The First National Bank of Anthony, Total Deposits

2009-03-31Rank
Total deposits$142,551,0003,604
Deposits held in domestic offices$142,551,0003,602
Individuals, partnerships, and corporations$132,430,0003,527
U.S. Government$115,000458
States and political subdivisions in the U.S.$10,006,0002,835
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$34,752,0002,854
Demand deposits$25,030,0001,972
Nontransaction accounts$107,799,0003,600
Money market deposit accounts (MMDAs)$21,139,0003,106
Other savings deposits (excluding MMDAs)$10,008,0003,562
Total time deposits$76,652,0003,433
Total time and savings deposits$117,521,0003,707
Noninterest-bearing deposits$25,030,0002,553
Interest-bearing deposits$117,521,0003,709
Retail deposits$111,429,0003,568
Estimated insured deposits$112,254,0003,439
IRAs and Keogh plan accounts$7,136,0003,445
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$139,542,0003,610
Deposits held in domestic offices$139,542,0003,608
Individuals, partnerships, and corporations$126,635,0003,596
U.S. Government$117,000681
States and political subdivisions in the U.S.$12,790,0002,354
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$32,955,0002,992
Demand deposits$23,751,0002,124
Nontransaction accounts$106,587,0003,563
Money market deposit accounts (MMDAs)$21,648,0002,966
Other savings deposits (excluding MMDAs)$10,017,0003,446
Total time deposits$74,923,0003,399
Total time and savings deposits$115,791,0003,677
Noninterest-bearing deposits$23,751,0002,684
Interest-bearing deposits$115,791,0003,690
Retail deposits$112,580,0003,505
Estimated insured deposits$111,159,0003,417
IRAs and Keogh plan accounts$7,417,0003,272
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$147,005,0003,422
Deposits held in domestic offices$147,005,0003,419
Individuals, partnerships, and corporations$132,948,0003,423
U.S. Government$138,000426
States and political subdivisions in the U.S.$13,919,0002,111
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$32,571,0002,929
Demand deposits$23,478,0002,135
Nontransaction accounts$114,434,0003,358
Money market deposit accounts (MMDAs)$25,657,0002,675
Other savings deposits (excluding MMDAs)$9,781,0003,538
Total time deposits$78,996,0003,198
Total time and savings deposits$123,527,0003,458
Noninterest-bearing deposits$23,478,0002,691
Interest-bearing deposits$123,527,0003,454
Retail deposits$117,197,0003,379
Estimated insured deposits$114,879,0003,296
IRAs and Keogh plan accounts$7,238,0003,275
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$148,977,0003,395
Deposits held in domestic offices$148,977,0003,392
Individuals, partnerships, and corporations$135,890,0003,369
U.S. Government$137,000448
States and political subdivisions in the U.S.$12,950,0002,261
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$34,804,0002,796
Demand deposits$24,495,0002,090
Nontransaction accounts$114,173,0003,347
Money market deposit accounts (MMDAs)$24,907,0002,755
Other savings deposits (excluding MMDAs)$9,352,0003,645
Total time deposits$79,914,0003,123
Total time and savings deposits$124,482,0003,437
Noninterest-bearing deposits$24,495,0002,633
Interest-bearing deposits$124,482,0003,438
Retail deposits$119,892,0003,313
Estimated insured deposits$116,021,0003,249
IRAs and Keogh plan accounts$6,818,0003,398
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$143,464,0003,513
Deposits held in domestic offices$143,464,0003,510
Individuals, partnerships, and corporations$130,879,0003,497
U.S. Government$144,000445
States and political subdivisions in the U.S.$12,441,0002,344
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$35,292,0002,759
Demand deposits$25,057,0001,994
Nontransaction accounts$108,172,0003,504
Money market deposit accounts (MMDAs)$22,099,0002,979
Other savings deposits (excluding MMDAs)$9,625,0003,539
Total time deposits$76,446,0003,262
Total time and savings deposits$118,407,0003,597
Noninterest-bearing deposits$25,057,0002,528
Interest-bearing deposits$118,407,0003,600
Retail deposits$114,687,0003,442
Estimated insured deposits$112,304,0003,336
IRAs and Keogh plan accounts$6,672,0003,442
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$146,189,0003,425
Deposits held in domestic offices$146,189,0003,423
Individuals, partnerships, and corporations$136,073,0003,352
U.S. Government$140,000670
States and political subdivisions in the U.S.$9,976,0002,716
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$34,762,0002,814
Demand deposits$25,058,0002,025
Nontransaction accounts$111,427,0003,383
Money market deposit accounts (MMDAs)$22,164,0002,921
Other savings deposits (excluding MMDAs)$8,975,0003,620
Total time deposits$80,287,0003,100
Total time and savings deposits$121,131,0003,478
Noninterest-bearing deposits$25,058,0002,554
Interest-bearing deposits$121,131,0003,475
Retail deposits$117,757,0003,343
Estimated insured deposits$114,748,0003,210
IRAs and Keogh plan accounts$7,476,0003,131
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$140,759,0003,496
Deposits held in domestic offices$140,759,0003,494
Individuals, partnerships, and corporations$132,945,0003,403
U.S. Government$141,000454
States and political subdivisions in the U.S.$7,673,0003,054
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$34,901,0002,713
Demand deposits$25,398,0001,947
Nontransaction accounts$105,858,0003,507
Money market deposit accounts (MMDAs)$17,925,0003,313
Other savings deposits (excluding MMDAs)$9,063,0003,654
Total time deposits$78,869,0003,124
Total time and savings deposits$115,361,0003,589
Noninterest-bearing deposits$25,398,0002,482
Interest-bearing deposits$115,361,0003,594
Retail deposits$114,767,0003,383
Estimated insured deposits$114,664,0003,200
IRAs and Keogh plan accounts$7,440,0003,145
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$132,285,0003,684
Deposits held in domestic offices$132,285,0003,682
Individuals, partnerships, and corporations$123,783,0003,598
U.S. Government$135,000507
States and political subdivisions in the U.S.$8,367,0002,900
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$32,271,0003,127
Demand deposits$22,029,0002,492
Nontransaction accounts$100,014,0003,641
Money market deposit accounts (MMDAs)$16,229,0003,477
Other savings deposits (excluding MMDAs)$8,170,0003,960
Total time deposits$75,615,0003,238
Total time and savings deposits$110,256,0003,722
Noninterest-bearing deposits$22,029,0002,930
Interest-bearing deposits$110,256,0003,719
Retail deposits$106,867,0003,606
Estimated insured deposits$110,130,0003,322
IRAs and Keogh plan accounts$7,409,0003,146
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$131,996,0003,694
Deposits held in domestic offices$131,996,0003,692
Individuals, partnerships, and corporations$123,335,0003,615
U.S. Government$124,000484
States and political subdivisions in the U.S.$8,537,0002,930
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$31,017,0003,328
Demand deposits$20,239,0002,755
Nontransaction accounts$100,979,0003,600
Money market deposit accounts (MMDAs)$16,083,0003,515
Other savings deposits (excluding MMDAs)$8,903,0003,800
Total time deposits$75,993,0003,210
Total time and savings deposits$111,757,0003,679
Noninterest-bearing deposits$20,239,0003,125
Interest-bearing deposits$111,757,0003,675
Retail deposits$109,327,0003,568
Estimated insured deposits$111,475,0003,289
IRAs and Keogh plan accounts$6,825,0003,298
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$122,102,0003,863
Deposits held in domestic offices$122,102,0003,861
Individuals, partnerships, and corporations$112,474,0003,815
U.S. Government$144,000646
States and political subdivisions in the U.S.$9,484,0002,727
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$32,354,0003,243
Demand deposits$21,073,0002,698
Nontransaction accounts$89,748,0003,851
Money market deposit accounts (MMDAs)$15,200,0003,576
Other savings deposits (excluding MMDAs)$8,660,0003,830
Total time deposits$65,888,0003,536
Total time and savings deposits$101,029,0003,898
Noninterest-bearing deposits$21,073,0003,094
Interest-bearing deposits$101,029,0003,911
Retail deposits$102,637,0003,634
Estimated insured deposits$99,477,0003,580
IRAs and Keogh plan accounts$5,117,0003,960
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$124,199,0003,767
Deposits held in domestic offices$124,199,0003,763
Individuals, partnerships, and corporations$116,001,0003,705
U.S. Government$100,000601
States and political subdivisions in the U.S.$8,098,0002,900
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$33,378,0003,072
Demand deposits$21,734,0002,575
Nontransaction accounts$90,821,0003,786
Money market deposit accounts (MMDAs)$13,141,0003,858
Other savings deposits (excluding MMDAs)$8,844,0003,864
Total time deposits$68,836,0003,355
Total time and savings deposits$102,465,0003,823
Noninterest-bearing deposits$21,734,0002,992
Interest-bearing deposits$102,465,0003,838
Retail deposits$103,724,0003,552
Estimated insured deposits$103,566,0003,424
IRAs and Keogh plan accounts$5,201,0003,890
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$122,555,0003,773
Deposits held in domestic offices$122,555,0003,770
Individuals, partnerships, and corporations$114,107,0003,721
U.S. Government$95,000635
States and political subdivisions in the U.S.$8,353,0002,855
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$31,602,0003,391
Demand deposits$19,574,0002,996
Nontransaction accounts$90,953,0003,717
Money market deposit accounts (MMDAs)$12,819,0003,916
Other savings deposits (excluding MMDAs)$9,445,0003,782
Total time deposits$68,689,0003,276
Total time and savings deposits$102,981,0003,758
Noninterest-bearing deposits$19,574,0003,293
Interest-bearing deposits$102,981,0003,781
Retail deposits$101,983,0003,600
Estimated insured deposits$103,179,0003,425
IRAs and Keogh plan accounts$5,169,0003,886
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$119,547,0003,831
Deposits held in domestic offices$119,547,0003,827
Individuals, partnerships, and corporations$111,872,0003,755
U.S. Government$94,000621
States and political subdivisions in the U.S.$7,581,0003,075
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$35,649,0003,127
Demand deposits$21,187,0002,816
Nontransaction accounts$83,898,0003,905
Money market deposit accounts (MMDAs)$11,674,0004,137
Other savings deposits (excluding MMDAs)$10,200,0003,676
Total time deposits$62,023,0003,473
Total time and savings deposits$98,360,0003,874
Noninterest-bearing deposits$21,187,0003,102
Interest-bearing deposits$98,360,0003,903
Retail deposits$101,514,0003,604
Estimated insured deposits$98,598,0003,509
IRAs and Keogh plan accounts$5,057,0003,879
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$116,040,0003,894
Deposits held in domestic offices$116,040,0003,891
Individuals, partnerships, and corporations$105,623,0003,906
U.S. Government$115,000892
States and political subdivisions in the U.S.$10,302,0002,456
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$32,598,0003,481
Demand deposits$19,797,0003,082
Nontransaction accounts$83,442,0003,850
Money market deposit accounts (MMDAs)$10,547,0004,322
Other savings deposits (excluding MMDAs)$10,034,0003,705
Total time deposits$62,861,0003,330
Total time and savings deposits$96,243,0003,886
Noninterest-bearing deposits$19,797,0003,342
Interest-bearing deposits$96,243,0003,911
Retail deposits$95,837,0003,769
Estimated insured deposits$94,580,0003,622
IRAs and Keogh plan accounts$5,153,0003,807
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$105,843,0004,102
Deposits held in domestic offices$105,843,0004,097
Individuals, partnerships, and corporations$98,850,0004,030
U.S. Government$102,000631
States and political subdivisions in the U.S.$6,877,0003,206
Commercial banks and other depository institutions in U.S.$14,0003,029
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,320,0003,443
Demand deposits$20,500,0002,930
Nontransaction accounts$73,523,0004,171
Money market deposit accounts (MMDAs)$8,835,0004,669
Other savings deposits (excluding MMDAs)$10,108,0003,724
Total time deposits$54,580,0003,676
Total time and savings deposits$85,343,0004,182
Noninterest-bearing deposits$20,500,0003,186
Interest-bearing deposits$85,343,0004,204
Retail deposits$89,980,0003,911
Estimated insured deposits$89,538,0003,752
IRAs and Keogh plan accounts$5,211,0003,797
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$104,047,0004,118
Deposits held in domestic offices$104,047,0004,115
Individuals, partnerships, and corporations$95,225,0004,085
U.S. Government$111,000565
States and political subdivisions in the U.S.$8,704,0002,776
Commercial banks and other depository institutions in U.S.$7,0003,090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,222,0003,556
Demand deposits$19,150,0003,093
Nontransaction accounts$72,825,0004,140
Money market deposit accounts (MMDAs)$8,152,0004,826
Other savings deposits (excluding MMDAs)$9,538,0003,915
Total time deposits$55,135,0003,528
Total time and savings deposits$84,897,0004,157
Noninterest-bearing deposits$19,150,0003,286
Interest-bearing deposits$84,897,0004,176
Retail deposits$87,600,0003,963
Estimated insured deposits$88,003,0003,762
IRAs and Keogh plan accounts$5,025,0003,866
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$100,982,0004,217
Deposits held in domestic offices$100,982,0004,213
Individuals, partnerships, and corporations$80,417,0004,596
U.S. Government$125,000495
States and political subdivisions in the U.S.$20,358,0001,298
Commercial banks and other depository institutions in U.S.$82,0002,801
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,205,0003,821
Demand deposits$17,595,0003,254
Nontransaction accounts$71,777,0004,178
Money market deposit accounts (MMDAs)$8,254,0004,906
Other savings deposits (excluding MMDAs)$10,315,0003,811
Total time deposits$53,207,0003,568
Total time and savings deposits$83,387,0004,237
Noninterest-bearing deposits$17,595,0003,429
Interest-bearing deposits$83,387,0004,270
Retail deposits$84,473,0004,113
Estimated insured deposits$90,085,0003,716
IRAs and Keogh plan accounts$4,404,0004,220
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$85,599,0004,744
Deposits held in domestic offices$85,599,0004,740
Individuals, partnerships, and corporations$78,050,0004,699
U.S. Government$108,000793
States and political subdivisions in the U.S.$7,410,0003,134
Commercial banks and other depository institutions in U.S.$31,0002,977
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,769,0003,908
Demand deposits$16,952,0003,417
Nontransaction accounts$56,830,0004,871
Money market deposit accounts (MMDAs)$7,274,0005,175
Other savings deposits (excluding MMDAs)$10,421,0003,774
Total time deposits$39,134,0004,487
Total time and savings deposits$68,647,0004,856
Noninterest-bearing deposits$16,952,0003,566
Interest-bearing deposits$68,647,0004,889
Retail deposits$75,030,0004,495
Estimated insured deposits$74,590,0004,266
IRAs and Keogh plan accounts$3,332,0004,943
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$81,704,0004,862
Deposits held in domestic offices$81,704,0004,859
Individuals, partnerships, and corporations$75,115,0004,775
U.S. Government$121,000530
States and political subdivisions in the U.S.$6,351,0003,377
Commercial banks and other depository institutions in U.S.$117,0002,535
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,052,0003,853
Demand deposits$16,788,0003,331
Nontransaction accounts$53,652,0005,054
Money market deposit accounts (MMDAs)$7,558,0005,119
Other savings deposits (excluding MMDAs)$10,681,0003,744
Total time deposits$35,413,0004,800
Total time and savings deposits$64,916,0004,983
Noninterest-bearing deposits$16,788,0003,487
Interest-bearing deposits$64,916,0005,023
Retail deposits$73,374,0004,532
Estimated insured deposits$70,708,0004,439
IRAs and Keogh plan accounts$3,419,0004,932
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$83,983,0004,759
Deposits held in domestic offices$83,983,0004,756
Individuals, partnerships, and corporations$75,464,0004,758
U.S. Government$115,000567
States and political subdivisions in the U.S.$8,336,0002,781
Commercial banks and other depository institutions in U.S.$68,0002,937
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,823,0003,803
Demand deposits$16,267,0003,395
Nontransaction accounts$55,160,0004,949
Money market deposit accounts (MMDAs)$6,935,0005,312
Other savings deposits (excluding MMDAs)$10,668,0003,779
Total time deposits$37,557,0004,603
Total time and savings deposits$67,716,0004,855
Noninterest-bearing deposits$16,267,0003,538
Interest-bearing deposits$67,716,0004,897
Retail deposits$73,833,0004,528
Estimated insured deposits$73,006,0004,347
IRAs and Keogh plan accounts$3,517,0004,910
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$80,707,0004,887
Deposits held in domestic offices$80,707,0004,883
Individuals, partnerships, and corporations$72,612,0004,875
U.S. Government$147,000485
States and political subdivisions in the U.S.$7,879,0002,933
Commercial banks and other depository institutions in U.S.$69,0002,935
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,816,0003,906
Demand deposits$14,992,0003,561
Nontransaction accounts$52,891,0005,138
Money market deposit accounts (MMDAs)$5,952,0005,650
Other savings deposits (excluding MMDAs)$10,335,0003,839
Total time deposits$36,604,0004,712
Total time and savings deposits$65,715,0004,980
Noninterest-bearing deposits$14,992,0003,687
Interest-bearing deposits$65,715,0005,016
Retail deposits$72,002,0004,621
Estimated insured deposits$70,072,0004,504
IRAs and Keogh plan accounts$3,656,0004,806
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$78,137,0004,997
Deposits held in domestic offices$78,137,0004,993
Individuals, partnerships, and corporations$70,142,0004,970
U.S. Government$125,000838
States and political subdivisions in the U.S.$7,815,0002,948
Commercial banks and other depository institutions in U.S.$55,0002,992
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,268,0003,748
Demand deposits$13,054,0003,767
Nontransaction accounts$51,869,0004,552
Money market deposit accounts (MMDAs)$5,895,0005,088
Other savings deposits (excluding MMDAs)$10,425,0003,239
Total time deposits$35,548,0004,226
Total time and savings deposits$65,083,0005,017
Noninterest-bearing deposits$13,054,0004,110
Interest-bearing deposits$65,083,0005,029
Retail deposits$70,619,0004,683
Estimated insured deposits$68,865,0004,570
IRAs and Keogh plan accounts$3,737,0004,771
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$77,642,0004,993
Deposits held in domestic offices$77,642,0004,989
Individuals, partnerships, and corporations$70,774,0004,953
U.S. Government$132,000548
States and political subdivisions in the U.S.$6,695,0003,141
Commercial banks and other depository institutions in U.S.$41,0003,088
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,607,0003,832
Demand deposits$13,407,0003,599
Nontransaction accounts$53,035,0004,502
Money market deposit accounts (MMDAs)$5,491,0005,198
Other savings deposits (excluding MMDAs)$11,018,0003,123
Total time deposits$36,526,0004,179
Total time and savings deposits$64,235,0005,072
Noninterest-bearing deposits$13,407,0003,926
Interest-bearing deposits$64,235,0005,082
Retail deposits$69,138,0004,722
Estimated insured deposits$69,152,0004,565
IRAs and Keogh plan accounts$3,794,0004,796
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$75,752,0005,083
Deposits held in domestic offices$75,752,0005,080
Individuals, partnerships, and corporations$68,290,0005,060
U.S. Government$129,000588
States and political subdivisions in the U.S.$7,288,0002,974
Commercial banks and other depository institutions in U.S.$45,0003,072
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,353,0003,972
Demand deposits$11,698,0003,963
Nontransaction accounts$52,399,0004,543
Money market deposit accounts (MMDAs)$4,822,0005,423
Other savings deposits (excluding MMDAs)$11,514,0002,998
Total time deposits$36,063,0004,249
Total time and savings deposits$64,054,0005,056
Noninterest-bearing deposits$11,698,0004,304
Interest-bearing deposits$64,054,0005,069
Retail deposits$67,916,0004,776
Estimated insured deposits$67,427,0004,659
IRAs and Keogh plan accounts$3,659,0004,884
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$75,962,0005,020
Deposits held in domestic offices$75,962,0005,017
Individuals, partnerships, and corporations$67,706,0005,043
U.S. Government$130,000535
States and political subdivisions in the U.S.$8,008,0002,798
Commercial banks and other depository institutions in U.S.$118,0002,616
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,051,0004,080
Demand deposits$11,254,0003,956
Nontransaction accounts$53,911,0004,433
Money market deposit accounts (MMDAs)$4,865,0005,368
Other savings deposits (excluding MMDAs)$12,261,0002,785
Total time deposits$36,785,0004,184
Total time and savings deposits$64,708,0004,995
Noninterest-bearing deposits$11,254,0004,280
Interest-bearing deposits$64,708,0005,007
Retail deposits$67,909,0004,737
Estimated insured deposits$67,955,0004,635
IRAs and Keogh plan accounts$3,632,0004,874
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$76,357,0004,942
Deposits held in domestic offices$76,357,0004,938
Individuals, partnerships, and corporations$67,811,0005,002
U.S. Government$141,000848
States and political subdivisions in the U.S.$8,324,0002,689
Commercial banks and other depository institutions in U.S.$81,0002,850
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,436,0003,889
Demand deposits$11,207,0003,985
Nontransaction accounts$52,921,0004,414
Money market deposit accounts (MMDAs)$4,760,0005,341
Other savings deposits (excluding MMDAs)$11,410,0002,829
Total time deposits$36,751,0004,175
Total time and savings deposits$65,150,0004,920
Noninterest-bearing deposits$11,207,0004,294
Interest-bearing deposits$65,150,0004,939
Retail deposits$68,822,0004,648
Estimated insured deposits$67,233,0004,598
IRAs and Keogh plan accounts$3,646,0004,805
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$74,106,0004,938
Deposits held in domestic offices$74,106,0004,933
Individuals, partnerships, and corporations$66,692,0004,972
U.S. Government$109,0001,046
States and political subdivisions in the U.S.$6,881,0002,932
Commercial banks and other depository institutions in U.S.$424,0001,736
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,061,0003,665
Demand deposits$11,666,0003,756
Nontransaction accounts$50,045,0004,496
Money market deposit accounts (MMDAs)$3,617,0005,707
Other savings deposits (excluding MMDAs)$8,073,0003,326
Total time deposits$38,355,0004,077
Total time and savings deposits$62,440,0004,959
Noninterest-bearing deposits$11,666,0004,044
Interest-bearing deposits$62,440,0004,984
Retail deposits$65,628,0004,712
Estimated insured deposits$65,461,0004,670
IRAs and Keogh plan accounts$3,742,0004,641
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$71,213,0004,944
Deposits held in domestic offices$71,213,0004,940
Individuals, partnerships, and corporations$64,589,0004,913
U.S. Government$28,0002,308
States and political subdivisions in the U.S.$6,488,0003,001
Commercial banks and other depository institutions in U.S.$108,0002,246
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,142,0003,589
Demand deposits$11,500,0003,658
Nontransaction accounts$48,071,0004,504
Money market deposit accounts (MMDAs)$3,839,0005,391
Other savings deposits (excluding MMDAs)$6,523,0003,594
Total time deposits$37,709,0004,098
Total time and savings deposits$59,713,0004,978
Noninterest-bearing deposits$11,500,0003,913
Interest-bearing deposits$59,713,0005,030
Retail deposits$63,896,0004,682
Estimated insured deposits$65,453,0004,591
IRAs and Keogh plan accounts$3,547,0004,792
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$75,097,0004,797
Deposits held in domestic offices$75,097,0004,793
Individuals, partnerships, and corporations$70,536,0004,675
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$4,538,0003,794
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,909,0003,651
Demand deposits$10,509,0003,938
Nontransaction accounts$52,188,0004,200
Money market deposit accounts (MMDAs)$4,079,0005,389
Other savings deposits (excluding MMDAs)$7,688,0003,493
Total time deposits$40,421,0003,746
Total time and savings deposits$64,588,0004,741
Noninterest-bearing deposits$10,509,0004,169
Interest-bearing deposits$64,588,0004,779
Retail deposits$69,412,0004,454
Estimated insured deposits$70,347,0004,384
IRAs and Keogh plan accounts$3,771,0004,752
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$46,394,0006,622
Deposits held in domestic offices$46,394,0006,620
Individuals, partnerships, and corporations$42,380,0006,574
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$3,944,0004,020
Commercial banks and other depository institutions in U.S.$59,0002,902
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,274,0005,543
Demand deposits$6,001,0005,741
Nontransaction accounts$33,120,0005,707
Money market deposit accounts (MMDAs)$2,861,0006,110
Other savings deposits (excluding MMDAs)$4,343,0005,064
Total time deposits$25,916,0005,266
Total time and savings deposits$40,393,0006,492
Noninterest-bearing deposits$6,001,0006,072
Interest-bearing deposits$40,393,0006,535
Retail deposits$41,839,0006,443
Estimated insured deposits$43,616,0006,266
IRAs and Keogh plan accounts$2,846,0005,755
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$47,772,0006,580
Deposits held in domestic offices$47,772,0006,576
Individuals, partnerships, and corporations$42,555,0006,597
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$5,190,0003,345
Commercial banks and other depository institutions in U.S.$8,0003,580
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,488,0005,457
Demand deposits$5,292,0006,085
Nontransaction accounts$34,284,0005,634
Money market deposit accounts (MMDAs)$4,002,0005,322
Other savings deposits (excluding MMDAs)$3,107,0006,178
Total time deposits$27,175,0005,160
Total time and savings deposits$42,480,0006,363
Noninterest-bearing deposits$5,292,0006,426
Interest-bearing deposits$42,480,0006,425
Retail deposits$42,630,0006,449
Estimated insured deposits$44,197,0006,319
IRAs and Keogh plan accounts$3,004,0005,777
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$44,133,0007,125
Deposits held in domestic offices$44,133,0007,118
Individuals, partnerships, and corporations$39,437,0007,131
U.S. Government$43,0004,258
States and political subdivisions in the U.S.$4,517,0003,685
Commercial banks and other depository institutions in U.S.$136,0002,702
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,493,0005,636
Demand deposits$5,620,0006,099
Nontransaction accounts$30,640,0006,172
Money market deposit accounts (MMDAs)$3,140,0006,150
Other savings deposits (excluding MMDAs)$3,273,0006,347
Total time deposits$24,227,0005,620
Total time and savings deposits$38,513,0006,962
Noninterest-bearing deposits$5,620,0006,426
Interest-bearing deposits$38,513,0007,043
Retail deposits$40,508,0006,915
Estimated insured deposits$40,036,0006,992
IRAs and Keogh plan accounts$2,810,0006,284
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$41,333,0007,574
Deposits held in domestic offices$41,333,0007,570
Individuals, partnerships, and corporations$37,117,0007,606
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$4,175,0003,851
Commercial banks and other depository institutions in U.S.$20,0003,923
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,015,0006,540
Demand deposits$4,010,0007,324
Nontransaction accounts$30,318,0006,305
Money market deposit accounts (MMDAs)$3,691,0005,953
Other savings deposits (excluding MMDAs)$2,729,0007,177
Total time deposits$23,898,0005,701
Total time and savings deposits$37,323,0007,249
Noninterest-bearing deposits$4,010,0007,725
Interest-bearing deposits$37,323,0007,343
Retail deposits$37,197,0007,505
Estimated insured deposits$38,299,0007,385
IRAs and Keogh plan accounts$2,843,0006,453
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$40,971,0007,725
Deposits held in domestic offices$40,971,0007,716
Individuals, partnerships, and corporations$37,321,0007,705
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$3,625,0004,136
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0006,859
Demand deposits$3,520,0008,011
Nontransaction accounts$30,188,0006,275
Money market deposit accounts (MMDAs)$4,803,0005,720
Other savings deposits (excluding MMDAs)$3,474,0006,952
Total time deposits$21,911,0005,651
Total time and savings deposits$37,451,0007,299
Noninterest-bearing deposits$3,520,0008,431
Interest-bearing deposits$37,451,0007,381
Retail deposits$37,816,0007,593
Estimated insured deposits$38,529,0007,486
IRAs and Keogh plan accounts$2,949,0006,343
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$43,785,0007,711
Deposits held in domestic offices$43,785,0007,702
Individuals, partnerships, and corporations$39,550,0007,699
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$4,222,0003,590
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,196,0006,865
Demand deposits$3,278,0008,403
Nontransaction accounts$32,589,0006,083
Money market deposit accounts (MMDAs)$6,054,0005,447
Other savings deposits (excluding MMDAs)$4,152,0006,611
Total time deposits$22,383,0005,494
Total time and savings deposits$40,507,0007,184
Noninterest-bearing deposits$3,278,0008,848
Interest-bearing deposits$40,507,0007,327
Retail deposits$40,371,0007,634
Estimated insured deposits$40,760,0007,520
IRAs and Keogh plan accounts$2,734,0006,917
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$43,321,0007,958
Deposits held in domestic offices$43,321,0007,952
Individuals, partnerships, and corporations$39,221,0008,124
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$4,080,0003,555
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,404,0007,514
Demand deposits$2,521,0009,394
Nontransaction accounts$33,917,0006,002
Money market deposit accounts (MMDAs)$5,792,0005,705
Other savings deposits (excluding MMDAs)$3,449,0007,018
Total time deposits$24,676,0005,288
Total time and savings deposits$40,800,0007,523
Noninterest-bearing deposits$2,521,00010,068
Interest-bearing deposits$40,800,0007,516
Retail deposits$39,464,0007,923
Estimated insured deposits$40,764,0007,750
IRAs and Keogh plan accounts$2,597,0007,431
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA