The First National Bank of Santo, Total Deposits

2007-12-31Rank
Total deposits$70,902,0005,514
Deposits held in domestic offices$70,902,0005,513
Individuals, partnerships, and corporations$57,200,0005,766
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$13,698,0002,142
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$26,878,0003,674
Demand deposits$14,319,0003,750
Nontransaction accounts$44,024,0005,887
Money market deposit accounts (MMDAs)$5,756,0005,472
Other savings deposits (excluding MMDAs)$4,891,0004,965
Total time deposits$33,376,0005,552
Total time and savings deposits$56,583,0005,630
Noninterest-bearing deposits$14,319,0004,063
Interest-bearing deposits$56,583,0005,637
Retail deposits$53,590,0005,588
Estimated insured deposits$52,887,0005,508
IRAs and Keogh plan accounts$1,929,0006,205
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$64,730,0005,752
Deposits held in domestic offices$64,730,0005,751
Individuals, partnerships, and corporations$55,697,0005,846
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$9,030,0002,747
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$21,777,0004,276
Demand deposits$12,890,0003,960
Nontransaction accounts$42,953,0005,960
Money market deposit accounts (MMDAs)$5,330,0005,606
Other savings deposits (excluding MMDAs)$4,817,0005,066
Total time deposits$32,807,0005,632
Total time and savings deposits$51,840,0005,879
Noninterest-bearing deposits$12,890,0004,251
Interest-bearing deposits$51,841,0005,878
Retail deposits$48,019,0005,875
Estimated insured deposits$58,847,0005,205
IRAs and Keogh plan accounts$1,978,0006,179
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$63,814,0005,795
Deposits held in domestic offices$63,814,0005,794
Individuals, partnerships, and corporations$53,322,0005,975
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$10,480,0002,447
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$21,822,0004,431
Demand deposits$12,128,0004,278
Nontransaction accounts$41,992,0006,016
Money market deposit accounts (MMDAs)$5,309,0005,613
Other savings deposits (excluding MMDAs)$4,606,0005,277
Total time deposits$32,078,0005,646
Total time and savings deposits$51,686,0005,883
Noninterest-bearing deposits$12,128,0004,518
Interest-bearing deposits$51,686,0005,891
Retail deposits$47,412,0005,944
Estimated insured deposits$48,285,0005,791
IRAs and Keogh plan accounts$1,864,0006,327
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$68,226,0005,651
Deposits held in domestic offices$68,226,0005,648
Individuals, partnerships, and corporations$53,832,0005,960
U.S. Government$21,0001,514
States and political subdivisions in the U.S.$14,373,0001,971
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$23,494,0004,270
Demand deposits$12,090,0004,328
Nontransaction accounts$44,732,0005,855
Money market deposit accounts (MMDAs)$5,064,0005,710
Other savings deposits (excluding MMDAs)$5,181,0005,072
Total time deposits$34,487,0005,439
Total time and savings deposits$56,136,0005,690
Noninterest-bearing deposits$12,090,0004,542
Interest-bearing deposits$56,136,0005,699
Retail deposits$49,354,0005,872
Estimated insured deposits$51,661,0005,628
IRAs and Keogh plan accounts$1,677,0006,472
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$70,127,0005,535
Deposits held in domestic offices$70,127,0005,533
Individuals, partnerships, and corporations$55,059,0005,883
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$15,066,0001,872
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$29,954,0003,513
Demand deposits$13,579,0004,066
Nontransaction accounts$40,173,0006,076
Money market deposit accounts (MMDAs)$5,162,0005,639
Other savings deposits (excluding MMDAs)$4,761,0005,250
Total time deposits$30,249,0005,723
Total time and savings deposits$56,548,0005,622
Noninterest-bearing deposits$13,579,0004,308
Interest-bearing deposits$56,547,0005,635
Retail deposits$55,072,0005,482
Estimated insured deposits$49,965,0005,706
IRAs and Keogh plan accounts$1,583,0006,573
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$62,581,0005,817
Deposits held in domestic offices$62,581,0005,815
Individuals, partnerships, and corporations$54,028,0005,927
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$8,552,0002,787
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$22,409,0004,391
Demand deposits$12,268,0004,305
Nontransaction accounts$40,172,0006,063
Money market deposit accounts (MMDAs)$4,479,0005,887
Other savings deposits (excluding MMDAs)$4,513,0005,444
Total time deposits$31,180,0005,624
Total time and savings deposits$50,313,0005,904
Noninterest-bearing deposits$12,268,0004,528
Interest-bearing deposits$50,313,0005,904
Retail deposits$46,512,0005,959
Estimated insured deposits$47,722,0005,811
IRAs and Keogh plan accounts$1,728,0006,430
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$64,458,0005,746
Deposits held in domestic offices$64,458,0005,743
Individuals, partnerships, and corporations$53,619,0005,950
U.S. Government$04,264
States and political subdivisions in the U.S.$10,839,0002,346
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$22,861,0004,485
Demand deposits$11,634,0004,591
Nontransaction accounts$41,597,0005,941
Money market deposit accounts (MMDAs)$5,141,0005,681
Other savings deposits (excluding MMDAs)$4,272,0005,699
Total time deposits$32,183,0005,456
Total time and savings deposits$52,824,0005,769
Noninterest-bearing deposits$11,634,0004,768
Interest-bearing deposits$52,824,0005,781
Retail deposits$47,196,0005,964
Estimated insured deposits$50,044,0005,678
IRAs and Keogh plan accounts$1,743,0006,419
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$67,347,0005,594
Deposits held in domestic offices$67,347,0005,591
Individuals, partnerships, and corporations$53,501,0005,956
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$13,843,0001,939
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$22,565,0004,616
Demand deposits$10,772,0004,800
Nontransaction accounts$44,782,0005,711
Money market deposit accounts (MMDAs)$5,712,0005,544
Other savings deposits (excluding MMDAs)$4,516,0005,660
Total time deposits$34,555,0005,183
Total time and savings deposits$56,575,0005,542
Noninterest-bearing deposits$10,772,0004,958
Interest-bearing deposits$56,576,0005,565
Retail deposits$47,098,0005,973
Estimated insured deposits$18,674,0007,910
IRAs and Keogh plan accounts$1,691,0006,458
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$65,917,0005,647
Deposits held in domestic offices$65,917,0005,645
Individuals, partnerships, and corporations$52,969,0005,998
U.S. Government$04,442
States and political subdivisions in the U.S.$12,948,0002,043
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$26,692,0004,146
Demand deposits$12,143,0004,547
Nontransaction accounts$39,225,0006,057
Money market deposit accounts (MMDAs)$6,385,0005,346
Other savings deposits (excluding MMDAs)$4,984,0005,409
Total time deposits$27,856,0005,714
Total time and savings deposits$53,774,0005,683
Noninterest-bearing deposits$12,143,0004,707
Interest-bearing deposits$53,774,0005,697
Retail deposits$51,765,0005,678
Estimated insured deposits$65,901,0004,722
IRAs and Keogh plan accounts$1,638,0006,527
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$55,716,0006,114
Deposits held in domestic offices$55,716,0006,111
Individuals, partnerships, and corporations$48,871,0006,164
U.S. Government$04,317
States and political subdivisions in the U.S.$6,845,0003,211
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$19,016,0005,146
Demand deposits$10,292,0004,935
Nontransaction accounts$36,700,0006,239
Money market deposit accounts (MMDAs)$6,278,0005,363
Other savings deposits (excluding MMDAs)$4,743,0005,578
Total time deposits$25,680,0005,913
Total time and savings deposits$45,424,0006,152
Noninterest-bearing deposits$10,292,0005,061
Interest-bearing deposits$45,424,0006,168
Retail deposits$43,744,0006,178
Estimated insured deposits$47,320,0005,812
IRAs and Keogh plan accounts$1,783,0006,398
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$58,132,0005,939
Deposits held in domestic offices$58,132,0005,938
Individuals, partnerships, and corporations$48,909,0006,134
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$9,222,0002,653
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$19,532,0005,026
Demand deposits$9,681,0005,035
Nontransaction accounts$38,600,0006,046
Money market deposit accounts (MMDAs)$8,006,0004,868
Other savings deposits (excluding MMDAs)$4,471,0005,811
Total time deposits$26,123,0005,797
Total time and savings deposits$48,451,0005,932
Noninterest-bearing deposits$9,681,0005,125
Interest-bearing deposits$48,452,0005,960
Retail deposits$45,560,0006,063
Estimated insured deposits$58,121,0005,131
IRAs and Keogh plan accounts$1,809,0006,356
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$61,286,0005,812
Deposits held in domestic offices$61,286,0005,809
Individuals, partnerships, and corporations$48,360,0006,215
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$12,918,0002,047
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$21,035,0004,845
Demand deposits$9,620,0005,028
Nontransaction accounts$40,251,0005,955
Money market deposit accounts (MMDAs)$7,153,0005,210
Other savings deposits (excluding MMDAs)$4,471,0005,890
Total time deposits$28,627,0005,503
Total time and savings deposits$51,666,0005,762
Noninterest-bearing deposits$9,620,0005,118
Interest-bearing deposits$51,666,0005,792
Retail deposits$46,285,0006,066
Estimated insured deposits$46,921,0005,882
IRAs and Keogh plan accounts$1,820,0006,407
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$61,999,0005,774
Deposits held in domestic offices$61,999,0005,772
Individuals, partnerships, and corporations$48,863,0006,195
U.S. Government$39,0001,545
States and political subdivisions in the U.S.$13,097,0001,965
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$23,540,0004,545
Demand deposits$10,949,0004,685
Nontransaction accounts$38,459,0006,092
Money market deposit accounts (MMDAs)$7,401,0005,128
Other savings deposits (excluding MMDAs)$3,964,0006,142
Total time deposits$27,093,0005,656
Total time and savings deposits$51,050,0005,784
Noninterest-bearing deposits$10,949,0004,800
Interest-bearing deposits$51,051,0005,824
Retail deposits$48,374,0005,948
Estimated insured deposits$61,986,0004,927
IRAs and Keogh plan accounts$1,960,0006,266
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$59,788,0005,842
Deposits held in domestic offices$59,788,0005,839
Individuals, partnerships, and corporations$53,034,0005,881
U.S. Government$04,404
States and political subdivisions in the U.S.$6,754,0003,221
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$21,088,0004,764
Demand deposits$12,256,0004,222
Nontransaction accounts$38,700,0006,067
Money market deposit accounts (MMDAs)$6,287,0005,477
Other savings deposits (excluding MMDAs)$4,487,0005,849
Total time deposits$27,926,0005,544
Total time and savings deposits$47,532,0005,989
Noninterest-bearing deposits$12,256,0004,322
Interest-bearing deposits$47,532,0006,020
Retail deposits$45,477,0006,102
Estimated insured deposits$48,410,0005,748
IRAs and Keogh plan accounts$2,054,0006,221
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$59,717,0005,874
Deposits held in domestic offices$59,717,0005,872
Individuals, partnerships, and corporations$49,974,0006,082
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$9,741,0002,474
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$19,461,0005,027
Demand deposits$9,745,0004,907
Nontransaction accounts$40,256,0005,979
Money market deposit accounts (MMDAs)$5,966,0005,628
Other savings deposits (excluding MMDAs)$4,486,0005,893
Total time deposits$29,803,0005,372
Total time and savings deposits$49,972,0005,863
Noninterest-bearing deposits$9,745,0004,985
Interest-bearing deposits$49,971,0005,895
Retail deposits$43,771,0006,261
Estimated insured deposits$59,706,0005,060
IRAs and Keogh plan accounts$2,025,0006,337
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$61,559,0005,788
Deposits held in domestic offices$61,559,0005,785
Individuals, partnerships, and corporations$49,073,0006,157
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$12,485,0002,027
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$19,626,0004,971
Demand deposits$9,499,0004,909
Nontransaction accounts$41,933,0005,884
Money market deposit accounts (MMDAs)$5,746,0005,723
Other savings deposits (excluding MMDAs)$4,117,0006,095
Total time deposits$32,069,0005,181
Total time and savings deposits$52,060,0005,763
Noninterest-bearing deposits$9,499,0004,988
Interest-bearing deposits$52,060,0005,808
Retail deposits$43,907,0006,270
Estimated insured deposits$61,545,0004,949
IRAs and Keogh plan accounts$1,992,0006,376
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$60,152,0005,855
Deposits held in domestic offices$60,152,0005,853
Individuals, partnerships, and corporations$51,806,0005,955
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$8,340,0002,807
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$19,543,0004,621
Demand deposits$8,644,0004,958
Nontransaction accounts$40,609,0005,262
Money market deposit accounts (MMDAs)$5,695,0005,151
Other savings deposits (excluding MMDAs)$3,993,0005,427
Total time deposits$30,921,0004,660
Total time and savings deposits$51,508,0005,793
Noninterest-bearing deposits$8,644,0005,337
Interest-bearing deposits$51,509,0005,813
Retail deposits$44,451,0006,241
Estimated insured deposits$54,487,0005,390
IRAs and Keogh plan accounts$1,961,0006,450
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$56,172,0006,084
Deposits held in domestic offices$56,172,0006,082
Individuals, partnerships, and corporations$48,106,0006,213
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$8,064,0002,748
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$15,033,0005,288
Demand deposits$7,629,0005,249
Nontransaction accounts$41,139,0005,240
Money market deposit accounts (MMDAs)$5,383,0005,238
Other savings deposits (excluding MMDAs)$3,757,0005,559
Total time deposits$31,998,0004,587
Total time and savings deposits$48,543,0005,990
Noninterest-bearing deposits$7,629,0005,612
Interest-bearing deposits$48,544,0006,017
Retail deposits$39,816,0006,586
Estimated insured deposits$47,135,0005,935
IRAs and Keogh plan accounts$1,930,0006,552
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$57,107,0006,037
Deposits held in domestic offices$57,107,0006,035
Individuals, partnerships, and corporations$47,451,0006,236
U.S. Government$04,820
States and political subdivisions in the U.S.$9,656,0002,372
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$15,255,0005,221
Demand deposits$7,758,0005,127
Nontransaction accounts$41,852,0005,199
Money market deposit accounts (MMDAs)$4,971,0005,365
Other savings deposits (excluding MMDAs)$3,918,0005,452
Total time deposits$32,963,0004,548
Total time and savings deposits$49,349,0005,945
Noninterest-bearing deposits$7,758,0005,518
Interest-bearing deposits$49,349,0005,970
Retail deposits$39,567,0006,609
Estimated insured deposits$47,300,0005,918
IRAs and Keogh plan accounts$1,602,0006,947
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$57,144,0005,988
Deposits held in domestic offices$57,144,0005,987
Individuals, partnerships, and corporations$41,925,0006,609
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$15,218,0001,608
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$15,613,0005,087
Demand deposits$8,152,0004,868
Nontransaction accounts$41,531,0005,196
Money market deposit accounts (MMDAs)$4,587,0005,477
Other savings deposits (excluding MMDAs)$3,618,0005,580
Total time deposits$33,327,0004,504
Total time and savings deposits$48,992,0005,964
Noninterest-bearing deposits$8,152,0005,233
Interest-bearing deposits$48,992,0005,993
Retail deposits$39,312,0006,585
Estimated insured deposits$47,964,0005,846
IRAs and Keogh plan accounts$1,686,0006,824
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$53,436,0006,180
Deposits held in domestic offices$53,436,0006,177
Individuals, partnerships, and corporations$43,537,0006,456
U.S. Government$04,995
States and political subdivisions in the U.S.$9,901,0002,321
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$19,423,0004,441
Demand deposits$7,476,0005,160
Nontransaction accounts$34,013,0005,749
Money market deposit accounts (MMDAs)$4,060,0005,627
Other savings deposits (excluding MMDAs)$3,629,0005,470
Total time deposits$26,324,0005,205
Total time and savings deposits$45,960,0006,109
Noninterest-bearing deposits$7,476,0005,520
Interest-bearing deposits$45,961,0006,142
Retail deposits$42,803,0006,273
Estimated insured deposits$39,570,0006,488
IRAs and Keogh plan accounts$1,644,0006,857
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$52,178,0006,160
Deposits held in domestic offices$52,178,0006,157
Individuals, partnerships, and corporations$45,739,0006,233
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$6,435,0003,086
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$17,712,0004,598
Demand deposits$7,943,0004,890
Nontransaction accounts$34,466,0005,658
Money market deposit accounts (MMDAs)$3,837,0005,597
Other savings deposits (excluding MMDAs)$3,175,0005,615
Total time deposits$27,453,0005,140
Total time and savings deposits$44,235,0006,150
Noninterest-bearing deposits$7,943,0005,220
Interest-bearing deposits$44,235,0006,182
Retail deposits$41,869,0006,295
Estimated insured deposits$45,674,0005,980
IRAs and Keogh plan accounts$1,605,0006,945
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$48,034,0006,342
Deposits held in domestic offices$48,034,0006,339
Individuals, partnerships, and corporations$40,614,0006,503
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$7,416,0002,675
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$16,138,0004,717
Demand deposits$7,047,0005,126
Nontransaction accounts$31,896,0005,784
Money market deposit accounts (MMDAs)$2,540,0006,192
Other savings deposits (excluding MMDAs)$2,550,0006,042
Total time deposits$26,806,0005,204
Total time and savings deposits$40,987,0006,281
Noninterest-bearing deposits$7,047,0005,430
Interest-bearing deposits$40,987,0006,344
Retail deposits$38,154,0006,515
Estimated insured deposits$41,524,0006,259
IRAs and Keogh plan accounts$1,367,0007,284
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$42,317,0006,870
Deposits held in domestic offices$42,317,0006,867
Individuals, partnerships, and corporations$36,394,0006,984
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,921,0003,094
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$13,782,0005,303
Demand deposits$6,100,0005,555
Nontransaction accounts$28,535,0006,164
Money market deposit accounts (MMDAs)$2,835,0006,158
Other savings deposits (excluding MMDAs)$2,515,0006,410
Total time deposits$23,185,0005,589
Total time and savings deposits$36,217,0006,798
Noninterest-bearing deposits$6,100,0005,881
Interest-bearing deposits$36,217,0006,845
Retail deposits$33,845,0007,098
Estimated insured deposits$37,565,0006,728
IRAs and Keogh plan accounts$1,233,0007,791
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$34,771,0007,670
Deposits held in domestic offices$34,771,0007,669
Individuals, partnerships, and corporations$27,590,0008,051
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$7,168,0002,505
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$13,365,0005,519
Demand deposits$5,254,0006,154
Nontransaction accounts$21,406,0007,092
Money market deposit accounts (MMDAs)$2,540,0006,350
Other savings deposits (excluding MMDAs)$2,520,0006,573
Total time deposits$16,346,0006,777
Total time and savings deposits$29,517,0007,605
Noninterest-bearing deposits$5,254,0006,508
Interest-bearing deposits$29,517,0007,659
Retail deposits$28,975,0007,798
Estimated insured deposits$28,860,0007,837
IRAs and Keogh plan accounts$1,225,0007,989
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,093,0008,557
Deposits held in domestic offices$28,093,0008,555
Individuals, partnerships, and corporations$22,535,0008,832
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$5,556,0003,151
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$11,784,0005,916
Demand deposits$4,351,0006,693
Nontransaction accounts$16,309,0007,960
Money market deposit accounts (MMDAs)$2,135,0006,834
Other savings deposits (excluding MMDAs)$2,169,0007,145
Total time deposits$12,005,0007,772
Total time and savings deposits$23,742,0008,479
Noninterest-bearing deposits$4,351,0007,066
Interest-bearing deposits$23,742,0008,547
Retail deposits$24,333,0008,581
Estimated insured deposits$23,628,0008,698
IRAs and Keogh plan accounts$934,0008,882
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$26,350,0009,106
Deposits held in domestic offices$26,350,0009,103
Individuals, partnerships, and corporations$21,906,0009,270
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$4,430,0003,748
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$10,135,0006,692
Demand deposits$3,963,0007,212
Nontransaction accounts$16,215,0008,255
Money market deposit accounts (MMDAs)$1,736,0007,499
Other savings deposits (excluding MMDAs)$2,290,0007,370
Total time deposits$12,189,0007,968
Total time and savings deposits$22,387,0008,993
Noninterest-bearing deposits$3,963,0007,607
Interest-bearing deposits$22,387,0009,091
Retail deposits$22,963,0009,145
Estimated insured deposits$22,324,0009,248
IRAs and Keogh plan accounts$976,0009,237
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$24,719,0009,659
Deposits held in domestic offices$24,719,0009,656
Individuals, partnerships, and corporations$20,081,0009,871
U.S. Government$33,0004,913
States and political subdivisions in the U.S.$4,605,0003,560
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$9,088,0007,216
Demand deposits$3,299,0007,926
Nontransaction accounts$15,631,0008,601
Money market deposit accounts (MMDAs)$1,766,0007,782
Other savings deposits (excluding MMDAs)$2,592,0007,335
Total time deposits$11,273,0008,388
Total time and savings deposits$21,420,0009,452
Noninterest-bearing deposits$3,299,0008,381
Interest-bearing deposits$21,420,0009,565
Retail deposits$21,581,0009,697
Estimated insured deposits$21,522,0009,730
IRAs and Keogh plan accounts$878,0009,835
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$20,959,00010,493
Deposits held in domestic offices$20,959,00010,489
Individuals, partnerships, and corporations$19,736,00010,285
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,213,0007,435
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$5,715,0009,080
Demand deposits$3,093,0008,409
Nontransaction accounts$15,244,0008,888
Money market deposit accounts (MMDAs)$2,114,0008,014
Other savings deposits (excluding MMDAs)$3,117,0007,305
Total time deposits$10,013,0008,654
Total time and savings deposits$17,866,00010,360
Noninterest-bearing deposits$3,093,0008,861
Interest-bearing deposits$17,866,00010,469
Retail deposits$17,997,00010,635
Estimated insured deposits$20,037,00010,326
IRAs and Keogh plan accounts$798,00010,421
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$21,519,00010,913
Deposits held in domestic offices$21,519,00010,911
Individuals, partnerships, and corporations$20,355,00010,621
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,156,0007,627
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0009,675
Demand deposits$2,607,0009,127
Nontransaction accounts$16,361,0008,956
Money market deposit accounts (MMDAs)$2,378,0008,257
Other savings deposits (excluding MMDAs)$3,047,0007,687
Total time deposits$10,936,0008,554
Total time and savings deposits$18,912,00010,611
Noninterest-bearing deposits$2,607,0009,635
Interest-bearing deposits$18,912,00010,801
Retail deposits$18,058,00011,206
Estimated insured deposits$20,263,00010,788
IRAs and Keogh plan accounts$797,00010,962
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,133,00011,535
Deposits held in domestic offices$20,133,00011,533
Individuals, partnerships, and corporations$19,281,00011,382
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$844,0008,438
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,225,0009,782
Demand deposits$2,758,0009,075
Nontransaction accounts$14,908,0009,466
Money market deposit accounts (MMDAs)$1,720,0009,276
Other savings deposits (excluding MMDAs)$2,463,0008,164
Total time deposits$10,725,0008,957
Total time and savings deposits$17,375,00011,472
Noninterest-bearing deposits$2,758,0009,714
Interest-bearing deposits$17,375,00011,468
Retail deposits$16,966,00011,820
Estimated insured deposits$19,293,00011,389
IRAs and Keogh plan accounts$744,00011,622
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA