Home > Allendale County Bank > Total Deposits

Allendale County Bank, Total Deposits

2014-03-31Rank
Total deposits$49,356,0005,772
Deposits held in domestic offices$49,356,0005,772
Individuals, partnerships, and corporations$43,212,0005,733
U.S. Government$01,317
States and political subdivisions in the U.S.$6,144,0003,873
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,954,0004,352
Demand deposits$06,623
Nontransaction accounts$22,402,0006,147
Money market deposit accounts (MMDAs)$5,108,0005,321
Other savings deposits (excluding MMDAs)$3,064,0005,831
Total time deposits$06,685
Total time and savings deposits$49,356,0005,371
Noninterest-bearing deposits$26,954,0003,089
Interest-bearing deposits$22,402,0006,354
Retail deposits$49,356,0005,648
Estimated insured deposits$06,737
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,955,0005,749
Deposits held in domestic offices$50,955,0005,749
Individuals, partnerships, and corporations$50,843,0005,517
U.S. Government$112,000344
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,062,0004,948
Demand deposits$11,705,0004,855
Nontransaction accounts$29,893,0005,859
Money market deposit accounts (MMDAs)$4,599,0005,417
Other savings deposits (excluding MMDAs)$2,897,0005,898
Total time deposits$22,397,0005,266
Total time and savings deposits$39,250,0005,787
Noninterest-bearing deposits$11,497,0005,001
Interest-bearing deposits$39,458,0005,785
Retail deposits$50,955,0005,629
Estimated insured deposits$50,988,0005,496
IRAs and Keogh plan accounts$3,355,0004,739
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,439,0005,688
Deposits held in domestic offices$54,439,0005,687
Individuals, partnerships, and corporations$54,275,0005,440
U.S. Government$164,000317
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,037,0004,698
Demand deposits$13,577,0004,463
Nontransaction accounts$31,402,0005,872
Money market deposit accounts (MMDAs)$4,181,0005,576
Other savings deposits (excluding MMDAs)$2,746,0005,978
Total time deposits$24,475,0005,180
Total time and savings deposits$40,862,0005,779
Noninterest-bearing deposits$13,577,0004,640
Interest-bearing deposits$40,862,0005,778
Retail deposits$54,439,0005,541
Estimated insured deposits$54,482,0005,419
IRAs and Keogh plan accounts$3,445,0004,745
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,858,0005,670
Deposits held in domestic offices$55,858,0005,670
Individuals, partnerships, and corporations$55,661,0005,429
U.S. Government$197,000304
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,206,0004,586
Demand deposits$13,091,0004,514
Nontransaction accounts$31,652,0005,903
Money market deposit accounts (MMDAs)$4,683,0005,510
Other savings deposits (excluding MMDAs)$2,875,0005,984
Total time deposits$24,094,0005,261
Total time and savings deposits$42,767,0005,763
Noninterest-bearing deposits$13,091,0004,693
Interest-bearing deposits$42,767,0005,758
Retail deposits$55,858,0005,518
Estimated insured deposits$55,896,0005,407
IRAs and Keogh plan accounts$3,473,0004,748
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,407,0005,683
Deposits held in domestic offices$57,407,0005,683
Individuals, partnerships, and corporations$57,208,0005,428
U.S. Government$199,000299
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,015,0004,445
Demand deposits$12,009,0004,781
Nontransaction accounts$31,392,0005,983
Money market deposit accounts (MMDAs)$4,472,0005,621
Other savings deposits (excluding MMDAs)$3,189,0005,940
Total time deposits$23,731,0005,350
Total time and savings deposits$45,398,0005,707
Noninterest-bearing deposits$12,009,0004,940
Interest-bearing deposits$45,398,0005,704
Retail deposits$57,407,0005,524
Estimated insured deposits$57,435,0005,390
IRAs and Keogh plan accounts$3,123,0004,980
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,572,0005,885
Deposits held in domestic offices$52,572,0005,884
Individuals, partnerships, and corporations$52,390,0005,646
U.S. Government$182,000309
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,299,0005,121
Demand deposits$12,072,0004,846
Nontransaction accounts$32,273,0005,963
Money market deposit accounts (MMDAs)$4,513,0005,599
Other savings deposits (excluding MMDAs)$2,614,0006,089
Total time deposits$25,146,0005,272
Total time and savings deposits$40,500,0005,944
Noninterest-bearing deposits$12,072,0004,987
Interest-bearing deposits$40,500,0005,937
Retail deposits$52,572,0005,762
Estimated insured deposits$52,697,0005,685
IRAs and Keogh plan accounts$3,048,0005,074
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,237,0005,932
Deposits held in domestic offices$52,237,0005,932
Individuals, partnerships, and corporations$52,029,0005,694
U.S. Government$208,000287
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,567,0004,591
Demand deposits$11,753,0004,743
Nontransaction accounts$28,670,0006,235
Money market deposit accounts (MMDAs)$3,645,0005,872
Other savings deposits (excluding MMDAs)$2,339,0006,223
Total time deposits$22,686,0005,608
Total time and savings deposits$40,484,0005,990
Noninterest-bearing deposits$11,753,0004,919
Interest-bearing deposits$40,484,0005,983
Retail deposits$52,237,0005,780
Estimated insured deposits$52,339,0005,742
IRAs and Keogh plan accounts$2,949,0005,214
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,370,0005,969
Deposits held in domestic offices$52,370,0005,968
Individuals, partnerships, and corporations$52,210,0005,716
U.S. Government$160,000339
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,884,0004,674
Demand deposits$11,471,0004,795
Nontransaction accounts$29,486,0006,235
Money market deposit accounts (MMDAs)$4,327,0005,749
Other savings deposits (excluding MMDAs)$2,466,0006,216
Total time deposits$22,693,0005,689
Total time and savings deposits$40,899,0006,015
Noninterest-bearing deposits$11,741,0004,898
Interest-bearing deposits$40,629,0006,026
Retail deposits$52,370,0005,809
Estimated insured deposits$52,490,0005,766
IRAs and Keogh plan accounts$2,770,0005,364
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,348,0006,024
Deposits held in domestic offices$52,348,0006,023
Individuals, partnerships, and corporations$52,209,0005,770
U.S. Government$139,000346
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,000,0004,695
Demand deposits$11,806,0004,735
Nontransaction accounts$29,348,0006,303
Money market deposit accounts (MMDAs)$4,106,0005,851
Other savings deposits (excluding MMDAs)$2,310,0006,295
Total time deposits$22,932,0005,746
Total time and savings deposits$40,542,0006,101
Noninterest-bearing deposits$11,806,0004,913
Interest-bearing deposits$40,542,0006,090
Retail deposits$52,348,0005,877
Estimated insured deposits$53,019,0005,806
IRAs and Keogh plan accounts$2,670,0005,459
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,647,0006,085
Deposits held in domestic offices$50,647,0006,083
Individuals, partnerships, and corporations$50,523,0005,833
U.S. Government$124,000357
States and political subdivisions in the U.S.$06,160
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$21,689,0004,772
Demand deposits$11,116,0004,824
Nontransaction accounts$28,958,0006,322
Money market deposit accounts (MMDAs)$3,210,0006,042
Other savings deposits (excluding MMDAs)$2,167,0006,313
Total time deposits$23,581,0005,712
Total time and savings deposits$39,531,0006,140
Noninterest-bearing deposits$11,116,0004,979
Interest-bearing deposits$39,531,0006,135
Retail deposits$50,647,0005,927
Estimated insured deposits$50,774,0005,887
IRAs and Keogh plan accounts$2,709,0005,469
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$53,423,0006,001
Deposits held in domestic offices$53,423,0006,000
Individuals, partnerships, and corporations$53,256,0005,739
U.S. Government$167,000331
States and political subdivisions in the U.S.$06,188
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$23,435,0004,457
Demand deposits$11,069,0004,707
Nontransaction accounts$29,988,0006,342
Money market deposit accounts (MMDAs)$3,899,0005,928
Other savings deposits (excluding MMDAs)$2,161,0006,339
Total time deposits$23,928,0005,768
Total time and savings deposits$42,354,0006,052
Noninterest-bearing deposits$11,069,0004,885
Interest-bearing deposits$42,354,0006,058
Retail deposits$53,423,0005,817
Estimated insured deposits$53,555,0005,778
IRAs and Keogh plan accounts$2,691,0005,526
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$51,443,0006,103
Deposits held in domestic offices$51,443,0006,102
Individuals, partnerships, and corporations$51,288,0005,862
U.S. Government$155,000336
States and political subdivisions in the U.S.$06,227
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$22,310,0004,521
Demand deposits$11,517,0004,522
Nontransaction accounts$29,133,0006,445
Money market deposit accounts (MMDAs)$3,955,0005,956
Other savings deposits (excluding MMDAs)$2,377,0006,298
Total time deposits$22,801,0005,949
Total time and savings deposits$39,926,0006,222
Noninterest-bearing deposits$11,624,0004,699
Interest-bearing deposits$39,819,0006,213
Retail deposits$51,443,0005,921
Estimated insured deposits$51,595,0005,894
IRAs and Keogh plan accounts$2,462,0005,704
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$57,369,0005,941
Deposits held in domestic offices$57,369,0005,939
Individuals, partnerships, and corporations$57,208,0005,674
U.S. Government$161,000341
States and political subdivisions in the U.S.$06,260
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$26,615,0004,016
Demand deposits$12,016,0004,380
Nontransaction accounts$30,754,0006,414
Money market deposit accounts (MMDAs)$4,239,0005,923
Other savings deposits (excluding MMDAs)$2,391,0006,316
Total time deposits$24,124,0005,898
Total time and savings deposits$45,353,0006,041
Noninterest-bearing deposits$12,016,0004,599
Interest-bearing deposits$45,353,0006,052
Retail deposits$57,369,0005,732
Estimated insured deposits$57,508,0005,710
IRAs and Keogh plan accounts$2,431,0005,755
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$51,731,0006,190
Deposits held in domestic offices$51,731,0006,189
Individuals, partnerships, and corporations$51,548,0005,919
U.S. Government$183,000380
States and political subdivisions in the U.S.$06,314
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$25,986,0004,074
Demand deposits$12,116,0004,296
Nontransaction accounts$25,745,0006,710
Money market deposit accounts (MMDAs)$3,650,0006,074
Other savings deposits (excluding MMDAs)$2,437,0006,250
Total time deposits$19,658,0006,387
Total time and savings deposits$39,615,0006,323
Noninterest-bearing deposits$12,116,0004,546
Interest-bearing deposits$39,615,0006,326
Retail deposits$51,731,0005,987
Estimated insured deposits$51,820,0005,963
IRAs and Keogh plan accounts$2,454,0005,781
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$51,687,0006,232
Deposits held in domestic offices$51,687,0006,231
Individuals, partnerships, and corporations$51,414,0005,966
U.S. Government$273,000289
States and political subdivisions in the U.S.$06,397
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$24,798,0004,114
Demand deposits$12,404,0004,142
Nontransaction accounts$26,889,0006,746
Money market deposit accounts (MMDAs)$4,666,0005,829
Other savings deposits (excluding MMDAs)$2,478,0006,287
Total time deposits$19,745,0006,472
Total time and savings deposits$39,283,0006,415
Noninterest-bearing deposits$12,404,0004,413
Interest-bearing deposits$39,283,0006,415
Retail deposits$51,687,0006,008
Estimated insured deposits$51,768,0005,935
IRAs and Keogh plan accounts$2,406,0005,890
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$52,203,0006,241
Deposits held in domestic offices$52,203,0006,240
Individuals, partnerships, and corporations$51,973,0005,978
U.S. Government$230,000306
States and political subdivisions in the U.S.$06,450
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$25,700,0003,964
Demand deposits$13,688,0003,810
Nontransaction accounts$26,503,0006,809
Money market deposit accounts (MMDAs)$4,850,0005,783
Other savings deposits (excluding MMDAs)$2,538,0006,279
Total time deposits$19,115,0006,595
Total time and savings deposits$38,515,0006,480
Noninterest-bearing deposits$13,688,0004,122
Interest-bearing deposits$38,515,0006,476
Retail deposits$52,203,0005,997
Estimated insured deposits$52,293,0005,945
IRAs and Keogh plan accounts$2,434,0005,894
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$51,280,0006,329
Deposits held in domestic offices$51,280,0006,327
Individuals, partnerships, and corporations$51,039,0006,069
U.S. Government$241,000308
States and political subdivisions in the U.S.$06,534
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$22,447,0004,414
Demand deposits$12,385,0004,118
Nontransaction accounts$28,833,0006,766
Money market deposit accounts (MMDAs)$5,500,0005,665
Other savings deposits (excluding MMDAs)$2,475,0006,351
Total time deposits$20,858,0006,513
Total time and savings deposits$38,895,0006,552
Noninterest-bearing deposits$12,386,0004,392
Interest-bearing deposits$38,894,0006,550
Retail deposits$51,280,0006,087
Estimated insured deposits$53,614,0005,942
IRAs and Keogh plan accounts$2,421,0005,927
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$55,067,0006,196
Deposits held in domestic offices$55,067,0006,196
Individuals, partnerships, and corporations$54,843,0005,930
U.S. Government$224,000383
States and political subdivisions in the U.S.$06,596
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$26,983,0003,897
Demand deposits$14,762,0003,684
Nontransaction accounts$28,084,0006,822
Money market deposit accounts (MMDAs)$5,135,0005,735
Other savings deposits (excluding MMDAs)$2,255,0006,431
Total time deposits$20,694,0006,572
Total time and savings deposits$40,305,0006,486
Noninterest-bearing deposits$14,764,0004,020
Interest-bearing deposits$40,303,0006,485
Retail deposits$44,981,0006,077
Estimated insured deposits$57,567,0005,775
IRAs and Keogh plan accounts$2,317,0005,994
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$54,140,0006,224
Deposits held in domestic offices$54,140,0006,224
Individuals, partnerships, and corporations$53,897,0005,972
U.S. Government$243,000320
States and political subdivisions in the U.S.$06,646
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$25,270,0003,902
Demand deposits$11,530,0004,243
Nontransaction accounts$28,870,0006,817
Money market deposit accounts (MMDAs)$4,796,0005,869
Other savings deposits (excluding MMDAs)$2,458,0006,364
Total time deposits$21,616,0006,541
Total time and savings deposits$42,610,0006,374
Noninterest-bearing deposits$11,530,0004,515
Interest-bearing deposits$42,610,0006,377
Retail deposits$44,122,0006,123
Estimated insured deposits$54,082,0005,932
IRAs and Keogh plan accounts$2,310,0006,016
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$56,496,0006,154
Deposits held in domestic offices$56,496,0006,153
Individuals, partnerships, and corporations$56,286,0005,896
U.S. Government$210,000321
States and political subdivisions in the U.S.$06,707
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$28,683,0003,515
Demand deposits$16,294,0003,245
Nontransaction accounts$27,813,0006,924
Money market deposit accounts (MMDAs)$5,431,0005,711
Other savings deposits (excluding MMDAs)$506,0007,487
Total time deposits$21,876,0006,560
Total time and savings deposits$40,202,0006,518
Noninterest-bearing deposits$16,294,0003,634
Interest-bearing deposits$40,202,0006,516
Retail deposits$45,883,0006,068
Estimated insured deposits$53,705,0005,582
IRAs and Keogh plan accounts$2,062,0006,215
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$51,210,0006,396
Deposits held in domestic offices$51,210,0006,396
Individuals, partnerships, and corporations$50,985,0006,135
U.S. Government$225,000323
States and political subdivisions in the U.S.$06,742
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$24,761,0003,983
Demand deposits$13,047,0003,920
Nontransaction accounts$26,449,0007,032
Money market deposit accounts (MMDAs)$4,905,0005,858
Other savings deposits (excluding MMDAs)$2,527,0006,363
Total time deposits$19,017,0006,844
Total time and savings deposits$38,163,0006,640
Noninterest-bearing deposits$13,047,0004,221
Interest-bearing deposits$38,163,0006,633
Retail deposits$41,559,0006,315
Estimated insured deposits$51,311,0005,730
IRAs and Keogh plan accounts$2,049,0006,189
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$48,108,0006,518
Deposits held in domestic offices$48,108,0006,518
Individuals, partnerships, and corporations$47,963,0006,228
U.S. Government$145,000591
States and political subdivisions in the U.S.$06,753
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$20,204,0004,665
Demand deposits$11,877,0004,268
Nontransaction accounts$27,904,0006,903
Money market deposit accounts (MMDAs)$4,917,0005,807
Other savings deposits (excluding MMDAs)$2,303,0006,436
Total time deposits$20,682,0006,681
Total time and savings deposits$36,231,0006,712
Noninterest-bearing deposits$11,877,0004,534
Interest-bearing deposits$36,231,0006,703
Retail deposits$38,608,0006,486
Estimated insured deposits$48,219,0005,848
IRAs and Keogh plan accounts$1,885,0006,273
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$50,324,0006,382
Deposits held in domestic offices$50,324,0006,381
Individuals, partnerships, and corporations$50,135,0006,114
U.S. Government$189,000359
States and political subdivisions in the U.S.$06,768
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$21,321,0004,391
Demand deposits$11,778,0004,239
Nontransaction accounts$29,003,0006,847
Money market deposit accounts (MMDAs)$4,218,0006,035
Other savings deposits (excluding MMDAs)$2,528,0006,360
Total time deposits$22,258,0006,521
Total time and savings deposits$38,546,0006,585
Noninterest-bearing deposits$11,778,0004,516
Interest-bearing deposits$38,546,0006,579
Retail deposits$39,399,0006,417
Estimated insured deposits$49,772,0005,759
IRAs and Keogh plan accounts$1,802,0006,314
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$50,069,0006,415
Deposits held in domestic offices$50,069,0006,413
Individuals, partnerships, and corporations$49,844,0006,151
U.S. Government$225,000352
States and political subdivisions in the U.S.$06,798
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$21,906,0004,408
Demand deposits$11,929,0004,315
Nontransaction accounts$28,163,0006,904
Money market deposit accounts (MMDAs)$3,943,0006,169
Other savings deposits (excluding MMDAs)$2,419,0006,464
Total time deposits$21,799,0006,582
Total time and savings deposits$38,140,0006,609
Noninterest-bearing deposits$11,929,0004,559
Interest-bearing deposits$38,140,0006,602
Retail deposits$39,594,0006,453
Estimated insured deposits$49,017,0005,799
IRAs and Keogh plan accounts$1,748,0006,380
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$50,708,0006,393
Deposits held in domestic offices$50,708,0006,392
Individuals, partnerships, and corporations$50,546,0006,138
U.S. Government$162,000420
States and political subdivisions in the U.S.$06,812
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$20,884,0004,525
Demand deposits$11,182,0004,431
Nontransaction accounts$29,824,0006,823
Money market deposit accounts (MMDAs)$3,474,0006,319
Other savings deposits (excluding MMDAs)$2,492,0006,410
Total time deposits$23,858,0006,426
Total time and savings deposits$39,526,0006,557
Noninterest-bearing deposits$11,182,0004,670
Interest-bearing deposits$39,526,0006,554
Retail deposits$38,291,0006,526
Estimated insured deposits$50,563,0005,714
IRAs and Keogh plan accounts$1,790,0006,342
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$47,243,0006,532
Deposits held in domestic offices$47,243,0006,531
Individuals, partnerships, and corporations$47,084,0006,269
U.S. Government$159,000606
States and political subdivisions in the U.S.$06,820
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$17,851,0005,093
Demand deposits$9,596,0004,956
Nontransaction accounts$29,392,0006,806
Money market deposit accounts (MMDAs)$4,884,0005,742
Other savings deposits (excluding MMDAs)$2,694,0006,230
Total time deposits$21,814,0006,574
Total time and savings deposits$37,647,0006,620
Noninterest-bearing deposits$9,596,0005,165
Interest-bearing deposits$37,647,0006,615
Retail deposits$34,804,0006,703
Estimated insured deposits$45,957,0005,907
IRAs and Keogh plan accounts$1,822,0006,299
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$48,819,0006,450
Deposits held in domestic offices$48,819,0006,449
Individuals, partnerships, and corporations$48,648,0006,199
U.S. Government$171,000402
States and political subdivisions in the U.S.$06,836
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$19,738,0004,625
Demand deposits$10,195,0004,671
Nontransaction accounts$29,081,0006,845
Money market deposit accounts (MMDAs)$4,169,0005,992
Other savings deposits (excluding MMDAs)$2,594,0006,376
Total time deposits$22,318,0006,535
Total time and savings deposits$38,624,0006,584
Noninterest-bearing deposits$10,195,0004,905
Interest-bearing deposits$38,624,0006,581
Retail deposits$35,670,0006,622
Estimated insured deposits$47,693,0005,800
IRAs and Keogh plan accounts$1,957,0006,195
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$45,908,0006,617
Deposits held in domestic offices$45,908,0006,615
Individuals, partnerships, and corporations$45,779,0006,359
U.S. Government$129,000511
States and political subdivisions in the U.S.$06,883
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$17,238,0005,191
Demand deposits$12,632,0004,157
Nontransaction accounts$28,670,0006,888
Money market deposit accounts (MMDAs)$4,156,0006,004
Other savings deposits (excluding MMDAs)$2,607,0006,461
Total time deposits$21,907,0006,586
Total time and savings deposits$33,276,0006,900
Noninterest-bearing deposits$12,632,0004,408
Interest-bearing deposits$33,276,0006,897
Retail deposits$34,907,0006,719
Estimated insured deposits$42,698,0006,146
IRAs and Keogh plan accounts$1,937,0006,261
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$46,753,0006,595
Deposits held in domestic offices$46,753,0006,593
Individuals, partnerships, and corporations$46,640,0006,332
U.S. Government$113,000512
States and political subdivisions in the U.S.$06,928
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$17,368,0005,260
Demand deposits$10,124,0004,815
Nontransaction accounts$29,385,0006,848
Money market deposit accounts (MMDAs)$3,930,0006,111
Other savings deposits (excluding MMDAs)$2,563,0006,577
Total time deposits$22,892,0006,482
Total time and savings deposits$36,629,0006,729
Noninterest-bearing deposits$10,124,0004,997
Interest-bearing deposits$36,629,0006,728
Retail deposits$34,500,0006,763
Estimated insured deposits$42,157,0006,198
IRAs and Keogh plan accounts$1,940,0006,233
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$45,232,0006,664
Deposits held in domestic offices$45,232,0006,663
Individuals, partnerships, and corporations$45,103,0006,382
U.S. Government$129,000713
States and political subdivisions in the U.S.$06,954
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$15,576,0005,631
Demand deposits$9,893,0005,004
Nontransaction accounts$29,656,0006,790
Money market deposit accounts (MMDAs)$3,605,0006,234
Other savings deposits (excluding MMDAs)$2,277,0006,773
Total time deposits$23,775,0006,338
Total time and savings deposits$35,339,0006,790
Noninterest-bearing deposits$9,893,0005,171
Interest-bearing deposits$35,339,0006,789
Retail deposits$32,867,0006,837
Estimated insured deposits$40,352,0006,292
IRAs and Keogh plan accounts$1,850,0006,298
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$47,362,0006,519
Deposits held in domestic offices$47,362,0006,517
Individuals, partnerships, and corporations$47,208,0006,263
U.S. Government$154,000461
States and political subdivisions in the U.S.$06,998
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$16,379,0005,419
Demand deposits$9,175,0005,131
Nontransaction accounts$30,983,0006,698
Money market deposit accounts (MMDAs)$3,334,0006,353
Other savings deposits (excluding MMDAs)$2,435,0006,748
Total time deposits$25,214,0006,178
Total time and savings deposits$38,187,0006,587
Noninterest-bearing deposits$9,176,0005,293
Interest-bearing deposits$38,186,0006,590
Retail deposits$33,847,0006,753
Estimated insured deposits$42,511,0006,142
IRAs and Keogh plan accounts$1,945,0006,223
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$44,995,0006,663
Deposits held in domestic offices$44,995,0006,661
Individuals, partnerships, and corporations$44,882,0006,406
U.S. Government$113,000558
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,586,0005,494
Demand deposits$8,947,0005,316
Nontransaction accounts$28,409,0006,891
Money market deposit accounts (MMDAs)$3,376,0006,376
Other savings deposits (excluding MMDAs)$2,594,0006,760
Total time deposits$22,439,0006,398
Total time and savings deposits$36,048,0006,738
Noninterest-bearing deposits$10,075,0005,131
Interest-bearing deposits$34,920,0006,811
Retail deposits$33,809,0006,797
Estimated insured deposits$42,067,0006,190
IRAs and Keogh plan accounts$1,938,0006,205
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$47,710,0006,544
Deposits held in domestic offices$47,710,0006,542
Individuals, partnerships, and corporations$47,590,0006,273
U.S. Government$04,261
States and political subdivisions in the U.S.$120,0006,890
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$19,637,0005,043
Demand deposits$8,644,0005,421
Nontransaction accounts$28,073,0006,907
Money market deposit accounts (MMDAs)$3,025,0006,577
Other savings deposits (excluding MMDAs)$2,656,0006,779
Total time deposits$22,392,0006,343
Total time and savings deposits$39,066,0006,546
Noninterest-bearing deposits$10,994,0004,899
Interest-bearing deposits$36,716,0006,706
Retail deposits$36,343,0006,678
Estimated insured deposits$39,164,0006,359
IRAs and Keogh plan accounts$1,899,0006,231
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$41,342,0006,912
Deposits held in domestic offices$41,342,0006,910
Individuals, partnerships, and corporations$41,210,0006,633
U.S. Government$132,000804
States and political subdivisions in the U.S.$07,107
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$15,291,0005,870
Demand deposits$6,645,0006,213
Nontransaction accounts$26,051,0007,055
Money market deposit accounts (MMDAs)$2,225,0006,992
Other savings deposits (excluding MMDAs)$2,421,0006,927
Total time deposits$21,405,0006,434
Total time and savings deposits$34,697,0006,851
Noninterest-bearing deposits$8,646,0005,623
Interest-bearing deposits$32,696,0006,986
Retail deposits$30,678,0007,091
Estimated insured deposits$40,756,0006,292
IRAs and Keogh plan accounts$1,896,0006,235
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$42,926,0006,785
Deposits held in domestic offices$42,926,0006,782
Individuals, partnerships, and corporations$42,790,0006,513
U.S. Government$04,317
States and political subdivisions in the U.S.$136,0006,948
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$15,396,0005,760
Demand deposits$8,532,0005,459
Nontransaction accounts$27,530,0006,982
Money market deposit accounts (MMDAs)$3,260,0006,506
Other savings deposits (excluding MMDAs)$2,470,0006,963
Total time deposits$21,800,0006,391
Total time and savings deposits$34,394,0006,864
Noninterest-bearing deposits$8,532,0005,552
Interest-bearing deposits$34,394,0006,870
Retail deposits$32,038,0006,977
Estimated insured deposits$42,244,0006,166
IRAs and Keogh plan accounts$1,926,0006,237
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$40,871,0006,883
Deposits held in domestic offices$40,871,0006,882
Individuals, partnerships, and corporations$40,770,0006,605
U.S. Government$04,271
States and political subdivisions in the U.S.$101,0006,978
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$15,278,0005,772
Demand deposits$7,555,0005,710
Nontransaction accounts$25,593,0007,110
Money market deposit accounts (MMDAs)$2,352,0006,977
Other savings deposits (excluding MMDAs)$2,745,0006,837
Total time deposits$20,496,0006,494
Total time and savings deposits$33,316,0006,930
Noninterest-bearing deposits$7,555,0005,777
Interest-bearing deposits$33,316,0006,948
Retail deposits$30,984,0007,068
Estimated insured deposits$37,465,0006,471
IRAs and Keogh plan accounts$1,913,0006,243
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$42,707,0006,857
Deposits held in domestic offices$42,707,0006,855
Individuals, partnerships, and corporations$42,623,0006,556
U.S. Government$04,329
States and political subdivisions in the U.S.$84,0007,088
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$15,800,0005,717
Demand deposits$8,605,0005,362
Nontransaction accounts$26,907,0007,075
Money market deposit accounts (MMDAs)$2,326,0007,068
Other savings deposits (excluding MMDAs)$3,040,0006,729
Total time deposits$21,541,0006,351
Total time and savings deposits$34,102,0006,936
Noninterest-bearing deposits$8,605,0005,443
Interest-bearing deposits$34,102,0006,961
Retail deposits$31,858,0007,081
Estimated insured deposits$41,123,0006,285
IRAs and Keogh plan accounts$1,900,0006,317
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$41,000,0006,979
Deposits held in domestic offices$41,000,0006,977
Individuals, partnerships, and corporations$40,932,0006,674
U.S. Government$04,510
States and political subdivisions in the U.S.$68,0007,128
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$14,971,0005,931
Demand deposits$8,231,0005,538
Nontransaction accounts$26,029,0007,158
Money market deposit accounts (MMDAs)$2,317,0007,086
Other savings deposits (excluding MMDAs)$2,468,0007,081
Total time deposits$21,244,0006,397
Total time and savings deposits$32,769,0007,042
Noninterest-bearing deposits$8,231,0005,622
Interest-bearing deposits$32,769,0007,070
Retail deposits$30,415,0007,203
Estimated insured deposits$40,300,0006,365
IRAs and Keogh plan accounts$1,847,0006,400
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$39,662,0007,012
Deposits held in domestic offices$39,662,0007,010
Individuals, partnerships, and corporations$39,593,0006,727
U.S. Government$69,000766
States and political subdivisions in the U.S.$07,270
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$13,174,0006,160
Demand deposits$7,067,0005,840
Nontransaction accounts$26,488,0007,126
Money market deposit accounts (MMDAs)$2,540,0006,995
Other savings deposits (excluding MMDAs)$2,539,0007,058
Total time deposits$21,409,0006,377
Total time and savings deposits$32,595,0007,048
Noninterest-bearing deposits$7,067,0005,891
Interest-bearing deposits$32,595,0007,074
Retail deposits$29,046,0007,298
Estimated insured deposits$38,962,0006,450
IRAs and Keogh plan accounts$1,893,0006,396
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$39,353,0007,074
Deposits held in domestic offices$39,353,0007,073
Individuals, partnerships, and corporations$39,299,0006,772
U.S. Government$54,000958
States and political subdivisions in the U.S.$07,327
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$13,148,0006,199
Demand deposits$6,827,0005,916
Nontransaction accounts$26,205,0007,190
Money market deposit accounts (MMDAs)$2,442,0007,105
Other savings deposits (excluding MMDAs)$2,695,0006,991
Total time deposits$21,068,0006,441
Total time and savings deposits$32,526,0007,093
Noninterest-bearing deposits$6,827,0005,965
Interest-bearing deposits$32,526,0007,115
Retail deposits$29,193,0007,348
Estimated insured deposits$38,653,0006,524
IRAs and Keogh plan accounts$1,875,0006,497
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$40,698,0007,022
Deposits held in domestic offices$40,698,0007,020
Individuals, partnerships, and corporations$40,648,0006,703
U.S. Government$04,568
States and political subdivisions in the U.S.$50,0007,269
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$14,431,0005,921
Demand deposits$7,911,0005,479
Nontransaction accounts$26,267,0007,217
Money market deposit accounts (MMDAs)$2,455,0007,115
Other savings deposits (excluding MMDAs)$2,603,0007,058
Total time deposits$21,209,0006,456
Total time and savings deposits$32,787,0007,101
Noninterest-bearing deposits$7,911,0005,545
Interest-bearing deposits$32,787,0007,121
Retail deposits$30,151,0007,302
Estimated insured deposits$40,098,0006,443
IRAs and Keogh plan accounts$1,530,0006,902
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$40,486,0007,057
Deposits held in domestic offices$40,486,0007,055
Individuals, partnerships, and corporations$40,421,0006,743
U.S. Government$04,814
States and political subdivisions in the U.S.$65,0007,303
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$14,915,0005,379
Demand deposits$9,187,0004,799
Nontransaction accounts$25,571,0006,473
Money market deposit accounts (MMDAs)$2,205,0006,570
Other savings deposits (excluding MMDAs)$2,407,0006,421
Total time deposits$20,959,0005,767
Total time and savings deposits$31,299,0007,210
Noninterest-bearing deposits$9,187,0005,163
Interest-bearing deposits$31,299,0007,234
Retail deposits$30,757,0007,283
Estimated insured deposits$40,006,0006,465
IRAs and Keogh plan accounts$1,609,0006,852
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$41,544,0007,007
Deposits held in domestic offices$41,544,0007,006
Individuals, partnerships, and corporations$41,469,0006,667
U.S. Government$04,647
States and political subdivisions in the U.S.$75,0007,335
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,282,0005,240
Demand deposits$8,864,0004,782
Nontransaction accounts$26,262,0006,471
Money market deposit accounts (MMDAs)$2,245,0006,558
Other savings deposits (excluding MMDAs)$2,386,0006,448
Total time deposits$21,631,0005,738
Total time and savings deposits$32,680,0007,148
Noninterest-bearing deposits$8,864,0005,141
Interest-bearing deposits$32,680,0007,170
Retail deposits$31,157,0007,263
Estimated insured deposits$40,633,0006,463
IRAs and Keogh plan accounts$1,588,0006,945
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$43,638,0006,869
Deposits held in domestic offices$43,638,0006,868
Individuals, partnerships, and corporations$43,573,0006,533
U.S. Government$04,820
States and political subdivisions in the U.S.$65,0007,371
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$16,786,0004,933
Demand deposits$10,942,0004,150
Nontransaction accounts$26,852,0006,453
Money market deposit accounts (MMDAs)$2,733,0006,286
Other savings deposits (excluding MMDAs)$2,544,0006,317
Total time deposits$21,576,0005,817
Total time and savings deposits$32,696,0007,183
Noninterest-bearing deposits$10,942,0004,500
Interest-bearing deposits$32,696,0007,203
Retail deposits$33,698,0007,071
Estimated insured deposits$42,771,0006,274
IRAs and Keogh plan accounts$1,590,0006,962
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$41,207,0007,032
Deposits held in domestic offices$41,207,0007,031
Individuals, partnerships, and corporations$41,148,0006,677
U.S. Government$04,819
States and political subdivisions in the U.S.$59,0007,419
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,767,0005,618
Demand deposits$7,000,0005,296
Nontransaction accounts$28,440,0006,298
Money market deposit accounts (MMDAs)$3,542,0005,931
Other savings deposits (excluding MMDAs)$2,472,0006,344
Total time deposits$22,426,0005,717
Total time and savings deposits$34,207,0007,057
Noninterest-bearing deposits$7,003,0005,691
Interest-bearing deposits$34,204,0007,085
Retail deposits$30,725,0007,317
Estimated insured deposits$40,850,0006,416
IRAs and Keogh plan accounts$1,562,0006,980
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$40,264,0007,084
Deposits held in domestic offices$40,264,0007,081
Individuals, partnerships, and corporations$40,183,0006,704
U.S. Government$04,995
States and political subdivisions in the U.S.$81,0007,387
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$11,378,0005,950
Demand deposits$6,250,0005,609
Nontransaction accounts$28,886,0006,224
Money market deposit accounts (MMDAs)$2,873,0006,197
Other savings deposits (excluding MMDAs)$2,196,0006,474
Total time deposits$23,817,0005,530
Total time and savings deposits$34,014,0007,047
Noninterest-bearing deposits$6,253,0006,010
Interest-bearing deposits$34,011,0007,075
Retail deposits$29,179,0007,449
Estimated insured deposits$39,934,0006,453
IRAs and Keogh plan accounts$1,614,0006,900
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,219,0006,975
Deposits held in domestic offices$41,219,0006,973
Individuals, partnerships, and corporations$41,169,0006,573
U.S. Government$05,263
States and political subdivisions in the U.S.$50,0007,596
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$12,038,0005,728
Demand deposits$7,285,0005,157
Nontransaction accounts$29,181,0006,161
Money market deposit accounts (MMDAs)$2,919,0006,084
Other savings deposits (excluding MMDAs)$2,148,0006,446
Total time deposits$24,114,0005,561
Total time and savings deposits$33,934,0007,043
Noninterest-bearing deposits$7,285,0005,499
Interest-bearing deposits$33,934,0007,072
Retail deposits$30,394,0007,333
Estimated insured deposits$38,335,0006,589
IRAs and Keogh plan accounts$1,568,0006,994
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$39,553,0007,005
Deposits held in domestic offices$39,553,0007,004
Individuals, partnerships, and corporations$38,006,0006,737
U.S. Government$05,369
States and political subdivisions in the U.S.$1,547,0006,109
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$11,265,0005,815
Demand deposits$6,231,0005,486
Nontransaction accounts$28,288,0006,157
Money market deposit accounts (MMDAs)$3,000,0005,859
Other savings deposits (excluding MMDAs)$2,115,0006,459
Total time deposits$23,173,0005,664
Total time and savings deposits$33,322,0006,963
Noninterest-bearing deposits$6,231,0005,815
Interest-bearing deposits$33,322,0007,028
Retail deposits$29,259,0007,422
Estimated insured deposits$36,054,0006,744
IRAs and Keogh plan accounts$1,318,0007,365
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$36,762,0007,362
Deposits held in domestic offices$36,762,0007,360
Individuals, partnerships, and corporations$34,648,0007,163
U.S. Government$05,591
States and political subdivisions in the U.S.$2,114,0005,612
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$8,699,0006,689
Demand deposits$4,691,0006,342
Nontransaction accounts$28,063,0006,227
Money market deposit accounts (MMDAs)$1,989,0006,790
Other savings deposits (excluding MMDAs)$3,208,0005,783
Total time deposits$22,866,0005,633
Total time and savings deposits$32,071,0007,215
Noninterest-bearing deposits$4,691,0006,717
Interest-bearing deposits$32,071,0007,268
Retail deposits$26,147,0007,916
Estimated insured deposits$30,681,0007,479
IRAs and Keogh plan accounts$1,257,0007,748
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$36,435,0007,497
Deposits held in domestic offices$36,435,0007,496
Individuals, partnerships, and corporations$34,731,0007,276
U.S. Government$06,005
States and political subdivisions in the U.S.$1,704,0006,058
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$9,290,0006,643
Demand deposits$4,238,0006,745
Nontransaction accounts$27,145,0006,374
Money market deposit accounts (MMDAs)$1,827,0006,985
Other savings deposits (excluding MMDAs)$2,012,0007,095
Total time deposits$23,306,0005,639
Total time and savings deposits$32,197,0007,316
Noninterest-bearing deposits$4,238,0007,143
Interest-bearing deposits$32,197,0007,365
Retail deposits$26,019,0008,129
Estimated insured deposits$33,998,0007,233
IRAs and Keogh plan accounts$1,361,0007,767
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$37,426,0007,536
Deposits held in domestic offices$37,426,0007,533
Individuals, partnerships, and corporations$32,802,0007,598
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$4,612,0003,669
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$7,562,0007,343
Demand deposits$6,371,0005,523
Nontransaction accounts$29,864,0006,130
Money market deposit accounts (MMDAs)$3,161,0005,922
Other savings deposits (excluding MMDAs)$3,858,0005,543
Total time deposits$22,845,0005,772
Total time and savings deposits$31,055,0007,561
Noninterest-bearing deposits$6,371,0005,832
Interest-bearing deposits$31,055,0007,627
Retail deposits$26,371,0008,315
Estimated insured deposits$34,066,0007,385
IRAs and Keogh plan accounts$1,624,0007,646
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$39,367,0007,576
Deposits held in domestic offices$39,367,0007,570
Individuals, partnerships, and corporations$36,343,0007,459
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$2,995,0004,833
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$7,546,0007,630
Demand deposits$3,422,0007,668
Nontransaction accounts$31,821,0006,011
Money market deposit accounts (MMDAs)$3,276,0006,051
Other savings deposits (excluding MMDAs)$2,146,0007,550
Total time deposits$26,399,0005,299
Total time and savings deposits$35,945,0007,230
Noninterest-bearing deposits$3,422,0008,095
Interest-bearing deposits$35,945,0007,309
Retail deposits$25,497,0008,781
Estimated insured deposits$36,671,0007,366
IRAs and Keogh plan accounts$1,795,0007,756
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$37,087,0008,045
Deposits held in domestic offices$37,087,0008,040
Individuals, partnerships, and corporations$33,798,0008,000
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$3,271,0004,558
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$9,352,0007,127
Demand deposits$3,618,0007,652
Nontransaction accounts$27,735,0006,643
Money market deposit accounts (MMDAs)$2,658,0006,826
Other savings deposits (excluding MMDAs)$2,053,0007,980
Total time deposits$23,024,0005,843
Total time and savings deposits$33,469,0007,711
Noninterest-bearing deposits$3,618,0008,079
Interest-bearing deposits$33,469,0007,806
Retail deposits$26,452,0008,970
Estimated insured deposits$34,838,0007,842
IRAs and Keogh plan accounts$1,786,0008,028
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$37,263,0008,182
Deposits held in domestic offices$37,263,0008,175
Individuals, partnerships, and corporations$35,093,0008,001
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$2,158,0005,800
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,774,0006,864
Demand deposits$3,870,0007,691
Nontransaction accounts$26,489,0006,825
Money market deposit accounts (MMDAs)$2,922,0007,180
Other savings deposits (excluding MMDAs)$1,969,0008,676
Total time deposits$21,598,0005,695
Total time and savings deposits$33,393,0007,854
Noninterest-bearing deposits$3,870,0008,093
Interest-bearing deposits$33,393,0007,938
Retail deposits$27,361,0009,124
Estimated insured deposits$36,661,0007,722
IRAs and Keogh plan accounts$1,917,0007,897
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$35,529,0008,749
Deposits held in domestic offices$35,529,0008,743
Individuals, partnerships, and corporations$34,579,0008,326
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$937,0008,127
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$9,969,0007,347
Demand deposits$4,645,0007,139
Nontransaction accounts$25,560,0007,159
Money market deposit accounts (MMDAs)$2,458,0008,183
Other savings deposits (excluding MMDAs)$1,003,00010,412
Total time deposits$22,099,0005,551
Total time and savings deposits$30,884,0008,488
Noninterest-bearing deposits$4,645,0007,507
Interest-bearing deposits$30,884,0008,649
Retail deposits$26,971,0009,585
Estimated insured deposits$34,751,0008,321
IRAs and Keogh plan accounts$1,783,0008,533
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$34,652,0009,088
Deposits held in domestic offices$34,652,0009,082
Individuals, partnerships, and corporations$34,037,0008,793
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$610,0009,106
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$8,672,0007,863
Demand deposits$4,177,0007,502
Nontransaction accounts$25,980,0007,149
Money market deposit accounts (MMDAs)$4,026,0006,908
Other savings deposits (excluding MMDAs)$873,00010,692
Total time deposits$21,081,0005,957
Total time and savings deposits$30,475,0008,963
Noninterest-bearing deposits$4,177,0008,004
Interest-bearing deposits$30,475,0008,958
Retail deposits$27,165,0009,782
Estimated insured deposits$34,565,0008,595
IRAs and Keogh plan accounts$1,774,0008,911
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA