The First Bank, Roxton, Texas, Total Deposits

2009-06-30Rank
Total deposits$18,033,0007,856
Deposits held in domestic offices$18,033,0007,855
Individuals, partnerships, and corporations$16,684,0007,805
U.S. Government$03,557
States and political subdivisions in the U.S.$1,349,0005,773
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$5,236,0007,447
Demand deposits$3,700,0006,945
Nontransaction accounts$12,797,0007,804
Money market deposit accounts (MMDAs)$438,0007,603
Other savings deposits (excluding MMDAs)$1,207,0007,090
Total time deposits$11,152,0007,526
Total time and savings deposits$14,333,0007,853
Noninterest-bearing deposits$3,700,0006,999
Interest-bearing deposits$14,333,0007,849
Retail deposits$13,699,0007,898
Estimated insured deposits$16,689,0007,744
IRAs and Keogh plan accounts$1,241,0006,892
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$17,551,0007,906
Deposits held in domestic offices$17,551,0007,906
Individuals, partnerships, and corporations$16,147,0007,866
U.S. Government$03,628
States and political subdivisions in the U.S.$1,404,0005,748
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$4,499,0007,613
Demand deposits$3,111,0007,209
Nontransaction accounts$13,052,0007,829
Money market deposit accounts (MMDAs)$767,0007,508
Other savings deposits (excluding MMDAs)$1,177,0007,121
Total time deposits$11,108,0007,562
Total time and savings deposits$14,440,0007,876
Noninterest-bearing deposits$3,111,0007,250
Interest-bearing deposits$14,440,0007,872
Retail deposits$13,298,0007,958
Estimated insured deposits$16,378,0007,805
IRAs and Keogh plan accounts$1,361,0006,765
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$16,924,0007,966
Deposits held in domestic offices$16,924,0007,966
Individuals, partnerships, and corporations$15,535,0007,923
U.S. Government$03,888
States and political subdivisions in the U.S.$1,389,0005,793
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$4,486,0007,656
Demand deposits$3,498,0007,125
Nontransaction accounts$12,438,0007,894
Money market deposit accounts (MMDAs)$915,0007,445
Other savings deposits (excluding MMDAs)$1,040,0007,176
Total time deposits$10,483,0007,649
Total time and savings deposits$13,426,0007,961
Noninterest-bearing deposits$3,498,0007,175
Interest-bearing deposits$13,426,0007,952
Retail deposits$13,114,0007,998
Estimated insured deposits$15,264,0007,868
IRAs and Keogh plan accounts$1,358,0006,726
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$16,932,0008,011
Deposits held in domestic offices$16,932,0008,011
Individuals, partnerships, and corporations$15,723,0007,970
U.S. Government$03,764
States and political subdivisions in the U.S.$1,209,0005,853
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$5,041,0007,564
Demand deposits$4,113,0006,858
Nontransaction accounts$11,891,0007,986
Money market deposit accounts (MMDAs)$841,0007,546
Other savings deposits (excluding MMDAs)$1,109,0007,232
Total time deposits$9,941,0007,724
Total time and savings deposits$12,819,0008,043
Noninterest-bearing deposits$4,113,0006,925
Interest-bearing deposits$12,819,0008,039
Retail deposits$13,535,0008,030
Estimated insured deposits$15,515,0007,890
IRAs and Keogh plan accounts$1,435,0006,638
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$18,477,0007,980
Deposits held in domestic offices$18,477,0007,978
Individuals, partnerships, and corporations$17,387,0007,930
U.S. Government$03,873
States and political subdivisions in the U.S.$1,090,0005,939
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$5,591,0007,485
Demand deposits$4,622,0006,700
Nontransaction accounts$12,886,0007,965
Money market deposit accounts (MMDAs)$901,0007,561
Other savings deposits (excluding MMDAs)$1,165,0007,249
Total time deposits$10,820,0007,687
Total time and savings deposits$13,855,0008,026
Noninterest-bearing deposits$4,622,0006,780
Interest-bearing deposits$13,855,0008,020
Retail deposits$14,759,0007,997
Estimated insured deposits$16,737,0007,860
IRAs and Keogh plan accounts$1,526,0006,567
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$18,373,0008,006
Deposits held in domestic offices$18,373,0008,006
Individuals, partnerships, and corporations$17,270,0007,959
U.S. Government$03,876
States and political subdivisions in the U.S.$1,103,0005,954
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$4,670,0007,722
Demand deposits$3,626,0007,102
Nontransaction accounts$13,703,0007,936
Money market deposit accounts (MMDAs)$1,098,0007,448
Other savings deposits (excluding MMDAs)$933,0007,396
Total time deposits$11,672,0007,637
Total time and savings deposits$14,747,0008,000
Noninterest-bearing deposits$3,626,0007,172
Interest-bearing deposits$14,747,0007,997
Retail deposits$14,355,0008,048
Estimated insured deposits$16,934,0007,860
IRAs and Keogh plan accounts$1,580,0006,532
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$19,627,0007,959
Deposits held in domestic offices$19,627,0007,957
Individuals, partnerships, and corporations$18,175,0007,896
U.S. Government$04,156
States and political subdivisions in the U.S.$1,451,0005,733
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,127,0007,628
Demand deposits$4,032,0007,002
Nontransaction accounts$14,500,0007,868
Money market deposit accounts (MMDAs)$1,686,0007,108
Other savings deposits (excluding MMDAs)$1,303,0007,164
Total time deposits$11,512,0007,634
Total time and savings deposits$15,595,0007,954
Noninterest-bearing deposits$4,032,0007,075
Interest-bearing deposits$15,595,0007,949
Retail deposits$15,927,0007,955
Estimated insured deposits$17,731,0007,795
IRAs and Keogh plan accounts$1,612,0006,496
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$19,644,0007,958
Deposits held in domestic offices$19,644,0007,958
Individuals, partnerships, and corporations$18,495,0007,888
U.S. Government$03,924
States and political subdivisions in the U.S.$1,148,0005,873
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,845,0007,653
Demand deposits$3,662,0007,059
Nontransaction accounts$14,799,0007,869
Money market deposit accounts (MMDAs)$1,405,0007,268
Other savings deposits (excluding MMDAs)$1,404,0007,167
Total time deposits$11,990,0007,592
Total time and savings deposits$15,982,0007,957
Noninterest-bearing deposits$3,662,0007,137
Interest-bearing deposits$15,982,0007,945
Retail deposits$15,833,0007,973
Estimated insured deposits$18,015,0007,788
IRAs and Keogh plan accounts$1,720,0006,434
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$19,727,0008,009
Deposits held in domestic offices$19,727,0008,008
Individuals, partnerships, and corporations$18,675,0007,918
U.S. Government$04,057
States and political subdivisions in the U.S.$1,051,0006,011
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,323,0007,628
Demand deposits$4,148,0006,941
Nontransaction accounts$14,404,0007,935
Money market deposit accounts (MMDAs)$1,483,0007,243
Other savings deposits (excluding MMDAs)$1,424,0007,235
Total time deposits$11,497,0007,673
Total time and savings deposits$15,579,0008,024
Noninterest-bearing deposits$4,148,0007,007
Interest-bearing deposits$15,579,0008,013
Retail deposits$16,248,0007,993
Estimated insured deposits$18,146,0007,823
IRAs and Keogh plan accounts$1,708,0006,475
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$19,277,0008,062
Deposits held in domestic offices$19,277,0008,061
Individuals, partnerships, and corporations$18,084,0007,993
U.S. Government$04,056
States and political subdivisions in the U.S.$1,192,0005,962
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0007,622
Demand deposits$4,185,0006,933
Nontransaction accounts$13,787,0008,012
Money market deposit accounts (MMDAs)$1,586,0007,239
Other savings deposits (excluding MMDAs)$1,293,0007,397
Total time deposits$10,907,0007,757
Total time and savings deposits$15,092,0008,091
Noninterest-bearing deposits$4,185,0007,006
Interest-bearing deposits$15,092,0008,089
Retail deposits$16,092,0008,029
Estimated insured deposits$17,475,0007,893
IRAs and Keogh plan accounts$1,536,0006,623
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$20,356,0008,024
Deposits held in domestic offices$20,356,0008,023
Individuals, partnerships, and corporations$19,088,0007,964
U.S. Government$04,273
States and political subdivisions in the U.S.$1,267,0005,918
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,805,0007,619
Demand deposits$4,366,0006,960
Nontransaction accounts$14,551,0007,960
Money market deposit accounts (MMDAs)$1,751,0007,147
Other savings deposits (excluding MMDAs)$1,320,0007,409
Total time deposits$11,480,0007,684
Total time and savings deposits$15,990,0008,048
Noninterest-bearing deposits$4,366,0007,021
Interest-bearing deposits$15,990,0008,045
Retail deposits$16,881,0007,990
Estimated insured deposits$18,295,0007,857
IRAs and Keogh plan accounts$1,546,0006,604
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$20,176,0008,050
Deposits held in domestic offices$20,176,0008,049
Individuals, partnerships, and corporations$19,157,0007,960
U.S. Government$04,163
States and political subdivisions in the U.S.$1,018,0006,103
Commercial banks and other depository institutions in U.S.$1,0003,196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,983,0007,568
Demand deposits$4,341,0006,918
Nontransaction accounts$14,193,0008,011
Money market deposit accounts (MMDAs)$1,303,0007,436
Other savings deposits (excluding MMDAs)$1,362,0007,450
Total time deposits$11,528,0007,678
Total time and savings deposits$15,835,0008,085
Noninterest-bearing deposits$4,341,0006,983
Interest-bearing deposits$15,835,0008,074
Retail deposits$16,909,0007,990
Estimated insured deposits$18,179,0007,889
IRAs and Keogh plan accounts$1,644,0006,517
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$19,948,0008,078
Deposits held in domestic offices$19,948,0008,076
Individuals, partnerships, and corporations$18,862,0008,002
U.S. Government$04,264
States and political subdivisions in the U.S.$1,085,0006,085
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0007,684
Demand deposits$4,219,0007,028
Nontransaction accounts$14,083,0008,032
Money market deposit accounts (MMDAs)$1,120,0007,597
Other savings deposits (excluding MMDAs)$1,422,0007,506
Total time deposits$11,540,0007,653
Total time and savings deposits$15,729,0008,115
Noninterest-bearing deposits$4,219,0007,079
Interest-bearing deposits$15,729,0008,107
Retail deposits$16,581,0008,055
Estimated insured deposits$18,225,0007,916
IRAs and Keogh plan accounts$1,646,0006,530
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$19,597,0008,131
Deposits held in domestic offices$19,597,0008,130
Individuals, partnerships, and corporations$18,436,0008,040
U.S. Government$04,261
States and political subdivisions in the U.S.$1,159,0006,078
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0007,798
Demand deposits$4,034,0007,115
Nontransaction accounts$13,964,0008,069
Money market deposit accounts (MMDAs)$1,147,0007,614
Other savings deposits (excluding MMDAs)$1,363,0007,629
Total time deposits$11,455,0007,662
Total time and savings deposits$15,562,0008,146
Noninterest-bearing deposits$4,034,0007,175
Interest-bearing deposits$15,563,0008,139
Retail deposits$16,133,0008,122
Estimated insured deposits$18,010,0007,956
IRAs and Keogh plan accounts$1,652,0006,511
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$18,883,0008,206
Deposits held in domestic offices$18,883,0008,205
Individuals, partnerships, and corporations$17,629,0008,149
U.S. Government$04,442
States and political subdivisions in the U.S.$1,253,0006,042
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,222,0007,968
Demand deposits$3,574,0007,454
Nontransaction accounts$13,661,0008,113
Money market deposit accounts (MMDAs)$1,134,0007,628
Other savings deposits (excluding MMDAs)$1,260,0007,731
Total time deposits$11,268,0007,685
Total time and savings deposits$15,309,0008,198
Noninterest-bearing deposits$3,574,0007,506
Interest-bearing deposits$15,309,0008,195
Retail deposits$15,573,0008,197
Estimated insured deposits$17,677,0008,023
IRAs and Keogh plan accounts$1,517,0006,655
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$18,657,0008,248
Deposits held in domestic offices$18,657,0008,246
Individuals, partnerships, and corporations$17,554,0008,168
U.S. Government$04,317
States and political subdivisions in the U.S.$1,102,0006,176
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,129,0007,961
Demand deposits$3,505,0007,398
Nontransaction accounts$13,528,0008,154
Money market deposit accounts (MMDAs)$950,0007,785
Other savings deposits (excluding MMDAs)$1,377,0007,699
Total time deposits$11,201,0007,724
Total time and savings deposits$15,152,0008,232
Noninterest-bearing deposits$3,505,0007,446
Interest-bearing deposits$15,152,0008,222
Retail deposits$15,361,0008,253
Estimated insured deposits$17,547,0008,051
IRAs and Keogh plan accounts$1,516,0006,691
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$18,254,0008,276
Deposits held in domestic offices$18,254,0008,275
Individuals, partnerships, and corporations$17,064,0008,201
U.S. Government$04,271
States and political subdivisions in the U.S.$1,189,0006,132
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,962
Demand deposits$3,424,0007,399
Nontransaction accounts$13,138,0008,187
Money market deposit accounts (MMDAs)$967,0007,800
Other savings deposits (excluding MMDAs)$1,230,0007,855
Total time deposits$10,941,0007,753
Total time and savings deposits$14,830,0008,266
Noninterest-bearing deposits$3,424,0007,431
Interest-bearing deposits$14,830,0008,268
Retail deposits$14,996,0008,284
Estimated insured deposits$16,941,0008,132
IRAs and Keogh plan accounts$1,530,0006,669
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$18,259,0008,349
Deposits held in domestic offices$18,259,0008,347
Individuals, partnerships, and corporations$17,041,0008,288
U.S. Government$04,329
States and political subdivisions in the U.S.$1,217,0006,161
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,141,0008,064
Demand deposits$3,427,0007,445
Nontransaction accounts$13,118,0008,262
Money market deposit accounts (MMDAs)$966,0007,871
Other savings deposits (excluding MMDAs)$1,423,0007,799
Total time deposits$10,729,0007,826
Total time and savings deposits$14,832,0008,329
Noninterest-bearing deposits$3,427,0007,471
Interest-bearing deposits$14,832,0008,337
Retail deposits$15,128,0008,359
Estimated insured deposits$17,119,0008,190
IRAs and Keogh plan accounts$1,468,0006,802
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$17,388,0008,431
Deposits held in domestic offices$17,388,0008,429
Individuals, partnerships, and corporations$16,075,0008,378
U.S. Government$04,510
States and political subdivisions in the U.S.$1,312,0006,089
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,446,0008,045
Demand deposits$3,543,0007,486
Nontransaction accounts$11,942,0008,388
Money market deposit accounts (MMDAs)$717,0008,033
Other savings deposits (excluding MMDAs)$1,420,0007,819
Total time deposits$9,805,0007,971
Total time and savings deposits$13,845,0008,441
Noninterest-bearing deposits$3,543,0007,526
Interest-bearing deposits$13,845,0008,448
Retail deposits$14,462,0008,442
Estimated insured deposits$16,038,0008,296
IRAs and Keogh plan accounts$1,481,0006,813
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$17,012,0008,478
Deposits held in domestic offices$17,012,0008,475
Individuals, partnerships, and corporations$15,867,0008,410
U.S. Government$04,404
States and political subdivisions in the U.S.$1,144,0006,209
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0008,019
Demand deposits$3,417,0007,415
Nontransaction accounts$11,642,0008,452
Money market deposit accounts (MMDAs)$498,0008,187
Other savings deposits (excluding MMDAs)$1,433,0007,843
Total time deposits$9,711,0008,028
Total time and savings deposits$13,595,0008,488
Noninterest-bearing deposits$3,417,0007,451
Interest-bearing deposits$13,595,0008,494
Retail deposits$14,190,0008,471
Estimated insured deposits$15,987,0008,325
IRAs and Keogh plan accounts$1,474,0006,851
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$17,156,0008,529
Deposits held in domestic offices$17,156,0008,528
Individuals, partnerships, and corporations$16,013,0008,450
U.S. Government$04,543
States and political subdivisions in the U.S.$1,142,0006,273
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,425,0008,049
Demand deposits$3,513,0007,381
Nontransaction accounts$11,731,0008,505
Money market deposit accounts (MMDAs)$569,0008,195
Other savings deposits (excluding MMDAs)$1,473,0007,893
Total time deposits$9,689,0008,088
Total time and savings deposits$13,643,0008,531
Noninterest-bearing deposits$3,513,0007,412
Interest-bearing deposits$13,643,0008,541
Retail deposits$14,239,0008,535
Estimated insured deposits$15,882,0008,401
IRAs and Keogh plan accounts$1,466,0006,966
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$16,624,0008,597
Deposits held in domestic offices$16,624,0008,596
Individuals, partnerships, and corporations$15,153,0008,551
U.S. Government$04,568
States and political subdivisions in the U.S.$1,470,0006,034
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,121,0008,159
Demand deposits$3,014,0007,670
Nontransaction accounts$11,503,0008,555
Money market deposit accounts (MMDAs)$831,0008,080
Other savings deposits (excluding MMDAs)$1,345,0008,004
Total time deposits$9,327,0008,191
Total time and savings deposits$13,610,0008,583
Noninterest-bearing deposits$3,014,0007,691
Interest-bearing deposits$13,610,0008,589
Retail deposits$13,583,0008,616
Estimated insured deposits$15,404,0008,479
IRAs and Keogh plan accounts$1,436,0007,026
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$16,073,0008,670
Deposits held in domestic offices$16,073,0008,668
Individuals, partnerships, and corporations$14,611,0008,582
U.S. Government$04,814
States and political subdivisions in the U.S.$1,461,0006,096
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,746,0007,593
Demand deposits$2,757,0007,339
Nontransaction accounts$11,327,0007,740
Money market deposit accounts (MMDAs)$742,0007,407
Other savings deposits (excluding MMDAs)$1,257,0007,296
Total time deposits$9,328,0007,397
Total time and savings deposits$13,316,0008,610
Noninterest-bearing deposits$2,757,0007,851
Interest-bearing deposits$13,316,0008,648
Retail deposits$13,136,0008,692
Estimated insured deposits$15,048,0008,532
IRAs and Keogh plan accounts$1,609,0006,852
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$16,031,0008,713
Deposits held in domestic offices$16,031,0008,713
Individuals, partnerships, and corporations$14,618,0008,632
U.S. Government$04,647
States and political subdivisions in the U.S.$1,412,0006,086
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,848,0007,538
Demand deposits$2,989,0007,163
Nontransaction accounts$11,183,0007,810
Money market deposit accounts (MMDAs)$520,0007,572
Other savings deposits (excluding MMDAs)$1,090,0007,426
Total time deposits$9,573,0007,446
Total time and savings deposits$13,042,0008,687
Noninterest-bearing deposits$2,989,0007,674
Interest-bearing deposits$13,042,0008,724
Retail deposits$12,933,0008,759
Estimated insured deposits$14,919,0008,602
IRAs and Keogh plan accounts$1,590,0006,943
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$15,468,0008,785
Deposits held in domestic offices$15,468,0008,783
Individuals, partnerships, and corporations$13,885,0008,707
U.S. Government$04,820
States and political subdivisions in the U.S.$1,582,0005,963
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0007,558
Demand deposits$2,962,0007,154
Nontransaction accounts$10,710,0007,871
Money market deposit accounts (MMDAs)$340,0007,681
Other savings deposits (excluding MMDAs)$1,127,0007,404
Total time deposits$9,243,0007,530
Total time and savings deposits$12,506,0008,750
Noninterest-bearing deposits$2,962,0007,687
Interest-bearing deposits$12,506,0008,788
Retail deposits$12,282,0008,831
Estimated insured deposits$14,327,0008,669
IRAs and Keogh plan accounts$1,602,0006,947
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$16,236,0008,766
Deposits held in domestic offices$16,236,0008,765
Individuals, partnerships, and corporations$14,632,0008,677
U.S. Government$04,819
States and political subdivisions in the U.S.$1,603,0005,954
Commercial banks and other depository institutions in U.S.$1,0003,366
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,017,0007,515
Demand deposits$3,069,0007,111
Nontransaction accounts$11,219,0007,851
Money market deposit accounts (MMDAs)$953,0007,341
Other savings deposits (excluding MMDAs)$1,060,0007,456
Total time deposits$9,206,0007,568
Total time and savings deposits$13,167,0008,736
Noninterest-bearing deposits$3,069,0007,628
Interest-bearing deposits$13,167,0008,781
Retail deposits$13,158,0008,797
Estimated insured deposits$14,678,0008,681
IRAs and Keogh plan accounts$1,603,0006,924
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$15,641,0008,831
Deposits held in domestic offices$15,641,0008,830
Individuals, partnerships, and corporations$14,229,0008,735
U.S. Government$04,995
States and political subdivisions in the U.S.$1,411,0006,122
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0007,660
Demand deposits$2,522,0007,458
Nontransaction accounts$11,117,0007,874
Money market deposit accounts (MMDAs)$932,0007,344
Other savings deposits (excluding MMDAs)$994,0007,495
Total time deposits$9,191,0007,599
Total time and savings deposits$13,119,0008,769
Noninterest-bearing deposits$2,522,0007,997
Interest-bearing deposits$13,119,0008,816
Retail deposits$12,603,0008,874
Estimated insured deposits$14,406,0008,736
IRAs and Keogh plan accounts$1,618,0006,893
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$16,323,0008,952
Deposits held in domestic offices$16,323,0008,951
Individuals, partnerships, and corporations$14,631,0008,866
U.S. Government$05,263
States and political subdivisions in the U.S.$1,691,0005,904
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,770,0007,679
Demand deposits$2,633,0007,448
Nontransaction accounts$11,553,0007,967
Money market deposit accounts (MMDAs)$879,0007,446
Other savings deposits (excluding MMDAs)$1,088,0007,434
Total time deposits$9,586,0007,709
Total time and savings deposits$13,690,0008,872
Noninterest-bearing deposits$2,633,0007,970
Interest-bearing deposits$13,690,0008,923
Retail deposits$12,887,0009,002
Estimated insured deposits$15,200,0008,826
IRAs and Keogh plan accounts$1,274,0007,394
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$16,167,0009,109
Deposits held in domestic offices$16,167,0009,109
Individuals, partnerships, and corporations$13,807,0009,065
U.S. Government$05,369
States and political subdivisions in the U.S.$2,359,0005,342
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,397,0007,873
Demand deposits$2,486,0007,631
Nontransaction accounts$11,770,0008,052
Money market deposit accounts (MMDAs)$1,900,0006,651
Other savings deposits (excluding MMDAs)$1,026,0007,591
Total time deposits$8,844,0007,933
Total time and savings deposits$13,681,0009,010
Noninterest-bearing deposits$2,486,0008,118
Interest-bearing deposits$13,681,0009,088
Retail deposits$13,248,0009,129
Estimated insured deposits$14,301,0009,051
IRAs and Keogh plan accounts$1,245,0007,473
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$14,378,0009,519
Deposits held in domestic offices$14,378,0009,518
Individuals, partnerships, and corporations$13,150,0009,432
U.S. Government$05,591
States and political subdivisions in the U.S.$1,227,0006,577
Commercial banks and other depository institutions in U.S.$1,0003,429
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0008,249
Demand deposits$2,328,0007,908
Nontransaction accounts$10,422,0008,409
Money market deposit accounts (MMDAs)$1,241,0007,449
Other savings deposits (excluding MMDAs)$1,017,0007,918
Total time deposits$8,164,0008,187
Total time and savings deposits$12,050,0009,437
Noninterest-bearing deposits$2,328,0008,422
Interest-bearing deposits$12,050,0009,506
Retail deposits$12,463,0009,512
Estimated insured deposits$13,727,0009,365
IRAs and Keogh plan accounts$1,143,0007,922
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$14,446,0009,721
Deposits held in domestic offices$14,446,0009,721
Individuals, partnerships, and corporations$13,147,0009,638
U.S. Government$06,005
States and political subdivisions in the U.S.$1,298,0006,562
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,188,0008,362
Demand deposits$2,667,0007,832
Nontransaction accounts$10,258,0008,582
Money market deposit accounts (MMDAs)$1,223,0007,513
Other savings deposits (excluding MMDAs)$889,0008,312
Total time deposits$8,146,0008,333
Total time and savings deposits$11,779,0009,667
Noninterest-bearing deposits$2,667,0008,319
Interest-bearing deposits$11,779,0009,735
Retail deposits$12,623,0009,706
Estimated insured deposits$13,506,0009,624
IRAs and Keogh plan accounts$978,0008,421
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$13,474,00010,213
Deposits held in domestic offices$13,474,00010,213
Individuals, partnerships, and corporations$12,400,00010,074
U.S. Government$06,819
States and political subdivisions in the U.S.$1,073,0007,142
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,652,0008,840
Demand deposits$2,129,0008,465
Nontransaction accounts$9,822,0008,942
Money market deposit accounts (MMDAs)$606,0008,479
Other savings deposits (excluding MMDAs)$857,0008,734
Total time deposits$8,359,0008,581
Total time and savings deposits$11,345,00010,099
Noninterest-bearing deposits$2,129,0009,023
Interest-bearing deposits$11,345,00010,179
Retail deposits$11,392,00010,247
Estimated insured deposits$12,822,00010,073
IRAs and Keogh plan accounts$915,0008,914
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$13,070,00010,738
Deposits held in domestic offices$13,070,00010,737
Individuals, partnerships, and corporations$12,240,00010,547
U.S. Government$07,644
States and political subdivisions in the U.S.$829,0007,737
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0009,326
Demand deposits$2,086,0008,826
Nontransaction accounts$9,581,0009,327
Money market deposit accounts (MMDAs)$478,0008,998
Other savings deposits (excluding MMDAs)$1,005,0009,003
Total time deposits$8,098,0008,935
Total time and savings deposits$10,984,00010,589
Noninterest-bearing deposits$2,086,0009,389
Interest-bearing deposits$10,984,00010,702
Retail deposits$11,665,00010,713
Estimated insured deposits$12,755,00010,574
IRAs and Keogh plan accounts$909,0009,367
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$12,921,00011,210
Deposits held in domestic offices$12,921,00011,210
Individuals, partnerships, and corporations$12,230,00010,985
U.S. Government$08,070
States and political subdivisions in the U.S.$675,0008,226
Commercial banks and other depository institutions in U.S.$16,0003,986
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,539,0009,660
Demand deposits$1,952,0009,222
Nontransaction accounts$9,382,0009,710
Money market deposit accounts (MMDAs)$694,0009,123
Other savings deposits (excluding MMDAs)$1,030,0009,404
Total time deposits$7,658,0009,331
Total time and savings deposits$10,969,00011,052
Noninterest-bearing deposits$1,952,0009,828
Interest-bearing deposits$10,969,00011,176
Retail deposits$11,412,00011,239
Estimated insured deposits$12,636,00011,069
IRAs and Keogh plan accounts$865,0009,859
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$12,139,00011,844
Deposits held in domestic offices$12,139,00011,842
Individuals, partnerships, and corporations$11,466,00011,629
U.S. Government$08,552
States and political subdivisions in the U.S.$671,0008,589
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,579,00010,146
Demand deposits$1,900,0009,668
Nontransaction accounts$8,560,00010,248
Money market deposit accounts (MMDAs)$697,0009,703
Other savings deposits (excluding MMDAs)$1,032,0009,970
Total time deposits$6,831,0009,706
Total time and savings deposits$10,239,00011,691
Noninterest-bearing deposits$1,900,00010,280
Interest-bearing deposits$10,239,00011,810
Retail deposits$11,030,00011,841
Estimated insured deposits$12,114,00011,676
IRAs and Keogh plan accounts$926,00010,100
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$12,061,00012,472
Deposits held in domestic offices$12,061,00012,471
Individuals, partnerships, and corporations$11,425,00012,169
U.S. Government$08,951
States and political subdivisions in the U.S.$534,0009,127
Commercial banks and other depository institutions in U.S.$102,0003,434
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,337,00010,687
Demand deposits$1,829,00010,072
Nontransaction accounts$8,724,00010,656
Money market deposit accounts (MMDAs)$672,00010,211
Other savings deposits (excluding MMDAs)$870,00010,573
Total time deposits$7,182,0009,902
Total time and savings deposits$10,232,00012,231
Noninterest-bearing deposits$1,829,00010,686
Interest-bearing deposits$10,232,00012,432
Retail deposits$10,842,00012,499
Estimated insured deposits$11,750,00012,346
IRAs and Keogh plan accounts$907,00010,695
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$11,937,00013,042
Deposits held in domestic offices$11,937,00013,041
Individuals, partnerships, and corporations$11,457,00012,915
U.S. Government$09,474
States and political subdivisions in the U.S.$368,0009,842
Commercial banks and other depository institutions in U.S.$112,0003,358
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,001,00011,166
Demand deposits$1,645,00010,573
Nontransaction accounts$8,936,00010,931
Money market deposit accounts (MMDAs)$637,00010,620
Other savings deposits (excluding MMDAs)$754,00010,869
Total time deposits$7,545,00010,152
Total time and savings deposits$10,292,00012,990
Noninterest-bearing deposits$1,645,00011,408
Interest-bearing deposits$10,292,00012,983
Retail deposits$10,693,00013,061
Estimated insured deposits$11,836,00012,874
IRAs and Keogh plan accounts$877,00011,222
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA