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Community Bank, Total Deposits

2008-12-31Rank
Total deposits$167,611,0003,142
Deposits held in domestic offices$167,611,0003,140
Individuals, partnerships, and corporations$163,591,0002,928
U.S. Government$122,000665
States and political subdivisions in the U.S.$3,367,0004,773
Commercial banks and other depository institutions in U.S.$531,0002,137
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,983,0005,728
Demand deposits$6,040,0006,152
Nontransaction accounts$153,628,0002,707
Money market deposit accounts (MMDAs)$29,348,0002,425
Other savings deposits (excluding MMDAs)$3,173,0005,909
Total time deposits$121,107,0002,221
Total time and savings deposits$161,571,0002,846
Noninterest-bearing deposits$6,115,0006,216
Interest-bearing deposits$161,496,0002,815
Retail deposits$118,451,0003,366
Estimated insured deposits$144,431,0002,704
IRAs and Keogh plan accounts$19,367,0001,378
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$173,287,0003,008
Deposits held in domestic offices$173,287,0003,005
Individuals, partnerships, and corporations$169,740,0002,806
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$3,150,0004,786
Commercial banks and other depository institutions in U.S.$386,0002,211
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,248,0005,618
Demand deposits$5,462,0006,326
Nontransaction accounts$159,039,0002,619
Money market deposit accounts (MMDAs)$32,036,0002,326
Other savings deposits (excluding MMDAs)$3,059,0006,020
Total time deposits$123,943,0002,127
Total time and savings deposits$167,825,0002,709
Noninterest-bearing deposits$5,462,0006,413
Interest-bearing deposits$167,825,0002,688
Retail deposits$120,870,0003,298
Estimated insured deposits$140,244,0002,760
IRAs and Keogh plan accounts$18,594,0001,403
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$180,502,0002,889
Deposits held in domestic offices$180,502,0002,886
Individuals, partnerships, and corporations$177,352,0002,686
U.S. Government$03,873
States and political subdivisions in the U.S.$3,150,0004,789
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,154,0005,700
Demand deposits$7,210,0005,730
Nontransaction accounts$166,348,0002,521
Money market deposit accounts (MMDAs)$39,524,0002,027
Other savings deposits (excluding MMDAs)$3,078,0006,066
Total time deposits$123,746,0002,081
Total time and savings deposits$173,292,0002,650
Noninterest-bearing deposits$7,232,0005,848
Interest-bearing deposits$173,270,0002,610
Retail deposits$126,023,0003,189
Estimated insured deposits$136,977,0002,809
IRAs and Keogh plan accounts$18,737,0001,373
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$178,877,0002,898
Deposits held in domestic offices$178,877,0002,895
Individuals, partnerships, and corporations$175,534,0002,704
U.S. Government$03,876
States and political subdivisions in the U.S.$3,343,0004,689
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,551,0005,830
Demand deposits$5,412,0006,374
Nontransaction accounts$165,326,0002,531
Money market deposit accounts (MMDAs)$33,484,0002,259
Other savings deposits (excluding MMDAs)$2,675,0006,305
Total time deposits$129,167,0002,036
Total time and savings deposits$173,465,0002,638
Noninterest-bearing deposits$5,414,0006,475
Interest-bearing deposits$173,463,0002,609
Retail deposits$122,442,0003,265
Estimated insured deposits$140,338,0002,733
IRAs and Keogh plan accounts$18,330,0001,399
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$181,632,0002,809
Deposits held in domestic offices$181,632,0002,807
Individuals, partnerships, and corporations$177,663,0002,649
U.S. Government$04,156
States and political subdivisions in the U.S.$3,969,0004,379
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$13,184,0005,918
Demand deposits$5,047,0006,589
Nontransaction accounts$168,448,0002,457
Money market deposit accounts (MMDAs)$38,304,0002,043
Other savings deposits (excluding MMDAs)$2,392,0006,433
Total time deposits$127,751,0002,036
Total time and savings deposits$176,585,0002,548
Noninterest-bearing deposits$5,047,0006,677
Interest-bearing deposits$176,585,0002,518
Retail deposits$127,063,0003,129
Estimated insured deposits$138,877,0002,686
IRAs and Keogh plan accounts$17,906,0001,419
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$180,041,0002,823
Deposits held in domestic offices$180,041,0002,820
Individuals, partnerships, and corporations$175,997,0002,652
U.S. Government$03,924
States and political subdivisions in the U.S.$4,044,0004,247
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$13,096,0005,822
Demand deposits$5,079,0006,488
Nontransaction accounts$166,945,0002,466
Money market deposit accounts (MMDAs)$33,914,0002,214
Other savings deposits (excluding MMDAs)$2,420,0006,487
Total time deposits$130,611,0001,977
Total time and savings deposits$174,962,0002,550
Noninterest-bearing deposits$5,079,0006,593
Interest-bearing deposits$174,962,0002,515
Retail deposits$124,339,0003,160
Estimated insured deposits$140,779,0002,651
IRAs and Keogh plan accounts$17,903,0001,428
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$186,477,0002,754
Deposits held in domestic offices$186,477,0002,752
Individuals, partnerships, and corporations$182,748,0002,592
U.S. Government$04,057
States and political subdivisions in the U.S.$3,729,0004,419
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$16,169,0005,372
Demand deposits$5,464,0006,400
Nontransaction accounts$170,308,0002,443
Money market deposit accounts (MMDAs)$36,879,0002,070
Other savings deposits (excluding MMDAs)$2,705,0006,392
Total time deposits$130,723,0001,993
Total time and savings deposits$181,013,0002,491
Noninterest-bearing deposits$5,464,0006,500
Interest-bearing deposits$181,013,0002,445
Retail deposits$129,768,0003,050
Estimated insured deposits$143,193,0002,634
IRAs and Keogh plan accounts$17,180,0001,487
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$186,838,0002,736
Deposits held in domestic offices$186,838,0002,733
Individuals, partnerships, and corporations$186,819,0002,541
U.S. Government$04,056
States and political subdivisions in the U.S.$19,0006,880
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$21,866,0004,517
Demand deposits$6,178,0006,137
Nontransaction accounts$164,972,0002,500
Money market deposit accounts (MMDAs)$39,083,0002,000
Other savings deposits (excluding MMDAs)$2,818,0006,413
Total time deposits$123,071,0002,079
Total time and savings deposits$180,660,0002,509
Noninterest-bearing deposits$6,178,0006,229
Interest-bearing deposits$180,660,0002,467
Retail deposits$140,089,0002,882
Estimated insured deposits$148,648,0002,525
IRAs and Keogh plan accounts$16,462,0001,514
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$263,029,0001,995
Deposits held in domestic offices$263,029,0001,989
Individuals, partnerships, and corporations$258,005,0001,884
U.S. Government$04,273
States and political subdivisions in the U.S.$5,024,0003,938
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$28,200,0003,706
Demand deposits$9,883,0005,008
Nontransaction accounts$234,829,0001,853
Money market deposit accounts (MMDAs)$65,088,0001,405
Other savings deposits (excluding MMDAs)$6,014,0004,701
Total time deposits$163,727,0001,569
Total time and savings deposits$253,146,0001,835
Noninterest-bearing deposits$9,883,0005,175
Interest-bearing deposits$253,146,0001,804
Retail deposits$199,509,0002,010
Estimated insured deposits$205,176,0001,809
IRAs and Keogh plan accounts$21,769,0001,136
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$263,682,0001,966
Deposits held in domestic offices$263,682,0001,961
Individuals, partnerships, and corporations$257,799,0001,871
U.S. Government$04,163
States and political subdivisions in the U.S.$5,883,0003,517
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$19,644,0004,859
Demand deposits$10,114,0004,868
Nontransaction accounts$244,038,0001,764
Money market deposit accounts (MMDAs)$71,182,0001,311
Other savings deposits (excluding MMDAs)$5,981,0004,777
Total time deposits$166,876,0001,510
Total time and savings deposits$253,568,0001,806
Noninterest-bearing deposits$10,114,0005,044
Interest-bearing deposits$253,568,0001,771
Retail deposits$197,930,0002,005
Estimated insured deposits$210,508,0001,753
IRAs and Keogh plan accounts$21,794,0001,126
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$262,117,0001,969
Deposits held in domestic offices$262,117,0001,964
Individuals, partnerships, and corporations$256,620,0001,866
U.S. Government$04,264
States and political subdivisions in the U.S.$5,497,0003,678
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$22,668,0004,512
Demand deposits$12,679,0004,339
Nontransaction accounts$239,449,0001,757
Money market deposit accounts (MMDAs)$68,024,0001,347
Other savings deposits (excluding MMDAs)$6,257,0004,761
Total time deposits$165,167,0001,471
Total time and savings deposits$249,438,0001,812
Noninterest-bearing deposits$12,679,0004,524
Interest-bearing deposits$249,438,0001,778
Retail deposits$197,169,0002,018
Estimated insured deposits$206,156,0001,788
IRAs and Keogh plan accounts$21,522,0001,106
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$266,557,0001,921
Deposits held in domestic offices$266,557,0001,917
Individuals, partnerships, and corporations$261,102,0001,816
U.S. Government$04,261
States and political subdivisions in the U.S.$5,455,0003,726
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$21,194,0004,791
Demand deposits$11,099,0004,709
Nontransaction accounts$245,363,0001,673
Money market deposit accounts (MMDAs)$76,987,0001,226
Other savings deposits (excluding MMDAs)$5,646,0005,103
Total time deposits$162,731,0001,430
Total time and savings deposits$255,458,0001,735
Noninterest-bearing deposits$11,099,0004,871
Interest-bearing deposits$255,458,0001,706
Retail deposits$202,950,0001,962
Estimated insured deposits$206,451,0001,758
IRAs and Keogh plan accounts$20,526,0001,139
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$267,012,0001,883
Deposits held in domestic offices$267,012,0001,876
Individuals, partnerships, and corporations$261,636,0001,791
U.S. Government$04,442
States and political subdivisions in the U.S.$5,376,0003,783
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$24,747,0004,378
Demand deposits$14,172,0004,083
Nontransaction accounts$242,265,0001,661
Money market deposit accounts (MMDAs)$80,171,0001,164
Other savings deposits (excluding MMDAs)$5,338,0005,230
Total time deposits$156,756,0001,434
Total time and savings deposits$252,840,0001,725
Noninterest-bearing deposits$14,173,0004,269
Interest-bearing deposits$252,839,0001,694
Retail deposits$205,740,0001,922
Estimated insured deposits$208,087,0001,754
IRAs and Keogh plan accounts$20,221,0001,144
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$246,211,0002,013
Deposits held in domestic offices$246,211,0002,007
Individuals, partnerships, and corporations$234,712,0001,939
U.S. Government$04,317
States and political subdivisions in the U.S.$11,499,0002,202
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$70,565,0001,338
Demand deposits$26,465,0002,318
Nontransaction accounts$175,646,0002,122
Money market deposit accounts (MMDAs)$14,832,0003,621
Other savings deposits (excluding MMDAs)$6,048,0004,973
Total time deposits$154,766,0001,401
Total time and savings deposits$219,746,0001,919
Noninterest-bearing deposits$26,465,0002,612
Interest-bearing deposits$219,746,0001,880
Retail deposits$185,310,0002,109
Estimated insured deposits$194,617,0001,854
IRAs and Keogh plan accounts$19,441,0001,192
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$242,051,0001,993
Deposits held in domestic offices$242,051,0001,988
Individuals, partnerships, and corporations$224,415,0001,990
U.S. Government$04,271
States and political subdivisions in the U.S.$17,636,0001,471
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$72,600,0001,345
Demand deposits$23,377,0002,586
Nontransaction accounts$169,451,0002,140
Money market deposit accounts (MMDAs)$10,268,0004,346
Other savings deposits (excluding MMDAs)$5,835,0005,136
Total time deposits$153,348,0001,357
Total time and savings deposits$218,674,0001,882
Noninterest-bearing deposits$23,377,0002,817
Interest-bearing deposits$218,674,0001,853
Retail deposits$180,456,0002,141
Estimated insured deposits$205,203,0001,716
IRAs and Keogh plan accounts$18,818,0001,216
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$240,581,0001,980
Deposits held in domestic offices$240,581,0001,975
Individuals, partnerships, and corporations$222,489,0001,974
U.S. Government$04,329
States and political subdivisions in the U.S.$18,092,0001,453
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$74,546,0001,313
Demand deposits$23,005,0002,574
Nontransaction accounts$166,035,0002,163
Money market deposit accounts (MMDAs)$19,873,0003,028
Other savings deposits (excluding MMDAs)$6,068,0005,125
Total time deposits$140,094,0001,433
Total time and savings deposits$217,576,0001,868
Noninterest-bearing deposits$23,005,0002,795
Interest-bearing deposits$217,576,0001,847
Retail deposits$186,266,0002,069
Estimated insured deposits$192,338,0001,838
IRAs and Keogh plan accounts$18,480,0001,233
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$144,484,0003,146
Deposits held in domestic offices$144,484,0003,141
Individuals, partnerships, and corporations$139,748,0002,992
U.S. Government$04,510
States and political subdivisions in the U.S.$4,736,0004,090
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$46,229,0002,464
Demand deposits$13,705,0004,013
Nontransaction accounts$98,255,0003,242
Money market deposit accounts (MMDAs)$5,739,0005,673
Other savings deposits (excluding MMDAs)$2,092,0007,363
Total time deposits$90,424,0002,180
Total time and savings deposits$130,779,0002,945
Noninterest-bearing deposits$13,705,0004,141
Interest-bearing deposits$130,779,0002,956
Retail deposits$109,755,0003,317
Estimated insured deposits$123,447,0002,827
IRAs and Keogh plan accounts$10,165,0002,184
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$143,640,0003,099
Deposits held in domestic offices$143,640,0003,093
Individuals, partnerships, and corporations$138,620,0002,967
U.S. Government$04,404
States and political subdivisions in the U.S.$5,020,0003,868
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$45,095,0002,450
Demand deposits$15,328,0003,590
Nontransaction accounts$98,545,0003,208
Money market deposit accounts (MMDAs)$7,351,0005,176
Other savings deposits (excluding MMDAs)$1,944,0007,494
Total time deposits$89,250,0002,184
Total time and savings deposits$128,312,0002,945
Noninterest-bearing deposits$15,328,0003,724
Interest-bearing deposits$128,312,0002,968
Retail deposits$110,486,0003,269
Estimated insured deposits$120,676,0002,866
IRAs and Keogh plan accounts$10,361,0002,157
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$136,434,0003,234
Deposits held in domestic offices$136,434,0003,230
Individuals, partnerships, and corporations$132,064,0003,086
U.S. Government$04,543
States and political subdivisions in the U.S.$4,370,0004,174
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$42,551,0002,622
Demand deposits$13,789,0003,849
Nontransaction accounts$93,883,0003,326
Money market deposit accounts (MMDAs)$7,558,0005,121
Other savings deposits (excluding MMDAs)$1,758,0007,692
Total time deposits$84,567,0002,281
Total time and savings deposits$122,645,0003,040
Noninterest-bearing deposits$13,789,0003,970
Interest-bearing deposits$122,645,0003,062
Retail deposits$106,803,0003,359
Estimated insured deposits$116,047,0002,961
IRAs and Keogh plan accounts$10,032,0002,248
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$138,650,0003,171
Deposits held in domestic offices$138,650,0003,166
Individuals, partnerships, and corporations$134,331,0003,024
U.S. Government$04,568
States and political subdivisions in the U.S.$4,319,0004,225
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$42,232,0002,629
Demand deposits$13,513,0003,845
Nontransaction accounts$96,418,0003,250
Money market deposit accounts (MMDAs)$11,946,0004,127
Other savings deposits (excluding MMDAs)$1,156,0008,132
Total time deposits$83,316,0002,328
Total time and savings deposits$125,137,0002,990
Noninterest-bearing deposits$13,571,0003,937
Interest-bearing deposits$125,079,0003,014
Retail deposits$109,388,0003,302
Estimated insured deposits$116,937,0002,930
IRAs and Keogh plan accounts$9,867,0002,286
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$132,554,0003,287
Deposits held in domestic offices$132,554,0003,284
Individuals, partnerships, and corporations$122,917,0003,228
U.S. Government$04,814
States and political subdivisions in the U.S.$9,637,0002,513
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$45,674,0002,146
Demand deposits$10,633,0004,380
Nontransaction accounts$86,880,0003,044
Money market deposit accounts (MMDAs)$8,769,0004,308
Other savings deposits (excluding MMDAs)$1,296,0007,263
Total time deposits$76,815,0002,132
Total time and savings deposits$121,921,0003,069
Noninterest-bearing deposits$10,633,0004,719
Interest-bearing deposits$121,921,0003,057
Retail deposits$107,084,0003,357
Estimated insured deposits$107,830,0003,152
IRAs and Keogh plan accounts$9,561,0002,351
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$122,699,0003,492
Deposits held in domestic offices$122,699,0003,489
Individuals, partnerships, and corporations$114,749,0003,434
U.S. Government$04,647
States and political subdivisions in the U.S.$7,950,0002,776
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$42,213,0002,297
Demand deposits$11,681,0003,994
Nontransaction accounts$80,486,0003,254
Money market deposit accounts (MMDAs)$6,267,0004,946
Other savings deposits (excluding MMDAs)$799,0007,609
Total time deposits$73,420,0002,260
Total time and savings deposits$111,018,0003,304
Noninterest-bearing deposits$11,681,0004,333
Interest-bearing deposits$111,018,0003,308
Retail deposits$98,793,0003,568
Estimated insured deposits$101,337,0003,340
IRAs and Keogh plan accounts$9,334,0002,449
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$120,724,0003,542
Deposits held in domestic offices$120,724,0003,538
Individuals, partnerships, and corporations$112,534,0003,490
U.S. Government$04,820
States and political subdivisions in the U.S.$8,190,0002,726
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$43,413,0002,236
Demand deposits$12,880,0003,703
Nontransaction accounts$77,311,0003,371
Money market deposit accounts (MMDAs)$5,289,0005,256
Other savings deposits (excluding MMDAs)$617,0007,742
Total time deposits$71,403,0002,343
Total time and savings deposits$107,844,0003,379
Noninterest-bearing deposits$12,880,0004,047
Interest-bearing deposits$107,844,0003,372
Retail deposits$98,229,0003,588
Estimated insured deposits$99,323,0003,409
IRAs and Keogh plan accounts$9,195,0002,497
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$114,235,0003,678
Deposits held in domestic offices$114,235,0003,675
Individuals, partnerships, and corporations$108,241,0003,561
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$5,992,0003,406
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$39,661,0002,365
Demand deposits$10,765,0004,084
Nontransaction accounts$74,574,0003,449
Money market deposit accounts (MMDAs)$6,128,0004,936
Other savings deposits (excluding MMDAs)$656,0007,738
Total time deposits$67,791,0002,458
Total time and savings deposits$103,470,0003,507
Noninterest-bearing deposits$10,765,0004,409
Interest-bearing deposits$103,470,0003,508
Retail deposits$92,971,0003,720
Estimated insured deposits$94,399,0003,543
IRAs and Keogh plan accounts$8,308,0002,704
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$108,594,0003,765
Deposits held in domestic offices$108,594,0003,762
Individuals, partnerships, and corporations$104,125,0003,626
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,467,0004,069
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$38,087,0002,453
Demand deposits$10,103,0004,277
Nontransaction accounts$70,508,0003,552
Money market deposit accounts (MMDAs)$5,576,0005,063
Other savings deposits (excluding MMDAs)$636,0007,738
Total time deposits$64,296,0002,553
Total time and savings deposits$98,492,0003,589
Noninterest-bearing deposits$10,103,0004,592
Interest-bearing deposits$98,491,0003,596
Retail deposits$89,010,0003,804
Estimated insured deposits$90,078,0003,643
IRAs and Keogh plan accounts$7,624,0002,884
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$86,097,0004,413
Deposits held in domestic offices$86,097,0004,407
Individuals, partnerships, and corporations$85,752,0004,136
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$334,0007,232
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$35,647,0002,554
Demand deposits$6,411,0005,479
Nontransaction accounts$50,450,0004,462
Money market deposit accounts (MMDAs)$4,936,0005,134
Other savings deposits (excluding MMDAs)$538,0007,911
Total time deposits$44,975,0003,568
Total time and savings deposits$79,686,0004,142
Noninterest-bearing deposits$6,411,0005,850
Interest-bearing deposits$79,686,0004,159
Retail deposits$73,859,0004,302
Estimated insured deposits$76,299,0004,107
IRAs and Keogh plan accounts$5,373,0003,682
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$77,567,0004,670
Deposits held in domestic offices$77,567,0004,664
Individuals, partnerships, and corporations$76,926,0004,363
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$638,0007,052
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$26,299,0003,211
Demand deposits$4,102,0006,632
Nontransaction accounts$51,268,0004,290
Money market deposit accounts (MMDAs)$2,874,0005,968
Other savings deposits (excluding MMDAs)$330,0008,234
Total time deposits$48,064,0003,342
Total time and savings deposits$73,465,0004,267
Noninterest-bearing deposits$4,103,0007,031
Interest-bearing deposits$73,464,0004,305
Retail deposits$62,119,0004,785
Estimated insured deposits$67,925,0004,458
IRAs and Keogh plan accounts$4,643,0004,013
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$53,365,0006,006
Deposits held in domestic offices$53,365,0006,003
Individuals, partnerships, and corporations$53,363,0005,647
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$08,119
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$21,038,0003,929
Demand deposits$1,437,0008,501
Nontransaction accounts$32,327,0005,760
Money market deposit accounts (MMDAs)$2,737,0006,257
Other savings deposits (excluding MMDAs)$299,0008,571
Total time deposits$29,291,0004,817
Total time and savings deposits$51,928,0005,498
Noninterest-bearing deposits$1,437,0009,110
Interest-bearing deposits$51,928,0005,545
Retail deposits$43,373,0006,177
Estimated insured deposits$46,651,0005,894
IRAs and Keogh plan accounts$2,626,0005,882
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$22,351,0008,925
Deposits held in domestic offices$22,351,0008,924
Individuals, partnerships, and corporations$22,351,0008,596
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$4,594,0008,230
Demand deposits$938,0008,930
Nontransaction accounts$17,757,0007,594
Money market deposit accounts (MMDAs)$465,0008,309
Other savings deposits (excluding MMDAs)$19,0009,013
Total time deposits$17,273,0006,602
Total time and savings deposits$21,413,0008,547
Noninterest-bearing deposits$938,0009,626
Interest-bearing deposits$21,413,0008,609
Retail deposits$18,063,0009,079
Estimated insured deposits$21,048,0008,733
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA