The First National Bank of Morgan, Total Deposits

2008-12-31Rank
Total deposits$70,885,0005,569
Deposits held in domestic offices$70,885,0005,567
Individuals, partnerships, and corporations$66,320,0005,427
U.S. Government$81,000878
States and political subdivisions in the U.S.$4,484,0004,254
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$19,322,0004,827
Demand deposits$10,877,0004,550
Nontransaction accounts$51,563,0005,539
Money market deposit accounts (MMDAs)$9,439,0004,633
Other savings deposits (excluding MMDAs)$12,832,0002,988
Total time deposits$29,292,0005,938
Total time and savings deposits$60,008,0005,545
Noninterest-bearing deposits$10,877,0004,781
Interest-bearing deposits$60,008,0005,550
Retail deposits$57,752,0005,423
Estimated insured deposits$57,366,0005,371
IRAs and Keogh plan accounts$5,947,0003,753
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$69,690,0005,575
Deposits held in domestic offices$69,690,0005,573
Individuals, partnerships, and corporations$66,082,0005,404
U.S. Government$03,764
States and political subdivisions in the U.S.$3,608,0004,552
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$19,030,0004,756
Demand deposits$11,475,0004,327
Nontransaction accounts$50,660,0005,553
Money market deposit accounts (MMDAs)$8,035,0004,979
Other savings deposits (excluding MMDAs)$12,646,0003,035
Total time deposits$29,978,0005,834
Total time and savings deposits$58,215,0005,586
Noninterest-bearing deposits$11,475,0004,589
Interest-bearing deposits$58,214,0005,599
Retail deposits$56,330,0005,475
Estimated insured deposits$58,308,0005,293
IRAs and Keogh plan accounts$5,492,0003,889
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$71,095,0005,527
Deposits held in domestic offices$71,095,0005,524
Individuals, partnerships, and corporations$68,924,0005,294
U.S. Government$03,873
States and political subdivisions in the U.S.$2,171,0005,302
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$18,994,0004,874
Demand deposits$13,479,0003,923
Nontransaction accounts$52,101,0005,483
Money market deposit accounts (MMDAs)$6,942,0005,240
Other savings deposits (excluding MMDAs)$13,188,0002,979
Total time deposits$31,970,0005,687
Total time and savings deposits$57,616,0005,637
Noninterest-bearing deposits$13,479,0004,233
Interest-bearing deposits$57,616,0005,645
Retail deposits$56,365,0005,493
Estimated insured deposits$60,741,0005,150
IRAs and Keogh plan accounts$5,472,0003,903
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$72,461,0005,466
Deposits held in domestic offices$72,461,0005,463
Individuals, partnerships, and corporations$69,482,0005,259
U.S. Government$03,876
States and political subdivisions in the U.S.$2,979,0004,881
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$19,658,0004,720
Demand deposits$13,547,0003,839
Nontransaction accounts$52,803,0005,463
Money market deposit accounts (MMDAs)$7,018,0005,199
Other savings deposits (excluding MMDAs)$13,390,0002,938
Total time deposits$32,395,0005,675
Total time and savings deposits$58,914,0005,571
Noninterest-bearing deposits$13,547,0004,164
Interest-bearing deposits$58,914,0005,587
Retail deposits$58,178,0005,385
Estimated insured deposits$62,230,0005,080
IRAs and Keogh plan accounts$5,499,0003,880
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$73,376,0005,412
Deposits held in domestic offices$73,376,0005,411
Individuals, partnerships, and corporations$69,451,0005,260
U.S. Government$04,156
States and political subdivisions in the U.S.$3,925,0004,393
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$20,965,0004,546
Demand deposits$13,811,0003,874
Nontransaction accounts$52,411,0005,437
Money market deposit accounts (MMDAs)$6,557,0005,253
Other savings deposits (excluding MMDAs)$12,671,0002,966
Total time deposits$33,182,0005,572
Total time and savings deposits$59,565,0005,516
Noninterest-bearing deposits$13,811,0004,176
Interest-bearing deposits$59,565,0005,519
Retail deposits$58,852,0005,319
Estimated insured deposits$61,923,0005,043
IRAs and Keogh plan accounts$5,117,0004,029
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$73,185,0005,387
Deposits held in domestic offices$73,185,0005,386
Individuals, partnerships, and corporations$69,312,0005,258
U.S. Government$03,924
States and political subdivisions in the U.S.$3,873,0004,326
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$19,601,0004,648
Demand deposits$13,116,0003,909
Nontransaction accounts$53,584,0005,371
Money market deposit accounts (MMDAs)$6,489,0005,271
Other savings deposits (excluding MMDAs)$14,234,0002,789
Total time deposits$32,860,0005,626
Total time and savings deposits$60,069,0005,448
Noninterest-bearing deposits$13,116,0004,204
Interest-bearing deposits$60,069,0005,453
Retail deposits$58,704,0005,293
Estimated insured deposits$60,900,0005,099
IRAs and Keogh plan accounts$5,264,0003,963
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$70,866,0005,508
Deposits held in domestic offices$70,866,0005,506
Individuals, partnerships, and corporations$68,521,0005,291
U.S. Government$04,057
States and political subdivisions in the U.S.$2,345,0005,143
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$19,749,0004,772
Demand deposits$15,108,0003,594
Nontransaction accounts$51,117,0005,506
Money market deposit accounts (MMDAs)$5,779,0005,453
Other savings deposits (excluding MMDAs)$13,697,0002,915
Total time deposits$31,641,0005,683
Total time and savings deposits$55,758,0005,684
Noninterest-bearing deposits$15,108,0003,883
Interest-bearing deposits$55,758,0005,693
Retail deposits$56,808,0005,418
Estimated insured deposits$60,267,0005,134
IRAs and Keogh plan accounts$5,249,0003,980
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$73,234,0005,428
Deposits held in domestic offices$73,234,0005,425
Individuals, partnerships, and corporations$70,366,0005,238
U.S. Government$04,056
States and political subdivisions in the U.S.$2,868,0004,907
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$20,422,0004,757
Demand deposits$15,330,0003,575
Nontransaction accounts$52,812,0005,423
Money market deposit accounts (MMDAs)$6,566,0005,258
Other savings deposits (excluding MMDAs)$14,263,0002,868
Total time deposits$31,983,0005,640
Total time and savings deposits$57,904,0005,602
Noninterest-bearing deposits$15,330,0003,867
Interest-bearing deposits$57,904,0005,614
Retail deposits$58,617,0005,362
Estimated insured deposits$60,531,0005,108
IRAs and Keogh plan accounts$4,901,0004,114
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$75,380,0005,315
Deposits held in domestic offices$75,380,0005,313
Individuals, partnerships, and corporations$71,552,0005,150
U.S. Government$04,273
States and political subdivisions in the U.S.$3,828,0004,448
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$24,712,0004,155
Demand deposits$18,693,0003,058
Nontransaction accounts$50,668,0005,465
Money market deposit accounts (MMDAs)$4,984,0005,704
Other savings deposits (excluding MMDAs)$14,331,0002,817
Total time deposits$31,353,0005,633
Total time and savings deposits$56,687,0005,614
Noninterest-bearing deposits$18,693,0003,412
Interest-bearing deposits$56,687,0005,623
Retail deposits$60,995,0005,157
Estimated insured deposits$59,197,0005,145
IRAs and Keogh plan accounts$4,782,0004,134
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$68,562,0005,552
Deposits held in domestic offices$68,562,0005,549
Individuals, partnerships, and corporations$65,918,0005,361
U.S. Government$04,163
States and political subdivisions in the U.S.$2,644,0005,002
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$20,100,0004,775
Demand deposits$14,980,0003,715
Nontransaction accounts$48,462,0005,564
Money market deposit accounts (MMDAs)$5,829,0005,423
Other savings deposits (excluding MMDAs)$15,660,0002,723
Total time deposits$26,973,0005,997
Total time and savings deposits$53,582,0005,739
Noninterest-bearing deposits$14,980,0003,987
Interest-bearing deposits$53,582,0005,745
Retail deposits$57,117,0005,329
Estimated insured deposits$55,042,0005,357
IRAs and Keogh plan accounts$3,008,0005,227
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$65,740,0005,673
Deposits held in domestic offices$65,740,0005,670
Individuals, partnerships, and corporations$63,003,0005,488
U.S. Government$04,264
States and political subdivisions in the U.S.$2,737,0004,972
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$20,056,0004,926
Demand deposits$15,661,0003,685
Nontransaction accounts$45,684,0005,690
Money market deposit accounts (MMDAs)$6,109,0005,377
Other savings deposits (excluding MMDAs)$15,281,0002,802
Total time deposits$24,294,0006,192
Total time and savings deposits$50,079,0005,905
Noninterest-bearing deposits$15,661,0003,916
Interest-bearing deposits$50,079,0005,917
Retail deposits$55,407,0005,453
Estimated insured deposits$52,268,0005,528
IRAs and Keogh plan accounts$2,924,0005,282
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$60,828,0005,895
Deposits held in domestic offices$60,828,0005,893
Individuals, partnerships, and corporations$57,986,0005,719
U.S. Government$04,261
States and political subdivisions in the U.S.$2,842,0004,951
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$18,164,0005,271
Demand deposits$13,481,0004,140
Nontransaction accounts$42,664,0005,866
Money market deposit accounts (MMDAs)$4,705,0005,883
Other savings deposits (excluding MMDAs)$15,649,0002,819
Total time deposits$22,310,0006,354
Total time and savings deposits$47,347,0006,076
Noninterest-bearing deposits$13,481,0004,324
Interest-bearing deposits$47,347,0006,093
Retail deposits$51,205,0005,714
Estimated insured deposits$50,155,0005,618
IRAs and Keogh plan accounts$2,863,0005,313
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$59,027,0005,982
Deposits held in domestic offices$59,027,0005,980
Individuals, partnerships, and corporations$56,687,0005,783
U.S. Government$04,442
States and political subdivisions in the U.S.$2,340,0005,296
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$18,303,0005,346
Demand deposits$14,398,0004,024
Nontransaction accounts$40,724,0005,953
Money market deposit accounts (MMDAs)$4,686,0005,886
Other savings deposits (excluding MMDAs)$15,133,0002,867
Total time deposits$20,905,0006,498
Total time and savings deposits$44,629,0006,208
Noninterest-bearing deposits$14,398,0004,210
Interest-bearing deposits$44,629,0006,218
Retail deposits$50,200,0005,786
Estimated insured deposits$48,527,0005,751
IRAs and Keogh plan accounts$2,711,0005,440
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$58,446,0005,971
Deposits held in domestic offices$58,446,0005,968
Individuals, partnerships, and corporations$55,184,0005,825
U.S. Government$04,317
States and political subdivisions in the U.S.$3,262,0004,697
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$17,530,0005,380
Demand deposits$13,186,0004,195
Nontransaction accounts$40,916,0005,934
Money market deposit accounts (MMDAs)$4,275,0006,067
Other savings deposits (excluding MMDAs)$15,179,0002,900
Total time deposits$21,462,0006,436
Total time and savings deposits$45,260,0006,162
Noninterest-bearing deposits$13,186,0004,345
Interest-bearing deposits$45,260,0006,176
Retail deposits$48,185,0005,911
Estimated insured deposits$48,431,0005,739
IRAs and Keogh plan accounts$2,665,0005,508
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$56,573,0006,018
Deposits held in domestic offices$56,573,0006,017
Individuals, partnerships, and corporations$52,441,0005,932
U.S. Government$04,271
States and political subdivisions in the U.S.$4,132,0004,262
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$17,710,0005,347
Demand deposits$12,526,0004,286
Nontransaction accounts$38,863,0006,020
Money market deposit accounts (MMDAs)$3,753,0006,306
Other savings deposits (excluding MMDAs)$15,117,0002,931
Total time deposits$19,993,0006,558
Total time and savings deposits$44,047,0006,214
Noninterest-bearing deposits$12,526,0004,404
Interest-bearing deposits$44,047,0006,232
Retail deposits$48,849,0005,833
Estimated insured deposits$45,523,0005,904
IRAs and Keogh plan accounts$2,643,0005,512
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$57,821,0005,998
Deposits held in domestic offices$57,821,0005,995
Individuals, partnerships, and corporations$53,286,0005,903
U.S. Government$04,329
States and political subdivisions in the U.S.$4,535,0004,151
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$20,003,0005,005
Demand deposits$12,798,0004,170
Nontransaction accounts$37,818,0006,176
Money market deposit accounts (MMDAs)$4,111,0006,238
Other savings deposits (excluding MMDAs)$15,312,0002,969
Total time deposits$18,395,0006,770
Total time and savings deposits$45,023,0006,187
Noninterest-bearing deposits$12,798,0004,293
Interest-bearing deposits$45,023,0006,219
Retail deposits$50,421,0005,771
Estimated insured deposits$44,521,0006,036
IRAs and Keogh plan accounts$2,513,0005,672
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$59,783,0005,889
Deposits held in domestic offices$59,783,0005,887
Individuals, partnerships, and corporations$53,002,0005,923
U.S. Government$04,510
States and political subdivisions in the U.S.$6,781,0003,314
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$22,408,0004,706
Demand deposits$13,346,0004,096
Nontransaction accounts$37,375,0006,186
Money market deposit accounts (MMDAs)$4,235,0006,233
Other savings deposits (excluding MMDAs)$14,686,0003,038
Total time deposits$18,455,0006,752
Total time and savings deposits$46,437,0006,096
Noninterest-bearing deposits$13,346,0004,217
Interest-bearing deposits$46,437,0006,129
Retail deposits$51,964,0005,680
Estimated insured deposits$43,083,0006,145
IRAs and Keogh plan accounts$2,575,0005,610
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$55,244,0006,112
Deposits held in domestic offices$55,244,0006,109
Individuals, partnerships, and corporations$52,592,0005,910
U.S. Government$04,404
States and political subdivisions in the U.S.$2,652,0005,082
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$16,931,0005,437
Demand deposits$12,678,0004,143
Nontransaction accounts$38,313,0006,095
Money market deposit accounts (MMDAs)$4,615,0006,090
Other savings deposits (excluding MMDAs)$15,320,0002,965
Total time deposits$18,378,0006,799
Total time and savings deposits$42,566,0006,349
Noninterest-bearing deposits$12,678,0004,249
Interest-bearing deposits$42,566,0006,370
Retail deposits$47,345,0005,973
Estimated insured deposits$47,144,0005,829
IRAs and Keogh plan accounts$2,630,0005,632
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$53,800,0006,220
Deposits held in domestic offices$53,800,0006,218
Individuals, partnerships, and corporations$50,848,0006,028
U.S. Government$04,543
States and political subdivisions in the U.S.$2,952,0004,966
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$15,662,0005,704
Demand deposits$11,125,0004,525
Nontransaction accounts$38,138,0006,150
Money market deposit accounts (MMDAs)$4,846,0006,035
Other savings deposits (excluding MMDAs)$16,144,0002,859
Total time deposits$17,148,0007,006
Total time and savings deposits$42,675,0006,369
Noninterest-bearing deposits$11,125,0004,617
Interest-bearing deposits$42,675,0006,392
Retail deposits$47,601,0005,986
Estimated insured deposits$49,600,0005,709
IRAs and Keogh plan accounts$2,602,0005,733
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$52,135,0006,317
Deposits held in domestic offices$52,135,0006,314
Individuals, partnerships, and corporations$48,760,0006,174
U.S. Government$04,568
States and political subdivisions in the U.S.$3,375,0004,724
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$16,621,0005,524
Demand deposits$11,806,0004,247
Nontransaction accounts$35,514,0006,391
Money market deposit accounts (MMDAs)$3,186,0006,781
Other savings deposits (excluding MMDAs)$14,704,0003,033
Total time deposits$17,624,0006,991
Total time and savings deposits$40,329,0006,555
Noninterest-bearing deposits$11,806,0004,347
Interest-bearing deposits$40,329,0006,576
Retail deposits$45,385,0006,158
Estimated insured deposits$51,049,0005,640
IRAs and Keogh plan accounts$2,563,0005,761
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$54,504,0006,182
Deposits held in domestic offices$54,504,0006,180
Individuals, partnerships, and corporations$48,278,0006,189
U.S. Government$04,814
States and political subdivisions in the U.S.$6,226,0003,427
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$18,703,0004,770
Demand deposits$11,168,0004,232
Nontransaction accounts$35,801,0005,634
Money market deposit accounts (MMDAs)$3,269,0006,087
Other savings deposits (excluding MMDAs)$14,512,0002,582
Total time deposits$18,020,0006,190
Total time and savings deposits$43,336,0006,354
Noninterest-bearing deposits$11,168,0004,568
Interest-bearing deposits$43,336,0006,378
Retail deposits$47,059,0006,060
Estimated insured deposits$53,479,0005,467
IRAs and Keogh plan accounts$2,481,0005,888
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$49,593,0006,478
Deposits held in domestic offices$49,593,0006,477
Individuals, partnerships, and corporations$46,748,0006,294
U.S. Government$04,647
States and political subdivisions in the U.S.$2,845,0004,944
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$14,181,0005,439
Demand deposits$10,464,0004,293
Nontransaction accounts$35,412,0005,687
Money market deposit accounts (MMDAs)$2,148,0006,612
Other savings deposits (excluding MMDAs)$14,662,0002,561
Total time deposits$18,602,0006,185
Total time and savings deposits$39,129,0006,651
Noninterest-bearing deposits$10,464,0004,644
Interest-bearing deposits$39,129,0006,671
Retail deposits$41,501,0006,439
Estimated insured deposits$48,599,0005,828
IRAs and Keogh plan accounts$2,567,0005,867
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$47,976,0006,585
Deposits held in domestic offices$47,976,0006,584
Individuals, partnerships, and corporations$44,344,0006,463
U.S. Government$04,820
States and political subdivisions in the U.S.$3,632,0004,496
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$13,808,0005,456
Demand deposits$10,256,0004,341
Nontransaction accounts$34,168,0005,811
Money market deposit accounts (MMDAs)$1,923,0006,715
Other savings deposits (excluding MMDAs)$14,064,0002,591
Total time deposits$18,181,0006,278
Total time and savings deposits$37,720,0006,772
Noninterest-bearing deposits$10,256,0004,695
Interest-bearing deposits$37,720,0006,796
Retail deposits$40,326,0006,545
Estimated insured deposits$47,039,0005,933
IRAs and Keogh plan accounts$2,008,0006,488
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$47,744,0006,573
Deposits held in domestic offices$47,744,0006,572
Individuals, partnerships, and corporations$44,095,0006,439
U.S. Government$04,819
States and political subdivisions in the U.S.$3,649,0004,535
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$12,946,0005,585
Demand deposits$9,481,0004,450
Nontransaction accounts$34,798,0005,742
Money market deposit accounts (MMDAs)$2,253,0006,533
Other savings deposits (excluding MMDAs)$14,566,0002,505
Total time deposits$17,979,0006,339
Total time and savings deposits$38,263,0006,724
Noninterest-bearing deposits$9,481,0004,791
Interest-bearing deposits$38,263,0006,756
Retail deposits$41,103,0006,428
Estimated insured deposits$46,769,0005,924
IRAs and Keogh plan accounts$1,901,0006,584
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$45,824,0006,672
Deposits held in domestic offices$45,824,0006,669
Individuals, partnerships, and corporations$41,884,0006,575
U.S. Government$04,995
States and political subdivisions in the U.S.$3,940,0004,369
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$11,470,0005,929
Demand deposits$9,493,0004,446
Nontransaction accounts$34,354,0005,719
Money market deposit accounts (MMDAs)$2,703,0006,275
Other savings deposits (excluding MMDAs)$13,819,0002,500
Total time deposits$17,832,0006,363
Total time and savings deposits$36,331,0006,849
Noninterest-bearing deposits$9,493,0004,769
Interest-bearing deposits$36,331,0006,884
Retail deposits$38,712,0006,613
Estimated insured deposits$44,999,0006,039
IRAs and Keogh plan accounts$1,851,0006,621
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$43,730,0006,758
Deposits held in domestic offices$43,730,0006,756
Individuals, partnerships, and corporations$39,796,0006,695
U.S. Government$05,263
States and political subdivisions in the U.S.$3,934,0004,216
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$12,583,0005,602
Demand deposits$7,853,0004,926
Nontransaction accounts$31,147,0005,971
Money market deposit accounts (MMDAs)$2,915,0006,091
Other savings deposits (excluding MMDAs)$12,150,0002,536
Total time deposits$16,082,0006,716
Total time and savings deposits$35,877,0006,852
Noninterest-bearing deposits$7,853,0005,259
Interest-bearing deposits$35,877,0006,887
Retail deposits$37,935,0006,630
Estimated insured deposits$34,499,0006,966
IRAs and Keogh plan accounts$1,387,0007,218
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$37,940,0007,154
Deposits held in domestic offices$37,940,0007,153
Individuals, partnerships, and corporations$33,319,0007,170
U.S. Government$05,369
States and political subdivisions in the U.S.$4,621,0003,839
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$11,911,0005,632
Demand deposits$7,470,0004,945
Nontransaction accounts$26,029,0006,414
Money market deposit accounts (MMDAs)$1,610,0006,889
Other savings deposits (excluding MMDAs)$9,608,0002,801
Total time deposits$14,811,0006,915
Total time and savings deposits$30,470,0007,281
Noninterest-bearing deposits$7,470,0005,245
Interest-bearing deposits$30,470,0007,346
Retail deposits$32,502,0007,085
Estimated insured deposits$29,313,0007,464
IRAs and Keogh plan accounts$1,145,0007,640
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$35,056,0007,522
Deposits held in domestic offices$35,056,0007,520
Individuals, partnerships, and corporations$29,900,0007,653
U.S. Government$05,591
States and political subdivisions in the U.S.$5,156,0003,436
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,432,0006,464
Demand deposits$6,123,0005,538
Nontransaction accounts$25,624,0006,512
Money market deposit accounts (MMDAs)$1,252,0007,437
Other savings deposits (excluding MMDAs)$10,183,0002,873
Total time deposits$14,189,0007,087
Total time and savings deposits$28,933,0007,576
Noninterest-bearing deposits$6,123,0005,861
Interest-bearing deposits$28,933,0007,629
Retail deposits$27,977,0007,740
Estimated insured deposits$27,093,0007,872
IRAs and Keogh plan accounts$1,039,0008,090
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$32,165,0007,933
Deposits held in domestic offices$32,165,0007,932
Individuals, partnerships, and corporations$28,184,0007,982
U.S. Government$06,005
States and political subdivisions in the U.S.$3,981,0003,995
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$11,125,0006,082
Demand deposits$6,892,0005,309
Nontransaction accounts$21,040,0007,139
Money market deposit accounts (MMDAs)$779,0007,984
Other savings deposits (excluding MMDAs)$9,370,0003,101
Total time deposits$10,891,0007,815
Total time and savings deposits$25,273,0008,096
Noninterest-bearing deposits$6,892,0005,608
Interest-bearing deposits$25,273,0008,154
Retail deposits$28,594,0007,836
Estimated insured deposits$24,627,0008,330
IRAs and Keogh plan accounts$881,0008,575
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$28,440,0008,506
Deposits held in domestic offices$28,440,0008,504
Individuals, partnerships, and corporations$23,792,0008,681
U.S. Government$06,819
States and political subdivisions in the U.S.$4,648,0003,645
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,626,0006,252
Demand deposits$5,736,0005,833
Nontransaction accounts$17,814,0007,736
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$8,579,0003,383
Total time deposits$9,235,0008,372
Total time and savings deposits$22,704,0008,627
Noninterest-bearing deposits$5,736,0006,161
Interest-bearing deposits$22,704,0008,698
Retail deposits$24,942,0008,505
Estimated insured deposits$21,684,0008,938
IRAs and Keogh plan accounts$686,0009,343
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$27,584,0008,957
Deposits held in domestic offices$27,584,0008,954
Individuals, partnerships, and corporations$23,312,0009,078
U.S. Government$07,644
States and political subdivisions in the U.S.$4,272,0003,846
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0006,867
Demand deposits$5,493,0006,168
Nontransaction accounts$17,967,0007,981
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$8,479,0003,627
Total time deposits$9,488,0008,595
Total time and savings deposits$22,091,0009,035
Noninterest-bearing deposits$5,493,0006,498
Interest-bearing deposits$22,091,0009,133
Retail deposits$23,656,0009,052
Estimated insured deposits$19,571,0009,647
IRAs and Keogh plan accounts$651,0009,931
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$23,070,0009,850
Deposits held in domestic offices$23,070,0009,848
Individuals, partnerships, and corporations$20,824,0009,753
U.S. Government$08,070
States and political subdivisions in the U.S.$2,246,0005,654
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,175,0008,032
Demand deposits$4,265,0007,124
Nontransaction accounts$15,895,0008,558
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$8,412,0003,806
Total time deposits$7,483,0009,377
Total time and savings deposits$18,805,0009,858
Noninterest-bearing deposits$4,265,0007,512
Interest-bearing deposits$18,805,0009,970
Retail deposits$20,436,0009,868
Estimated insured deposits$17,310,00010,397
IRAs and Keogh plan accounts$537,00010,608
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$22,688,00010,252
Deposits held in domestic offices$22,688,00010,247
Individuals, partnerships, and corporations$20,868,00010,103
U.S. Government$08,552
States and political subdivisions in the U.S.$1,820,0006,306
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,138,0008,412
Demand deposits$4,371,0007,276
Nontransaction accounts$15,550,0008,827
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,793,0004,080
Total time deposits$6,757,0009,729
Total time and savings deposits$18,317,00010,276
Noninterest-bearing deposits$4,371,0007,646
Interest-bearing deposits$18,317,00010,384
Retail deposits$20,627,00010,213
Estimated insured deposits$19,209,00010,467
IRAs and Keogh plan accounts$600,00010,960
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$20,529,00011,073
Deposits held in domestic offices$20,529,00011,071
Individuals, partnerships, and corporations$19,648,00010,745
U.S. Government$08,951
States and political subdivisions in the U.S.$881,0008,266
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,582,0009,451
Demand deposits$4,166,0007,536
Nontransaction accounts$14,947,0009,282
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,244,0004,487
Total time deposits$6,703,00010,058
Total time and savings deposits$16,363,00011,085
Noninterest-bearing deposits$4,166,0007,928
Interest-bearing deposits$16,363,00011,281
Retail deposits$18,736,00011,096
Estimated insured deposits$18,415,00011,156
IRAs and Keogh plan accounts$601,00011,519
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$20,760,00011,406
Deposits held in domestic offices$20,760,00011,403
Individuals, partnerships, and corporations$19,167,00011,400
U.S. Government$09,474
States and political subdivisions in the U.S.$1,593,0006,702
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,598,0009,567
Demand deposits$4,569,0007,162
Nontransaction accounts$15,162,0009,407
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,411,0004,556
Total time deposits$7,751,00010,065
Total time and savings deposits$16,191,00011,708
Noninterest-bearing deposits$4,569,0007,638
Interest-bearing deposits$16,191,00011,705
Retail deposits$18,400,00011,525
Estimated insured deposits$18,512,00011,523
IRAs and Keogh plan accounts$638,00011,934
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA