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Miners Bank, Total Deposits

2014-12-31Rank
Total deposits$117,499,0003,856
Deposits held in domestic offices$117,499,0003,855
Individuals, partnerships, and corporations$102,001,0003,894
U.S. Government$01,345
States and political subdivisions in the U.S.$11,343,0002,891
Commercial banks and other depository institutions in U.S.$4,155,0001,118
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,341,0003,941
Demand deposits$29,143,0002,691
Nontransaction accounts$85,158,0003,529
Money market deposit accounts (MMDAs)$32,085,0002,590
Other savings deposits (excluding MMDAs)$23,158,0002,514
Total time deposits$29,915,0004,371
Total time and savings deposits$88,356,0003,954
Noninterest-bearing deposits$25,776,0003,288
Interest-bearing deposits$91,723,0003,870
Retail deposits$106,587,0003,886
Estimated insured deposits$98,399,0003,815
IRAs and Keogh plan accounts$3,541,0004,387
Brokered deposits$8,046,0001,369
Fully insured brokered deposits$8,046,0001,263
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$120,880,0003,785
Deposits held in domestic offices$120,880,0003,785
Individuals, partnerships, and corporations$102,994,0003,887
U.S. Government$01,257
States and political subdivisions in the U.S.$13,110,0002,580
Commercial banks and other depository institutions in U.S.$4,776,0001,071
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,861,0003,873
Demand deposits$28,660,0002,656
Nontransaction accounts$89,019,0003,482
Money market deposit accounts (MMDAs)$34,987,0002,478
Other savings deposits (excluding MMDAs)$23,370,0002,512
Total time deposits$30,662,0004,409
Total time and savings deposits$92,220,0003,869
Noninterest-bearing deposits$25,171,0003,280
Interest-bearing deposits$95,709,0003,803
Retail deposits$109,979,0003,801
Estimated insured deposits$99,456,0003,814
IRAs and Keogh plan accounts$4,180,0004,137
Brokered deposits$8,046,0001,371
Fully insured brokered deposits$8,046,0001,267
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$120,691,0003,815
Deposits held in domestic offices$120,691,0003,815
Individuals, partnerships, and corporations$102,899,0003,907
U.S. Government$01,331
States and political subdivisions in the U.S.$12,991,0002,591
Commercial banks and other depository institutions in U.S.$4,801,0001,057
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,888,0003,894
Demand deposits$28,325,0002,654
Nontransaction accounts$88,803,0003,517
Money market deposit accounts (MMDAs)$34,675,0002,490
Other savings deposits (excluding MMDAs)$23,390,0002,513
Total time deposits$30,738,0004,454
Total time and savings deposits$92,366,0003,909
Noninterest-bearing deposits$24,430,0003,338
Interest-bearing deposits$96,261,0003,806
Retail deposits$109,801,0003,825
Estimated insured deposits$105,711,0003,690
IRAs and Keogh plan accounts$4,283,0004,159
Brokered deposits$8,047,0001,365
Fully insured brokered deposits$8,047,0001,261
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$115,338,0003,962
Deposits held in domestic offices$115,338,0003,962
Individuals, partnerships, and corporations$99,763,0004,039
U.S. Government$01,317
States and political subdivisions in the U.S.$10,574,0002,980
Commercial banks and other depository institutions in U.S.$5,001,0001,026
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,743,0003,936
Demand deposits$28,470,0002,603
Nontransaction accounts$83,595,0003,709
Money market deposit accounts (MMDAs)$32,523,0002,652
Other savings deposits (excluding MMDAs)$23,464,0002,524
Total time deposits$27,608,0004,758
Total time and savings deposits$86,868,0004,128
Noninterest-bearing deposits$24,948,0003,279
Interest-bearing deposits$90,390,0004,041
Retail deposits$108,106,0003,915
Estimated insured deposits$101,716,0003,819
IRAs and Keogh plan accounts$4,466,0004,119
Brokered deposits$4,400,0001,681
Fully insured brokered deposits$4,400,0001,554
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$112,982,0004,008
Deposits held in domestic offices$112,982,0004,008
Individuals, partnerships, and corporations$97,152,0004,109
U.S. Government$01,474
States and political subdivisions in the U.S.$10,829,0002,912
Commercial banks and other depository institutions in U.S.$5,001,0001,002
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,534,0004,217
Demand deposits$25,941,0002,834
Nontransaction accounts$84,448,0003,689
Money market deposit accounts (MMDAs)$33,785,0002,557
Other savings deposits (excluding MMDAs)$22,365,0002,555
Total time deposits$28,298,0004,782
Total time and savings deposits$87,041,0004,115
Noninterest-bearing deposits$23,110,0003,474
Interest-bearing deposits$89,872,0004,036
Retail deposits$105,762,0003,969
Estimated insured deposits$99,468,0003,878
IRAs and Keogh plan accounts$4,816,0004,002
Brokered deposits$4,400,0001,654
Fully insured brokered deposits$4,400,0001,528
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$117,152,0003,929
Deposits held in domestic offices$117,152,0003,929
Individuals, partnerships, and corporations$100,487,0004,051
U.S. Government$01,406
States and political subdivisions in the U.S.$11,663,0002,690
Commercial banks and other depository institutions in U.S.$5,001,0001,018
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,144,0003,986
Demand deposits$25,348,0002,819
Nontransaction accounts$87,007,0003,671
Money market deposit accounts (MMDAs)$35,205,0002,504
Other savings deposits (excluding MMDAs)$23,534,0002,472
Total time deposits$28,268,0004,867
Total time and savings deposits$91,803,0003,995
Noninterest-bearing deposits$20,287,0003,708
Interest-bearing deposits$96,865,0003,859
Retail deposits$113,469,0003,791
Estimated insured deposits$100,796,0003,880
IRAs and Keogh plan accounts$5,053,0003,968
Brokered deposits$876,0002,306
Fully insured brokered deposits$876,0002,140
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,470,0004,036
Deposits held in domestic offices$113,470,0004,036
Individuals, partnerships, and corporations$97,189,0004,161
U.S. Government$01,377
States and political subdivisions in the U.S.$11,280,0002,782
Commercial banks and other depository institutions in U.S.$5,001,0001,017
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,855,0004,197
Demand deposits$25,297,0002,780
Nontransaction accounts$85,615,0003,737
Money market deposit accounts (MMDAs)$33,937,0002,565
Other savings deposits (excluding MMDAs)$23,416,0002,461
Total time deposits$28,262,0004,921
Total time and savings deposits$88,173,0004,139
Noninterest-bearing deposits$22,485,0003,433
Interest-bearing deposits$90,985,0004,066
Retail deposits$109,799,0003,906
Estimated insured deposits$100,096,0003,926
IRAs and Keogh plan accounts$5,050,0003,981
Brokered deposits$876,0002,321
Fully insured brokered deposits$876,0002,158
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$113,804,0004,084
Deposits held in domestic offices$113,804,0004,083
Individuals, partnerships, and corporations$98,990,0004,176
U.S. Government$01,424
States and political subdivisions in the U.S.$10,813,0002,872
Commercial banks and other depository institutions in U.S.$4,001,0001,099
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,164,0004,226
Demand deposits$25,526,0002,773
Nontransaction accounts$85,640,0003,800
Money market deposit accounts (MMDAs)$32,576,0002,666
Other savings deposits (excluding MMDAs)$23,991,0002,437
Total time deposits$29,073,0004,919
Total time and savings deposits$88,278,0004,217
Noninterest-bearing deposits$22,608,0003,473
Interest-bearing deposits$91,196,0004,135
Retail deposits$110,396,0003,935
Estimated insured deposits$99,589,0003,994
IRAs and Keogh plan accounts$5,153,0003,954
Brokered deposits$875,0002,352
Fully insured brokered deposits$875,0002,194
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$111,773,0004,141
Deposits held in domestic offices$111,773,0004,140
Individuals, partnerships, and corporations$97,314,0004,237
U.S. Government$01,583
States and political subdivisions in the U.S.$10,458,0002,911
Commercial banks and other depository institutions in U.S.$4,001,0001,105
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,981,0004,390
Demand deposits$23,883,0003,027
Nontransaction accounts$84,792,0003,819
Money market deposit accounts (MMDAs)$31,493,0002,681
Other savings deposits (excluding MMDAs)$23,253,0002,409
Total time deposits$30,046,0004,911
Total time and savings deposits$87,890,0004,225
Noninterest-bearing deposits$23,759,0003,410
Interest-bearing deposits$88,014,0004,220
Retail deposits$107,893,0004,005
Estimated insured deposits$100,010,0004,107
IRAs and Keogh plan accounts$5,234,0003,953
Brokered deposits$875,0002,382
Fully insured brokered deposits$875,0002,227
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$116,786,0004,012
Deposits held in domestic offices$116,786,0004,012
Individuals, partnerships, and corporations$103,345,0004,068
U.S. Government$01,457
States and political subdivisions in the U.S.$9,590,0003,011
Commercial banks and other depository institutions in U.S.$3,851,0001,142
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,413,0004,259
Demand deposits$24,330,0002,771
Nontransaction accounts$90,373,0003,706
Money market deposit accounts (MMDAs)$31,563,0002,692
Other savings deposits (excluding MMDAs)$24,056,0002,338
Total time deposits$34,754,0004,663
Total time and savings deposits$92,456,0004,110
Noninterest-bearing deposits$24,202,0003,215
Interest-bearing deposits$92,584,0004,107
Retail deposits$109,437,0003,961
Estimated insured deposits$105,453,0003,966
IRAs and Keogh plan accounts$5,344,0003,979
Brokered deposits$4,634,0001,698
Fully insured brokered deposits$4,634,0001,562
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$119,665,0003,954
Deposits held in domestic offices$119,665,0003,954
Individuals, partnerships, and corporations$109,019,0003,943
U.S. Government$01,535
States and political subdivisions in the U.S.$8,644,0003,241
Commercial banks and other depository institutions in U.S.$2,002,0001,451
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,700,0003,824
Demand deposits$25,261,0002,622
Nontransaction accounts$88,965,0003,780
Money market deposit accounts (MMDAs)$28,917,0002,843
Other savings deposits (excluding MMDAs)$24,330,0002,317
Total time deposits$35,718,0004,676
Total time and savings deposits$94,404,0004,093
Noninterest-bearing deposits$25,130,0003,053
Interest-bearing deposits$94,535,0004,088
Retail deposits$112,582,0003,880
Estimated insured deposits$104,442,0004,022
IRAs and Keogh plan accounts$5,378,0003,986
Brokered deposits$4,633,0001,745
Fully insured brokered deposits$4,633,0001,602
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$114,389,0004,142
Deposits held in domestic offices$114,389,0004,140
Individuals, partnerships, and corporations$105,606,0004,066
U.S. Government$01,579
States and political subdivisions in the U.S.$7,282,0003,579
Commercial banks and other depository institutions in U.S.$1,501,0001,604
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,151,0004,225
Demand deposits$25,087,0002,598
Nontransaction accounts$87,238,0003,874
Money market deposit accounts (MMDAs)$26,520,0003,001
Other savings deposits (excluding MMDAs)$24,327,0002,314
Total time deposits$36,391,0004,703
Total time and savings deposits$89,302,0004,296
Noninterest-bearing deposits$24,957,0003,049
Interest-bearing deposits$89,432,0004,293
Retail deposits$107,270,0004,079
Estimated insured deposits$103,457,0004,084
IRAs and Keogh plan accounts$5,231,0004,067
Brokered deposits$4,683,0001,771
Fully insured brokered deposits$4,683,0001,638
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$107,895,0004,279
Deposits held in domestic offices$107,895,0004,277
Individuals, partnerships, and corporations$101,516,0004,144
U.S. Government$01,780
States and political subdivisions in the U.S.$6,378,0003,636
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$24,393,0004,470
Demand deposits$22,614,0002,823
Nontransaction accounts$83,501,0003,980
Money market deposit accounts (MMDAs)$24,186,0003,142
Other savings deposits (excluding MMDAs)$23,416,0002,286
Total time deposits$35,899,0004,804
Total time and savings deposits$85,280,0004,366
Noninterest-bearing deposits$22,614,0003,228
Interest-bearing deposits$85,281,0004,394
Retail deposits$100,765,0004,202
Estimated insured deposits$98,616,0004,186
IRAs and Keogh plan accounts$5,165,0004,111
Brokered deposits$4,683,0001,833
Fully insured brokered deposits$4,683,0001,694
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$104,863,0004,363
Deposits held in domestic offices$104,863,0004,361
Individuals, partnerships, and corporations$98,622,0004,229
U.S. Government$01,652
States and political subdivisions in the U.S.$6,241,0003,606
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$23,647,0004,431
Demand deposits$21,881,0002,783
Nontransaction accounts$81,216,0004,084
Money market deposit accounts (MMDAs)$24,410,0003,112
Other savings deposits (excluding MMDAs)$25,400,0002,173
Total time deposits$31,406,0005,197
Total time and savings deposits$82,982,0004,455
Noninterest-bearing deposits$21,881,0003,199
Interest-bearing deposits$82,982,0004,475
Retail deposits$98,016,0004,285
Estimated insured deposits$95,236,0004,298
IRAs and Keogh plan accounts$5,258,0004,119
Brokered deposits$4,684,0001,922
Fully insured brokered deposits$4,684,0001,769
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$104,981,0004,365
Deposits held in domestic offices$104,981,0004,363
Individuals, partnerships, and corporations$99,174,0004,222
U.S. Government$01,633
States and political subdivisions in the U.S.$5,807,0003,766
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$23,692,0004,360
Demand deposits$21,818,0002,678
Nontransaction accounts$81,289,0004,117
Money market deposit accounts (MMDAs)$23,371,0003,174
Other savings deposits (excluding MMDAs)$25,584,0002,156
Total time deposits$32,334,0005,210
Total time and savings deposits$83,163,0004,491
Noninterest-bearing deposits$21,818,0003,106
Interest-bearing deposits$83,163,0004,501
Retail deposits$97,971,0004,294
Estimated insured deposits$99,351,0004,201
IRAs and Keogh plan accounts$5,360,0004,089
Brokered deposits$4,834,0001,981
Fully insured brokered deposits$4,834,0001,818
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$106,956,0004,340
Deposits held in domestic offices$106,956,0004,337
Individuals, partnerships, and corporations$102,365,0004,176
U.S. Government$01,643
States and political subdivisions in the U.S.$4,591,0004,149
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$23,401,0004,428
Demand deposits$21,590,0002,681
Nontransaction accounts$83,555,0004,095
Money market deposit accounts (MMDAs)$18,940,0003,554
Other savings deposits (excluding MMDAs)$24,486,0002,211
Total time deposits$40,129,0004,743
Total time and savings deposits$85,366,0004,480
Noninterest-bearing deposits$21,593,0003,121
Interest-bearing deposits$85,363,0004,499
Retail deposits$99,631,0004,274
Estimated insured deposits$102,303,0004,130
IRAs and Keogh plan accounts$5,125,0004,213
Brokered deposits$4,894,0002,031
Fully insured brokered deposits$4,894,0001,877
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$103,737,0004,428
Deposits held in domestic offices$103,737,0004,425
Individuals, partnerships, and corporations$99,262,0004,249
U.S. Government$02,902
States and political subdivisions in the U.S.$4,475,0004,193
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$21,580,0004,649
Demand deposits$19,734,0002,907
Nontransaction accounts$82,157,0004,165
Money market deposit accounts (MMDAs)$16,414,0003,763
Other savings deposits (excluding MMDAs)$23,911,0002,196
Total time deposits$41,831,0004,702
Total time and savings deposits$84,003,0004,538
Noninterest-bearing deposits$19,982,0003,301
Interest-bearing deposits$83,755,0004,562
Retail deposits$96,042,0004,368
Estimated insured deposits$100,737,0004,170
IRAs and Keogh plan accounts$5,006,0004,283
Brokered deposits$5,000,0002,078
Fully insured brokered deposits$5,000,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$98,095,0004,633
Deposits held in domestic offices$98,095,0004,630
Individuals, partnerships, and corporations$94,429,0004,427
U.S. Government$03,279
States and political subdivisions in the U.S.$3,666,0004,507
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$23,060,0004,339
Demand deposits$21,176,0002,554
Nontransaction accounts$75,035,0004,482
Money market deposit accounts (MMDAs)$14,026,0004,094
Other savings deposits (excluding MMDAs)$22,890,0002,266
Total time deposits$38,119,0005,043
Total time and savings deposits$76,919,0004,812
Noninterest-bearing deposits$21,176,0003,043
Interest-bearing deposits$76,919,0004,828
Retail deposits$95,417,0004,407
Estimated insured deposits$94,429,0004,314
IRAs and Keogh plan accounts$4,861,0004,419
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$99,183,0004,608
Deposits held in domestic offices$99,183,0004,606
Individuals, partnerships, and corporations$96,068,0004,402
U.S. Government$03,428
States and political subdivisions in the U.S.$3,115,0004,741
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$22,837,0004,328
Demand deposits$20,644,0002,583
Nontransaction accounts$76,346,0004,451
Money market deposit accounts (MMDAs)$12,948,0004,219
Other savings deposits (excluding MMDAs)$22,641,0002,291
Total time deposits$40,757,0004,931
Total time and savings deposits$78,539,0004,785
Noninterest-bearing deposits$20,644,0003,060
Interest-bearing deposits$78,539,0004,804
Retail deposits$97,101,0004,367
Estimated insured deposits$95,357,0004,297
IRAs and Keogh plan accounts$4,896,0004,405
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$98,732,0004,696
Deposits held in domestic offices$98,732,0004,694
Individuals, partnerships, and corporations$94,849,0004,489
U.S. Government$03,500
States and political subdivisions in the U.S.$3,883,0004,515
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$22,864,0004,353
Demand deposits$21,451,0002,444
Nontransaction accounts$75,868,0004,532
Money market deposit accounts (MMDAs)$10,509,0004,626
Other savings deposits (excluding MMDAs)$22,598,0002,289
Total time deposits$42,761,0004,855
Total time and savings deposits$77,281,0004,908
Noninterest-bearing deposits$21,451,0002,967
Interest-bearing deposits$77,281,0004,920
Retail deposits$96,013,0004,432
Estimated insured deposits$95,394,0004,364
IRAs and Keogh plan accounts$5,498,0004,160
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$98,647,0004,670
Deposits held in domestic offices$98,647,0004,669
Individuals, partnerships, and corporations$94,329,0004,497
U.S. Government$03,705
States and political subdivisions in the U.S.$4,318,0004,317
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$22,199,0004,543
Demand deposits$21,024,0002,603
Nontransaction accounts$76,448,0004,484
Money market deposit accounts (MMDAs)$9,365,0004,785
Other savings deposits (excluding MMDAs)$21,684,0002,291
Total time deposits$45,399,0004,714
Total time and savings deposits$77,623,0004,887
Noninterest-bearing deposits$21,024,0003,093
Interest-bearing deposits$77,623,0004,900
Retail deposits$85,519,0004,317
Estimated insured deposits$94,707,0004,349
IRAs and Keogh plan accounts$5,568,0004,114
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$95,897,0004,734
Deposits held in domestic offices$95,897,0004,732
Individuals, partnerships, and corporations$92,422,0004,538
U.S. Government$03,620
States and political subdivisions in the U.S.$3,475,0004,614
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$21,541,0004,417
Demand deposits$19,676,0002,588
Nontransaction accounts$74,356,0004,586
Money market deposit accounts (MMDAs)$7,433,0005,219
Other savings deposits (excluding MMDAs)$22,349,0002,230
Total time deposits$44,573,0004,846
Total time and savings deposits$76,221,0004,934
Noninterest-bearing deposits$19,716,0003,088
Interest-bearing deposits$76,181,0004,951
Retail deposits$84,642,0004,336
Estimated insured deposits$78,436,0004,890
IRAs and Keogh plan accounts$5,597,0004,109
Brokered deposits$100,0003,637
Fully insured brokered deposits$100,0003,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$97,733,0004,681
Deposits held in domestic offices$97,733,0004,678
Individuals, partnerships, and corporations$93,674,0004,504
U.S. Government$03,557
States and political subdivisions in the U.S.$4,059,0004,408
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$22,008,0004,364
Demand deposits$20,187,0002,570
Nontransaction accounts$75,725,0004,536
Money market deposit accounts (MMDAs)$6,134,0005,519
Other savings deposits (excluding MMDAs)$21,757,0002,273
Total time deposits$47,835,0004,672
Total time and savings deposits$77,546,0004,880
Noninterest-bearing deposits$20,187,0003,056
Interest-bearing deposits$77,546,0004,893
Retail deposits$85,333,0004,335
Estimated insured deposits$87,115,0004,164
IRAs and Keogh plan accounts$5,861,0003,973
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$89,750,0004,939
Deposits held in domestic offices$89,750,0004,936
Individuals, partnerships, and corporations$85,564,0004,746
U.S. Government$03,628
States and political subdivisions in the U.S.$4,186,0004,405
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$21,988,0004,363
Demand deposits$20,393,0002,515
Nontransaction accounts$67,762,0004,843
Money market deposit accounts (MMDAs)$5,006,0005,828
Other savings deposits (excluding MMDAs)$22,060,0002,233
Total time deposits$40,696,0005,152
Total time and savings deposits$69,357,0005,180
Noninterest-bearing deposits$20,406,0003,023
Interest-bearing deposits$69,344,0005,198
Retail deposits$79,058,0004,565
Estimated insured deposits$77,519,0004,523
IRAs and Keogh plan accounts$5,618,0003,993
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$86,669,0004,986
Deposits held in domestic offices$86,669,0004,983
Individuals, partnerships, and corporations$82,609,0004,792
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$4,055,0004,435
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$20,892,0004,552
Demand deposits$18,903,0002,834
Nontransaction accounts$65,777,0004,846
Money market deposit accounts (MMDAs)$3,072,0006,462
Other savings deposits (excluding MMDAs)$21,576,0002,196
Total time deposits$41,129,0005,059
Total time and savings deposits$67,766,0005,176
Noninterest-bearing deposits$18,903,0003,293
Interest-bearing deposits$67,766,0005,187
Retail deposits$76,257,0004,627
Estimated insured deposits$75,674,0004,530
IRAs and Keogh plan accounts$5,513,0003,935
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$85,708,0004,940
Deposits held in domestic offices$85,708,0004,937
Individuals, partnerships, and corporations$83,283,0004,732
U.S. Government$03,764
States and political subdivisions in the U.S.$2,425,0005,152
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$21,185,0004,415
Demand deposits$18,694,0002,781
Nontransaction accounts$64,523,0004,881
Money market deposit accounts (MMDAs)$2,797,0006,594
Other savings deposits (excluding MMDAs)$22,198,0002,196
Total time deposits$39,528,0005,149
Total time and savings deposits$67,014,0005,167
Noninterest-bearing deposits$18,694,0003,255
Interest-bearing deposits$67,014,0005,184
Retail deposits$77,178,0004,556
Estimated insured deposits$76,788,0004,463
IRAs and Keogh plan accounts$5,458,0003,909
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$84,113,0005,032
Deposits held in domestic offices$84,113,0005,028
Individuals, partnerships, and corporations$79,766,0004,880
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$4,341,0004,270
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$22,803,0004,275
Demand deposits$19,736,0002,701
Nontransaction accounts$61,310,0005,001
Money market deposit accounts (MMDAs)$2,895,0006,565
Other savings deposits (excluding MMDAs)$23,289,0002,151
Total time deposits$35,126,0005,425
Total time and savings deposits$64,377,0005,288
Noninterest-bearing deposits$19,736,0003,167
Interest-bearing deposits$64,377,0005,308
Retail deposits$76,127,0004,609
Estimated insured deposits$75,009,0004,536
IRAs and Keogh plan accounts$5,113,0004,069
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$84,780,0005,015
Deposits held in domestic offices$84,780,0005,012
Individuals, partnerships, and corporations$80,043,0004,862
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,736,0004,104
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$24,091,0004,045
Demand deposits$21,059,0002,483
Nontransaction accounts$60,689,0005,050
Money market deposit accounts (MMDAs)$2,697,0006,667
Other savings deposits (excluding MMDAs)$22,172,0002,176
Total time deposits$35,820,0005,413
Total time and savings deposits$63,721,0005,333
Noninterest-bearing deposits$21,059,0002,961
Interest-bearing deposits$63,721,0005,352
Retail deposits$76,763,0004,583
Estimated insured deposits$76,170,0004,477
IRAs and Keogh plan accounts$5,149,0004,037
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$82,728,0005,044
Deposits held in domestic offices$82,728,0005,042
Individuals, partnerships, and corporations$78,820,0004,878
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,905,0004,405
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$20,133,0004,684
Demand deposits$19,005,0002,864
Nontransaction accounts$62,595,0004,919
Money market deposit accounts (MMDAs)$1,786,0007,062
Other savings deposits (excluding MMDAs)$23,628,0002,069
Total time deposits$37,181,0005,283
Total time and savings deposits$63,723,0005,303
Noninterest-bearing deposits$19,005,0003,286
Interest-bearing deposits$63,723,0005,313
Retail deposits$75,129,0004,611
Estimated insured deposits$75,313,0004,444
IRAs and Keogh plan accounts$4,967,0004,113
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$85,093,0004,929
Deposits held in domestic offices$85,093,0004,926
Individuals, partnerships, and corporations$81,596,0004,770
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,492,0004,517
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$21,120,0004,390
Demand deposits$18,617,0002,828
Nontransaction accounts$63,973,0004,855
Money market deposit accounts (MMDAs)$1,772,0007,069
Other savings deposits (excluding MMDAs)$23,040,0002,113
Total time deposits$39,161,0005,117
Total time and savings deposits$66,476,0005,157
Noninterest-bearing deposits$23,120,0002,704
Interest-bearing deposits$61,973,0005,369
Retail deposits$77,301,0004,467
Estimated insured deposits$78,194,0004,317
IRAs and Keogh plan accounts$3,965,0004,665
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$86,412,0004,890
Deposits held in domestic offices$86,412,0004,888
Individuals, partnerships, and corporations$82,918,0004,725
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$3,492,0004,524
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$21,594,0004,469
Demand deposits$19,097,0002,902
Nontransaction accounts$64,818,0004,801
Money market deposit accounts (MMDAs)$831,0007,645
Other savings deposits (excluding MMDAs)$23,628,0002,115
Total time deposits$40,359,0005,013
Total time and savings deposits$67,315,0005,122
Noninterest-bearing deposits$19,097,0003,289
Interest-bearing deposits$67,315,0005,125
Retail deposits$78,778,0004,448
Estimated insured deposits$81,154,0004,227
IRAs and Keogh plan accounts$4,973,0004,116
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$91,050,0004,753
Deposits held in domestic offices$91,050,0004,751
Individuals, partnerships, and corporations$87,503,0004,583
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$3,539,0004,539
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$23,118,0004,330
Demand deposits$21,014,0002,660
Nontransaction accounts$67,932,0004,666
Money market deposit accounts (MMDAs)$1,250,0007,436
Other savings deposits (excluding MMDAs)$23,834,0002,104
Total time deposits$42,848,0004,799
Total time and savings deposits$70,036,0005,009
Noninterest-bearing deposits$24,369,0002,678
Interest-bearing deposits$66,681,0005,176
Retail deposits$83,010,0004,330
Estimated insured deposits$84,617,0004,091
IRAs and Keogh plan accounts$5,003,0004,049
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$90,369,0004,736
Deposits held in domestic offices$90,369,0004,734
Individuals, partnerships, and corporations$86,828,0004,565
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$3,539,0004,570
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$21,304,0004,670
Demand deposits$18,764,0003,047
Nontransaction accounts$69,065,0004,561
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$23,863,0002,070
Total time deposits$45,202,0004,581
Total time and savings deposits$71,605,0004,892
Noninterest-bearing deposits$21,304,0003,070
Interest-bearing deposits$69,065,0005,016
Retail deposits$81,006,0004,293
Estimated insured deposits$83,980,0004,057
IRAs and Keogh plan accounts$4,959,0004,035
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$94,215,0004,546
Deposits held in domestic offices$94,215,0004,543
Individuals, partnerships, and corporations$90,043,0004,412
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$4,165,0004,190
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$19,766,0004,838
Demand deposits$17,823,0003,149
Nontransaction accounts$74,449,0004,308
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$25,980,0001,975
Total time deposits$48,469,0004,340
Total time and savings deposits$76,392,0004,627
Noninterest-bearing deposits$19,766,0003,219
Interest-bearing deposits$74,449,0004,735
Retail deposits$82,908,0004,184
Estimated insured deposits$86,200,0003,956
IRAs and Keogh plan accounts$4,987,0004,007
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$92,707,0004,573
Deposits held in domestic offices$92,707,0004,568
Individuals, partnerships, and corporations$88,972,0004,419
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,731,0004,400
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$20,296,0004,894
Demand deposits$18,495,0003,143
Nontransaction accounts$72,411,0004,329
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$26,911,0001,965
Total time deposits$45,500,0004,406
Total time and savings deposits$74,212,0004,716
Noninterest-bearing deposits$20,296,0003,203
Interest-bearing deposits$72,411,0004,812
Retail deposits$82,699,0004,193
Estimated insured deposits$85,480,0003,960
IRAs and Keogh plan accounts$4,673,0004,140
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$97,431,0004,448
Deposits held in domestic offices$97,431,0004,443
Individuals, partnerships, and corporations$92,856,0004,297
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$4,572,0004,070
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$20,474,0004,907
Demand deposits$19,179,0003,086
Nontransaction accounts$76,957,0004,153
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$28,688,0001,912
Total time deposits$48,269,0004,190
Total time and savings deposits$78,252,0004,536
Noninterest-bearing deposits$20,474,0003,181
Interest-bearing deposits$76,957,0004,605
Retail deposits$85,296,0004,142
Estimated insured deposits$88,755,0003,825
IRAs and Keogh plan accounts$4,576,0004,150
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$94,069,0004,537
Deposits held in domestic offices$94,069,0004,534
Individuals, partnerships, and corporations$89,694,0004,381
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$4,365,0004,201
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$19,079,0005,220
Demand deposits$17,851,0003,374
Nontransaction accounts$74,990,0004,164
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$29,083,0001,886
Total time deposits$45,907,0004,246
Total time and savings deposits$76,218,0004,581
Noninterest-bearing deposits$19,079,0003,431
Interest-bearing deposits$74,990,0004,645
Retail deposits$81,811,0004,249
Estimated insured deposits$84,693,0003,962
IRAs and Keogh plan accounts$4,551,0004,135
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$92,527,0004,526
Deposits held in domestic offices$92,527,0004,522
Individuals, partnerships, and corporations$88,005,0004,374
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$4,512,0004,050
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$19,249,0005,110
Demand deposits$17,688,0003,332
Nontransaction accounts$73,278,0004,179
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$28,677,0001,908
Total time deposits$44,601,0004,293
Total time and savings deposits$74,839,0004,599
Noninterest-bearing deposits$19,249,0003,344
Interest-bearing deposits$73,278,0004,659
Retail deposits$80,218,0004,251
Estimated insured deposits$84,552,0003,927
IRAs and Keogh plan accounts$4,565,0004,142
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$92,223,0004,484
Deposits held in domestic offices$92,223,0004,481
Individuals, partnerships, and corporations$87,416,0004,329
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$4,792,0003,951
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$18,425,0005,221
Demand deposits$17,168,0003,384
Nontransaction accounts$73,798,0004,094
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$29,607,0001,859
Total time deposits$44,191,0004,225
Total time and savings deposits$75,055,0004,539
Noninterest-bearing deposits$18,425,0003,368
Interest-bearing deposits$73,798,0004,607
Retail deposits$80,054,0004,235
Estimated insured deposits$84,243,0003,889
IRAs and Keogh plan accounts$4,401,0004,201
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$90,805,0004,546
Deposits held in domestic offices$90,805,0004,542
Individuals, partnerships, and corporations$87,038,0004,353
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$3,759,0004,522
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$19,473,0005,081
Demand deposits$17,967,0003,197
Nontransaction accounts$71,332,0004,204
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$29,245,0001,908
Total time deposits$42,087,0004,320
Total time and savings deposits$72,838,0004,664
Noninterest-bearing deposits$19,473,0003,201
Interest-bearing deposits$71,332,0004,774
Retail deposits$79,712,0004,287
Estimated insured deposits$82,925,0003,970
IRAs and Keogh plan accounts$4,190,0004,341
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$85,515,0004,749
Deposits held in domestic offices$85,515,0004,745
Individuals, partnerships, and corporations$81,924,0004,546
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,589,0004,614
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$17,295,0005,480
Demand deposits$16,365,0003,503
Nontransaction accounts$68,220,0004,301
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$29,607,0001,900
Total time deposits$38,613,0004,530
Total time and savings deposits$69,150,0004,833
Noninterest-bearing deposits$17,295,0003,517
Interest-bearing deposits$68,220,0004,904
Retail deposits$74,525,0004,521
Estimated insured deposits$77,578,0004,149
IRAs and Keogh plan accounts$3,931,0004,539
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$89,576,0004,524
Deposits held in domestic offices$89,576,0004,521
Individuals, partnerships, and corporations$80,960,0004,521
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$8,606,0002,724
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$16,745,0005,472
Demand deposits$15,657,0003,528
Nontransaction accounts$72,831,0004,095
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$29,995,0001,865
Total time deposits$42,836,0004,172
Total time and savings deposits$73,919,0004,564
Noninterest-bearing deposits$16,745,0003,494
Interest-bearing deposits$72,831,0004,645
Retail deposits$73,908,0004,501
Estimated insured deposits$76,739,0004,157
IRAs and Keogh plan accounts$3,813,0004,642
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$92,893,0004,393
Deposits held in domestic offices$92,893,0004,390
Individuals, partnerships, and corporations$84,132,0004,404
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$8,751,0002,700
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$18,843,0005,128
Demand deposits$17,811,0003,146
Nontransaction accounts$74,050,0004,008
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$30,740,0001,828
Total time deposits$43,310,0004,137
Total time and savings deposits$75,082,0004,524
Noninterest-bearing deposits$18,843,0003,181
Interest-bearing deposits$74,050,0004,594
Retail deposits$76,720,0004,392
Estimated insured deposits$79,746,0004,063
IRAs and Keogh plan accounts$3,839,0004,676
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$88,429,0004,569
Deposits held in domestic offices$88,429,0004,565
Individuals, partnerships, and corporations$84,518,0004,382
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$3,904,0004,448
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$17,026,0005,441
Demand deposits$16,306,0003,340
Nontransaction accounts$71,403,0004,140
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$30,434,0001,810
Total time deposits$40,969,0004,340
Total time and savings deposits$72,123,0004,666
Noninterest-bearing deposits$17,026,0003,361
Interest-bearing deposits$71,403,0004,745
Retail deposits$76,890,0004,402
Estimated insured deposits$81,728,0004,008
IRAs and Keogh plan accounts$3,745,0004,746
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$87,726,0004,575
Deposits held in domestic offices$87,726,0004,572
Individuals, partnerships, and corporations$83,015,0004,410
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,709,0004,046
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,998,0005,223
Demand deposits$15,326,0003,319
Nontransaction accounts$71,728,0003,562
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$30,097,0001,543
Total time deposits$41,631,0003,742
Total time and savings deposits$72,400,0004,656
Noninterest-bearing deposits$15,998,0003,546
Interest-bearing deposits$71,728,0004,709
Retail deposits$75,694,0004,439
Estimated insured deposits$79,414,0004,082
IRAs and Keogh plan accounts$3,674,0004,825
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$73,652,0005,162
Deposits held in domestic offices$73,652,0005,159
Individuals, partnerships, and corporations$69,973,0004,992
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,676,0004,446
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$11,770,0005,911
Demand deposits$11,093,0004,149
Nontransaction accounts$61,882,0004,006
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$26,740,0001,666
Total time deposits$35,142,0004,297
Total time and savings deposits$62,559,0005,150
Noninterest-bearing deposits$11,770,0004,304
Interest-bearing deposits$61,882,0005,192
Retail deposits$61,635,0005,130
Estimated insured deposits$65,524,0004,749
IRAs and Keogh plan accounts$2,707,0005,723
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$70,648,0005,308
Deposits held in domestic offices$70,648,0005,305
Individuals, partnerships, and corporations$66,655,0005,143
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$3,989,0004,302
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$11,349,0005,976
Demand deposits$11,063,0004,113
Nontransaction accounts$59,299,0004,121
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$26,787,0001,641
Total time deposits$32,512,0004,593
Total time and savings deposits$59,585,0005,309
Noninterest-bearing deposits$11,349,0004,394
Interest-bearing deposits$59,299,0005,348
Retail deposits$60,989,0005,153
Estimated insured deposits$64,690,0004,819
IRAs and Keogh plan accounts$2,693,0005,756
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$71,692,0005,232
Deposits held in domestic offices$71,692,0005,229
Individuals, partnerships, and corporations$67,680,0005,046
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,010,0004,320
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$12,229,0005,737
Demand deposits$12,229,0003,731
Nontransaction accounts$59,463,0004,092
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$26,882,0001,587
Total time deposits$32,581,0004,567
Total time and savings deposits$59,463,0005,293
Noninterest-bearing deposits$12,229,0004,049
Interest-bearing deposits$59,463,0005,310
Retail deposits$61,884,0005,085
Estimated insured deposits$65,187,0004,768
IRAs and Keogh plan accounts$2,415,0005,995
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$68,487,0005,330
Deposits held in domestic offices$68,487,0005,326
Individuals, partnerships, and corporations$65,446,0005,114
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$3,037,0004,887
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$10,951,0006,041
Demand deposits$10,493,0004,155
Nontransaction accounts$57,536,0004,147
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$25,729,0001,580
Total time deposits$31,807,0004,631
Total time and savings deposits$57,994,0005,319
Noninterest-bearing deposits$10,493,0004,471
Interest-bearing deposits$57,994,0005,342
Retail deposits$59,623,0005,146
Estimated insured deposits$62,487,0004,871
IRAs and Keogh plan accounts$2,170,0006,248
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$50,906,0006,258
Deposits held in domestic offices$50,906,0006,255
Individuals, partnerships, and corporations$48,498,0006,048
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,401,0005,264
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$6,674,0007,139
Demand deposits$6,674,0005,376
Nontransaction accounts$44,232,0004,888
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$20,458,0001,718
Total time deposits$23,774,0005,600
Total time and savings deposits$44,232,0006,151
Noninterest-bearing deposits$6,674,0005,736
Interest-bearing deposits$44,232,0006,183
Retail deposits$43,309,0006,170
Estimated insured deposits$45,577,0005,993
IRAs and Keogh plan accounts$818,0008,066
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$41,091,0006,873
Deposits held in domestic offices$41,091,0006,871
Individuals, partnerships, and corporations$39,283,0006,626
U.S. Government$05,369
States and political subdivisions in the U.S.$1,808,0005,844
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$6,038,0007,325
Demand deposits$6,038,0005,585
Nontransaction accounts$35,053,0005,502
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$18,103,0001,723
Total time deposits$16,950,0006,572
Total time and savings deposits$35,053,0006,810
Noninterest-bearing deposits$6,038,0005,925
Interest-bearing deposits$35,053,0006,876
Retail deposits$37,361,0006,589
Estimated insured deposits$36,857,0006,669
IRAs and Keogh plan accounts$141,0009,200
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$46,500,0006,515
Deposits held in domestic offices$46,500,0006,512
Individuals, partnerships, and corporations$37,747,0006,860
U.S. Government$05,591
States and political subdivisions in the U.S.$8,753,0002,202
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$5,743,0007,640
Demand deposits$5,743,0005,746
Nontransaction accounts$40,757,0005,017
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$18,654,0001,798
Total time deposits$22,103,0005,755
Total time and savings deposits$40,757,0006,388
Noninterest-bearing deposits$5,743,0006,081
Interest-bearing deposits$40,757,0006,434
Retail deposits$36,296,0006,823
Estimated insured deposits$36,858,0006,793
IRAs and Keogh plan accounts$09,697
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$38,017,0007,360
Deposits held in domestic offices$38,017,0007,359
Individuals, partnerships, and corporations$36,075,0007,136
U.S. Government$06,005
States and political subdivisions in the U.S.$1,942,0005,797
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$6,712,0007,477
Demand deposits$6,712,0005,395
Nontransaction accounts$31,305,0005,908
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$20,527,0001,673
Total time deposits$10,778,0007,835
Total time and savings deposits$31,305,0007,400
Noninterest-bearing deposits$6,712,0005,700
Interest-bearing deposits$31,305,0007,453
Retail deposits$36,568,0006,942
Estimated insured deposits$34,388,0007,194
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
1997-12-31Rank
Total deposits$35,741,0007,725
Deposits held in domestic offices$35,741,0007,722
Individuals, partnerships, and corporations$34,034,0007,478
U.S. Government$06,819
States and political subdivisions in the U.S.$1,707,0006,287
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$4,770,0008,414
Demand deposits$4,770,0006,421
Nontransaction accounts$30,971,0005,999
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$19,111,0001,789
Total time deposits$11,860,0007,807
Total time and savings deposits$30,971,0007,571
Noninterest-bearing deposits$4,770,0006,783
Interest-bearing deposits$30,971,0007,639
Retail deposits$34,220,0007,331
Estimated insured deposits$33,854,0007,414
IRAs and Keogh plan accounts$010,378
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$33,834,0008,203
Deposits held in domestic offices$33,834,0008,199
Individuals, partnerships, and corporations$31,711,0007,994
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,111,0005,833
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$4,469,0008,883
Demand deposits$4,469,0006,827
Nontransaction accounts$29,365,0006,307
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$21,447,0001,732
Total time deposits$7,918,0008,981
Total time and savings deposits$29,365,0008,047
Noninterest-bearing deposits$4,469,0007,198
Interest-bearing deposits$29,365,0008,135
Retail deposits$32,738,0007,813
Estimated insured deposits$31,766,0007,954
IRAs and Keogh plan accounts$010,921
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$35,407,0008,248
Deposits held in domestic offices$35,407,0008,244
Individuals, partnerships, and corporations$32,214,0008,200
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$3,186,0004,638
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$4,126,0009,391
Demand deposits$4,126,0007,230
Nontransaction accounts$31,281,0006,181
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$24,057,0001,631
Total time deposits$7,224,0009,435
Total time and savings deposits$31,281,0008,015
Noninterest-bearing deposits$4,126,0007,627
Interest-bearing deposits$31,281,0008,110
Retail deposits$34,424,0007,869
Estimated insured deposits$32,332,0008,171
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,334,0008,848
Deposits held in domestic offices$32,334,0008,842
Individuals, partnerships, and corporations$30,362,0008,673
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$1,913,0006,146
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$4,254,0009,770
Demand deposits$4,254,0007,346
Nontransaction accounts$28,080,0006,559
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$21,918,0001,984
Total time deposits$6,162,0009,915
Total time and savings deposits$28,080,0008,649
Noninterest-bearing deposits$4,254,0007,720
Interest-bearing deposits$28,080,0008,741
Retail deposits$31,438,0008,485
Estimated insured deposits$30,577,0008,594
IRAs and Keogh plan accounts$012,033
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$35,764,0008,719
Deposits held in domestic offices$35,764,0008,713
Individuals, partnerships, and corporations$33,669,0008,442
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$2,081,0005,868
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$5,630,0009,424
Demand deposits$5,630,0006,384
Nontransaction accounts$30,134,0006,430
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$27,512,0001,712
Total time deposits$2,622,00011,246
Total time and savings deposits$30,134,0008,610
Noninterest-bearing deposits$5,630,0006,715
Interest-bearing deposits$30,134,0008,776
Retail deposits$35,020,0008,338
Estimated insured deposits$31,209,0008,879
IRAs and Keogh plan accounts$012,706
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$32,083,0009,454
Deposits held in domestic offices$32,083,0009,449
Individuals, partnerships, and corporations$30,116,0009,420
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,963,0005,980
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$4,304,00010,352
Demand deposits$4,304,0007,373
Nontransaction accounts$27,779,0006,849
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$24,958,0001,732
Total time deposits$2,821,00011,613
Total time and savings deposits$27,779,0009,419
Noninterest-bearing deposits$4,304,0007,867
Interest-bearing deposits$27,779,0009,413
Retail deposits$31,193,0009,108
Estimated insured deposits$28,337,0009,625
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA