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Sunstate Bank, Total Deposits

2007-03-31Rank
Total deposits$159,165,0003,172
Deposits held in domestic offices$159,165,0003,170
Individuals, partnerships, and corporations$146,768,0003,141
U.S. Government$38,0001,029
States and political subdivisions in the U.S.$12,359,0002,233
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$79,539,000907
Demand deposits$72,392,000566
Nontransaction accounts$79,626,0004,221
Money market deposit accounts (MMDAs)$47,788,0001,753
Other savings deposits (excluding MMDAs)$13,030,0003,030
Total time deposits$18,808,0006,895
Total time and savings deposits$86,773,0004,371
Noninterest-bearing deposits$72,392,000884
Interest-bearing deposits$86,773,0004,388
Retail deposits$148,226,0002,756
Estimated insured deposits$79,921,0004,254
IRAs and Keogh plan accounts$1,139,0007,023
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$162,896,0003,062
Deposits held in domestic offices$162,896,0003,059
Individuals, partnerships, and corporations$144,595,0003,159
U.S. Government$110,000795
States and political subdivisions in the U.S.$18,191,0001,579
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$79,012,000949
Demand deposits$70,041,000609
Nontransaction accounts$83,884,0004,045
Money market deposit accounts (MMDAs)$46,758,0001,741
Other savings deposits (excluding MMDAs)$13,459,0002,925
Total time deposits$23,667,0006,354
Total time and savings deposits$92,855,0004,126
Noninterest-bearing deposits$70,041,000953
Interest-bearing deposits$92,855,0004,143
Retail deposits$146,870,0002,667
Estimated insured deposits$81,500,0004,151
IRAs and Keogh plan accounts$1,157,0007,018
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$150,515,0003,226
Deposits held in domestic offices$150,515,0003,223
Individuals, partnerships, and corporations$136,092,0003,271
U.S. Government$23,0001,453
States and political subdivisions in the U.S.$14,400,0001,845
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$77,094,000962
Demand deposits$68,627,000619
Nontransaction accounts$73,421,0004,350
Money market deposit accounts (MMDAs)$34,145,0002,126
Other savings deposits (excluding MMDAs)$14,197,0002,869
Total time deposits$25,081,0006,188
Total time and savings deposits$81,888,0004,423
Noninterest-bearing deposits$68,627,000959
Interest-bearing deposits$81,888,0004,451
Retail deposits$133,301,0002,882
Estimated insured deposits$72,871,0004,468
IRAs and Keogh plan accounts$1,184,0007,009
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$173,626,0002,855
Deposits held in domestic offices$173,626,0002,852
Individuals, partnerships, and corporations$160,440,0002,829
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$13,143,0001,991
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$90,587,000856
Demand deposits$81,778,000566
Nontransaction accounts$83,039,0003,979
Money market deposit accounts (MMDAs)$41,876,0001,834
Other savings deposits (excluding MMDAs)$15,576,0002,776
Total time deposits$25,587,0006,052
Total time and savings deposits$91,848,0004,068
Noninterest-bearing deposits$81,778,000817
Interest-bearing deposits$91,848,0004,090
Retail deposits$155,610,0002,517
Estimated insured deposits$89,442,0003,843
IRAs and Keogh plan accounts$1,185,0007,037
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$180,246,0002,741
Deposits held in domestic offices$180,246,0002,738
Individuals, partnerships, and corporations$170,136,0002,686
U.S. Government$26,0001,422
States and political subdivisions in the U.S.$10,084,0002,525
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$93,902,000854
Demand deposits$85,287,000546
Nontransaction accounts$86,344,0003,828
Money market deposit accounts (MMDAs)$50,253,0001,626
Other savings deposits (excluding MMDAs)$15,517,0002,840
Total time deposits$20,574,0006,577
Total time and savings deposits$94,959,0003,958
Noninterest-bearing deposits$85,287,000776
Interest-bearing deposits$94,959,0003,991
Retail deposits$167,195,0002,357
Estimated insured deposits$88,992,0003,822
IRAs and Keogh plan accounts$1,254,0006,922
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$166,625,0002,909
Deposits held in domestic offices$166,625,0002,905
Individuals, partnerships, and corporations$156,935,0002,832
U.S. Government$85,0001,089
States and political subdivisions in the U.S.$9,605,0002,602
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$86,331,0001,004
Demand deposits$76,761,000627
Nontransaction accounts$80,294,0003,954
Money market deposit accounts (MMDAs)$47,275,0001,673
Other savings deposits (excluding MMDAs)$15,341,0002,837
Total time deposits$17,678,0006,911
Total time and savings deposits$89,864,0004,091
Noninterest-bearing deposits$86,331,000783
Interest-bearing deposits$80,294,0004,448
Retail deposits$156,093,0002,496
Estimated insured deposits$79,067,0004,143
IRAs and Keogh plan accounts$1,140,0007,080
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$152,651,0003,073
Deposits held in domestic offices$152,651,0003,069
Individuals, partnerships, and corporations$142,288,0003,014
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$10,355,0002,372
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$79,939,0001,108
Demand deposits$72,141,000658
Nontransaction accounts$72,712,0004,201
Money market deposit accounts (MMDAs)$39,951,0001,847
Other savings deposits (excluding MMDAs)$15,166,0002,902
Total time deposits$17,595,0006,926
Total time and savings deposits$80,510,0004,363
Noninterest-bearing deposits$72,141,000924
Interest-bearing deposits$80,510,0004,393
Retail deposits$142,343,0002,671
Estimated insured deposits$79,295,0004,110
IRAs and Keogh plan accounts$1,143,0007,106
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$149,131,0003,074
Deposits held in domestic offices$149,131,0003,071
Individuals, partnerships, and corporations$140,337,0003,004
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$8,774,0002,763
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$84,416,0001,073
Demand deposits$76,563,000628
Nontransaction accounts$64,715,0004,502
Money market deposit accounts (MMDAs)$33,905,0002,025
Other savings deposits (excluding MMDAs)$14,482,0003,015
Total time deposits$16,328,0007,031
Total time and savings deposits$72,568,0004,647
Noninterest-bearing deposits$76,563,000859
Interest-bearing deposits$72,568,0004,661
Retail deposits$139,889,0002,689
Estimated insured deposits$80,835,0004,013
IRAs and Keogh plan accounts$1,158,0007,096
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$142,937,0003,188
Deposits held in domestic offices$142,937,0003,184
Individuals, partnerships, and corporations$136,995,0003,055
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$5,925,0003,594
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$75,763,0001,279
Demand deposits$68,919,000704
Nontransaction accounts$67,174,0004,386
Money market deposit accounts (MMDAs)$39,181,0001,892
Other savings deposits (excluding MMDAs)$13,691,0003,213
Total time deposits$14,302,0007,329
Total time and savings deposits$74,018,0004,620
Noninterest-bearing deposits$68,919,000943
Interest-bearing deposits$74,018,0004,649
Retail deposits$135,735,0002,763
Estimated insured deposits$78,973,0004,094
IRAs and Keogh plan accounts$1,158,0007,169
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$142,728,0003,174
Deposits held in domestic offices$142,728,0003,169
Individuals, partnerships, and corporations$136,681,0003,052
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$6,034,0003,551
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$69,044,0001,460
Demand deposits$62,304,000788
Nontransaction accounts$73,684,0004,068
Money market deposit accounts (MMDAs)$48,613,0001,615
Other savings deposits (excluding MMDAs)$12,019,0003,479
Total time deposits$13,052,0007,523
Total time and savings deposits$80,424,0004,314
Noninterest-bearing deposits$62,304,0001,023
Interest-bearing deposits$80,423,0004,348
Retail deposits$136,266,0002,759
Estimated insured deposits$79,321,0004,085
IRAs and Keogh plan accounts$1,133,0007,230
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$123,232,0003,533
Deposits held in domestic offices$123,232,0003,528
Individuals, partnerships, and corporations$116,657,0003,405
U.S. Government$23,0001,441
States and political subdivisions in the U.S.$6,552,0003,303
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$59,658,0001,726
Demand deposits$54,168,000905
Nontransaction accounts$63,574,0004,505
Money market deposit accounts (MMDAs)$35,719,0002,002
Other savings deposits (excluding MMDAs)$11,257,0003,635
Total time deposits$16,598,0007,051
Total time and savings deposits$69,064,0004,793
Noninterest-bearing deposits$54,168,0001,150
Interest-bearing deposits$69,064,0004,829
Retail deposits$113,486,0003,198
Estimated insured deposits$74,829,0004,235
IRAs and Keogh plan accounts$1,180,0007,209
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$126,562,0003,456
Deposits held in domestic offices$126,562,0003,453
Individuals, partnerships, and corporations$121,715,0003,288
U.S. Government$31,0001,365
States and political subdivisions in the U.S.$4,816,0003,981
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$62,489,0001,644
Demand deposits$56,903,000865
Nontransaction accounts$64,073,0004,471
Money market deposit accounts (MMDAs)$36,511,0001,966
Other savings deposits (excluding MMDAs)$11,154,0003,661
Total time deposits$16,408,0007,117
Total time and savings deposits$69,659,0004,764
Noninterest-bearing deposits$56,903,0001,094
Interest-bearing deposits$69,659,0004,803
Retail deposits$117,112,0003,131
Estimated insured deposits$72,399,0004,376
IRAs and Keogh plan accounts$1,200,0007,289
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$128,257,0003,412
Deposits held in domestic offices$128,257,0003,408
Individuals, partnerships, and corporations$124,829,0003,208
U.S. Government$04,568
States and political subdivisions in the U.S.$3,428,0004,698
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$60,208,0001,704
Demand deposits$52,463,000935
Nontransaction accounts$68,049,0004,294
Money market deposit accounts (MMDAs)$37,314,0001,917
Other savings deposits (excluding MMDAs)$11,410,0003,610
Total time deposits$19,325,0006,718
Total time and savings deposits$75,794,0004,493
Noninterest-bearing deposits$52,463,0001,149
Interest-bearing deposits$75,794,0004,532
Retail deposits$115,969,0003,133
Estimated insured deposits$82,586,0003,969
IRAs and Keogh plan accounts$1,190,0007,338
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$120,576,0003,568
Deposits held in domestic offices$120,576,0003,565
Individuals, partnerships, and corporations$117,100,0003,379
U.S. Government$04,814
States and political subdivisions in the U.S.$3,476,0004,683
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$55,596,0001,709
Demand deposits$48,722,000947
Nontransaction accounts$64,980,0003,849
Money market deposit accounts (MMDAs)$34,987,0001,782
Other savings deposits (excluding MMDAs)$10,765,0003,175
Total time deposits$19,228,0006,021
Total time and savings deposits$71,854,0004,687
Noninterest-bearing deposits$48,724,0001,250
Interest-bearing deposits$71,852,0004,700
Retail deposits$108,763,0003,309
Estimated insured deposits$72,019,0004,409
IRAs and Keogh plan accounts$1,123,0007,479
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$110,510,0003,820
Deposits held in domestic offices$110,510,0003,817
Individuals, partnerships, and corporations$107,502,0003,620
U.S. Government$04,647
States and political subdivisions in the U.S.$3,008,0004,835
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$53,191,0001,747
Demand deposits$48,330,000956
Nontransaction accounts$57,319,0004,252
Money market deposit accounts (MMDAs)$28,026,0002,062
Other savings deposits (excluding MMDAs)$10,115,0003,297
Total time deposits$19,176,0006,113
Total time and savings deposits$62,180,0005,166
Noninterest-bearing deposits$48,330,0001,248
Interest-bearing deposits$62,180,0005,174
Retail deposits$99,018,0003,561
Estimated insured deposits$77,647,0004,173
IRAs and Keogh plan accounts$1,163,0007,497
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$106,088,0003,949
Deposits held in domestic offices$106,088,0003,947
Individuals, partnerships, and corporations$102,744,0003,759
U.S. Government$04,820
States and political subdivisions in the U.S.$3,344,0004,675
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$50,249,0001,874
Demand deposits$45,043,0001,050
Nontransaction accounts$55,839,0004,341
Money market deposit accounts (MMDAs)$26,911,0002,058
Other savings deposits (excluding MMDAs)$9,625,0003,366
Total time deposits$19,303,0006,126
Total time and savings deposits$61,045,0005,222
Noninterest-bearing deposits$50,249,0001,188
Interest-bearing deposits$55,839,0005,551
Retail deposits$94,722,0003,708
Estimated insured deposits$68,581,0004,607
IRAs and Keogh plan accounts$1,162,0007,525
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$112,361,0003,724
Deposits held in domestic offices$112,361,0003,721
Individuals, partnerships, and corporations$109,058,0003,531
U.S. Government$04,819
States and political subdivisions in the U.S.$3,303,0004,727
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$52,072,0001,710
Demand deposits$46,394,000946
Nontransaction accounts$60,289,0004,057
Money market deposit accounts (MMDAs)$31,423,0001,844
Other savings deposits (excluding MMDAs)$9,124,0003,420
Total time deposits$19,742,0006,101
Total time and savings deposits$65,967,0004,939
Noninterest-bearing deposits$47,512,0001,182
Interest-bearing deposits$64,849,0004,997
Retail deposits$100,997,0003,467
Estimated insured deposits$68,781,0004,594
IRAs and Keogh plan accounts$1,157,0007,518
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$100,108,0004,046
Deposits held in domestic offices$100,108,0004,041
Individuals, partnerships, and corporations$96,109,0003,866
U.S. Government$04,995
States and political subdivisions in the U.S.$3,999,0004,335
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$49,446,0001,819
Demand deposits$43,754,0001,001
Nontransaction accounts$50,662,0004,553
Money market deposit accounts (MMDAs)$23,612,0002,199
Other savings deposits (excluding MMDAs)$8,162,0003,537
Total time deposits$18,888,0006,215
Total time and savings deposits$56,354,0005,426
Noninterest-bearing deposits$45,041,0001,214
Interest-bearing deposits$55,067,0005,533
Retail deposits$89,368,0003,788
Estimated insured deposits$66,039,0004,679
IRAs and Keogh plan accounts$1,154,0007,517
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$88,726,0004,321
Deposits held in domestic offices$88,726,0004,314
Individuals, partnerships, and corporations$85,911,0004,128
U.S. Government$05,263
States and political subdivisions in the U.S.$2,815,0004,954
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$45,222,0001,944
Demand deposits$40,335,0001,073
Nontransaction accounts$43,504,0004,936
Money market deposit accounts (MMDAs)$19,516,0002,308
Other savings deposits (excluding MMDAs)$6,332,0003,871
Total time deposits$17,656,0006,474
Total time and savings deposits$48,391,0005,859
Noninterest-bearing deposits$40,568,0001,298
Interest-bearing deposits$48,158,0005,905
Retail deposits$79,227,0004,073
Estimated insured deposits$59,279,0005,003
IRAs and Keogh plan accounts$1,012,0007,799
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$69,626,0005,014
Deposits held in domestic offices$69,626,0005,010
Individuals, partnerships, and corporations$67,337,0004,781
U.S. Government$73,0001,345
States and political subdivisions in the U.S.$2,216,0005,456
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$34,299,0002,452
Demand deposits$29,454,0001,530
Nontransaction accounts$35,327,0005,467
Money market deposit accounts (MMDAs)$13,485,0002,684
Other savings deposits (excluding MMDAs)$5,521,0004,007
Total time deposits$16,321,0006,676
Total time and savings deposits$40,172,0006,339
Noninterest-bearing deposits$29,455,0001,737
Interest-bearing deposits$40,171,0006,399
Retail deposits$61,723,0004,815
Estimated insured deposits$51,972,0005,396
IRAs and Keogh plan accounts$807,0008,204
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$64,546,0005,327
Deposits held in domestic offices$64,546,0005,324
Individuals, partnerships, and corporations$63,287,0005,059
U.S. Government$89,0001,061
States and political subdivisions in the U.S.$1,170,0006,643
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$32,643,0002,643
Demand deposits$28,594,0001,608
Nontransaction accounts$31,903,0005,812
Money market deposit accounts (MMDAs)$11,561,0003,012
Other savings deposits (excluding MMDAs)$4,611,0004,834
Total time deposits$15,731,0006,789
Total time and savings deposits$35,952,0006,832
Noninterest-bearing deposits$28,594,0001,769
Interest-bearing deposits$35,952,0006,879
Retail deposits$56,883,0005,187
Estimated insured deposits$47,336,0005,838
IRAs and Keogh plan accounts$863,0008,390
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$55,514,0005,937
Deposits held in domestic offices$55,514,0005,934
Individuals, partnerships, and corporations$55,000,0005,607
U.S. Government$175,000940
States and political subdivisions in the U.S.$339,0007,814
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$28,777,0003,072
Demand deposits$24,726,0001,900
Nontransaction accounts$26,737,0006,432
Money market deposit accounts (MMDAs)$8,528,0003,579
Other savings deposits (excluding MMDAs)$4,182,0005,147
Total time deposits$14,027,0007,225
Total time and savings deposits$30,788,0007,474
Noninterest-bearing deposits$24,726,0002,054
Interest-bearing deposits$30,788,0007,527
Retail deposits$48,739,0005,849
Estimated insured deposits$44,909,0006,147
IRAs and Keogh plan accounts$733,0008,839
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$36,791,0007,620
Deposits held in domestic offices$36,791,0007,617
Individuals, partnerships, and corporations$36,748,0007,184
U.S. Government$43,0002,681
States and political subdivisions in the U.S.$08,772
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$18,606,0004,360
Demand deposits$16,163,0002,748
Nontransaction accounts$18,185,0007,683
Money market deposit accounts (MMDAs)$6,764,0004,036
Other savings deposits (excluding MMDAs)$2,405,0006,884
Total time deposits$9,016,0008,432
Total time and savings deposits$20,628,0008,881
Noninterest-bearing deposits$16,163,0002,918
Interest-bearing deposits$20,628,0008,957
Retail deposits$32,499,0007,539
Estimated insured deposits$27,902,0008,146
IRAs and Keogh plan accounts$593,0009,517
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$31,937,0008,420
Deposits held in domestic offices$31,937,0008,416
Individuals, partnerships, and corporations$31,693,0007,995
U.S. Government$244,0001,868
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$13,892,0005,532
Demand deposits$11,568,0003,766
Nontransaction accounts$18,045,0007,966
Money market deposit accounts (MMDAs)$8,370,0003,640
Other savings deposits (excluding MMDAs)$2,067,0007,648
Total time deposits$7,608,0009,042
Total time and savings deposits$20,369,0009,279
Noninterest-bearing deposits$11,568,0003,969
Interest-bearing deposits$20,369,0009,376
Retail deposits$28,153,0008,417
Estimated insured deposits$24,288,0008,985
IRAs and Keogh plan accounts$551,00010,117
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$28,312,0009,154
Deposits held in domestic offices$28,312,0009,150
Individuals, partnerships, and corporations$28,065,0008,747
U.S. Government$247,0002,073
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,802,0006,296
Demand deposits$9,810,0004,297
Nontransaction accounts$16,510,0008,444
Money market deposit accounts (MMDAs)$8,053,0003,778
Other savings deposits (excluding MMDAs)$1,834,0008,305
Total time deposits$6,624,0009,567
Total time and savings deposits$18,502,0009,906
Noninterest-bearing deposits$9,810,0004,516
Interest-bearing deposits$18,502,00010,018
Retail deposits$25,593,0009,091
Estimated insured deposits$21,976,0009,666
IRAs and Keogh plan accounts$561,00010,556
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$23,841,00010,080
Deposits held in domestic offices$23,841,00010,075
Individuals, partnerships, and corporations$23,554,0009,686
U.S. Government$287,0001,928
States and political subdivisions in the U.S.$010,111
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$10,374,0007,025
Demand deposits$8,722,0004,731
Nontransaction accounts$13,467,0009,236
Money market deposit accounts (MMDAs)$5,600,0005,237
Other savings deposits (excluding MMDAs)$1,869,0008,817
Total time deposits$5,998,0009,981
Total time and savings deposits$15,119,00010,837
Noninterest-bearing deposits$8,722,0004,962
Interest-bearing deposits$15,119,00010,949
Retail deposits$21,443,00010,089
Estimated insured deposits$19,121,00010,483
IRAs and Keogh plan accounts$623,00010,894
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$21,594,00010,897
Deposits held in domestic offices$21,594,00010,895
Individuals, partnerships, and corporations$21,461,00010,423
U.S. Government$133,0002,728
States and political subdivisions in the U.S.$010,541
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$8,399,0008,021
Demand deposits$6,787,0005,657
Nontransaction accounts$13,195,0009,627
Money market deposit accounts (MMDAs)$5,057,0006,031
Other savings deposits (excluding MMDAs)$1,651,0009,472
Total time deposits$6,487,00010,132
Total time and savings deposits$14,807,00011,370
Noninterest-bearing deposits$6,787,0005,959
Interest-bearing deposits$14,807,00011,570
Retail deposits$19,284,00010,983
Estimated insured deposits$18,148,00011,205
IRAs and Keogh plan accounts$738,00011,129
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$18,134,00011,888
Deposits held in domestic offices$18,134,00011,887
Individuals, partnerships, and corporations$18,018,00011,627
U.S. Government$116,0003,561
States and political subdivisions in the U.S.$010,934
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$7,331,0008,557
Demand deposits$5,242,0006,590
Nontransaction accounts$10,803,00010,441
Money market deposit accounts (MMDAs)$3,522,0007,294
Other savings deposits (excluding MMDAs)$901,00010,653
Total time deposits$6,380,00010,596
Total time and savings deposits$12,892,00012,439
Noninterest-bearing deposits$5,242,0007,039
Interest-bearing deposits$12,892,00012,434
Retail deposits$17,107,00011,790
Estimated insured deposits$17,156,00011,796
IRAs and Keogh plan accounts$784,00011,515
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA