Home > Spectrum Bank > Total Deposits

Spectrum Bank, Total Deposits

2008-06-30Rank
Total deposits$135,614,0003,639
Deposits held in domestic offices$135,614,0003,636
Individuals, partnerships, and corporations$135,493,0003,376
U.S. Government$21,0001,404
States and political subdivisions in the U.S.$100,0006,618
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$47,157,0001,872
Demand deposits$41,130,0001,013
Nontransaction accounts$88,457,0004,017
Money market deposit accounts (MMDAs)$15,565,0003,675
Other savings deposits (excluding MMDAs)$8,984,0003,722
Total time deposits$63,908,0003,750
Total time and savings deposits$94,484,0004,197
Noninterest-bearing deposits$41,230,0001,564
Interest-bearing deposits$94,384,0004,207
Retail deposits$97,706,0003,877
Estimated insured deposits$89,453,0004,018
IRAs and Keogh plan accounts$5,680,0003,805
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$145,356,0003,483
Deposits held in domestic offices$145,356,0003,480
Individuals, partnerships, and corporations$145,243,0003,209
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$100,0006,645
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$50,421,0001,677
Demand deposits$44,231,000914
Nontransaction accounts$94,935,0003,837
Money market deposit accounts (MMDAs)$17,007,0003,499
Other savings deposits (excluding MMDAs)$9,741,0003,516
Total time deposits$68,187,0003,591
Total time and savings deposits$101,125,0004,019
Noninterest-bearing deposits$44,231,0001,427
Interest-bearing deposits$101,125,0004,030
Retail deposits$105,488,0003,674
Estimated insured deposits$94,113,0003,851
IRAs and Keogh plan accounts$5,133,0004,045
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$143,428,0003,465
Deposits held in domestic offices$143,428,0003,463
Individuals, partnerships, and corporations$143,287,0003,217
U.S. Government$41,0001,428
States and political subdivisions in the U.S.$100,0006,664
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$49,207,0001,778
Demand deposits$41,548,0001,040
Nontransaction accounts$94,221,0003,812
Money market deposit accounts (MMDAs)$18,200,0003,273
Other savings deposits (excluding MMDAs)$9,071,0003,600
Total time deposits$66,951,0003,609
Total time and savings deposits$101,880,0003,951
Noninterest-bearing deposits$41,648,0001,551
Interest-bearing deposits$101,780,0003,957
Retail deposits$104,245,0003,655
Estimated insured deposits$95,277,0003,746
IRAs and Keogh plan accounts$4,832,0004,178
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$149,831,0003,320
Deposits held in domestic offices$149,831,0003,318
Individuals, partnerships, and corporations$149,719,0003,070
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$100,0006,665
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$48,664,0001,708
Demand deposits$40,639,0001,031
Nontransaction accounts$101,167,0003,635
Money market deposit accounts (MMDAs)$18,169,0003,290
Other savings deposits (excluding MMDAs)$12,502,0003,014
Total time deposits$70,496,0003,437
Total time and savings deposits$109,192,0003,745
Noninterest-bearing deposits$40,639,0001,572
Interest-bearing deposits$109,192,0003,745
Retail deposits$107,679,0003,561
Estimated insured deposits$98,594,0003,637
IRAs and Keogh plan accounts$4,807,0004,190
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$145,056,0003,416
Deposits held in domestic offices$145,056,0003,414
Individuals, partnerships, and corporations$144,954,0003,169
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$100,0006,716
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$48,858,0001,869
Demand deposits$40,856,0001,147
Nontransaction accounts$96,198,0003,734
Money market deposit accounts (MMDAs)$19,290,0003,155
Other savings deposits (excluding MMDAs)$9,573,0003,618
Total time deposits$67,335,0003,545
Total time and savings deposits$104,200,0003,874
Noninterest-bearing deposits$40,856,0001,648
Interest-bearing deposits$104,200,0003,874
Retail deposits$105,065,0003,658
Estimated insured deposits$96,395,0003,733
IRAs and Keogh plan accounts$4,600,0004,302
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$151,850,0003,294
Deposits held in domestic offices$151,850,0003,292
Individuals, partnerships, and corporations$151,741,0003,063
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$100,0006,753
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$54,144,0001,660
Demand deposits$46,127,000999
Nontransaction accounts$97,706,0003,694
Money market deposit accounts (MMDAs)$16,263,0003,486
Other savings deposits (excluding MMDAs)$9,699,0003,624
Total time deposits$71,744,0003,350
Total time and savings deposits$105,723,0003,844
Noninterest-bearing deposits$46,127,0001,464
Interest-bearing deposits$105,723,0003,845
Retail deposits$109,956,0003,553
Estimated insured deposits$104,453,0003,484
IRAs and Keogh plan accounts$4,522,0004,307
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$155,343,0003,191
Deposits held in domestic offices$155,343,0003,188
Individuals, partnerships, and corporations$155,180,0002,940
U.S. Government$63,0001,179
States and political subdivisions in the U.S.$100,0006,777
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$56,826,0001,599
Demand deposits$50,205,000918
Nontransaction accounts$98,517,0003,589
Money market deposit accounts (MMDAs)$19,432,0003,087
Other savings deposits (excluding MMDAs)$9,994,0003,535
Total time deposits$69,091,0003,405
Total time and savings deposits$105,138,0003,784
Noninterest-bearing deposits$50,205,0001,375
Interest-bearing deposits$105,138,0003,795
Retail deposits$115,889,0003,281
Estimated insured deposits$103,151,0003,464
IRAs and Keogh plan accounts$3,993,0004,570
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$160,065,0003,069
Deposits held in domestic offices$160,065,0003,066
Individuals, partnerships, and corporations$159,960,0002,833
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$100,0006,827
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$55,235,0001,648
Demand deposits$46,444,0001,047
Nontransaction accounts$104,830,0003,397
Money market deposit accounts (MMDAs)$29,158,0002,368
Other savings deposits (excluding MMDAs)$11,316,0003,321
Total time deposits$64,356,0003,538
Total time and savings deposits$113,621,0003,537
Noninterest-bearing deposits$46,444,0001,477
Interest-bearing deposits$113,621,0003,546
Retail deposits$123,932,0003,052
Estimated insured deposits$99,746,0003,537
IRAs and Keogh plan accounts$3,160,0005,116
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$154,114,0003,147
Deposits held in domestic offices$154,114,0003,144
Individuals, partnerships, and corporations$153,999,0002,923
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$100,0006,876
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$50,206,0002,043
Demand deposits$41,507,0001,300
Nontransaction accounts$103,908,0003,353
Money market deposit accounts (MMDAs)$28,022,0002,395
Other savings deposits (excluding MMDAs)$11,474,0003,367
Total time deposits$64,412,0003,448
Total time and savings deposits$112,607,0003,510
Noninterest-bearing deposits$41,507,0001,692
Interest-bearing deposits$112,607,0003,524
Retail deposits$118,213,0003,170
Estimated insured deposits$100,186,0003,519
IRAs and Keogh plan accounts$2,914,0005,294
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$144,985,0003,295
Deposits held in domestic offices$144,985,0003,292
Individuals, partnerships, and corporations$144,864,0003,056
U.S. Government$21,0001,609
States and political subdivisions in the U.S.$100,0006,913
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$51,927,0002,048
Demand deposits$43,924,0001,254
Nontransaction accounts$93,058,0003,620
Money market deposit accounts (MMDAs)$24,830,0002,608
Other savings deposits (excluding MMDAs)$11,165,0003,483
Total time deposits$57,063,0003,688
Total time and savings deposits$101,061,0003,811
Noninterest-bearing deposits$43,924,0001,617
Interest-bearing deposits$101,061,0003,832
Retail deposits$113,689,0003,291
Estimated insured deposits$94,446,0003,648
IRAs and Keogh plan accounts$2,880,0005,299
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$147,987,0003,211
Deposits held in domestic offices$147,987,0003,207
Individuals, partnerships, and corporations$147,790,0002,989
U.S. Government$97,0001,006
States and political subdivisions in the U.S.$100,0006,955
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$50,881,0002,146
Demand deposits$40,301,0001,434
Nontransaction accounts$97,106,0003,438
Money market deposit accounts (MMDAs)$27,713,0002,403
Other savings deposits (excluding MMDAs)$11,723,0003,397
Total time deposits$57,670,0003,564
Total time and savings deposits$107,686,0003,557
Noninterest-bearing deposits$40,302,0001,789
Interest-bearing deposits$107,685,0003,579
Retail deposits$116,306,0003,221
Estimated insured deposits$79,643,0004,116
IRAs and Keogh plan accounts$2,869,0005,299
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$141,761,0003,277
Deposits held in domestic offices$141,761,0003,273
Individuals, partnerships, and corporations$141,632,0003,026
U.S. Government$29,0001,408
States and political subdivisions in the U.S.$100,0006,985
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$51,770,0002,085
Demand deposits$43,295,0001,304
Nontransaction accounts$89,991,0003,598
Money market deposit accounts (MMDAs)$22,340,0002,765
Other savings deposits (excluding MMDAs)$11,582,0003,447
Total time deposits$56,069,0003,592
Total time and savings deposits$98,466,0003,762
Noninterest-bearing deposits$43,295,0001,636
Interest-bearing deposits$98,466,0003,788
Retail deposits$111,663,0003,274
Estimated insured deposits$81,577,0004,027
IRAs and Keogh plan accounts$2,975,0005,235
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$137,500,0003,308
Deposits held in domestic offices$137,500,0003,305
Individuals, partnerships, and corporations$137,490,0003,062
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,257,0002,206
Demand deposits$41,750,0001,361
Nontransaction accounts$87,243,0003,604
Money market deposit accounts (MMDAs)$15,650,0003,438
Other savings deposits (excluding MMDAs)$12,157,0003,402
Total time deposits$59,436,0003,309
Total time and savings deposits$95,750,0003,809
Noninterest-bearing deposits$41,750,0001,648
Interest-bearing deposits$95,750,0003,834
Retail deposits$105,962,0003,382
Estimated insured deposits$82,468,0003,951
IRAs and Keogh plan accounts$3,053,0005,130
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$142,885,0003,189
Deposits held in domestic offices$142,885,0003,185
Individuals, partnerships, and corporations$142,883,0002,955
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,854,0002,095
Demand deposits$44,329,0001,234
Nontransaction accounts$90,031,0003,521
Money market deposit accounts (MMDAs)$14,603,0003,695
Other savings deposits (excluding MMDAs)$13,008,0003,320
Total time deposits$62,420,0003,113
Total time and savings deposits$98,556,0003,735
Noninterest-bearing deposits$44,329,0001,499
Interest-bearing deposits$98,556,0003,764
Retail deposits$110,610,0003,310
Estimated insured deposits$85,556,0003,864
IRAs and Keogh plan accounts$3,131,0005,103
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$143,450,0003,164
Deposits held in domestic offices$143,450,0003,159
Individuals, partnerships, and corporations$143,420,0002,926
U.S. Government$30,0001,762
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,646,0002,055
Demand deposits$45,059,0001,197
Nontransaction accounts$89,804,0003,470
Money market deposit accounts (MMDAs)$13,757,0003,813
Other savings deposits (excluding MMDAs)$13,824,0003,162
Total time deposits$62,223,0003,079
Total time and savings deposits$98,391,0003,705
Noninterest-bearing deposits$45,060,0001,457
Interest-bearing deposits$98,390,0003,738
Retail deposits$111,925,0003,266
Estimated insured deposits$84,206,0003,900
IRAs and Keogh plan accounts$3,096,0005,137
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$136,757,0003,259
Deposits held in domestic offices$136,757,0003,254
Individuals, partnerships, and corporations$136,737,0003,007
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,284,0002,199
Demand deposits$41,244,0001,303
Nontransaction accounts$87,473,0003,543
Money market deposit accounts (MMDAs)$15,961,0003,526
Other savings deposits (excluding MMDAs)$12,428,0003,415
Total time deposits$59,084,0003,215
Total time and savings deposits$95,513,0003,769
Noninterest-bearing deposits$41,244,0001,566
Interest-bearing deposits$95,513,0003,798
Retail deposits$107,576,0003,349
Estimated insured deposits$83,638,0003,889
IRAs and Keogh plan accounts$2,846,0005,437
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$120,938,0003,590
Deposits held in domestic offices$120,938,0003,587
Individuals, partnerships, and corporations$120,907,0003,310
U.S. Government$31,0001,365
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,008,0002,720
Demand deposits$34,184,0001,658
Nontransaction accounts$79,930,0003,803
Money market deposit accounts (MMDAs)$15,134,0003,625
Other savings deposits (excluding MMDAs)$12,525,0003,408
Total time deposits$52,271,0003,552
Total time and savings deposits$86,754,0004,040
Noninterest-bearing deposits$34,184,0001,892
Interest-bearing deposits$86,754,0004,075
Retail deposits$95,879,0003,708
Estimated insured deposits$78,530,0004,119
IRAs and Keogh plan accounts$2,546,0005,789
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$122,499,0003,545
Deposits held in domestic offices$122,499,0003,541
Individuals, partnerships, and corporations$122,464,0003,271
U.S. Government$35,0001,238
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,832,0002,652
Demand deposits$34,256,0001,604
Nontransaction accounts$80,667,0003,758
Money market deposit accounts (MMDAs)$16,960,0003,339
Other savings deposits (excluding MMDAs)$12,161,0003,471
Total time deposits$51,545,0003,608
Total time and savings deposits$88,243,0003,994
Noninterest-bearing deposits$34,256,0001,824
Interest-bearing deposits$88,243,0004,027
Retail deposits$98,179,0003,619
Estimated insured deposits$78,072,0004,145
IRAs and Keogh plan accounts$2,358,0005,976
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$117,460,0003,651
Deposits held in domestic offices$117,460,0003,648
Individuals, partnerships, and corporations$117,368,0003,370
U.S. Government$92,0001,074
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,755,0002,597
Demand deposits$31,164,0001,644
Nontransaction accounts$78,705,0003,325
Money market deposit accounts (MMDAs)$12,589,0003,577
Other savings deposits (excluding MMDAs)$12,074,0002,935
Total time deposits$54,043,0002,982
Total time and savings deposits$86,296,0004,067
Noninterest-bearing deposits$31,164,0001,965
Interest-bearing deposits$86,296,0004,072
Retail deposits$92,046,0003,808
Estimated insured deposits$77,222,0004,184
IRAs and Keogh plan accounts$2,422,0005,961
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$114,053,0003,727
Deposits held in domestic offices$114,053,0003,724
Individuals, partnerships, and corporations$114,045,0003,456
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,763,0002,518
Demand deposits$28,485,0001,802
Nontransaction accounts$75,290,0003,449
Money market deposit accounts (MMDAs)$11,422,0003,759
Other savings deposits (excluding MMDAs)$11,277,0003,075
Total time deposits$52,591,0003,094
Total time and savings deposits$85,568,0004,091
Noninterest-bearing deposits$28,485,0002,140
Interest-bearing deposits$85,568,0004,100
Retail deposits$90,593,0003,846
Estimated insured deposits$93,263,0003,595
IRAs and Keogh plan accounts$2,547,0005,897
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$111,666,0003,783
Deposits held in domestic offices$111,666,0003,779
Individuals, partnerships, and corporations$111,653,0003,514
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,933,0002,717
Demand deposits$27,877,0001,864
Nontransaction accounts$75,733,0003,421
Money market deposit accounts (MMDAs)$12,332,0003,540
Other savings deposits (excluding MMDAs)$11,250,0003,037
Total time deposits$52,151,0003,153
Total time and savings deposits$83,789,0004,151
Noninterest-bearing deposits$27,877,0002,197
Interest-bearing deposits$83,789,0004,159
Retail deposits$88,542,0003,909
Estimated insured deposits$78,220,0004,153
IRAs and Keogh plan accounts$2,412,0006,050
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$99,552,0004,114
Deposits held in domestic offices$99,552,0004,111
Individuals, partnerships, and corporations$99,540,0003,825
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,099,0002,605
Demand deposits$29,061,0001,667
Nontransaction accounts$63,453,0003,906
Money market deposit accounts (MMDAs)$9,445,0004,072
Other savings deposits (excluding MMDAs)$10,638,0003,106
Total time deposits$43,369,0003,703
Total time and savings deposits$70,491,0004,732
Noninterest-bearing deposits$29,061,0001,966
Interest-bearing deposits$70,491,0004,743
Retail deposits$79,230,0004,245
Estimated insured deposits$69,157,0004,574
IRAs and Keogh plan accounts$2,026,0006,447
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$93,459,0004,252
Deposits held in domestic offices$93,459,0004,247
Individuals, partnerships, and corporations$93,451,0003,953
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,087,0002,649
Demand deposits$27,847,0001,747
Nontransaction accounts$58,372,0004,092
Money market deposit accounts (MMDAs)$8,307,0004,258
Other savings deposits (excluding MMDAs)$10,523,0003,000
Total time deposits$39,544,0003,962
Total time and savings deposits$65,612,0004,889
Noninterest-bearing deposits$27,847,0002,036
Interest-bearing deposits$65,612,0004,909
Retail deposits$74,599,0004,397
Estimated insured deposits$64,128,0004,771
IRAs and Keogh plan accounts$1,946,0006,520
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$96,886,0004,043
Deposits held in domestic offices$96,886,0004,038
Individuals, partnerships, and corporations$96,853,0003,768
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,211,0002,916
Demand deposits$24,775,0001,949
Nontransaction accounts$65,675,0003,647
Money market deposit accounts (MMDAs)$12,838,0003,122
Other savings deposits (excluding MMDAs)$10,243,0002,834
Total time deposits$42,594,0003,723
Total time and savings deposits$72,111,0004,464
Noninterest-bearing deposits$24,775,0002,183
Interest-bearing deposits$72,111,0004,483
Retail deposits$75,164,0004,259
Estimated insured deposits$73,667,0004,231
IRAs and Keogh plan accounts$1,798,0006,702
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$99,282,0003,829
Deposits held in domestic offices$99,282,0003,825
Individuals, partnerships, and corporations$99,174,0003,509
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$100,0007,702
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$34,467,0002,441
Demand deposits$28,460,0001,580
Nontransaction accounts$64,815,0003,588
Money market deposit accounts (MMDAs)$12,884,0002,774
Other savings deposits (excluding MMDAs)$9,266,0002,875
Total time deposits$42,665,0003,700
Total time and savings deposits$70,822,0004,398
Noninterest-bearing deposits$28,460,0001,791
Interest-bearing deposits$70,822,0004,440
Retail deposits$79,927,0003,929
Estimated insured deposits$74,261,0004,171
IRAs and Keogh plan accounts$2,099,0006,285
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$75,157,0004,795
Deposits held in domestic offices$75,157,0004,791
Individuals, partnerships, and corporations$74,652,0004,481
U.S. Government$105,000957
States and political subdivisions in the U.S.$100,0007,913
Commercial banks and other depository institutions in U.S.$300,0001,794
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,769,0003,107
Demand deposits$22,232,0002,082
Nontransaction accounts$47,388,0004,508
Money market deposit accounts (MMDAs)$6,652,0004,275
Other savings deposits (excluding MMDAs)$8,435,0003,298
Total time deposits$32,301,0004,470
Total time and savings deposits$52,925,0005,417
Noninterest-bearing deposits$22,232,0002,255
Interest-bearing deposits$52,925,0005,460
Retail deposits$59,122,0005,044
Estimated insured deposits$60,100,0004,945
IRAs and Keogh plan accounts$1,805,0006,926
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$75,095,0004,781
Deposits held in domestic offices$75,095,0004,776
Individuals, partnerships, and corporations$74,573,0004,491
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$200,0007,989
Commercial banks and other depository institutions in U.S.$300,0001,809
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,190,0003,136
Demand deposits$21,980,0002,146
Nontransaction accounts$46,905,0004,518
Money market deposit accounts (MMDAs)$6,352,0004,235
Other savings deposits (excluding MMDAs)$9,837,0002,999
Total time deposits$30,716,0004,686
Total time and savings deposits$53,115,0005,449
Noninterest-bearing deposits$21,980,0002,302
Interest-bearing deposits$53,115,0005,493
Retail deposits$61,323,0004,955
Estimated insured deposits$60,143,0005,030
IRAs and Keogh plan accounts$1,997,0006,808
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$64,380,0005,392
Deposits held in domestic offices$64,380,0005,387
Individuals, partnerships, and corporations$63,936,0005,050
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$125,0008,493
Commercial banks and other depository institutions in U.S.$300,0001,856
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,820,0003,820
Demand deposits$16,185,0002,744
Nontransaction accounts$42,560,0004,853
Money market deposit accounts (MMDAs)$3,634,0005,581
Other savings deposits (excluding MMDAs)$9,352,0003,170
Total time deposits$29,574,0004,828
Total time and savings deposits$48,195,0005,853
Noninterest-bearing deposits$16,185,0002,914
Interest-bearing deposits$48,195,0005,913
Retail deposits$52,402,0005,616
Estimated insured deposits$55,704,0005,341
IRAs and Keogh plan accounts$1,642,0007,617
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$62,008,0005,687
Deposits held in domestic offices$62,008,0005,680
Individuals, partnerships, and corporations$61,956,0005,321
U.S. Government$52,0003,988
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,808,0004,263
Demand deposits$14,323,0003,139
Nontransaction accounts$42,200,0004,967
Money market deposit accounts (MMDAs)$2,630,0006,604
Other savings deposits (excluding MMDAs)$10,916,0002,997
Total time deposits$28,654,0004,984
Total time and savings deposits$47,685,0006,078
Noninterest-bearing deposits$14,324,0003,314
Interest-bearing deposits$47,684,0006,154
Retail deposits$51,495,0005,908
Estimated insured deposits$55,052,0005,587
IRAs and Keogh plan accounts$1,872,0007,627
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$70,201,0005,229
Deposits held in domestic offices$70,201,0005,219
Individuals, partnerships, and corporations$68,374,0004,996
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,769,000905
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,701,0003,789
Demand deposits$16,015,0002,811
Nontransaction accounts$47,500,0004,569
Money market deposit accounts (MMDAs)$4,249,0005,559
Other savings deposits (excluding MMDAs)$13,249,0002,714
Total time deposits$30,002,0004,767
Total time and savings deposits$54,186,0005,649
Noninterest-bearing deposits$16,015,0002,976
Interest-bearing deposits$54,186,0005,723
Retail deposits$59,360,0005,438
Estimated insured deposits$61,763,0005,253
IRAs and Keogh plan accounts$2,075,0007,530
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$86,569,0004,325
Deposits held in domestic offices$86,569,0004,314
Individuals, partnerships, and corporations$86,087,0004,037
U.S. Government$481,0001,352
States and political subdivisions in the U.S.$1,00010,081
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$29,428,0003,044
Demand deposits$21,454,0002,169
Nontransaction accounts$57,141,0003,741
Money market deposit accounts (MMDAs)$4,884,0005,663
Other savings deposits (excluding MMDAs)$18,953,0002,241
Total time deposits$33,304,0003,996
Total time and savings deposits$65,115,0004,820
Noninterest-bearing deposits$21,454,0002,288
Interest-bearing deposits$65,115,0004,874
Retail deposits$71,364,0004,683
Estimated insured deposits$66,443,0004,889
IRAs and Keogh plan accounts$2,469,0006,972
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$83,351,0004,629
Deposits held in domestic offices$83,351,0004,622
Individuals, partnerships, and corporations$81,405,0004,373
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$2,00010,504
Commercial banks and other depository institutions in U.S.$1,918,000974
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,949,0003,318
Demand deposits$19,688,0002,256
Nontransaction accounts$56,402,0003,826
Money market deposit accounts (MMDAs)$4,280,0006,554
Other savings deposits (excluding MMDAs)$17,503,0002,518
Total time deposits$34,619,0003,775
Total time and savings deposits$63,663,0005,051
Noninterest-bearing deposits$19,688,0002,401
Interest-bearing deposits$63,663,0005,171
Retail deposits$70,214,0004,937
Estimated insured deposits$67,184,0005,010
IRAs and Keogh plan accounts$2,436,0007,335
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$76,875,0005,067
Deposits held in domestic offices$76,875,0005,058
Individuals, partnerships, and corporations$72,258,0005,070
U.S. Government$159,0002,985
States and political subdivisions in the U.S.$1,00010,906
Commercial banks and other depository institutions in U.S.$4,457,000644
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,664,0004,125
Demand deposits$14,567,0002,903
Nontransaction accounts$56,211,0003,885
Money market deposit accounts (MMDAs)$3,100,0007,710
Other savings deposits (excluding MMDAs)$16,430,0002,501
Total time deposits$36,681,0003,728
Total time and savings deposits$62,308,0005,402
Noninterest-bearing deposits$14,567,0003,140
Interest-bearing deposits$62,308,0005,396
Retail deposits$66,039,0005,311
Estimated insured deposits$67,558,0005,149
IRAs and Keogh plan accounts$1,810,0008,827
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA