The Bank/First Citizens Bank, Total Deposits

2006-09-30Rank
Total deposits$384,305,0001,336
Deposits held in domestic offices$384,305,0001,331
Individuals, partnerships, and corporations$383,448,0001,232
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$236,0006,713
Commercial banks and other depository institutions in U.S.$608,0001,653
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,706,0002,788
Demand deposits$25,513,0002,173
Nontransaction accounts$347,599,0001,256
Money market deposit accounts (MMDAs)$119,568,000904
Other savings deposits (excluding MMDAs)$20,316,0002,311
Total time deposits$207,715,0001,164
Total time and savings deposits$358,792,0001,269
Noninterest-bearing deposits$59,654,0001,107
Interest-bearing deposits$324,651,0001,356
Retail deposits$282,423,0001,397
Estimated insured deposits$266,279,0001,368
IRAs and Keogh plan accounts$25,322,000952
Brokered deposits$5,203,0002,040
Fully insured brokered deposits$5,203,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$382,921,0001,314
Deposits held in domestic offices$382,921,0001,310
Individuals, partnerships, and corporations$382,100,0001,211
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$237,0006,746
Commercial banks and other depository institutions in U.S.$562,0001,738
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,372,0003,903
Demand deposits$16,700,0003,485
Nontransaction accounts$355,549,0001,191
Money market deposit accounts (MMDAs)$127,991,000842
Other savings deposits (excluding MMDAs)$21,746,0002,265
Total time deposits$205,812,0001,133
Total time and savings deposits$366,221,0001,218
Noninterest-bearing deposits$51,944,0001,332
Interest-bearing deposits$330,977,0001,299
Retail deposits$283,048,0001,403
Estimated insured deposits$264,745,0001,360
IRAs and Keogh plan accounts$21,338,0001,116
Brokered deposits$5,203,0001,937
Fully insured brokered deposits$5,203,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$408,312,0001,207
Deposits held in domestic offices$408,312,0001,203
Individuals, partnerships, and corporations$393,722,0001,154
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$13,868,0001,936
Commercial banks and other depository institutions in U.S.$712,0001,631
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,742,0002,005
Demand deposits$25,051,0002,390
Nontransaction accounts$355,570,0001,156
Money market deposit accounts (MMDAs)$132,222,000812
Other savings deposits (excluding MMDAs)$22,811,0002,202
Total time deposits$200,537,0001,131
Total time and savings deposits$383,261,0001,142
Noninterest-bearing deposits$59,139,0001,153
Interest-bearing deposits$349,173,0001,201
Retail deposits$323,304,0001,183
Estimated insured deposits$277,125,0001,279
IRAs and Keogh plan accounts$20,389,0001,156
Brokered deposits$5,203,0001,784
Fully insured brokered deposits$5,203,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$408,981,0001,184
Deposits held in domestic offices$408,981,0001,183
Individuals, partnerships, and corporations$380,621,0001,185
U.S. Government$96,0001,010
States and political subdivisions in the U.S.$27,699,000970
Commercial banks and other depository institutions in U.S.$565,0001,749
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,342,0002,289
Demand deposits$34,967,0001,723
Nontransaction accounts$360,639,0001,116
Money market deposit accounts (MMDAs)$131,526,000805
Other savings deposits (excluding MMDAs)$21,948,0002,252
Total time deposits$207,165,0001,051
Total time and savings deposits$374,014,0001,140
Noninterest-bearing deposits$70,292,000980
Interest-bearing deposits$338,689,0001,210
Retail deposits$311,274,0001,230
Estimated insured deposits$272,981,0001,286
IRAs and Keogh plan accounts$20,187,0001,147
Brokered deposits$5,203,0001,716
Fully insured brokered deposits$5,203,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$377,485,0001,264
Deposits held in domestic offices$377,485,0001,261
Individuals, partnerships, and corporations$360,983,0001,228
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$15,742,0001,641
Commercial banks and other depository institutions in U.S.$740,0001,628
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,359,0003,084
Demand deposits$23,657,0002,584
Nontransaction accounts$341,126,0001,137
Money market deposit accounts (MMDAs)$130,261,000785
Other savings deposits (excluding MMDAs)$21,849,0002,282
Total time deposits$189,016,0001,124
Total time and savings deposits$353,828,0001,162
Noninterest-bearing deposits$23,657,0002,863
Interest-bearing deposits$353,828,0001,118
Retail deposits$295,145,0001,285
Estimated insured deposits$267,285,0001,298
IRAs and Keogh plan accounts$19,519,0001,187
Brokered deposits$5,070,0001,649
Fully insured brokered deposits$5,070,0001,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$371,582,0001,257
Deposits held in domestic offices$371,582,0001,254
Individuals, partnerships, and corporations$351,179,0001,233
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$19,815,0001,299
Commercial banks and other depository institutions in U.S.$577,0001,742
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,202,000723
Demand deposits$51,726,0001,031
Nontransaction accounts$262,380,0001,433
Money market deposit accounts (MMDAs)$56,055,0001,441
Other savings deposits (excluding MMDAs)$21,325,0002,336
Total time deposits$185,000,0001,095
Total time and savings deposits$319,856,0001,272
Noninterest-bearing deposits$51,726,0001,297
Interest-bearing deposits$319,856,0001,233
Retail deposits$288,925,0001,291
Estimated insured deposits$256,582,0001,336
IRAs and Keogh plan accounts$18,635,0001,226
Brokered deposits$5,070,0001,530
Fully insured brokered deposits$5,070,0001,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$352,168,0001,320
Deposits held in domestic offices$352,168,0001,317
Individuals, partnerships, and corporations$333,497,0001,294
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$18,047,0001,459
Commercial banks and other depository institutions in U.S.$612,0001,723
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,012,000704
Demand deposits$51,538,0001,011
Nontransaction accounts$239,156,0001,548
Money market deposit accounts (MMDAs)$62,606,0001,352
Other savings deposits (excluding MMDAs)$21,892,0002,319
Total time deposits$154,658,0001,294
Total time and savings deposits$300,630,0001,349
Noninterest-bearing deposits$51,538,0001,275
Interest-bearing deposits$300,630,0001,309
Retail deposits$283,907,0001,317
Estimated insured deposits$233,868,0001,477
IRAs and Keogh plan accounts$18,205,0001,256
Brokered deposits$5,070,0001,425
Fully insured brokered deposits$5,070,0001,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$362,173,0001,261
Deposits held in domestic offices$362,173,0001,258
Individuals, partnerships, and corporations$328,278,0001,298
U.S. Government$04,510
States and political subdivisions in the U.S.$33,304,000749
Commercial banks and other depository institutions in U.S.$591,0001,757
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,329,000650
Demand deposits$50,285,0001,042
Nontransaction accounts$240,844,0001,516
Money market deposit accounts (MMDAs)$70,772,0001,223
Other savings deposits (excluding MMDAs)$21,816,0002,316
Total time deposits$148,256,0001,312
Total time and savings deposits$311,888,0001,276
Noninterest-bearing deposits$50,285,0001,282
Interest-bearing deposits$311,888,0001,246
Retail deposits$291,601,0001,273
Estimated insured deposits$202,259,0001,731
IRAs and Keogh plan accounts$17,269,0001,332
Brokered deposits$5,070,0001,391
Fully insured brokered deposits$5,070,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$326,339,0001,391
Deposits held in domestic offices$326,339,0001,387
Individuals, partnerships, and corporations$292,832,0001,457
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$32,237,000737
Commercial banks and other depository institutions in U.S.$1,252,0001,397
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,960,000770
Demand deposits$52,535,000941
Nontransaction accounts$222,379,0001,607
Money market deposit accounts (MMDAs)$66,372,0001,272
Other savings deposits (excluding MMDAs)$21,100,0002,377
Total time deposits$134,907,0001,431
Total time and savings deposits$273,804,0001,426
Noninterest-bearing deposits$52,535,0001,187
Interest-bearing deposits$273,804,0001,417
Retail deposits$263,526,0001,411
Estimated insured deposits$212,036,0001,636
IRAs and Keogh plan accounts$16,642,0001,413
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$313,914,0001,438
Deposits held in domestic offices$313,914,0001,433
Individuals, partnerships, and corporations$278,866,0001,521
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$33,349,000718
Commercial banks and other depository institutions in U.S.$1,686,0001,257
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,364,000814
Demand deposits$48,330,0001,070
Nontransaction accounts$212,550,0001,644
Money market deposit accounts (MMDAs)$66,138,0001,254
Other savings deposits (excluding MMDAs)$21,313,0002,373
Total time deposits$125,099,0001,514
Total time and savings deposits$265,584,0001,467
Noninterest-bearing deposits$48,330,0001,307
Interest-bearing deposits$265,584,0001,462
Retail deposits$258,535,0001,428
Estimated insured deposits$214,021,0001,601
IRAs and Keogh plan accounts$16,290,0001,448
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$303,529,0001,482
Deposits held in domestic offices$303,529,0001,478
Individuals, partnerships, and corporations$274,709,0001,524
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$28,056,000883
Commercial banks and other depository institutions in U.S.$748,0001,653
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,150,000874
Demand deposits$46,647,0001,092
Nontransaction accounts$207,379,0001,667
Money market deposit accounts (MMDAs)$63,653,0001,291
Other savings deposits (excluding MMDAs)$20,952,0002,363
Total time deposits$122,774,0001,561
Total time and savings deposits$256,882,0001,507
Noninterest-bearing deposits$46,647,0001,314
Interest-bearing deposits$256,882,0001,512
Retail deposits$252,502,0001,448
Estimated insured deposits$203,167,0001,704
IRAs and Keogh plan accounts$15,809,0001,488
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$299,707,0001,491
Deposits held in domestic offices$299,707,0001,489
Individuals, partnerships, and corporations$276,788,0001,500
U.S. Government$81,0001,168
States and political subdivisions in the U.S.$21,855,0001,154
Commercial banks and other depository institutions in U.S.$983,0001,502
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,204,000756
Demand deposits$49,117,000936
Nontransaction accounts$203,503,0001,425
Money market deposit accounts (MMDAs)$59,395,0001,194
Other savings deposits (excluding MMDAs)$18,663,0002,151
Total time deposits$125,445,0001,236
Total time and savings deposits$250,590,0001,547
Noninterest-bearing deposits$49,117,0001,237
Interest-bearing deposits$250,590,0001,524
Retail deposits$249,041,0001,470
Estimated insured deposits$211,811,0001,614
IRAs and Keogh plan accounts$15,662,0001,512
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$284,517,0001,576
Deposits held in domestic offices$284,517,0001,574
Individuals, partnerships, and corporations$265,235,0001,574
U.S. Government$22,0001,665
States and political subdivisions in the U.S.$18,343,0001,326
Commercial banks and other depository institutions in U.S.$917,0001,562
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,085,000798
Demand deposits$44,682,0001,041
Nontransaction accounts$195,432,0001,497
Money market deposit accounts (MMDAs)$56,760,0001,244
Other savings deposits (excluding MMDAs)$17,893,0002,233
Total time deposits$120,779,0001,322
Total time and savings deposits$239,835,0001,622
Noninterest-bearing deposits$44,682,0001,349
Interest-bearing deposits$239,835,0001,601
Retail deposits$241,033,0001,527
Estimated insured deposits$208,007,0001,664
IRAs and Keogh plan accounts$15,493,0001,569
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$294,999,0001,503
Deposits held in domestic offices$294,999,0001,499
Individuals, partnerships, and corporations$269,116,0001,528
U.S. Government$17,0002,088
States and political subdivisions in the U.S.$25,197,000904
Commercial banks and other depository institutions in U.S.$669,0001,709
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,525,000829
Demand deposits$42,327,0001,115
Nontransaction accounts$206,474,0001,397
Money market deposit accounts (MMDAs)$62,020,0001,131
Other savings deposits (excluding MMDAs)$16,582,0002,327
Total time deposits$127,872,0001,252
Total time and savings deposits$252,672,0001,536
Noninterest-bearing deposits$42,327,0001,411
Interest-bearing deposits$252,672,0001,510
Retail deposits$246,840,0001,475
Estimated insured deposits$221,010,0001,554
IRAs and Keogh plan accounts$15,369,0001,579
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$296,238,0001,465
Deposits held in domestic offices$296,238,0001,462
Individuals, partnerships, and corporations$269,931,0001,506
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$25,538,000899
Commercial banks and other depository institutions in U.S.$754,0001,607
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,725,000799
Demand deposits$41,621,0001,068
Nontransaction accounts$209,513,0001,371
Money market deposit accounts (MMDAs)$54,789,0001,211
Other savings deposits (excluding MMDAs)$16,434,0002,291
Total time deposits$138,290,0001,141
Total time and savings deposits$254,617,0001,510
Noninterest-bearing deposits$41,621,0001,349
Interest-bearing deposits$254,617,0001,483
Retail deposits$243,127,0001,471
Estimated insured deposits$223,179,0001,524
IRAs and Keogh plan accounts$15,483,0001,530
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$275,107,0001,556
Deposits held in domestic offices$275,107,0001,553
Individuals, partnerships, and corporations$255,774,0001,569
U.S. Government$143,000837
States and political subdivisions in the U.S.$18,236,0001,297
Commercial banks and other depository institutions in U.S.$954,0001,429
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,344,0001,015
Demand deposits$36,430,0001,248
Nontransaction accounts$200,763,0001,385
Money market deposit accounts (MMDAs)$50,735,0001,245
Other savings deposits (excluding MMDAs)$14,975,0002,363
Total time deposits$135,053,0001,165
Total time and savings deposits$238,677,0001,573
Noninterest-bearing deposits$36,430,0001,525
Interest-bearing deposits$238,677,0001,547
Retail deposits$225,398,0001,559
Estimated insured deposits$217,307,0001,526
IRAs and Keogh plan accounts$14,467,0001,604
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$254,183,0001,597
Deposits held in domestic offices$254,183,0001,594
Individuals, partnerships, and corporations$233,574,0001,629
U.S. Government$65,0001,490
States and political subdivisions in the U.S.$18,153,0001,193
Commercial banks and other depository institutions in U.S.$2,391,000883
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,769,0001,011
Demand deposits$32,723,0001,411
Nontransaction accounts$182,414,0001,428
Money market deposit accounts (MMDAs)$46,066,0001,234
Other savings deposits (excluding MMDAs)$12,496,0002,490
Total time deposits$123,852,0001,266
Total time and savings deposits$221,460,0001,602
Noninterest-bearing deposits$32,733,0001,650
Interest-bearing deposits$221,450,0001,585
Retail deposits$208,927,0001,592
Estimated insured deposits$183,006,0001,798
IRAs and Keogh plan accounts$12,708,0001,758
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$236,638,0001,620
Deposits held in domestic offices$236,638,0001,615
Individuals, partnerships, and corporations$204,538,0001,774
U.S. Government$71,0001,376
States and political subdivisions in the U.S.$23,284,000827
Commercial banks and other depository institutions in U.S.$8,745,000374
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,449,0001,207
Demand deposits$30,493,0001,468
Nontransaction accounts$175,189,0001,419
Money market deposit accounts (MMDAs)$36,518,0001,315
Other savings deposits (excluding MMDAs)$9,617,0002,797
Total time deposits$129,054,0001,210
Total time and savings deposits$206,145,0001,616
Noninterest-bearing deposits$30,493,0001,672
Interest-bearing deposits$206,145,0001,602
Retail deposits$185,269,0001,747
Estimated insured deposits$170,515,0001,863
IRAs and Keogh plan accounts$11,859,0001,836
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$231,792,0001,625
Deposits held in domestic offices$231,792,0001,623
Individuals, partnerships, and corporations$206,837,0001,698
U.S. Government$73,0001,216
States and political subdivisions in the U.S.$24,362,000740
Commercial banks and other depository institutions in U.S.$520,0001,442
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,347,0001,192
Demand deposits$30,162,0001,511
Nontransaction accounts$168,445,0001,409
Money market deposit accounts (MMDAs)$37,237,0001,286
Other savings deposits (excluding MMDAs)$9,474,0003,026
Total time deposits$121,734,0001,206
Total time and savings deposits$201,630,0001,620
Noninterest-bearing deposits$30,162,0001,667
Interest-bearing deposits$201,630,0001,617
Retail deposits$184,965,0001,737
Estimated insured deposits$173,844,0001,797
IRAs and Keogh plan accounts$11,342,0001,989
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$217,291,0001,741
Deposits held in domestic offices$217,291,0001,735
Individuals, partnerships, and corporations$206,215,0001,707
U.S. Government$154,0001,018
States and political subdivisions in the U.S.$10,708,0001,649
Commercial banks and other depository institutions in U.S.$214,0002,026
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,490,0001,203
Demand deposits$39,332,0001,176
Nontransaction accounts$151,801,0001,503
Money market deposit accounts (MMDAs)$39,281,0001,137
Other savings deposits (excluding MMDAs)$9,936,0002,979
Total time deposits$102,584,0001,388
Total time and savings deposits$177,959,0001,820
Noninterest-bearing deposits$39,332,0001,303
Interest-bearing deposits$177,959,0001,826
Retail deposits$182,264,0001,778
Estimated insured deposits$161,167,0001,955
IRAs and Keogh plan accounts$10,966,0002,080
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$197,129,0001,929
Deposits held in domestic offices$197,129,0001,921
Individuals, partnerships, and corporations$194,045,0001,808
U.S. Government$401,000662
States and political subdivisions in the U.S.$2,493,0005,395
Commercial banks and other depository institutions in U.S.$190,0002,285
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,440,0001,619
Demand deposits$28,168,0001,635
Nontransaction accounts$146,689,0001,525
Money market deposit accounts (MMDAs)$36,801,0001,080
Other savings deposits (excluding MMDAs)$8,834,0003,328
Total time deposits$101,054,0001,455
Total time and savings deposits$168,961,0001,888
Noninterest-bearing deposits$28,168,0001,760
Interest-bearing deposits$168,961,0001,907
Retail deposits$168,113,0001,938
Estimated insured deposits$163,874,0001,916
IRAs and Keogh plan accounts$11,011,0002,186
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$197,012,0001,972
Deposits held in domestic offices$197,012,0001,961
Individuals, partnerships, and corporations$184,792,0001,942
U.S. Government$594,0001,032
States and political subdivisions in the U.S.$9,423,0001,875
Commercial banks and other depository institutions in U.S.$2,203,000777
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,719,0001,865
Demand deposits$26,518,0001,779
Nontransaction accounts$151,293,0001,513
Money market deposit accounts (MMDAs)$37,398,0001,086
Other savings deposits (excluding MMDAs)$9,309,0003,403
Total time deposits$104,586,0001,404
Total time and savings deposits$170,494,0001,930
Noninterest-bearing deposits$26,518,0001,897
Interest-bearing deposits$170,494,0001,948
Retail deposits$163,004,0002,062
Estimated insured deposits$181,700,0001,805
IRAs and Keogh plan accounts$9,923,0002,559
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$185,990,0002,121
Deposits held in domestic offices$185,990,0002,112
Individuals, partnerships, and corporations$170,636,0002,150
U.S. Government$347,0001,641
States and political subdivisions in the U.S.$12,610,0001,242
Commercial banks and other depository institutions in U.S.$2,397,000763
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,760,0002,028
Demand deposits$24,685,0001,900
Nontransaction accounts$143,230,0001,585
Money market deposit accounts (MMDAs)$40,416,0001,013
Other savings deposits (excluding MMDAs)$9,695,0003,441
Total time deposits$93,119,0001,518
Total time and savings deposits$161,305,0002,071
Noninterest-bearing deposits$24,685,0002,010
Interest-bearing deposits$161,305,0002,094
Retail deposits$160,159,0002,166
Estimated insured deposits$149,318,0002,259
IRAs and Keogh plan accounts$9,113,0002,834
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$182,733,0002,123
Deposits held in domestic offices$182,733,0002,113
Individuals, partnerships, and corporations$167,167,0002,159
U.S. Government$474,0001,367
States and political subdivisions in the U.S.$14,321,000992
Commercial banks and other depository institutions in U.S.$771,0001,400
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,096,0001,980
Demand deposits$23,364,0001,999
Nontransaction accounts$137,637,0001,563
Money market deposit accounts (MMDAs)$46,008,000933
Other savings deposits (excluding MMDAs)$10,426,0003,602
Total time deposits$81,203,0001,550
Total time and savings deposits$159,369,0002,048
Noninterest-bearing deposits$23,364,0002,112
Interest-bearing deposits$159,369,0002,065
Retail deposits$159,454,0002,164
Estimated insured deposits$135,240,0002,480
IRAs and Keogh plan accounts$7,881,0003,123
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$159,016,0002,500
Deposits held in domestic offices$159,016,0002,490
Individuals, partnerships, and corporations$155,555,0002,362
U.S. Government$500,0001,188
States and political subdivisions in the U.S.$2,544,0005,245
Commercial banks and other depository institutions in U.S.$417,0002,122
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,234,0002,168
Demand deposits$21,956,0002,042
Nontransaction accounts$117,782,0001,826
Money market deposit accounts (MMDAs)$46,270,000989
Other savings deposits (excluding MMDAs)$9,035,0004,214
Total time deposits$62,477,0001,986
Total time and savings deposits$137,060,0002,433
Noninterest-bearing deposits$21,956,0002,175
Interest-bearing deposits$137,060,0002,492
Retail deposits$133,801,0002,681
Estimated insured deposits$115,648,0002,996
IRAs and Keogh plan accounts$7,534,0003,419
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$147,771,0002,785
Deposits held in domestic offices$147,771,0002,779
Individuals, partnerships, and corporations$141,302,0002,766
U.S. Government$387,0001,694
States and political subdivisions in the U.S.$2,105,0005,725
Commercial banks and other depository institutions in U.S.$3,977,000678
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,788,0002,367
Demand deposits$19,206,0002,263
Nontransaction accounts$110,983,0001,995
Money market deposit accounts (MMDAs)$39,528,0001,196
Other savings deposits (excluding MMDAs)$6,669,0004,883
Total time deposits$64,786,0002,041
Total time and savings deposits$128,565,0002,808
Noninterest-bearing deposits$19,206,0002,449
Interest-bearing deposits$128,565,0002,800
Retail deposits$124,262,0002,983
Estimated insured deposits$117,155,0003,084
IRAs and Keogh plan accounts$7,425,0003,666
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA