168
Demand deposits$12,812,0004,110
Nontransaction accounts$51,699,0005,504
Money market deposit accounts (MMDAs)$5,085,0005,785
Other savings deposits (excluding MMDAs)$6,073,0004,592
Total time deposits$40,542,0005,052
Total time and savings deposits$56,121,0005,701
Noninterest-bearing deposits$12,812,0004,391
Interest-bearing deposits$56,121,0005,711
Retail deposits$53,786,0005,637
Estimated insured deposits$52,753,0005,583
IRAs and Keogh plan accounts$2,078,0006,066
Brokered deposits$3,735,0002,393
Fully insured brokered deposits$3,735,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$69,392,0005,597
Deposits held in domestic offices$69,392,0005,596
Individuals, partnerships, and corporations$58,463,0005,755
U.S. Government$03,876
States and political subdivisions in the U.S.$10,042,0002,721
Commercial banks and other depository institutions in U.S.$887,0001,681
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,343,0005,309
Demand deposits$11,940,0004,244
Nontransaction accounts$53,049,0005,448
Money market deposit accounts (MMDAs)$4,431,0005,962
Other savings deposits (excluding MMDAs)$5,876,0004,638
Total time deposits$42,741,0004,925
Total time and savings deposits$57,452,0005,647
Noninterest-bearing deposits$11,940,0004,507
Interest-bearing deposits$57,452,0005,665
Retail deposits$52,046,0005,727
Estimated insured deposits$52,752,0005,585
IRAs and Keogh plan accounts$2,060,0006,076
Brokered deposits$4,881,0002,180
Fully insured brokered deposits$4,881,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$71,966,0005,469
Deposits held in domestic offices$71,966,0005,468
Individuals, partnerships, and corporations$62,185,0005,564
U.S. Government$04,156
States and political subdivisions in the U.S.$8,896,0002,903
Commercial banks and other depository institutions in U.S.$885,0001,497
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,150,0005,530
Demand deposits$10,721,0004,618
Nontransaction accounts$56,816,0005,210
Money market deposit accounts (MMDAs)$4,124,0006,014
Other savings deposits (excluding MMDAs)$5,029,0004,895
Total time deposits$47,664,0004,544
Total time and savings deposits$61,245,0005,425
Noninterest-bearing deposits$10,721,0004,869
Interest-bearing deposits$61,245,0005,434
Retail deposits$50,353,0005,751
Estimated insured deposits$52,317,0005,540
IRAs and Keogh plan accounts$2,299,0005,861
Brokered deposits$8,375,0001,760
Fully insured brokered deposits$8,375,0001,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$74,334,0005,339
Deposits held in domestic offices$74,334,0005,338
Individuals, partnerships, and corporations$62,535,0005,546
U.S. Government$03,924
States and political subdivisions in the U.S.$10,915,0002,381
Commercial banks and other depository institutions in U.S.$884,0001,450
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,152,0005,436
Demand deposits$10,792,0004,503
Nontransaction accounts$59,182,0005,086
Money market deposit accounts (MMDAs)$4,218,0005,975
Other savings deposits (excluding MMDAs)$7,039,0004,172
Total time deposits$47,925,0004,512
Total time and savings deposits$63,542,0005,295
Noninterest-bearing deposits$10,792,0004,749
Interest-bearing deposits$63,543,0005,302
Retail deposits$53,038,0005,591
Estimated insured deposits$53,352,0005,485
IRAs and Keogh plan accounts$2,287,0005,899
Brokered deposits$8,771,0001,682
Fully insured brokered deposits$8,771,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,230,0005,185
Deposits held in domestic offices$78,230,0005,183
Individuals, partnerships, and corporations$64,431,0005,453
U.S. Government$04,057
States and political subdivisions in the U.S.$12,422,0002,153
Commercial banks and other depository institutions in U.S.$1,377,0001,279
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,092,0005,557
Demand deposits$10,587,0004,680
Nontransaction accounts$63,138,0004,882
Money market deposit accounts (MMDAs)$4,084,0006,038
Other savings deposits (excluding MMDAs)$8,584,0003,841
Total time deposits$50,470,0004,338
Total time and savings deposits$67,643,0005,109
Noninterest-bearing deposits$10,587,0004,880
Interest-bearing deposits$67,642,0005,111
Retail deposits$54,314,0005,560
Estimated insured deposits$52,793,0005,540
IRAs and Keogh plan accounts$2,237,0005,973
Brokered deposits$9,396,0001,650
Fully insured brokered deposits$9,396,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,762,0005,237
Deposits held in domestic offices$77,762,0005,234
Individuals, partnerships, and corporations$64,747,0005,462
U.S. Government$04,056
States and political subdivisions in the U.S.$11,342,0002,376
Commercial banks and other depository institutions in U.S.$1,673,0001,192
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,238,0005,787
Demand deposits$9,942,0004,867
Nontransaction accounts$63,524,0004,855
Money market deposit accounts (MMDAs)$4,696,0005,845
Other savings deposits (excluding MMDAs)$5,340,0004,995
Total time deposits$53,488,0004,172
Total time and savings deposits$67,820,0005,118
Noninterest-bearing deposits$9,942,0005,046
Interest-bearing deposits$67,820,0005,125
Retail deposits$51,292,0005,741
Estimated insured deposits$54,126,0005,473
IRAs and Keogh plan accounts$2,243,0005,928
Brokered deposits$6,650,0001,901
Fully insured brokered deposits$6,650,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,662,0005,180
Deposits held in domestic offices$78,662,0005,178
Individuals, partnerships, and corporations$63,366,0005,519
U.S. Government$04,273
States and political subdivisions in the U.S.$12,833,0002,163
Commercial banks and other depository institutions in U.S.$2,463,0001,033
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,178,0005,698
Demand deposits$10,268,0004,899
Nontransaction accounts$63,484,0004,787
Money market deposit accounts (MMDAs)$4,937,0005,717
Other savings deposits (excluding MMDAs)$3,630,0005,887
Total time deposits$54,916,0004,044
Total time and savings deposits$68,394,0005,034
Noninterest-bearing deposits$10,269,0005,070
Interest-bearing deposits$68,393,0005,048
Retail deposits$51,051,0005,714
Estimated insured deposits$54,506,0005,412
IRAs and Keogh plan accounts$2,222,0005,928
Brokered deposits$9,706,0001,616
Fully insured brokered deposits$9,706,0001,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$77,898,0005,138
Deposits held in domestic offices$77,898,0005,135
Individuals, partnerships, and corporations$62,899,0005,506
U.S. Government$1,511,000124
States and political subdivisions in the U.S.$11,323,0002,249
Commercial banks and other depository institutions in U.S.$2,165,0001,087
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,784,0005,518
Demand deposits$10,814,0004,683
Nontransaction accounts$62,114,0004,821
Money market deposit accounts (MMDAs)$6,540,0005,195
Other savings deposits (excluding MMDAs)$3,733,0005,912
Total time deposits$51,841,0004,161
Total time and savings deposits$67,084,0005,044
Noninterest-bearing deposits$10,814,0004,878
Interest-bearing deposits$67,084,0005,057
Retail deposits$49,545,0005,783
Estimated insured deposits$51,956,0005,544
IRAs and Keogh plan accounts$2,159,0005,992
Brokered deposits$11,338,0001,455
Fully insured brokered deposits$11,338,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$77,906,0005,151
Deposits held in domestic offices$77,906,0005,148
Individuals, partnerships, and corporations$62,816,0005,501
U.S. Government$1,510,000119
States and political subdivisions in the U.S.$10,717,0002,363
Commercial banks and other depository institutions in U.S.$2,863,0001,007
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,119,0005,744
Demand deposits$11,321,0004,680
Nontransaction accounts$62,787,0004,743
Money market deposit accounts (MMDAs)$4,727,0005,840
Other savings deposits (excluding MMDAs)$3,714,0006,048
Total time deposits$54,346,0003,910
Total time and savings deposits$66,585,0005,049
Noninterest-bearing deposits$11,321,0004,851
Interest-bearing deposits$66,585,0005,071
Retail deposits$47,048,0005,976
Estimated insured deposits$53,644,0005,451
IRAs and Keogh plan accounts$2,142,0006,013
Brokered deposits$11,536,0001,396
Fully insured brokered deposits$11,536,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$73,108,0005,332
Deposits held in domestic offices$73,108,0005,328
Individuals, partnerships, and corporations$56,724,0005,788
U.S. Government$04,261
States and political subdivisions in the U.S.$13,423,0001,997
Commercial banks and other depository institutions in U.S.$2,961,000990
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,466,0005,934
Demand deposits$10,609,0004,851
Nontransaction accounts$58,642,0004,922
Money market deposit accounts (MMDAs)$4,979,0005,775
Other savings deposits (excluding MMDAs)$3,901,0006,009
Total time deposits$49,762,0004,109
Total time and savings deposits$62,499,0005,236
Noninterest-bearing deposits$10,609,0005,001
Interest-bearing deposits$62,499,0005,262
Retail deposits$45,667,0006,068
Estimated insured deposits$49,218,0005,684
IRAs and Keogh plan accounts$2,080,0006,044
Brokered deposits$8,388,0001,494
Fully insured brokered deposits$8,388,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$74,632,0005,262
Deposits held in domestic offices$74,632,0005,259
Individuals, partnerships, and corporations$59,288,0005,656
U.S. Government$04,442
States and political subdivisions in the U.S.$12,584,0002,100
Commercial banks and other depository institutions in U.S.$2,760,0001,014
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0005,845
Demand deposits$10,669,0004,925
Nontransaction accounts$59,188,0004,854
Money market deposit accounts (MMDAs)$4,556,0005,940
Other savings deposits (excluding MMDAs)$4,058,0005,917
Total time deposits$50,574,0003,942
Total time and savings deposits$63,963,0005,128
Noninterest-bearing deposits$10,669,0005,078
Interest-bearing deposits$63,963,0005,151
Retail deposits$46,716,0006,027
Estimated insured deposits$54,577,0005,391
IRAs and Keogh plan accounts$2,023,0006,091
Brokered deposits$11,890,0001,212
Fully insured brokered deposits$11,890,0001,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$73,794,0005,241
Deposits held in domestic offices$73,794,0005,237
Individuals, partnerships, and corporations$58,174,0005,672
U.S. Government$04,317
States and political subdivisions in the U.S.$12,464,0002,054
Commercial banks and other depository institutions in U.S.$3,156,0001,002
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,326,0005,975
Demand deposits$11,117,0004,709
Nontransaction accounts$59,468,0004,810
Money market deposit accounts (MMDAs)$4,749,0005,894
Other savings deposits (excluding MMDAs)$3,773,0006,139
Total time deposits$50,946,0003,862
Total time and savings deposits$62,677,0005,164
Noninterest-bearing deposits$11,117,0004,843
Interest-bearing deposits$62,677,0005,188
Retail deposits$44,556,0006,130
Estimated insured deposits$57,127,0005,226
IRAs and Keogh plan accounts$1,834,0006,347
Brokered deposits$13,307,0001,089
Fully insured brokered deposits$13,307,000960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$74,986,0005,141
Deposits held in domestic offices$74,986,0005,138
Individuals, partnerships, and corporations$71,234,0004,972
U.S. Government$04,271
States and political subdivisions in the U.S.$3,752,0004,457
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$13,704,0006,070
Demand deposits$10,143,0004,894
Nontransaction accounts$61,282,0004,673
Money market deposit accounts (MMDAs)$4,285,0006,089
Other savings deposits (excluding MMDAs)$3,334,0006,465
Total time deposits$53,662,0003,612
Total time and savings deposits$64,843,0005,014
Noninterest-bearing deposits$10,143,0004,998
Interest-bearing deposits$64,842,0005,048
Retail deposits$43,343,0006,197
Estimated insured deposits$60,360,0004,996
IRAs and Keogh plan accounts$1,827,0006,327
Brokered deposits$16,125,000920
Fully insured brokered deposits$16,125,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,467,0005,409
Deposits held in domestic offices$69,467,0005,405
Individuals, partnerships, and corporations$56,577,0005,718
U.S. Government$04,329
States and political subdivisions in the U.S.$9,142,0002,698
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$3,748,00054
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,968,0006,068
Demand deposits$10,325,0004,833
Nontransaction accounts$55,499,0004,995
Money market deposit accounts (MMDAs)$4,744,0005,993
Other savings deposits (excluding MMDAs)$3,267,0006,577
Total time deposits$47,488,0003,899
Total time and savings deposits$59,142,0005,346
Noninterest-bearing deposits$10,325,0004,934
Interest-bearing deposits$59,142,0005,385
Retail deposits$40,420,0006,464
Estimated insured deposits$54,421,0005,385
IRAs and Keogh plan accounts$1,733,0006,500
Brokered deposits$14,019,000919
Fully insured brokered deposits$14,019,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$63,113,0005,702
Deposits held in domestic offices$63,113,0005,700
Individuals, partnerships, and corporations$49,616,0006,140
U.S. Government$04,510
States and political subdivisions in the U.S.$9,751,0002,559
Commercial banks and other depository institutions in U.S.$3,746,000954
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,689,0005,977
Demand deposits$11,128,0004,639
Nontransaction accounts$48,424,0005,410
Money market deposit accounts (MMDAs)$6,149,0005,549
Other savings deposits (excluding MMDAs)$3,068,0006,693
Total time deposits$39,207,0004,479
Total time and savings deposits$51,985,0005,724
Noninterest-bearing deposits$11,128,0004,754
Interest-bearing deposits$51,985,0005,759
Retail deposits$40,347,0006,495
Estimated insured deposits$46,786,0005,881
IRAs and Keogh plan accounts$1,713,0006,531
Brokered deposits$9,268,0001,089
Fully insured brokered deposits$9,268,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$60,627,0005,795
Deposits held in domestic offices$60,627,0005,792
Individuals, partnerships, and corporations$42,928,0006,506
U.S. Government$04,404
States and political subdivisions in the U.S.$12,651,0001,934
Commercial banks and other depository institutions in U.S.$5,048,000832
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,165,0006,164
Demand deposits$9,528,0004,977
Nontransaction accounts$47,462,0005,452
Money market deposit accounts (MMDAs)$6,027,0005,570
Other savings deposits (excluding MMDAs)$4,499,0005,842
Total time deposits$36,937,0004,653
Total time and savings deposits$51,099,0005,745
Noninterest-bearing deposits$9,528,0005,067
Interest-bearing deposits$51,100,0005,786
Retail deposits$39,002,0006,544
Estimated insured deposits$41,020,0006,286
IRAs and Keogh plan accounts$1,746,0006,551
Brokered deposits$6,861,0001,200
Fully insured brokered deposits$6,861,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,925,0006,269
Deposits held in domestic offices$52,925,0006,267
Individuals, partnerships, and corporations$40,959,0006,662
U.S. Government$04,543
States and political subdivisions in the U.S.$10,473,0002,324
Commercial banks and other depository institutions in U.S.$1,493,0001,320
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,552,0006,319
Demand deposits$8,840,0005,193
Nontransaction accounts$40,373,0005,970
Money market deposit accounts (MMDAs)$5,671,0005,739
Other savings deposits (excluding MMDAs)$4,327,0005,985
Total time deposits$30,375,0005,312
Total time and savings deposits$44,085,0006,264
Noninterest-bearing deposits$8,840,0005,271
Interest-bearing deposits$44,085,0006,290
Retail deposits$37,937,0006,671
Estimated insured deposits$35,233,0006,787
IRAs and Keogh plan accounts$1,704,0006,697
Brokered deposits$3,157,0001,449
Fully insured brokered deposits$3,157,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$50,658,0006,417
Deposits held in domestic offices$50,658,0006,414
Individuals, partnerships, and corporations$40,228,0006,737
U.S. Government$04,568
States and political subdivisions in the U.S.$8,739,0002,704
Commercial banks and other depository institutions in U.S.$1,691,0001,250
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,805,0006,484
Demand deposits$7,972,0005,458
Nontransaction accounts$38,853,0006,129
Money market deposit accounts (MMDAs)$4,849,0006,039
Other savings deposits (excluding MMDAs)$3,280,0006,605
Total time deposits$30,724,0005,334
Total time and savings deposits$42,686,0006,394
Noninterest-bearing deposits$7,972,0005,526
Interest-bearing deposits$42,686,0006,422
Retail deposits$35,318,0006,898
Estimated insured deposits$32,826,0007,017
IRAs and Keogh plan accounts$1,798,0006,590
Brokered deposits$2,958,0001,404
Fully insured brokered deposits$2,958,0001,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,519,0006,506
Deposits held in domestic offices$49,519,0006,504
Individuals, partnerships, and corporations$38,648,0006,852
U.S. Government$04,814
States and political subdivisions in the U.S.$9,081,0002,638
Commercial banks and other depository institutions in U.S.$1,790,0001,208
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,682,0006,026
Demand deposits$7,612,0005,310
Nontransaction accounts$37,837,0005,475
Money market deposit accounts (MMDAs)$4,844,0005,421
Other savings deposits (excluding MMDAs)$3,238,0005,867
Total time deposits$29,756,0004,763
Total time and savings deposits$41,907,0006,463
Noninterest-bearing deposits$7,612,0005,688
Interest-bearing deposits$41,907,0006,487
Retail deposits$34,130,0007,021
Estimated insured deposits$30,202,0007,250
IRAs and Keogh plan accounts$1,748,0006,695
Brokered deposits$1,769,0001,513
Fully insured brokered deposits$1,769,0001,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,210,0006,505
Deposits held in domestic offices$49,210,0006,504
Individuals, partnerships, and corporations$38,081,0006,909
U.S. Government$04,647
States and political subdivisions in the U.S.$8,942,0002,515
Commercial banks and other depository institutions in U.S.$2,187,0001,146
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,815,0006,114
Demand deposits$7,323,0005,337
Nontransaction accounts$38,395,0005,464
Money market deposit accounts (MMDAs)$5,279,0005,280
Other savings deposits (excluding MMDAs)$3,358,0005,799
Total time deposits$29,758,0004,810
Total time and savings deposits$41,887,0006,459
Noninterest-bearing deposits$7,323,0005,712
Interest-bearing deposits$41,887,0006,482
Retail deposits$32,837,0007,123
Estimated insured deposits$30,730,0007,247
IRAs and Keogh plan accounts$1,684,0006,839
Brokered deposits$1,767,0001,462
Fully insured brokered deposits$1,767,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,731,0006,355
Deposits held in domestic offices$51,731,0006,354
Individuals, partnerships, and corporations$40,044,0006,768
U.S. Government$04,820
States and political subdivisions in the U.S.$9,500,0002,399
Commercial banks and other depository institutions in U.S.$2,187,0001,123
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,875,0005,643
Demand deposits$9,583,0004,511
Nontransaction accounts$38,856,0005,411
Money market deposit accounts (MMDAs)$4,910,0005,392
Other savings deposits (excluding MMDAs)$3,505,0005,690
Total time deposits$30,441,0004,794
Total time and savings deposits$42,148,0006,455
Noninterest-bearing deposits$9,583,0004,868
Interest-bearing deposits$42,148,0006,480
Retail deposits$34,803,0006,995
Estimated insured deposits$33,185,0007,067
IRAs and Keogh plan accounts$1,667,0006,880
Brokered deposits$1,766,0001,433
Fully insured brokered deposits$1,766,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,943,0006,823
Deposits held in domestic offices$43,943,0006,822
Individuals, partnerships, and corporations$34,988,0007,127
U.S. Government$04,819
States and political subdivisions in the U.S.$6,570,0003,216
Commercial banks and other depository institutions in U.S.$2,385,0001,042
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,237
Demand deposits$7,021,0005,288
Nontransaction accounts$33,915,0005,816
Money market deposit accounts (MMDAs)$5,606,0005,110
Other savings deposits (excluding MMDAs)$3,574,0005,616
Total time deposits$24,735,0005,406
Total time and savings deposits$36,922,0006,848
Noninterest-bearing deposits$7,021,0005,683
Interest-bearing deposits$36,922,0006,873
Retail deposits$33,041,0007,114
Estimated insured deposits$31,538,0007,230
IRAs and Keogh plan accounts$1,634,0006,886
Brokered deposits$1,765,0001,396
Fully insured brokered deposits$1,765,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,690,0006,820
Deposits held in domestic offices$43,690,0006,817
Individuals, partnerships, and corporations$33,998,0007,178
U.S. Government$04,995
States and political subdivisions in the U.S.$7,307,0002,966
Commercial banks and other depository institutions in U.S.$2,385,0001,015
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,367,0005,953
Demand deposits$7,923,0004,989
Nontransaction accounts$32,323,0005,896
Money market deposit accounts (MMDAs)$4,735,0005,353
Other savings deposits (excluding MMDAs)$3,527,0005,520
Total time deposits$24,060,0005,504
Total time and savings deposits$35,767,0006,901
Noninterest-bearing deposits$7,923,0005,341
Interest-bearing deposits$35,767,0006,930
Retail deposits$33,416,0007,063
Estimated insured deposits$33,647,0007,010
IRAs and Keogh plan accounts$1,499,0007,042
Brokered deposits$1,764,0001,344
Fully insured brokered deposits$1,764,0001,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,913,0007,251
Deposits held in domestic offices$37,913,0007,249
Individuals, partnerships, and corporations$29,470,0007,619
U.S. Government$05,263
States and political subdivisions in the U.S.$5,860,0003,302
Commercial banks and other depository institutions in U.S.$2,583,000854
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,680,0006,564
Demand deposits$5,831,0005,762
Nontransaction accounts$29,233,0006,155
Money market deposit accounts (MMDAs)$4,038,0005,500
Other savings deposits (excluding MMDAs)$3,226,0005,574
Total time deposits$21,969,0005,852
Total time and savings deposits$32,082,0007,199
Noninterest-bearing deposits$5,831,0006,151
Interest-bearing deposits$32,082,0007,234
Retail deposits$29,781,0007,395
Estimated insured deposits$31,432,0007,267
IRAs and Keogh plan accounts$1,344,0007,276
Brokered deposits$517,0001,451
Fully insured brokered deposits$517,0001,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,591,0007,185
Deposits held in domestic offices$37,591,0007,184
Individuals, partnerships, and corporations$26,807,0007,813
U.S. Government$05,369
States and political subdivisions in the U.S.$9,986,0002,063
Commercial banks and other depository institutions in U.S.$798,0001,155
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,623,0005,713
Demand deposits$7,049,0005,125
Nontransaction accounts$25,968,0006,425
Money market deposit accounts (MMDAs)$2,914,0005,936
Other savings deposits (excluding MMDAs)$3,030,0005,604
Total time deposits$20,024,0006,090
Total time and savings deposits$30,542,0007,272
Noninterest-bearing deposits$7,049,0005,429
Interest-bearing deposits$30,542,0007,337
Retail deposits$29,080,0007,434
Estimated insured deposits$28,126,0007,592
IRAs and Keogh plan accounts$978,0007,912
Brokered deposits$811,0001,264
Fully insured brokered deposits$811,0001,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,714,0007,929
Deposits held in domestic offices$30,714,0007,927
Individuals, partnerships, and corporations$25,317,0008,165
U.S. Government$05,591
States and political subdivisions in the U.S.$4,625,0003,740
Commercial banks and other depository institutions in U.S.$772,0001,234
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,282,0007,139
Demand deposits$4,498,0006,466
Nontransaction accounts$23,432,0006,785
Money market deposit accounts (MMDAs)$2,691,0006,286
Other savings deposits (excluding MMDAs)$3,092,0005,887
Total time deposits$17,649,0006,450
Total time and savings deposits$26,216,0007,864
Noninterest-bearing deposits$4,498,0006,845
Interest-bearing deposits$26,216,0007,916
Retail deposits$23,278,0008,265
Estimated insured deposits$24,722,0008,152
IRAs and Keogh plan accounts$1,052,0008,064
Brokered deposits$456,0001,184
Fully insured brokered deposits$456,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,812,0008,283
Deposits held in domestic offices$28,812,0008,282
Individuals, partnerships, and corporations$24,426,0008,388
U.S. Government$06,005
States and political subdivisions in the U.S.$3,316,0004,508
Commercial banks and other depository institutions in U.S.$1,070,0001,071
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,962,0007,419
Demand deposits$4,838,0006,388
Nontransaction accounts$21,850,0007,036
Money market deposit accounts (MMDAs)$2,848,0006,119
Other savings deposits (excluding MMDAs)$2,686,0006,405
Total time deposits$16,316,0006,783
Total time and savings deposits$23,974,0008,246
Noninterest-bearing deposits$4,838,0006,759
Interest-bearing deposits$23,974,0008,305
Retail deposits$22,417,0008,540
Estimated insured deposits$23,723,0008,440
IRAs and Keogh plan accounts$701,0008,900
Brokered deposits$456,0001,141
Fully insured brokered deposits$456,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,680,0008,484
Deposits held in domestic offices$28,680,0008,482
Individuals, partnerships, and corporations$23,401,0008,736
U.S. Government$06,819
States and political subdivisions in the U.S.$4,386,0003,815
Commercial banks and other depository institutions in U.S.$893,0001,136
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,493,0007,373
Demand deposits$3,924,0006,994
Nontransaction accounts$21,187,0007,286
Money market deposit accounts (MMDAs)$2,054,0006,912
Other savings deposits (excluding MMDAs)$2,568,0006,730
Total time deposits$16,565,0006,884
Total time and savings deposits$24,756,0008,349
Noninterest-bearing deposits$3,925,0007,381
Interest-bearing deposits$24,755,0008,419
Retail deposits$21,617,0008,899
Estimated insured deposits$21,548,0008,959
IRAs and Keogh plan accounts$552,0009,577
Brokered deposits$456,0001,170
Fully insured brokered deposits$456,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,909,0009,037
Deposits held in domestic offices$26,909,0009,034
Individuals, partnerships, and corporations$21,814,0009,282
U.S. Government$450,0001,258
States and political subdivisions in the U.S.$4,645,0003,618
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$6,902,0007,900
Demand deposits$4,531,0006,784
Nontransaction accounts$20,007,0007,656
Money market deposit accounts (MMDAs)$2,545,0006,686
Other savings deposits (excluding MMDAs)$2,661,0006,945
Total time deposits$14,801,0007,394
Total time and savings deposits$22,378,0008,995
Noninterest-bearing deposits$4,531,0007,153
Interest-bearing deposits$22,378,0009,093
Retail deposits$22,282,0009,225
Estimated insured deposits$19,289,0009,685
IRAs and Keogh plan accounts$611,00010,002
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$26,647,0009,394
Deposits held in domestic offices$26,647,0009,390
Individuals, partnerships, and corporations$20,991,0009,729
U.S. Government$692,0001,012
States and political subdivisions in the U.S.$4,964,0003,316
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$5,968,0008,559
Demand deposits$3,786,0007,525
Nontransaction accounts$20,679,0007,739
Money market deposit accounts (MMDAs)$2,464,0007,019
Other savings deposits (excluding MMDAs)$2,764,0007,146
Total time deposits$15,451,0007,353
Total time and savings deposits$22,861,0009,230
Noninterest-bearing deposits$3,786,0007,939
Interest-bearing deposits$22,861,0009,337
Retail deposits$20,449,0009,867
Estimated insured deposits$19,900,0009,990
IRAs and Keogh plan accounts$619,00010,439
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,705,00010,248
Deposits held in domestic offices$22,705,00010,242
Individuals, partnerships, and corporations$18,186,00010,536
U.S. Government$180,0002,577
States and political subdivisions in the U.S.$4,339,0003,604
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$6,608,0008,669
Demand deposits$4,499,0007,167
Nontransaction accounts$16,097,0008,716
Money market deposit accounts (MMDAs)$3,044,0007,058
Other savings deposits (excluding MMDAs)$2,750,0007,707
Total time deposits$10,303,0008,564
Total time and savings deposits$18,206,00010,301
Noninterest-bearing deposits$4,499,0007,533
Interest-bearing deposits$18,206,00010,409
Retail deposits$19,894,00010,336
Estimated insured deposits$17,325,00010,790
IRAs and Keogh plan accounts$648,00010,817
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$22,377,00010,788
Deposits held in domestic offices$22,377,00010,784
Individuals, partnerships, and corporations$18,426,00010,972
U.S. Government$79,0003,583
States and political subdivisions in the U.S.$3,872,0003,857
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$5,567,0009,463
Demand deposits$2,968,0008,748
Nontransaction accounts$16,810,0008,856
Money market deposit accounts (MMDAs)$3,218,0007,402
Other savings deposits (excluding MMDAs)$2,754,0008,028
Total time deposits$10,838,0008,585
Total time and savings deposits$19,409,00010,515
Noninterest-bearing deposits$2,968,0009,217
Interest-bearing deposits$19,409,00010,706
Retail deposits$19,653,00010,917
Estimated insured deposits$18,611,00011,125
IRAs and Keogh plan accounts$844,00010,844
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$22,397,00011,126
Deposits held in domestic offices$22,397,00011,122
Individuals, partnerships, and corporations$18,602,00011,525
U.S. Government$165,0002,930
States and political subdivisions in the U.S.$3,630,0003,919
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,967,0008,770
Demand deposits$4,173,0007,506
Nontransaction accounts$15,430,0009,341
Money market deposit accounts (MMDAs)$3,416,0007,378
Other savings deposits (excluding MMDAs)$2,536,0008,075
Total time deposits$9,478,0009,420
Total time and savings deposits$18,224,00011,298
Noninterest-bearing deposits$4,173,0008,008
Interest-bearing deposits$18,224,00011,294
Retail deposits$20,547,00011,090
Estimated insured deposits$16,943,00011,849
IRAs and Keogh plan accounts$703,00011,749
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA