The First National Bank of Mt. Auburn, Total Deposits

2008-03-31Rank
Total deposits$23,370,0007,773
Deposits held in domestic offices$23,370,0007,772
Individuals, partnerships, and corporations$21,085,0007,747
U.S. Government$03,876
States and political subdivisions in the U.S.$2,285,0005,242
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$6,025,0007,412
Demand deposits$1,956,0007,771
Nontransaction accounts$17,345,0007,695
Money market deposit accounts (MMDAs)$263,0007,913
Other savings deposits (excluding MMDAs)$1,067,0007,321
Total time deposits$16,016,0007,165
Total time and savings deposits$21,414,0007,633
Noninterest-bearing deposits$1,956,0007,814
Interest-bearing deposits$21,414,0007,628
Retail deposits$16,530,0007,912
Estimated insured deposits$23,331,0007,458
IRAs and Keogh plan accounts$1,804,0006,326
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$21,247,0007,885
Deposits held in domestic offices$21,247,0007,884
Individuals, partnerships, and corporations$18,922,0007,863
U.S. Government$04,156
States and political subdivisions in the U.S.$2,325,0005,204
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$3,327,0008,002
Demand deposits$1,591,0007,928
Nontransaction accounts$17,920,0007,629
Money market deposit accounts (MMDAs)$216,0007,944
Other savings deposits (excluding MMDAs)$917,0007,427
Total time deposits$16,787,0007,071
Total time and savings deposits$19,656,0007,720
Noninterest-bearing deposits$1,698,0007,911
Interest-bearing deposits$19,549,0007,729
Retail deposits$14,818,0008,014
Estimated insured deposits$20,623,0007,603
IRAs and Keogh plan accounts$1,739,0006,386
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$19,158,0007,985
Deposits held in domestic offices$19,158,0007,985
Individuals, partnerships, and corporations$16,910,0007,973
U.S. Government$03,924
States and political subdivisions in the U.S.$2,248,0005,175
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$3,893,0007,862
Demand deposits$1,302,0008,022
Nontransaction accounts$15,265,0007,835
Money market deposit accounts (MMDAs)$228,0007,956
Other savings deposits (excluding MMDAs)$959,0007,463
Total time deposits$14,077,0007,370
Total time and savings deposits$17,856,0007,846
Noninterest-bearing deposits$1,310,0008,058
Interest-bearing deposits$17,848,0007,837
Retail deposits$12,909,0008,134
Estimated insured deposits$18,698,0007,734
IRAs and Keogh plan accounts$1,647,0006,498
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$18,658,0008,049
Deposits held in domestic offices$18,658,0008,048
Individuals, partnerships, and corporations$16,465,0008,046
U.S. Government$04,057
States and political subdivisions in the U.S.$2,193,0005,237
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$3,996,0007,933
Demand deposits$1,341,0008,071
Nontransaction accounts$14,662,0007,922
Money market deposit accounts (MMDAs)$225,0008,005
Other savings deposits (excluding MMDAs)$973,0007,536
Total time deposits$13,465,0007,458
Total time and savings deposits$17,317,0007,930
Noninterest-bearing deposits$1,341,0008,117
Interest-bearing deposits$17,317,0007,924
Retail deposits$12,543,0008,208
Estimated insured deposits$18,643,0007,785
IRAs and Keogh plan accounts$1,497,0006,666
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$17,625,0008,136
Deposits held in domestic offices$17,625,0008,135
Individuals, partnerships, and corporations$15,387,0008,139
U.S. Government$04,056
States and political subdivisions in the U.S.$2,238,0005,293
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$3,812,0007,996
Demand deposits$1,203,0008,132
Nontransaction accounts$13,813,0008,009
Money market deposit accounts (MMDAs)$254,0008,014
Other savings deposits (excluding MMDAs)$1,025,0007,569
Total time deposits$12,534,0007,571
Total time and savings deposits$16,422,0008,019
Noninterest-bearing deposits$1,221,0008,168
Interest-bearing deposits$16,404,0008,017
Retail deposits$12,231,0008,268
Estimated insured deposits$17,076,0007,924
IRAs and Keogh plan accounts$1,464,0006,683
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$16,884,0008,191
Deposits held in domestic offices$16,884,0008,190
Individuals, partnerships, and corporations$14,588,0008,195
U.S. Government$04,273
States and political subdivisions in the U.S.$2,296,0005,258
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$3,887,0008,039
Demand deposits$1,312,0008,133
Nontransaction accounts$12,997,0008,079
Money market deposit accounts (MMDAs)$317,0008,010
Other savings deposits (excluding MMDAs)$882,0007,675
Total time deposits$11,796,0007,641
Total time and savings deposits$15,572,0008,076
Noninterest-bearing deposits$4,200,0007,088
Interest-bearing deposits$12,684,0008,230
Retail deposits$11,833,0008,289
Estimated insured deposits$16,281,0008,002
IRAs and Keogh plan accounts$1,376,0006,780
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$17,080,0008,210
Deposits held in domestic offices$17,080,0008,209
Individuals, partnerships, and corporations$14,809,0008,209
U.S. Government$04,163
States and political subdivisions in the U.S.$2,271,0005,217
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$4,076,0008,009
Demand deposits$1,520,0008,089
Nontransaction accounts$13,004,0008,109
Money market deposit accounts (MMDAs)$392,0008,008
Other savings deposits (excluding MMDAs)$1,019,0007,689
Total time deposits$11,594,0007,671
Total time and savings deposits$15,560,0008,101
Noninterest-bearing deposits$4,463,0006,921
Interest-bearing deposits$12,617,0008,264
Retail deposits$11,914,0008,325
Estimated insured deposits$16,252,0008,031
IRAs and Keogh plan accounts$1,390,0006,783
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$17,142,0008,239
Deposits held in domestic offices$17,142,0008,237
Individuals, partnerships, and corporations$15,255,0008,216
U.S. Government$04,264
States and political subdivisions in the U.S.$1,887,0005,521
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$4,082,0008,073
Demand deposits$1,492,0008,147
Nontransaction accounts$13,060,0008,109
Money market deposit accounts (MMDAs)$410,0008,037
Other savings deposits (excluding MMDAs)$1,171,0007,686
Total time deposits$11,478,0007,661
Total time and savings deposits$15,650,0008,117
Noninterest-bearing deposits$4,489,0006,970
Interest-bearing deposits$12,653,0008,293
Retail deposits$12,293,0008,336
Estimated insured deposits$16,385,0008,051
IRAs and Keogh plan accounts$1,393,0006,803
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$17,386,0008,246
Deposits held in domestic offices$17,386,0008,245
Individuals, partnerships, and corporations$15,465,0008,225
U.S. Government$04,261
States and political subdivisions in the U.S.$1,921,0005,533
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$4,651,0008,015
Demand deposits$1,770,0008,067
Nontransaction accounts$12,735,0008,145
Money market deposit accounts (MMDAs)$918,0007,769
Other savings deposits (excluding MMDAs)$1,122,0007,783
Total time deposits$10,695,0007,759
Total time and savings deposits$15,616,0008,141
Noninterest-bearing deposits$1,770,0008,097
Interest-bearing deposits$15,616,0008,134
Retail deposits$13,026,0008,323
Estimated insured deposits$15,579,0008,119
IRAs and Keogh plan accounts$1,340,0006,830
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$18,510,0008,225
Deposits held in domestic offices$18,510,0008,224
Individuals, partnerships, and corporations$16,533,0008,207
U.S. Government$04,442
States and political subdivisions in the U.S.$1,977,0005,532
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$5,352,0007,939
Demand deposits$1,886,0008,092
Nontransaction accounts$13,158,0008,145
Money market deposit accounts (MMDAs)$1,183,0007,594
Other savings deposits (excluding MMDAs)$1,063,0007,858
Total time deposits$10,912,0007,749
Total time and savings deposits$16,624,0008,110
Noninterest-bearing deposits$5,352,0006,787
Interest-bearing deposits$13,158,0008,318
Retail deposits$14,306,0008,284
Estimated insured deposits$16,361,0008,115
IRAs and Keogh plan accounts$1,279,0006,909
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$17,352,0008,306
Deposits held in domestic offices$17,352,0008,304
Individuals, partnerships, and corporations$15,269,0008,300
U.S. Government$04,317
States and political subdivisions in the U.S.$2,083,0005,464
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$3,941,0008,210
Demand deposits$1,223,0008,324
Nontransaction accounts$13,411,0008,163
Money market deposit accounts (MMDAs)$1,394,0007,494
Other savings deposits (excluding MMDAs)$1,040,0007,941
Total time deposits$10,977,0007,761
Total time and savings deposits$16,129,0008,181
Noninterest-bearing deposits$1,229,0008,350
Interest-bearing deposits$16,123,0008,170
Retail deposits$12,863,0008,401
Estimated insured deposits$15,853,0008,188
IRAs and Keogh plan accounts$1,209,0007,038
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$18,996,0008,222
Deposits held in domestic offices$18,996,0008,221
Individuals, partnerships, and corporations$17,092,0008,198
U.S. Government$04,271
States and political subdivisions in the U.S.$1,904,0005,623
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$4,064,0008,201
Demand deposits$1,063,0008,396
Nontransaction accounts$14,932,0008,044
Money market deposit accounts (MMDAs)$3,117,0006,584
Other savings deposits (excluding MMDAs)$943,0008,035
Total time deposits$10,872,0007,760
Total time and savings deposits$17,933,0008,057
Noninterest-bearing deposits$1,063,0008,413
Interest-bearing deposits$17,933,0008,061
Retail deposits$14,899,0008,291
Estimated insured deposits$15,933,0008,194
IRAs and Keogh plan accounts$1,228,0007,013
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$17,566,0008,387
Deposits held in domestic offices$17,566,0008,385
Individuals, partnerships, and corporations$15,628,0008,374
U.S. Government$04,329
States and political subdivisions in the U.S.$1,938,0005,646
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$4,424,0008,215
Demand deposits$1,235,0008,397
Nontransaction accounts$13,142,0008,258
Money market deposit accounts (MMDAs)$1,414,0007,578
Other savings deposits (excluding MMDAs)$947,0008,102
Total time deposits$10,782,0007,821
Total time and savings deposits$16,331,0008,234
Noninterest-bearing deposits$1,243,0008,416
Interest-bearing deposits$16,323,0008,238
Retail deposits$13,377,0008,463
Estimated insured deposits$15,884,0008,281
IRAs and Keogh plan accounts$1,223,0007,078
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$17,765,0008,416
Deposits held in domestic offices$17,765,0008,414
Individuals, partnerships, and corporations$15,793,0008,398
U.S. Government$04,510
States and political subdivisions in the U.S.$1,972,0005,630
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$4,286,0008,306
Demand deposits$1,497,0008,340
Nontransaction accounts$13,479,0008,251
Money market deposit accounts (MMDAs)$1,345,0007,630
Other savings deposits (excluding MMDAs)$971,0008,110
Total time deposits$11,164,0007,784
Total time and savings deposits$16,268,0008,275
Noninterest-bearing deposits$1,497,0008,360
Interest-bearing deposits$16,268,0008,279
Retail deposits$13,275,0008,522
Estimated insured deposits$15,959,0008,301
IRAs and Keogh plan accounts$1,199,0007,147
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$18,561,0008,383
Deposits held in domestic offices$18,561,0008,380
Individuals, partnerships, and corporations$16,568,0008,364
U.S. Government$04,404
States and political subdivisions in the U.S.$1,993,0005,570
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$4,126,0008,308
Demand deposits$1,130,0008,488
Nontransaction accounts$14,435,0008,213
Money market deposit accounts (MMDAs)$1,687,0007,450
Other savings deposits (excluding MMDAs)$987,0008,135
Total time deposits$11,761,0007,730
Total time and savings deposits$17,431,0008,230
Noninterest-bearing deposits$1,130,0008,511
Interest-bearing deposits$17,431,0008,234
Retail deposits$13,876,0008,496
Estimated insured deposits$16,810,0008,269
IRAs and Keogh plan accounts$1,364,0006,986
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$18,732,0008,431
Deposits held in domestic offices$18,732,0008,430
Individuals, partnerships, and corporations$16,875,0008,395
U.S. Government$04,543
States and political subdivisions in the U.S.$1,857,0005,718
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$4,558,0008,268
Demand deposits$1,157,0008,526
Nontransaction accounts$14,174,0008,280
Money market deposit accounts (MMDAs)$1,524,0007,617
Other savings deposits (excluding MMDAs)$1,087,0008,141
Total time deposits$11,563,0007,807
Total time and savings deposits$17,575,0008,271
Noninterest-bearing deposits$1,223,0008,527
Interest-bearing deposits$17,509,0008,282
Retail deposits$14,360,0008,527
Estimated insured deposits$17,065,0008,307
IRAs and Keogh plan accounts$1,360,0007,089
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$19,025,0008,448
Deposits held in domestic offices$19,025,0008,447
Individuals, partnerships, and corporations$17,110,0008,424
U.S. Government$04,568
States and political subdivisions in the U.S.$1,915,0005,695
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$4,892,0008,228
Demand deposits$1,331,0008,496
Nontransaction accounts$14,133,0008,320
Money market deposit accounts (MMDAs)$1,653,0007,558
Other savings deposits (excluding MMDAs)$1,095,0008,169
Total time deposits$11,385,0007,893
Total time and savings deposits$17,694,0008,286
Noninterest-bearing deposits$1,332,0008,512
Interest-bearing deposits$17,693,0008,295
Retail deposits$14,766,0008,544
Estimated insured deposits$17,175,0008,336
IRAs and Keogh plan accounts$1,416,0007,055
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$18,052,0008,555
Deposits held in domestic offices$18,052,0008,553
Individuals, partnerships, and corporations$16,088,0008,488
U.S. Government$04,814
States and political subdivisions in the U.S.$1,964,0005,690
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$3,996,0007,739
Demand deposits$1,314,0007,922
Nontransaction accounts$14,056,0007,507
Money market deposit accounts (MMDAs)$1,617,0006,876
Other savings deposits (excluding MMDAs)$991,0007,468
Total time deposits$11,447,0007,101
Total time and savings deposits$16,738,0008,362
Noninterest-bearing deposits$1,314,0008,531
Interest-bearing deposits$16,738,0008,399
Retail deposits$13,788,0008,650
Estimated insured deposits$16,797,0008,397
IRAs and Keogh plan accounts$1,513,0006,967
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$18,458,0008,566
Deposits held in domestic offices$18,458,0008,566
Individuals, partnerships, and corporations$16,625,0008,496
U.S. Government$04,647
States and political subdivisions in the U.S.$1,833,0005,723
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$3,970,0007,748
Demand deposits$1,105,0007,990
Nontransaction accounts$14,488,0007,525
Money market deposit accounts (MMDAs)$1,607,0006,911
Other savings deposits (excluding MMDAs)$1,049,0007,451
Total time deposits$11,833,0007,111
Total time and savings deposits$17,353,0008,368
Noninterest-bearing deposits$1,105,0008,618
Interest-bearing deposits$17,353,0008,401
Retail deposits$13,986,0008,687
Estimated insured deposits$16,570,0008,469
IRAs and Keogh plan accounts$1,578,0006,958
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$18,504,0008,591
Deposits held in domestic offices$18,504,0008,589
Individuals, partnerships, and corporations$16,656,0008,521
U.S. Government$04,820
States and political subdivisions in the U.S.$1,848,0005,731
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$3,862,0007,775
Demand deposits$1,123,0008,008
Nontransaction accounts$14,642,0007,532
Money market deposit accounts (MMDAs)$1,799,0006,779
Other savings deposits (excluding MMDAs)$960,0007,521
Total time deposits$11,882,0007,158
Total time and savings deposits$17,381,0008,386
Noninterest-bearing deposits$1,123,0008,655
Interest-bearing deposits$17,381,0008,422
Retail deposits$14,103,0008,694
Estimated insured deposits$17,411,0008,420
IRAs and Keogh plan accounts$1,559,0007,000
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$18,621,0008,602
Deposits held in domestic offices$18,621,0008,601
Individuals, partnerships, and corporations$16,680,0008,528
U.S. Government$04,819
States and political subdivisions in the U.S.$1,941,0005,711
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$3,865,0007,798
Demand deposits$1,202,0008,005
Nontransaction accounts$14,756,0007,541
Money market deposit accounts (MMDAs)$1,979,0006,682
Other savings deposits (excluding MMDAs)$1,024,0007,483
Total time deposits$11,753,0007,206
Total time and savings deposits$17,419,0008,413
Noninterest-bearing deposits$1,202,0008,652
Interest-bearing deposits$17,419,0008,455
Retail deposits$14,467,0008,710
Estimated insured deposits$17,427,0008,455
IRAs and Keogh plan accounts$1,464,0007,100
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$17,678,0008,707
Deposits held in domestic offices$17,678,0008,706
Individuals, partnerships, and corporations$15,701,0008,629
U.S. Government$04,995
States and political subdivisions in the U.S.$1,977,0005,667
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$3,862,0007,817
Demand deposits$1,368,0007,988
Nontransaction accounts$13,816,0007,640
Money market deposit accounts (MMDAs)$1,395,0007,022
Other savings deposits (excluding MMDAs)$756,0007,653
Total time deposits$11,665,0007,228
Total time and savings deposits$16,310,0008,524
Noninterest-bearing deposits$1,400,0008,602
Interest-bearing deposits$16,278,0008,576
Retail deposits$14,895,0008,697
Estimated insured deposits$16,024,0008,611
IRAs and Keogh plan accounts$1,520,0007,015
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$15,972,0008,972
Deposits held in domestic offices$15,972,0008,971
Individuals, partnerships, and corporations$13,954,0008,933
U.S. Government$05,263
States and political subdivisions in the U.S.$2,018,0005,573
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$3,718,0007,972
Demand deposits$990,0008,259
Nontransaction accounts$12,254,0007,887
Money market deposit accounts (MMDAs)$349,0007,866
Other savings deposits (excluding MMDAs)$763,0007,737
Total time deposits$11,142,0007,484
Total time and savings deposits$14,982,0008,765
Noninterest-bearing deposits$990,0008,906
Interest-bearing deposits$14,982,0008,815
Retail deposits$12,370,0009,042
Estimated insured deposits$14,880,0008,852
IRAs and Keogh plan accounts$1,465,0007,103
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$16,224,0009,104
Deposits held in domestic offices$16,224,0009,104
Individuals, partnerships, and corporations$14,258,0009,018
U.S. Government$05,369
States and political subdivisions in the U.S.$1,966,0005,705
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$4,309,0007,900
Demand deposits$1,148,0008,413
Nontransaction accounts$11,915,0008,034
Money market deposit accounts (MMDAs)$139,0008,194
Other savings deposits (excluding MMDAs)$782,0007,824
Total time deposits$10,994,0007,556
Total time and savings deposits$15,076,0008,872
Noninterest-bearing deposits$1,148,0009,027
Interest-bearing deposits$15,076,0008,951
Retail deposits$12,483,0009,206
Estimated insured deposits$14,891,0008,985
IRAs and Keogh plan accounts$1,391,0007,248
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$15,312,0009,456
Deposits held in domestic offices$15,312,0009,455
Individuals, partnerships, and corporations$13,354,0009,407
U.S. Government$05,591
States and political subdivisions in the U.S.$1,958,0005,771
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$4,710,0007,996
Demand deposits$1,661,0008,351
Nontransaction accounts$10,602,0008,388
Money market deposit accounts (MMDAs)$137,0008,434
Other savings deposits (excluding MMDAs)$726,0008,192
Total time deposits$9,739,0007,914
Total time and savings deposits$13,651,0009,282
Noninterest-bearing deposits$1,661,0008,932
Interest-bearing deposits$13,651,0009,350
Retail deposits$11,610,0009,589
Estimated insured deposits$12,478,0009,498
IRAs and Keogh plan accounts$1,612,0007,209
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$15,201,0009,654
Deposits held in domestic offices$15,201,0009,654
Individuals, partnerships, and corporations$13,508,0009,599
U.S. Government$06,005
States and political subdivisions in the U.S.$1,693,0006,069
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$4,267,0008,341
Demand deposits$1,276,0008,781
Nontransaction accounts$10,934,0008,507
Money market deposit accounts (MMDAs)$340,0008,427
Other savings deposits (excluding MMDAs)$583,0008,598
Total time deposits$10,011,0007,985
Total time and savings deposits$13,925,0009,449
Noninterest-bearing deposits$1,276,0009,426
Interest-bearing deposits$13,925,0009,516
Retail deposits$11,547,0009,819
Estimated insured deposits$13,949,0009,585
IRAs and Keogh plan accounts$1,560,0007,461
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$13,779,00010,180
Deposits held in domestic offices$13,779,00010,180
Individuals, partnerships, and corporations$12,132,00010,101
U.S. Government$06,819
States and political subdivisions in the U.S.$1,647,0006,359
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$4,362,0008,566
Demand deposits$1,355,0009,043
Nontransaction accounts$9,417,0008,995
Money market deposit accounts (MMDAs)$344,0008,752
Other savings deposits (excluding MMDAs)$612,0008,977
Total time deposits$8,461,0008,559
Total time and savings deposits$12,424,0009,961
Noninterest-bearing deposits$1,355,0009,692
Interest-bearing deposits$12,424,00010,040
Retail deposits$11,269,00010,258
Estimated insured deposits$12,429,00010,132
IRAs and Keogh plan accounts$1,216,0008,336
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$12,713,00010,781
Deposits held in domestic offices$12,713,00010,780
Individuals, partnerships, and corporations$11,201,00010,662
U.S. Government$07,644
States and political subdivisions in the U.S.$1,512,0006,670
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$3,920,0009,161
Demand deposits$1,034,0009,646
Nontransaction accounts$8,793,0009,450
Money market deposit accounts (MMDAs)$205,0009,259
Other savings deposits (excluding MMDAs)$603,0009,435
Total time deposits$7,985,0008,967
Total time and savings deposits$11,679,00010,495
Noninterest-bearing deposits$1,034,00010,366
Interest-bearing deposits$11,679,00010,605
Retail deposits$10,410,00010,852
Estimated insured deposits$11,614,00010,714
IRAs and Keogh plan accounts$1,247,0008,709
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$12,116,00011,316
Deposits held in domestic offices$12,116,00011,316
Individuals, partnerships, and corporations$10,627,00011,201
U.S. Government$08,070
States and political subdivisions in the U.S.$1,489,0006,824
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$3,676,0009,599
Demand deposits$1,003,00010,033
Nontransaction accounts$8,440,0009,874
Money market deposit accounts (MMDAs)$152,0009,705
Other savings deposits (excluding MMDAs)$643,0009,823
Total time deposits$7,645,0009,337
Total time and savings deposits$11,113,00011,026
Noninterest-bearing deposits$1,003,00010,806
Interest-bearing deposits$11,113,00011,150
Retail deposits$10,116,00011,397
Estimated insured deposits$11,277,00011,249
IRAs and Keogh plan accounts$1,368,0008,805
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$11,099,00011,994
Deposits held in domestic offices$11,099,00011,993
Individuals, partnerships, and corporations$9,630,00011,896
U.S. Government$08,552
States and political subdivisions in the U.S.$1,469,0006,913
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$3,574,00010,148
Demand deposits$1,036,00010,506
Nontransaction accounts$7,525,00010,434
Money market deposit accounts (MMDAs)$272,00010,129
Other savings deposits (excluding MMDAs)$629,00010,376
Total time deposits$6,624,0009,774
Total time and savings deposits$10,063,00011,726
Noninterest-bearing deposits$1,036,00011,266
Interest-bearing deposits$10,063,00011,844
Retail deposits$9,399,00012,068
Estimated insured deposits$9,920,00011,995
IRAs and Keogh plan accounts$1,305,0009,190
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,031,00012,621
Deposits held in domestic offices$11,031,00012,621
Individuals, partnerships, and corporations$9,309,00012,501
U.S. Government$08,951
States and political subdivisions in the U.S.$1,722,0006,468
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,465,00010,616
Demand deposits$823,00011,111
Nontransaction accounts$7,566,00010,872
Money market deposit accounts (MMDAs)$243,00010,633
Other savings deposits (excluding MMDAs)$585,00010,875
Total time deposits$6,738,00010,050
Total time and savings deposits$10,208,00012,239
Noninterest-bearing deposits$823,00011,955
Interest-bearing deposits$10,208,00012,439
Retail deposits$9,631,00012,685
Estimated insured deposits$10,431,00012,562
IRAs and Keogh plan accounts$1,437,0009,318
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$10,651,00013,223
Deposits held in domestic offices$10,651,00013,222
Individuals, partnerships, and corporations$9,182,00013,285
U.S. Government$09,474
States and political subdivisions in the U.S.$1,469,0006,940
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$3,428,00010,907
Demand deposits$967,00011,385
Nontransaction accounts$7,223,00011,283
Money market deposit accounts (MMDAs)$460,00010,834
Other savings deposits (excluding MMDAs)$527,00011,167
Total time deposits$6,236,00010,653
Total time and savings deposits$9,684,00013,080
Noninterest-bearing deposits$967,00012,415
Interest-bearing deposits$9,684,00013,074
Retail deposits$9,451,00013,269
Estimated insured deposits$9,798,00013,221
IRAs and Keogh plan accounts$1,411,0009,759
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA