The First National Bank of New Holland, Total Deposits

2008-03-31Rank
Total deposits$20,673,0007,907
Deposits held in domestic offices$20,673,0007,907
Individuals, partnerships, and corporations$18,908,0007,871
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,663,0005,596
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,424,0006,882
Demand deposits$4,742,0006,650
Nontransaction accounts$12,249,0008,013
Money market deposit accounts (MMDAs)$185,0007,946
Other savings deposits (excluding MMDAs)$5,558,0004,761
Total time deposits$6,505,0008,077
Total time and savings deposits$15,931,0007,952
Noninterest-bearing deposits$4,742,0006,743
Interest-bearing deposits$15,930,0007,945
Retail deposits$18,795,0007,793
Estimated insured deposits$18,341,0007,780
IRAs and Keogh plan accounts$257,0007,726
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$20,794,0007,908
Deposits held in domestic offices$20,794,0007,906
Individuals, partnerships, and corporations$19,079,0007,857
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$1,612,0005,643
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,886
Demand deposits$4,958,0006,622
Nontransaction accounts$12,316,0008,010
Money market deposit accounts (MMDAs)$150,0007,977
Other savings deposits (excluding MMDAs)$5,354,0004,768
Total time deposits$6,811,0008,067
Total time and savings deposits$15,836,0007,939
Noninterest-bearing deposits$4,958,0006,713
Interest-bearing deposits$15,835,0007,936
Retail deposits$18,612,0007,785
Estimated insured deposits$17,925,0007,780
IRAs and Keogh plan accounts$245,0007,754
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,644,0007,958
Deposits held in domestic offices$19,644,0007,958
Individuals, partnerships, and corporations$17,828,0007,929
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$1,693,0005,518
Commercial banks and other depository institutions in U.S.$117,0002,397
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,625,0007,020
Demand deposits$4,363,0006,760
Nontransaction accounts$12,019,0008,051
Money market deposit accounts (MMDAs)$211,0007,965
Other savings deposits (excluding MMDAs)$5,074,0004,947
Total time deposits$6,734,0008,091
Total time and savings deposits$15,281,0007,990
Noninterest-bearing deposits$4,363,0006,850
Interest-bearing deposits$15,281,0007,980
Retail deposits$17,356,0007,875
Estimated insured deposits$17,428,0007,818
IRAs and Keogh plan accounts$268,0007,768
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,853,0008,002
Deposits held in domestic offices$19,853,0008,001
Individuals, partnerships, and corporations$18,338,0007,941
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,275,0005,850
Commercial banks and other depository institutions in U.S.$239,0002,126
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,550,0007,127
Demand deposits$4,383,0006,839
Nontransaction accounts$12,303,0008,079
Money market deposit accounts (MMDAs)$244,0007,992
Other savings deposits (excluding MMDAs)$5,192,0005,021
Total time deposits$6,868,0008,109
Total time and savings deposits$15,470,0008,030
Noninterest-bearing deposits$4,383,0006,910
Interest-bearing deposits$15,471,0008,019
Retail deposits$17,380,0007,921
Estimated insured deposits$18,064,0007,824
IRAs and Keogh plan accounts$319,0007,794
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$21,060,0007,966
Deposits held in domestic offices$21,060,0007,964
Individuals, partnerships, and corporations$19,782,0007,894
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,260,0005,907
Commercial banks and other depository institutions in U.S.$16,0002,970
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,252,0007,013
Demand deposits$4,581,0006,763
Nontransaction accounts$12,808,0008,081
Money market deposit accounts (MMDAs)$225,0008,029
Other savings deposits (excluding MMDAs)$5,604,0004,875
Total time deposits$6,979,0008,143
Total time and savings deposits$16,479,0008,014
Noninterest-bearing deposits$4,581,0006,834
Interest-bearing deposits$16,479,0008,011
Retail deposits$18,798,0007,851
Estimated insured deposits$18,577,0007,818
IRAs and Keogh plan accounts$243,0007,886
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$22,709,0007,882
Deposits held in domestic offices$22,709,0007,881
Individuals, partnerships, and corporations$21,090,0007,822
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,519,0005,753
Commercial banks and other depository institutions in U.S.$98,0002,669
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,523,0006,839
Demand deposits$5,623,0006,466
Nontransaction accounts$13,186,0008,066
Money market deposit accounts (MMDAs)$320,0008,008
Other savings deposits (excluding MMDAs)$5,761,0004,792
Total time deposits$7,105,0008,149
Total time and savings deposits$17,086,0007,972
Noninterest-bearing deposits$5,623,0006,550
Interest-bearing deposits$17,086,0007,971
Retail deposits$20,327,0007,739
Estimated insured deposits$19,772,0007,757
IRAs and Keogh plan accounts$292,0007,867
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,811,0008,021
Deposits held in domestic offices$20,811,0008,020
Individuals, partnerships, and corporations$19,350,0007,948
U.S. Government$04,163
States and political subdivisions in the U.S.$1,433,0005,790
Commercial banks and other depository institutions in U.S.$28,0002,963
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,525,0007,211
Demand deposits$4,363,0006,906
Nontransaction accounts$13,286,0008,081
Money market deposit accounts (MMDAs)$441,0007,985
Other savings deposits (excluding MMDAs)$5,513,0004,970
Total time deposits$7,333,0008,164
Total time and savings deposits$16,448,0008,043
Noninterest-bearing deposits$4,363,0006,972
Interest-bearing deposits$16,448,0008,035
Retail deposits$18,121,0007,920
Estimated insured deposits$18,918,0007,831
IRAs and Keogh plan accounts$321,0007,877
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$22,719,0007,917
Deposits held in domestic offices$22,719,0007,915
Individuals, partnerships, and corporations$21,311,0007,842
U.S. Government$04,264
States and political subdivisions in the U.S.$1,327,0005,904
Commercial banks and other depository institutions in U.S.$81,0002,779
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,429,0007,320
Demand deposits$4,345,0006,967
Nontransaction accounts$15,290,0007,941
Money market deposit accounts (MMDAs)$988,0007,679
Other savings deposits (excluding MMDAs)$6,133,0004,808
Total time deposits$8,169,0008,069
Total time and savings deposits$18,374,0007,936
Noninterest-bearing deposits$4,345,0007,019
Interest-bearing deposits$18,374,0007,929
Retail deposits$20,119,0007,794
Estimated insured deposits$19,838,0007,799
IRAs and Keogh plan accounts$431,0007,821
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$23,801,0007,872
Deposits held in domestic offices$23,801,0007,870
Individuals, partnerships, and corporations$22,476,0007,788
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,233,0006,020
Commercial banks and other depository institutions in U.S.$87,0002,732
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0007,239
Demand deposits$4,489,0006,924
Nontransaction accounts$15,811,0007,918
Money market deposit accounts (MMDAs)$438,0008,034
Other savings deposits (excluding MMDAs)$6,535,0004,762
Total time deposits$8,838,0007,984
Total time and savings deposits$19,312,0007,890
Noninterest-bearing deposits$4,489,0006,985
Interest-bearing deposits$19,312,0007,889
Retail deposits$20,853,0007,781
Estimated insured deposits$21,674,0007,676
IRAs and Keogh plan accounts$483,0007,773
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$26,351,0007,775
Deposits held in domestic offices$26,351,0007,774
Individuals, partnerships, and corporations$25,135,0007,650
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,160,0006,119
Commercial banks and other depository institutions in U.S.$53,0002,818
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,073,0007,112
Demand deposits$5,215,0006,778
Nontransaction accounts$17,278,0007,807
Money market deposit accounts (MMDAs)$434,0008,059
Other savings deposits (excluding MMDAs)$6,976,0004,561
Total time deposits$9,868,0007,870
Total time and savings deposits$21,136,0007,804
Noninterest-bearing deposits$5,215,0006,836
Interest-bearing deposits$21,136,0007,800
Retail deposits$22,192,0007,724
Estimated insured deposits$21,583,0007,704
IRAs and Keogh plan accounts$478,0007,829
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$27,355,0007,717
Deposits held in domestic offices$27,355,0007,715
Individuals, partnerships, and corporations$25,908,0007,602
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,286,0006,050
Commercial banks and other depository institutions in U.S.$149,0002,420
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,533,0007,174
Demand deposits$4,746,0006,850
Nontransaction accounts$18,822,0007,712
Money market deposit accounts (MMDAs)$555,0008,027
Other savings deposits (excluding MMDAs)$7,854,0004,348
Total time deposits$10,413,0007,828
Total time and savings deposits$22,609,0007,708
Noninterest-bearing deposits$4,746,0006,902
Interest-bearing deposits$22,609,0007,704
Retail deposits$22,867,0007,670
Estimated insured deposits$22,823,0007,616
IRAs and Keogh plan accounts$504,0007,844
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$28,998,0007,616
Deposits held in domestic offices$28,998,0007,615
Individuals, partnerships, and corporations$27,315,0007,498
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,547,0005,884
Commercial banks and other depository institutions in U.S.$134,0002,451
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,377,0007,194
Demand deposits$4,431,0006,944
Nontransaction accounts$20,621,0007,551
Money market deposit accounts (MMDAs)$543,0008,044
Other savings deposits (excluding MMDAs)$8,556,0004,186
Total time deposits$11,522,0007,661
Total time and savings deposits$24,567,0007,574
Noninterest-bearing deposits$4,431,0006,987
Interest-bearing deposits$24,567,0007,586
Retail deposits$24,223,0007,583
Estimated insured deposits$23,793,0007,555
IRAs and Keogh plan accounts$494,0007,872
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$30,431,0007,595
Deposits held in domestic offices$30,431,0007,593
Individuals, partnerships, and corporations$28,653,0007,475
U.S. Government$04,329
States and political subdivisions in the U.S.$1,776,0005,779
Commercial banks and other depository institutions in U.S.$2,0003,205
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,188,0007,110
Demand deposits$4,655,0006,882
Nontransaction accounts$21,243,0007,565
Money market deposit accounts (MMDAs)$575,0008,094
Other savings deposits (excluding MMDAs)$8,602,0004,265
Total time deposits$12,066,0007,633
Total time and savings deposits$25,776,0007,547
Noninterest-bearing deposits$4,655,0006,921
Interest-bearing deposits$25,776,0007,559
Retail deposits$25,466,0007,563
Estimated insured deposits$25,175,0007,537
IRAs and Keogh plan accounts$520,0007,927
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$33,293,0007,457
Deposits held in domestic offices$33,293,0007,455
Individuals, partnerships, and corporations$31,568,0007,314
U.S. Government$04,510
States and political subdivisions in the U.S.$1,668,0005,836
Commercial banks and other depository institutions in U.S.$57,0002,877
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,665,0006,840
Demand deposits$6,244,0006,280
Nontransaction accounts$22,628,0007,458
Money market deposit accounts (MMDAs)$426,0008,195
Other savings deposits (excluding MMDAs)$8,619,0004,212
Total time deposits$13,583,0007,440
Total time and savings deposits$27,049,0007,468
Noninterest-bearing deposits$6,244,0006,341
Interest-bearing deposits$27,049,0007,474
Retail deposits$27,668,0007,434
Estimated insured deposits$27,839,0007,345
IRAs and Keogh plan accounts$527,0007,939
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$32,816,0007,454
Deposits held in domestic offices$32,816,0007,452
Individuals, partnerships, and corporations$31,043,0007,327
U.S. Government$04,404
States and political subdivisions in the U.S.$1,353,0006,053
Commercial banks and other depository institutions in U.S.$420,0001,906
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,091,0007,317
Demand deposits$4,208,0007,055
Nontransaction accounts$24,725,0007,266
Money market deposit accounts (MMDAs)$486,0008,196
Other savings deposits (excluding MMDAs)$8,995,0004,133
Total time deposits$15,244,0007,236
Total time and savings deposits$28,608,0007,343
Noninterest-bearing deposits$4,208,0007,090
Interest-bearing deposits$28,608,0007,367
Retail deposits$26,227,0007,541
Estimated insured deposits$27,695,0007,361
IRAs and Keogh plan accounts$564,0007,946
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$37,114,0007,221
Deposits held in domestic offices$37,114,0007,220
Individuals, partnerships, and corporations$35,428,0007,059
U.S. Government$04,543
States and political subdivisions in the U.S.$1,369,0006,114
Commercial banks and other depository institutions in U.S.$317,0002,074
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,652,0007,227
Demand deposits$4,585,0006,876
Nontransaction accounts$28,462,0006,991
Money market deposit accounts (MMDAs)$503,0008,240
Other savings deposits (excluding MMDAs)$9,140,0004,125
Total time deposits$18,819,0006,772
Total time and savings deposits$32,529,0007,092
Noninterest-bearing deposits$4,585,0006,910
Interest-bearing deposits$32,529,0007,114
Retail deposits$27,665,0007,469
Estimated insured deposits$30,708,0007,142
IRAs and Keogh plan accounts$619,0007,989
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$37,740,0007,203
Deposits held in domestic offices$37,740,0007,201
Individuals, partnerships, and corporations$35,736,0007,068
U.S. Government$04,568
States and political subdivisions in the U.S.$2,004,0005,614
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$8,578,0007,254
Demand deposits$3,391,0007,466
Nontransaction accounts$29,162,0006,936
Money market deposit accounts (MMDAs)$474,0008,308
Other savings deposits (excluding MMDAs)$9,370,0004,066
Total time deposits$19,318,0006,724
Total time and savings deposits$34,349,0006,977
Noninterest-bearing deposits$3,391,0007,496
Interest-bearing deposits$34,349,0007,002
Retail deposits$28,214,0007,457
Estimated insured deposits$27,524,0007,452
IRAs and Keogh plan accounts$637,0007,980
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$36,998,0007,282
Deposits held in domestic offices$36,998,0007,280
Individuals, partnerships, and corporations$34,968,0007,106
U.S. Government$04,814
States and political subdivisions in the U.S.$2,030,0005,638
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$8,951,0006,601
Demand deposits$3,711,0006,908
Nontransaction accounts$28,047,0006,280
Money market deposit accounts (MMDAs)$536,0007,535
Other savings deposits (excluding MMDAs)$8,936,0003,572
Total time deposits$18,575,0006,121
Total time and savings deposits$33,287,0007,053
Noninterest-bearing deposits$3,711,0007,384
Interest-bearing deposits$33,287,0007,074
Retail deposits$28,925,0007,445
Estimated insured deposits$27,977,0007,451
IRAs and Keogh plan accounts$625,0008,059
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$36,587,0007,329
Deposits held in domestic offices$36,587,0007,328
Individuals, partnerships, and corporations$34,653,0007,169
U.S. Government$04,647
States and political subdivisions in the U.S.$1,934,0005,629
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$8,239,0006,692
Demand deposits$3,161,0007,070
Nontransaction accounts$28,348,0006,283
Money market deposit accounts (MMDAs)$565,0007,546
Other savings deposits (excluding MMDAs)$8,664,0003,625
Total time deposits$19,119,0006,124
Total time and savings deposits$33,426,0007,098
Noninterest-bearing deposits$3,161,0007,573
Interest-bearing deposits$33,426,0007,119
Retail deposits$28,430,0007,488
Estimated insured deposits$28,853,0007,420
IRAs and Keogh plan accounts$621,0008,135
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$34,802,0007,469
Deposits held in domestic offices$34,802,0007,468
Individuals, partnerships, and corporations$33,065,0007,274
U.S. Government$04,820
States and political subdivisions in the U.S.$1,737,0005,819
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$8,184,0006,679
Demand deposits$3,705,0006,780
Nontransaction accounts$26,618,0006,479
Money market deposit accounts (MMDAs)$394,0007,660
Other savings deposits (excluding MMDAs)$8,612,0003,608
Total time deposits$17,612,0006,362
Total time and savings deposits$31,097,0007,297
Noninterest-bearing deposits$3,705,0007,278
Interest-bearing deposits$31,097,0007,323
Retail deposits$28,278,0007,525
Estimated insured deposits$29,181,0007,420
IRAs and Keogh plan accounts$617,0008,184
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$34,166,0007,533
Deposits held in domestic offices$34,166,0007,532
Individuals, partnerships, and corporations$32,840,0007,283
U.S. Government$04,819
States and political subdivisions in the U.S.$1,326,0006,212
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$8,185,0006,692
Demand deposits$4,020,0006,597
Nontransaction accounts$25,981,0006,550
Money market deposit accounts (MMDAs)$472,0007,631
Other savings deposits (excluding MMDAs)$8,421,0003,585
Total time deposits$17,088,0006,458
Total time and savings deposits$30,146,0007,387
Noninterest-bearing deposits$4,020,0007,070
Interest-bearing deposits$30,146,0007,418
Retail deposits$28,321,0007,522
Estimated insured deposits$29,122,0007,442
IRAs and Keogh plan accounts$612,0008,196
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$32,447,0007,666
Deposits held in domestic offices$32,447,0007,664
Individuals, partnerships, and corporations$31,221,0007,419
U.S. Government$04,995
States and political subdivisions in the U.S.$1,226,0006,297
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$7,769,0006,812
Demand deposits$3,617,0006,883
Nontransaction accounts$24,678,0006,637
Money market deposit accounts (MMDAs)$352,0007,710
Other savings deposits (excluding MMDAs)$7,958,0003,593
Total time deposits$16,368,0006,569
Total time and savings deposits$28,830,0007,489
Noninterest-bearing deposits$3,617,0007,357
Interest-bearing deposits$28,830,0007,526
Retail deposits$27,357,0007,607
Estimated insured deposits$27,795,0007,556
IRAs and Keogh plan accounts$484,0008,368
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$27,941,0008,061
Deposits held in domestic offices$27,941,0008,059
Individuals, partnerships, and corporations$26,820,0007,848
U.S. Government$05,263
States and political subdivisions in the U.S.$1,121,0006,442
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$8,186,0006,704
Demand deposits$3,962,0006,713
Nontransaction accounts$19,755,0007,184
Money market deposit accounts (MMDAs)$549,0007,716
Other savings deposits (excluding MMDAs)$6,254,0003,894
Total time deposits$12,952,0007,200
Total time and savings deposits$23,979,0007,974
Noninterest-bearing deposits$3,962,0007,150
Interest-bearing deposits$23,979,0008,020
Retail deposits$23,656,0008,016
Estimated insured deposits$26,206,0007,806
IRAs and Keogh plan accounts$341,0008,733
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$25,066,0008,321
Deposits held in domestic offices$25,066,0008,320
Individuals, partnerships, and corporations$24,294,0008,058
U.S. Government$05,369
States and political subdivisions in the U.S.$772,0006,894
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$7,537,0006,894
Demand deposits$3,835,0006,799
Nontransaction accounts$17,529,0007,404
Money market deposit accounts (MMDAs)$762,0007,674
Other savings deposits (excluding MMDAs)$5,404,0004,073
Total time deposits$11,363,0007,495
Total time and savings deposits$21,231,0008,221
Noninterest-bearing deposits$3,835,0007,211
Interest-bearing deposits$21,231,0008,297
Retail deposits$22,628,0008,142
Estimated insured deposits$23,599,0008,082
IRAs and Keogh plan accounts$300,0008,971
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$21,125,0008,883
Deposits held in domestic offices$21,125,0008,881
Individuals, partnerships, and corporations$20,421,0008,684
U.S. Government$05,591
States and political subdivisions in the U.S.$704,0007,161
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$6,411,0007,403
Demand deposits$3,151,0007,366
Nontransaction accounts$14,714,0007,894
Money market deposit accounts (MMDAs)$476,0008,163
Other savings deposits (excluding MMDAs)$5,606,0004,277
Total time deposits$8,632,0008,110
Total time and savings deposits$17,974,0008,811
Noninterest-bearing deposits$3,151,0007,809
Interest-bearing deposits$17,974,0008,875
Retail deposits$19,562,0008,711
Estimated insured deposits$20,500,0008,632
IRAs and Keogh plan accounts$332,0009,228
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,785,0009,695
Deposits held in domestic offices$14,785,0009,695
Individuals, partnerships, and corporations$14,193,0009,517
U.S. Government$06,005
States and political subdivisions in the U.S.$592,0007,467
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$4,866,0008,142
Demand deposits$2,817,0007,724
Nontransaction accounts$9,919,0008,634
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,965,0004,707
Total time deposits$4,954,0008,820
Total time and savings deposits$11,968,0009,652
Noninterest-bearing deposits$2,817,0008,199
Interest-bearing deposits$11,968,0009,720
Retail deposits$13,468,0009,618
Estimated insured deposits$14,114,0009,560
IRAs and Keogh plan accounts$126,0009,763
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$14,178,00010,135
Deposits held in domestic offices$14,178,00010,135
Individuals, partnerships, and corporations$13,718,0009,916
U.S. Government$06,819
States and political subdivisions in the U.S.$460,0008,020
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$4,681,0008,451
Demand deposits$2,728,0007,945
Nontransaction accounts$9,497,0008,983
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,916,0004,834
Total time deposits$4,581,0009,220
Total time and savings deposits$11,450,00010,089
Noninterest-bearing deposits$2,728,0008,431
Interest-bearing deposits$11,450,00010,170
Retail deposits$13,194,00010,029
Estimated insured deposits$13,579,0009,994
IRAs and Keogh plan accounts$104,00010,266
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$12,981,00010,744
Deposits held in domestic offices$12,981,00010,743
Individuals, partnerships, and corporations$12,482,00010,511
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$492,0008,291
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$3,973,0009,132
Demand deposits$2,078,0008,837
Nontransaction accounts$9,008,0009,429
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,397,0004,864
Total time deposits$3,611,0009,763
Total time and savings deposits$10,903,00010,596
Noninterest-bearing deposits$2,078,0009,400
Interest-bearing deposits$10,903,00010,709
Retail deposits$12,370,00010,610
Estimated insured deposits$12,959,00010,540
IRAs and Keogh plan accounts$108,00010,777
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$12,962,00011,204
Deposits held in domestic offices$12,962,00011,204
Individuals, partnerships, and corporations$12,510,00010,959
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$434,0008,675
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$3,970,0009,467
Demand deposits$1,997,0009,181
Nontransaction accounts$8,992,0009,792
Money market deposit accounts (MMDAs)$4,893,0005,194
Other savings deposits (excluding MMDAs)$659,0009,809
Total time deposits$3,440,00010,198
Total time and savings deposits$10,965,00011,053
Noninterest-bearing deposits$1,997,0009,780
Interest-bearing deposits$10,965,00011,177
Retail deposits$12,337,00011,093
Estimated insured deposits$12,837,00011,044
IRAs and Keogh plan accounts$98,00011,306
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,659,00011,773
Deposits held in domestic offices$12,659,00011,771
Individuals, partnerships, and corporations$12,050,00011,548
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$598,0008,754
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$3,791,00010,044
Demand deposits$1,882,0009,687
Nontransaction accounts$8,868,00010,195
Money market deposit accounts (MMDAs)$5,557,0005,262
Other savings deposits (excluding MMDAs)$657,00010,354
Total time deposits$2,654,00010,771
Total time and savings deposits$10,777,00011,604
Noninterest-bearing deposits$1,882,00010,304
Interest-bearing deposits$10,777,00011,722
Retail deposits$12,209,00011,649
Estimated insured deposits$12,373,00011,627
IRAs and Keogh plan accounts$87,00011,935
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$13,753,00012,195
Deposits held in domestic offices$13,753,00012,194
Individuals, partnerships, and corporations$12,831,00011,944
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$920,0008,159
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$4,104,00010,259
Demand deposits$1,471,00010,516
Nontransaction accounts$9,649,00010,446
Money market deposit accounts (MMDAs)$5,842,0005,550
Other savings deposits (excluding MMDAs)$707,00010,758
Total time deposits$3,100,00011,158
Total time and savings deposits$12,282,00011,865
Noninterest-bearing deposits$1,471,00011,204
Interest-bearing deposits$12,282,00012,066
Retail deposits$13,182,00012,100
Estimated insured deposits$13,068,00012,124
IRAs and Keogh plan accounts$85,00012,608
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$13,233,00012,812
Deposits held in domestic offices$13,233,00012,809
Individuals, partnerships, and corporations$12,292,00012,758
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$938,0008,190
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$4,372,00010,302
Demand deposits$1,708,00010,492
Nontransaction accounts$8,861,00010,948
Money market deposit accounts (MMDAs)$4,886,0006,254
Other savings deposits (excluding MMDAs)$602,00011,079
Total time deposits$3,373,00011,503
Total time and savings deposits$11,525,00012,731
Noninterest-bearing deposits$1,708,00011,316
Interest-bearing deposits$11,525,00012,725
Retail deposits$12,767,00012,671
Estimated insured deposits$12,449,00012,754
IRAs and Keogh plan accounts$92,00013,202
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA