The First National Bank of Ordway, Total Deposits

2011-12-31Rank
Total deposits$37,118,0006,568
Deposits held in domestic offices$37,118,0006,566
Individuals, partnerships, and corporations$30,728,0006,632
U.S. Government$01,780
States and political subdivisions in the U.S.$5,773,0003,811
Commercial banks and other depository institutions in U.S.$617,0001,993
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,494
Demand deposits$7,392,0005,729
Nontransaction accounts$28,026,0006,384
Money market deposit accounts (MMDAs)$1,570,0006,528
Other savings deposits (excluding MMDAs)$5,876,0004,868
Total time deposits$20,579,0005,992
Total time and savings deposits$29,726,0006,557
Noninterest-bearing deposits$7,397,0005,815
Interest-bearing deposits$29,720,0006,560
Retail deposits$25,927,0006,871
Estimated insured deposits$35,186,0006,511
IRAs and Keogh plan accounts$533,0006,835
Brokered deposits$8,370,0001,464
Fully insured brokered deposits$8,370,0001,342
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,788,0006,545
Deposits held in domestic offices$38,788,0006,543
Individuals, partnerships, and corporations$32,012,0006,640
U.S. Government$01,652
States and political subdivisions in the U.S.$5,826,0003,732
Commercial banks and other depository institutions in U.S.$950,0001,788
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,572,0006,548
Demand deposits$7,048,0005,780
Nontransaction accounts$30,216,0006,331
Money market deposit accounts (MMDAs)$1,909,0006,488
Other savings deposits (excluding MMDAs)$5,780,0004,900
Total time deposits$22,527,0005,899
Total time and savings deposits$31,740,0006,527
Noninterest-bearing deposits$7,048,0005,869
Interest-bearing deposits$31,740,0006,536
Retail deposits$26,952,0006,890
Estimated insured deposits$36,639,0006,501
IRAs and Keogh plan accounts$542,0006,905
Brokered deposits$9,022,0001,470
Fully insured brokered deposits$9,022,0001,347
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,608,0006,565
Deposits held in domestic offices$39,608,0006,563
Individuals, partnerships, and corporations$32,764,0006,646
U.S. Government$01,633
States and political subdivisions in the U.S.$5,892,0003,745
Commercial banks and other depository institutions in U.S.$952,0001,837
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,205,0006,616
Demand deposits$6,678,0005,834
Nontransaction accounts$31,403,0006,324
Money market deposit accounts (MMDAs)$2,118,0006,474
Other savings deposits (excluding MMDAs)$5,559,0005,005
Total time deposits$23,725,0005,857
Total time and savings deposits$32,930,0006,527
Noninterest-bearing deposits$6,702,0005,911
Interest-bearing deposits$32,905,0006,529
Retail deposits$26,986,0006,948
Estimated insured deposits$37,285,0006,512
IRAs and Keogh plan accounts$545,0006,960
Brokered deposits$9,813,0001,467
Fully insured brokered deposits$9,813,0001,353
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,524,0006,622
Deposits held in domestic offices$39,524,0006,620
Individuals, partnerships, and corporations$32,641,0006,712
U.S. Government$01,643
States and political subdivisions in the U.S.$5,734,0003,789
Commercial banks and other depository institutions in U.S.$1,149,0001,715
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,840,0006,757
Demand deposits$6,283,0005,976
Nontransaction accounts$31,684,0006,369
Money market deposit accounts (MMDAs)$1,944,0006,592
Other savings deposits (excluding MMDAs)$5,384,0005,057
Total time deposits$24,355,0005,876
Total time and savings deposits$33,241,0006,567
Noninterest-bearing deposits$6,304,0006,042
Interest-bearing deposits$33,220,0006,575
Retail deposits$26,845,0007,011
Estimated insured deposits$37,368,0006,559
IRAs and Keogh plan accounts$537,0007,015
Brokered deposits$9,911,0001,523
Fully insured brokered deposits$9,911,0001,400
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,339,0006,706
Deposits held in domestic offices$38,339,0006,704
Individuals, partnerships, and corporations$31,682,0006,788
U.S. Government$02,902
States and political subdivisions in the U.S.$5,510,0003,849
Commercial banks and other depository institutions in U.S.$1,147,0001,730
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,593,0006,966
Demand deposits$5,111,0006,310
Nontransaction accounts$31,746,0006,412
Money market deposit accounts (MMDAs)$1,666,0006,704
Other savings deposits (excluding MMDAs)$5,195,0005,024
Total time deposits$24,885,0005,925
Total time and savings deposits$33,228,0006,612
Noninterest-bearing deposits$5,112,0006,374
Interest-bearing deposits$33,227,0006,617
Retail deposits$25,072,0007,123
Estimated insured deposits$36,526,0006,623
IRAs and Keogh plan accounts$536,0007,080
Brokered deposits$10,504,0001,530
Fully insured brokered deposits$10,504,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,619,0006,670
Deposits held in domestic offices$40,619,0006,669
Individuals, partnerships, and corporations$33,733,0006,747
U.S. Government$03,279
States and political subdivisions in the U.S.$5,740,0003,797
Commercial banks and other depository institutions in U.S.$1,146,0001,717
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,260,0006,874
Demand deposits$5,958,0006,040
Nontransaction accounts$33,359,0006,402
Money market deposit accounts (MMDAs)$1,754,0006,744
Other savings deposits (excluding MMDAs)$5,548,0004,898
Total time deposits$26,056,0005,931
Total time and savings deposits$34,661,0006,604
Noninterest-bearing deposits$5,976,0006,114
Interest-bearing deposits$34,643,0006,599
Retail deposits$26,969,0007,115
Estimated insured deposits$38,053,0006,584
IRAs and Keogh plan accounts$534,0007,163
Brokered deposits$10,899,0001,588
Fully insured brokered deposits$10,899,0001,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,623,0006,612
Deposits held in domestic offices$42,623,0006,611
Individuals, partnerships, and corporations$35,446,0006,701
U.S. Government$03,428
States and political subdivisions in the U.S.$6,032,0003,722
Commercial banks and other depository institutions in U.S.$1,145,0001,746
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0006,849
Demand deposits$6,011,0005,987
Nontransaction accounts$35,142,0006,352
Money market deposit accounts (MMDAs)$1,633,0006,839
Other savings deposits (excluding MMDAs)$6,115,0004,693
Total time deposits$27,394,0005,868
Total time and savings deposits$36,612,0006,571
Noninterest-bearing deposits$6,036,0006,064
Interest-bearing deposits$36,587,0006,559
Retail deposits$28,354,0007,101
Estimated insured deposits$39,931,0006,528
IRAs and Keogh plan accounts$595,0007,182
Brokered deposits$11,445,0001,633
Fully insured brokered deposits$11,445,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,685,0006,735
Deposits held in domestic offices$41,685,0006,733
Individuals, partnerships, and corporations$34,807,0006,812
U.S. Government$03,500
States and political subdivisions in the U.S.$5,737,0003,876
Commercial banks and other depository institutions in U.S.$1,141,0001,755
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,515,0006,911
Demand deposits$6,102,0006,017
Nontransaction accounts$34,170,0006,464
Money market deposit accounts (MMDAs)$1,430,0006,988
Other savings deposits (excluding MMDAs)$4,904,0005,175
Total time deposits$27,836,0005,928
Total time and savings deposits$35,583,0006,686
Noninterest-bearing deposits$6,119,0006,095
Interest-bearing deposits$35,566,0006,685
Retail deposits$27,219,0007,230
Estimated insured deposits$40,002,0006,597
IRAs and Keogh plan accounts$594,0007,278
Brokered deposits$11,689,0001,715
Fully insured brokered deposits$11,689,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,956,0006,801
Deposits held in domestic offices$40,956,0006,801
Individuals, partnerships, and corporations$34,030,0006,886
U.S. Government$03,705
States and political subdivisions in the U.S.$5,783,0003,847
Commercial banks and other depository institutions in U.S.$1,143,0001,716
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,625,0006,985
Demand deposits$6,155,0006,123
Nontransaction accounts$33,331,0006,520
Money market deposit accounts (MMDAs)$1,107,0007,155
Other savings deposits (excluding MMDAs)$4,425,0005,299
Total time deposits$27,799,0005,954
Total time and savings deposits$34,801,0006,751
Noninterest-bearing deposits$6,162,0006,196
Interest-bearing deposits$34,794,0006,753
Retail deposits$29,973,0006,904
Estimated insured deposits$39,164,0006,663
IRAs and Keogh plan accounts$514,0007,357
Brokered deposits$10,853,0001,849
Fully insured brokered deposits$10,853,0001,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,113,0006,665
Deposits held in domestic offices$44,113,0006,665
Individuals, partnerships, and corporations$34,729,0006,858
U.S. Government$03,620
States and political subdivisions in the U.S.$7,339,0003,343
Commercial banks and other depository institutions in U.S.$2,045,0001,476
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0006,915
Demand deposits$6,146,0005,973
Nontransaction accounts$36,521,0006,374
Money market deposit accounts (MMDAs)$2,321,0006,718
Other savings deposits (excluding MMDAs)$5,237,0004,961
Total time deposits$28,963,0005,941
Total time and savings deposits$37,967,0006,603
Noninterest-bearing deposits$6,161,0006,052
Interest-bearing deposits$37,952,0006,598
Retail deposits$32,564,0006,779
Estimated insured deposits$40,839,0006,581
IRAs and Keogh plan accounts$513,0007,398
Brokered deposits$11,944,0001,847
Fully insured brokered deposits$11,944,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,626,0006,715
Deposits held in domestic offices$43,626,0006,713
Individuals, partnerships, and corporations$34,110,0006,936
U.S. Government$03,557
States and political subdivisions in the U.S.$7,477,0003,329
Commercial banks and other depository institutions in U.S.$2,039,0001,524
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,046,0006,902
Demand deposits$6,565,0005,888
Nontransaction accounts$35,580,0006,450
Money market deposit accounts (MMDAs)$2,244,0006,780
Other savings deposits (excluding MMDAs)$6,223,0004,616
Total time deposits$27,113,0006,119
Total time and savings deposits$37,061,0006,696
Noninterest-bearing deposits$6,577,0005,976
Interest-bearing deposits$37,049,0006,690
Retail deposits$33,743,0006,759
Estimated insured deposits$34,615,0006,664
IRAs and Keogh plan accounts$471,0007,490
Brokered deposits$10,967,0001,989
Fully insured brokered deposits$10,967,0001,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,310,0006,850
Deposits held in domestic offices$41,310,0006,850
Individuals, partnerships, and corporations$32,097,0007,070
U.S. Government$03,628
States and political subdivisions in the U.S.$6,875,0003,528
Commercial banks and other depository institutions in U.S.$2,338,0001,437
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,947,0007,137
Demand deposits$5,635,0006,186
Nontransaction accounts$34,363,0006,538
Money market deposit accounts (MMDAs)$2,119,0006,870
Other savings deposits (excluding MMDAs)$5,172,0005,017
Total time deposits$27,072,0006,142
Total time and savings deposits$35,675,0006,782
Noninterest-bearing deposits$5,645,0006,270
Interest-bearing deposits$35,665,0006,771
Retail deposits$31,402,0006,924
Estimated insured deposits$34,062,0006,717
IRAs and Keogh plan accounts$455,0007,513
Brokered deposits$11,264,0002,062
Fully insured brokered deposits$11,264,0001,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,962,0006,939
Deposits held in domestic offices$38,962,0006,939
Individuals, partnerships, and corporations$29,551,0007,210
U.S. Government$03,888
States and political subdivisions in the U.S.$6,590,0003,586
Commercial banks and other depository institutions in U.S.$2,821,0001,233
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,706,0007,219
Demand deposits$5,529,0006,355
Nontransaction accounts$32,256,0006,619
Money market deposit accounts (MMDAs)$2,055,0006,879
Other savings deposits (excluding MMDAs)$5,232,0004,865
Total time deposits$24,969,0006,305
Total time and savings deposits$33,433,0006,871
Noninterest-bearing deposits$5,550,0006,428
Interest-bearing deposits$33,412,0006,869
Retail deposits$30,203,0006,990
Estimated insured deposits$32,189,0006,808
IRAs and Keogh plan accounts$334,0007,606
Brokered deposits$10,808,0002,075
Fully insured brokered deposits$10,808,0001,924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,728,0006,986
Deposits held in domestic offices$37,728,0006,985
Individuals, partnerships, and corporations$28,324,0007,276
U.S. Government$03,764
States and political subdivisions in the U.S.$6,668,0003,442
Commercial banks and other depository institutions in U.S.$2,736,0001,190
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,653,0006,785
Demand deposits$7,621,0005,505
Nontransaction accounts$29,075,0006,844
Money market deposit accounts (MMDAs)$563,0007,691
Other savings deposits (excluding MMDAs)$5,270,0004,883
Total time deposits$23,242,0006,433
Total time and savings deposits$30,107,0007,060
Noninterest-bearing deposits$7,638,0005,645
Interest-bearing deposits$30,091,0007,049
Retail deposits$29,368,0007,044
Estimated insured deposits$30,772,0006,916
IRAs and Keogh plan accounts$335,0007,637
Brokered deposits$9,065,0002,054
Fully insured brokered deposits$9,065,0001,938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,394,0007,144
Deposits held in domestic offices$35,394,0007,142
Individuals, partnerships, and corporations$26,711,0007,400
U.S. Government$03,873
States and political subdivisions in the U.S.$5,876,0003,712
Commercial banks and other depository institutions in U.S.$2,807,0001,140
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,597,0007,053
Demand deposits$6,492,0005,957
Nontransaction accounts$27,797,0006,928
Money market deposit accounts (MMDAs)$523,0007,761
Other savings deposits (excluding MMDAs)$5,488,0004,811
Total time deposits$21,784,0006,584
Total time and savings deposits$28,902,0007,152
Noninterest-bearing deposits$6,507,0006,073
Interest-bearing deposits$28,887,0007,147
Retail deposits$26,577,0007,254
Estimated insured deposits$29,598,0007,023
IRAs and Keogh plan accounts$333,0007,638
Brokered deposits$7,471,0001,936
Fully insured brokered deposits$7,471,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,029,0007,238
Deposits held in domestic offices$34,029,0007,237
Individuals, partnerships, and corporations$25,373,0007,488
U.S. Government$03,876
States and political subdivisions in the U.S.$5,404,0003,864
Commercial banks and other depository institutions in U.S.$3,252,0001,030
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,605,0007,066
Demand deposits$6,465,0005,957
Nontransaction accounts$26,424,0007,041
Money market deposit accounts (MMDAs)$474,0007,797
Other savings deposits (excluding MMDAs)$4,929,0005,035
Total time deposits$21,021,0006,700
Total time and savings deposits$27,564,0007,237
Noninterest-bearing deposits$6,484,0006,063
Interest-bearing deposits$27,545,0007,234
Retail deposits$25,772,0007,309
Estimated insured deposits$28,308,0007,109
IRAs and Keogh plan accounts$321,0007,669
Brokered deposits$7,652,0001,861
Fully insured brokered deposits$7,652,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,640,0007,281
Deposits held in domestic offices$32,640,0007,280
Individuals, partnerships, and corporations$23,324,0007,611
U.S. Government$04,156
States and political subdivisions in the U.S.$5,184,0003,902
Commercial banks and other depository institutions in U.S.$4,132,000825
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,693,0007,282
Demand deposits$5,711,0006,327
Nontransaction accounts$25,947,0007,058
Money market deposit accounts (MMDAs)$384,0007,855
Other savings deposits (excluding MMDAs)$4,971,0004,924
Total time deposits$20,592,0006,707
Total time and savings deposits$26,929,0007,269
Noninterest-bearing deposits$5,802,0006,395
Interest-bearing deposits$26,838,0007,274
Retail deposits$25,012,0007,348
Estimated insured deposits$27,490,0007,118
IRAs and Keogh plan accounts$314,0007,689
Brokered deposits$7,137,0001,870
Fully insured brokered deposits$7,137,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,535,0007,239
Deposits held in domestic offices$33,535,0007,239
Individuals, partnerships, and corporations$23,476,0007,598
U.S. Government$4,898,00043
States and political subdivisions in the U.S.$574,0006,301
Commercial banks and other depository institutions in U.S.$4,587,000748
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0007,357
Demand deposits$5,276,0006,413
Nontransaction accounts$27,399,0006,964
Money market deposit accounts (MMDAs)$520,0007,802
Other savings deposits (excluding MMDAs)$4,734,0005,113
Total time deposits$22,144,0006,559
Total time and savings deposits$28,259,0007,176
Noninterest-bearing deposits$5,276,0006,521
Interest-bearing deposits$28,259,0007,174
Retail deposits$24,820,0007,359
Estimated insured deposits$27,717,0007,125
IRAs and Keogh plan accounts$400,0007,670
Brokered deposits$8,102,0001,742
Fully insured brokered deposits$8,102,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,588,0007,214
Deposits held in domestic offices$34,588,0007,212
Individuals, partnerships, and corporations$24,048,0007,591
U.S. Government$04,057
States and political subdivisions in the U.S.$5,823,0003,588
Commercial banks and other depository institutions in U.S.$4,717,000785
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0007,125
Demand deposits$6,400,0006,030
Nontransaction accounts$27,029,0007,016
Money market deposit accounts (MMDAs)$627,0007,782
Other savings deposits (excluding MMDAs)$4,939,0005,123
Total time deposits$21,464,0006,634
Total time and savings deposits$28,188,0007,222
Noninterest-bearing deposits$6,400,0006,136
Interest-bearing deposits$28,188,0007,217
Retail deposits$25,970,0007,318
Estimated insured deposits$27,363,0007,171
IRAs and Keogh plan accounts$404,0007,722
Brokered deposits$8,254,0001,754
Fully insured brokered deposits$8,254,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,460,0007,289
Deposits held in domestic offices$33,460,0007,287
Individuals, partnerships, and corporations$23,064,0007,682
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$5,712,0003,682
Commercial banks and other depository institutions in U.S.$4,681,000777
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,290,0007,224
Demand deposits$6,099,0006,164
Nontransaction accounts$26,170,0007,081
Money market deposit accounts (MMDAs)$772,0007,736
Other savings deposits (excluding MMDAs)$4,165,0005,588
Total time deposits$21,234,0006,656
Total time and savings deposits$27,361,0007,298
Noninterest-bearing deposits$6,111,0006,249
Interest-bearing deposits$27,349,0007,294
Retail deposits$24,920,0007,415
Estimated insured deposits$26,647,0007,241
IRAs and Keogh plan accounts$396,0007,747
Brokered deposits$8,331,0001,731
Fully insured brokered deposits$8,331,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,268,0007,416
Deposits held in domestic offices$31,268,0007,415
Individuals, partnerships, and corporations$20,772,0007,840
U.S. Government$04,273
States and political subdivisions in the U.S.$5,354,0003,805
Commercial banks and other depository institutions in U.S.$5,142,000740
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,129,0007,554
Demand deposits$5,184,0006,639
Nontransaction accounts$25,139,0007,130
Money market deposit accounts (MMDAs)$854,0007,688
Other savings deposits (excluding MMDAs)$4,036,0005,644
Total time deposits$20,248,0006,712
Total time and savings deposits$26,084,0007,373
Noninterest-bearing deposits$5,184,0006,716
Interest-bearing deposits$26,084,0007,373
Retail deposits$22,498,0007,569
Estimated insured deposits$25,517,0007,337
IRAs and Keogh plan accounts$403,0007,770
Brokered deposits$7,375,0001,811
Fully insured brokered deposits$7,375,0001,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,970,0007,303
Deposits held in domestic offices$32,970,0007,301
Individuals, partnerships, and corporations$21,808,0007,787
U.S. Government$04,163
States and political subdivisions in the U.S.$5,357,0003,706
Commercial banks and other depository institutions in U.S.$5,805,000682
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0007,524
Demand deposits$4,808,0006,714
Nontransaction accounts$26,822,0007,013
Money market deposit accounts (MMDAs)$635,0007,864
Other savings deposits (excluding MMDAs)$4,315,0005,550
Total time deposits$21,873,0006,525
Total time and savings deposits$28,162,0007,228
Noninterest-bearing deposits$5,140,0006,632
Interest-bearing deposits$27,830,0007,252
Retail deposits$23,332,0007,522
Estimated insured deposits$27,161,0007,223
IRAs and Keogh plan accounts$396,0007,821
Brokered deposits$8,139,0001,709
Fully insured brokered deposits$8,139,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,617,0007,220
Deposits held in domestic offices$34,617,0007,218
Individuals, partnerships, and corporations$23,293,0007,705
U.S. Government$04,264
States and political subdivisions in the U.S.$5,444,0003,692
Commercial banks and other depository institutions in U.S.$5,880,000706
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,040,0007,401
Demand deposits$6,095,0006,263
Nontransaction accounts$27,577,0006,956
Money market deposit accounts (MMDAs)$875,0007,754
Other savings deposits (excluding MMDAs)$4,821,0005,394
Total time deposits$21,881,0006,466
Total time and savings deposits$28,522,0007,227
Noninterest-bearing deposits$6,137,0006,328
Interest-bearing deposits$28,481,0007,226
Retail deposits$25,106,0007,428
Estimated insured deposits$28,036,0007,176
IRAs and Keogh plan accounts$409,0007,841
Brokered deposits$8,228,0001,623
Fully insured brokered deposits$8,228,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,461,0007,082
Deposits held in domestic offices$37,461,0007,080
Individuals, partnerships, and corporations$25,569,0007,603
U.S. Government$04,261
States and political subdivisions in the U.S.$5,310,0003,792
Commercial banks and other depository institutions in U.S.$6,582,000676
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0007,033
Demand deposits$8,123,0005,583
Nontransaction accounts$28,401,0006,878
Money market deposit accounts (MMDAs)$843,0007,822
Other savings deposits (excluding MMDAs)$4,796,0005,513
Total time deposits$22,762,0006,301
Total time and savings deposits$29,338,0007,181
Noninterest-bearing deposits$8,176,0005,676
Interest-bearing deposits$29,285,0007,191
Retail deposits$27,674,0007,276
Estimated insured deposits$29,166,0007,087
IRAs and Keogh plan accounts$407,0007,850
Brokered deposits$8,792,0001,468
Fully insured brokered deposits$8,792,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,334,0007,124
Deposits held in domestic offices$37,334,0007,122
Individuals, partnerships, and corporations$24,381,0007,705
U.S. Government$04,442
States and political subdivisions in the U.S.$6,347,0003,427
Commercial banks and other depository institutions in U.S.$6,606,000685
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,021,0007,338
Demand deposits$6,839,0006,138
Nontransaction accounts$29,313,0006,810
Money market deposit accounts (MMDAs)$1,158,0007,608
Other savings deposits (excluding MMDAs)$4,300,0005,770
Total time deposits$23,855,0006,146
Total time and savings deposits$30,495,0007,104
Noninterest-bearing deposits$6,914,0006,204
Interest-bearing deposits$30,420,0007,117
Retail deposits$26,855,0007,393
Estimated insured deposits$30,058,0007,060
IRAs and Keogh plan accounts$445,0007,862
Brokered deposits$8,957,0001,401
Fully insured brokered deposits$8,957,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,785,0007,026
Deposits held in domestic offices$38,785,0007,024
Individuals, partnerships, and corporations$25,049,0007,658
U.S. Government$04,317
States and political subdivisions in the U.S.$6,963,0003,173
Commercial banks and other depository institutions in U.S.$6,773,000697
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0007,253
Demand deposits$6,963,0005,964
Nontransaction accounts$30,664,0006,736
Money market deposit accounts (MMDAs)$1,272,0007,574
Other savings deposits (excluding MMDAs)$4,572,0005,691
Total time deposits$24,821,0006,022
Total time and savings deposits$31,822,0007,045
Noninterest-bearing deposits$7,162,0005,979
Interest-bearing deposits$31,623,0007,062
Retail deposits$27,336,0007,342
Estimated insured deposits$30,402,0007,021
IRAs and Keogh plan accounts$448,0007,915
Brokered deposits$9,226,0001,292
Fully insured brokered deposits$9,226,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,578,0007,086
Deposits held in domestic offices$37,578,0007,085
Individuals, partnerships, and corporations$24,227,0007,712
U.S. Government$04,271
States and political subdivisions in the U.S.$6,695,0003,299
Commercial banks and other depository institutions in U.S.$6,656,000720
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,558,0007,389
Demand deposits$6,481,0006,093
Nontransaction accounts$30,020,0006,753
Money market deposit accounts (MMDAs)$1,682,0007,331
Other savings deposits (excluding MMDAs)$4,780,0005,643
Total time deposits$23,557,0006,087
Total time and savings deposits$31,097,0007,078
Noninterest-bearing deposits$6,783,0006,046
Interest-bearing deposits$30,795,0007,123
Retail deposits$27,543,0007,326
Estimated insured deposits$29,865,0007,073
IRAs and Keogh plan accounts$464,0007,908
Brokered deposits$9,295,0001,219
Fully insured brokered deposits$5,602,0001,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,805,0007,194
Deposits held in domestic offices$36,805,0007,192
Individuals, partnerships, and corporations$25,060,0007,724
U.S. Government$04,329
States and political subdivisions in the U.S.$4,992,0003,958
Commercial banks and other depository institutions in U.S.$6,753,000727
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,103,0007,123
Demand deposits$8,259,0005,463
Nontransaction accounts$27,702,0007,014
Money market deposit accounts (MMDAs)$1,113,0007,765
Other savings deposits (excluding MMDAs)$4,336,0005,957
Total time deposits$22,253,0006,262
Total time and savings deposits$28,546,0007,327
Noninterest-bearing deposits$8,321,0005,528
Interest-bearing deposits$28,485,0007,349
Retail deposits$28,354,0007,347
Estimated insured deposits$29,137,0007,224
IRAs and Keogh plan accounts$484,0007,958
Brokered deposits$9,266,0001,140
Fully insured brokered deposits$5,594,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,584,0007,446
Deposits held in domestic offices$33,584,0007,444
Individuals, partnerships, and corporations$23,004,0007,892
U.S. Government$04,510
States and political subdivisions in the U.S.$3,787,0004,518
Commercial banks and other depository institutions in U.S.$6,793,000729
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,499,0007,549
Demand deposits$6,480,0006,167
Nontransaction accounts$26,085,0007,153
Money market deposit accounts (MMDAs)$65,0008,390
Other savings deposits (excluding MMDAs)$4,307,0005,946
Total time deposits$21,712,0006,326
Total time and savings deposits$27,104,0007,461
Noninterest-bearing deposits$6,586,0006,197
Interest-bearing deposits$26,999,0007,480
Retail deposits$26,208,0007,554
Estimated insured deposits$28,983,0007,253
IRAs and Keogh plan accounts$492,0007,974
Brokered deposits$9,333,0001,085
Fully insured brokered deposits$5,684,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,737,0007,534
Deposits held in domestic offices$31,737,0007,532
Individuals, partnerships, and corporations$23,131,0007,887
U.S. Government$04,404
States and political subdivisions in the U.S.$3,561,0004,571
Commercial banks and other depository institutions in U.S.$5,045,000833
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,803,0007,655
Demand deposits$5,915,0006,274
Nontransaction accounts$24,934,0007,253
Money market deposit accounts (MMDAs)$64,0008,426
Other savings deposits (excluding MMDAs)$5,191,0005,488
Total time deposits$19,679,0006,628
Total time and savings deposits$25,822,0007,565
Noninterest-bearing deposits$5,957,0006,303
Interest-bearing deposits$25,780,0007,585
Retail deposits$24,483,0007,655
Estimated insured deposits$26,390,0007,470
IRAs and Keogh plan accounts$503,0008,009
Brokered deposits$7,619,0001,148
Fully insured brokered deposits$4,191,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,117,0007,491
Deposits held in domestic offices$33,117,0007,490
Individuals, partnerships, and corporations$25,218,0007,807
U.S. Government$04,543
States and political subdivisions in the U.S.$2,906,0004,993
Commercial banks and other depository institutions in U.S.$4,993,000832
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,471,0007,532
Demand deposits$6,673,0005,961
Nontransaction accounts$25,646,0007,222
Money market deposit accounts (MMDAs)$72,0008,474
Other savings deposits (excluding MMDAs)$5,492,0005,385
Total time deposits$20,083,0006,583
Total time and savings deposits$26,444,0007,572
Noninterest-bearing deposits$6,747,0005,987
Interest-bearing deposits$26,370,0007,593
Retail deposits$25,671,0007,630
Estimated insured deposits$28,253,0007,373
IRAs and Keogh plan accounts$472,0008,127
Brokered deposits$7,588,0001,052
Fully insured brokered deposits$4,182,0001,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,370,0007,649
Deposits held in domestic offices$31,370,0007,647
Individuals, partnerships, and corporations$23,583,0007,940
U.S. Government$04,568
States and political subdivisions in the U.S.$2,768,0005,068
Commercial banks and other depository institutions in U.S.$5,019,000817
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,673,0007,728
Demand deposits$5,547,0006,402
Nontransaction accounts$24,697,0007,358
Money market deposit accounts (MMDAs)$82,0008,511
Other savings deposits (excluding MMDAs)$6,102,0005,104
Total time deposits$18,513,0006,854
Total time and savings deposits$25,823,0007,662
Noninterest-bearing deposits$5,912,0006,290
Interest-bearing deposits$25,458,0007,715
Retail deposits$25,779,0007,667
Estimated insured deposits$27,008,0007,504
IRAs and Keogh plan accounts$452,0008,174
Brokered deposits$7,855,000993
Fully insured brokered deposits$3,386,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,157,0007,684
Deposits held in domestic offices$31,157,0007,683
Individuals, partnerships, and corporations$23,251,0007,967
U.S. Government$04,814
States and political subdivisions in the U.S.$2,893,0005,006
Commercial banks and other depository institutions in U.S.$5,013,000795
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,944,0007,075
Demand deposits$6,040,0005,874
Nontransaction accounts$24,213,0006,613
Money market deposit accounts (MMDAs)$51,0007,765
Other savings deposits (excluding MMDAs)$5,591,0004,635
Total time deposits$18,571,0006,122
Total time and savings deposits$25,117,0007,712
Noninterest-bearing deposits$6,202,0006,210
Interest-bearing deposits$24,955,0007,755
Retail deposits$25,403,0007,717
Estimated insured deposits$26,747,0007,566
IRAs and Keogh plan accounts$436,0008,277
Brokered deposits$7,314,000939
Fully insured brokered deposits$4,168,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,675,0007,672
Deposits held in domestic offices$31,675,0007,671
Individuals, partnerships, and corporations$25,561,0007,833
U.S. Government$04,647
States and political subdivisions in the U.S.$3,062,0004,800
Commercial banks and other depository institutions in U.S.$3,052,0001,002
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0007,050
Demand deposits$5,897,0005,826
Nontransaction accounts$24,870,0006,598
Money market deposit accounts (MMDAs)$50,0007,802
Other savings deposits (excluding MMDAs)$5,770,0004,562
Total time deposits$19,050,0006,132
Total time and savings deposits$25,778,0007,710
Noninterest-bearing deposits$6,018,0006,189
Interest-bearing deposits$25,657,0007,750
Retail deposits$25,151,0007,765
Estimated insured deposits$26,747,0007,599
IRAs and Keogh plan accounts$440,0008,340
Brokered deposits$6,662,000930
Fully insured brokered deposits$3,338,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,091,0007,668
Deposits held in domestic offices$32,091,0007,667
Individuals, partnerships, and corporations$26,121,0007,801
U.S. Government$04,820
States and political subdivisions in the U.S.$2,842,0004,974
Commercial banks and other depository institutions in U.S.$3,128,000974
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,074,0006,964
Demand deposits$5,840,0005,833
Nontransaction accounts$25,017,0006,619
Money market deposit accounts (MMDAs)$88,0007,804
Other savings deposits (excluding MMDAs)$5,266,0004,729
Total time deposits$19,663,0006,088
Total time and savings deposits$26,251,0007,703
Noninterest-bearing deposits$6,417,0006,016
Interest-bearing deposits$25,674,0007,777
Retail deposits$25,605,0007,755
Estimated insured deposits$27,815,0007,542
IRAs and Keogh plan accounts$438,0008,371
Brokered deposits$6,796,000898
Fully insured brokered deposits$3,693,000994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,605,0007,573
Deposits held in domestic offices$33,605,0007,572
Individuals, partnerships, and corporations$27,222,0007,742
U.S. Government$04,819
States and political subdivisions in the U.S.$2,632,0005,174
Commercial banks and other depository institutions in U.S.$3,751,000872
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,704,0006,555
Demand deposits$7,950,0004,936
Nontransaction accounts$24,901,0006,647
Money market deposit accounts (MMDAs)$376,0007,697
Other savings deposits (excluding MMDAs)$4,744,0004,952
Total time deposits$19,780,0006,093
Total time and savings deposits$25,655,0007,778
Noninterest-bearing deposits$8,212,0005,207
Interest-bearing deposits$25,393,0007,836
Retail deposits$28,239,0007,532
Estimated insured deposits$27,958,0007,544
IRAs and Keogh plan accounts$427,0008,412
Brokered deposits$7,348,000842
Fully insured brokered deposits$4,075,000950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,739,0007,874
Deposits held in domestic offices$29,739,0007,872
Individuals, partnerships, and corporations$25,025,0007,916
U.S. Government$04,995
States and political subdivisions in the U.S.$1,651,0005,917
Commercial banks and other depository institutions in U.S.$3,063,000905
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,528,0006,130
Demand deposits$5,430,0005,949
Nontransaction accounts$19,211,0007,162
Money market deposit accounts (MMDAs)$623,0007,538
Other savings deposits (excluding MMDAs)$105,0008,058
Total time deposits$18,483,0006,267
Total time and savings deposits$24,309,0007,882
Noninterest-bearing deposits$5,536,0006,312
Interest-bearing deposits$24,204,0007,940
Retail deposits$23,906,0007,938
Estimated insured deposits$25,992,0007,731
IRAs and Keogh plan accounts$407,0008,459
Brokered deposits$7,966,000788
Fully insured brokered deposits$4,325,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,633,0008,165
Deposits held in domestic offices$26,633,0008,163
Individuals, partnerships, and corporations$22,751,0008,197
U.S. Government$05,263
States and political subdivisions in the U.S.$2,368,0005,289
Commercial banks and other depository institutions in U.S.$1,514,0001,072
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,920,0006,249
Demand deposits$4,672,0006,325
Nontransaction accounts$16,713,0007,467
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$16,713,0006,615
Total time and savings deposits$21,961,0008,155
Noninterest-bearing deposits$4,672,0006,751
Interest-bearing deposits$21,960,0008,202
Retail deposits$20,827,0008,258
Estimated insured deposits$23,509,0008,062
IRAs and Keogh plan accounts$396,0008,668
Brokered deposits$6,017,000727
Fully insured brokered deposits$6,017,000640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,598,0007,735
Deposits held in domestic offices$31,598,0007,734
Individuals, partnerships, and corporations$27,204,0007,769
U.S. Government$05,369
States and political subdivisions in the U.S.$2,396,0005,315
Commercial banks and other depository institutions in U.S.$1,998,000805
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0005,704
Demand deposits$6,555,0005,343
Nontransaction accounts$19,918,0007,148
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$19,918,0006,106
Total time and savings deposits$25,043,0007,861
Noninterest-bearing deposits$6,658,0005,629
Interest-bearing deposits$24,940,0007,935
Retail deposits$23,208,0008,064
Estimated insured deposits$25,726,0007,859
IRAs and Keogh plan accounts$406,0008,828
Brokered deposits$7,905,000609
Fully insured brokered deposits$3,785,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,276,0008,081
Deposits held in domestic offices$29,276,0008,079
Individuals, partnerships, and corporations$25,222,0008,171
U.S. Government$05,591
States and political subdivisions in the U.S.$2,041,0005,683
Commercial banks and other depository institutions in U.S.$2,013,000788
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,691,0005,814
Demand deposits$7,003,0005,135
Nontransaction accounts$17,585,0007,534
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$17,585,0006,455
Total time and savings deposits$22,273,0008,311
Noninterest-bearing deposits$7,003,0005,440
Interest-bearing deposits$22,273,0008,370
Retail deposits$23,109,0008,289
Estimated insured deposits$25,487,0008,058
IRAs and Keogh plan accounts$515,0008,949
Brokered deposits$7,676,000470
Fully insured brokered deposits$3,682,000566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,630,0008,492
Deposits held in domestic offices$26,630,0008,491
Individuals, partnerships, and corporations$23,602,0008,460
U.S. Government$06,005
States and political subdivisions in the U.S.$2,086,0005,645
Commercial banks and other depository institutions in U.S.$942,0001,124
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,820,0006,179
Demand deposits$6,441,0005,527
Nontransaction accounts$15,810,0007,833
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$15,810,0006,864
Total time and savings deposits$20,189,0008,705
Noninterest-bearing deposits$6,441,0005,844
Interest-bearing deposits$20,189,0008,768
Retail deposits$21,556,0008,647
Estimated insured deposits$23,118,0008,499
IRAs and Keogh plan accounts$550,0009,169
Brokered deposits$5,523,000457
Fully insured brokered deposits$2,772,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,934,0009,007
Deposits held in domestic offices$23,934,0009,004
Individuals, partnerships, and corporations$22,142,0008,872
U.S. Government$06,819
States and political subdivisions in the U.S.$1,743,0006,239
Commercial banks and other depository institutions in U.S.$49,0003,139
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,910,0006,154
Demand deposits$6,825,0005,285
Nontransaction accounts$13,024,0008,467
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$13,024,0007,554
Total time and savings deposits$17,109,0009,360
Noninterest-bearing deposits$6,825,0005,579
Interest-bearing deposits$17,109,0009,438
Retail deposits$20,228,0009,091
Estimated insured deposits$20,400,0009,117
IRAs and Keogh plan accounts$523,0009,624
Brokered deposits$4,020,000535
Fully insured brokered deposits$1,957,000684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,401,0009,584
Deposits held in domestic offices$22,401,0009,582
Individuals, partnerships, and corporations$18,892,0009,674
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,810,0005,014
Commercial banks and other depository institutions in U.S.$695,0001,376
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,501
Demand deposits$5,841,0005,983
Nontransaction accounts$11,697,0008,999
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$11,697,0008,081
Total time and savings deposits$16,560,0009,824
Noninterest-bearing deposits$5,841,0006,302
Interest-bearing deposits$16,560,0009,925
Retail deposits$21,204,0009,356
Estimated insured deposits$19,681,0009,635
IRAs and Keogh plan accounts$517,00010,167
Brokered deposits$2,711,000554
Fully insured brokered deposits$2,221,000535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,630,00010,603
Deposits held in domestic offices$17,630,00010,600
Individuals, partnerships, and corporations$15,327,00010,564
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,298,0005,601
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,029,0007,673
Demand deposits$3,856,0007,467
Nontransaction accounts$9,601,0009,671
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,601,0008,845
Total time and savings deposits$13,774,00010,638
Noninterest-bearing deposits$3,856,0007,878
Interest-bearing deposits$13,774,00010,756
Retail deposits$17,425,00010,318
Estimated insured deposits$17,082,00010,432
IRAs and Keogh plan accounts$520,00010,636
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,243,00011,250
Deposits held in domestic offices$16,243,00011,247
Individuals, partnerships, and corporations$13,981,00011,259
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,128,0005,843
Commercial banks and other depository institutions in U.S.$130,0002,890
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,955,0008,034
Demand deposits$3,765,0007,785
Nontransaction accounts$8,288,00010,305
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$8,288,0009,245
Total time and savings deposits$12,478,00011,312
Noninterest-bearing deposits$3,765,0008,190
Interest-bearing deposits$12,478,00011,425
Retail deposits$15,839,00011,018
Estimated insured deposits$15,848,00011,053
IRAs and Keogh plan accounts$479,00011,231
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$16,237,00011,801
Deposits held in domestic offices$16,237,00011,800
Individuals, partnerships, and corporations$13,986,00011,742
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,242,0005,641
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,941,0008,246
Demand deposits$3,611,0008,068
Nontransaction accounts$8,296,00010,735
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$8,296,0009,517
Total time and savings deposits$12,626,00011,800
Noninterest-bearing deposits$3,611,0008,486
Interest-bearing deposits$12,626,00012,001
Retail deposits$15,735,00011,617
Estimated insured deposits$15,756,00011,639
IRAs and Keogh plan accounts$614,00011,480
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$17,450,00012,022
Deposits held in domestic offices$17,450,00012,021
Individuals, partnerships, and corporations$15,384,00012,151
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$2,055,0005,807
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$7,832,0008,298
Demand deposits$3,946,0007,735
Nontransaction accounts$9,618,00010,760
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,618,0009,366
Total time and savings deposits$13,504,00012,306
Noninterest-bearing deposits$3,946,0008,256
Interest-bearing deposits$13,504,00012,301
Retail deposits$16,845,00011,838
Estimated insured deposits$16,969,00011,842
IRAs and Keogh plan accounts$748,00011,615
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA