THE BANK - Oldham County, Inc., Total Deposits

2013-03-31Rank
Total deposits$121,746,0003,910
Deposits held in domestic offices$121,746,0003,909
Individuals, partnerships, and corporations$102,058,0004,100
U.S. Government$01,424
States and political subdivisions in the U.S.$19,688,0001,908
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,509,0001,761
Demand deposits$25,970,0002,724
Nontransaction accounts$50,237,0005,088
Money market deposit accounts (MMDAs)$22,098,0003,362
Other savings deposits (excluding MMDAs)$11,743,0003,688
Total time deposits$16,396,0006,004
Total time and savings deposits$95,776,0003,997
Noninterest-bearing deposits$29,035,0002,840
Interest-bearing deposits$92,711,0004,094
Retail deposits$120,541,0003,732
Estimated insured deposits$105,087,0003,834
IRAs and Keogh plan accounts$3,310,0004,867
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$121,513,0003,930
Deposits held in domestic offices$121,513,0003,929
Individuals, partnerships, and corporations$101,803,0004,115
U.S. Government$01,583
States and political subdivisions in the U.S.$19,710,0001,876
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,825,0001,761
Demand deposits$26,343,0002,770
Nontransaction accounts$49,688,0005,101
Money market deposit accounts (MMDAs)$21,093,0003,392
Other savings deposits (excluding MMDAs)$10,960,0003,729
Total time deposits$17,635,0005,945
Total time and savings deposits$95,170,0004,030
Noninterest-bearing deposits$28,699,0002,941
Interest-bearing deposits$92,814,0004,090
Retail deposits$119,842,0003,737
Estimated insured deposits$104,625,0003,983
IRAs and Keogh plan accounts$3,448,0004,812
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$115,267,0004,048
Deposits held in domestic offices$115,267,0004,048
Individuals, partnerships, and corporations$100,620,0004,147
U.S. Government$01,457
States and political subdivisions in the U.S.$14,647,0002,315
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,466,0001,903
Demand deposits$24,410,0002,758
Nontransaction accounts$51,801,0005,074
Money market deposit accounts (MMDAs)$21,793,0003,343
Other savings deposits (excluding MMDAs)$11,032,0003,699
Total time deposits$18,976,0005,942
Total time and savings deposits$90,857,0004,154
Noninterest-bearing deposits$26,484,0002,997
Interest-bearing deposits$88,783,0004,208
Retail deposits$113,044,0003,873
Estimated insured deposits$102,829,0004,037
IRAs and Keogh plan accounts$3,439,0004,907
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$116,959,0004,018
Deposits held in domestic offices$116,959,0004,018
Individuals, partnerships, and corporations$100,670,0004,154
U.S. Government$01,535
States and political subdivisions in the U.S.$16,289,0002,149
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,319,0001,839
Demand deposits$24,849,0002,672
Nontransaction accounts$52,640,0005,085
Money market deposit accounts (MMDAs)$21,897,0003,312
Other savings deposits (excluding MMDAs)$11,032,0003,696
Total time deposits$19,712,0005,935
Total time and savings deposits$92,110,0004,143
Noninterest-bearing deposits$27,157,0002,863
Interest-bearing deposits$89,802,0004,213
Retail deposits$114,738,0003,836
Estimated insured deposits$103,952,0004,038
IRAs and Keogh plan accounts$3,505,0004,888
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$120,082,0003,988
Deposits held in domestic offices$120,082,0003,987
Individuals, partnerships, and corporations$101,010,0004,185
U.S. Government$01,579
States and political subdivisions in the U.S.$19,072,0001,933
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,592,0001,794
Demand deposits$24,140,0002,717
Nontransaction accounts$54,490,0005,055
Money market deposit accounts (MMDAs)$23,549,0003,218
Other savings deposits (excluding MMDAs)$10,542,0003,798
Total time deposits$20,399,0005,954
Total time and savings deposits$95,942,0004,105
Noninterest-bearing deposits$26,534,0002,914
Interest-bearing deposits$93,548,0004,162
Retail deposits$117,357,0003,823
Estimated insured deposits$104,411,0004,056
IRAs and Keogh plan accounts$3,480,0004,940
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$120,889,0003,941
Deposits held in domestic offices$120,889,0003,940
Individuals, partnerships, and corporations$98,417,0004,241
U.S. Government$01,780
States and political subdivisions in the U.S.$22,472,0001,612
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,735,0001,663
Demand deposits$22,220,0002,878
Nontransaction accounts$54,154,0005,073
Money market deposit accounts (MMDAs)$22,392,0003,273
Other savings deposits (excluding MMDAs)$9,878,0003,809
Total time deposits$21,884,0005,887
Total time and savings deposits$98,669,0003,967
Noninterest-bearing deposits$24,677,0003,007
Interest-bearing deposits$96,212,0004,062
Retail deposits$117,116,0003,758
Estimated insured deposits$101,592,0004,102
IRAs and Keogh plan accounts$3,608,0004,877
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$117,308,0004,030
Deposits held in domestic offices$117,308,0004,028
Individuals, partnerships, and corporations$100,726,0004,174
U.S. Government$01,652
States and political subdivisions in the U.S.$16,583,0002,002
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,264,0001,628
Demand deposits$22,936,0002,665
Nontransaction accounts$53,045,0005,176
Money market deposit accounts (MMDAs)$20,094,0003,460
Other savings deposits (excluding MMDAs)$9,607,0003,863
Total time deposits$23,344,0005,817
Total time and savings deposits$94,373,0004,104
Noninterest-bearing deposits$25,198,0002,872
Interest-bearing deposits$92,110,0004,196
Retail deposits$112,428,0003,883
Estimated insured deposits$103,131,0004,054
IRAs and Keogh plan accounts$3,448,0005,013
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$122,480,0003,923
Deposits held in domestic offices$122,480,0003,922
Individuals, partnerships, and corporations$99,756,0004,208
U.S. Government$01,633
States and political subdivisions in the U.S.$22,724,0001,524
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,547,0001,452
Demand deposits$22,649,0002,575
Nontransaction accounts$53,933,0005,180
Money market deposit accounts (MMDAs)$20,394,0003,408
Other savings deposits (excluding MMDAs)$9,452,0003,875
Total time deposits$24,087,0005,831
Total time and savings deposits$99,831,0003,990
Noninterest-bearing deposits$25,106,0002,781
Interest-bearing deposits$97,374,0004,072
Retail deposits$117,609,0003,759
Estimated insured deposits$117,850,0003,720
IRAs and Keogh plan accounts$3,128,0005,259
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$126,425,0003,896
Deposits held in domestic offices$126,425,0003,894
Individuals, partnerships, and corporations$98,949,0004,269
U.S. Government$01,643
States and political subdivisions in the U.S.$27,476,0001,312
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,815,0001,365
Demand deposits$21,256,0002,731
Nontransaction accounts$55,610,0005,159
Money market deposit accounts (MMDAs)$21,850,0003,301
Other savings deposits (excluding MMDAs)$8,666,0004,059
Total time deposits$25,094,0005,812
Total time and savings deposits$105,169,0003,915
Noninterest-bearing deposits$23,361,0002,919
Interest-bearing deposits$103,064,0003,989
Retail deposits$121,051,0003,707
Estimated insured deposits$119,941,0003,696
IRAs and Keogh plan accounts$3,343,0005,127
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$125,440,0003,899
Deposits held in domestic offices$125,440,0003,896
Individuals, partnerships, and corporations$95,374,0004,373
U.S. Government$02,902
States and political subdivisions in the U.S.$30,066,0001,193
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,344,0001,264
Demand deposits$20,586,0002,769
Nontransaction accounts$53,096,0005,283
Money market deposit accounts (MMDAs)$19,780,0003,458
Other savings deposits (excluding MMDAs)$7,772,0004,171
Total time deposits$25,544,0005,871
Total time and savings deposits$104,854,0003,912
Noninterest-bearing deposits$22,249,0003,001
Interest-bearing deposits$103,191,0003,969
Retail deposits$120,077,0003,714
Estimated insured deposits$113,106,0003,845
IRAs and Keogh plan accounts$3,068,0005,365
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,536,0004,158
Deposits held in domestic offices$115,536,0004,155
Individuals, partnerships, and corporations$93,581,0004,451
U.S. Government$03,279
States and political subdivisions in the U.S.$21,955,0001,519
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,181,0001,421
Demand deposits$20,457,0002,655
Nontransaction accounts$51,355,0005,437
Money market deposit accounts (MMDAs)$17,204,0003,710
Other savings deposits (excluding MMDAs)$7,849,0004,143
Total time deposits$26,302,0005,902
Total time and savings deposits$95,079,0004,235
Noninterest-bearing deposits$21,987,0002,966
Interest-bearing deposits$93,549,0004,302
Retail deposits$110,590,0003,965
Estimated insured deposits$96,328,0004,263
IRAs and Keogh plan accounts$2,902,0005,536
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$113,563,0004,223
Deposits held in domestic offices$113,563,0004,221
Individuals, partnerships, and corporations$94,996,0004,437
U.S. Government$03,428
States and political subdivisions in the U.S.$18,567,0001,779
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,101,0001,573
Demand deposits$20,409,0002,618
Nontransaction accounts$54,462,0005,340
Money market deposit accounts (MMDAs)$18,570,0003,565
Other savings deposits (excluding MMDAs)$7,715,0004,176
Total time deposits$28,177,0005,810
Total time and savings deposits$93,154,0004,325
Noninterest-bearing deposits$22,764,0002,820
Interest-bearing deposits$90,799,0004,411
Retail deposits$108,378,0004,025
Estimated insured deposits$97,673,0004,233
IRAs and Keogh plan accounts$3,130,0005,414
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$113,288,0004,285
Deposits held in domestic offices$113,288,0004,283
Individuals, partnerships, and corporations$93,254,0004,535
U.S. Government$03,500
States and political subdivisions in the U.S.$20,034,0001,740
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,407,0001,528
Demand deposits$21,084,0002,500
Nontransaction accounts$53,881,0005,427
Money market deposit accounts (MMDAs)$17,957,0003,657
Other savings deposits (excluding MMDAs)$7,887,0004,140
Total time deposits$28,037,0005,910
Total time and savings deposits$92,204,0004,410
Noninterest-bearing deposits$22,412,0002,855
Interest-bearing deposits$90,876,0004,482
Retail deposits$108,119,0004,065
Estimated insured deposits$95,910,0004,351
IRAs and Keogh plan accounts$2,968,0005,527
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$116,921,0004,174
Deposits held in domestic offices$116,921,0004,172
Individuals, partnerships, and corporations$94,091,0004,506
U.S. Government$03,705
States and political subdivisions in the U.S.$22,830,0001,496
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,779,0001,451
Demand deposits$21,737,0002,498
Nontransaction accounts$55,142,0005,352
Money market deposit accounts (MMDAs)$17,951,0003,574
Other savings deposits (excluding MMDAs)$7,045,0004,304
Total time deposits$30,147,0005,785
Total time and savings deposits$95,184,0004,294
Noninterest-bearing deposits$23,393,0002,801
Interest-bearing deposits$93,528,0004,362
Retail deposits$101,337,0003,866
Estimated insured deposits$99,552,0004,198
IRAs and Keogh plan accounts$2,988,0005,505
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$106,660,0004,421
Deposits held in domestic offices$106,660,0004,419
Individuals, partnerships, and corporations$92,330,0004,542
U.S. Government$03,620
States and political subdivisions in the U.S.$14,330,0002,140
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,842,0001,624
Demand deposits$21,506,0002,373
Nontransaction accounts$52,818,0005,504
Money market deposit accounts (MMDAs)$16,245,0003,751
Other savings deposits (excluding MMDAs)$6,889,0004,364
Total time deposits$29,683,0005,889
Total time and savings deposits$85,154,0004,617
Noninterest-bearing deposits$23,001,0002,747
Interest-bearing deposits$83,659,0004,681
Retail deposits$91,624,0004,104
Estimated insured deposits$95,757,0004,319
IRAs and Keogh plan accounts$3,000,0005,518
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$111,011,0004,312
Deposits held in domestic offices$111,011,0004,309
Individuals, partnerships, and corporations$96,116,0004,446
U.S. Government$03,557
States and political subdivisions in the U.S.$14,895,0002,077
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,515,0001,609
Demand deposits$22,377,0002,297
Nontransaction accounts$56,496,0005,346
Money market deposit accounts (MMDAs)$18,734,0003,405
Other savings deposits (excluding MMDAs)$7,116,0004,310
Total time deposits$30,646,0005,847
Total time and savings deposits$88,634,0004,493
Noninterest-bearing deposits$23,972,0002,674
Interest-bearing deposits$87,039,0004,571
Retail deposits$95,959,0003,990
Estimated insured deposits$85,281,0004,229
IRAs and Keogh plan accounts$2,954,0005,533
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$114,159,0004,236
Deposits held in domestic offices$114,159,0004,233
Individuals, partnerships, and corporations$96,532,0004,439
U.S. Government$03,628
States and political subdivisions in the U.S.$17,627,0001,849
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,139,0001,485
Demand deposits$22,290,0002,289
Nontransaction accounts$58,020,0005,292
Money market deposit accounts (MMDAs)$19,039,0003,336
Other savings deposits (excluding MMDAs)$7,274,0004,231
Total time deposits$31,707,0005,793
Total time and savings deposits$91,869,0004,383
Noninterest-bearing deposits$23,715,0002,676
Interest-bearing deposits$90,444,0004,446
Retail deposits$98,915,0003,914
Estimated insured deposits$87,254,0004,164
IRAs and Keogh plan accounts$2,851,0005,561
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$115,912,0004,111
Deposits held in domestic offices$115,912,0004,109
Individuals, partnerships, and corporations$96,690,0004,352
U.S. Government$03,888
States and political subdivisions in the U.S.$19,222,0001,674
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,717,0001,379
Demand deposits$22,853,0002,257
Nontransaction accounts$58,195,0005,195
Money market deposit accounts (MMDAs)$20,127,0003,110
Other savings deposits (excluding MMDAs)$6,500,0004,355
Total time deposits$31,567,0005,746
Total time and savings deposits$93,059,0004,267
Noninterest-bearing deposits$24,514,0002,614
Interest-bearing deposits$91,398,0004,332
Retail deposits$100,795,0003,830
Estimated insured deposits$86,870,0004,145
IRAs and Keogh plan accounts$2,836,0005,503
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$109,079,0004,249
Deposits held in domestic offices$109,079,0004,246
Individuals, partnerships, and corporations$98,314,0004,275
U.S. Government$03,764
States and political subdivisions in the U.S.$10,766,0002,575
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,335,0001,569
Demand deposits$24,842,0001,965
Nontransaction accounts$57,745,0005,181
Money market deposit accounts (MMDAs)$19,365,0003,210
Other savings deposits (excluding MMDAs)$6,800,0004,300
Total time deposits$31,580,0005,702
Total time and savings deposits$84,238,0004,526
Noninterest-bearing deposits$26,392,0002,389
Interest-bearing deposits$82,687,0004,586
Retail deposits$94,002,0003,971
Estimated insured deposits$87,591,0004,098
IRAs and Keogh plan accounts$2,735,0005,530
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$112,734,0004,158
Deposits held in domestic offices$112,734,0004,155
Individuals, partnerships, and corporations$100,334,0004,221
U.S. Government$03,873
States and political subdivisions in the U.S.$12,400,0002,336
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,372,0001,545
Demand deposits$24,518,0002,086
Nontransaction accounts$59,362,0005,094
Money market deposit accounts (MMDAs)$20,046,0003,157
Other savings deposits (excluding MMDAs)$6,964,0004,290
Total time deposits$32,352,0005,657
Total time and savings deposits$88,216,0004,392
Noninterest-bearing deposits$26,057,0002,465
Interest-bearing deposits$86,677,0004,455
Retail deposits$95,773,0003,936
Estimated insured deposits$84,658,0004,174
IRAs and Keogh plan accounts$2,391,0005,809
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$113,957,0004,119
Deposits held in domestic offices$113,957,0004,116
Individuals, partnerships, and corporations$98,177,0004,301
U.S. Government$03,876
States and political subdivisions in the U.S.$15,780,0001,946
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,021,0001,883
Demand deposits$22,369,0002,315
Nontransaction accounts$66,936,0004,774
Money market deposit accounts (MMDAs)$31,973,0002,346
Other savings deposits (excluding MMDAs)$6,797,0004,300
Total time deposits$28,165,0006,042
Total time and savings deposits$91,588,0004,280
Noninterest-bearing deposits$23,780,0002,668
Interest-bearing deposits$90,177,0004,346
Retail deposits$100,904,0003,801
Estimated insured deposits$84,567,0004,174
IRAs and Keogh plan accounts$2,403,0005,793
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$116,640,0004,025
Deposits held in domestic offices$116,640,0004,023
Individuals, partnerships, and corporations$100,922,0004,175
U.S. Government$04,156
States and political subdivisions in the U.S.$15,718,0001,911
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,921,0001,733
Demand deposits$25,629,0001,969
Nontransaction accounts$66,719,0004,745
Money market deposit accounts (MMDAs)$33,286,0002,241
Other savings deposits (excluding MMDAs)$6,024,0004,485
Total time deposits$27,410,0006,051
Total time and savings deposits$91,011,0004,248
Noninterest-bearing deposits$26,998,0002,392
Interest-bearing deposits$89,642,0004,303
Retail deposits$103,458,0003,674
Estimated insured deposits$81,636,0004,208
IRAs and Keogh plan accounts$2,372,0005,796
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$111,019,0004,139
Deposits held in domestic offices$111,019,0004,136
Individuals, partnerships, and corporations$101,268,0004,143
U.S. Government$03,924
States and political subdivisions in the U.S.$9,751,0002,599
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,872,0001,753
Demand deposits$24,142,0002,078
Nontransaction accounts$63,147,0004,891
Money market deposit accounts (MMDAs)$29,769,0002,401
Other savings deposits (excluding MMDAs)$6,217,0004,482
Total time deposits$27,161,0006,076
Total time and savings deposits$86,877,0004,362
Noninterest-bearing deposits$25,685,0002,451
Interest-bearing deposits$85,334,0004,420
Retail deposits$97,727,0003,812
Estimated insured deposits$81,537,0004,189
IRAs and Keogh plan accounts$2,312,0005,872
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$115,123,0004,053
Deposits held in domestic offices$115,123,0004,051
Individuals, partnerships, and corporations$102,462,0004,124
U.S. Government$04,057
States and political subdivisions in the U.S.$12,661,0002,119
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,610,0001,821
Demand deposits$24,364,0002,210
Nontransaction accounts$65,513,0004,766
Money market deposit accounts (MMDAs)$31,191,0002,325
Other savings deposits (excluding MMDAs)$6,505,0004,459
Total time deposits$27,816,0006,023
Total time and savings deposits$90,759,0004,227
Noninterest-bearing deposits$26,009,0002,538
Interest-bearing deposits$89,114,0004,292
Retail deposits$101,838,0003,747
Estimated insured deposits$83,268,0004,158
IRAs and Keogh plan accounts$2,695,0005,552
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$121,460,0003,900
Deposits held in domestic offices$121,460,0003,898
Individuals, partnerships, and corporations$107,111,0003,991
U.S. Government$04,056
States and political subdivisions in the U.S.$14,349,0001,976
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$53,604,0001,689
Demand deposits$28,101,0001,915
Nontransaction accounts$67,856,0004,670
Money market deposit accounts (MMDAs)$29,181,0002,440
Other savings deposits (excluding MMDAs)$6,529,0004,516
Total time deposits$32,146,0005,632
Total time and savings deposits$93,359,0004,165
Noninterest-bearing deposits$29,755,0002,249
Interest-bearing deposits$91,705,0004,227
Retail deposits$104,685,0003,695
Estimated insured deposits$84,735,0004,083
IRAs and Keogh plan accounts$2,932,0005,324
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$119,488,0003,910
Deposits held in domestic offices$119,488,0003,908
Individuals, partnerships, and corporations$102,031,0004,112
U.S. Government$04,273
States and political subdivisions in the U.S.$17,457,0001,657
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$52,168,0001,818
Demand deposits$25,113,0002,237
Nontransaction accounts$67,320,0004,636
Money market deposit accounts (MMDAs)$28,269,0002,419
Other savings deposits (excluding MMDAs)$6,210,0004,630
Total time deposits$32,841,0005,510
Total time and savings deposits$94,375,0004,084
Noninterest-bearing deposits$26,965,0002,531
Interest-bearing deposits$92,523,0004,152
Retail deposits$102,637,0003,634
Estimated insured deposits$83,549,0004,078
IRAs and Keogh plan accounts$2,830,0005,377
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$109,384,0004,130
Deposits held in domestic offices$109,384,0004,126
Individuals, partnerships, and corporations$99,268,0004,145
U.S. Government$04,163
States and political subdivisions in the U.S.$10,116,0002,455
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$47,649,0002,030
Demand deposits$24,525,0002,276
Nontransaction accounts$61,735,0004,834
Money market deposit accounts (MMDAs)$23,830,0002,693
Other savings deposits (excluding MMDAs)$5,894,0004,818
Total time deposits$32,010,0005,551
Total time and savings deposits$84,859,0004,326
Noninterest-bearing deposits$25,696,0002,589
Interest-bearing deposits$83,688,0004,373
Retail deposits$93,541,0003,812
Estimated insured deposits$81,431,0004,114
IRAs and Keogh plan accounts$2,884,0005,332
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$110,253,0004,080
Deposits held in domestic offices$110,253,0004,077
Individuals, partnerships, and corporations$99,134,0004,121
U.S. Government$04,264
States and political subdivisions in the U.S.$11,119,0002,297
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$49,150,0002,114
Demand deposits$24,793,0002,367
Nontransaction accounts$61,103,0004,818
Money market deposit accounts (MMDAs)$25,086,0002,594
Other savings deposits (excluding MMDAs)$6,134,0004,807
Total time deposits$29,884,0005,652
Total time and savings deposits$85,460,0004,273
Noninterest-bearing deposits$25,905,0002,630
Interest-bearing deposits$84,348,0004,343
Retail deposits$94,978,0003,791
Estimated insured deposits$79,867,0004,164
IRAs and Keogh plan accounts$2,723,0005,490
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$115,490,0003,948
Deposits held in domestic offices$115,490,0003,944
Individuals, partnerships, and corporations$102,448,0004,002
U.S. Government$04,261
States and political subdivisions in the U.S.$13,042,0002,048
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,780,0002,056
Demand deposits$24,862,0002,408
Nontransaction accounts$63,710,0004,670
Money market deposit accounts (MMDAs)$27,443,0002,445
Other savings deposits (excluding MMDAs)$6,448,0004,793
Total time deposits$29,820,0005,597
Total time and savings deposits$90,628,0004,109
Noninterest-bearing deposits$28,357,0002,456
Interest-bearing deposits$87,133,0004,253
Retail deposits$100,580,0003,626
Estimated insured deposits$80,267,0004,125
IRAs and Keogh plan accounts$3,433,0004,850
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$119,605,0003,799
Deposits held in domestic offices$119,605,0003,795
Individuals, partnerships, and corporations$103,678,0003,952
U.S. Government$04,442
States and political subdivisions in the U.S.$15,927,0001,691
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$54,286,0001,971
Demand deposits$27,140,0002,272
Nontransaction accounts$65,319,0004,563
Money market deposit accounts (MMDAs)$28,617,0002,339
Other savings deposits (excluding MMDAs)$6,584,0004,710
Total time deposits$30,118,0005,493
Total time and savings deposits$92,465,0004,000
Noninterest-bearing deposits$28,023,0002,520
Interest-bearing deposits$91,582,0004,057
Retail deposits$104,347,0003,522
Estimated insured deposits$78,531,0004,167
IRAs and Keogh plan accounts$3,562,0004,756
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$110,263,0003,984
Deposits held in domestic offices$110,263,0003,979
Individuals, partnerships, and corporations$102,450,0003,923
U.S. Government$04,317
States and political subdivisions in the U.S.$7,813,0002,944
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,266,0002,115
Demand deposits$26,525,0002,314
Nontransaction accounts$58,997,0004,830
Money market deposit accounts (MMDAs)$23,807,0002,656
Other savings deposits (excluding MMDAs)$6,506,0004,803
Total time deposits$28,684,0005,609
Total time and savings deposits$83,738,0004,249
Noninterest-bearing deposits$27,353,0002,531
Interest-bearing deposits$82,910,0004,296
Retail deposits$96,588,0003,686
Estimated insured deposits$77,360,0004,193
IRAs and Keogh plan accounts$2,902,0005,288
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$107,144,0004,022
Deposits held in domestic offices$107,144,0004,019
Individuals, partnerships, and corporations$97,270,0004,025
U.S. Government$04,271
States and political subdivisions in the U.S.$9,874,0002,520
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$48,240,0002,299
Demand deposits$23,858,0002,542
Nontransaction accounts$58,904,0004,790
Money market deposit accounts (MMDAs)$22,372,0002,716
Other savings deposits (excluding MMDAs)$6,564,0004,837
Total time deposits$29,968,0005,404
Total time and savings deposits$83,286,0004,207
Noninterest-bearing deposits$24,487,0002,719
Interest-bearing deposits$82,657,0004,255
Retail deposits$92,379,0003,800
Estimated insured deposits$76,478,0004,186
IRAs and Keogh plan accounts$2,914,0005,264
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$109,285,0003,961
Deposits held in domestic offices$109,285,0003,958
Individuals, partnerships, and corporations$96,233,0004,066
U.S. Government$04,329
States and political subdivisions in the U.S.$13,052,0002,029
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$50,513,0002,200
Demand deposits$23,504,0002,519
Nontransaction accounts$58,772,0004,805
Money market deposit accounts (MMDAs)$19,772,0003,037
Other savings deposits (excluding MMDAs)$6,824,0004,821
Total time deposits$32,176,0005,158
Total time and savings deposits$85,781,0004,150
Noninterest-bearing deposits$24,108,0002,684
Interest-bearing deposits$85,177,0004,198
Retail deposits$92,290,0003,836
Estimated insured deposits$73,648,0004,320
IRAs and Keogh plan accounts$2,883,0005,332
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$111,170,0003,887
Deposits held in domestic offices$111,170,0003,883
Individuals, partnerships, and corporations$95,886,0004,033
U.S. Government$04,510
States and political subdivisions in the U.S.$15,284,0001,685
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$49,128,0002,291
Demand deposits$21,693,0002,756
Nontransaction accounts$62,042,0004,580
Money market deposit accounts (MMDAs)$19,062,0003,110
Other savings deposits (excluding MMDAs)$7,456,0004,575
Total time deposits$35,524,0004,776
Total time and savings deposits$89,477,0003,985
Noninterest-bearing deposits$22,265,0002,889
Interest-bearing deposits$88,905,0004,045
Retail deposits$92,284,0003,835
Estimated insured deposits$74,719,0004,259
IRAs and Keogh plan accounts$2,927,0005,305
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$101,696,0004,114
Deposits held in domestic offices$101,696,0004,111
Individuals, partnerships, and corporations$92,024,0004,131
U.S. Government$04,404
States and political subdivisions in the U.S.$9,672,0002,491
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$45,329,0002,435
Demand deposits$20,436,0002,825
Nontransaction accounts$56,367,0004,902
Money market deposit accounts (MMDAs)$13,393,0003,873
Other savings deposits (excluding MMDAs)$7,445,0004,585
Total time deposits$35,529,0004,788
Total time and savings deposits$81,260,0004,264
Noninterest-bearing deposits$21,117,0002,948
Interest-bearing deposits$80,579,0004,330
Retail deposits$82,959,0004,121
Estimated insured deposits$72,274,0004,355
IRAs and Keogh plan accounts$2,964,0005,317
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$106,076,0003,983
Deposits held in domestic offices$106,076,0003,980
Individuals, partnerships, and corporations$94,316,0004,041
U.S. Government$04,543
States and political subdivisions in the U.S.$11,760,0002,091
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$46,094,0002,405
Demand deposits$22,109,0002,623
Nontransaction accounts$59,982,0004,670
Money market deposit accounts (MMDAs)$13,969,0003,798
Other savings deposits (excluding MMDAs)$7,619,0004,555
Total time deposits$38,394,0004,535
Total time and savings deposits$83,967,0004,135
Noninterest-bearing deposits$22,607,0002,752
Interest-bearing deposits$83,469,0004,193
Retail deposits$85,707,0004,036
Estimated insured deposits$72,181,0004,387
IRAs and Keogh plan accounts$3,054,0005,299
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$104,707,0004,030
Deposits held in domestic offices$104,707,0004,026
Individuals, partnerships, and corporations$91,157,0004,134
U.S. Government$04,568
States and political subdivisions in the U.S.$13,550,0001,872
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$43,820,0002,521
Demand deposits$18,388,0003,034
Nontransaction accounts$60,887,0004,628
Money market deposit accounts (MMDAs)$13,326,0003,889
Other savings deposits (excluding MMDAs)$7,689,0004,520
Total time deposits$39,872,0004,433
Total time and savings deposits$86,319,0004,075
Noninterest-bearing deposits$18,899,0003,115
Interest-bearing deposits$85,808,0004,127
Retail deposits$84,104,0004,105
Estimated insured deposits$77,116,0004,184
IRAs and Keogh plan accounts$3,161,0005,208
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$110,788,0003,828
Deposits held in domestic offices$110,788,0003,826
Individuals, partnerships, and corporations$95,629,0003,967
U.S. Government$04,814
States and political subdivisions in the U.S.$15,159,0001,669
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$48,476,0002,005
Demand deposits$21,014,0002,515
Nontransaction accounts$62,312,0003,973
Money market deposit accounts (MMDAs)$14,700,0003,259
Other savings deposits (excluding MMDAs)$6,717,0004,206
Total time deposits$40,895,0003,796
Total time and savings deposits$89,774,0003,950
Noninterest-bearing deposits$21,485,0002,801
Interest-bearing deposits$89,303,0003,973
Retail deposits$90,307,0003,864
Estimated insured deposits$78,058,0004,140
IRAs and Keogh plan accounts$3,465,0004,978
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$106,647,0003,938
Deposits held in domestic offices$106,647,0003,935
Individuals, partnerships, and corporations$95,376,0003,963
U.S. Government$04,647
States and political subdivisions in the U.S.$11,271,0002,087
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$42,286,0002,291
Demand deposits$19,331,0002,661
Nontransaction accounts$64,361,0003,900
Money market deposit accounts (MMDAs)$11,550,0003,732
Other savings deposits (excluding MMDAs)$6,813,0004,165
Total time deposits$45,998,0003,482
Total time and savings deposits$87,316,0004,025
Noninterest-bearing deposits$19,750,0002,950
Interest-bearing deposits$86,897,0004,047
Retail deposits$85,227,0004,022
Estimated insured deposits$82,429,0003,972
IRAs and Keogh plan accounts$3,469,0005,038
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$104,823,0003,990
Deposits held in domestic offices$104,823,0003,988
Individuals, partnerships, and corporations$95,900,0003,952
U.S. Government$04,820
States and political subdivisions in the U.S.$8,923,0002,535
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$39,261,0002,494
Demand deposits$17,550,0002,881
Nontransaction accounts$65,562,0003,830
Money market deposit accounts (MMDAs)$12,435,0003,522
Other savings deposits (excluding MMDAs)$6,489,0004,243
Total time deposits$46,638,0003,467
Total time and savings deposits$87,273,0004,023
Noninterest-bearing deposits$17,977,0003,143
Interest-bearing deposits$86,846,0004,045
Retail deposits$83,425,0004,105
Estimated insured deposits$80,933,0004,040
IRAs and Keogh plan accounts$3,439,0005,066
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$106,380,0003,918
Deposits held in domestic offices$106,380,0003,915
Individuals, partnerships, and corporations$96,331,0003,911
U.S. Government$04,819
States and political subdivisions in the U.S.$10,049,0002,356
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$37,878,0002,494
Demand deposits$16,318,0002,957
Nontransaction accounts$68,502,0003,687
Money market deposit accounts (MMDAs)$15,059,0003,116
Other savings deposits (excluding MMDAs)$6,286,0004,276
Total time deposits$47,157,0003,462
Total time and savings deposits$90,062,0003,919
Noninterest-bearing deposits$16,765,0003,201
Interest-bearing deposits$89,615,0003,946
Retail deposits$84,598,0004,000
Estimated insured deposits$80,203,0004,033
IRAs and Keogh plan accounts$3,206,0005,211
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$102,779,0003,956
Deposits held in domestic offices$102,779,0003,951
Individuals, partnerships, and corporations$92,614,0003,979
U.S. Government$04,995
States and political subdivisions in the U.S.$10,165,0002,272
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$36,146,0002,578
Demand deposits$15,693,0003,061
Nontransaction accounts$66,633,0003,694
Money market deposit accounts (MMDAs)$13,665,0003,226
Other savings deposits (excluding MMDAs)$5,415,0004,490
Total time deposits$47,553,0003,405
Total time and savings deposits$87,086,0003,953
Noninterest-bearing deposits$16,043,0003,305
Interest-bearing deposits$86,736,0003,970
Retail deposits$79,862,0004,156
Estimated insured deposits$76,529,0004,161
IRAs and Keogh plan accounts$3,273,0005,110
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$98,625,0003,989
Deposits held in domestic offices$98,625,0003,984
Individuals, partnerships, and corporations$89,005,0004,013
U.S. Government$05,263
States and political subdivisions in the U.S.$9,620,0002,233
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$33,131,0002,746
Demand deposits$15,683,0002,966
Nontransaction accounts$65,494,0003,654
Money market deposit accounts (MMDAs)$20,321,0002,224
Other savings deposits (excluding MMDAs)$4,504,0004,717
Total time deposits$40,669,0003,876
Total time and savings deposits$82,942,0003,996
Noninterest-bearing deposits$15,963,0003,169
Interest-bearing deposits$82,662,0004,026
Retail deposits$81,308,0003,982
Estimated insured deposits$73,232,0004,255
IRAs and Keogh plan accounts$2,967,0005,330
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$95,360,0003,954
Deposits held in domestic offices$95,360,0003,949
Individuals, partnerships, and corporations$86,510,0003,986
U.S. Government$05,369
States and political subdivisions in the U.S.$8,850,0002,315
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$30,661,0002,773
Demand deposits$14,249,0003,082
Nontransaction accounts$64,699,0003,593
Money market deposit accounts (MMDAs)$12,317,0002,862
Other savings deposits (excluding MMDAs)$3,642,0005,106
Total time deposits$48,740,0003,301
Total time and savings deposits$81,111,0003,927
Noninterest-bearing deposits$14,253,0003,324
Interest-bearing deposits$81,107,0003,962
Retail deposits$73,464,0004,221
Estimated insured deposits$72,566,0004,232
IRAs and Keogh plan accounts$3,135,0005,170
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$88,533,0004,161
Deposits held in domestic offices$88,533,0004,156
Individuals, partnerships, and corporations$81,990,0004,136
U.S. Government$05,591
States and political subdivisions in the U.S.$6,543,0002,861
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$27,185,0003,162
Demand deposits$13,303,0003,223
Nontransaction accounts$61,348,0003,690
Money market deposit accounts (MMDAs)$8,415,0003,733
Other savings deposits (excluding MMDAs)$3,365,0005,657
Total time deposits$49,568,0003,102
Total time and savings deposits$75,230,0004,157
Noninterest-bearing deposits$13,307,0003,426
Interest-bearing deposits$75,226,0004,183
Retail deposits$65,840,0004,646
Estimated insured deposits$67,753,0004,531
IRAs and Keogh plan accounts$2,962,0005,512
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$82,803,0004,403
Deposits held in domestic offices$82,803,0004,397
Individuals, partnerships, and corporations$76,724,0004,378
U.S. Government$06,005
States and political subdivisions in the U.S.$6,079,0002,886
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$25,893,0003,399
Demand deposits$13,164,0003,361
Nontransaction accounts$56,910,0003,893
Money market deposit accounts (MMDAs)$9,365,0003,357
Other savings deposits (excluding MMDAs)$2,762,0006,339
Total time deposits$44,783,0003,395
Total time and savings deposits$69,639,0004,429
Noninterest-bearing deposits$13,168,0003,570
Interest-bearing deposits$69,635,0004,465
Retail deposits$63,128,0004,846
Estimated insured deposits$60,561,0005,002
IRAs and Keogh plan accounts$3,244,0005,329
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$70,926,0004,991
Deposits held in domestic offices$70,926,0004,986
Individuals, partnerships, and corporations$64,850,0004,996
U.S. Government$06,819
States and political subdivisions in the U.S.$6,076,0002,931
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$20,850,0003,980
Demand deposits$9,826,0004,140
Nontransaction accounts$50,076,0004,290
Money market deposit accounts (MMDAs)$8,285,0003,576
Other savings deposits (excluding MMDAs)$1,929,0007,466
Total time deposits$39,862,0003,785
Total time and savings deposits$61,100,0004,946
Noninterest-bearing deposits$9,829,0004,382
Interest-bearing deposits$61,097,0004,999
Retail deposits$53,384,0005,533
Estimated insured deposits$52,168,0005,624
IRAs and Keogh plan accounts$2,892,0005,888
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$56,770,0006,081
Deposits held in domestic offices$56,770,0006,072
Individuals, partnerships, and corporations$52,137,0006,038
U.S. Government$07,644
States and political subdivisions in the U.S.$4,633,0003,626
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$18,566,0004,494
Demand deposits$9,377,0004,422
Nontransaction accounts$38,204,0005,327
Money market deposit accounts (MMDAs)$7,370,0003,973
Other savings deposits (excluding MMDAs)$1,463,0008,414
Total time deposits$29,371,0004,880
Total time and savings deposits$47,393,0006,101
Noninterest-bearing deposits$9,381,0004,654
Interest-bearing deposits$47,389,0006,176
Retail deposits$41,589,0006,807
Estimated insured deposits$40,875,0006,909
IRAs and Keogh plan accounts$2,716,0006,413
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$46,568,0007,078
Deposits held in domestic offices$46,568,0007,073
Individuals, partnerships, and corporations$44,066,0006,879
U.S. Government$08,070
States and political subdivisions in the U.S.$2,502,0005,336
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$13,250,0005,828
Demand deposits$7,988,0004,989
Nontransaction accounts$33,318,0005,908
Money market deposit accounts (MMDAs)$8,380,0003,672
Other savings deposits (excluding MMDAs)$1,179,0009,191
Total time deposits$23,759,0005,730
Total time and savings deposits$38,580,0007,111
Noninterest-bearing deposits$7,991,0005,253
Interest-bearing deposits$38,577,0007,202
Retail deposits$33,730,0007,955
Estimated insured deposits$34,093,0007,938
IRAs and Keogh plan accounts$2,049,0007,567
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$29,067,0009,309
Deposits held in domestic offices$29,067,0009,304
Individuals, partnerships, and corporations$26,385,0009,244
U.S. Government$08,552
States and political subdivisions in the U.S.$2,682,0005,113
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$9,592,0007,317
Demand deposits$5,056,0006,782
Nontransaction accounts$19,475,0008,055
Money market deposit accounts (MMDAs)$5,664,0005,206
Other savings deposits (excluding MMDAs)$832,00010,202
Total time deposits$12,979,0007,763
Total time and savings deposits$24,011,0009,310
Noninterest-bearing deposits$5,058,0007,113
Interest-bearing deposits$24,009,0009,409
Retail deposits$21,149,00010,133
Estimated insured deposits$21,675,00010,063
IRAs and Keogh plan accounts$1,029,0009,854
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$11,042,00012,620
Deposits held in domestic offices$11,042,00012,620
Individuals, partnerships, and corporations$10,394,00012,324
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$598,0008,979
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$3,625,00010,527
Demand deposits$2,008,0009,854
Nontransaction accounts$7,417,00010,902
Money market deposit accounts (MMDAs)$2,824,0007,800
Other savings deposits (excluding MMDAs)$396,00011,046
Total time deposits$4,197,00010,874
Total time and savings deposits$9,034,00012,422
Noninterest-bearing deposits$2,008,00010,438
Interest-bearing deposits$9,034,00012,625
Retail deposits$7,339,00012,962
Estimated insured deposits$7,551,00012,930
IRAs and Keogh plan accounts$270,00012,314
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA