The Exchange Bank of South Carolina, Inc., Total Deposits

2011-06-30Rank
Total deposits$97,512,0004,581
Deposits held in domestic offices$97,512,0004,579
Individuals, partnerships, and corporations$87,862,0004,528
U.S. Government$01,633
States and political subdivisions in the U.S.$9,650,0002,884
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$48,129,0002,301
Demand deposits$29,372,0001,914
Nontransaction accounts$49,383,0005,396
Money market deposit accounts (MMDAs)$4,002,0005,952
Other savings deposits (excluding MMDAs)$11,762,0003,447
Total time deposits$33,619,0005,110
Total time and savings deposits$68,140,0005,058
Noninterest-bearing deposits$29,372,0002,433
Interest-bearing deposits$68,140,0005,072
Retail deposits$95,651,0004,368
Estimated insured deposits$89,389,0004,473
IRAs and Keogh plan accounts$6,148,0003,760
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$100,054,0004,535
Deposits held in domestic offices$100,054,0004,533
Individuals, partnerships, and corporations$88,227,0004,578
U.S. Government$01,643
States and political subdivisions in the U.S.$11,827,0002,580
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$49,526,0002,230
Demand deposits$29,444,0001,853
Nontransaction accounts$50,528,0005,394
Money market deposit accounts (MMDAs)$4,408,0005,882
Other savings deposits (excluding MMDAs)$11,665,0003,445
Total time deposits$34,455,0005,133
Total time and savings deposits$70,610,0005,005
Noninterest-bearing deposits$29,444,0002,394
Interest-bearing deposits$70,610,0005,029
Retail deposits$97,635,0004,337
Estimated insured deposits$91,947,0004,444
IRAs and Keogh plan accounts$6,034,0003,837
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$97,521,0004,617
Deposits held in domestic offices$97,521,0004,615
Individuals, partnerships, and corporations$86,905,0004,616
U.S. Government$02,902
States and political subdivisions in the U.S.$10,616,0002,723
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$46,777,0002,332
Demand deposits$26,854,0002,041
Nontransaction accounts$50,744,0005,401
Money market deposit accounts (MMDAs)$4,390,0005,869
Other savings deposits (excluding MMDAs)$11,320,0003,413
Total time deposits$35,034,0005,176
Total time and savings deposits$70,667,0005,015
Noninterest-bearing deposits$26,854,0002,561
Interest-bearing deposits$70,667,0005,032
Retail deposits$95,102,0004,399
Estimated insured deposits$85,998,0004,613
IRAs and Keogh plan accounts$5,996,0003,867
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$95,278,0004,716
Deposits held in domestic offices$95,278,0004,714
Individuals, partnerships, and corporations$86,279,0004,673
U.S. Government$03,279
States and political subdivisions in the U.S.$8,999,0002,987
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$43,443,0002,385
Demand deposits$26,565,0001,967
Nontransaction accounts$51,835,0005,419
Money market deposit accounts (MMDAs)$4,579,0005,852
Other savings deposits (excluding MMDAs)$11,962,0003,292
Total time deposits$35,294,0005,245
Total time and savings deposits$68,713,0005,131
Noninterest-bearing deposits$26,565,0002,520
Interest-bearing deposits$68,713,0005,147
Retail deposits$92,868,0004,483
Estimated insured deposits$84,900,0004,613
IRAs and Keogh plan accounts$6,026,0003,927
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$96,468,0004,688
Deposits held in domestic offices$96,468,0004,686
Individuals, partnerships, and corporations$87,512,0004,651
U.S. Government$03,428
States and political subdivisions in the U.S.$8,956,0003,004
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$44,323,0002,311
Demand deposits$27,333,0001,850
Nontransaction accounts$52,145,0005,444
Money market deposit accounts (MMDAs)$4,410,0005,925
Other savings deposits (excluding MMDAs)$12,469,0003,212
Total time deposits$35,266,0005,296
Total time and savings deposits$69,135,0005,141
Noninterest-bearing deposits$27,333,0002,411
Interest-bearing deposits$69,135,0005,154
Retail deposits$94,060,0004,450
Estimated insured deposits$83,571,0004,661
IRAs and Keogh plan accounts$5,864,0003,987
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$93,272,0004,839
Deposits held in domestic offices$93,272,0004,838
Individuals, partnerships, and corporations$84,241,0004,804
U.S. Government$03,500
States and political subdivisions in the U.S.$9,031,0003,066
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$44,677,0002,307
Demand deposits$26,714,0001,885
Nontransaction accounts$48,595,0005,678
Money market deposit accounts (MMDAs)$3,673,0006,175
Other savings deposits (excluding MMDAs)$11,085,0003,459
Total time deposits$33,837,0005,479
Total time and savings deposits$66,558,0005,308
Noninterest-bearing deposits$26,714,0002,462
Interest-bearing deposits$66,558,0005,326
Retail deposits$91,815,0004,562
Estimated insured deposits$80,501,0004,813
IRAs and Keogh plan accounts$5,702,0004,074
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$91,182,0004,892
Deposits held in domestic offices$91,182,0004,892
Individuals, partnerships, and corporations$81,053,0004,923
U.S. Government$03,705
States and political subdivisions in the U.S.$10,129,0002,834
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$44,695,0002,328
Demand deposits$25,363,0002,047
Nontransaction accounts$46,487,0005,775
Money market deposit accounts (MMDAs)$3,004,0006,392
Other savings deposits (excluding MMDAs)$10,980,0003,401
Total time deposits$32,503,0005,591
Total time and savings deposits$65,819,0005,327
Noninterest-bearing deposits$25,363,0002,597
Interest-bearing deposits$65,819,0005,346
Retail deposits$81,573,0004,461
Estimated insured deposits$77,514,0004,933
IRAs and Keogh plan accounts$5,216,0004,267
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$87,798,0005,003
Deposits held in domestic offices$87,798,0005,002
Individuals, partnerships, and corporations$78,875,0004,974
U.S. Government$03,620
States and political subdivisions in the U.S.$8,923,0002,967
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$40,846,0002,408
Demand deposits$22,829,0002,197
Nontransaction accounts$46,952,0005,802
Money market deposit accounts (MMDAs)$3,657,0006,229
Other savings deposits (excluding MMDAs)$10,334,0003,520
Total time deposits$32,962,0005,630
Total time and savings deposits$64,969,0005,375
Noninterest-bearing deposits$22,829,0002,764
Interest-bearing deposits$64,969,0005,382
Retail deposits$78,070,0004,582
Estimated insured deposits$73,928,0005,065
IRAs and Keogh plan accounts$5,316,0004,233
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$91,914,0004,878
Deposits held in domestic offices$91,914,0004,875
Individuals, partnerships, and corporations$80,399,0004,935
U.S. Government$03,557
States and political subdivisions in the U.S.$11,515,0002,507
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$46,869,0002,005
Demand deposits$26,991,0001,813
Nontransaction accounts$45,045,0005,908
Money market deposit accounts (MMDAs)$3,144,0006,451
Other savings deposits (excluding MMDAs)$9,913,0003,602
Total time deposits$31,989,0005,747
Total time and savings deposits$64,923,0005,378
Noninterest-bearing deposits$26,991,0002,386
Interest-bearing deposits$64,923,0005,400
Retail deposits$82,789,0004,422
Estimated insured deposits$75,037,0004,602
IRAs and Keogh plan accounts$5,209,0004,286
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$89,483,0004,949
Deposits held in domestic offices$89,483,0004,946
Individuals, partnerships, and corporations$80,260,0004,938
U.S. Government$03,628
States and political subdivisions in the U.S.$9,223,0002,991
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$44,274,0002,131
Demand deposits$24,616,0002,009
Nontransaction accounts$45,209,0005,912
Money market deposit accounts (MMDAs)$3,006,0006,504
Other savings deposits (excluding MMDAs)$10,201,0003,525
Total time deposits$32,004,0005,765
Total time and savings deposits$64,867,0005,401
Noninterest-bearing deposits$24,616,0002,589
Interest-bearing deposits$64,867,0005,407
Retail deposits$79,879,0004,530
Estimated insured deposits$76,210,0004,570
IRAs and Keogh plan accounts$5,190,0004,197
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$88,041,0004,920
Deposits held in domestic offices$88,041,0004,917
Individuals, partnerships, and corporations$77,525,0004,980
U.S. Government$03,888
States and political subdivisions in the U.S.$10,516,0002,729
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$44,238,0002,084
Demand deposits$23,832,0002,119
Nontransaction accounts$43,803,0005,934
Money market deposit accounts (MMDAs)$2,931,0006,508
Other savings deposits (excluding MMDAs)$9,376,0003,582
Total time deposits$31,498,0005,756
Total time and savings deposits$64,209,0005,354
Noninterest-bearing deposits$23,832,0002,674
Interest-bearing deposits$64,209,0005,361
Retail deposits$78,705,0004,531
Estimated insured deposits$73,094,0004,625
IRAs and Keogh plan accounts$4,927,0004,217
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$86,897,0004,892
Deposits held in domestic offices$86,897,0004,888
Individuals, partnerships, and corporations$77,175,0004,958
U.S. Government$03,764
States and political subdivisions in the U.S.$9,722,0002,768
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$42,127,0002,146
Demand deposits$23,112,0002,174
Nontransaction accounts$44,770,0005,863
Money market deposit accounts (MMDAs)$3,385,0006,373
Other savings deposits (excluding MMDAs)$9,366,0003,622
Total time deposits$32,021,0005,671
Total time and savings deposits$63,785,0005,328
Noninterest-bearing deposits$23,112,0002,728
Interest-bearing deposits$63,785,0005,333
Retail deposits$76,991,0004,567
Estimated insured deposits$72,529,0004,622
IRAs and Keogh plan accounts$5,007,0004,127
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$94,318,0004,694
Deposits held in domestic offices$94,318,0004,690
Individuals, partnerships, and corporations$81,113,0004,827
U.S. Government$03,873
States and political subdivisions in the U.S.$13,205,0002,230
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$49,258,0001,755
Demand deposits$25,707,0001,949
Nontransaction accounts$45,060,0005,867
Money market deposit accounts (MMDAs)$2,830,0006,603
Other savings deposits (excluding MMDAs)$9,694,0003,574
Total time deposits$32,537,0005,643
Total time and savings deposits$68,611,0005,096
Noninterest-bearing deposits$25,707,0002,503
Interest-bearing deposits$68,611,0005,102
Retail deposits$84,497,0004,322
Estimated insured deposits$75,123,0004,533
IRAs and Keogh plan accounts$4,996,0004,132
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$95,340,0004,661
Deposits held in domestic offices$95,340,0004,658
Individuals, partnerships, and corporations$81,789,0004,803
U.S. Government$03,876
States and political subdivisions in the U.S.$13,551,0002,189
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$50,241,0001,684
Demand deposits$26,142,0001,883
Nontransaction accounts$45,099,0005,878
Money market deposit accounts (MMDAs)$2,958,0006,540
Other savings deposits (excluding MMDAs)$9,183,0003,645
Total time deposits$32,958,0005,626
Total time and savings deposits$69,198,0005,085
Noninterest-bearing deposits$26,142,0002,418
Interest-bearing deposits$69,198,0005,102
Retail deposits$85,667,0004,262
Estimated insured deposits$74,805,0004,536
IRAs and Keogh plan accounts$4,978,0004,140
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$88,511,0004,832
Deposits held in domestic offices$88,511,0004,830
Individuals, partnerships, and corporations$78,955,0004,874
U.S. Government$04,156
States and political subdivisions in the U.S.$9,556,0002,790
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$43,778,0002,103
Demand deposits$24,559,0002,094
Nontransaction accounts$44,733,0005,862
Money market deposit accounts (MMDAs)$2,949,0006,516
Other savings deposits (excluding MMDAs)$9,414,0003,524
Total time deposits$32,369,0005,644
Total time and savings deposits$63,952,0005,292
Noninterest-bearing deposits$24,559,0002,617
Interest-bearing deposits$63,952,0005,301
Retail deposits$79,341,0004,433
Estimated insured deposits$73,385,0004,522
IRAs and Keogh plan accounts$4,985,0004,100
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$85,965,0004,888
Deposits held in domestic offices$85,965,0004,885
Individuals, partnerships, and corporations$78,307,0004,890
U.S. Government$03,924
States and political subdivisions in the U.S.$7,658,0003,058
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$40,396,0002,256
Demand deposits$23,332,0002,157
Nontransaction accounts$45,569,0005,836
Money market deposit accounts (MMDAs)$2,904,0006,522
Other savings deposits (excluding MMDAs)$9,783,0003,492
Total time deposits$32,882,0005,623
Total time and savings deposits$62,633,0005,333
Noninterest-bearing deposits$23,332,0002,673
Interest-bearing deposits$62,633,0005,343
Retail deposits$76,763,0004,491
Estimated insured deposits$73,166,0004,503
IRAs and Keogh plan accounts$4,930,0004,125
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$92,099,0004,678
Deposits held in domestic offices$92,099,0004,676
Individuals, partnerships, and corporations$82,063,0004,751
U.S. Government$04,057
States and political subdivisions in the U.S.$10,036,0002,533
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$47,361,0001,945
Demand deposits$27,802,0001,897
Nontransaction accounts$44,738,0005,873
Money market deposit accounts (MMDAs)$2,874,0006,559
Other savings deposits (excluding MMDAs)$10,266,0003,472
Total time deposits$31,600,0005,689
Total time and savings deposits$64,297,0005,269
Noninterest-bearing deposits$27,802,0002,404
Interest-bearing deposits$64,297,0005,272
Retail deposits$83,413,0004,283
Estimated insured deposits$74,977,0004,449
IRAs and Keogh plan accounts$4,909,0004,145
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$95,433,0004,599
Deposits held in domestic offices$95,433,0004,597
Individuals, partnerships, and corporations$85,489,0004,652
U.S. Government$04,056
States and political subdivisions in the U.S.$9,944,0002,643
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$51,385,0001,804
Demand deposits$29,741,0001,770
Nontransaction accounts$44,048,0005,898
Money market deposit accounts (MMDAs)$3,244,0006,402
Other savings deposits (excluding MMDAs)$10,434,0003,471
Total time deposits$30,370,0005,792
Total time and savings deposits$65,692,0005,216
Noninterest-bearing deposits$29,741,0002,250
Interest-bearing deposits$65,692,0005,225
Retail deposits$87,882,0004,161
Estimated insured deposits$74,627,0004,474
IRAs and Keogh plan accounts$4,965,0004,073
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$90,170,0004,739
Deposits held in domestic offices$90,170,0004,737
Individuals, partnerships, and corporations$80,512,0004,788
U.S. Government$04,273
States and political subdivisions in the U.S.$9,658,0002,693
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$47,874,0002,045
Demand deposits$26,894,0002,072
Nontransaction accounts$42,296,0005,934
Money market deposit accounts (MMDAs)$3,985,0006,085
Other savings deposits (excluding MMDAs)$10,225,0003,488
Total time deposits$28,086,0005,916
Total time and savings deposits$63,276,0005,272
Noninterest-bearing deposits$26,894,0002,536
Interest-bearing deposits$63,276,0005,278
Retail deposits$84,015,0004,186
Estimated insured deposits$71,948,0004,541
IRAs and Keogh plan accounts$5,044,0003,992
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$83,997,0004,907
Deposits held in domestic offices$83,997,0004,904
Individuals, partnerships, and corporations$78,033,0004,845
U.S. Government$04,163
States and political subdivisions in the U.S.$5,964,0003,495
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$41,495,0002,446
Demand deposits$25,739,0002,147
Nontransaction accounts$42,502,0005,920
Money market deposit accounts (MMDAs)$3,367,0006,342
Other savings deposits (excluding MMDAs)$10,223,0003,510
Total time deposits$28,911,0005,807
Total time and savings deposits$58,258,0005,488
Noninterest-bearing deposits$25,739,0002,583
Interest-bearing deposits$58,258,0005,494
Retail deposits$77,828,0004,340
Estimated insured deposits$72,026,0004,506
IRAs and Keogh plan accounts$5,119,0003,936
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$87,987,0004,737
Deposits held in domestic offices$87,987,0004,733
Individuals, partnerships, and corporations$79,052,0004,798
U.S. Government$04,264
States and political subdivisions in the U.S.$8,935,0002,727
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$45,344,0002,328
Demand deposits$27,067,0002,161
Nontransaction accounts$42,643,0005,881
Money market deposit accounts (MMDAs)$3,581,0006,289
Other savings deposits (excluding MMDAs)$10,040,0003,628
Total time deposits$29,022,0005,732
Total time and savings deposits$60,920,0005,311
Noninterest-bearing deposits$27,067,0002,531
Interest-bearing deposits$60,920,0005,334
Retail deposits$81,582,0004,234
Estimated insured deposits$73,747,0004,415
IRAs and Keogh plan accounts$5,093,0003,919
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$88,162,0004,738
Deposits held in domestic offices$88,162,0004,734
Individuals, partnerships, and corporations$81,149,0004,699
U.S. Government$04,261
States and political subdivisions in the U.S.$7,013,0003,236
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$44,820,0002,434
Demand deposits$27,735,0002,151
Nontransaction accounts$43,342,0005,816
Money market deposit accounts (MMDAs)$4,086,0006,111
Other savings deposits (excluding MMDAs)$10,693,0003,567
Total time deposits$28,563,0005,721
Total time and savings deposits$60,427,0005,344
Noninterest-bearing deposits$27,735,0002,500
Interest-bearing deposits$60,427,0005,360
Retail deposits$82,186,0004,242
Estimated insured deposits$74,216,0004,369
IRAs and Keogh plan accounts$5,032,0003,896
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$86,507,0004,782
Deposits held in domestic offices$86,507,0004,779
Individuals, partnerships, and corporations$79,152,0004,756
U.S. Government$04,442
States and political subdivisions in the U.S.$7,355,0003,142
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$42,463,0002,665
Demand deposits$25,435,0002,431
Nontransaction accounts$44,044,0005,735
Money market deposit accounts (MMDAs)$5,506,0005,603
Other savings deposits (excluding MMDAs)$10,258,0003,658
Total time deposits$28,280,0005,668
Total time and savings deposits$61,072,0005,283
Noninterest-bearing deposits$25,435,0002,754
Interest-bearing deposits$61,072,0005,303
Retail deposits$80,755,0004,281
Estimated insured deposits$60,152,0005,047
IRAs and Keogh plan accounts$5,276,0003,750
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$87,538,0004,709
Deposits held in domestic offices$87,538,0004,705
Individuals, partnerships, and corporations$82,465,0004,572
U.S. Government$04,317
States and political subdivisions in the U.S.$5,073,0003,818
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$41,742,0002,690
Demand deposits$26,567,0002,310
Nontransaction accounts$45,796,0005,615
Money market deposit accounts (MMDAs)$6,816,0005,205
Other savings deposits (excluding MMDAs)$10,321,0003,681
Total time deposits$28,659,0005,613
Total time and savings deposits$60,971,0005,254
Noninterest-bearing deposits$26,567,0002,603
Interest-bearing deposits$60,971,0005,277
Retail deposits$81,692,0004,190
Estimated insured deposits$62,057,0004,913
IRAs and Keogh plan accounts$5,352,0003,723
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$87,430,0004,656
Deposits held in domestic offices$87,430,0004,653
Individuals, partnerships, and corporations$80,235,0004,610
U.S. Government$04,271
States and political subdivisions in the U.S.$7,195,0003,150
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$42,005,0002,681
Demand deposits$26,009,0002,332
Nontransaction accounts$45,425,0005,587
Money market deposit accounts (MMDAs)$6,734,0005,250
Other savings deposits (excluding MMDAs)$10,929,0003,626
Total time deposits$27,762,0005,623
Total time and savings deposits$61,421,0005,180
Noninterest-bearing deposits$26,009,0002,584
Interest-bearing deposits$61,421,0005,215
Retail deposits$81,748,0004,162
Estimated insured deposits$61,137,0004,951
IRAs and Keogh plan accounts$5,182,0003,789
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$83,282,0004,842
Deposits held in domestic offices$83,282,0004,838
Individuals, partnerships, and corporations$75,571,0004,792
U.S. Government$04,329
States and political subdivisions in the U.S.$7,711,0003,045
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$41,195,0002,754
Demand deposits$24,107,0002,456
Nontransaction accounts$42,087,0005,823
Money market deposit accounts (MMDAs)$3,956,0006,304
Other savings deposits (excluding MMDAs)$10,442,0003,786
Total time deposits$27,689,0005,617
Total time and savings deposits$59,175,0005,342
Noninterest-bearing deposits$24,107,0002,685
Interest-bearing deposits$59,175,0005,382
Retail deposits$77,952,0004,355
Estimated insured deposits$61,160,0004,986
IRAs and Keogh plan accounts$5,041,0003,866
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$81,948,0004,888
Deposits held in domestic offices$81,948,0004,884
Individuals, partnerships, and corporations$74,262,0004,847
U.S. Government$04,510
States and political subdivisions in the U.S.$7,686,0003,068
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$39,953,0002,879
Demand deposits$23,307,0002,581
Nontransaction accounts$41,995,0005,820
Money market deposit accounts (MMDAs)$3,870,0006,372
Other savings deposits (excluding MMDAs)$9,940,0003,871
Total time deposits$28,185,0005,534
Total time and savings deposits$58,641,0005,355
Noninterest-bearing deposits$23,307,0002,786
Interest-bearing deposits$58,641,0005,399
Retail deposits$76,662,0004,407
Estimated insured deposits$60,035,0005,025
IRAs and Keogh plan accounts$5,173,0003,784
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$79,007,0004,970
Deposits held in domestic offices$79,007,0004,967
Individuals, partnerships, and corporations$74,184,0004,823
U.S. Government$04,404
States and political subdivisions in the U.S.$4,823,0003,945
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$38,050,0002,928
Demand deposits$21,396,0002,725
Nontransaction accounts$40,957,0005,889
Money market deposit accounts (MMDAs)$7,438,0005,152
Other savings deposits (excluding MMDAs)$9,677,0003,962
Total time deposits$23,842,0006,041
Total time and savings deposits$57,611,0005,378
Noninterest-bearing deposits$21,396,0002,924
Interest-bearing deposits$57,611,0005,412
Retail deposits$74,322,0004,483
Estimated insured deposits$69,688,0004,493
IRAs and Keogh plan accounts$5,283,0003,764
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$80,567,0004,897
Deposits held in domestic offices$80,567,0004,894
Individuals, partnerships, and corporations$75,309,0004,766
U.S. Government$04,543
States and political subdivisions in the U.S.$5,258,0003,791
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$33,325,0003,354
Demand deposits$22,307,0002,595
Nontransaction accounts$47,242,0005,498
Money market deposit accounts (MMDAs)$8,213,0004,926
Other savings deposits (excluding MMDAs)$9,909,0003,937
Total time deposits$29,120,0005,448
Total time and savings deposits$58,260,0005,356
Noninterest-bearing deposits$22,307,0002,786
Interest-bearing deposits$58,260,0005,396
Retail deposits$75,607,0004,443
Estimated insured deposits$70,747,0004,465
IRAs and Keogh plan accounts$5,217,0003,846
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$81,966,0004,841
Deposits held in domestic offices$81,966,0004,837
Individuals, partnerships, and corporations$74,617,0004,792
U.S. Government$04,568
States and political subdivisions in the U.S.$7,349,0003,083
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$37,349,0002,984
Demand deposits$20,890,0002,686
Nontransaction accounts$44,617,0005,682
Money market deposit accounts (MMDAs)$10,798,0004,328
Other savings deposits (excluding MMDAs)$9,772,0003,951
Total time deposits$24,047,0006,092
Total time and savings deposits$61,076,0005,226
Noninterest-bearing deposits$20,890,0002,859
Interest-bearing deposits$61,076,0005,265
Retail deposits$77,249,0004,382
Estimated insured deposits$71,175,0004,454
IRAs and Keogh plan accounts$5,224,0003,845
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$80,678,0004,883
Deposits held in domestic offices$80,678,0004,879
Individuals, partnerships, and corporations$74,054,0004,783
U.S. Government$04,814
States and political subdivisions in the U.S.$6,624,0003,282
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$37,267,0002,696
Demand deposits$20,438,0002,583
Nontransaction accounts$43,411,0005,061
Money market deposit accounts (MMDAs)$9,228,0004,202
Other savings deposits (excluding MMDAs)$9,561,0003,414
Total time deposits$24,622,0005,327
Total time and savings deposits$60,240,0005,260
Noninterest-bearing deposits$20,438,0002,918
Interest-bearing deposits$60,240,0005,278
Retail deposits$75,850,0004,429
Estimated insured deposits$70,473,0004,481
IRAs and Keogh plan accounts$5,206,0003,880
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$81,641,0004,816
Deposits held in domestic offices$81,641,0004,812
Individuals, partnerships, and corporations$76,444,0004,671
U.S. Government$04,647
States and political subdivisions in the U.S.$5,197,0003,707
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$39,161,0002,497
Demand deposits$21,891,0002,369
Nontransaction accounts$42,480,0005,145
Money market deposit accounts (MMDAs)$7,040,0004,732
Other savings deposits (excluding MMDAs)$9,418,0003,468
Total time deposits$26,022,0005,218
Total time and savings deposits$59,750,0005,297
Noninterest-bearing deposits$21,891,0002,703
Interest-bearing deposits$59,750,0005,313
Retail deposits$76,546,0004,392
Estimated insured deposits$71,633,0004,433
IRAs and Keogh plan accounts$5,337,0003,837
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$79,480,0004,896
Deposits held in domestic offices$79,480,0004,893
Individuals, partnerships, and corporations$74,767,0004,754
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$4,706,0003,915
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$37,460,0002,606
Demand deposits$20,360,0002,518
Nontransaction accounts$42,020,0005,184
Money market deposit accounts (MMDAs)$6,659,0004,787
Other savings deposits (excluding MMDAs)$9,599,0003,373
Total time deposits$25,762,0005,296
Total time and savings deposits$59,120,0005,348
Noninterest-bearing deposits$21,621,0002,713
Interest-bearing deposits$57,859,0005,428
Retail deposits$74,526,0004,478
Estimated insured deposits$71,803,0004,454
IRAs and Keogh plan accounts$5,364,0003,829
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$83,000,0004,716
Deposits held in domestic offices$83,000,0004,713
Individuals, partnerships, and corporations$74,131,0004,752
U.S. Government$1,691,000120
States and political subdivisions in the U.S.$7,178,0003,025
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$42,065,0002,235
Demand deposits$20,360,0002,405
Nontransaction accounts$40,935,0005,244
Money market deposit accounts (MMDAs)$5,051,0005,307
Other savings deposits (excluding MMDAs)$10,012,0003,225
Total time deposits$25,872,0005,291
Total time and savings deposits$62,640,0005,114
Noninterest-bearing deposits$20,360,0002,712
Interest-bearing deposits$62,640,0005,131
Retail deposits$78,246,0004,294
Estimated insured deposits$72,387,0004,406
IRAs and Keogh plan accounts$5,304,0003,829
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$79,232,0004,825
Deposits held in domestic offices$79,232,0004,820
Individuals, partnerships, and corporations$73,195,0004,742
U.S. Government$617,000275
States and political subdivisions in the U.S.$5,420,0003,623
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$39,028,0002,386
Demand deposits$20,509,0002,375
Nontransaction accounts$40,204,0005,239
Money market deposit accounts (MMDAs)$3,798,0005,743
Other savings deposits (excluding MMDAs)$10,736,0002,970
Total time deposits$25,670,0005,285
Total time and savings deposits$58,723,0005,271
Noninterest-bearing deposits$20,509,0002,670
Interest-bearing deposits$58,723,0005,299
Retail deposits$74,987,0004,382
Estimated insured deposits$70,631,0004,426
IRAs and Keogh plan accounts$5,329,0003,763
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$82,889,0004,551
Deposits held in domestic offices$82,889,0004,546
Individuals, partnerships, and corporations$71,305,0004,735
U.S. Government$05,263
States and political subdivisions in the U.S.$11,584,0001,905
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$41,082,0002,178
Demand deposits$20,001,0002,386
Nontransaction accounts$41,807,0005,056
Money market deposit accounts (MMDAs)$4,461,0005,330
Other savings deposits (excluding MMDAs)$8,419,0003,229
Total time deposits$28,927,0004,980
Total time and savings deposits$62,888,0004,926
Noninterest-bearing deposits$20,001,0002,627
Interest-bearing deposits$62,888,0004,949
Retail deposits$77,587,0004,142
Estimated insured deposits$67,309,0004,574
IRAs and Keogh plan accounts$4,842,0003,946
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$79,450,0004,590
Deposits held in domestic offices$79,450,0004,584
Individuals, partnerships, and corporations$73,548,0004,506
U.S. Government$05,369
States and political subdivisions in the U.S.$5,902,0003,228
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$37,421,0002,239
Demand deposits$19,947,0002,278
Nontransaction accounts$42,029,0004,926
Money market deposit accounts (MMDAs)$3,877,0005,370
Other savings deposits (excluding MMDAs)$7,926,0003,200
Total time deposits$30,226,0004,832
Total time and savings deposits$59,503,0004,988
Noninterest-bearing deposits$19,947,0002,504
Interest-bearing deposits$59,503,0005,039
Retail deposits$74,762,0004,154
Estimated insured deposits$68,226,0004,442
IRAs and Keogh plan accounts$4,818,0003,908
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$83,759,0004,370
Deposits held in domestic offices$83,759,0004,364
Individuals, partnerships, and corporations$77,718,0004,321
U.S. Government$05,591
States and political subdivisions in the U.S.$5,879,0003,113
Commercial banks and other depository institutions in U.S.$162,0002,185
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,213,0002,369
Demand deposits$18,584,0002,459
Nontransaction accounts$47,546,0004,498
Money market deposit accounts (MMDAs)$9,263,0003,537
Other savings deposits (excluding MMDAs)$7,408,0003,586
Total time deposits$30,875,0004,623
Total time and savings deposits$65,175,0004,711
Noninterest-bearing deposits$18,584,0002,634
Interest-bearing deposits$65,175,0004,747
Retail deposits$79,941,0003,949
Estimated insured deposits$68,538,0004,473
IRAs and Keogh plan accounts$4,713,0004,076
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$82,416,0004,422
Deposits held in domestic offices$82,416,0004,416
Individuals, partnerships, and corporations$77,101,0004,361
U.S. Government$06,005
States and political subdivisions in the U.S.$5,315,0003,210
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$34,812,0002,546
Demand deposits$17,339,0002,692
Nontransaction accounts$47,604,0004,468
Money market deposit accounts (MMDAs)$7,563,0003,834
Other savings deposits (excluding MMDAs)$7,602,0003,602
Total time deposits$32,439,0004,483
Total time and savings deposits$65,077,0004,696
Noninterest-bearing deposits$17,339,0002,871
Interest-bearing deposits$65,077,0004,738
Retail deposits$78,121,0004,070
Estimated insured deposits$69,721,0004,452
IRAs and Keogh plan accounts$4,766,0004,126
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$79,433,0004,553
Deposits held in domestic offices$79,433,0004,545
Individuals, partnerships, and corporations$74,762,0004,447
U.S. Government$06,819
States and political subdivisions in the U.S.$4,469,0003,763
Commercial banks and other depository institutions in U.S.$202,0002,133
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,588,0002,786
Demand deposits$14,888,0002,974
Nontransaction accounts$48,845,0004,377
Money market deposit accounts (MMDAs)$9,971,0003,140
Other savings deposits (excluding MMDAs)$6,803,0003,949
Total time deposits$32,071,0004,531
Total time and savings deposits$64,545,0004,718
Noninterest-bearing deposits$14,888,0003,158
Interest-bearing deposits$64,545,0004,764
Retail deposits$75,046,0004,206
Estimated insured deposits$66,722,0004,624
IRAs and Keogh plan accounts$5,081,0004,101
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$70,636,0005,140
Deposits held in domestic offices$70,636,0005,130
Individuals, partnerships, and corporations$65,250,0005,109
U.S. Government$07,644
States and political subdivisions in the U.S.$5,177,0003,324
Commercial banks and other depository institutions in U.S.$209,0002,316
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,869,0003,099
Demand deposits$12,824,0003,453
Nontransaction accounts$42,767,0004,924
Money market deposit accounts (MMDAs)$9,912,0003,201
Other savings deposits (excluding MMDAs)$6,032,0004,579
Total time deposits$26,823,0005,220
Total time and savings deposits$57,812,0005,290
Noninterest-bearing deposits$12,824,0003,641
Interest-bearing deposits$57,812,0005,352
Retail deposits$67,538,0004,771
Estimated insured deposits$58,804,0005,316
IRAs and Keogh plan accounts$4,306,0004,840
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$46,582,0007,076
Deposits held in domestic offices$46,582,0007,071
Individuals, partnerships, and corporations$42,128,0007,065
U.S. Government$08,070
States and political subdivisions in the U.S.$4,302,0003,753
Commercial banks and other depository institutions in U.S.$152,0002,694
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,386,0004,372
Demand deposits$8,498,0004,772
Nontransaction accounts$27,196,0006,719
Money market deposit accounts (MMDAs)$7,755,0003,912
Other savings deposits (excluding MMDAs)$3,333,0006,552
Total time deposits$16,108,0007,208
Total time and savings deposits$38,084,0007,169
Noninterest-bearing deposits$8,498,0005,022
Interest-bearing deposits$38,084,0007,258
Retail deposits$44,503,0006,727
Estimated insured deposits$36,989,0007,569
IRAs and Keogh plan accounts$3,123,0006,099
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$47,773,0007,017
Deposits held in domestic offices$47,773,0007,009
Individuals, partnerships, and corporations$43,300,0007,068
U.S. Government$08,552
States and political subdivisions in the U.S.$4,240,0003,670
Commercial banks and other depository institutions in U.S.$233,0002,398
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,800,0004,666
Demand deposits$7,867,0005,111
Nontransaction accounts$28,973,0006,424
Money market deposit accounts (MMDAs)$9,614,0003,630
Other savings deposits (excluding MMDAs)$3,486,0006,940
Total time deposits$15,873,0006,968
Total time and savings deposits$39,906,0007,026
Noninterest-bearing deposits$7,867,0005,354
Interest-bearing deposits$39,906,0007,101
Retail deposits$45,147,0006,777
Estimated insured deposits$36,904,0007,691
IRAs and Keogh plan accounts$2,856,0006,467
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$44,617,0007,631
Deposits held in domestic offices$44,617,0007,623
Individuals, partnerships, and corporations$40,774,0007,573
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$3,772,0003,941
Commercial banks and other depository institutions in U.S.$54,0004,070
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,021,0004,853
Demand deposits$7,472,0005,300
Nontransaction accounts$26,596,0006,973
Money market deposit accounts (MMDAs)$7,310,0004,820
Other savings deposits (excluding MMDAs)$3,471,0007,247
Total time deposits$15,815,0007,009
Total time and savings deposits$37,145,0007,603
Noninterest-bearing deposits$7,472,0005,581
Interest-bearing deposits$37,145,0007,754
Retail deposits$42,582,0007,392
Estimated insured deposits$34,122,0008,412
IRAs and Keogh plan accounts$2,538,0007,196
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$40,754,0008,265
Deposits held in domestic offices$40,754,0008,258
Individuals, partnerships, and corporations$36,956,0008,381
U.S. Government$227,0002,416
States and political subdivisions in the U.S.$3,471,0004,076
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,289,0005,128
Demand deposits$7,585,0005,085
Nontransaction accounts$24,465,0007,415
Money market deposit accounts (MMDAs)$5,810,0005,693
Other savings deposits (excluding MMDAs)$3,289,0007,177
Total time deposits$15,366,0007,436
Total time and savings deposits$33,169,0008,536
Noninterest-bearing deposits$7,585,0005,442
Interest-bearing deposits$33,169,0008,529
Retail deposits$38,399,0008,046
Estimated insured deposits$35,778,0008,408
IRAs and Keogh plan accounts$2,730,0007,244
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA