The Lancaster National Bank, Total Deposits

2008-06-30Rank
Total deposits$40,265,0006,871
Deposits held in domestic offices$40,265,0006,869
Individuals, partnerships, and corporations$38,372,0006,721
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,891,0005,479
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,926,0005,752
Demand deposits$6,822,0005,857
Nontransaction accounts$26,339,0007,037
Money market deposit accounts (MMDAs)$5,930,0005,543
Other savings deposits (excluding MMDAs)$7,681,0004,064
Total time deposits$12,728,0007,496
Total time and savings deposits$33,443,0006,882
Noninterest-bearing deposits$6,944,0005,934
Interest-bearing deposits$33,321,0006,879
Retail deposits$37,822,0006,539
Estimated insured deposits$36,345,0006,568
IRAs and Keogh plan accounts$1,927,0006,202
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,637,0006,662
Deposits held in domestic offices$44,637,0006,661
Individuals, partnerships, and corporations$42,094,0006,551
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$2,538,0005,113
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,065,0005,361
Demand deposits$7,536,0005,562
Nontransaction accounts$28,572,0006,910
Money market deposit accounts (MMDAs)$6,071,0005,434
Other savings deposits (excluding MMDAs)$8,156,0003,879
Total time deposits$14,346,0007,353
Total time and savings deposits$37,101,0006,696
Noninterest-bearing deposits$7,536,0005,694
Interest-bearing deposits$37,101,0006,689
Retail deposits$42,015,0006,293
Estimated insured deposits$40,106,0006,321
IRAs and Keogh plan accounts$2,059,0006,078
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$45,378,0006,618
Deposits held in domestic offices$45,378,0006,617
Individuals, partnerships, and corporations$39,970,0006,641
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$5,378,0003,823
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$16,417,0005,321
Demand deposits$7,588,0005,605
Nontransaction accounts$28,961,0006,838
Money market deposit accounts (MMDAs)$6,325,0005,310
Other savings deposits (excluding MMDAs)$8,175,0003,814
Total time deposits$14,460,0007,318
Total time and savings deposits$37,790,0006,609
Noninterest-bearing deposits$7,588,0005,743
Interest-bearing deposits$37,790,0006,605
Retail deposits$41,691,0006,284
Estimated insured deposits$38,832,0006,345
IRAs and Keogh plan accounts$1,518,0006,583
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$46,595,0006,546
Deposits held in domestic offices$46,595,0006,545
Individuals, partnerships, and corporations$43,748,0006,443
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$2,835,0004,851
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$15,054,0005,461
Demand deposits$7,692,0005,458
Nontransaction accounts$31,541,0006,667
Money market deposit accounts (MMDAs)$7,342,0005,029
Other savings deposits (excluding MMDAs)$8,888,0003,687
Total time deposits$15,311,0007,233
Total time and savings deposits$38,903,0006,571
Noninterest-bearing deposits$7,692,0005,616
Interest-bearing deposits$38,903,0006,567
Retail deposits$42,662,0006,206
Estimated insured deposits$40,758,0006,243
IRAs and Keogh plan accounts$1,490,0006,651
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$46,730,0006,575
Deposits held in domestic offices$46,730,0006,573
Individuals, partnerships, and corporations$44,180,0006,448
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$2,541,0005,038
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$14,978,0005,576
Demand deposits$7,506,0005,625
Nontransaction accounts$31,752,0006,680
Money market deposit accounts (MMDAs)$5,973,0005,391
Other savings deposits (excluding MMDAs)$9,459,0003,643
Total time deposits$16,320,0007,145
Total time and savings deposits$39,224,0006,567
Noninterest-bearing deposits$7,506,0005,751
Interest-bearing deposits$39,224,0006,566
Retail deposits$42,345,0006,249
Estimated insured deposits$41,256,0006,237
IRAs and Keogh plan accounts$1,320,0006,843
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$44,680,0006,701
Deposits held in domestic offices$44,680,0006,699
Individuals, partnerships, and corporations$42,011,0006,582
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$2,655,0005,031
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$14,106,0005,811
Demand deposits$7,089,0005,803
Nontransaction accounts$30,574,0006,770
Money market deposit accounts (MMDAs)$5,057,0005,712
Other savings deposits (excluding MMDAs)$9,610,0003,637
Total time deposits$15,908,0007,207
Total time and savings deposits$37,591,0006,679
Noninterest-bearing deposits$7,089,0005,911
Interest-bearing deposits$37,591,0006,679
Retail deposits$40,827,0006,379
Estimated insured deposits$40,487,0006,319
IRAs and Keogh plan accounts$1,360,0006,794
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$49,786,0006,421
Deposits held in domestic offices$49,786,0006,420
Individuals, partnerships, and corporations$44,146,0006,443
U.S. Government$21,0002,077
States and political subdivisions in the U.S.$5,619,0003,715
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$17,520,0005,321
Demand deposits$8,005,0005,601
Nontransaction accounts$32,266,0006,619
Money market deposit accounts (MMDAs)$6,037,0005,357
Other savings deposits (excluding MMDAs)$9,162,0003,711
Total time deposits$17,067,0007,040
Total time and savings deposits$41,781,0006,377
Noninterest-bearing deposits$8,005,0005,718
Interest-bearing deposits$41,781,0006,386
Retail deposits$45,428,0006,051
Estimated insured deposits$41,844,0006,202
IRAs and Keogh plan accounts$1,452,0006,698
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$49,956,0006,396
Deposits held in domestic offices$49,956,0006,394
Individuals, partnerships, and corporations$46,174,0006,329
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$3,767,0004,388
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$17,679,0005,187
Demand deposits$8,309,0005,397
Nontransaction accounts$32,277,0006,614
Money market deposit accounts (MMDAs)$6,596,0005,175
Other savings deposits (excluding MMDAs)$10,008,0003,568
Total time deposits$15,673,0007,204
Total time and savings deposits$41,647,0006,367
Noninterest-bearing deposits$8,390,0005,514
Interest-bearing deposits$41,566,0006,382
Retail deposits$46,135,0005,981
Estimated insured deposits$42,816,0006,116
IRAs and Keogh plan accounts$1,459,0006,721
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$49,780,0006,409
Deposits held in domestic offices$49,780,0006,407
Individuals, partnerships, and corporations$46,043,0006,333
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$3,722,0004,405
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$16,820,0005,448
Demand deposits$7,777,0005,695
Nontransaction accounts$32,960,0006,532
Money market deposit accounts (MMDAs)$5,292,0005,635
Other savings deposits (excluding MMDAs)$10,644,0003,525
Total time deposits$17,024,0007,016
Total time and savings deposits$42,003,0006,354
Noninterest-bearing deposits$7,777,0005,797
Interest-bearing deposits$42,003,0006,360
Retail deposits$45,457,0006,070
Estimated insured deposits$44,132,0006,052
IRAs and Keogh plan accounts$1,618,0006,561
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$50,002,0006,426
Deposits held in domestic offices$50,002,0006,424
Individuals, partnerships, and corporations$46,785,0006,308
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$3,211,0004,740
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$16,527,0005,561
Demand deposits$7,911,0005,651
Nontransaction accounts$33,475,0006,491
Money market deposit accounts (MMDAs)$6,163,0005,394
Other savings deposits (excluding MMDAs)$10,441,0003,616
Total time deposits$16,871,0007,019
Total time and savings deposits$42,091,0006,358
Noninterest-bearing deposits$7,911,0005,747
Interest-bearing deposits$42,091,0006,372
Retail deposits$45,587,0006,075
Estimated insured deposits$44,597,0005,984
IRAs and Keogh plan accounts$1,372,0006,787
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$51,159,0006,373
Deposits held in domestic offices$51,159,0006,371
Individuals, partnerships, and corporations$46,075,0006,354
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$5,068,0003,908
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$17,814,0005,431
Demand deposits$8,692,0005,494
Nontransaction accounts$33,345,0006,492
Money market deposit accounts (MMDAs)$7,667,0004,967
Other savings deposits (excluding MMDAs)$10,400,0003,626
Total time deposits$15,278,0007,203
Total time and savings deposits$42,467,0006,347
Noninterest-bearing deposits$8,692,0005,606
Interest-bearing deposits$42,467,0006,351
Retail deposits$47,889,0005,948
Estimated insured deposits$43,398,0006,096
IRAs and Keogh plan accounts$1,336,0006,849
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$52,932,0006,265
Deposits held in domestic offices$52,932,0006,262
Individuals, partnerships, and corporations$48,850,0006,166
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$4,076,0004,271
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$19,029,0005,143
Demand deposits$9,223,0005,247
Nontransaction accounts$33,903,0006,449
Money market deposit accounts (MMDAs)$7,908,0004,895
Other savings deposits (excluding MMDAs)$11,157,0003,517
Total time deposits$14,838,0007,282
Total time and savings deposits$43,709,0006,260
Noninterest-bearing deposits$9,223,0005,359
Interest-bearing deposits$43,709,0006,275
Retail deposits$50,417,0005,752
Estimated insured deposits$45,543,0005,938
IRAs and Keogh plan accounts$1,543,0006,663
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$51,349,0006,319
Deposits held in domestic offices$51,349,0006,318
Individuals, partnerships, and corporations$48,435,0006,159
U.S. Government$69,000767
States and political subdivisions in the U.S.$2,845,0004,981
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$16,597,0005,535
Demand deposits$8,060,0005,538
Nontransaction accounts$34,752,0006,356
Money market deposit accounts (MMDAs)$8,914,0004,636
Other savings deposits (excluding MMDAs)$11,554,0003,495
Total time deposits$14,284,0007,300
Total time and savings deposits$43,289,0006,252
Noninterest-bearing deposits$8,060,0005,606
Interest-bearing deposits$43,289,0006,273
Retail deposits$49,009,0005,823
Estimated insured deposits$44,507,0005,968
IRAs and Keogh plan accounts$1,754,0006,416
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$52,121,0006,317
Deposits held in domestic offices$52,121,0006,315
Individuals, partnerships, and corporations$48,952,0006,179
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$3,153,0004,870
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$17,441,0005,436
Demand deposits$8,348,0005,444
Nontransaction accounts$34,680,0006,413
Money market deposit accounts (MMDAs)$8,690,0004,800
Other savings deposits (excluding MMDAs)$11,579,0003,559
Total time deposits$14,411,0007,318
Total time and savings deposits$43,773,0006,254
Noninterest-bearing deposits$8,348,0005,521
Interest-bearing deposits$43,773,0006,283
Retail deposits$49,791,0005,810
Estimated insured deposits$45,393,0005,989
IRAs and Keogh plan accounts$1,897,0006,325
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$56,028,0006,100
Deposits held in domestic offices$56,028,0006,098
Individuals, partnerships, and corporations$50,641,0006,073
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$5,378,0003,822
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$20,870,0004,930
Demand deposits$7,813,0005,675
Nontransaction accounts$35,158,0006,376
Money market deposit accounts (MMDAs)$9,254,0004,661
Other savings deposits (excluding MMDAs)$11,357,0003,578
Total time deposits$14,547,0007,306
Total time and savings deposits$48,215,0005,980
Noninterest-bearing deposits$7,813,0005,751
Interest-bearing deposits$48,215,0006,008
Retail deposits$53,608,0005,578
Estimated insured deposits$45,078,0006,012
IRAs and Keogh plan accounts$2,092,0006,122
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$54,057,0006,183
Deposits held in domestic offices$54,057,0006,180
Individuals, partnerships, and corporations$49,860,0006,090
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$4,190,0004,225
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,884,0005,440
Demand deposits$7,526,0005,665
Nontransaction accounts$37,173,0006,210
Money market deposit accounts (MMDAs)$10,513,0004,379
Other savings deposits (excluding MMDAs)$11,934,0003,492
Total time deposits$14,726,0007,304
Total time and savings deposits$46,531,0006,067
Noninterest-bearing deposits$7,526,0005,724
Interest-bearing deposits$46,531,0006,097
Retail deposits$51,953,0005,646
Estimated insured deposits$46,280,0005,900
IRAs and Keogh plan accounts$2,119,0006,150
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$51,024,0006,367
Deposits held in domestic offices$51,024,0006,365
Individuals, partnerships, and corporations$48,281,0006,207
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$2,736,0005,090
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,852,0005,661
Demand deposits$7,053,0005,836
Nontransaction accounts$35,172,0006,398
Money market deposit accounts (MMDAs)$8,197,0004,933
Other savings deposits (excluding MMDAs)$11,457,0003,609
Total time deposits$15,518,0007,247
Total time and savings deposits$43,971,0006,279
Noninterest-bearing deposits$7,053,0005,885
Interest-bearing deposits$43,971,0006,302
Retail deposits$48,927,0005,889
Estimated insured deposits$46,463,0005,922
IRAs and Keogh plan accounts$2,162,0006,174
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$50,205,0006,448
Deposits held in domestic offices$50,205,0006,445
Individuals, partnerships, and corporations$46,554,0006,331
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$3,645,0004,581
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$15,527,0005,723
Demand deposits$6,219,0006,097
Nontransaction accounts$34,678,0006,457
Money market deposit accounts (MMDAs)$8,020,0004,986
Other savings deposits (excluding MMDAs)$11,282,0003,635
Total time deposits$15,376,0007,300
Total time and savings deposits$43,986,0006,295
Noninterest-bearing deposits$6,219,0006,142
Interest-bearing deposits$43,986,0006,324
Retail deposits$48,120,0005,968
Estimated insured deposits$45,535,0006,029
IRAs and Keogh plan accounts$2,154,0006,206
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$51,885,0006,359
Deposits held in domestic offices$51,885,0006,357
Individuals, partnerships, and corporations$46,481,0006,308
U.S. Government$70,0001,281
States and political subdivisions in the U.S.$5,334,0003,778
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$17,263,0004,976
Demand deposits$6,899,0005,552
Nontransaction accounts$34,622,0005,730
Money market deposit accounts (MMDAs)$8,342,0004,403
Other savings deposits (excluding MMDAs)$10,715,0003,189
Total time deposits$15,565,0006,518
Total time and savings deposits$44,986,0006,237
Noninterest-bearing deposits$6,899,0005,948
Interest-bearing deposits$44,986,0006,264
Retail deposits$49,806,0005,853
Estimated insured deposits$45,414,0006,029
IRAs and Keogh plan accounts$2,149,0006,251
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$51,143,0006,383
Deposits held in domestic offices$51,143,0006,382
Individuals, partnerships, and corporations$47,514,0006,239
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,623,0004,466
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$15,824,0005,118
Demand deposits$6,874,0005,492
Nontransaction accounts$35,319,0005,702
Money market deposit accounts (MMDAs)$8,395,0004,379
Other savings deposits (excluding MMDAs)$11,196,0003,088
Total time deposits$15,728,0006,560
Total time and savings deposits$44,269,0006,291
Noninterest-bearing deposits$6,874,0005,877
Interest-bearing deposits$44,269,0006,313
Retail deposits$49,121,0005,890
Estimated insured deposits$45,892,0006,022
IRAs and Keogh plan accounts$2,182,0006,274
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$49,170,0006,504
Deposits held in domestic offices$49,170,0006,503
Individuals, partnerships, and corporations$46,487,0006,307
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$2,675,0005,106
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$15,451,0005,178
Demand deposits$6,823,0005,457
Nontransaction accounts$33,719,0005,848
Money market deposit accounts (MMDAs)$7,161,0004,642
Other savings deposits (excluding MMDAs)$10,112,0003,277
Total time deposits$16,446,0006,518
Total time and savings deposits$42,347,0006,436
Noninterest-bearing deposits$6,823,0005,859
Interest-bearing deposits$42,347,0006,461
Retail deposits$46,955,0006,058
Estimated insured deposits$44,958,0006,100
IRAs and Keogh plan accounts$2,079,0006,418
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$46,742,0006,635
Deposits held in domestic offices$46,742,0006,634
Individuals, partnerships, and corporations$44,639,0006,397
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$2,095,0005,587
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,861,0005,603
Demand deposits$5,805,0005,761
Nontransaction accounts$33,881,0005,821
Money market deposit accounts (MMDAs)$7,759,0004,472
Other savings deposits (excluding MMDAs)$9,833,0003,258
Total time deposits$16,289,0006,572
Total time and savings deposits$40,937,0006,514
Noninterest-bearing deposits$5,805,0006,177
Interest-bearing deposits$40,937,0006,544
Retail deposits$44,537,0006,177
Estimated insured deposits$43,901,0006,160
IRAs and Keogh plan accounts$2,023,0006,452
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$47,548,0006,543
Deposits held in domestic offices$47,548,0006,540
Individuals, partnerships, and corporations$44,396,0006,382
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$3,141,0004,820
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$15,074,0005,178
Demand deposits$7,129,0005,277
Nontransaction accounts$32,474,0005,883
Money market deposit accounts (MMDAs)$6,974,0004,642
Other savings deposits (excluding MMDAs)$9,297,0003,254
Total time deposits$16,203,0006,597
Total time and savings deposits$40,419,0006,509
Noninterest-bearing deposits$7,129,0005,656
Interest-bearing deposits$40,419,0006,544
Retail deposits$45,542,0006,081
Estimated insured deposits$42,912,0006,210
IRAs and Keogh plan accounts$1,975,0006,481
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$41,887,0006,908
Deposits held in domestic offices$41,887,0006,906
Individuals, partnerships, and corporations$38,817,0006,774
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$3,058,0004,787
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,266,0005,671
Demand deposits$5,662,0005,847
Nontransaction accounts$29,621,0006,125
Money market deposit accounts (MMDAs)$4,137,0005,463
Other savings deposits (excluding MMDAs)$9,432,0002,996
Total time deposits$16,052,0006,723
Total time and savings deposits$36,225,0006,816
Noninterest-bearing deposits$5,662,0006,245
Interest-bearing deposits$36,225,0006,852
Retail deposits$40,325,0006,410
Estimated insured deposits$38,621,0006,562
IRAs and Keogh plan accounts$1,632,0006,917
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$40,185,0006,952
Deposits held in domestic offices$40,185,0006,950
Individuals, partnerships, and corporations$36,609,0006,857
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$3,568,0004,486
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$13,121,0005,348
Demand deposits$6,035,0005,586
Nontransaction accounts$27,064,0006,282
Money market deposit accounts (MMDAs)$3,166,0005,746
Other savings deposits (excluding MMDAs)$8,760,0002,993
Total time deposits$15,138,0006,858
Total time and savings deposits$34,150,0006,894
Noninterest-bearing deposits$6,035,0005,926
Interest-bearing deposits$34,150,0006,959
Retail deposits$38,890,0006,456
Estimated insured deposits$36,800,0006,677
IRAs and Keogh plan accounts$1,655,0006,928
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$38,091,0007,237
Deposits held in domestic offices$38,091,0007,235
Individuals, partnerships, and corporations$35,516,0007,082
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$2,562,0005,201
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$13,377,0005,406
Demand deposits$6,145,0005,528
Nontransaction accounts$24,714,0006,639
Money market deposit accounts (MMDAs)$1,817,0006,922
Other savings deposits (excluding MMDAs)$8,947,0003,158
Total time deposits$13,950,0007,131
Total time and savings deposits$31,946,0007,230
Noninterest-bearing deposits$6,145,0005,851
Interest-bearing deposits$31,946,0007,283
Retail deposits$36,771,0006,782
Estimated insured deposits$35,396,0006,937
IRAs and Keogh plan accounts$1,891,0006,801
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$37,065,0007,454
Deposits held in domestic offices$37,065,0007,453
Individuals, partnerships, and corporations$34,505,0007,296
U.S. Government$37,0002,340
States and political subdivisions in the U.S.$2,523,0005,214
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,722,0005,933
Demand deposits$5,378,0006,080
Nontransaction accounts$25,343,0006,605
Money market deposit accounts (MMDAs)$2,248,0006,611
Other savings deposits (excluding MMDAs)$8,829,0003,245
Total time deposits$14,266,0007,180
Total time and savings deposits$31,687,0007,357
Noninterest-bearing deposits$5,378,0006,426
Interest-bearing deposits$31,687,0007,410
Retail deposits$35,782,0007,026
Estimated insured deposits$35,012,0007,123
IRAs and Keogh plan accounts$1,829,0007,054
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$35,197,0007,778
Deposits held in domestic offices$35,197,0007,775
Individuals, partnerships, and corporations$33,220,0007,552
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$1,966,0006,003
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,928,0006,148
Demand deposits$4,883,0006,357
Nontransaction accounts$24,269,0006,844
Money market deposit accounts (MMDAs)$2,362,0006,604
Other savings deposits (excluding MMDAs)$8,255,0003,478
Total time deposits$13,652,0007,436
Total time and savings deposits$30,314,0007,652
Noninterest-bearing deposits$4,883,0006,712
Interest-bearing deposits$30,314,0007,717
Retail deposits$33,932,0007,374
Estimated insured deposits$33,448,0007,466
IRAs and Keogh plan accounts$1,631,0007,636
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$36,646,0007,874
Deposits held in domestic offices$36,646,0007,869
Individuals, partnerships, and corporations$33,840,0007,747
U.S. Government$141,0002,598
States and political subdivisions in the U.S.$2,665,0005,142
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$11,423,0006,272
Demand deposits$4,496,0006,809
Nontransaction accounts$25,223,0006,900
Money market deposit accounts (MMDAs)$3,222,0006,092
Other savings deposits (excluding MMDAs)$8,332,0003,681
Total time deposits$13,669,0007,656
Total time and savings deposits$32,150,0007,677
Noninterest-bearing deposits$4,496,0007,179
Interest-bearing deposits$32,150,0007,763
Retail deposits$35,512,0007,466
Estimated insured deposits$33,064,0007,791
IRAs and Keogh plan accounts$1,665,0007,974
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$34,250,0008,393
Deposits held in domestic offices$34,250,0008,389
Individuals, partnerships, and corporations$31,362,0008,315
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$2,856,0004,941
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$11,711,0006,321
Demand deposits$4,218,0007,164
Nontransaction accounts$22,539,0007,467
Money market deposit accounts (MMDAs)$2,151,0007,333
Other savings deposits (excluding MMDAs)$8,651,0003,746
Total time deposits$11,737,0008,277
Total time and savings deposits$30,032,0008,184
Noninterest-bearing deposits$4,218,0007,554
Interest-bearing deposits$30,032,0008,282
Retail deposits$33,427,0007,988
Estimated insured deposits$31,227,0008,324
IRAs and Keogh plan accounts$1,626,0008,313
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$35,543,0008,417
Deposits held in domestic offices$35,543,0008,410
Individuals, partnerships, and corporations$31,985,0008,428
U.S. Government$167,0002,692
States and political subdivisions in the U.S.$3,391,0004,359
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$10,712,0006,883
Demand deposits$4,044,0007,528
Nontransaction accounts$24,831,0007,097
Money market deposit accounts (MMDAs)$3,278,0006,848
Other savings deposits (excluding MMDAs)$10,078,0003,688
Total time deposits$11,475,0008,214
Total time and savings deposits$31,499,0008,118
Noninterest-bearing deposits$4,044,0007,917
Interest-bearing deposits$31,499,0008,207
Retail deposits$34,811,0007,977
Estimated insured deposits$32,406,0008,349
IRAs and Keogh plan accounts$1,616,0008,506
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$35,948,0008,688
Deposits held in domestic offices$35,948,0008,682
Individuals, partnerships, and corporations$32,652,0008,598
U.S. Government$278,0001,749
States and political subdivisions in the U.S.$3,018,0004,653
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$10,624,0007,086
Demand deposits$4,537,0007,218
Nontransaction accounts$25,324,0007,201
Money market deposit accounts (MMDAs)$3,476,0007,174
Other savings deposits (excluding MMDAs)$9,212,0004,157
Total time deposits$12,636,0007,969
Total time and savings deposits$31,411,0008,407
Noninterest-bearing deposits$4,537,0007,592
Interest-bearing deposits$31,411,0008,570
Retail deposits$34,904,0008,357
Estimated insured deposits$33,635,0008,506
IRAs and Keogh plan accounts$1,919,0008,262
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$34,553,0009,099
Deposits held in domestic offices$34,553,0009,093
Individuals, partnerships, and corporations$31,694,0009,164
U.S. Government$191,0002,695
States and political subdivisions in the U.S.$2,668,0004,919
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$9,428,0007,505
Demand deposits$3,896,0007,784
Nontransaction accounts$25,125,0007,302
Money market deposit accounts (MMDAs)$4,234,0006,737
Other savings deposits (excluding MMDAs)$7,531,0004,511
Total time deposits$13,360,0008,037
Total time and savings deposits$30,657,0008,927
Noninterest-bearing deposits$3,896,0008,306
Interest-bearing deposits$30,657,0008,922
Retail deposits$33,504,0008,759
Estimated insured deposits$32,638,0008,903
IRAs and Keogh plan accounts$1,958,0008,564
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA