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Sun Security Bank, Total Deposits

2011-09-30Rank
Total deposits$280,649,0001,936
Deposits held in domestic offices$280,649,0001,935
Individuals, partnerships, and corporations$242,928,0002,013
U.S. Government$01,652
States and political subdivisions in the U.S.$37,721,000931
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,780,0001,376
Demand deposits$30,378,0001,932
Nontransaction accounts$207,869,0002,047
Money market deposit accounts (MMDAs)$62,036,0001,639
Other savings deposits (excluding MMDAs)$32,340,0001,888
Total time deposits$113,493,0001,956
Total time and savings deposits$250,271,0001,906
Noninterest-bearing deposits$30,378,0002,448
Interest-bearing deposits$250,271,0001,849
Retail deposits$274,396,0001,776
Estimated insured deposits$253,675,0001,854
IRAs and Keogh plan accounts$15,188,0001,858
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$290,389,0001,874
Deposits held in domestic offices$290,389,0001,873
Individuals, partnerships, and corporations$247,245,0001,971
U.S. Government$01,633
States and political subdivisions in the U.S.$43,144,000801
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,568,0001,273
Demand deposits$30,107,0001,855
Nontransaction accounts$215,821,0001,997
Money market deposit accounts (MMDAs)$64,839,0001,561
Other savings deposits (excluding MMDAs)$34,005,0001,834
Total time deposits$116,977,0001,954
Total time and savings deposits$260,282,0001,845
Noninterest-bearing deposits$30,107,0002,384
Interest-bearing deposits$260,282,0001,791
Retail deposits$282,971,0001,707
Estimated insured deposits$260,302,0001,818
IRAs and Keogh plan accounts$15,396,0001,833
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$306,930,0001,795
Deposits held in domestic offices$306,930,0001,792
Individuals, partnerships, and corporations$259,655,0001,914
U.S. Government$01,643
States and political subdivisions in the U.S.$47,275,000733
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,194,0001,149
Demand deposits$30,502,0001,788
Nontransaction accounts$228,736,0001,934
Money market deposit accounts (MMDAs)$70,891,0001,479
Other savings deposits (excluding MMDAs)$35,443,0001,797
Total time deposits$122,402,0001,917
Total time and savings deposits$276,428,0001,784
Noninterest-bearing deposits$30,502,0002,336
Interest-bearing deposits$276,428,0001,733
Retail deposits$298,945,0001,618
Estimated insured deposits$267,928,0001,790
IRAs and Keogh plan accounts$15,869,0001,793
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$302,934,0001,802
Deposits held in domestic offices$302,934,0001,799
Individuals, partnerships, and corporations$259,344,0001,903
U.S. Government$02,902
States and political subdivisions in the U.S.$43,590,000792
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,744,0001,132
Demand deposits$28,784,0001,883
Nontransaction accounts$225,190,0001,961
Money market deposit accounts (MMDAs)$64,596,0001,548
Other savings deposits (excluding MMDAs)$29,014,0001,950
Total time deposits$131,580,0001,815
Total time and savings deposits$274,150,0001,786
Noninterest-bearing deposits$28,784,0002,420
Interest-bearing deposits$274,150,0001,732
Retail deposits$291,830,0001,643
Estimated insured deposits$271,385,0001,751
IRAs and Keogh plan accounts$16,330,0001,746
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$298,870,0001,854
Deposits held in domestic offices$298,870,0001,852
Individuals, partnerships, and corporations$262,502,0001,908
U.S. Government$03,279
States and political subdivisions in the U.S.$36,368,000942
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,887,0001,215
Demand deposits$29,790,0001,710
Nontransaction accounts$227,983,0001,976
Money market deposit accounts (MMDAs)$62,580,0001,618
Other savings deposits (excluding MMDAs)$31,536,0001,870
Total time deposits$133,867,0001,833
Total time and savings deposits$269,080,0001,844
Noninterest-bearing deposits$29,790,0002,277
Interest-bearing deposits$269,080,0001,796
Retail deposits$285,318,0001,697
Estimated insured deposits$272,046,0001,705
IRAs and Keogh plan accounts$16,728,0001,750
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$309,394,0001,789
Deposits held in domestic offices$309,394,0001,787
Individuals, partnerships, and corporations$268,680,0001,868
U.S. Government$03,428
States and political subdivisions in the U.S.$40,714,000832
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,505,0001,141
Demand deposits$30,626,0001,601
Nontransaction accounts$236,889,0001,937
Money market deposit accounts (MMDAs)$68,974,0001,463
Other savings deposits (excluding MMDAs)$34,717,0001,804
Total time deposits$133,198,0001,893
Total time and savings deposits$278,768,0001,796
Noninterest-bearing deposits$30,626,0002,168
Interest-bearing deposits$278,768,0001,741
Retail deposits$295,495,0001,628
Estimated insured deposits$278,466,0001,673
IRAs and Keogh plan accounts$16,688,0001,745
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$316,065,0001,791
Deposits held in domestic offices$316,065,0001,788
Individuals, partnerships, and corporations$271,009,0001,892
U.S. Government$03,500
States and political subdivisions in the U.S.$45,056,000773
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,490,0001,053
Demand deposits$31,068,0001,531
Nontransaction accounts$240,575,0001,951
Money market deposit accounts (MMDAs)$71,236,0001,464
Other savings deposits (excluding MMDAs)$37,593,0001,731
Total time deposits$131,746,0001,982
Total time and savings deposits$284,997,0001,791
Noninterest-bearing deposits$31,068,0002,124
Interest-bearing deposits$284,997,0001,735
Retail deposits$302,207,0001,627
Estimated insured deposits$280,488,0001,706
IRAs and Keogh plan accounts$16,977,0001,724
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$317,718,0001,784
Deposits held in domestic offices$317,718,0001,781
Individuals, partnerships, and corporations$275,466,0001,871
U.S. Government$03,705
States and political subdivisions in the U.S.$42,252,000811
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,689,000995
Demand deposits$33,682,0001,387
Nontransaction accounts$239,029,0001,955
Money market deposit accounts (MMDAs)$87,516,0001,241
Other savings deposits (excluding MMDAs)$38,786,0001,687
Total time deposits$112,727,0002,320
Total time and savings deposits$284,036,0001,793
Noninterest-bearing deposits$33,682,0001,959
Interest-bearing deposits$284,036,0001,744
Retail deposits$280,287,0001,605
Estimated insured deposits$279,796,0001,714
IRAs and Keogh plan accounts$17,060,0001,709
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$320,577,0001,768
Deposits held in domestic offices$320,577,0001,766
Individuals, partnerships, and corporations$281,577,0001,836
U.S. Government$03,620
States and political subdivisions in the U.S.$39,000,000832
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,489,0001,039
Demand deposits$30,003,0001,541
Nontransaction accounts$249,088,0001,893
Money market deposit accounts (MMDAs)$89,205,0001,220
Other savings deposits (excluding MMDAs)$39,406,0001,662
Total time deposits$120,477,0002,239
Total time and savings deposits$290,574,0001,760
Noninterest-bearing deposits$30,003,0002,144
Interest-bearing deposits$290,574,0001,706
Retail deposits$278,668,0001,595
Estimated insured deposits$286,639,0001,675
IRAs and Keogh plan accounts$17,414,0001,663
Brokered deposits$800,0003,394
Fully insured brokered deposits$685,0003,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$324,193,0001,772
Deposits held in domestic offices$324,193,0001,769
Individuals, partnerships, and corporations$281,102,0001,838
U.S. Government$03,557
States and political subdivisions in the U.S.$43,091,000747
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,592,0001,049
Demand deposits$31,470,0001,475
Nontransaction accounts$251,601,0001,867
Money market deposit accounts (MMDAs)$82,801,0001,260
Other savings deposits (excluding MMDAs)$35,257,0001,751
Total time deposits$133,543,0002,074
Total time and savings deposits$292,723,0001,763
Noninterest-bearing deposits$31,470,0002,057
Interest-bearing deposits$292,723,0001,708
Retail deposits$275,744,0001,625
Estimated insured deposits$249,590,0001,660
IRAs and Keogh plan accounts$18,477,0001,561
Brokered deposits$2,464,0003,027
Fully insured brokered deposits$2,351,0002,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$318,773,0001,784
Deposits held in domestic offices$318,773,0001,781
Individuals, partnerships, and corporations$275,085,0001,868
U.S. Government$03,628
States and political subdivisions in the U.S.$43,688,000744
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,322,000985
Demand deposits$32,939,0001,340
Nontransaction accounts$245,451,0001,936
Money market deposit accounts (MMDAs)$77,927,0001,295
Other savings deposits (excluding MMDAs)$27,040,0001,982
Total time deposits$140,484,0001,987
Total time and savings deposits$285,834,0001,800
Noninterest-bearing deposits$32,939,0001,939
Interest-bearing deposits$285,834,0001,740
Retail deposits$268,476,0001,670
Estimated insured deposits$249,154,0001,665
IRAs and Keogh plan accounts$18,698,0001,499
Brokered deposits$2,442,0003,083
Fully insured brokered deposits$2,330,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$286,744,0001,902
Deposits held in domestic offices$286,744,0001,899
Individuals, partnerships, and corporations$245,899,0002,008
U.S. Government$03,888
States and political subdivisions in the U.S.$40,845,000806
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,617,000969
Demand deposits$30,499,0001,505
Nontransaction accounts$214,127,0002,113
Money market deposit accounts (MMDAs)$49,505,0001,678
Other savings deposits (excluding MMDAs)$15,926,0002,630
Total time deposits$148,696,0001,851
Total time and savings deposits$256,245,0001,908
Noninterest-bearing deposits$30,499,0002,089
Interest-bearing deposits$256,245,0001,843
Retail deposits$233,857,0001,844
Estimated insured deposits$233,484,0001,732
IRAs and Keogh plan accounts$18,018,0001,489
Brokered deposits$2,420,0003,047
Fully insured brokered deposits$2,309,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$270,599,0001,977
Deposits held in domestic offices$270,599,0001,973
Individuals, partnerships, and corporations$229,737,0002,112
U.S. Government$03,764
States and political subdivisions in the U.S.$40,862,000750
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,110,000982
Demand deposits$30,787,0001,465
Nontransaction accounts$201,489,0002,193
Money market deposit accounts (MMDAs)$40,389,0001,974
Other savings deposits (excluding MMDAs)$16,976,0002,555
Total time deposits$144,124,0001,852
Total time and savings deposits$239,812,0001,989
Noninterest-bearing deposits$30,787,0002,052
Interest-bearing deposits$239,812,0001,926
Retail deposits$220,634,0001,915
Estimated insured deposits$230,365,0001,719
IRAs and Keogh plan accounts$16,579,0001,574
Brokered deposits$2,323,0002,884
Fully insured brokered deposits$2,323,0002,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$282,965,0001,889
Deposits held in domestic offices$282,965,0001,885
Individuals, partnerships, and corporations$231,424,0002,099
U.S. Government$03,873
States and political subdivisions in the U.S.$51,541,000571
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$80,493,000798
Demand deposits$32,853,0001,395
Nontransaction accounts$202,472,0002,173
Money market deposit accounts (MMDAs)$38,681,0002,052
Other savings deposits (excluding MMDAs)$18,441,0002,447
Total time deposits$145,350,0001,827
Total time and savings deposits$250,112,0001,904
Noninterest-bearing deposits$32,853,0001,967
Interest-bearing deposits$250,112,0001,835
Retail deposits$231,597,0001,820
Estimated insured deposits$209,175,0001,874
IRAs and Keogh plan accounts$15,824,0001,652
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$329,020,0001,640
Deposits held in domestic offices$329,020,0001,636
Individuals, partnerships, and corporations$261,051,0001,888
U.S. Government$03,876
States and political subdivisions in the U.S.$67,969,000424
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$89,825,000675
Demand deposits$36,051,0001,197
Nontransaction accounts$239,195,0001,890
Money market deposit accounts (MMDAs)$45,137,0001,848
Other savings deposits (excluding MMDAs)$19,580,0002,339
Total time deposits$174,478,0001,537
Total time and savings deposits$292,969,0001,669
Noninterest-bearing deposits$36,321,0001,724
Interest-bearing deposits$292,699,0001,629
Retail deposits$260,672,0001,639
Estimated insured deposits$251,388,0001,538
IRAs and Keogh plan accounts$17,112,0001,512
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$335,232,0001,611
Deposits held in domestic offices$335,232,0001,606
Individuals, partnerships, and corporations$278,126,0001,762
U.S. Government$04,156
States and political subdivisions in the U.S.$57,106,000512
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$83,229,000766
Demand deposits$37,593,0001,169
Nontransaction accounts$252,003,0001,788
Money market deposit accounts (MMDAs)$46,042,0001,809
Other savings deposits (excluding MMDAs)$17,589,0002,448
Total time deposits$188,372,0001,394
Total time and savings deposits$297,639,0001,628
Noninterest-bearing deposits$37,593,0001,696
Interest-bearing deposits$297,639,0001,572
Retail deposits$259,396,0001,634
Estimated insured deposits$265,268,0001,420
IRAs and Keogh plan accounts$17,995,0001,409
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$336,034,0001,578
Deposits held in domestic offices$336,034,0001,575
Individuals, partnerships, and corporations$283,757,0001,726
U.S. Government$03,924
States and political subdivisions in the U.S.$52,263,000522
Commercial banks and other depository institutions in U.S.$14,0002,933
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,052,000754
Demand deposits$37,954,0001,146
Nontransaction accounts$254,982,0001,762
Money market deposit accounts (MMDAs)$44,004,0001,857
Other savings deposits (excluding MMDAs)$19,380,0002,334
Total time deposits$191,598,0001,356
Total time and savings deposits$298,080,0001,606
Noninterest-bearing deposits$37,954,0001,689
Interest-bearing deposits$298,080,0001,544
Retail deposits$259,568,0001,623
Estimated insured deposits$268,885,0001,386
IRAs and Keogh plan accounts$18,259,0001,400
Brokered deposits$1,120,0002,860
Fully insured brokered deposits$1,120,0002,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$352,880,0001,522
Deposits held in domestic offices$352,880,0001,519
Individuals, partnerships, and corporations$294,255,0001,691
U.S. Government$04,057
States and political subdivisions in the U.S.$58,625,000459
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$89,432,000725
Demand deposits$41,898,0001,112
Nontransaction accounts$263,448,0001,718
Money market deposit accounts (MMDAs)$42,191,0001,901
Other savings deposits (excluding MMDAs)$22,031,0002,199
Total time deposits$199,226,0001,300
Total time and savings deposits$310,982,0001,545
Noninterest-bearing deposits$41,898,0001,610
Interest-bearing deposits$310,982,0001,486
Retail deposits$272,137,0001,551
Estimated insured deposits$277,281,0001,368
IRAs and Keogh plan accounts$18,078,0001,415
Brokered deposits$1,116,0002,863
Fully insured brokered deposits$1,116,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$363,194,0001,472
Deposits held in domestic offices$363,194,0001,468
Individuals, partnerships, and corporations$307,061,0001,619
U.S. Government$04,056
States and political subdivisions in the U.S.$56,133,000491
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$94,743,000696
Demand deposits$44,585,0001,042
Nontransaction accounts$268,451,0001,674
Money market deposit accounts (MMDAs)$42,760,0001,879
Other savings deposits (excluding MMDAs)$23,093,0002,137
Total time deposits$202,598,0001,260
Total time and savings deposits$318,609,0001,503
Noninterest-bearing deposits$45,597,0001,476
Interest-bearing deposits$317,597,0001,448
Retail deposits$284,753,0001,482
Estimated insured deposits$286,548,0001,323
IRAs and Keogh plan accounts$17,358,0001,440
Brokered deposits$4,684,0002,157
Fully insured brokered deposits$4,684,0001,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$335,283,0001,588
Deposits held in domestic offices$335,283,0001,583
Individuals, partnerships, and corporations$294,373,0001,668
U.S. Government$04,273
States and political subdivisions in the U.S.$40,693,000691
Commercial banks and other depository institutions in U.S.$217,0002,190
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,546,000863
Demand deposits$40,099,0001,223
Nontransaction accounts$250,737,0001,739
Money market deposit accounts (MMDAs)$39,326,0001,938
Other savings deposits (excluding MMDAs)$20,833,0002,235
Total time deposits$190,578,0001,326
Total time and savings deposits$295,184,0001,594
Noninterest-bearing deposits$40,099,0001,707
Interest-bearing deposits$295,184,0001,543
Retail deposits$265,397,0001,496
Estimated insured deposits$277,506,0001,319
IRAs and Keogh plan accounts$16,650,0001,467
Brokered deposits$4,664,0002,161
Fully insured brokered deposits$4,664,0001,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$326,672,0001,600
Deposits held in domestic offices$326,672,0001,596
Individuals, partnerships, and corporations$285,851,0001,701
U.S. Government$04,163
States and political subdivisions in the U.S.$40,622,000651
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,973,000877
Demand deposits$40,019,0001,250
Nontransaction accounts$243,699,0001,767
Money market deposit accounts (MMDAs)$40,016,0001,907
Other savings deposits (excluding MMDAs)$21,837,0002,196
Total time deposits$181,846,0001,368
Total time and savings deposits$286,653,0001,630
Noninterest-bearing deposits$40,019,0001,703
Interest-bearing deposits$286,653,0001,571
Retail deposits$260,882,0001,514
Estimated insured deposits$270,164,0001,349
IRAs and Keogh plan accounts$16,424,0001,484
Brokered deposits$3,103,0002,369
Fully insured brokered deposits$3,103,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$322,874,0001,609
Deposits held in domestic offices$322,874,0001,605
Individuals, partnerships, and corporations$279,612,0001,721
U.S. Government$04,264
States and political subdivisions in the U.S.$43,262,000596
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$83,095,000967
Demand deposits$37,955,0001,476
Nontransaction accounts$239,779,0001,753
Money market deposit accounts (MMDAs)$43,548,0001,790
Other savings deposits (excluding MMDAs)$23,136,0002,167
Total time deposits$173,095,0001,390
Total time and savings deposits$284,919,0001,599
Noninterest-bearing deposits$37,955,0001,873
Interest-bearing deposits$284,919,0001,550
Retail deposits$259,236,0001,513
Estimated insured deposits$264,826,0001,359
IRAs and Keogh plan accounts$15,480,0001,556
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$323,684,0001,572
Deposits held in domestic offices$323,684,0001,569
Individuals, partnerships, and corporations$275,472,0001,729
U.S. Government$04,261
States and political subdivisions in the U.S.$48,212,000539
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$86,130,000961
Demand deposits$38,569,0001,476
Nontransaction accounts$237,554,0001,732
Money market deposit accounts (MMDAs)$44,723,0001,756
Other savings deposits (excluding MMDAs)$23,800,0002,140
Total time deposits$169,031,0001,379
Total time and savings deposits$285,115,0001,563
Noninterest-bearing deposits$38,569,0001,852
Interest-bearing deposits$285,115,0001,519
Retail deposits$261,614,0001,494
Estimated insured deposits$263,133,0001,342
IRAs and Keogh plan accounts$14,898,0001,576
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$301,607,0001,668
Deposits held in domestic offices$301,607,0001,663
Individuals, partnerships, and corporations$267,551,0001,736
U.S. Government$04,442
States and political subdivisions in the U.S.$34,056,000771
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$85,898,0001,008
Demand deposits$41,102,0001,391
Nontransaction accounts$215,709,0001,847
Money market deposit accounts (MMDAs)$42,562,0001,803
Other savings deposits (excluding MMDAs)$23,037,0002,183
Total time deposits$150,110,0001,499
Total time and savings deposits$260,505,0001,667
Noninterest-bearing deposits$41,102,0001,747
Interest-bearing deposits$260,505,0001,635
Retail deposits$249,785,0001,551
Estimated insured deposits$255,941,0001,380
IRAs and Keogh plan accounts$14,463,0001,600
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$209,517,0002,339
Deposits held in domestic offices$209,517,0002,333
Individuals, partnerships, and corporations$187,304,0002,397
U.S. Government$04,317
States and political subdivisions in the U.S.$22,213,0001,176
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$59,181,0001,756
Demand deposits$28,795,0002,134
Nontransaction accounts$150,336,0002,432
Money market deposit accounts (MMDAs)$30,998,0002,206
Other savings deposits (excluding MMDAs)$18,199,0002,571
Total time deposits$101,139,0002,129
Total time and savings deposits$180,722,0002,319
Noninterest-bearing deposits$28,795,0002,431
Interest-bearing deposits$180,722,0002,279
Retail deposits$169,353,0002,286
Estimated insured deposits$153,512,0002,337
IRAs and Keogh plan accounts$9,263,0002,405
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$202,248,0002,373
Deposits held in domestic offices$202,248,0002,369
Individuals, partnerships, and corporations$177,023,0002,487
U.S. Government$04,271
States and political subdivisions in the U.S.$25,225,0001,030
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$60,909,0001,702
Demand deposits$28,866,0002,105
Nontransaction accounts$141,339,0002,478
Money market deposit accounts (MMDAs)$26,147,0002,444
Other savings deposits (excluding MMDAs)$18,663,0002,558
Total time deposits$96,529,0002,161
Total time and savings deposits$173,382,0002,336
Noninterest-bearing deposits$28,866,0002,355
Interest-bearing deposits$173,382,0002,325
Retail deposits$164,441,0002,321
Estimated insured deposits$157,339,0002,273
IRAs and Keogh plan accounts$9,210,0002,394
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$202,403,0002,368
Deposits held in domestic offices$202,403,0002,363
Individuals, partnerships, and corporations$176,972,0002,467
U.S. Government$04,329
States and political subdivisions in the U.S.$25,431,0001,041
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$61,798,0001,694
Demand deposits$29,282,0002,033
Nontransaction accounts$140,605,0002,497
Money market deposit accounts (MMDAs)$30,168,0002,291
Other savings deposits (excluding MMDAs)$19,310,0002,549
Total time deposits$91,127,0002,203
Total time and savings deposits$173,121,0002,346
Noninterest-bearing deposits$29,282,0002,278
Interest-bearing deposits$173,121,0002,336
Retail deposits$166,329,0002,298
Estimated insured deposits$165,581,0002,176
IRAs and Keogh plan accounts$8,629,0002,545
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$197,249,0002,389
Deposits held in domestic offices$197,249,0002,384
Individuals, partnerships, and corporations$176,822,0002,437
U.S. Government$04,510
States and political subdivisions in the U.S.$20,427,0001,280
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$58,854,0001,818
Demand deposits$30,720,0001,927
Nontransaction accounts$138,395,0002,475
Money market deposit accounts (MMDAs)$32,009,0002,185
Other savings deposits (excluding MMDAs)$18,180,0002,636
Total time deposits$88,206,0002,232
Total time and savings deposits$166,529,0002,385
Noninterest-bearing deposits$30,720,0002,165
Interest-bearing deposits$166,529,0002,376
Retail deposits$164,764,0002,323
Estimated insured deposits$161,013,0002,205
IRAs and Keogh plan accounts$8,685,0002,531
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$199,057,0002,353
Deposits held in domestic offices$199,057,0002,348
Individuals, partnerships, and corporations$171,356,0002,484
U.S. Government$04,404
States and political subdivisions in the U.S.$27,701,000899
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,327,0001,857
Demand deposits$28,965,0002,001
Nontransaction accounts$142,730,0002,402
Money market deposit accounts (MMDAs)$33,803,0002,086
Other savings deposits (excluding MMDAs)$18,762,0002,575
Total time deposits$90,165,0002,158
Total time and savings deposits$170,092,0002,306
Noninterest-bearing deposits$28,965,0002,238
Interest-bearing deposits$170,092,0002,307
Retail deposits$165,388,0002,297
Estimated insured deposits$148,057,0002,366
IRAs and Keogh plan accounts$8,089,0002,712
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$204,125,0002,257
Deposits held in domestic offices$204,125,0002,250
Individuals, partnerships, and corporations$182,893,0002,331
U.S. Government$04,543
States and political subdivisions in the U.S.$21,232,0001,187
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$62,686,0001,634
Demand deposits$32,303,0001,769
Nontransaction accounts$141,439,0002,384
Money market deposit accounts (MMDAs)$33,139,0002,104
Other savings deposits (excluding MMDAs)$19,290,0002,534
Total time deposits$89,010,0002,161
Total time and savings deposits$171,822,0002,266
Noninterest-bearing deposits$32,303,0002,006
Interest-bearing deposits$171,822,0002,260
Retail deposits$171,041,0002,207
Estimated insured deposits$153,125,0002,261
IRAs and Keogh plan accounts$9,177,0002,439
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$202,348,0002,245
Deposits held in domestic offices$202,348,0002,240
Individuals, partnerships, and corporations$177,204,0002,365
U.S. Government$04,568
States and political subdivisions in the U.S.$25,144,000993
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$65,297,0001,537
Demand deposits$33,725,0001,635
Nontransaction accounts$137,051,0002,434
Money market deposit accounts (MMDAs)$27,720,0002,360
Other savings deposits (excluding MMDAs)$19,956,0002,447
Total time deposits$89,375,0002,182
Total time and savings deposits$168,623,0002,277
Noninterest-bearing deposits$33,725,0001,851
Interest-bearing deposits$168,623,0002,266
Retail deposits$170,736,0002,193
Estimated insured deposits$162,848,0002,134
IRAs and Keogh plan accounts$8,859,0002,511
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$18,006,0008,561
Deposits held in domestic offices$18,006,0008,559
Individuals, partnerships, and corporations$17,012,0008,427
U.S. Government$04,814
States and political subdivisions in the U.S.$994,0006,447
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$2,999,0007,915
Demand deposits$2,013,0007,655
Nontransaction accounts$15,007,0007,423
Money market deposit accounts (MMDAs)$4,060,0005,720
Other savings deposits (excluding MMDAs)$3,235,0005,874
Total time deposits$7,712,0007,609
Total time and savings deposits$15,993,0008,422
Noninterest-bearing deposits$2,013,0008,215
Interest-bearing deposits$15,993,0008,457
Retail deposits$16,197,0008,486
Estimated insured deposits$14,806,0008,552
IRAs and Keogh plan accounts$1,899,0006,520
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$19,464,0008,497
Deposits held in domestic offices$19,464,0008,497
Individuals, partnerships, and corporations$18,419,0008,356
U.S. Government$04,647
States and political subdivisions in the U.S.$1,045,0006,375
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$3,193,0007,906
Demand deposits$2,155,0007,577
Nontransaction accounts$16,271,0007,371
Money market deposit accounts (MMDAs)$4,428,0005,583
Other savings deposits (excluding MMDAs)$4,151,0005,343
Total time deposits$7,692,0007,669
Total time and savings deposits$17,309,0008,369
Noninterest-bearing deposits$2,155,0008,130
Interest-bearing deposits$17,309,0008,402
Retail deposits$17,380,0008,421
Estimated insured deposits$16,092,0008,511
IRAs and Keogh plan accounts$2,028,0006,445
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$19,963,0008,486
Deposits held in domestic offices$19,963,0008,484
Individuals, partnerships, and corporations$18,950,0008,329
U.S. Government$04,820
States and political subdivisions in the U.S.$1,013,0006,434
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$4,324,0007,664
Demand deposits$2,433,0007,438
Nontransaction accounts$15,639,0007,446
Money market deposit accounts (MMDAs)$4,133,0005,683
Other savings deposits (excluding MMDAs)$3,468,0005,706
Total time deposits$8,038,0007,685
Total time and savings deposits$17,530,0008,375
Noninterest-bearing deposits$2,433,0007,992
Interest-bearing deposits$17,530,0008,411
Retail deposits$17,764,0008,410
Estimated insured deposits$16,463,0008,506
IRAs and Keogh plan accounts$2,145,0006,355
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$20,448,0008,475
Deposits held in domestic offices$20,448,0008,474
Individuals, partnerships, and corporations$18,159,0008,413
U.S. Government$04,819
States and political subdivisions in the U.S.$2,289,0005,424
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$4,115,0007,728
Demand deposits$2,002,0007,651
Nontransaction accounts$16,333,0007,414
Money market deposit accounts (MMDAs)$4,318,0005,577
Other savings deposits (excluding MMDAs)$3,480,0005,669
Total time deposits$8,535,0007,661
Total time and savings deposits$18,446,0008,333
Noninterest-bearing deposits$2,231,0008,093
Interest-bearing deposits$18,217,0008,388
Retail deposits$18,152,0008,406
Estimated insured deposits$16,821,0008,514
IRAs and Keogh plan accounts$2,200,0006,259
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$19,537,0008,572
Deposits held in domestic offices$19,537,0008,571
Individuals, partnerships, and corporations$18,211,0008,436
U.S. Government$04,995
States and political subdivisions in the U.S.$1,326,0006,203
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$4,776,0007,602
Demand deposits$2,990,0007,209
Nontransaction accounts$14,761,0007,541
Money market deposit accounts (MMDAs)$3,324,0005,972
Other savings deposits (excluding MMDAs)$3,314,0005,656
Total time deposits$8,123,0007,752
Total time and savings deposits$16,547,0008,507
Noninterest-bearing deposits$2,990,0007,725
Interest-bearing deposits$16,547,0008,558
Retail deposits$18,502,0008,387
Estimated insured deposits$16,556,0008,573
IRAs and Keogh plan accounts$2,008,0006,444
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$22,520,0008,478
Deposits held in domestic offices$22,520,0008,476
Individuals, partnerships, and corporations$21,137,0008,323
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,381,0006,191
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$4,436,0007,779
Demand deposits$1,577,0008,023
Nontransaction accounts$18,083,0007,335
Money market deposit accounts (MMDAs)$2,619,0006,280
Other savings deposits (excluding MMDAs)$4,266,0004,864
Total time deposits$11,198,0007,476
Total time and savings deposits$20,942,0008,252
Noninterest-bearing deposits$1,850,0008,471
Interest-bearing deposits$20,670,0008,321
Retail deposits$20,133,0008,317
Estimated insured deposits$22,433,0008,152
IRAs and Keogh plan accounts$2,994,0005,303
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$21,018,0008,657
Deposits held in domestic offices$21,018,0008,656
Individuals, partnerships, and corporations$19,140,0008,551
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,876,0005,788
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$3,494,0008,152
Demand deposits$2,442,0007,665
Nontransaction accounts$17,524,0007,405
Money market deposit accounts (MMDAs)$2,147,0006,452
Other savings deposits (excluding MMDAs)$3,975,0004,888
Total time deposits$11,402,0007,489
Total time and savings deposits$18,576,0008,492
Noninterest-bearing deposits$2,443,0008,155
Interest-bearing deposits$18,575,0008,571
Retail deposits$18,485,0008,567
Estimated insured deposits$19,925,0008,446
IRAs and Keogh plan accounts$2,801,0005,476
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$20,791,0008,913
Deposits held in domestic offices$20,791,0008,911
Individuals, partnerships, and corporations$19,488,0008,779
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,300,0006,493
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$3,340,0008,476
Demand deposits$2,438,0007,829
Nontransaction accounts$17,451,0007,555
Money market deposit accounts (MMDAs)$2,586,0006,368
Other savings deposits (excluding MMDAs)$4,362,0004,973
Total time deposits$10,503,0007,752
Total time and savings deposits$18,353,0008,771
Noninterest-bearing deposits$2,438,0008,335
Interest-bearing deposits$18,353,0008,834
Retail deposits$19,295,0008,747
Estimated insured deposits$20,064,0008,681
IRAs and Keogh plan accounts$2,551,0005,972
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$20,863,0009,071
Deposits held in domestic offices$20,863,0009,071
Individuals, partnerships, and corporations$18,662,0009,040
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$2,189,0005,535
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$3,345,0008,648
Demand deposits$2,497,0007,962
Nontransaction accounts$17,518,0007,622
Money market deposit accounts (MMDAs)$2,227,0006,630
Other savings deposits (excluding MMDAs)$4,116,0005,193
Total time deposits$11,175,0007,763
Total time and savings deposits$18,366,0008,911
Noninterest-bearing deposits$2,497,0008,464
Interest-bearing deposits$18,366,0008,974
Retail deposits$19,273,0008,923
Estimated insured deposits$20,573,0008,788
IRAs and Keogh plan accounts$2,122,0006,647
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$18,566,0009,628
Deposits held in domestic offices$18,566,0009,627
Individuals, partnerships, and corporations$17,340,0009,482
U.S. Government$24,0003,476
States and political subdivisions in the U.S.$1,202,0006,967
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$3,097,0009,056
Demand deposits$2,410,0008,216
Nontransaction accounts$15,469,0008,095
Money market deposit accounts (MMDAs)$2,428,0006,534
Other savings deposits (excluding MMDAs)$3,869,0005,531
Total time deposits$9,172,0008,392
Total time and savings deposits$16,156,0009,471
Noninterest-bearing deposits$2,410,0008,736
Interest-bearing deposits$16,156,0009,551
Retail deposits$17,491,0009,460
Estimated insured deposits$18,291,0009,385
IRAs and Keogh plan accounts$1,745,0007,462
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$18,611,00010,071
Deposits held in domestic offices$18,611,00010,069
Individuals, partnerships, and corporations$17,407,0009,885
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$1,191,0007,139
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$3,076,0009,479
Demand deposits$2,352,0008,588
Nontransaction accounts$15,535,0008,363
Money market deposit accounts (MMDAs)$2,369,0006,860
Other savings deposits (excluding MMDAs)$3,488,0006,169
Total time deposits$9,678,0008,549
Total time and savings deposits$16,259,0009,878
Noninterest-bearing deposits$2,352,0009,126
Interest-bearing deposits$16,259,0009,980
Retail deposits$17,236,0009,938
Estimated insured deposits$18,337,0009,817
IRAs and Keogh plan accounts$1,632,0008,031
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$18,016,00010,544
Deposits held in domestic offices$18,016,00010,541
Individuals, partnerships, and corporations$16,728,00010,369
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$1,276,0007,187
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$3,128,0009,839
Demand deposits$2,397,0008,793
Nontransaction accounts$14,888,0008,731
Money market deposit accounts (MMDAs)$2,323,0007,164
Other savings deposits (excluding MMDAs)$3,170,0006,720
Total time deposits$9,395,0008,898
Total time and savings deposits$15,619,00010,351
Noninterest-bearing deposits$2,397,0009,339
Interest-bearing deposits$15,619,00010,465
Retail deposits$16,627,00010,455
Estimated insured deposits$16,334,00010,545
IRAs and Keogh plan accounts$1,404,0008,744
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$16,598,00011,191
Deposits held in domestic offices$16,598,00011,188
Individuals, partnerships, and corporations$15,480,00011,000
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,108,0007,632
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$2,917,00010,438
Demand deposits$2,266,0009,280
Nontransaction accounts$13,681,0009,195
Money market deposit accounts (MMDAs)$2,709,0007,386
Other savings deposits (excluding MMDAs)$3,263,0007,172
Total time deposits$7,709,0009,413
Total time and savings deposits$14,332,00010,994
Noninterest-bearing deposits$2,266,0009,824
Interest-bearing deposits$14,332,00011,106
Retail deposits$15,242,00011,127
Estimated insured deposits$16,160,00011,004
IRAs and Keogh plan accounts$1,397,0008,998
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$15,806,00011,887
Deposits held in domestic offices$15,806,00011,886
Individuals, partnerships, and corporations$14,490,00011,645
U.S. Government$08,951
States and political subdivisions in the U.S.$1,316,0007,289
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$2,412,00011,082
Demand deposits$1,938,0009,937
Nontransaction accounts$13,394,0009,584
Money market deposit accounts (MMDAs)$3,001,0007,595
Other savings deposits (excluding MMDAs)$3,019,0007,719
Total time deposits$7,374,0009,837
Total time and savings deposits$13,868,00011,581
Noninterest-bearing deposits$1,938,00010,535
Interest-bearing deposits$13,868,00011,780
Retail deposits$14,460,00011,868
Estimated insured deposits$15,760,00011,636
IRAs and Keogh plan accounts$1,234,0009,785
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$14,890,00012,510
Deposits held in domestic offices$14,890,00012,508
Individuals, partnerships, and corporations$13,524,00012,516
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,365,0007,171
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$2,172,00011,525
Demand deposits$2,024,00010,061
Nontransaction accounts$12,718,0009,973
Money market deposit accounts (MMDAs)$2,630,0008,196
Other savings deposits (excluding MMDAs)$2,958,0007,553
Total time deposits$7,130,00010,325
Total time and savings deposits$12,866,00012,444
Noninterest-bearing deposits$2,024,00010,815
Interest-bearing deposits$12,866,00012,439
Retail deposits$13,752,00012,475
Estimated insured deposits$13,920,00012,470
IRAs and Keogh plan accounts$1,065,00010,708
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA