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South Pointe Bank, Total Deposits

2006-09-30Rank
Total deposits$168,863,0002,937
Deposits held in domestic offices$168,863,0002,934
Individuals, partnerships, and corporations$158,004,0002,865
U.S. Government$04,163
States and political subdivisions in the U.S.$10,859,0002,324
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$29,715,0003,444
Demand deposits$13,349,0004,058
Nontransaction accounts$139,148,0002,740
Money market deposit accounts (MMDAs)$23,921,0002,685
Other savings deposits (excluding MMDAs)$17,454,0002,525
Total time deposits$97,773,0002,456
Total time and savings deposits$155,514,0002,743
Noninterest-bearing deposits$13,349,0004,292
Interest-bearing deposits$155,514,0002,725
Retail deposits$142,890,0002,707
Estimated insured deposits$151,683,0002,409
IRAs and Keogh plan accounts$3,137,0005,139
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$172,543,0002,867
Deposits held in domestic offices$172,543,0002,864
Individuals, partnerships, and corporations$166,807,0002,737
U.S. Government$04,264
States and political subdivisions in the U.S.$5,736,0003,598
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,888,0003,471
Demand deposits$13,344,0004,183
Nontransaction accounts$141,655,0002,652
Money market deposit accounts (MMDAs)$24,186,0002,663
Other savings deposits (excluding MMDAs)$19,655,0002,397
Total time deposits$97,814,0002,383
Total time and savings deposits$159,199,0002,683
Noninterest-bearing deposits$13,345,0004,374
Interest-bearing deposits$159,198,0002,668
Retail deposits$146,823,0002,648
Estimated insured deposits$155,022,0002,364
IRAs and Keogh plan accounts$3,015,0005,202
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$171,137,0002,878
Deposits held in domestic offices$171,137,0002,874
Individuals, partnerships, and corporations$163,537,0002,769
U.S. Government$04,261
States and political subdivisions in the U.S.$7,600,0003,070
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,138,0003,541
Demand deposits$14,077,0004,013
Nontransaction accounts$139,999,0002,645
Money market deposit accounts (MMDAs)$24,859,0002,607
Other savings deposits (excluding MMDAs)$21,530,0002,288
Total time deposits$93,610,0002,416
Total time and savings deposits$157,060,0002,683
Noninterest-bearing deposits$14,077,0004,203
Interest-bearing deposits$157,060,0002,671
Retail deposits$147,654,0002,634
Estimated insured deposits$152,637,0002,372
IRAs and Keogh plan accounts$2,819,0005,363
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$169,762,0002,875
Deposits held in domestic offices$169,762,0002,871
Individuals, partnerships, and corporations$162,083,0002,766
U.S. Government$04,442
States and political subdivisions in the U.S.$7,679,0003,062
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,701,0003,887
Demand deposits$12,467,0004,472
Nontransaction accounts$141,061,0002,588
Money market deposit accounts (MMDAs)$24,667,0002,601
Other savings deposits (excluding MMDAs)$24,501,0002,101
Total time deposits$91,893,0002,400
Total time and savings deposits$157,295,0002,647
Noninterest-bearing deposits$12,467,0004,643
Interest-bearing deposits$157,295,0002,642
Retail deposits$145,813,0002,655
Estimated insured deposits$148,596,0002,442
IRAs and Keogh plan accounts$2,675,0005,480
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$167,677,0002,834
Deposits held in domestic offices$167,677,0002,830
Individuals, partnerships, and corporations$159,443,0002,755
U.S. Government$04,317
States and political subdivisions in the U.S.$8,234,0002,838
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,700,0003,838
Demand deposits$12,498,0004,349
Nontransaction accounts$138,977,0002,569
Money market deposit accounts (MMDAs)$25,185,0002,554
Other savings deposits (excluding MMDAs)$26,427,0002,003
Total time deposits$87,365,0002,434
Total time and savings deposits$155,179,0002,627
Noninterest-bearing deposits$12,498,0004,494
Interest-bearing deposits$155,179,0002,622
Retail deposits$144,548,0002,635
Estimated insured deposits$146,084,0002,457
IRAs and Keogh plan accounts$2,663,0005,512
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$167,688,0002,790
Deposits held in domestic offices$167,688,0002,787
Individuals, partnerships, and corporations$160,129,0002,689
U.S. Government$04,271
States and political subdivisions in the U.S.$7,559,0003,046
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$31,419,0003,542
Demand deposits$14,368,0003,887
Nontransaction accounts$136,269,0002,558
Money market deposit accounts (MMDAs)$25,028,0002,511
Other savings deposits (excluding MMDAs)$29,236,0001,874
Total time deposits$82,005,0002,504
Total time and savings deposits$153,320,0002,604
Noninterest-bearing deposits$14,368,0004,025
Interest-bearing deposits$153,320,0002,603
Retail deposits$145,461,0002,590
Estimated insured deposits$146,013,0002,425
IRAs and Keogh plan accounts$2,703,0005,464
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$167,625,0002,783
Deposits held in domestic offices$167,625,0002,778
Individuals, partnerships, and corporations$160,034,0002,686
U.S. Government$04,329
States and political subdivisions in the U.S.$7,591,0003,090
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,603,0003,781
Demand deposits$11,704,0004,441
Nontransaction accounts$138,022,0002,529
Money market deposit accounts (MMDAs)$27,739,0002,410
Other savings deposits (excluding MMDAs)$30,143,0001,877
Total time deposits$80,140,0002,508
Total time and savings deposits$155,921,0002,566
Noninterest-bearing deposits$11,704,0004,551
Interest-bearing deposits$155,921,0002,569
Retail deposits$147,508,0002,577
Estimated insured deposits$148,680,0002,402
IRAs and Keogh plan accounts$2,531,0005,646
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$164,467,0002,814
Deposits held in domestic offices$164,467,0002,809
Individuals, partnerships, and corporations$154,927,0002,737
U.S. Government$04,510
States and political subdivisions in the U.S.$9,540,0002,613
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,037,0003,987
Demand deposits$11,127,0004,640
Nontransaction accounts$136,430,0002,508
Money market deposit accounts (MMDAs)$34,423,0002,077
Other savings deposits (excluding MMDAs)$30,942,0001,847
Total time deposits$71,064,0002,733
Total time and savings deposits$153,340,0002,578
Noninterest-bearing deposits$11,127,0004,755
Interest-bearing deposits$153,340,0002,581
Retail deposits$147,105,0002,584
Estimated insured deposits$150,554,0002,357
IRAs and Keogh plan accounts$2,464,0005,730
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$155,396,0002,912
Deposits held in domestic offices$155,396,0002,906
Individuals, partnerships, and corporations$148,366,0002,802
U.S. Government$04,404
States and political subdivisions in the U.S.$7,030,0003,145
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,793,0003,887
Demand deposits$11,309,0004,469
Nontransaction accounts$127,603,0002,618
Money market deposit accounts (MMDAs)$30,963,0002,219
Other savings deposits (excluding MMDAs)$31,422,0001,815
Total time deposits$65,218,0002,944
Total time and savings deposits$144,087,0002,706
Noninterest-bearing deposits$11,309,0004,559
Interest-bearing deposits$144,087,0002,711
Retail deposits$140,036,0002,658
Estimated insured deposits$143,129,0002,442
IRAs and Keogh plan accounts$2,364,0005,902
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$146,567,0003,037
Deposits held in domestic offices$146,567,0003,033
Individuals, partnerships, and corporations$138,255,0002,965
U.S. Government$04,543
States and political subdivisions in the U.S.$8,312,0002,792
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,088,0003,984
Demand deposits$10,074,0004,815
Nontransaction accounts$119,479,0002,749
Money market deposit accounts (MMDAs)$22,825,0002,744
Other savings deposits (excluding MMDAs)$29,679,0001,871
Total time deposits$66,975,0002,854
Total time and savings deposits$136,493,0002,807
Noninterest-bearing deposits$10,074,0004,901
Interest-bearing deposits$136,493,0002,821
Retail deposits$131,059,0002,813
Estimated insured deposits$135,160,0002,567
IRAs and Keogh plan accounts$2,370,0005,968
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$145,118,0003,056
Deposits held in domestic offices$145,118,0003,051
Individuals, partnerships, and corporations$138,753,0002,947
U.S. Government$04,568
States and political subdivisions in the U.S.$6,365,0003,386
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,114,0003,995
Demand deposits$11,377,0004,365
Nontransaction accounts$118,004,0002,781
Money market deposit accounts (MMDAs)$19,543,0003,029
Other savings deposits (excluding MMDAs)$24,966,0002,090
Total time deposits$73,495,0002,630
Total time and savings deposits$133,741,0002,844
Noninterest-bearing deposits$11,377,0004,458
Interest-bearing deposits$133,741,0002,861
Retail deposits$126,028,0002,890
Estimated insured deposits$132,952,0002,596
IRAs and Keogh plan accounts$2,059,0006,303
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$136,854,0003,203
Deposits held in domestic offices$136,854,0003,199
Individuals, partnerships, and corporations$130,229,0003,082
U.S. Government$04,814
States and political subdivisions in the U.S.$6,624,0003,282
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,547,0003,969
Demand deposits$10,155,0004,513
Nontransaction accounts$112,306,0002,478
Money market deposit accounts (MMDAs)$20,143,0002,639
Other savings deposits (excluding MMDAs)$20,688,0002,003
Total time deposits$71,475,0002,294
Total time and savings deposits$126,698,0002,987
Noninterest-bearing deposits$10,155,0004,862
Interest-bearing deposits$126,699,0002,971
Retail deposits$118,910,0003,069
Estimated insured deposits$120,390,0002,866
IRAs and Keogh plan accounts$1,900,0006,519
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$135,309,0003,238
Deposits held in domestic offices$135,309,0003,235
Individuals, partnerships, and corporations$133,245,0003,015
U.S. Government$04,647
States and political subdivisions in the U.S.$2,064,0005,527
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,868,0003,934
Demand deposits$9,466,0004,588
Nontransaction accounts$111,441,0002,508
Money market deposit accounts (MMDAs)$20,776,0002,577
Other savings deposits (excluding MMDAs)$20,883,0001,996
Total time deposits$69,782,0002,373
Total time and savings deposits$125,843,0003,000
Noninterest-bearing deposits$9,466,0004,946
Interest-bearing deposits$125,843,0002,996
Retail deposits$118,779,0003,053
Estimated insured deposits$121,534,0002,848
IRAs and Keogh plan accounts$2,119,0006,344
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$128,331,0003,345
Deposits held in domestic offices$128,331,0003,341
Individuals, partnerships, and corporations$121,157,0003,275
U.S. Government$04,820
States and political subdivisions in the U.S.$7,174,0003,000
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,319,0003,844
Demand deposits$10,430,0004,292
Nontransaction accounts$104,012,0002,635
Money market deposit accounts (MMDAs)$16,181,0002,972
Other savings deposits (excluding MMDAs)$23,802,0001,792
Total time deposits$64,029,0002,589
Total time and savings deposits$117,901,0003,126
Noninterest-bearing deposits$10,430,0004,648
Interest-bearing deposits$117,901,0003,120
Retail deposits$112,566,0003,174
Estimated insured deposits$112,248,0003,064
IRAs and Keogh plan accounts$2,095,0006,407
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$128,825,0003,315
Deposits held in domestic offices$128,825,0003,311
Individuals, partnerships, and corporations$120,569,0003,250
U.S. Government$04,819
States and political subdivisions in the U.S.$8,256,0002,740
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,085,0003,943
Demand deposits$10,204,0004,237
Nontransaction accounts$105,740,0002,587
Money market deposit accounts (MMDAs)$15,009,0003,123
Other savings deposits (excluding MMDAs)$22,435,0001,832
Total time deposits$68,296,0002,437
Total time and savings deposits$118,621,0003,113
Noninterest-bearing deposits$10,204,0004,578
Interest-bearing deposits$118,621,0003,110
Retail deposits$112,023,0003,160
Estimated insured deposits$119,867,0002,872
IRAs and Keogh plan accounts$2,333,0006,094
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$123,240,0003,402
Deposits held in domestic offices$123,240,0003,398
Individuals, partnerships, and corporations$114,598,0003,334
U.S. Government$04,995
States and political subdivisions in the U.S.$8,642,0002,615
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,612,0004,271
Demand deposits$8,553,0004,751
Nontransaction accounts$102,628,0002,598
Money market deposit accounts (MMDAs)$13,718,0003,211
Other savings deposits (excluding MMDAs)$19,103,0001,974
Total time deposits$69,807,0002,371
Total time and savings deposits$114,687,0003,131
Noninterest-bearing deposits$8,553,0005,094
Interest-bearing deposits$114,687,0003,134
Retail deposits$106,375,0003,254
Estimated insured deposits$117,812,0002,873
IRAs and Keogh plan accounts$2,040,0006,407
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$107,569,0003,696
Deposits held in domestic offices$107,569,0003,690
Individuals, partnerships, and corporations$102,249,0003,581
U.S. Government$05,263
States and political subdivisions in the U.S.$5,320,0003,499
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,726,0004,594
Demand deposits$7,153,0005,216
Nontransaction accounts$89,843,0002,796
Money market deposit accounts (MMDAs)$8,668,0003,930
Other savings deposits (excluding MMDAs)$6,064,0003,977
Total time deposits$75,111,0002,186
Total time and savings deposits$100,416,0003,392
Noninterest-bearing deposits$7,153,0005,559
Interest-bearing deposits$100,416,0003,398
Retail deposits$88,328,0003,713
Estimated insured deposits$95,799,0003,395
IRAs and Keogh plan accounts$2,159,0006,235
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$95,717,0003,944
Deposits held in domestic offices$95,717,0003,939
Individuals, partnerships, and corporations$84,514,0004,055
U.S. Government$05,369
States and political subdivisions in the U.S.$11,203,0001,854
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,455,0004,648
Demand deposits$7,213,0005,069
Nontransaction accounts$79,262,0002,996
Money market deposit accounts (MMDAs)$3,188,0005,734
Other savings deposits (excluding MMDAs)$5,611,0003,975
Total time deposits$70,463,0002,306
Total time and savings deposits$88,504,0003,638
Noninterest-bearing deposits$7,213,0005,370
Interest-bearing deposits$88,504,0003,666
Retail deposits$77,800,0004,014
Estimated insured deposits$84,766,0003,703
IRAs and Keogh plan accounts$1,937,0006,533
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$80,856,0004,528
Deposits held in domestic offices$80,856,0004,523
Individuals, partnerships, and corporations$69,554,0004,738
U.S. Government$05,591
States and political subdivisions in the U.S.$11,302,0001,725
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,173,0005,217
Demand deposits$5,286,0006,017
Nontransaction accounts$66,683,0003,431
Money market deposit accounts (MMDAs)$3,996,0005,428
Other savings deposits (excluding MMDAs)$5,676,0004,242
Total time deposits$57,011,0002,701
Total time and savings deposits$75,570,0004,131
Noninterest-bearing deposits$5,286,0006,366
Interest-bearing deposits$75,570,0004,159
Retail deposits$65,634,0004,654
Estimated insured deposits$69,943,0004,410
IRAs and Keogh plan accounts$1,910,0006,775
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$53,986,0006,028
Deposits held in domestic offices$53,986,0006,025
Individuals, partnerships, and corporations$46,359,0006,219
U.S. Government$06,005
States and political subdivisions in the U.S.$7,627,0002,385
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,935,0006,755
Demand deposits$2,616,0007,868
Nontransaction accounts$45,051,0004,651
Money market deposit accounts (MMDAs)$2,997,0006,003
Other savings deposits (excluding MMDAs)$3,090,0006,015
Total time deposits$38,964,0003,851
Total time and savings deposits$51,370,0005,568
Noninterest-bearing deposits$2,616,0008,362
Interest-bearing deposits$51,370,0005,615
Retail deposits$44,076,0006,223
Estimated insured deposits$47,730,0005,913
IRAs and Keogh plan accounts$1,491,0007,563
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$38,649,0007,409
Deposits held in domestic offices$38,649,0007,406
Individuals, partnerships, and corporations$31,663,0007,733
U.S. Government$06,819
States and political subdivisions in the U.S.$6,986,0002,586
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,936,0007,565
Demand deposits$2,277,0008,341
Nontransaction accounts$31,713,0005,914
Money market deposit accounts (MMDAs)$2,590,0006,375
Other savings deposits (excluding MMDAs)$2,446,0006,840
Total time deposits$26,677,0005,223
Total time and savings deposits$36,372,0006,977
Noninterest-bearing deposits$2,277,0008,883
Interest-bearing deposits$36,372,0007,045
Retail deposits$31,391,0007,684
Estimated insured deposits$33,227,0007,491
IRAs and Keogh plan accounts$1,274,0008,226
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$34,535,0008,127
Deposits held in domestic offices$34,535,0008,122
Individuals, partnerships, and corporations$32,916,0007,871
U.S. Government$07,644
States and political subdivisions in the U.S.$1,619,0006,514
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$7,504,0007,649
Demand deposits$2,042,0008,872
Nontransaction accounts$27,031,0006,626
Money market deposit accounts (MMDAs)$2,430,0006,803
Other savings deposits (excluding MMDAs)$2,813,0006,778
Total time deposits$21,788,0006,043
Total time and savings deposits$32,493,0007,635
Noninterest-bearing deposits$2,042,0009,439
Interest-bearing deposits$32,493,0007,718
Retail deposits$29,491,0008,223
Estimated insured deposits$27,985,0008,457
IRAs and Keogh plan accounts$1,386,0008,434
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$8,836,00011,642
Deposits held in domestic offices$8,836,00011,642
Individuals, partnerships, and corporations$7,415,00011,544
U.S. Government$08,070
States and political subdivisions in the U.S.$1,421,0006,949
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$2,517,00010,058
Demand deposits$566,00010,278
Nontransaction accounts$6,319,00010,153
Money market deposit accounts (MMDAs)$1,071,0008,642
Other savings deposits (excluding MMDAs)$661,0009,804
Total time deposits$4,587,00010,016
Total time and savings deposits$8,270,00011,374
Noninterest-bearing deposits$566,00011,158
Interest-bearing deposits$8,270,00011,500
Retail deposits$6,781,00011,735
Estimated insured deposits$7,697,00011,650
IRAs and Keogh plan accounts$8,00011,400
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA