Home > Yuma Community Bank > Total Deposits

Yuma Community Bank, Total Deposits

2009-06-30Rank
Total deposits$55,643,0006,197
Deposits held in domestic offices$55,643,0006,196
Individuals, partnerships, and corporations$55,635,0005,919
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,716,0005,081
Demand deposits$16,560,0003,198
Nontransaction accounts$37,927,0006,315
Money market deposit accounts (MMDAs)$12,856,0004,126
Other savings deposits (excluding MMDAs)$1,063,0007,178
Total time deposits$24,008,0006,382
Total time and savings deposits$39,083,0006,579
Noninterest-bearing deposits$16,560,0003,598
Interest-bearing deposits$39,083,0006,580
Retail deposits$41,359,0006,310
Estimated insured deposits$40,450,0006,319
IRAs and Keogh plan accounts$115,0007,688
Brokered deposits$7,610,0002,305
Fully insured brokered deposits$3,821,0002,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,194,0006,196
Deposits held in domestic offices$56,194,0006,196
Individuals, partnerships, and corporations$56,192,0005,899
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,953,0005,021
Demand deposits$17,033,0003,072
Nontransaction accounts$38,241,0006,296
Money market deposit accounts (MMDAs)$13,164,0004,069
Other savings deposits (excluding MMDAs)$983,0007,225
Total time deposits$24,094,0006,395
Total time and savings deposits$39,161,0006,592
Noninterest-bearing deposits$17,033,0003,485
Interest-bearing deposits$39,161,0006,584
Retail deposits$42,244,0006,278
Estimated insured deposits$40,990,0006,313
IRAs and Keogh plan accounts$103,0007,734
Brokered deposits$8,038,0002,337
Fully insured brokered deposits$4,146,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,728,0006,220
Deposits held in domestic offices$54,728,0006,220
Individuals, partnerships, and corporations$54,718,0005,927
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,381,0004,816
Demand deposits$17,995,0002,969
Nontransaction accounts$35,347,0006,424
Money market deposit accounts (MMDAs)$13,735,0003,887
Other savings deposits (excluding MMDAs)$877,0007,285
Total time deposits$20,735,0006,674
Total time and savings deposits$36,733,0006,685
Noninterest-bearing deposits$17,995,0003,407
Interest-bearing deposits$36,733,0006,676
Retail deposits$42,324,0006,284
Estimated insured deposits$40,201,0006,318
IRAs and Keogh plan accounts$97,0007,762
Brokered deposits$4,138,0002,764
Fully insured brokered deposits$1,397,0003,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,597,0006,148
Deposits held in domestic offices$55,597,0006,147
Individuals, partnerships, and corporations$55,583,0005,860
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,679,0004,990
Demand deposits$16,489,0003,190
Nontransaction accounts$37,918,0006,276
Money market deposit accounts (MMDAs)$16,624,0003,507
Other savings deposits (excluding MMDAs)$949,0007,312
Total time deposits$20,345,0006,728
Total time and savings deposits$39,108,0006,546
Noninterest-bearing deposits$16,489,0003,608
Interest-bearing deposits$39,108,0006,546
Retail deposits$45,429,0006,086
Estimated insured deposits$36,988,0006,507
IRAs and Keogh plan accounts$101,0007,795
Brokered deposits$2,998,0002,761
Fully insured brokered deposits$2,998,0002,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,855,0006,206
Deposits held in domestic offices$54,855,0006,205
Individuals, partnerships, and corporations$54,849,0005,914
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,275,0005,161
Demand deposits$16,100,0003,346
Nontransaction accounts$37,580,0006,288
Money market deposit accounts (MMDAs)$17,413,0003,452
Other savings deposits (excluding MMDAs)$1,056,0007,302
Total time deposits$19,111,0006,840
Total time and savings deposits$38,755,0006,576
Noninterest-bearing deposits$16,100,0003,717
Interest-bearing deposits$38,755,0006,568
Retail deposits$42,578,0006,269
Estimated insured deposits$37,062,0006,515
IRAs and Keogh plan accounts$100,0007,812
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$59,098,0006,024
Deposits held in domestic offices$59,098,0006,023
Individuals, partnerships, and corporations$59,094,0005,712
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,291,0004,610
Demand deposits$18,252,0002,894
Nontransaction accounts$38,807,0006,239
Money market deposit accounts (MMDAs)$18,083,0003,357
Other savings deposits (excluding MMDAs)$944,0007,391
Total time deposits$19,780,0006,799
Total time and savings deposits$40,846,0006,494
Noninterest-bearing deposits$18,252,0003,318
Interest-bearing deposits$40,846,0006,491
Retail deposits$46,143,0006,064
Estimated insured deposits$38,337,0006,445
IRAs and Keogh plan accounts$101,0007,843
Brokered deposits$1,494,0002,789
Fully insured brokered deposits$1,494,0002,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$59,561,0005,971
Deposits held in domestic offices$59,561,0005,970
Individuals, partnerships, and corporations$59,552,0005,663
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,345,0005,008
Demand deposits$17,002,0003,209
Nontransaction accounts$41,216,0006,023
Money market deposit accounts (MMDAs)$17,272,0003,383
Other savings deposits (excluding MMDAs)$939,0007,415
Total time deposits$23,005,0006,453
Total time and savings deposits$42,559,0006,338
Noninterest-bearing deposits$17,002,0003,592
Interest-bearing deposits$42,559,0006,340
Retail deposits$44,239,0006,126
Estimated insured deposits$38,329,0006,386
IRAs and Keogh plan accounts$161,0007,819
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$56,233,0006,105
Deposits held in domestic offices$56,233,0006,104
Individuals, partnerships, and corporations$56,222,0005,816
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,410,0004,880
Demand deposits$17,045,0003,112
Nontransaction accounts$37,823,0006,270
Money market deposit accounts (MMDAs)$13,765,0003,804
Other savings deposits (excluding MMDAs)$1,146,0007,349
Total time deposits$22,912,0006,485
Total time and savings deposits$39,188,0006,549
Noninterest-bearing deposits$17,045,0003,507
Interest-bearing deposits$39,188,0006,548
Retail deposits$41,415,0006,290
Estimated insured deposits$38,314,0006,402
IRAs and Keogh plan accounts$162,0007,860
Brokered deposits$1,980,0002,672
Fully insured brokered deposits$1,980,0002,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,414,0006,100
Deposits held in domestic offices$56,414,0006,098
Individuals, partnerships, and corporations$56,406,0005,833
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,854,0004,576
Demand deposits$19,563,0002,838
Nontransaction accounts$35,560,0006,436
Money market deposit accounts (MMDAs)$13,409,0003,847
Other savings deposits (excluding MMDAs)$1,088,0007,469
Total time deposits$21,063,0006,689
Total time and savings deposits$36,851,0006,699
Noninterest-bearing deposits$19,563,0003,231
Interest-bearing deposits$36,851,0006,698
Retail deposits$43,282,0006,180
Estimated insured deposits$37,803,0006,443
IRAs and Keogh plan accounts$160,0007,926
Brokered deposits$1,980,0002,664
Fully insured brokered deposits$1,980,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$60,048,0005,973
Deposits held in domestic offices$60,048,0005,971
Individuals, partnerships, and corporations$60,002,0005,685
U.S. Government$46,000904
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,741,0004,539
Demand deposits$20,286,0002,748
Nontransaction accounts$38,307,0006,270
Money market deposit accounts (MMDAs)$15,326,0003,620
Other savings deposits (excluding MMDAs)$1,130,0007,511
Total time deposits$21,851,0006,586
Total time and savings deposits$39,762,0006,547
Noninterest-bearing deposits$20,286,0003,117
Interest-bearing deposits$39,762,0006,550
Retail deposits$45,919,0006,075
Estimated insured deposits$40,342,0006,325
IRAs and Keogh plan accounts$174,0007,947
Brokered deposits$3,563,0002,321
Fully insured brokered deposits$3,563,0002,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,621,0005,811
Deposits held in domestic offices$63,621,0005,810
Individuals, partnerships, and corporations$63,605,0005,504
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,058,0004,705
Demand deposits$18,928,0003,025
Nontransaction accounts$42,563,0005,916
Money market deposit accounts (MMDAs)$11,111,0004,244
Other savings deposits (excluding MMDAs)$1,087,0007,561
Total time deposits$30,366,0005,714
Total time and savings deposits$44,693,0006,222
Noninterest-bearing deposits$18,928,0003,384
Interest-bearing deposits$44,693,0006,222
Retail deposits$41,787,0006,276
Estimated insured deposits$40,641,0006,272
IRAs and Keogh plan accounts$182,0007,972
Brokered deposits$3,563,0002,327
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$66,083,0005,662
Deposits held in domestic offices$66,083,0005,660
Individuals, partnerships, and corporations$66,061,0005,355
U.S. Government$22,0001,491
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,158,0004,943
Demand deposits$17,184,0003,258
Nontransaction accounts$46,925,0005,658
Money market deposit accounts (MMDAs)$15,920,0003,488
Other savings deposits (excluding MMDAs)$1,109,0007,628
Total time deposits$29,897,0005,719
Total time and savings deposits$48,899,0005,982
Noninterest-bearing deposits$17,184,0003,584
Interest-bearing deposits$48,899,0005,982
Retail deposits$46,226,0005,976
Estimated insured deposits$40,383,0006,287
IRAs and Keogh plan accounts$180,0007,997
Brokered deposits$3,563,0002,304
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$60,001,0005,949
Deposits held in domestic offices$60,001,0005,946
Individuals, partnerships, and corporations$59,993,0005,634
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,925,0004,633
Demand deposits$20,319,0002,891
Nontransaction accounts$38,076,0006,171
Money market deposit accounts (MMDAs)$12,675,0003,942
Other savings deposits (excluding MMDAs)$1,095,0007,734
Total time deposits$24,306,0006,190
Total time and savings deposits$39,682,0006,491
Noninterest-bearing deposits$20,319,0003,199
Interest-bearing deposits$39,682,0006,504
Retail deposits$46,229,0006,017
Estimated insured deposits$41,079,0006,262
IRAs and Keogh plan accounts$168,0008,061
Brokered deposits$3,563,0002,186
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$54,275,0006,203
Deposits held in domestic offices$54,275,0006,201
Individuals, partnerships, and corporations$54,268,0005,919
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,531,0005,058
Demand deposits$18,044,0003,250
Nontransaction accounts$34,744,0006,389
Money market deposit accounts (MMDAs)$13,124,0003,867
Other savings deposits (excluding MMDAs)$1,410,0007,594
Total time deposits$20,210,0006,624
Total time and savings deposits$36,231,0006,722
Noninterest-bearing deposits$18,044,0003,506
Interest-bearing deposits$36,231,0006,739
Retail deposits$42,113,0006,284
Estimated insured deposits$39,954,0006,320
IRAs and Keogh plan accounts$162,0008,095
Brokered deposits$1,558,0002,420
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$52,256,0006,309
Deposits held in domestic offices$52,256,0006,307
Individuals, partnerships, and corporations$52,243,0006,029
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,350,0005,340
Demand deposits$17,026,0003,508
Nontransaction accounts$33,906,0006,443
Money market deposit accounts (MMDAs)$10,365,0004,357
Other savings deposits (excluding MMDAs)$1,325,0007,672
Total time deposits$22,217,0006,345
Total time and savings deposits$35,230,0006,817
Noninterest-bearing deposits$17,026,0003,727
Interest-bearing deposits$35,230,0006,818
Retail deposits$38,245,0006,587
Estimated insured deposits$37,814,0006,469
IRAs and Keogh plan accounts$167,0008,132
Brokered deposits$2,152,0002,185
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$47,246,0006,544
Deposits held in domestic offices$47,246,0006,541
Individuals, partnerships, and corporations$47,236,0006,255
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,122,0005,817
Demand deposits$14,326,0003,971
Nontransaction accounts$32,124,0006,612
Money market deposit accounts (MMDAs)$10,239,0004,361
Other savings deposits (excluding MMDAs)$1,207,0007,839
Total time deposits$20,677,0006,514
Total time and savings deposits$32,920,0006,972
Noninterest-bearing deposits$14,326,0004,138
Interest-bearing deposits$32,920,0006,983
Retail deposits$34,330,0006,831
Estimated insured deposits$33,894,0006,757
IRAs and Keogh plan accounts$166,0008,174
Brokered deposits$3,343,0001,897
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$49,597,0006,421
Deposits held in domestic offices$49,597,0006,420
Individuals, partnerships, and corporations$49,594,0006,100
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$07,144
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$18,642,0005,172
Demand deposits$17,416,0003,325
Nontransaction accounts$30,955,0006,688
Money market deposit accounts (MMDAs)$12,559,0003,918
Other savings deposits (excluding MMDAs)$1,059,0007,957
Total time deposits$17,337,0006,896
Total time and savings deposits$32,181,0007,016
Noninterest-bearing deposits$17,416,0003,508
Interest-bearing deposits$32,181,0007,034
Retail deposits$38,443,0006,532
Estimated insured deposits$32,228,0006,882
IRAs and Keogh plan accounts$165,0008,198
Brokered deposits$3,343,0001,767
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$48,262,0006,533
Deposits held in domestic offices$48,262,0006,531
Individuals, partnerships, and corporations$48,258,0006,220
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$07,198
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$14,421,0005,980
Demand deposits$13,442,0004,042
Nontransaction accounts$33,841,0006,478
Money market deposit accounts (MMDAs)$16,314,0003,474
Other savings deposits (excluding MMDAs)$1,086,0008,017
Total time deposits$16,441,0007,052
Total time and savings deposits$34,820,0006,892
Noninterest-bearing deposits$13,442,0004,172
Interest-bearing deposits$34,820,0006,913
Retail deposits$37,832,0006,658
Estimated insured deposits$32,504,0006,939
IRAs and Keogh plan accounts$142,0008,293
Brokered deposits$3,343,0001,651
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$48,349,0006,538
Deposits held in domestic offices$48,349,0006,536
Individuals, partnerships, and corporations$41,825,0006,618
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$6,521,000739
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,917,0006,339
Demand deposits$12,251,0004,358
Nontransaction accounts$35,432,0006,350
Money market deposit accounts (MMDAs)$11,990,0004,116
Other savings deposits (excluding MMDAs)$874,0008,181
Total time deposits$22,568,0006,215
Total time and savings deposits$36,098,0006,838
Noninterest-bearing deposits$12,251,0004,474
Interest-bearing deposits$36,098,0006,858
Retail deposits$31,771,0007,098
Estimated insured deposits$30,166,0007,136
IRAs and Keogh plan accounts$142,0008,326
Brokered deposits$3,343,0001,591
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$48,398,0006,499
Deposits held in domestic offices$48,398,0006,497
Individuals, partnerships, and corporations$39,879,0006,706
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$8,512,000626
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,058,0006,624
Demand deposits$10,630,0004,639
Nontransaction accounts$37,340,0006,191
Money market deposit accounts (MMDAs)$12,110,0004,087
Other savings deposits (excluding MMDAs)$747,0008,288
Total time deposits$24,484,0005,964
Total time and savings deposits$37,768,0006,690
Noninterest-bearing deposits$10,630,0004,741
Interest-bearing deposits$37,768,0006,714
Retail deposits$29,005,0007,303
Estimated insured deposits$27,139,0007,413
IRAs and Keogh plan accounts$141,0008,355
Brokered deposits$5,404,0001,313
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$47,852,0006,562
Deposits held in domestic offices$47,852,0006,561
Individuals, partnerships, and corporations$44,852,0006,421
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$3,000,0001,034
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,824,0005,665
Demand deposits$15,365,0003,543
Nontransaction accounts$32,028,0006,663
Money market deposit accounts (MMDAs)$12,934,0003,956
Other savings deposits (excluding MMDAs)$617,0008,425
Total time deposits$18,477,0006,817
Total time and savings deposits$32,487,0007,099
Noninterest-bearing deposits$15,365,0003,686
Interest-bearing deposits$32,487,0007,122
Retail deposits$33,937,0006,992
Estimated insured deposits$25,140,0007,635
IRAs and Keogh plan accounts$138,0008,459
Brokered deposits$6,324,0001,133
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$44,738,0006,770
Deposits held in domestic offices$44,738,0006,767
Individuals, partnerships, and corporations$40,635,0006,704
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$4,101,000891
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,504,0006,547
Demand deposits$10,725,0004,548
Nontransaction accounts$33,234,0006,578
Money market deposit accounts (MMDAs)$16,394,0003,425
Other savings deposits (excluding MMDAs)$688,0008,418
Total time deposits$16,152,0007,185
Total time and savings deposits$34,013,0007,000
Noninterest-bearing deposits$10,725,0004,642
Interest-bearing deposits$34,013,0007,023
Retail deposits$33,798,0007,017
Estimated insured deposits$24,735,0007,710
IRAs and Keogh plan accounts$127,0008,501
Brokered deposits$5,617,0001,125
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,352,0007,139
Deposits held in domestic offices$39,352,0007,137
Individuals, partnerships, and corporations$37,614,0006,933
U.S. Government$43,0001,760
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,695,0001,233
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,130,0006,152
Demand deposits$10,512,0004,408
Nontransaction accounts$28,222,0006,264
Money market deposit accounts (MMDAs)$10,172,0003,996
Other savings deposits (excluding MMDAs)$587,0007,701
Total time deposits$17,464,0006,258
Total time and savings deposits$28,840,0007,409
Noninterest-bearing deposits$10,512,0004,751
Interest-bearing deposits$28,840,0007,436
Retail deposits$26,887,0007,592
Estimated insured deposits$23,306,0007,854
IRAs and Keogh plan accounts$127,0008,569
Brokered deposits$7,827,000906
Fully insured brokered deposits$397,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,633,0007,066
Deposits held in domestic offices$40,633,0007,065
Individuals, partnerships, and corporations$39,787,0006,785
U.S. Government$04,647
States and political subdivisions in the U.S.$99,0007,285
Commercial banks and other depository institutions in U.S.$747,0001,671
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0006,816
Demand deposits$7,177,0005,383
Nontransaction accounts$32,921,0005,892
Money market deposit accounts (MMDAs)$10,342,0003,959
Other savings deposits (excluding MMDAs)$613,0007,723
Total time deposits$21,966,0005,698
Total time and savings deposits$33,456,0007,096
Noninterest-bearing deposits$7,177,0005,763
Interest-bearing deposits$33,456,0007,116
Retail deposits$24,894,0007,785
Estimated insured deposits$23,013,0007,923
IRAs and Keogh plan accounts$126,0008,639
Brokered deposits$11,284,000707
Fully insured brokered deposits$1,291,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,085,0007,245
Deposits held in domestic offices$38,085,0007,244
Individuals, partnerships, and corporations$37,235,0006,949
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$99,0007,311
Commercial banks and other depository institutions in U.S.$747,0001,647
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,892,0006,519
Demand deposits$8,276,0004,954
Nontransaction accounts$29,193,0006,247
Money market deposit accounts (MMDAs)$8,122,0004,371
Other savings deposits (excluding MMDAs)$573,0007,770
Total time deposits$20,499,0005,967
Total time and savings deposits$29,809,0007,401
Noninterest-bearing deposits$8,276,0005,338
Interest-bearing deposits$29,809,0007,429
Retail deposits$24,011,0007,888
Estimated insured deposits$21,889,0008,044
IRAs and Keogh plan accounts$125,0008,680
Brokered deposits$9,983,000744
Fully insured brokered deposits$1,390,0001,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,580,0007,280
Deposits held in domestic offices$37,580,0007,279
Individuals, partnerships, and corporations$36,583,0007,002
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$99,0007,355
Commercial banks and other depository institutions in U.S.$895,0001,500
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,432,0006,870
Demand deposits$6,825,0005,358
Nontransaction accounts$30,148,0006,141
Money market deposit accounts (MMDAs)$7,589,0004,510
Other savings deposits (excluding MMDAs)$438,0007,876
Total time deposits$22,120,0005,763
Total time and savings deposits$30,755,0007,337
Noninterest-bearing deposits$6,825,0005,760
Interest-bearing deposits$30,755,0007,364
Retail deposits$21,745,0008,078
Estimated insured deposits$20,351,0008,184
IRAs and Keogh plan accounts$112,0008,720
Brokered deposits$10,850,000693
Fully insured brokered deposits$1,390,0001,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,393,0007,504
Deposits held in domestic offices$34,393,0007,501
Individuals, partnerships, and corporations$28,162,0007,681
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$6,226,000634
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,510,0007,138
Demand deposits$5,811,0005,785
Nontransaction accounts$27,883,0006,331
Money market deposit accounts (MMDAs)$6,319,0004,827
Other savings deposits (excluding MMDAs)$322,0007,948
Total time deposits$21,242,0005,877
Total time and savings deposits$28,582,0007,512
Noninterest-bearing deposits$5,811,0006,191
Interest-bearing deposits$28,582,0007,552
Retail deposits$19,255,0008,313
Estimated insured deposits$18,528,0008,366
IRAs and Keogh plan accounts$110,0008,760
Brokered deposits$11,687,000634
Fully insured brokered deposits$1,390,0001,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,553,0008,714
Deposits held in domestic offices$19,553,0008,713
Individuals, partnerships, and corporations$16,967,0008,684
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$2,586,000852
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,560,0007,744
Demand deposits$3,658,0006,868
Nontransaction accounts$14,993,0007,634
Money market deposit accounts (MMDAs)$4,617,0005,266
Other savings deposits (excluding MMDAs)$108,0008,234
Total time deposits$10,268,0007,603
Total time and savings deposits$15,895,0008,684
Noninterest-bearing deposits$3,898,0007,202
Interest-bearing deposits$15,655,0008,759
Retail deposits$12,780,0009,010
Estimated insured deposits$12,581,0009,046
IRAs and Keogh plan accounts$46,0009,047
Brokered deposits$3,819,000897
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$1,034,0009,838
Deposits held in domestic offices$1,034,0009,837
Individuals, partnerships, and corporations$1,034,0009,730
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$205,0008,725
Demand deposits$175,0008,693
Nontransaction accounts$829,0008,773
Money market deposit accounts (MMDAs)$165,0008,180
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$664,0008,717
Total time and savings deposits$859,0009,708
Noninterest-bearing deposits$175,0009,467
Interest-bearing deposits$859,0009,796
Retail deposits$934,0009,821
Estimated insured deposits$884,0009,817
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA