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Texas Premier Bank, Total Deposits

2006-12-31Rank
Total deposits$59,528,0005,981
Deposits held in domestic offices$59,528,0005,980
Individuals, partnerships, and corporations$59,479,0005,683
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$37,0006,885
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$31,179,0003,360
Demand deposits$25,778,0002,178
Nontransaction accounts$28,349,0006,887
Money market deposit accounts (MMDAs)$8,468,0004,714
Other savings deposits (excluding MMDAs)$7,932,0004,033
Total time deposits$11,949,0007,619
Total time and savings deposits$33,750,0006,872
Noninterest-bearing deposits$25,778,0002,637
Interest-bearing deposits$33,750,0006,868
Retail deposits$52,642,0005,601
Estimated insured deposits$44,503,0006,034
IRAs and Keogh plan accounts$1,085,0007,099
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$56,487,0006,084
Deposits held in domestic offices$56,487,0006,082
Individuals, partnerships, and corporations$56,429,0005,805
U.S. Government$25,0001,395
States and political subdivisions in the U.S.$33,0006,932
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$31,503,0003,252
Demand deposits$26,480,0002,090
Nontransaction accounts$24,984,0007,158
Money market deposit accounts (MMDAs)$7,174,0005,018
Other savings deposits (excluding MMDAs)$8,174,0004,045
Total time deposits$9,635,0007,905
Total time and savings deposits$30,007,0007,100
Noninterest-bearing deposits$26,480,0002,529
Interest-bearing deposits$30,007,0007,094
Retail deposits$51,959,0005,630
Estimated insured deposits$42,544,0006,138
IRAs and Keogh plan accounts$1,103,0007,108
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$62,269,0005,847
Deposits held in domestic offices$62,269,0005,844
Individuals, partnerships, and corporations$62,223,0005,526
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$28,0006,966
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$36,377,0002,958
Demand deposits$31,047,0001,855
Nontransaction accounts$25,892,0007,086
Money market deposit accounts (MMDAs)$9,757,0004,448
Other savings deposits (excluding MMDAs)$7,316,0004,390
Total time deposits$8,819,0008,001
Total time and savings deposits$31,222,0007,019
Noninterest-bearing deposits$31,047,0002,247
Interest-bearing deposits$31,222,0007,027
Retail deposits$58,512,0005,275
Estimated insured deposits$43,931,0006,066
IRAs and Keogh plan accounts$1,101,0007,132
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$63,973,0005,759
Deposits held in domestic offices$63,973,0005,757
Individuals, partnerships, and corporations$63,922,0005,450
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$40,0006,978
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$34,106,0003,256
Demand deposits$28,356,0002,112
Nontransaction accounts$29,867,0006,761
Money market deposit accounts (MMDAs)$13,031,0003,886
Other savings deposits (excluding MMDAs)$8,401,0004,149
Total time deposits$8,435,0008,032
Total time and savings deposits$35,617,0006,773
Noninterest-bearing deposits$28,356,0002,457
Interest-bearing deposits$35,617,0006,788
Retail deposits$60,883,0005,158
Estimated insured deposits$46,068,0005,894
IRAs and Keogh plan accounts$1,130,0007,067
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$62,669,0005,801
Deposits held in domestic offices$62,669,0005,799
Individuals, partnerships, and corporations$62,611,0005,479
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$53,0007,031
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$36,926,0003,082
Demand deposits$31,136,0001,961
Nontransaction accounts$25,743,0007,085
Money market deposit accounts (MMDAs)$7,582,0004,991
Other savings deposits (excluding MMDAs)$9,205,0003,907
Total time deposits$8,957,0007,985
Total time and savings deposits$31,533,0007,052
Noninterest-bearing deposits$31,136,0002,303
Interest-bearing deposits$31,533,0007,061
Retail deposits$59,228,0005,266
Estimated insured deposits$45,035,0005,974
IRAs and Keogh plan accounts$1,123,0007,096
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$58,560,0005,968
Deposits held in domestic offices$58,560,0005,965
Individuals, partnerships, and corporations$58,498,0005,651
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$44,0007,072
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$33,069,0003,374
Demand deposits$25,300,0002,428
Nontransaction accounts$25,491,0007,126
Money market deposit accounts (MMDAs)$8,228,0004,802
Other savings deposits (excluding MMDAs)$8,297,0004,211
Total time deposits$8,966,0008,015
Total time and savings deposits$33,260,0006,942
Noninterest-bearing deposits$25,300,0002,717
Interest-bearing deposits$33,260,0006,949
Retail deposits$55,374,0005,439
Estimated insured deposits$42,299,0006,158
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$61,030,0005,808
Deposits held in domestic offices$61,030,0005,806
Individuals, partnerships, and corporations$60,983,0005,456
U.S. Government$29,0001,280
States and political subdivisions in the U.S.$18,0007,096
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$32,096,0003,491
Demand deposits$27,475,0002,206
Nontransaction accounts$28,934,0006,851
Money market deposit accounts (MMDAs)$10,932,0004,228
Other savings deposits (excluding MMDAs)$7,920,0004,393
Total time deposits$10,081,0007,862
Total time and savings deposits$33,555,0006,913
Noninterest-bearing deposits$27,475,0002,457
Interest-bearing deposits$33,556,0006,932
Retail deposits$57,627,0005,280
Estimated insured deposits$44,869,0005,938
IRAs and Keogh plan accounts$1,177,0007,071
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$65,103,0005,608
Deposits held in domestic offices$65,103,0005,605
Individuals, partnerships, and corporations$65,083,0005,279
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$15,0007,153
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$31,673,0003,557
Demand deposits$26,681,0002,233
Nontransaction accounts$33,430,0006,518
Money market deposit accounts (MMDAs)$14,384,0003,724
Other savings deposits (excluding MMDAs)$8,130,0004,405
Total time deposits$10,916,0007,799
Total time and savings deposits$38,422,0006,645
Noninterest-bearing deposits$26,681,0002,467
Interest-bearing deposits$38,422,0006,672
Retail deposits$61,131,0005,142
Estimated insured deposits$45,774,0005,954
IRAs and Keogh plan accounts$1,218,0007,087
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$61,571,0005,802
Deposits held in domestic offices$61,571,0005,800
Individuals, partnerships, and corporations$61,548,0005,451
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$15,0007,183
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$27,171,0004,086
Demand deposits$21,868,0002,735
Nontransaction accounts$34,400,0006,428
Money market deposit accounts (MMDAs)$12,544,0004,009
Other savings deposits (excluding MMDAs)$8,139,0004,377
Total time deposits$13,716,0007,410
Total time and savings deposits$39,703,0006,572
Noninterest-bearing deposits$21,868,0002,932
Interest-bearing deposits$39,703,0006,592
Retail deposits$55,347,0005,477
Estimated insured deposits$45,302,0005,996
IRAs and Keogh plan accounts$1,246,0007,082
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$59,227,0005,868
Deposits held in domestic offices$59,227,0005,865
Individuals, partnerships, and corporations$59,204,0005,530
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$15,0007,226
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$29,505,0003,702
Demand deposits$24,228,0002,406
Nontransaction accounts$29,722,0006,850
Money market deposit accounts (MMDAs)$8,166,0004,945
Other savings deposits (excluding MMDAs)$8,446,0004,286
Total time deposits$13,111,0007,536
Total time and savings deposits$34,999,0006,883
Noninterest-bearing deposits$24,228,0002,614
Interest-bearing deposits$34,999,0006,900
Retail deposits$53,807,0005,528
Estimated insured deposits$45,557,0005,958
IRAs and Keogh plan accounts$1,225,0007,151
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$61,737,0005,761
Deposits held in domestic offices$61,737,0005,759
Individuals, partnerships, and corporations$61,710,0005,421
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$11,0007,287
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$29,115,0003,769
Demand deposits$23,929,0002,428
Nontransaction accounts$32,622,0006,622
Money market deposit accounts (MMDAs)$10,465,0004,415
Other savings deposits (excluding MMDAs)$7,860,0004,481
Total time deposits$14,297,0007,410
Total time and savings deposits$37,808,0006,710
Noninterest-bearing deposits$23,929,0002,624
Interest-bearing deposits$37,807,0006,725
Retail deposits$55,496,0005,456
Estimated insured deposits$46,307,0005,934
IRAs and Keogh plan accounts$1,217,0007,264
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$65,099,0005,606
Deposits held in domestic offices$65,099,0005,604
Individuals, partnerships, and corporations$65,084,0005,244
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$12,0007,307
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$29,483,0003,703
Demand deposits$24,237,0002,347
Nontransaction accounts$35,616,0006,381
Money market deposit accounts (MMDAs)$9,376,0004,664
Other savings deposits (excluding MMDAs)$7,521,0004,574
Total time deposits$18,718,0006,826
Total time and savings deposits$40,862,0006,526
Noninterest-bearing deposits$24,237,0002,532
Interest-bearing deposits$40,861,0006,550
Retail deposits$54,883,0005,495
Estimated insured deposits$48,634,0005,798
IRAs and Keogh plan accounts$1,489,0006,953
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$58,354,0005,963
Deposits held in domestic offices$58,354,0005,961
Individuals, partnerships, and corporations$58,323,0005,555
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$13,0007,356
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$29,296,0003,422
Demand deposits$23,654,0002,229
Nontransaction accounts$29,058,0006,175
Money market deposit accounts (MMDAs)$5,764,0005,132
Other savings deposits (excluding MMDAs)$8,027,0003,800
Total time deposits$15,266,0006,560
Total time and savings deposits$34,700,0006,971
Noninterest-bearing deposits$23,654,0002,561
Interest-bearing deposits$34,700,0006,992
Retail deposits$51,669,0005,731
Estimated insured deposits$45,795,0006,004
IRAs and Keogh plan accounts$1,262,0007,288
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$57,930,0005,982
Deposits held in domestic offices$57,930,0005,980
Individuals, partnerships, and corporations$57,901,0005,592
U.S. Government$19,0001,812
States and political subdivisions in the U.S.$10,0007,407
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$27,928,0003,471
Demand deposits$23,011,0002,260
Nontransaction accounts$30,002,0006,149
Money market deposit accounts (MMDAs)$6,340,0004,921
Other savings deposits (excluding MMDAs)$7,354,0003,985
Total time deposits$16,307,0006,483
Total time and savings deposits$34,919,0006,981
Noninterest-bearing deposits$23,011,0002,589
Interest-bearing deposits$34,919,0007,003
Retail deposits$50,870,0005,778
Estimated insured deposits$52,449,0005,554
IRAs and Keogh plan accounts$1,281,0007,340
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$60,382,0005,832
Deposits held in domestic offices$60,382,0005,830
Individuals, partnerships, and corporations$60,360,0005,445
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$9,0007,436
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$27,984,0003,429
Demand deposits$22,977,0002,242
Nontransaction accounts$32,398,0005,940
Money market deposit accounts (MMDAs)$8,610,0004,261
Other savings deposits (excluding MMDAs)$6,900,0004,094
Total time deposits$16,888,0006,453
Total time and savings deposits$37,405,0006,804
Noninterest-bearing deposits$22,978,0002,574
Interest-bearing deposits$37,404,0006,825
Retail deposits$52,683,0005,648
Estimated insured deposits$46,883,0005,948
IRAs and Keogh plan accounts$1,284,0007,366
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$60,441,0005,803
Deposits held in domestic offices$60,441,0005,801
Individuals, partnerships, and corporations$60,414,0005,415
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$8,0007,478
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$27,162,0003,453
Demand deposits$22,252,0002,200
Nontransaction accounts$33,279,0005,866
Money market deposit accounts (MMDAs)$9,473,0004,065
Other savings deposits (excluding MMDAs)$7,564,0003,836
Total time deposits$16,242,0006,580
Total time and savings deposits$38,189,0006,737
Noninterest-bearing deposits$22,252,0002,499
Interest-bearing deposits$38,189,0006,766
Retail deposits$53,438,0005,550
Estimated insured deposits$41,680,0006,339
IRAs and Keogh plan accounts$1,214,0007,433
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$57,251,0005,950
Deposits held in domestic offices$57,251,0005,947
Individuals, partnerships, and corporations$57,230,0005,543
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$7,0007,474
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$25,604,0003,614
Demand deposits$20,698,0002,351
Nontransaction accounts$31,647,0005,957
Money market deposit accounts (MMDAs)$7,197,0004,565
Other savings deposits (excluding MMDAs)$7,577,0003,694
Total time deposits$16,872,0006,492
Total time and savings deposits$36,553,0006,833
Noninterest-bearing deposits$20,698,0002,646
Interest-bearing deposits$36,553,0006,868
Retail deposits$49,539,0005,790
Estimated insured deposits$40,533,0006,398
IRAs and Keogh plan accounts$1,184,0007,469
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$59,856,0005,691
Deposits held in domestic offices$59,856,0005,687
Individuals, partnerships, and corporations$59,702,0005,337
U.S. Government$54,0001,676
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,550,0003,466
Demand deposits$20,358,0002,346
Nontransaction accounts$34,306,0005,671
Money market deposit accounts (MMDAs)$4,425,0005,346
Other savings deposits (excluding MMDAs)$5,664,0004,168
Total time deposits$24,216,0005,548
Total time and savings deposits$39,498,0006,535
Noninterest-bearing deposits$20,358,0002,585
Interest-bearing deposits$39,498,0006,566
Retail deposits$48,109,0005,819
Estimated insured deposits$48,246,0005,786
IRAs and Keogh plan accounts$1,178,0007,540
Brokered deposits$100,0001,615
Fully insured brokered deposits$100,0001,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,039,0006,970
Deposits held in domestic offices$40,039,0006,968
Individuals, partnerships, and corporations$39,898,0006,566
U.S. Government$42,0001,887
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,228,0004,502
Demand deposits$14,238,0003,085
Nontransaction accounts$22,811,0006,804
Money market deposit accounts (MMDAs)$2,040,0006,533
Other savings deposits (excluding MMDAs)$5,741,0003,912
Total time deposits$15,030,0006,876
Total time and savings deposits$25,801,0007,761
Noninterest-bearing deposits$14,238,0003,326
Interest-bearing deposits$25,801,0007,826
Retail deposits$35,405,0006,782
Estimated insured deposits$35,390,0006,827
IRAs and Keogh plan accounts$1,153,0007,624
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$39,430,0007,105
Deposits held in domestic offices$39,430,0007,103
Individuals, partnerships, and corporations$39,285,0006,725
U.S. Government$46,0001,613
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,646,0005,123
Demand deposits$11,523,0003,653
Nontransaction accounts$24,784,0006,629
Money market deposit accounts (MMDAs)$2,518,0006,417
Other savings deposits (excluding MMDAs)$5,900,0004,135
Total time deposits$16,366,0006,680
Total time and savings deposits$27,907,0007,692
Noninterest-bearing deposits$11,523,0003,868
Interest-bearing deposits$27,907,0007,741
Retail deposits$33,892,0007,092
Estimated insured deposits$35,026,0006,970
IRAs and Keogh plan accounts$1,108,0007,977
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$40,238,0007,148
Deposits held in domestic offices$40,238,0007,147
Individuals, partnerships, and corporations$39,930,0006,795
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$98,0008,170
Commercial banks and other depository institutions in U.S.$199,0002,107
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,777,0005,205
Demand deposits$12,019,0003,616
Nontransaction accounts$25,461,0006,582
Money market deposit accounts (MMDAs)$3,442,0005,671
Other savings deposits (excluding MMDAs)$6,202,0004,113
Total time deposits$15,817,0006,862
Total time and savings deposits$28,219,0007,769
Noninterest-bearing deposits$12,019,0003,830
Interest-bearing deposits$28,219,0007,823
Retail deposits$34,338,0007,186
Estimated insured deposits$33,188,0007,328
IRAs and Keogh plan accounts$1,033,0008,319
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$33,574,0007,938
Deposits held in domestic offices$33,574,0007,935
Individuals, partnerships, and corporations$33,439,0007,533
U.S. Government$37,0002,865
States and political subdivisions in the U.S.$98,0008,573
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$11,795,0005,911
Demand deposits$9,371,0004,287
Nontransaction accounts$21,779,0007,190
Money market deposit accounts (MMDAs)$2,987,0006,062
Other savings deposits (excluding MMDAs)$5,580,0004,488
Total time deposits$13,212,0007,512
Total time and savings deposits$24,203,0008,418
Noninterest-bearing deposits$9,371,0004,545
Interest-bearing deposits$24,203,0008,486
Retail deposits$28,096,0008,089
Estimated insured deposits$30,901,0007,763
IRAs and Keogh plan accounts$983,0008,783
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$28,996,0008,773
Deposits held in domestic offices$28,996,0008,769
Individuals, partnerships, and corporations$28,788,0008,373
U.S. Government$110,0002,929
States and political subdivisions in the U.S.$98,0008,972
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$9,909,0006,763
Demand deposits$7,771,0005,037
Nontransaction accounts$19,087,0007,789
Money market deposit accounts (MMDAs)$4,047,0005,530
Other savings deposits (excluding MMDAs)$5,469,0004,833
Total time deposits$9,571,0008,580
Total time and savings deposits$21,225,0009,152
Noninterest-bearing deposits$7,771,0005,310
Interest-bearing deposits$21,225,0009,250
Retail deposits$25,083,0008,843
Estimated insured deposits$25,252,0008,859
IRAs and Keogh plan accounts$1,056,0009,075
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$27,892,0009,210
Deposits held in domestic offices$27,892,0009,206
Individuals, partnerships, and corporations$27,770,0008,789
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$98,0009,348
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$8,420,0007,496
Demand deposits$6,323,0005,797
Nontransaction accounts$19,472,0007,944
Money market deposit accounts (MMDAs)$6,871,0004,236
Other savings deposits (excluding MMDAs)$6,103,0004,718
Total time deposits$6,498,0009,607
Total time and savings deposits$21,569,0009,424
Noninterest-bearing deposits$6,323,0006,115
Interest-bearing deposits$21,569,0009,537
Retail deposits$25,294,0009,140
Estimated insured deposits$21,342,0009,753
IRAs and Keogh plan accounts$979,0009,616
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$23,278,00010,155
Deposits held in domestic offices$23,278,00010,150
Individuals, partnerships, and corporations$23,140,0009,751
U.S. Government$40,0004,931
States and political subdivisions in the U.S.$98,0009,842
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,775,0008,570
Demand deposits$5,033,0006,800
Nontransaction accounts$16,503,0008,640
Money market deposit accounts (MMDAs)$3,545,0006,631
Other savings deposits (excluding MMDAs)$7,759,0004,467
Total time deposits$5,199,00010,222
Total time and savings deposits$18,245,00010,295
Noninterest-bearing deposits$5,033,0007,132
Interest-bearing deposits$18,245,00010,402
Retail deposits$21,251,00010,115
Estimated insured deposits$21,009,00010,169
IRAs and Keogh plan accounts$912,00010,126
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$19,287,00011,276
Deposits held in domestic offices$19,287,00011,274
Individuals, partnerships, and corporations$19,174,00010,828
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$98,00010,239
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,569,0009,461
Demand deposits$4,393,0007,323
Nontransaction accounts$13,718,0009,517
Money market deposit accounts (MMDAs)$2,315,0008,318
Other savings deposits (excluding MMDAs)$8,173,0004,512
Total time deposits$3,230,00011,132
Total time and savings deposits$14,894,00011,346
Noninterest-bearing deposits$4,393,0007,700
Interest-bearing deposits$14,894,00011,545
Retail deposits$18,387,00011,151
Estimated insured deposits$18,416,00011,155
IRAs and Keogh plan accounts$1,393,0009,421
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$19,312,00011,671
Deposits held in domestic offices$19,312,00011,670
Individuals, partnerships, and corporations$19,064,00011,423
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$98,00010,599
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0009,577
Demand deposits$4,052,0007,625
Nontransaction accounts$13,733,0009,745
Money market deposit accounts (MMDAs)$3,299,0007,500
Other savings deposits (excluding MMDAs)$6,513,0004,974
Total time deposits$3,921,00011,368
Total time and savings deposits$15,260,00011,929
Noninterest-bearing deposits$4,052,0008,135
Interest-bearing deposits$15,260,00011,925
Retail deposits$18,404,00011,522
Estimated insured deposits$17,391,00011,757
IRAs and Keogh plan accounts$1,262,00010,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA