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The Waurika National Bank, Total Deposits

2008-03-31Rank
Total deposits$14,736,0008,171
Deposits held in domestic offices$14,736,0008,170
Individuals, partnerships, and corporations$13,544,0008,134
U.S. Government$03,876
States and political subdivisions in the U.S.$1,192,0005,887
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$3,171,0007,983
Demand deposits$2,362,0007,621
Nontransaction accounts$11,565,0008,054
Money market deposit accounts (MMDAs)$3,832,0006,182
Other savings deposits (excluding MMDAs)$811,0007,462
Total time deposits$6,923,0008,046
Total time and savings deposits$12,374,0008,122
Noninterest-bearing deposits$2,362,0007,668
Interest-bearing deposits$12,374,0008,119
Retail deposits$11,202,0008,185
Estimated insured deposits$11,643,0008,138
IRAs and Keogh plan accounts$356,0007,641
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$14,191,0008,192
Deposits held in domestic offices$14,191,0008,191
Individuals, partnerships, and corporations$13,369,0008,140
U.S. Government$04,156
States and political subdivisions in the U.S.$822,0006,154
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,054,0008,035
Demand deposits$2,298,0007,678
Nontransaction accounts$11,137,0008,081
Money market deposit accounts (MMDAs)$3,252,0006,375
Other savings deposits (excluding MMDAs)$768,0007,517
Total time deposits$7,117,0008,040
Total time and savings deposits$11,893,0008,147
Noninterest-bearing deposits$2,298,0007,716
Interest-bearing deposits$11,893,0008,140
Retail deposits$10,600,0008,223
Estimated insured deposits$12,203,0008,124
IRAs and Keogh plan accounts$407,0007,624
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$16,171,0008,120
Deposits held in domestic offices$16,171,0008,119
Individuals, partnerships, and corporations$14,587,0008,092
U.S. Government$03,924
States and political subdivisions in the U.S.$1,584,0005,588
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,112,0008,014
Demand deposits$2,325,0007,634
Nontransaction accounts$13,059,0007,979
Money market deposit accounts (MMDAs)$4,583,0005,847
Other savings deposits (excluding MMDAs)$780,0007,576
Total time deposits$7,696,0008,016
Total time and savings deposits$13,846,0008,070
Noninterest-bearing deposits$2,326,0007,693
Interest-bearing deposits$13,845,0008,064
Retail deposits$11,907,0008,186
Estimated insured deposits$11,439,0008,188
IRAs and Keogh plan accounts$404,0007,668
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$15,299,0008,210
Deposits held in domestic offices$15,299,0008,208
Individuals, partnerships, and corporations$13,850,0008,178
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,446,0005,750
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,064,0008,101
Demand deposits$2,208,0007,729
Nontransaction accounts$12,235,0008,086
Money market deposit accounts (MMDAs)$3,765,0006,156
Other savings deposits (excluding MMDAs)$780,0007,652
Total time deposits$7,689,0008,046
Total time and savings deposits$13,091,0008,164
Noninterest-bearing deposits$2,208,0007,776
Interest-bearing deposits$13,091,0008,157
Retail deposits$11,047,0008,287
Estimated insured deposits$11,514,0008,220
IRAs and Keogh plan accounts$404,0007,722
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$13,708,0008,319
Deposits held in domestic offices$13,708,0008,317
Individuals, partnerships, and corporations$12,012,0008,301
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,693,0005,628
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$2,919,0008,150
Demand deposits$2,109,0007,814
Nontransaction accounts$10,789,0008,215
Money market deposit accounts (MMDAs)$3,189,0006,430
Other savings deposits (excluding MMDAs)$717,0007,766
Total time deposits$6,884,0008,149
Total time and savings deposits$11,599,0008,285
Noninterest-bearing deposits$2,109,0007,858
Interest-bearing deposits$11,599,0008,276
Retail deposits$10,393,0008,349
Estimated insured deposits$11,064,0008,276
IRAs and Keogh plan accounts$404,0007,742
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$13,364,0008,355
Deposits held in domestic offices$13,364,0008,352
Individuals, partnerships, and corporations$11,861,0008,330
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$1,491,0005,765
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,001,0008,169
Demand deposits$2,099,0007,856
Nontransaction accounts$10,363,0008,252
Money market deposit accounts (MMDAs)$3,121,0006,439
Other savings deposits (excluding MMDAs)$655,0007,823
Total time deposits$6,587,0008,195
Total time and savings deposits$11,265,0008,314
Noninterest-bearing deposits$2,099,0007,900
Interest-bearing deposits$11,265,0008,308
Retail deposits$10,280,0008,361
Estimated insured deposits$10,792,0008,310
IRAs and Keogh plan accounts$406,0007,765
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$14,669,0008,331
Deposits held in domestic offices$14,669,0008,330
Individuals, partnerships, and corporations$12,928,0008,310
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,738,0005,584
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$3,025,0008,209
Demand deposits$2,116,0007,857
Nontransaction accounts$11,644,0008,206
Money market deposit accounts (MMDAs)$4,221,0005,981
Other savings deposits (excluding MMDAs)$636,0007,933
Total time deposits$6,787,0008,222
Total time and savings deposits$12,553,0008,280
Noninterest-bearing deposits$2,116,0007,900
Interest-bearing deposits$12,553,0008,267
Retail deposits$11,499,0008,347
Estimated insured deposits$11,230,0008,337
IRAs and Keogh plan accounts$472,0007,738
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$13,555,0008,423
Deposits held in domestic offices$13,555,0008,421
Individuals, partnerships, and corporations$11,842,0008,411
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,709,0005,624
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$3,237,0008,236
Demand deposits$2,161,0007,889
Nontransaction accounts$10,318,0008,330
Money market deposit accounts (MMDAs)$3,189,0006,463
Other savings deposits (excluding MMDAs)$666,0008,000
Total time deposits$6,464,0008,249
Total time and savings deposits$11,394,0008,386
Noninterest-bearing deposits$2,161,0007,924
Interest-bearing deposits$11,393,0008,375
Retail deposits$10,670,0008,428
Estimated insured deposits$9,826,0008,439
IRAs and Keogh plan accounts$471,0007,779
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$14,058,0008,410
Deposits held in domestic offices$14,058,0008,408
Individuals, partnerships, and corporations$12,374,0008,394
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,681,0005,714
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$3,222,0008,277
Demand deposits$2,242,0007,893
Nontransaction accounts$10,836,0008,295
Money market deposit accounts (MMDAs)$4,140,0006,090
Other savings deposits (excluding MMDAs)$682,0008,029
Total time deposits$6,013,0008,304
Total time and savings deposits$11,816,0008,371
Noninterest-bearing deposits$2,242,0007,922
Interest-bearing deposits$11,816,0008,364
Retail deposits$11,870,0008,394
Estimated insured deposits$10,111,0008,431
IRAs and Keogh plan accounts$425,0007,834
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$13,637,0008,474
Deposits held in domestic offices$13,637,0008,472
Individuals, partnerships, and corporations$12,308,0008,441
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$1,316,0005,989
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$2,989,0008,363
Demand deposits$2,148,0007,998
Nontransaction accounts$10,648,0008,341
Money market deposit accounts (MMDAs)$4,348,0006,016
Other savings deposits (excluding MMDAs)$687,0008,079
Total time deposits$5,613,0008,360
Total time and savings deposits$11,489,0008,422
Noninterest-bearing deposits$2,148,0008,042
Interest-bearing deposits$11,490,0008,415
Retail deposits$11,770,0008,433
Estimated insured deposits$9,763,0008,494
IRAs and Keogh plan accounts$423,0007,879
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$14,529,0008,462
Deposits held in domestic offices$14,529,0008,460
Individuals, partnerships, and corporations$13,149,0008,411
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,376,0005,974
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$2,955,0008,389
Demand deposits$2,148,0007,965
Nontransaction accounts$11,574,0008,311
Money market deposit accounts (MMDAs)$5,525,0005,630
Other savings deposits (excluding MMDAs)$610,0008,168
Total time deposits$5,438,0008,399
Total time and savings deposits$12,381,0008,397
Noninterest-bearing deposits$2,148,0008,010
Interest-bearing deposits$12,382,0008,388
Retail deposits$12,812,0008,404
Estimated insured deposits$9,398,0008,549
IRAs and Keogh plan accounts$478,0007,876
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$14,010,0008,481
Deposits held in domestic offices$14,010,0008,479
Individuals, partnerships, and corporations$12,590,0008,451
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,417,0005,980
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$2,984,0008,403
Demand deposits$2,210,0007,948
Nontransaction accounts$11,026,0008,348
Money market deposit accounts (MMDAs)$4,876,0005,866
Other savings deposits (excluding MMDAs)$724,0008,154
Total time deposits$5,426,0008,407
Total time and savings deposits$11,800,0008,439
Noninterest-bearing deposits$2,210,0007,976
Interest-bearing deposits$11,800,0008,441
Retail deposits$12,291,0008,448
Estimated insured deposits$9,797,0008,542
IRAs and Keogh plan accounts$427,0007,940
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$12,310,0008,639
Deposits held in domestic offices$12,310,0008,636
Individuals, partnerships, and corporations$10,981,0008,605
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,326,0006,086
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$3,099,0008,457
Demand deposits$2,212,0008,023
Nontransaction accounts$9,211,0008,552
Money market deposit accounts (MMDAs)$3,442,0006,564
Other savings deposits (excluding MMDAs)$759,0008,209
Total time deposits$5,010,0008,515
Total time and savings deposits$10,098,0008,606
Noninterest-bearing deposits$2,212,0008,051
Interest-bearing deposits$10,097,0008,604
Retail deposits$10,893,0008,610
Estimated insured deposits$9,847,0008,631
IRAs and Keogh plan accounts$428,0008,026
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$11,741,0008,704
Deposits held in domestic offices$11,741,0008,702
Individuals, partnerships, and corporations$10,506,0008,667
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$1,223,0006,167
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$2,961,0008,530
Demand deposits$2,019,0008,145
Nontransaction accounts$8,780,0008,614
Money market deposit accounts (MMDAs)$3,331,0006,619
Other savings deposits (excluding MMDAs)$772,0008,230
Total time deposits$4,677,0008,581
Total time and savings deposits$9,722,0008,663
Noninterest-bearing deposits$2,019,0008,175
Interest-bearing deposits$9,722,0008,665
Retail deposits$10,666,0008,662
Estimated insured deposits$9,442,0008,683
IRAs and Keogh plan accounts$432,0008,038
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$12,535,0008,712
Deposits held in domestic offices$12,535,0008,709
Individuals, partnerships, and corporations$11,217,0008,666
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,315,0006,083
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$2,976,0008,552
Demand deposits$1,925,0008,163
Nontransaction accounts$9,559,0008,608
Money market deposit accounts (MMDAs)$4,118,0006,274
Other savings deposits (excluding MMDAs)$792,0008,264
Total time deposits$4,649,0008,623
Total time and savings deposits$10,610,0008,656
Noninterest-bearing deposits$1,925,0008,185
Interest-bearing deposits$10,610,0008,661
Retail deposits$11,461,0008,661
Estimated insured deposits$9,311,0008,735
IRAs and Keogh plan accounts$430,0008,082
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$12,030,0008,790
Deposits held in domestic offices$12,030,0008,789
Individuals, partnerships, and corporations$10,828,0008,744
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,199,0006,231
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$2,894,0008,619
Demand deposits$1,916,0008,200
Nontransaction accounts$9,136,0008,687
Money market deposit accounts (MMDAs)$3,612,0006,550
Other savings deposits (excluding MMDAs)$804,0008,312
Total time deposits$4,720,0008,673
Total time and savings deposits$10,114,0008,747
Noninterest-bearing deposits$1,916,0008,229
Interest-bearing deposits$10,114,0008,749
Retail deposits$10,956,0008,738
Estimated insured deposits$9,214,0008,794
IRAs and Keogh plan accounts$406,0008,209
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$11,596,0008,844
Deposits held in domestic offices$11,596,0008,842
Individuals, partnerships, and corporations$10,215,0008,817
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,378,0006,111
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$3,041,0008,622
Demand deposits$1,960,0008,217
Nontransaction accounts$8,555,0008,754
Money market deposit accounts (MMDAs)$2,914,0006,916
Other savings deposits (excluding MMDAs)$785,0008,359
Total time deposits$4,856,0008,693
Total time and savings deposits$9,636,0008,804
Noninterest-bearing deposits$1,960,0008,239
Interest-bearing deposits$9,636,0008,806
Retail deposits$10,522,0008,783
Estimated insured deposits$9,486,0008,816
IRAs and Keogh plan accounts$408,0008,236
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$11,137,0008,915
Deposits held in domestic offices$11,137,0008,913
Individuals, partnerships, and corporations$10,177,0008,827
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$957,0006,472
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,219,0007,885
Demand deposits$2,156,0007,599
Nontransaction accounts$7,918,0007,963
Money market deposit accounts (MMDAs)$2,312,0006,506
Other savings deposits (excluding MMDAs)$649,0007,661
Total time deposits$4,956,0007,870
Total time and savings deposits$8,981,0008,842
Noninterest-bearing deposits$2,156,0008,148
Interest-bearing deposits$8,981,0008,883
Retail deposits$9,963,0008,869
Estimated insured deposits$8,293,0008,926
IRAs and Keogh plan accounts$400,0008,313
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$13,440,0008,853
Deposits held in domestic offices$13,440,0008,853
Individuals, partnerships, and corporations$12,211,0008,772
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,226,0006,239
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,105,0007,924
Demand deposits$1,942,0007,665
Nontransaction accounts$10,335,0007,877
Money market deposit accounts (MMDAs)$4,702,0005,475
Other savings deposits (excluding MMDAs)$588,0007,743
Total time deposits$5,045,0007,925
Total time and savings deposits$11,498,0008,766
Noninterest-bearing deposits$1,942,0008,225
Interest-bearing deposits$11,498,0008,802
Retail deposits$12,166,0008,810
Estimated insured deposits$9,411,0008,941
IRAs and Keogh plan accounts$400,0008,387
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$11,760,0008,966
Deposits held in domestic offices$11,760,0008,964
Individuals, partnerships, and corporations$10,423,0008,898
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,334,0006,178
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,020,0007,947
Demand deposits$1,928,0007,669
Nontransaction accounts$8,740,0007,994
Money market deposit accounts (MMDAs)$3,038,0006,158
Other savings deposits (excluding MMDAs)$569,0007,773
Total time deposits$5,133,0007,949
Total time and savings deposits$9,832,0008,903
Noninterest-bearing deposits$1,928,0008,257
Interest-bearing deposits$9,832,0008,942
Retail deposits$10,412,0008,940
Estimated insured deposits$9,270,0008,986
IRAs and Keogh plan accounts$403,0008,418
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$10,845,0009,045
Deposits held in domestic offices$10,845,0009,043
Individuals, partnerships, and corporations$9,332,0008,982
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,510,0006,044
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$2,926,0007,989
Demand deposits$1,831,0007,731
Nontransaction accounts$7,919,0008,075
Money market deposit accounts (MMDAs)$2,381,0006,468
Other savings deposits (excluding MMDAs)$513,0007,828
Total time deposits$5,024,0008,000
Total time and savings deposits$9,014,0008,965
Noninterest-bearing deposits$1,831,0008,316
Interest-bearing deposits$9,014,0009,008
Retail deposits$9,397,0009,020
Estimated insured deposits$9,091,0009,022
IRAs and Keogh plan accounts$396,0008,451
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$10,347,0009,108
Deposits held in domestic offices$10,347,0009,108
Individuals, partnerships, and corporations$9,320,0009,014
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,025,0006,471
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0007,925
Demand deposits$2,393,0007,514
Nontransaction accounts$6,941,0008,145
Money market deposit accounts (MMDAs)$1,546,0006,932
Other savings deposits (excluding MMDAs)$500,0007,834
Total time deposits$4,895,0008,045
Total time and savings deposits$7,954,0009,042
Noninterest-bearing deposits$2,393,0008,058
Interest-bearing deposits$7,954,0009,095
Retail deposits$9,004,0009,075
Estimated insured deposits$8,765,0009,082
IRAs and Keogh plan accounts$387,0008,496
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$11,557,0009,245
Deposits held in domestic offices$11,557,0009,244
Individuals, partnerships, and corporations$10,265,0009,178
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,276,0006,298
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$2,866,0008,180
Demand deposits$1,814,0007,917
Nontransaction accounts$8,691,0008,205
Money market deposit accounts (MMDAs)$2,011,0006,626
Other savings deposits (excluding MMDAs)$431,0007,999
Total time deposits$6,248,0008,109
Total time and savings deposits$9,743,0009,158
Noninterest-bearing deposits$1,815,0008,496
Interest-bearing deposits$9,742,0009,212
Retail deposits$9,047,0009,278
Estimated insured deposits$9,418,0009,269
IRAs and Keogh plan accounts$378,0008,685
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$11,024,0009,493
Deposits held in domestic offices$11,024,0009,493
Individuals, partnerships, and corporations$10,065,0009,373
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$946,0006,729
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$3,177,0008,250
Demand deposits$1,996,0007,954
Nontransaction accounts$7,847,0008,440
Money market deposit accounts (MMDAs)$1,160,0007,295
Other savings deposits (excluding MMDAs)$394,0008,181
Total time deposits$6,293,0008,260
Total time and savings deposits$9,028,0009,393
Noninterest-bearing deposits$1,996,0008,486
Interest-bearing deposits$9,028,0009,478
Retail deposits$8,085,0009,557
Estimated insured deposits$8,668,0009,524
IRAs and Keogh plan accounts$360,0008,893
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$10,377,0009,829
Deposits held in domestic offices$10,377,0009,829
Individuals, partnerships, and corporations$9,937,0009,690
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$429,0007,511
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$3,416,0008,448
Demand deposits$2,330,0007,906
Nontransaction accounts$6,961,0008,758
Money market deposit accounts (MMDAs)$1,615,0007,088
Other savings deposits (excluding MMDAs)$345,0008,523
Total time deposits$5,001,0008,630
Total time and savings deposits$8,047,0009,760
Noninterest-bearing deposits$2,330,0008,419
Interest-bearing deposits$8,047,0009,831
Retail deposits$8,658,0009,821
Estimated insured deposits$8,929,0009,807
IRAs and Keogh plan accounts$356,0009,193
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$9,271,00010,131
Deposits held in domestic offices$9,271,00010,131
Individuals, partnerships, and corporations$8,994,0009,987
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$273,0007,894
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$2,632,0008,846
Demand deposits$1,684,0008,545
Nontransaction accounts$6,639,0008,966
Money market deposit accounts (MMDAs)$1,514,0007,268
Other savings deposits (excluding MMDAs)$380,0008,746
Total time deposits$4,745,0008,850
Total time and savings deposits$7,587,00010,017
Noninterest-bearing deposits$1,684,0009,128
Interest-bearing deposits$7,587,00010,088
Retail deposits$7,654,00010,128
Estimated insured deposits$8,559,00010,087
IRAs and Keogh plan accounts$305,0009,528
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$9,728,00010,534
Deposits held in domestic offices$9,728,00010,534
Individuals, partnerships, and corporations$9,464,00010,379
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$256,0008,292
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$2,607,0009,193
Demand deposits$1,463,0008,978
Nontransaction accounts$7,121,0009,267
Money market deposit accounts (MMDAs)$2,275,0006,690
Other savings deposits (excluding MMDAs)$328,0009,211
Total time deposits$4,518,0009,228
Total time and savings deposits$8,265,00010,396
Noninterest-bearing deposits$1,463,0009,618
Interest-bearing deposits$8,265,00010,477
Retail deposits$8,511,00010,526
Estimated insured deposits$8,581,00010,520
IRAs and Keogh plan accounts$293,0009,995
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$9,731,00011,057
Deposits held in domestic offices$9,731,00011,057
Individuals, partnerships, and corporations$9,456,00010,850
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$258,0008,648
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,106,0009,465
Demand deposits$1,863,0009,043
Nontransaction accounts$6,625,0009,719
Money market deposit accounts (MMDAs)$1,888,0007,342
Other savings deposits (excluding MMDAs)$385,0009,592
Total time deposits$4,352,0009,656
Total time and savings deposits$7,868,00010,917
Noninterest-bearing deposits$1,863,0009,627
Interest-bearing deposits$7,868,00011,031
Retail deposits$8,822,00011,014
Estimated insured deposits$9,026,00010,999
IRAs and Keogh plan accounts$301,00010,543
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$9,071,00011,625
Deposits held in domestic offices$9,071,00011,625
Individuals, partnerships, and corporations$8,730,00011,416
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$329,0008,856
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$2,542,00010,044
Demand deposits$1,432,0009,708
Nontransaction accounts$6,529,00010,125
Money market deposit accounts (MMDAs)$1,759,0007,788
Other savings deposits (excluding MMDAs)$336,00010,060
Total time deposits$4,434,00010,040
Total time and savings deposits$7,639,00011,443
Noninterest-bearing deposits$1,433,00010,386
Interest-bearing deposits$7,638,00011,569
Retail deposits$7,938,00011,633
Estimated insured deposits$8,749,00011,544
IRAs and Keogh plan accounts$267,00011,092
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$8,982,00012,232
Deposits held in domestic offices$8,982,00012,232
Individuals, partnerships, and corporations$8,559,00012,038
U.S. Government$208,0002,364
States and political subdivisions in the U.S.$215,0009,543
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$2,761,00010,502
Demand deposits$1,522,00010,078
Nontransaction accounts$6,221,00010,631
Money market deposit accounts (MMDAs)$2,104,0008,029
Other savings deposits (excluding MMDAs)$356,00010,594
Total time deposits$3,761,00010,569
Total time and savings deposits$7,460,00012,062
Noninterest-bearing deposits$1,522,00010,743
Interest-bearing deposits$7,460,00012,178
Retail deposits$7,931,00012,244
Estimated insured deposits$8,697,00012,147
IRAs and Keogh plan accounts$228,00011,742
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$9,723,00012,799
Deposits held in domestic offices$9,723,00012,799
Individuals, partnerships, and corporations$9,654,00012,453
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$67,00010,326
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,062,00010,821
Demand deposits$1,495,00010,480
Nontransaction accounts$6,661,00011,026
Money market deposit accounts (MMDAs)$2,660,0007,981
Other savings deposits (excluding MMDAs)$336,00011,087
Total time deposits$3,665,00011,032
Total time and savings deposits$8,228,00012,537
Noninterest-bearing deposits$1,495,00011,166
Interest-bearing deposits$8,228,00012,740
Retail deposits$8,923,00012,780
Estimated insured deposits$9,540,00012,688
IRAs and Keogh plan accounts$219,00012,408
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$9,649,00013,360
Deposits held in domestic offices$9,649,00013,359
Individuals, partnerships, and corporations$9,512,00013,228
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$130,00010,461
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$2,851,00011,231
Demand deposits$1,247,00011,104
Nontransaction accounts$6,798,00011,362
Money market deposit accounts (MMDAs)$2,848,0007,963
Other savings deposits (excluding MMDAs)$307,00011,392
Total time deposits$3,643,00011,444
Total time and savings deposits$8,402,00013,286
Noninterest-bearing deposits$1,251,00012,034
Interest-bearing deposits$8,398,00013,281
Retail deposits$8,849,00013,343
Estimated insured deposits$9,484,00013,266
IRAs and Keogh plan accounts$165,00013,099
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA