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Tippins Bank, Total Deposits

2011-12-31Rank
Total deposits$52,857,0006,006
Deposits held in domestic offices$52,857,0006,004
Individuals, partnerships, and corporations$45,008,0006,050
U.S. Government$01,780
States and political subdivisions in the U.S.$7,849,0003,302
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,164,0005,236
Demand deposits$9,230,0005,271
Nontransaction accounts$34,693,0006,030
Money market deposit accounts (MMDAs)$5,923,0005,413
Other savings deposits (excluding MMDAs)$1,891,0006,419
Total time deposits$26,879,0005,447
Total time and savings deposits$43,627,0005,955
Noninterest-bearing deposits$9,230,0005,384
Interest-bearing deposits$43,626,0005,959
Retail deposits$50,511,0005,932
Estimated insured deposits$46,702,0006,041
IRAs and Keogh plan accounts$3,309,0005,054
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,283,0005,958
Deposits held in domestic offices$54,283,0005,957
Individuals, partnerships, and corporations$46,685,0006,006
U.S. Government$01,652
States and political subdivisions in the U.S.$7,598,0003,279
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,824,0005,480
Demand deposits$9,552,0005,096
Nontransaction accounts$38,459,0005,879
Money market deposit accounts (MMDAs)$8,066,0005,009
Other savings deposits (excluding MMDAs)$1,989,0006,409
Total time deposits$28,403,0005,412
Total time and savings deposits$44,731,0005,940
Noninterest-bearing deposits$9,552,0005,237
Interest-bearing deposits$44,731,0005,949
Retail deposits$51,937,0005,874
Estimated insured deposits$48,251,0006,015
IRAs and Keogh plan accounts$3,313,0005,098
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$55,553,0005,956
Deposits held in domestic offices$55,553,0005,955
Individuals, partnerships, and corporations$46,719,0006,059
U.S. Government$01,633
States and political subdivisions in the U.S.$8,834,0003,043
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,576,0005,480
Demand deposits$9,382,0005,049
Nontransaction accounts$39,977,0005,849
Money market deposit accounts (MMDAs)$9,463,0004,799
Other savings deposits (excluding MMDAs)$1,901,0006,491
Total time deposits$28,612,0005,460
Total time and savings deposits$46,171,0005,939
Noninterest-bearing deposits$9,382,0005,184
Interest-bearing deposits$46,171,0005,942
Retail deposits$52,962,0005,865
Estimated insured deposits$48,566,0006,046
IRAs and Keogh plan accounts$3,522,0004,988
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,777,0006,042
Deposits held in domestic offices$54,777,0006,040
Individuals, partnerships, and corporations$46,219,0006,148
U.S. Government$01,643
States and political subdivisions in the U.S.$8,558,0003,131
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,525
Demand deposits$9,294,0005,118
Nontransaction accounts$39,252,0005,943
Money market deposit accounts (MMDAs)$9,129,0004,870
Other savings deposits (excluding MMDAs)$1,652,0006,619
Total time deposits$28,470,0005,559
Total time and savings deposits$45,483,0006,034
Noninterest-bearing deposits$9,294,0005,257
Interest-bearing deposits$45,482,0006,046
Retail deposits$52,443,0005,924
Estimated insured deposits$48,117,0006,125
IRAs and Keogh plan accounts$3,573,0004,993
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,707,0005,912
Deposits held in domestic offices$58,707,0005,911
Individuals, partnerships, and corporations$48,169,0006,078
U.S. Government$02,902
States and political subdivisions in the U.S.$10,538,0002,735
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,717,0005,045
Demand deposits$10,270,0004,796
Nontransaction accounts$39,990,0005,945
Money market deposit accounts (MMDAs)$8,999,0004,842
Other savings deposits (excluding MMDAs)$1,563,0006,646
Total time deposits$29,429,0005,566
Total time and savings deposits$48,437,0005,906
Noninterest-bearing deposits$10,270,0004,978
Interest-bearing deposits$48,437,0005,916
Retail deposits$56,637,0005,779
Estimated insured deposits$49,904,0006,044
IRAs and Keogh plan accounts$3,761,0004,926
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,493,0006,105
Deposits held in domestic offices$54,493,0006,104
Individuals, partnerships, and corporations$46,560,0006,198
U.S. Government$03,279
States and political subdivisions in the U.S.$7,933,0003,227
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,618,0005,951
Demand deposits$6,728,0005,784
Nontransaction accounts$41,875,0005,920
Money market deposit accounts (MMDAs)$8,749,0004,912
Other savings deposits (excluding MMDAs)$1,598,0006,676
Total time deposits$31,528,0005,536
Total time and savings deposits$47,765,0006,000
Noninterest-bearing deposits$6,728,0005,882
Interest-bearing deposits$47,765,0006,013
Retail deposits$50,451,0006,075
Estimated insured deposits$46,403,0006,204
IRAs and Keogh plan accounts$3,755,0004,974
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$54,804,0006,128
Deposits held in domestic offices$54,804,0006,127
Individuals, partnerships, and corporations$47,233,0006,178
U.S. Government$03,428
States and political subdivisions in the U.S.$7,571,0003,321
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,240,0005,636
Demand deposits$8,655,0005,129
Nontransaction accounts$40,564,0006,037
Money market deposit accounts (MMDAs)$8,432,0004,979
Other savings deposits (excluding MMDAs)$1,802,0006,627
Total time deposits$30,331,0005,643
Total time and savings deposits$46,149,0006,120
Noninterest-bearing deposits$8,656,0005,278
Interest-bearing deposits$46,148,0006,123
Retail deposits$52,734,0005,976
Estimated insured deposits$46,980,0006,205
IRAs and Keogh plan accounts$3,647,0005,067
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,346,0006,239
Deposits held in domestic offices$53,346,0006,237
Individuals, partnerships, and corporations$46,405,0006,279
U.S. Government$03,500
States and political subdivisions in the U.S.$6,941,0003,558
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,724,0005,785
Demand deposits$7,995,0005,370
Nontransaction accounts$39,622,0006,160
Money market deposit accounts (MMDAs)$7,849,0005,150
Other savings deposits (excluding MMDAs)$1,830,0006,678
Total time deposits$29,943,0005,760
Total time and savings deposits$45,351,0006,229
Noninterest-bearing deposits$7,996,0005,507
Interest-bearing deposits$45,350,0006,240
Retail deposits$51,741,0006,064
Estimated insured deposits$47,483,0006,243
IRAs and Keogh plan accounts$3,625,0005,087
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,744,0006,254
Deposits held in domestic offices$53,744,0006,254
Individuals, partnerships, and corporations$44,777,0006,380
U.S. Government$03,705
States and political subdivisions in the U.S.$8,967,0003,067
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,687,0005,706
Demand deposits$7,316,0005,722
Nontransaction accounts$39,057,0006,191
Money market deposit accounts (MMDAs)$7,528,0005,163
Other savings deposits (excluding MMDAs)$1,734,0006,714
Total time deposits$29,795,0005,813
Total time and savings deposits$46,428,0006,167
Noninterest-bearing deposits$7,316,0005,820
Interest-bearing deposits$46,427,0006,173
Retail deposits$39,147,0006,417
Estimated insured deposits$46,429,0006,290
IRAs and Keogh plan accounts$3,636,0005,078
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,468,0006,293
Deposits held in domestic offices$52,468,0006,293
Individuals, partnerships, and corporations$45,727,0006,338
U.S. Government$03,620
States and political subdivisions in the U.S.$6,741,0003,496
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,850,0005,879
Demand deposits$8,010,0005,290
Nontransaction accounts$39,618,0006,184
Money market deposit accounts (MMDAs)$7,988,0005,104
Other savings deposits (excluding MMDAs)$1,695,0006,760
Total time deposits$29,934,0005,862
Total time and savings deposits$44,458,0006,285
Noninterest-bearing deposits$8,010,0005,440
Interest-bearing deposits$44,458,0006,290
Retail deposits$37,432,0006,495
Estimated insured deposits$47,016,0006,264
IRAs and Keogh plan accounts$3,641,0005,100
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$51,977,0006,343
Deposits held in domestic offices$51,977,0006,342
Individuals, partnerships, and corporations$45,263,0006,380
U.S. Government$03,557
States and political subdivisions in the U.S.$6,714,0003,548
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,931,0005,930
Demand deposits$8,171,0005,285
Nontransaction accounts$39,046,0006,246
Money market deposit accounts (MMDAs)$7,863,0005,098
Other savings deposits (excluding MMDAs)$1,756,0006,761
Total time deposits$29,427,0005,932
Total time and savings deposits$43,806,0006,329
Noninterest-bearing deposits$8,171,0005,418
Interest-bearing deposits$43,806,0006,335
Retail deposits$37,899,0006,515
Estimated insured deposits$42,600,0006,213
IRAs and Keogh plan accounts$3,511,0005,150
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,156,0006,398
Deposits held in domestic offices$51,156,0006,398
Individuals, partnerships, and corporations$44,707,0006,430
U.S. Government$03,628
States and political subdivisions in the U.S.$6,449,0003,646
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,161,0005,876
Demand deposits$8,431,0005,191
Nontransaction accounts$37,995,0006,317
Money market deposit accounts (MMDAs)$7,200,0005,253
Other savings deposits (excluding MMDAs)$1,652,0006,848
Total time deposits$29,144,0005,981
Total time and savings deposits$42,725,0006,410
Noninterest-bearing deposits$8,431,0005,342
Interest-bearing deposits$42,725,0006,410
Retail deposits$37,633,0006,554
Estimated insured deposits$43,700,0006,147
IRAs and Keogh plan accounts$3,424,0005,133
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,254,0006,243
Deposits held in domestic offices$54,254,0006,243
Individuals, partnerships, and corporations$45,573,0006,362
U.S. Government$03,888
States and political subdivisions in the U.S.$8,681,0003,086
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,138,0005,194
Demand deposits$9,954,0004,813
Nontransaction accounts$37,116,0006,306
Money market deposit accounts (MMDAs)$6,604,0005,334
Other savings deposits (excluding MMDAs)$1,567,0006,866
Total time deposits$28,946,0005,965
Total time and savings deposits$44,300,0006,276
Noninterest-bearing deposits$9,954,0005,018
Interest-bearing deposits$44,300,0006,284
Retail deposits$40,609,0006,382
Estimated insured deposits$42,143,0006,213
IRAs and Keogh plan accounts$3,034,0005,349
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,971,0006,400
Deposits held in domestic offices$49,971,0006,399
Individuals, partnerships, and corporations$44,069,0006,432
U.S. Government$03,764
States and political subdivisions in the U.S.$5,902,0003,677
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,700,0005,724
Demand deposits$8,398,0005,227
Nontransaction accounts$36,271,0006,368
Money market deposit accounts (MMDAs)$6,011,0005,511
Other savings deposits (excluding MMDAs)$1,688,0006,861
Total time deposits$28,573,0005,951
Total time and savings deposits$41,573,0006,400
Noninterest-bearing deposits$8,903,0005,259
Interest-bearing deposits$41,068,0006,427
Retail deposits$36,446,0006,600
Estimated insured deposits$42,219,0006,201
IRAs and Keogh plan accounts$3,184,0005,194
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$50,572,0006,394
Deposits held in domestic offices$50,572,0006,392
Individuals, partnerships, and corporations$44,695,0006,412
U.S. Government$03,873
States and political subdivisions in the U.S.$5,877,0003,711
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$14,223,0005,681
Demand deposits$9,413,0005,004
Nontransaction accounts$36,349,0006,378
Money market deposit accounts (MMDAs)$6,193,0005,465
Other savings deposits (excluding MMDAs)$1,702,0006,905
Total time deposits$28,455,0005,987
Total time and savings deposits$41,159,0006,440
Noninterest-bearing deposits$9,413,0005,194
Interest-bearing deposits$41,159,0006,441
Retail deposits$37,235,0006,568
Estimated insured deposits$43,511,0006,125
IRAs and Keogh plan accounts$3,249,0005,128
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$49,973,0006,434
Deposits held in domestic offices$49,973,0006,433
Individuals, partnerships, and corporations$44,486,0006,437
U.S. Government$03,876
States and political subdivisions in the U.S.$5,487,0003,836
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$13,709,0005,794
Demand deposits$8,693,0005,188
Nontransaction accounts$36,264,0006,401
Money market deposit accounts (MMDAs)$5,756,0005,518
Other savings deposits (excluding MMDAs)$1,839,0006,812
Total time deposits$28,671,0005,995
Total time and savings deposits$41,280,0006,469
Noninterest-bearing deposits$8,693,0005,347
Interest-bearing deposits$41,280,0006,469
Retail deposits$36,571,0006,619
Estimated insured deposits$42,753,0006,173
IRAs and Keogh plan accounts$3,075,0005,245
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$53,752,0006,212
Deposits held in domestic offices$53,752,0006,211
Individuals, partnerships, and corporations$45,998,0006,318
U.S. Government$04,156
States and political subdivisions in the U.S.$7,754,0003,174
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$18,616,0004,957
Demand deposits$11,656,0004,388
Nontransaction accounts$35,136,0006,411
Money market deposit accounts (MMDAs)$5,712,0005,488
Other savings deposits (excluding MMDAs)$1,755,0006,846
Total time deposits$27,670,0006,037
Total time and savings deposits$42,096,0006,361
Noninterest-bearing deposits$11,657,0004,648
Interest-bearing deposits$42,095,0006,363
Retail deposits$41,094,0006,319
Estimated insured deposits$43,036,0006,081
IRAs and Keogh plan accounts$3,114,0005,198
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$48,901,0006,445
Deposits held in domestic offices$48,901,0006,444
Individuals, partnerships, and corporations$43,194,0006,477
U.S. Government$03,924
States and political subdivisions in the U.S.$5,707,0003,613
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$12,998,0005,839
Demand deposits$8,270,0005,262
Nontransaction accounts$35,903,0006,404
Money market deposit accounts (MMDAs)$6,041,0005,396
Other savings deposits (excluding MMDAs)$1,824,0006,890
Total time deposits$28,038,0006,006
Total time and savings deposits$40,631,0006,457
Noninterest-bearing deposits$8,270,0005,450
Interest-bearing deposits$40,631,0006,461
Retail deposits$35,462,0006,640
Estimated insured deposits$40,076,0006,282
IRAs and Keogh plan accounts$3,143,0005,202
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$48,172,0006,504
Deposits held in domestic offices$48,172,0006,502
Individuals, partnerships, and corporations$41,967,0006,573
U.S. Government$04,057
States and political subdivisions in the U.S.$6,205,0003,452
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$14,389,0005,693
Demand deposits$9,496,0004,980
Nontransaction accounts$33,783,0006,542
Money market deposit accounts (MMDAs)$6,560,0005,234
Other savings deposits (excluding MMDAs)$1,754,0007,017
Total time deposits$25,469,0006,240
Total time and savings deposits$38,676,0006,596
Noninterest-bearing deposits$9,496,0005,161
Interest-bearing deposits$38,675,0006,592
Retail deposits$36,732,0006,595
Estimated insured deposits$39,962,0006,326
IRAs and Keogh plan accounts$2,667,0005,578
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$46,910,0006,582
Deposits held in domestic offices$46,910,0006,580
Individuals, partnerships, and corporations$40,223,0006,672
U.S. Government$04,056
States and political subdivisions in the U.S.$6,687,0003,389
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$14,045,0005,818
Demand deposits$8,552,0005,300
Nontransaction accounts$32,865,0006,611
Money market deposit accounts (MMDAs)$6,574,0005,255
Other savings deposits (excluding MMDAs)$1,812,0007,047
Total time deposits$24,480,0006,317
Total time and savings deposits$38,358,0006,640
Noninterest-bearing deposits$8,552,0005,437
Interest-bearing deposits$38,358,0006,641
Retail deposits$36,033,0006,672
Estimated insured deposits$38,887,0006,417
IRAs and Keogh plan accounts$2,401,0005,767
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,941,0006,507
Deposits held in domestic offices$47,941,0006,506
Individuals, partnerships, and corporations$39,970,0006,675
U.S. Government$04,273
States and political subdivisions in the U.S.$7,971,0003,086
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$16,182,0005,527
Demand deposits$9,109,0005,237
Nontransaction accounts$31,759,0006,649
Money market deposit accounts (MMDAs)$6,642,0005,166
Other savings deposits (excluding MMDAs)$1,461,0007,310
Total time deposits$23,656,0006,357
Total time and savings deposits$38,832,0006,585
Noninterest-bearing deposits$9,110,0005,390
Interest-bearing deposits$38,831,0006,587
Retail deposits$37,334,0006,543
Estimated insured deposits$37,757,0006,466
IRAs and Keogh plan accounts$2,606,0005,563
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,942,0006,590
Deposits held in domestic offices$45,942,0006,588
Individuals, partnerships, and corporations$40,020,0006,645
U.S. Government$04,163
States and political subdivisions in the U.S.$5,922,0003,505
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$14,225,0005,787
Demand deposits$9,459,0005,043
Nontransaction accounts$31,717,0006,651
Money market deposit accounts (MMDAs)$6,388,0005,253
Other savings deposits (excluding MMDAs)$1,441,0007,407
Total time deposits$23,887,0006,301
Total time and savings deposits$36,483,0006,715
Noninterest-bearing deposits$9,459,0005,200
Interest-bearing deposits$36,483,0006,719
Retail deposits$35,062,0006,669
Estimated insured deposits$37,291,0006,500
IRAs and Keogh plan accounts$2,675,0005,535
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$46,652,0006,577
Deposits held in domestic offices$46,652,0006,575
Individuals, partnerships, and corporations$40,984,0006,609
U.S. Government$04,264
States and political subdivisions in the U.S.$5,668,0003,625
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$14,182,0005,924
Demand deposits$9,339,0005,200
Nontransaction accounts$32,470,0006,578
Money market deposit accounts (MMDAs)$6,916,0005,119
Other savings deposits (excluding MMDAs)$1,811,0007,266
Total time deposits$23,743,0006,259
Total time and savings deposits$37,313,0006,655
Noninterest-bearing deposits$9,339,0005,320
Interest-bearing deposits$37,313,0006,663
Retail deposits$35,993,0006,659
Estimated insured deposits$38,671,0006,421
IRAs and Keogh plan accounts$2,975,0005,234
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$47,258,0006,565
Deposits held in domestic offices$47,258,0006,563
Individuals, partnerships, and corporations$41,100,0006,614
U.S. Government$04,261
States and political subdivisions in the U.S.$6,158,0003,505
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$14,531,0005,926
Demand deposits$8,914,0005,332
Nontransaction accounts$32,727,0006,550
Money market deposit accounts (MMDAs)$7,522,0004,962
Other savings deposits (excluding MMDAs)$1,786,0007,372
Total time deposits$23,419,0006,226
Total time and savings deposits$38,344,0006,593
Noninterest-bearing deposits$8,914,0005,446
Interest-bearing deposits$38,345,0006,611
Retail deposits$37,292,0006,605
Estimated insured deposits$39,047,0006,365
IRAs and Keogh plan accounts$2,953,0005,229
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$48,923,0006,495
Deposits held in domestic offices$48,923,0006,493
Individuals, partnerships, and corporations$41,479,0006,617
U.S. Government$04,442
States and political subdivisions in the U.S.$7,444,0003,121
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$16,235,0005,701
Demand deposits$9,424,0005,262
Nontransaction accounts$32,688,0006,552
Money market deposit accounts (MMDAs)$7,324,0005,064
Other savings deposits (excluding MMDAs)$1,837,0007,332
Total time deposits$23,528,0006,189
Total time and savings deposits$39,499,0006,535
Noninterest-bearing deposits$9,424,0005,396
Interest-bearing deposits$39,499,0006,545
Retail deposits$38,628,0006,566
Estimated insured deposits$42,875,0006,134
IRAs and Keogh plan accounts$2,965,0005,211
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$48,687,0006,476
Deposits held in domestic offices$48,687,0006,473
Individuals, partnerships, and corporations$43,009,0006,500
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$5,677,0003,575
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$15,763,0005,685
Demand deposits$9,054,0005,295
Nontransaction accounts$32,924,0006,535
Money market deposit accounts (MMDAs)$7,009,0005,147
Other savings deposits (excluding MMDAs)$1,830,0007,406
Total time deposits$24,085,0006,101
Total time and savings deposits$39,633,0006,506
Noninterest-bearing deposits$9,054,0005,405
Interest-bearing deposits$39,633,0006,514
Retail deposits$38,085,0006,560
Estimated insured deposits$43,904,0006,046
IRAs and Keogh plan accounts$2,977,0005,232
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$45,981,0006,607
Deposits held in domestic offices$45,981,0006,606
Individuals, partnerships, and corporations$40,019,0006,664
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$5,955,0003,513
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$13,808,0006,038
Demand deposits$8,492,0005,396
Nontransaction accounts$32,173,0006,577
Money market deposit accounts (MMDAs)$6,889,0005,197
Other savings deposits (excluding MMDAs)$2,008,0007,336
Total time deposits$23,275,0006,121
Total time and savings deposits$37,489,0006,622
Noninterest-bearing deposits$8,492,0005,473
Interest-bearing deposits$37,489,0006,648
Retail deposits$36,241,0006,687
Estimated insured deposits$43,235,0006,068
IRAs and Keogh plan accounts$2,954,0005,232
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$45,687,0006,674
Deposits held in domestic offices$45,687,0006,672
Individuals, partnerships, and corporations$39,937,0006,730
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$5,745,0003,655
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$13,391,0006,188
Demand deposits$7,953,0005,559
Nontransaction accounts$32,296,0006,617
Money market deposit accounts (MMDAs)$6,505,0005,402
Other savings deposits (excluding MMDAs)$2,076,0007,371
Total time deposits$23,715,0006,084
Total time and savings deposits$37,734,0006,704
Noninterest-bearing deposits$7,953,0005,642
Interest-bearing deposits$37,734,0006,726
Retail deposits$35,832,0006,802
Estimated insured deposits$43,270,0006,133
IRAs and Keogh plan accounts$3,005,0005,218
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$45,078,0006,754
Deposits held in domestic offices$45,078,0006,752
Individuals, partnerships, and corporations$39,608,0006,780
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$5,458,0003,786
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$13,253,0006,275
Demand deposits$7,568,0005,761
Nontransaction accounts$31,825,0006,666
Money market deposit accounts (MMDAs)$6,102,0005,561
Other savings deposits (excluding MMDAs)$2,124,0007,341
Total time deposits$23,600,0006,074
Total time and savings deposits$37,510,0006,727
Noninterest-bearing deposits$7,568,0005,834
Interest-bearing deposits$37,510,0006,748
Retail deposits$35,169,0006,877
Estimated insured deposits$42,092,0006,219
IRAs and Keogh plan accounts$3,022,0005,208
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$44,535,0006,711
Deposits held in domestic offices$44,535,0006,709
Individuals, partnerships, and corporations$40,011,0006,700
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,523,0004,095
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$12,308,0006,344
Demand deposits$7,332,0005,738
Nontransaction accounts$32,227,0006,629
Money market deposit accounts (MMDAs)$6,413,0005,429
Other savings deposits (excluding MMDAs)$2,200,0007,310
Total time deposits$23,613,0006,072
Total time and savings deposits$37,203,0006,735
Noninterest-bearing deposits$7,332,0005,793
Interest-bearing deposits$37,203,0006,754
Retail deposits$34,628,0006,887
Estimated insured deposits$41,022,0006,285
IRAs and Keogh plan accounts$3,026,0005,253
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$45,206,0006,732
Deposits held in domestic offices$45,206,0006,731
Individuals, partnerships, and corporations$40,106,0006,717
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$5,088,0003,858
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$12,362,0006,365
Demand deposits$7,372,0005,722
Nontransaction accounts$32,844,0006,603
Money market deposit accounts (MMDAs)$6,887,0005,322
Other savings deposits (excluding MMDAs)$2,080,0007,455
Total time deposits$23,877,0006,066
Total time and savings deposits$37,834,0006,703
Noninterest-bearing deposits$7,383,0005,773
Interest-bearing deposits$37,823,0006,722
Retail deposits$35,426,0006,875
Estimated insured deposits$41,100,0006,315
IRAs and Keogh plan accounts$3,051,0005,301
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$47,039,0006,627
Deposits held in domestic offices$47,039,0006,624
Individuals, partnerships, and corporations$41,941,0006,637
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$5,089,0003,874
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$13,350,0006,134
Demand deposits$7,694,0005,550
Nontransaction accounts$33,689,0006,545
Money market deposit accounts (MMDAs)$6,800,0005,357
Other savings deposits (excluding MMDAs)$2,071,0007,465
Total time deposits$24,818,0005,982
Total time and savings deposits$39,345,0006,619
Noninterest-bearing deposits$7,694,0005,619
Interest-bearing deposits$39,345,0006,638
Retail deposits$36,614,0006,816
Estimated insured deposits$42,373,0006,250
IRAs and Keogh plan accounts$3,037,0005,321
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$49,167,0006,526
Deposits held in domestic offices$49,167,0006,524
Individuals, partnerships, and corporations$43,651,0006,509
U.S. Government$04,814
States and political subdivisions in the U.S.$5,516,0003,708
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$15,654,0005,276
Demand deposits$8,800,0004,911
Nontransaction accounts$33,513,0005,809
Money market deposit accounts (MMDAs)$6,096,0005,027
Other savings deposits (excluding MMDAs)$2,125,0006,622
Total time deposits$25,292,0005,236
Total time and savings deposits$40,367,0006,545
Noninterest-bearing deposits$8,848,0005,272
Interest-bearing deposits$40,319,0006,573
Retail deposits$38,671,0006,671
Estimated insured deposits$44,680,0006,080
IRAs and Keogh plan accounts$3,084,0005,315
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$47,197,0006,626
Deposits held in domestic offices$47,197,0006,625
Individuals, partnerships, and corporations$43,137,0006,569
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$4,044,0004,242
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$13,515,0005,546
Demand deposits$8,031,0005,094
Nontransaction accounts$33,682,0005,834
Money market deposit accounts (MMDAs)$5,713,0005,137
Other savings deposits (excluding MMDAs)$2,164,0006,607
Total time deposits$25,805,0005,244
Total time and savings deposits$39,166,0006,649
Noninterest-bearing deposits$8,087,0005,433
Interest-bearing deposits$39,110,0006,674
Retail deposits$36,504,0006,835
Estimated insured deposits$44,004,0006,175
IRAs and Keogh plan accounts$3,366,0005,113
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$46,820,0006,657
Deposits held in domestic offices$46,820,0006,656
Individuals, partnerships, and corporations$42,819,0006,590
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,995,0004,298
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$13,301,0005,567
Demand deposits$7,527,0005,212
Nontransaction accounts$33,519,0005,862
Money market deposit accounts (MMDAs)$5,680,0005,105
Other savings deposits (excluding MMDAs)$2,186,0006,565
Total time deposits$25,653,0005,307
Total time and savings deposits$39,293,0006,664
Noninterest-bearing deposits$7,566,0005,590
Interest-bearing deposits$39,254,0006,689
Retail deposits$36,429,0006,851
Estimated insured deposits$44,545,0006,139
IRAs and Keogh plan accounts$3,345,0005,140
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$46,651,0006,641
Deposits held in domestic offices$46,651,0006,640
Individuals, partnerships, and corporations$42,314,0006,580
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$4,331,0004,157
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$13,843,0005,401
Demand deposits$7,425,0005,142
Nontransaction accounts$32,808,0005,902
Money market deposit accounts (MMDAs)$6,371,0004,862
Other savings deposits (excluding MMDAs)$1,918,0006,763
Total time deposits$24,519,0005,442
Total time and savings deposits$39,226,0006,653
Noninterest-bearing deposits$7,526,0005,483
Interest-bearing deposits$39,125,0006,689
Retail deposits$36,855,0006,803
Estimated insured deposits$44,673,0006,094
IRAs and Keogh plan accounts$3,126,0005,286
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$45,037,0006,721
Deposits held in domestic offices$45,037,0006,718
Individuals, partnerships, and corporations$39,593,0006,751
U.S. Government$04,995
States and political subdivisions in the U.S.$5,444,0003,612
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$13,143,0005,548
Demand deposits$6,525,0005,499
Nontransaction accounts$31,894,0005,935
Money market deposit accounts (MMDAs)$6,096,0004,890
Other savings deposits (excluding MMDAs)$1,585,0006,990
Total time deposits$24,213,0005,478
Total time and savings deposits$38,512,0006,665
Noninterest-bearing deposits$6,569,0005,874
Interest-bearing deposits$38,468,0006,700
Retail deposits$35,578,0006,891
Estimated insured deposits$42,499,0006,247
IRAs and Keogh plan accounts$2,771,0005,579
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$45,008,0006,672
Deposits held in domestic offices$45,008,0006,670
Individuals, partnerships, and corporations$41,638,0006,537
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$3,360,0004,565
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$12,135,0005,702
Demand deposits$6,853,0005,313
Nontransaction accounts$32,873,0005,798
Money market deposit accounts (MMDAs)$4,693,0005,238
Other savings deposits (excluding MMDAs)$1,539,0006,991
Total time deposits$26,640,0005,218
Total time and savings deposits$38,155,0006,654
Noninterest-bearing deposits$6,853,0005,667
Interest-bearing deposits$38,155,0006,687
Retail deposits$34,691,0006,929
Estimated insured deposits$39,806,0006,456
IRAs and Keogh plan accounts$2,458,0005,888
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$45,476,0006,523
Deposits held in domestic offices$45,476,0006,521
Individuals, partnerships, and corporations$43,090,0006,321
U.S. Government$64,0001,460
States and political subdivisions in the U.S.$2,322,0005,368
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$14,071,0005,133
Demand deposits$9,496,0004,216
Nontransaction accounts$31,405,0005,837
Money market deposit accounts (MMDAs)$3,840,0005,390
Other savings deposits (excluding MMDAs)$1,357,0007,246
Total time deposits$26,208,0005,276
Total time and savings deposits$35,980,0006,723
Noninterest-bearing deposits$9,497,0004,481
Interest-bearing deposits$35,979,0006,788
Retail deposits$36,167,0006,697
Estimated insured deposits$39,428,0006,422
IRAs and Keogh plan accounts$2,309,0006,043
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$43,765,0006,746
Deposits held in domestic offices$43,765,0006,743
Individuals, partnerships, and corporations$41,410,0006,543
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$2,349,0005,401
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$11,422,0005,875
Demand deposits$6,142,0005,530
Nontransaction accounts$32,343,0005,757
Money market deposit accounts (MMDAs)$4,419,0005,217
Other savings deposits (excluding MMDAs)$1,469,0007,477
Total time deposits$26,455,0005,161
Total time and savings deposits$37,623,0006,659
Noninterest-bearing deposits$6,142,0005,853
Interest-bearing deposits$37,623,0006,707
Retail deposits$34,761,0006,999
Estimated insured deposits$41,100,0006,391
IRAs and Keogh plan accounts$2,435,0006,120
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$43,281,0006,881
Deposits held in domestic offices$43,281,0006,879
Individuals, partnerships, and corporations$41,168,0006,678
U.S. Government$37,0002,340
States and political subdivisions in the U.S.$2,076,0005,651
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$12,991,0005,623
Demand deposits$7,331,0005,112
Nontransaction accounts$30,290,0006,021
Money market deposit accounts (MMDAs)$4,162,0005,215
Other savings deposits (excluding MMDAs)$1,477,0007,697
Total time deposits$24,651,0005,429
Total time and savings deposits$35,950,0006,914
Noninterest-bearing deposits$7,331,0005,404
Interest-bearing deposits$35,950,0006,962
Retail deposits$35,354,0007,065
Estimated insured deposits$40,785,0006,557
IRAs and Keogh plan accounts$2,342,0006,368
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$40,784,0007,207
Deposits held in domestic offices$40,784,0007,203
Individuals, partnerships, and corporations$39,710,0006,882
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$1,059,0007,166
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$12,174,0005,813
Demand deposits$5,684,0005,870
Nontransaction accounts$28,610,0006,261
Money market deposit accounts (MMDAs)$3,734,0005,496
Other savings deposits (excluding MMDAs)$1,414,0008,104
Total time deposits$23,462,0005,687
Total time and savings deposits$35,100,0007,104
Noninterest-bearing deposits$5,980,0006,030
Interest-bearing deposits$34,804,0007,216
Retail deposits$34,052,0007,359
Estimated insured deposits$39,352,0006,794
IRAs and Keogh plan accounts$2,388,0006,520
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$41,756,0007,333
Deposits held in domestic offices$41,756,0007,327
Individuals, partnerships, and corporations$39,170,0007,160
U.S. Government$65,0003,701
States and political subdivisions in the U.S.$2,521,0005,318
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$12,554,0005,914
Demand deposits$5,856,0005,979
Nontransaction accounts$29,202,0006,337
Money market deposit accounts (MMDAs)$4,178,0005,421
Other savings deposits (excluding MMDAs)$1,452,0008,425
Total time deposits$23,572,0005,734
Total time and savings deposits$35,900,0007,233
Noninterest-bearing deposits$5,856,0006,296
Interest-bearing deposits$35,900,0007,312
Retail deposits$34,084,0007,649
Estimated insured deposits$37,552,0007,268
IRAs and Keogh plan accounts$2,175,0007,135
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$36,821,0008,081
Deposits held in domestic offices$36,821,0008,076
Individuals, partnerships, and corporations$34,256,0007,943
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$2,551,0005,271
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$9,589,0007,027
Demand deposits$5,288,0006,414
Nontransaction accounts$27,232,0006,712
Money market deposit accounts (MMDAs)$3,997,0005,743
Other savings deposits (excluding MMDAs)$1,460,0008,815
Total time deposits$21,775,0006,077
Total time and savings deposits$31,533,0007,976
Noninterest-bearing deposits$5,288,0006,766
Interest-bearing deposits$31,533,0008,072
Retail deposits$29,947,0008,451
Estimated insured deposits$32,262,0008,181
IRAs and Keogh plan accounts$1,897,0007,845
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$32,361,0008,845
Deposits held in domestic offices$32,361,0008,839
Individuals, partnerships, and corporations$31,050,0008,564
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$1,276,0007,298
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$8,780,0007,651
Demand deposits$4,920,0006,865
Nontransaction accounts$23,581,0007,313
Money market deposit accounts (MMDAs)$4,146,0006,180
Other savings deposits (excluding MMDAs)$1,435,0009,418
Total time deposits$18,000,0006,457
Total time and savings deposits$27,441,0008,753
Noninterest-bearing deposits$4,920,0007,202
Interest-bearing deposits$27,441,0008,848
Retail deposits$27,755,0009,065
Estimated insured deposits$29,700,0008,728
IRAs and Keogh plan accounts$1,826,0008,086
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$31,450,0009,324
Deposits held in domestic offices$31,450,0009,318
Individuals, partnerships, and corporations$30,199,0008,987
U.S. Government$92,0003,341
States and political subdivisions in the U.S.$1,159,0007,615
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$8,253,0008,089
Demand deposits$4,450,0007,277
Nontransaction accounts$23,197,0007,557
Money market deposit accounts (MMDAs)$3,929,0006,799
Other savings deposits (excluding MMDAs)$1,377,0009,865
Total time deposits$17,891,0006,478
Total time and savings deposits$27,000,0009,133
Noninterest-bearing deposits$4,450,0007,652
Interest-bearing deposits$27,000,0009,304
Retail deposits$27,209,0009,541
Estimated insured deposits$30,304,0009,015
IRAs and Keogh plan accounts$1,431,0009,332
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$29,923,0009,822
Deposits held in domestic offices$29,923,0009,817
Individuals, partnerships, and corporations$28,983,0009,612
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$904,0008,283
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,964,0008,224
Demand deposits$5,041,0006,752
Nontransaction accounts$21,959,0007,901
Money market deposit accounts (MMDAs)$3,161,0007,642
Other savings deposits (excluding MMDAs)$1,231,00010,101
Total time deposits$17,567,0006,792
Total time and savings deposits$24,882,0009,944
Noninterest-bearing deposits$5,041,0007,207
Interest-bearing deposits$24,882,0009,939
Retail deposits$26,202,0009,990
Estimated insured deposits$29,094,0009,491
IRAs and Keogh plan accounts$1,613,0009,282
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA