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Traders Bank, Total Deposits

2011-03-31Rank
Total deposits$133,428,0003,731
Deposits held in domestic offices$133,428,0003,729
Individuals, partnerships, and corporations$130,174,0003,525
U.S. Government$01,643
States and political subdivisions in the U.S.$3,254,0004,608
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$38,866,0002,885
Demand deposits$28,773,0001,916
Nontransaction accounts$94,562,0003,787
Money market deposit accounts (MMDAs)$11,251,0004,508
Other savings deposits (excluding MMDAs)$22,697,0002,313
Total time deposits$60,614,0003,586
Total time and savings deposits$104,655,0003,931
Noninterest-bearing deposits$28,773,0002,445
Interest-bearing deposits$104,655,0003,951
Retail deposits$132,550,0003,450
Estimated insured deposits$131,209,0003,433
IRAs and Keogh plan accounts$8,903,0002,972
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$133,199,0003,740
Deposits held in domestic offices$133,199,0003,738
Individuals, partnerships, and corporations$129,571,0003,527
U.S. Government$02,902
States and political subdivisions in the U.S.$3,628,0004,467
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$37,367,0002,953
Demand deposits$27,293,0001,995
Nontransaction accounts$95,832,0003,743
Money market deposit accounts (MMDAs)$10,574,0004,551
Other savings deposits (excluding MMDAs)$22,471,0002,281
Total time deposits$62,787,0003,571
Total time and savings deposits$105,906,0003,883
Noninterest-bearing deposits$27,293,0002,522
Interest-bearing deposits$105,906,0003,901
Retail deposits$132,267,0003,456
Estimated insured deposits$130,470,0003,433
IRAs and Keogh plan accounts$9,194,0002,922
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$130,249,0003,836
Deposits held in domestic offices$130,249,0003,834
Individuals, partnerships, and corporations$126,759,0003,625
U.S. Government$03,279
States and political subdivisions in the U.S.$3,490,0004,570
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$36,371,0002,890
Demand deposits$26,770,0001,948
Nontransaction accounts$93,878,0003,886
Money market deposit accounts (MMDAs)$9,979,0004,674
Other savings deposits (excluding MMDAs)$21,543,0002,334
Total time deposits$62,356,0003,694
Total time and savings deposits$103,479,0004,001
Noninterest-bearing deposits$26,770,0002,501
Interest-bearing deposits$103,479,0004,019
Retail deposits$129,046,0003,522
Estimated insured deposits$128,654,0003,410
IRAs and Keogh plan accounts$9,192,0002,959
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$130,136,0003,842
Deposits held in domestic offices$130,136,0003,841
Individuals, partnerships, and corporations$126,871,0003,624
U.S. Government$03,428
States and political subdivisions in the U.S.$3,265,0004,671
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$36,564,0002,831
Demand deposits$26,896,0001,886
Nontransaction accounts$93,572,0003,927
Money market deposit accounts (MMDAs)$8,969,0004,875
Other savings deposits (excluding MMDAs)$21,543,0002,359
Total time deposits$63,060,0003,725
Total time and savings deposits$103,240,0004,026
Noninterest-bearing deposits$26,896,0002,442
Interest-bearing deposits$103,240,0004,045
Retail deposits$129,562,0003,510
Estimated insured deposits$128,185,0003,451
IRAs and Keogh plan accounts$9,255,0002,942
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$134,272,0003,804
Deposits held in domestic offices$134,272,0003,802
Individuals, partnerships, and corporations$130,959,0003,587
U.S. Government$03,500
States and political subdivisions in the U.S.$3,313,0004,732
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$37,725,0002,769
Demand deposits$27,562,0001,800
Nontransaction accounts$96,547,0003,886
Money market deposit accounts (MMDAs)$9,099,0004,873
Other savings deposits (excluding MMDAs)$21,741,0002,328
Total time deposits$65,707,0003,688
Total time and savings deposits$106,710,0003,994
Noninterest-bearing deposits$27,562,0002,381
Interest-bearing deposits$106,710,0004,005
Retail deposits$133,327,0003,479
Estimated insured deposits$131,388,0003,434
IRAs and Keogh plan accounts$9,447,0002,915
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$133,477,0003,818
Deposits held in domestic offices$133,477,0003,817
Individuals, partnerships, and corporations$129,380,0003,608
U.S. Government$03,705
States and political subdivisions in the U.S.$4,097,0004,406
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$36,415,0002,910
Demand deposits$26,115,0001,966
Nontransaction accounts$97,062,0003,832
Money market deposit accounts (MMDAs)$9,667,0004,721
Other savings deposits (excluding MMDAs)$20,728,0002,347
Total time deposits$66,667,0003,659
Total time and savings deposits$107,362,0003,968
Noninterest-bearing deposits$26,116,0002,526
Interest-bearing deposits$107,361,0003,978
Retail deposits$118,215,0003,446
Estimated insured deposits$130,872,0003,417
IRAs and Keogh plan accounts$9,790,0002,816
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$132,987,0003,814
Deposits held in domestic offices$132,987,0003,813
Individuals, partnerships, and corporations$129,247,0003,610
U.S. Government$03,620
States and political subdivisions in the U.S.$3,740,0004,498
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$34,817,0002,859
Demand deposits$25,181,0001,957
Nontransaction accounts$98,170,0003,841
Money market deposit accounts (MMDAs)$9,267,0004,819
Other savings deposits (excluding MMDAs)$20,945,0002,327
Total time deposits$67,958,0003,671
Total time and savings deposits$107,806,0003,946
Noninterest-bearing deposits$25,181,0002,535
Interest-bearing deposits$107,806,0003,955
Retail deposits$117,983,0003,409
Estimated insured deposits$131,035,0003,411
IRAs and Keogh plan accounts$8,979,0002,986
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$135,041,0003,761
Deposits held in domestic offices$135,041,0003,759
Individuals, partnerships, and corporations$131,453,0003,560
U.S. Government$03,557
States and political subdivisions in the U.S.$3,588,0004,621
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$36,209,0002,761
Demand deposits$25,893,0001,915
Nontransaction accounts$98,832,0003,808
Money market deposit accounts (MMDAs)$8,462,0004,962
Other savings deposits (excluding MMDAs)$21,000,0002,323
Total time deposits$69,370,0003,659
Total time and savings deposits$109,148,0003,920
Noninterest-bearing deposits$25,893,0002,477
Interest-bearing deposits$109,148,0003,933
Retail deposits$119,205,0003,385
Estimated insured deposits$127,003,0003,107
IRAs and Keogh plan accounts$8,885,0002,985
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$138,744,0003,674
Deposits held in domestic offices$138,744,0003,672
Individuals, partnerships, and corporations$135,212,0003,466
U.S. Government$03,628
States and political subdivisions in the U.S.$3,532,0004,690
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$37,141,0002,631
Demand deposits$27,344,0001,748
Nontransaction accounts$101,603,0003,756
Money market deposit accounts (MMDAs)$8,504,0004,945
Other savings deposits (excluding MMDAs)$21,626,0002,261
Total time deposits$71,473,0003,608
Total time and savings deposits$111,400,0003,852
Noninterest-bearing deposits$27,344,0002,354
Interest-bearing deposits$111,400,0003,856
Retail deposits$121,989,0003,331
Estimated insured deposits$128,950,0003,067
IRAs and Keogh plan accounts$9,206,0002,830
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$138,288,0003,631
Deposits held in domestic offices$138,288,0003,629
Individuals, partnerships, and corporations$134,187,0003,425
U.S. Government$03,888
States and political subdivisions in the U.S.$4,101,0004,414
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$37,848,0002,563
Demand deposits$23,360,0002,186
Nontransaction accounts$100,440,0003,717
Money market deposit accounts (MMDAs)$8,402,0004,865
Other savings deposits (excluding MMDAs)$21,802,0002,182
Total time deposits$70,236,0003,590
Total time and savings deposits$114,928,0003,691
Noninterest-bearing deposits$23,360,0002,737
Interest-bearing deposits$114,928,0003,708
Retail deposits$121,820,0003,314
Estimated insured deposits$128,106,0003,039
IRAs and Keogh plan accounts$8,960,0002,799
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$91,889,0004,751
Deposits held in domestic offices$91,889,0004,747
Individuals, partnerships, and corporations$88,721,0004,560
U.S. Government$03,764
States and political subdivisions in the U.S.$3,168,0004,780
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$28,132,0003,429
Demand deposits$17,709,0002,947
Nontransaction accounts$63,757,0004,913
Money market deposit accounts (MMDAs)$5,056,0005,785
Other savings deposits (excluding MMDAs)$17,662,0002,490
Total time deposits$41,039,0005,029
Total time and savings deposits$74,180,0004,886
Noninterest-bearing deposits$17,709,0003,391
Interest-bearing deposits$74,180,0004,896
Retail deposits$81,495,0004,403
Estimated insured deposits$82,343,0004,268
IRAs and Keogh plan accounts$4,955,0004,159
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$94,750,0004,680
Deposits held in domestic offices$94,750,0004,676
Individuals, partnerships, and corporations$92,101,0004,473
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$2,640,0005,054
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$28,347,0003,503
Demand deposits$18,131,0002,957
Nontransaction accounts$66,403,0004,787
Money market deposit accounts (MMDAs)$4,881,0005,853
Other savings deposits (excluding MMDAs)$18,543,0002,441
Total time deposits$42,979,0004,857
Total time and savings deposits$76,619,0004,796
Noninterest-bearing deposits$18,131,0003,396
Interest-bearing deposits$76,619,0004,808
Retail deposits$84,786,0004,309
Estimated insured deposits$81,491,0004,277
IRAs and Keogh plan accounts$4,911,0004,168
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$94,641,0004,688
Deposits held in domestic offices$94,641,0004,685
Individuals, partnerships, and corporations$92,979,0004,455
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,657,0005,601
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$25,957,0003,764
Demand deposits$16,773,0003,169
Nontransaction accounts$68,684,0004,705
Money market deposit accounts (MMDAs)$6,663,0005,287
Other savings deposits (excluding MMDAs)$17,699,0002,490
Total time deposits$44,322,0004,807
Total time and savings deposits$77,868,0004,776
Noninterest-bearing deposits$16,773,0003,558
Interest-bearing deposits$77,868,0004,787
Retail deposits$83,523,0004,343
Estimated insured deposits$84,870,0004,160
IRAs and Keogh plan accounts$5,159,0004,032
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$92,305,0004,710
Deposits held in domestic offices$92,305,0004,708
Individuals, partnerships, and corporations$90,156,0004,505
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$2,139,0005,313
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,554,0003,710
Demand deposits$17,272,0003,157
Nontransaction accounts$65,751,0004,789
Money market deposit accounts (MMDAs)$6,843,0005,177
Other savings deposits (excluding MMDAs)$17,410,0002,463
Total time deposits$41,498,0004,956
Total time and savings deposits$75,033,0004,826
Noninterest-bearing deposits$17,272,0003,547
Interest-bearing deposits$75,033,0004,847
Retail deposits$82,746,0004,328
Estimated insured deposits$84,101,0004,107
IRAs and Keogh plan accounts$5,251,0003,964
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$93,161,0004,650
Deposits held in domestic offices$93,161,0004,647
Individuals, partnerships, and corporations$90,185,0004,483
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$2,966,0004,787
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$27,787,0003,435
Demand deposits$17,696,0002,997
Nontransaction accounts$65,374,0004,798
Money market deposit accounts (MMDAs)$6,330,0005,316
Other savings deposits (excluding MMDAs)$17,405,0002,487
Total time deposits$41,639,0004,953
Total time and savings deposits$75,465,0004,779
Noninterest-bearing deposits$17,696,0003,407
Interest-bearing deposits$75,465,0004,798
Retail deposits$83,104,0004,269
Estimated insured deposits$85,394,0004,042
IRAs and Keogh plan accounts$5,309,0003,941
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$94,318,0004,599
Deposits held in domestic offices$94,318,0004,597
Individuals, partnerships, and corporations$91,658,0004,440
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$2,650,0004,977
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$28,409,0003,544
Demand deposits$18,294,0003,025
Nontransaction accounts$65,909,0004,749
Money market deposit accounts (MMDAs)$5,656,0005,495
Other savings deposits (excluding MMDAs)$17,119,0002,557
Total time deposits$43,134,0004,812
Total time and savings deposits$76,024,0004,754
Noninterest-bearing deposits$18,294,0003,396
Interest-bearing deposits$76,024,0004,766
Retail deposits$82,633,0004,301
Estimated insured deposits$89,664,0003,947
IRAs and Keogh plan accounts$5,278,0003,964
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$91,340,0004,745
Deposits held in domestic offices$91,340,0004,743
Individuals, partnerships, and corporations$90,878,0004,473
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$456,0006,486
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$27,769,0003,686
Demand deposits$17,486,0003,163
Nontransaction accounts$63,571,0004,854
Money market deposit accounts (MMDAs)$4,734,0005,832
Other savings deposits (excluding MMDAs)$16,988,0002,569
Total time deposits$41,850,0004,873
Total time and savings deposits$73,854,0004,857
Noninterest-bearing deposits$17,486,0003,494
Interest-bearing deposits$73,854,0004,868
Retail deposits$80,796,0004,403
Estimated insured deposits$82,394,0004,175
IRAs and Keogh plan accounts$5,219,0003,941
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$91,167,0004,701
Deposits held in domestic offices$91,167,0004,699
Individuals, partnerships, and corporations$90,485,0004,436
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$670,0006,363
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$27,772,0003,763
Demand deposits$17,225,0003,301
Nontransaction accounts$63,395,0004,791
Money market deposit accounts (MMDAs)$5,163,0005,638
Other savings deposits (excluding MMDAs)$15,811,0002,650
Total time deposits$42,421,0004,758
Total time and savings deposits$73,942,0004,802
Noninterest-bearing deposits$17,225,0003,624
Interest-bearing deposits$73,941,0004,821
Retail deposits$82,681,0004,239
Estimated insured deposits$81,264,0004,160
IRAs and Keogh plan accounts$4,825,0004,107
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$91,371,0004,638
Deposits held in domestic offices$91,371,0004,635
Individuals, partnerships, and corporations$90,423,0004,393
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$935,0006,173
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$27,634,0003,690
Demand deposits$21,939,0002,544
Nontransaction accounts$63,737,0004,744
Money market deposit accounts (MMDAs)$5,415,0005,563
Other savings deposits (excluding MMDAs)$15,074,0002,772
Total time deposits$43,248,0004,663
Total time and savings deposits$69,432,0004,942
Noninterest-bearing deposits$21,939,0002,965
Interest-bearing deposits$69,432,0004,954
Retail deposits$81,550,0004,229
Estimated insured deposits$82,362,0004,084
IRAs and Keogh plan accounts$4,672,0004,167
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$90,659,0004,638
Deposits held in domestic offices$90,659,0004,634
Individuals, partnerships, and corporations$89,005,0004,417
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$1,642,0005,669
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$27,093,0003,944
Demand deposits$21,622,0002,718
Nontransaction accounts$63,566,0004,706
Money market deposit accounts (MMDAs)$6,580,0005,220
Other savings deposits (excluding MMDAs)$14,169,0002,943
Total time deposits$42,817,0004,607
Total time and savings deposits$69,037,0004,930
Noninterest-bearing deposits$21,622,0003,040
Interest-bearing deposits$69,037,0004,951
Retail deposits$81,443,0004,241
Estimated insured deposits$81,052,0004,126
IRAs and Keogh plan accounts$4,744,0004,096
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$94,350,0004,537
Deposits held in domestic offices$94,350,0004,533
Individuals, partnerships, and corporations$92,280,0004,315
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$2,058,0005,430
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$28,667,0003,808
Demand deposits$17,702,0003,310
Nontransaction accounts$65,683,0004,591
Money market deposit accounts (MMDAs)$7,401,0005,005
Other savings deposits (excluding MMDAs)$15,782,0002,796
Total time deposits$42,499,0004,566
Total time and savings deposits$76,648,0004,596
Noninterest-bearing deposits$17,702,0003,564
Interest-bearing deposits$76,649,0004,617
Retail deposits$84,948,0004,150
Estimated insured deposits$84,950,0003,951
IRAs and Keogh plan accounts$4,781,0004,034
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$94,191,0004,531
Deposits held in domestic offices$94,191,0004,528
Individuals, partnerships, and corporations$93,010,0004,267
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$1,170,0006,108
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$27,625,0004,021
Demand deposits$17,336,0003,449
Nontransaction accounts$66,566,0004,490
Money market deposit accounts (MMDAs)$7,548,0005,000
Other savings deposits (excluding MMDAs)$16,342,0002,726
Total time deposits$42,675,0004,464
Total time and savings deposits$76,855,0004,542
Noninterest-bearing deposits$17,336,0003,676
Interest-bearing deposits$76,854,0004,567
Retail deposits$85,108,0004,132
Estimated insured deposits$85,271,0003,936
IRAs and Keogh plan accounts$4,803,0003,989
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$92,141,0004,543
Deposits held in domestic offices$92,141,0004,539
Individuals, partnerships, and corporations$90,883,0004,270
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$1,252,0006,065
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$25,617,0004,201
Demand deposits$15,692,0003,693
Nontransaction accounts$66,524,0004,483
Money market deposit accounts (MMDAs)$7,355,0005,053
Other savings deposits (excluding MMDAs)$16,208,0002,765
Total time deposits$42,960,0004,401
Total time and savings deposits$76,449,0004,526
Noninterest-bearing deposits$15,692,0003,885
Interest-bearing deposits$76,449,0004,545
Retail deposits$83,184,0004,145
Estimated insured deposits$82,877,0003,980
IRAs and Keogh plan accounts$4,939,0003,932
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$93,094,0004,455
Deposits held in domestic offices$93,094,0004,452
Individuals, partnerships, and corporations$91,645,0004,195
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,444,0005,959
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$25,021,0004,272
Demand deposits$14,797,0003,797
Nontransaction accounts$68,073,0004,355
Money market deposit accounts (MMDAs)$8,446,0004,751
Other savings deposits (excluding MMDAs)$16,813,0002,747
Total time deposits$42,813,0004,325
Total time and savings deposits$78,297,0004,401
Noninterest-bearing deposits$14,797,0003,940
Interest-bearing deposits$78,297,0004,427
Retail deposits$84,883,0004,058
Estimated insured deposits$85,036,0003,861
IRAs and Keogh plan accounts$5,063,0003,849
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$94,118,0004,421
Deposits held in domestic offices$94,118,0004,417
Individuals, partnerships, and corporations$93,104,0004,165
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,007,0006,325
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$24,480,0004,380
Demand deposits$14,398,0003,823
Nontransaction accounts$69,638,0004,272
Money market deposit accounts (MMDAs)$8,642,0004,807
Other savings deposits (excluding MMDAs)$17,527,0002,716
Total time deposits$43,468,0004,220
Total time and savings deposits$79,720,0004,367
Noninterest-bearing deposits$14,398,0003,967
Interest-bearing deposits$79,721,0004,399
Retail deposits$86,566,0004,049
Estimated insured deposits$85,688,0003,860
IRAs and Keogh plan accounts$5,146,0003,808
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$95,556,0004,359
Deposits held in domestic offices$95,556,0004,355
Individuals, partnerships, and corporations$94,160,0004,087
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,392,0006,044
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$24,934,0004,360
Demand deposits$14,465,0003,861
Nontransaction accounts$70,622,0004,196
Money market deposit accounts (MMDAs)$10,112,0004,488
Other savings deposits (excluding MMDAs)$17,446,0002,703
Total time deposits$43,064,0004,171
Total time and savings deposits$81,091,0004,296
Noninterest-bearing deposits$14,465,0003,995
Interest-bearing deposits$81,091,0004,328
Retail deposits$88,506,0003,968
Estimated insured deposits$87,663,0003,785
IRAs and Keogh plan accounts$5,252,0003,760
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$95,362,0004,325
Deposits held in domestic offices$95,362,0004,322
Individuals, partnerships, and corporations$93,686,0004,076
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,670,0005,809
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$25,266,0004,228
Demand deposits$15,525,0003,552
Nontransaction accounts$70,096,0004,211
Money market deposit accounts (MMDAs)$9,994,0004,496
Other savings deposits (excluding MMDAs)$17,432,0002,699
Total time deposits$42,670,0004,181
Total time and savings deposits$79,837,0004,319
Noninterest-bearing deposits$15,525,0003,690
Interest-bearing deposits$79,837,0004,353
Retail deposits$88,914,0003,913
Estimated insured deposits$87,017,0003,765
IRAs and Keogh plan accounts$5,222,0003,788
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$101,203,0004,125
Deposits held in domestic offices$101,203,0004,122
Individuals, partnerships, and corporations$100,136,0003,860
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,061,0006,324
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$24,659,0004,310
Demand deposits$14,945,0003,618
Nontransaction accounts$76,544,0003,919
Money market deposit accounts (MMDAs)$12,146,0004,086
Other savings deposits (excluding MMDAs)$18,245,0002,629
Total time deposits$46,152,0003,941
Total time and savings deposits$86,258,0004,063
Noninterest-bearing deposits$14,945,0003,756
Interest-bearing deposits$86,258,0004,095
Retail deposits$92,288,0003,817
Estimated insured deposits$92,674,0003,600
IRAs and Keogh plan accounts$5,340,0003,792
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$101,758,0004,112
Deposits held in domestic offices$101,758,0004,108
Individuals, partnerships, and corporations$100,730,0003,838
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$1,014,0006,378
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$24,069,0004,362
Demand deposits$14,626,0003,642
Nontransaction accounts$77,689,0003,880
Money market deposit accounts (MMDAs)$12,470,0004,022
Other savings deposits (excluding MMDAs)$18,102,0002,616
Total time deposits$47,117,0003,908
Total time and savings deposits$87,132,0004,045
Noninterest-bearing deposits$14,626,0003,765
Interest-bearing deposits$87,132,0004,080
Retail deposits$92,340,0003,823
Estimated insured deposits$93,694,0003,578
IRAs and Keogh plan accounts$5,372,0003,769
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$103,694,0004,037
Deposits held in domestic offices$103,694,0004,034
Individuals, partnerships, and corporations$102,904,0003,761
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$780,0006,624
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$25,819,0003,796
Demand deposits$16,547,0003,128
Nontransaction accounts$77,875,0003,353
Money market deposit accounts (MMDAs)$12,998,0003,504
Other savings deposits (excluding MMDAs)$17,404,0002,264
Total time deposits$47,473,0003,360
Total time and savings deposits$87,147,0004,029
Noninterest-bearing deposits$16,547,0003,454
Interest-bearing deposits$87,147,0004,034
Retail deposits$94,397,0003,727
Estimated insured deposits$94,635,0003,550
IRAs and Keogh plan accounts$5,306,0003,820
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$104,757,0003,993
Deposits held in domestic offices$104,757,0003,990
Individuals, partnerships, and corporations$103,399,0003,737
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$1,346,0006,147
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$25,247,0003,741
Demand deposits$15,594,0003,200
Nontransaction accounts$79,510,0003,294
Money market deposit accounts (MMDAs)$12,513,0003,583
Other savings deposits (excluding MMDAs)$17,955,0002,228
Total time deposits$49,042,0003,295
Total time and savings deposits$89,163,0003,958
Noninterest-bearing deposits$15,594,0003,531
Interest-bearing deposits$89,163,0003,963
Retail deposits$95,330,0003,687
Estimated insured deposits$94,775,0003,544
IRAs and Keogh plan accounts$5,319,0003,854
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$104,907,0003,986
Deposits held in domestic offices$104,907,0003,984
Individuals, partnerships, and corporations$103,862,0003,727
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,038,0006,419
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$23,672,0003,934
Demand deposits$14,953,0003,299
Nontransaction accounts$81,235,0003,218
Money market deposit accounts (MMDAs)$13,022,0003,428
Other savings deposits (excluding MMDAs)$17,014,0002,281
Total time deposits$51,199,0003,203
Total time and savings deposits$89,954,0003,929
Noninterest-bearing deposits$14,953,0003,638
Interest-bearing deposits$89,954,0003,938
Retail deposits$95,065,0003,690
Estimated insured deposits$94,888,0003,541
IRAs and Keogh plan accounts$5,474,0003,776
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$107,907,0003,862
Deposits held in domestic offices$107,907,0003,859
Individuals, partnerships, and corporations$106,661,0003,616
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,142,0006,378
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,852,0003,978
Demand deposits$14,423,0003,284
Nontransaction accounts$85,055,0003,078
Money market deposit accounts (MMDAs)$14,811,0003,143
Other savings deposits (excluding MMDAs)$17,413,0002,196
Total time deposits$52,831,0003,124
Total time and savings deposits$93,484,0003,804
Noninterest-bearing deposits$14,423,0003,587
Interest-bearing deposits$93,484,0003,813
Retail deposits$97,895,0003,564
Estimated insured deposits$96,015,0003,485
IRAs and Keogh plan accounts$5,559,0003,708
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$109,932,0003,731
Deposits held in domestic offices$109,932,0003,728
Individuals, partnerships, and corporations$108,475,0003,495
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$1,344,0006,191
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,848,0004,093
Demand deposits$17,573,0002,753
Nontransaction accounts$88,084,0002,920
Money market deposit accounts (MMDAs)$15,551,0002,945
Other savings deposits (excluding MMDAs)$17,199,0002,134
Total time deposits$55,334,0002,962
Total time and savings deposits$92,359,0003,781
Noninterest-bearing deposits$17,574,0003,050
Interest-bearing deposits$92,358,0003,789
Retail deposits$99,240,0003,468
Estimated insured deposits$99,343,0003,346
IRAs and Keogh plan accounts$5,456,0003,698
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$116,295,0003,430
Deposits held in domestic offices$116,295,0003,425
Individuals, partnerships, and corporations$114,779,0003,210
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,310,0006,261
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,804,0003,698
Demand deposits$19,041,0002,500
Nontransaction accounts$92,491,0002,706
Money market deposit accounts (MMDAs)$13,421,0003,030
Other savings deposits (excluding MMDAs)$17,148,0001,972
Total time deposits$61,922,0002,651
Total time and savings deposits$97,254,0003,503
Noninterest-bearing deposits$19,041,0002,742
Interest-bearing deposits$97,254,0003,510
Retail deposits$105,486,0003,160
Estimated insured deposits$102,801,0003,162
IRAs and Keogh plan accounts$5,559,0003,586
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$108,748,0003,509
Deposits held in domestic offices$108,748,0003,505
Individuals, partnerships, and corporations$107,097,0003,289
U.S. Government$05,369
States and political subdivisions in the U.S.$962,0006,712
Commercial banks and other depository institutions in U.S.$689,0001,230
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,774,0004,230
Demand deposits$14,862,0002,945
Nontransaction accounts$89,974,0002,679
Money market deposit accounts (MMDAs)$10,637,0003,154
Other savings deposits (excluding MMDAs)$17,151,0001,805
Total time deposits$62,186,0002,634
Total time and savings deposits$93,886,0003,473
Noninterest-bearing deposits$14,862,0003,183
Interest-bearing deposits$93,886,0003,499
Retail deposits$97,789,0003,264
Estimated insured deposits$101,477,0003,148
IRAs and Keogh plan accounts$5,294,0003,652
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$99,461,0003,750
Deposits held in domestic offices$99,461,0003,747
Individuals, partnerships, and corporations$94,047,0003,641
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$767,0007,087
Commercial banks and other depository institutions in U.S.$4,644,000514
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,765,0004,498
Demand deposits$13,346,0003,214
Nontransaction accounts$81,696,0002,849
Money market deposit accounts (MMDAs)$9,559,0003,472
Other savings deposits (excluding MMDAs)$18,305,0001,824
Total time deposits$53,832,0002,871
Total time and savings deposits$86,115,0003,699
Noninterest-bearing deposits$13,346,0003,417
Interest-bearing deposits$86,115,0003,725
Retail deposits$91,708,0003,476
Estimated insured deposits$93,943,0003,336
IRAs and Keogh plan accounts$4,779,0004,045
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$92,508,0004,013
Deposits held in domestic offices$92,508,0004,007
Individuals, partnerships, and corporations$91,621,0003,734
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$772,0007,223
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,005,0004,516
Demand deposits$13,579,0003,280
Nontransaction accounts$74,503,0003,051
Money market deposit accounts (MMDAs)$5,756,0004,482
Other savings deposits (excluding MMDAs)$19,668,0001,751
Total time deposits$49,079,0003,100
Total time and savings deposits$78,929,0003,985
Noninterest-bearing deposits$13,579,0003,488
Interest-bearing deposits$78,929,0004,013
Retail deposits$85,771,0003,728
Estimated insured deposits$87,716,0003,587
IRAs and Keogh plan accounts$4,479,0004,306
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$85,057,0004,277
Deposits held in domestic offices$85,057,0004,268
Individuals, partnerships, and corporations$84,015,0003,995
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$911,0007,349
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,934,0004,879
Demand deposits$11,590,0003,643
Nontransaction accounts$69,123,0003,237
Money market deposit accounts (MMDAs)$2,622,0006,348
Other savings deposits (excluding MMDAs)$19,742,0001,737
Total time deposits$46,759,0003,241
Total time and savings deposits$73,467,0004,223
Noninterest-bearing deposits$11,590,0003,862
Interest-bearing deposits$73,467,0004,261
Retail deposits$78,532,0004,040
Estimated insured deposits$80,453,0003,893
IRAs and Keogh plan accounts$4,458,0004,473
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$85,958,0004,368
Deposits held in domestic offices$85,958,0004,359
Individuals, partnerships, and corporations$85,002,0004,089
U.S. Government$50,0004,036
States and political subdivisions in the U.S.$806,0007,769
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,767,0004,861
Demand deposits$11,971,0003,659
Nontransaction accounts$69,191,0003,263
Money market deposit accounts (MMDAs)$2,471,0006,754
Other savings deposits (excluding MMDAs)$20,501,0001,796
Total time deposits$46,219,0003,278
Total time and savings deposits$73,987,0004,319
Noninterest-bearing deposits$11,971,0003,857
Interest-bearing deposits$73,987,0004,362
Retail deposits$79,354,0004,162
Estimated insured deposits$81,441,0003,990
IRAs and Keogh plan accounts$4,210,0004,917
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$79,037,0004,757
Deposits held in domestic offices$79,037,0004,749
Individuals, partnerships, and corporations$78,061,0004,456
U.S. Government$47,0004,417
States and political subdivisions in the U.S.$929,0007,773
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$15,974,0005,099
Demand deposits$11,743,0003,733
Nontransaction accounts$63,063,0003,528
Money market deposit accounts (MMDAs)$2,337,0007,151
Other savings deposits (excluding MMDAs)$20,241,0001,919
Total time deposits$40,485,0003,697
Total time and savings deposits$67,294,0004,733
Noninterest-bearing deposits$11,743,0003,931
Interest-bearing deposits$67,294,0004,788
Retail deposits$73,403,0004,558
Estimated insured deposits$75,314,0004,388
IRAs and Keogh plan accounts$3,395,0005,823
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$73,255,0005,022
Deposits held in domestic offices$73,255,0005,013
Individuals, partnerships, and corporations$72,582,0004,719
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$640,0008,666
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$16,082,0005,260
Demand deposits$11,376,0003,867
Nontransaction accounts$57,173,0003,738
Money market deposit accounts (MMDAs)$2,855,0007,232
Other savings deposits (excluding MMDAs)$22,707,0001,913
Total time deposits$31,611,0004,192
Total time and savings deposits$61,879,0005,018
Noninterest-bearing deposits$11,376,0004,066
Interest-bearing deposits$61,879,0005,071
Retail deposits$70,142,0004,768
Estimated insured deposits$69,376,0004,714
IRAs and Keogh plan accounts$3,100,0006,154
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$72,702,0005,204
Deposits held in domestic offices$72,702,0005,195
Individuals, partnerships, and corporations$71,946,0004,853
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$725,0008,647
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$14,980,0005,613
Demand deposits$10,429,0004,055
Nontransaction accounts$57,722,0003,745
Money market deposit accounts (MMDAs)$3,482,0007,166
Other savings deposits (excluding MMDAs)$22,522,0002,054
Total time deposits$31,718,0004,089
Total time and savings deposits$62,273,0005,143
Noninterest-bearing deposits$10,429,0004,291
Interest-bearing deposits$62,273,0005,259
Retail deposits$69,462,0004,981
Estimated insured deposits$68,801,0004,897
IRAs and Keogh plan accounts$2,898,0006,717
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$70,602,0005,464
Deposits held in domestic offices$70,602,0005,454
Individuals, partnerships, and corporations$70,148,0005,198
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$427,0009,664
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$14,660,0005,595
Demand deposits$9,954,0004,097
Nontransaction accounts$55,942,0003,900
Money market deposit accounts (MMDAs)$3,445,0007,348
Other savings deposits (excluding MMDAs)$18,986,0002,231
Total time deposits$33,512,0004,051
Total time and savings deposits$60,648,0005,528
Noninterest-bearing deposits$9,954,0004,389
Interest-bearing deposits$60,648,0005,521
Retail deposits$66,695,0005,262
Estimated insured deposits$67,196,0005,171
IRAs and Keogh plan accounts$2,714,0007,266
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA