Home > Alpha Community Bank > Total Deposits

Alpha Community Bank, Total Deposits

2008-06-30Rank
Total deposits$139,151,0003,559
Deposits held in domestic offices$139,151,0003,556
Individuals, partnerships, and corporations$114,047,0003,863
U.S. Government$03,873
States and political subdivisions in the U.S.$23,247,0001,354
Commercial banks and other depository institutions in U.S.$1,857,0001,394
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,092,0003,654
Demand deposits$7,394,0005,663
Nontransaction accounts$112,059,0003,388
Money market deposit accounts (MMDAs)$13,278,0003,967
Other savings deposits (excluding MMDAs)$11,151,0003,287
Total time deposits$87,630,0002,872
Total time and savings deposits$131,757,0003,297
Noninterest-bearing deposits$7,394,0005,795
Interest-bearing deposits$131,757,0003,282
Retail deposits$110,702,0003,521
Estimated insured deposits$115,500,0003,257
IRAs and Keogh plan accounts$8,128,0002,961
Brokered deposits$292,0003,244
Fully insured brokered deposits$292,0003,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$139,058,0003,591
Deposits held in domestic offices$139,058,0003,588
Individuals, partnerships, and corporations$117,981,0003,750
U.S. Government$03,876
States and political subdivisions in the U.S.$20,203,0001,545
Commercial banks and other depository institutions in U.S.$874,0001,692
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,216,0003,250
Demand deposits$9,045,0005,088
Nontransaction accounts$108,842,0003,489
Money market deposit accounts (MMDAs)$10,721,0004,401
Other savings deposits (excluding MMDAs)$10,955,0003,280
Total time deposits$87,165,0002,919
Total time and savings deposits$130,013,0003,345
Noninterest-bearing deposits$9,045,0005,255
Interest-bearing deposits$130,013,0003,339
Retail deposits$108,856,0003,584
Estimated insured deposits$115,342,0003,253
IRAs and Keogh plan accounts$8,366,0002,868
Brokered deposits$525,0003,091
Fully insured brokered deposits$525,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$134,556,0003,642
Deposits held in domestic offices$134,556,0003,640
Individuals, partnerships, and corporations$115,938,0003,785
U.S. Government$04,156
States and political subdivisions in the U.S.$18,160,0001,664
Commercial banks and other depository institutions in U.S.$458,0001,853
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,633,0003,468
Demand deposits$7,936,0005,477
Nontransaction accounts$105,923,0003,520
Money market deposit accounts (MMDAs)$10,713,0004,338
Other savings deposits (excluding MMDAs)$10,794,0003,261
Total time deposits$84,417,0002,961
Total time and savings deposits$126,620,0003,382
Noninterest-bearing deposits$7,936,0005,630
Interest-bearing deposits$126,620,0003,368
Retail deposits$104,925,0003,638
Estimated insured deposits$109,249,0003,352
IRAs and Keogh plan accounts$8,421,0002,809
Brokered deposits$7,607,0001,826
Fully insured brokered deposits$7,607,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$142,017,0003,460
Deposits held in domestic offices$142,017,0003,458
Individuals, partnerships, and corporations$119,296,0003,695
U.S. Government$03,924
States and political subdivisions in the U.S.$22,373,0001,266
Commercial banks and other depository institutions in U.S.$348,0001,901
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,173,0003,281
Demand deposits$8,950,0005,061
Nontransaction accounts$112,844,0003,345
Money market deposit accounts (MMDAs)$14,167,0003,753
Other savings deposits (excluding MMDAs)$10,945,0003,272
Total time deposits$87,732,0002,859
Total time and savings deposits$133,067,0003,225
Noninterest-bearing deposits$8,950,0005,272
Interest-bearing deposits$133,067,0003,207
Retail deposits$107,987,0003,555
Estimated insured deposits$108,546,0003,364
IRAs and Keogh plan accounts$8,510,0002,798
Brokered deposits$12,886,0001,393
Fully insured brokered deposits$12,886,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$139,384,0003,533
Deposits held in domestic offices$139,384,0003,531
Individuals, partnerships, and corporations$122,596,0003,629
U.S. Government$04,057
States and political subdivisions in the U.S.$16,505,0001,703
Commercial banks and other depository institutions in U.S.$283,0002,052
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,319,0003,797
Demand deposits$7,783,0005,529
Nontransaction accounts$113,065,0003,316
Money market deposit accounts (MMDAs)$11,049,0004,256
Other savings deposits (excluding MMDAs)$11,649,0003,209
Total time deposits$90,367,0002,772
Total time and savings deposits$131,601,0003,243
Noninterest-bearing deposits$7,783,0005,665
Interest-bearing deposits$131,601,0003,230
Retail deposits$104,297,0003,678
Estimated insured deposits$110,229,0003,318
IRAs and Keogh plan accounts$8,466,0002,815
Brokered deposits$12,375,0001,444
Fully insured brokered deposits$12,375,0001,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$144,885,0003,433
Deposits held in domestic offices$144,885,0003,431
Individuals, partnerships, and corporations$127,711,0003,543
U.S. Government$04,056
States and political subdivisions in the U.S.$16,942,0001,710
Commercial banks and other depository institutions in U.S.$232,0002,125
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,379,0003,999
Demand deposits$7,337,0005,720
Nontransaction accounts$119,506,0003,165
Money market deposit accounts (MMDAs)$10,912,0004,308
Other savings deposits (excluding MMDAs)$12,003,0003,184
Total time deposits$96,589,0002,576
Total time and savings deposits$137,548,0003,117
Noninterest-bearing deposits$7,337,0005,835
Interest-bearing deposits$137,548,0003,108
Retail deposits$102,733,0003,748
Estimated insured deposits$109,754,0003,331
IRAs and Keogh plan accounts$8,564,0002,743
Brokered deposits$17,447,0001,192
Fully insured brokered deposits$17,447,0001,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$147,616,0003,348
Deposits held in domestic offices$147,616,0003,345
Individuals, partnerships, and corporations$129,445,0003,435
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$17,978,0001,604
Commercial banks and other depository institutions in U.S.$189,0002,324
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,760,0003,632
Demand deposits$9,556,0005,102
Nontransaction accounts$118,856,0003,147
Money market deposit accounts (MMDAs)$11,983,0004,062
Other savings deposits (excluding MMDAs)$11,577,0003,237
Total time deposits$95,296,0002,556
Total time and savings deposits$138,060,0003,085
Noninterest-bearing deposits$9,556,0005,261
Interest-bearing deposits$138,060,0003,065
Retail deposits$104,238,0003,593
Estimated insured deposits$108,303,0003,319
IRAs and Keogh plan accounts$8,445,0002,737
Brokered deposits$17,494,0001,190
Fully insured brokered deposits$17,494,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$153,345,0003,178
Deposits held in domestic offices$153,345,0003,175
Individuals, partnerships, and corporations$131,694,0003,355
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$21,070,0001,284
Commercial banks and other depository institutions in U.S.$580,0001,694
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,267,0003,879
Demand deposits$8,815,0005,251
Nontransaction accounts$127,078,0002,953
Money market deposit accounts (MMDAs)$14,447,0003,666
Other savings deposits (excluding MMDAs)$12,116,0003,189
Total time deposits$100,514,0002,394
Total time and savings deposits$144,530,0002,909
Noninterest-bearing deposits$8,815,0005,403
Interest-bearing deposits$144,530,0002,894
Retail deposits$106,328,0003,482
Estimated insured deposits$109,327,0003,255
IRAs and Keogh plan accounts$8,514,0002,697
Brokered deposits$22,524,0001,002
Fully insured brokered deposits$22,524,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$151,423,0003,187
Deposits held in domestic offices$151,423,0003,184
Individuals, partnerships, and corporations$134,523,0003,272
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$16,325,0001,630
Commercial banks and other depository institutions in U.S.$569,0001,728
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,199,0003,929
Demand deposits$9,663,0005,108
Nontransaction accounts$124,224,0002,949
Money market deposit accounts (MMDAs)$11,343,0004,163
Other savings deposits (excluding MMDAs)$12,447,0003,202
Total time deposits$100,433,0002,337
Total time and savings deposits$141,760,0002,945
Noninterest-bearing deposits$9,663,0005,247
Interest-bearing deposits$141,760,0002,936
Retail deposits$104,749,0003,516
Estimated insured deposits$109,945,0003,230
IRAs and Keogh plan accounts$8,475,0002,685
Brokered deposits$22,406,000967
Fully insured brokered deposits$22,406,000856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$149,527,0003,202
Deposits held in domestic offices$149,527,0003,199
Individuals, partnerships, and corporations$133,121,0003,286
U.S. Government$04,261
States and political subdivisions in the U.S.$16,029,0001,674
Commercial banks and other depository institutions in U.S.$377,0001,971
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,055,0003,891
Demand deposits$8,913,0005,333
Nontransaction accounts$121,472,0002,969
Money market deposit accounts (MMDAs)$11,391,0004,192
Other savings deposits (excluding MMDAs)$13,094,0003,154
Total time deposits$96,987,0002,340
Total time and savings deposits$140,614,0002,936
Noninterest-bearing deposits$8,913,0005,447
Interest-bearing deposits$140,614,0002,937
Retail deposits$107,193,0003,452
Estimated insured deposits$112,846,0003,123
IRAs and Keogh plan accounts$8,668,0002,579
Brokered deposits$17,159,0001,048
Fully insured brokered deposits$17,159,000928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$152,385,0003,128
Deposits held in domestic offices$152,385,0003,124
Individuals, partnerships, and corporations$134,275,0003,223
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$18,070,0001,504
Commercial banks and other depository institutions in U.S.$30,0002,919
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,732,0003,775
Demand deposits$10,180,0005,056
Nontransaction accounts$122,653,0002,876
Money market deposit accounts (MMDAs)$12,219,0004,037
Other savings deposits (excluding MMDAs)$12,562,0003,249
Total time deposits$97,873,0002,263
Total time and savings deposits$142,205,0002,869
Noninterest-bearing deposits$10,180,0005,202
Interest-bearing deposits$142,205,0002,865
Retail deposits$110,772,0003,350
Estimated insured deposits$114,330,0003,064
IRAs and Keogh plan accounts$8,609,0002,557
Brokered deposits$21,154,000876
Fully insured brokered deposits$21,154,000768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$156,799,0003,004
Deposits held in domestic offices$156,799,0003,000
Individuals, partnerships, and corporations$135,604,0003,149
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$21,155,0001,226
Commercial banks and other depository institutions in U.S.$30,0002,934
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,829,0003,694
Demand deposits$9,337,0005,201
Nontransaction accounts$126,970,0002,758
Money market deposit accounts (MMDAs)$15,805,0003,462
Other savings deposits (excluding MMDAs)$12,089,0003,359
Total time deposits$99,077,0002,184
Total time and savings deposits$147,462,0002,732
Noninterest-bearing deposits$9,356,0005,307
Interest-bearing deposits$147,443,0002,723
Retail deposits$113,868,0003,230
Estimated insured deposits$143,664,0002,489
IRAs and Keogh plan accounts$8,642,0002,563
Brokered deposits$14,416,0001,052
Fully insured brokered deposits$14,416,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$150,870,0003,042
Deposits held in domestic offices$150,870,0003,039
Individuals, partnerships, and corporations$134,863,0003,108
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$14,792,0001,745
Commercial banks and other depository institutions in U.S.$1,205,0001,408
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,221,0003,479
Demand deposits$9,934,0004,949
Nontransaction accounts$118,649,0002,836
Money market deposit accounts (MMDAs)$10,580,0004,286
Other savings deposits (excluding MMDAs)$12,370,0003,367
Total time deposits$95,699,0002,179
Total time and savings deposits$140,936,0002,783
Noninterest-bearing deposits$9,934,0005,047
Interest-bearing deposits$140,936,0002,786
Retail deposits$109,619,0003,291
Estimated insured deposits$114,836,0002,997
IRAs and Keogh plan accounts$8,338,0002,625
Brokered deposits$15,319,000945
Fully insured brokered deposits$15,319,000832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$145,462,0003,138
Deposits held in domestic offices$145,462,0003,134
Individuals, partnerships, and corporations$129,971,0003,197
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$15,351,0001,716
Commercial banks and other depository institutions in U.S.$130,0002,486
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,241,0003,818
Demand deposits$8,204,0005,487
Nontransaction accounts$116,221,0002,869
Money market deposit accounts (MMDAs)$12,007,0004,109
Other savings deposits (excluding MMDAs)$12,108,0003,470
Total time deposits$92,106,0002,183
Total time and savings deposits$137,258,0002,858
Noninterest-bearing deposits$8,204,0005,564
Interest-bearing deposits$137,258,0002,859
Retail deposits$105,422,0003,445
Estimated insured deposits$135,025,0002,607
IRAs and Keogh plan accounts$8,378,0002,618
Brokered deposits$15,319,000879
Fully insured brokered deposits$15,319,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$145,689,0003,127
Deposits held in domestic offices$145,689,0003,122
Individuals, partnerships, and corporations$129,577,0003,181
U.S. Government$04,510
States and political subdivisions in the U.S.$15,797,0001,642
Commercial banks and other depository institutions in U.S.$315,0002,047
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,439,0003,624
Demand deposits$10,573,0004,784
Nontransaction accounts$114,250,0002,892
Money market deposit accounts (MMDAs)$11,486,0004,212
Other savings deposits (excluding MMDAs)$11,382,0003,573
Total time deposits$91,382,0002,157
Total time and savings deposits$135,116,0002,868
Noninterest-bearing deposits$10,573,0004,898
Interest-bearing deposits$135,116,0002,871
Retail deposits$106,521,0003,409
Estimated insured deposits$128,534,0002,719
IRAs and Keogh plan accounts$8,165,0002,668
Brokered deposits$15,319,000834
Fully insured brokered deposits$15,319,000736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$145,733,0003,055
Deposits held in domestic offices$145,733,0003,049
Individuals, partnerships, and corporations$126,572,0003,205
U.S. Government$04,404
States and political subdivisions in the U.S.$18,985,0001,323
Commercial banks and other depository institutions in U.S.$176,0002,402
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,935,0003,752
Demand deposits$8,486,0005,325
Nontransaction accounts$116,798,0002,825
Money market deposit accounts (MMDAs)$15,266,0003,611
Other savings deposits (excluding MMDAs)$11,525,0003,581
Total time deposits$90,007,0002,163
Total time and savings deposits$137,247,0002,806
Noninterest-bearing deposits$8,486,0005,396
Interest-bearing deposits$137,247,0002,814
Retail deposits$106,847,0003,369
Estimated insured deposits$124,059,0002,788
IRAs and Keogh plan accounts$8,226,0002,678
Brokered deposits$15,319,000787
Fully insured brokered deposits$15,319,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$139,809,0003,168
Deposits held in domestic offices$139,809,0003,164
Individuals, partnerships, and corporations$127,378,0003,182
U.S. Government$04,543
States and political subdivisions in the U.S.$12,331,0002,002
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,627,0003,825
Demand deposits$8,364,0005,377
Nontransaction accounts$111,182,0002,926
Money market deposit accounts (MMDAs)$10,692,0004,362
Other savings deposits (excluding MMDAs)$11,550,0003,592
Total time deposits$88,940,0002,163
Total time and savings deposits$131,445,0002,891
Noninterest-bearing deposits$8,364,0005,439
Interest-bearing deposits$131,445,0002,904
Retail deposits$100,580,0003,555
Estimated insured deposits$106,895,0003,170
IRAs and Keogh plan accounts$6,898,0003,147
Brokered deposits$16,344,000700
Fully insured brokered deposits$16,344,000617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$142,763,0003,096
Deposits held in domestic offices$142,763,0003,091
Individuals, partnerships, and corporations$128,706,0003,133
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$14,045,0001,818
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$29,139,0003,745
Demand deposits$8,751,0005,160
Nontransaction accounts$113,624,0002,868
Money market deposit accounts (MMDAs)$11,889,0004,142
Other savings deposits (excluding MMDAs)$10,850,0003,726
Total time deposits$90,885,0002,138
Total time and savings deposits$134,012,0002,839
Noninterest-bearing deposits$8,751,0005,243
Interest-bearing deposits$134,012,0002,857
Retail deposits$103,279,0003,465
Estimated insured deposits$107,096,0003,178
IRAs and Keogh plan accounts$8,190,0002,712
Brokered deposits$16,369,000662
Fully insured brokered deposits$16,369,000594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$142,577,0003,092
Deposits held in domestic offices$142,577,0003,088
Individuals, partnerships, and corporations$125,981,0003,164
U.S. Government$04,814
States and political subdivisions in the U.S.$15,299,0001,654
Commercial banks and other depository institutions in U.S.$1,297,0001,364
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,226,0003,432
Demand deposits$9,950,0004,564
Nontransaction accounts$113,351,0002,458
Money market deposit accounts (MMDAs)$12,198,0003,649
Other savings deposits (excluding MMDAs)$10,633,0003,204
Total time deposits$90,520,0001,792
Total time and savings deposits$132,627,0002,881
Noninterest-bearing deposits$9,950,0004,917
Interest-bearing deposits$132,627,0002,864
Retail deposits$103,429,0003,455
Estimated insured deposits$116,413,0002,947
IRAs and Keogh plan accounts$8,158,0002,733
Brokered deposits$18,864,000579
Fully insured brokered deposits$18,864,000515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$141,981,0003,106
Deposits held in domestic offices$141,981,0003,103
Individuals, partnerships, and corporations$124,042,0003,205
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$17,338,0001,395
Commercial banks and other depository institutions in U.S.$588,0001,814
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,588,0003,094
Demand deposits$12,706,0003,751
Nontransaction accounts$110,393,0002,528
Money market deposit accounts (MMDAs)$13,185,0003,474
Other savings deposits (excluding MMDAs)$9,383,0003,476
Total time deposits$87,825,0001,883
Total time and savings deposits$129,275,0002,933
Noninterest-bearing deposits$12,706,0004,085
Interest-bearing deposits$129,275,0002,926
Retail deposits$105,939,0003,375
Estimated insured deposits$96,329,0003,487
IRAs and Keogh plan accounts$8,075,0002,811
Brokered deposits$13,211,000655
Fully insured brokered deposits$13,211,000578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$142,999,0003,083
Deposits held in domestic offices$142,999,0003,079
Individuals, partnerships, and corporations$128,998,0003,094
U.S. Government$04,820
States and political subdivisions in the U.S.$13,455,0001,761
Commercial banks and other depository institutions in U.S.$546,0001,834
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,305,0002,845
Demand deposits$15,191,0003,251
Nontransaction accounts$108,694,0002,542
Money market deposit accounts (MMDAs)$12,418,0003,528
Other savings deposits (excluding MMDAs)$9,152,0003,475
Total time deposits$87,124,0001,896
Total time and savings deposits$127,808,0002,940
Noninterest-bearing deposits$15,191,0003,586
Interest-bearing deposits$127,808,0002,932
Retail deposits$106,974,0003,335
Estimated insured deposits$106,404,0003,226
IRAs and Keogh plan accounts$8,031,0002,822
Brokered deposits$13,590,000632
Fully insured brokered deposits$13,590,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$139,284,0003,106
Deposits held in domestic offices$139,284,0003,102
Individuals, partnerships, and corporations$124,897,0003,154
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$13,798,0001,756
Commercial banks and other depository institutions in U.S.$588,0001,743
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,898,0002,955
Demand deposits$13,747,0003,404
Nontransaction accounts$107,386,0002,534
Money market deposit accounts (MMDAs)$12,396,0003,523
Other savings deposits (excluding MMDAs)$8,692,0003,519
Total time deposits$86,298,0001,921
Total time and savings deposits$125,537,0002,967
Noninterest-bearing deposits$13,747,0003,710
Interest-bearing deposits$125,537,0002,964
Retail deposits$104,496,0003,365
Estimated insured deposits$103,789,0003,280
IRAs and Keogh plan accounts$8,020,0002,797
Brokered deposits$12,289,000643
Fully insured brokered deposits$12,289,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$134,011,0003,155
Deposits held in domestic offices$134,011,0003,151
Individuals, partnerships, and corporations$111,995,0003,401
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$16,806,0001,417
Commercial banks and other depository institutions in U.S.$5,209,000708
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,181,0003,101
Demand deposits$13,577,0003,445
Nontransaction accounts$103,830,0002,565
Money market deposit accounts (MMDAs)$13,856,0003,196
Other savings deposits (excluding MMDAs)$8,039,0003,571
Total time deposits$81,935,0002,002
Total time and savings deposits$120,434,0003,008
Noninterest-bearing deposits$13,577,0003,744
Interest-bearing deposits$120,434,0003,008
Retail deposits$103,563,0003,340
Estimated insured deposits$103,835,0003,227
IRAs and Keogh plan accounts$7,746,0002,844
Brokered deposits$8,000,000786
Fully insured brokered deposits$8,000,000693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$117,029,0003,412
Deposits held in domestic offices$117,029,0003,407
Individuals, partnerships, and corporations$98,670,0003,701
U.S. Government$05,263
States and political subdivisions in the U.S.$17,858,0001,220
Commercial banks and other depository institutions in U.S.$501,0001,610
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,646,0003,722
Demand deposits$6,765,0005,344
Nontransaction accounts$93,383,0002,684
Money market deposit accounts (MMDAs)$9,820,0003,663
Other savings deposits (excluding MMDAs)$7,754,0003,415
Total time deposits$75,809,0002,166
Total time and savings deposits$110,264,0003,106
Noninterest-bearing deposits$6,765,0005,698
Interest-bearing deposits$110,264,0003,116
Retail deposits$93,255,0003,546
Estimated insured deposits$99,184,0003,280
IRAs and Keogh plan accounts$7,466,0002,839
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$117,213,0003,274
Deposits held in domestic offices$117,213,0003,270
Individuals, partnerships, and corporations$102,645,0003,412
U.S. Government$05,369
States and political subdivisions in the U.S.$13,087,0001,571
Commercial banks and other depository institutions in U.S.$1,481,000913
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,457,0003,556
Demand deposits$6,581,0005,329
Nontransaction accounts$93,756,0002,597
Money market deposit accounts (MMDAs)$11,401,0003,017
Other savings deposits (excluding MMDAs)$7,181,0003,417
Total time deposits$75,174,0002,142
Total time and savings deposits$110,632,0002,999
Noninterest-bearing deposits$6,581,0005,650
Interest-bearing deposits$110,632,0003,023
Retail deposits$98,588,0003,242
Estimated insured deposits$99,197,0003,210
IRAs and Keogh plan accounts$7,160,0002,869
Brokered deposits$795,0001,265
Fully insured brokered deposits$795,0001,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$112,193,0003,361
Deposits held in domestic offices$112,193,0003,357
Individuals, partnerships, and corporations$91,123,0003,743
U.S. Government$05,591
States and political subdivisions in the U.S.$18,495,0001,002
Commercial banks and other depository institutions in U.S.$2,575,000693
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,982,0003,398
Demand deposits$5,606,0005,838
Nontransaction accounts$87,211,0002,666
Money market deposit accounts (MMDAs)$15,676,0002,448
Other savings deposits (excluding MMDAs)$7,702,0003,487
Total time deposits$63,833,0002,414
Total time and savings deposits$106,587,0003,039
Noninterest-bearing deposits$5,606,0006,179
Interest-bearing deposits$106,587,0003,056
Retail deposits$97,886,0003,276
Estimated insured deposits$93,896,0003,338
IRAs and Keogh plan accounts$6,679,0003,140
Brokered deposits$1,003,000975
Fully insured brokered deposits$1,003,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$105,016,0003,555
Deposits held in domestic offices$105,016,0003,549
Individuals, partnerships, and corporations$89,914,0003,812
U.S. Government$873,000299
States and political subdivisions in the U.S.$10,892,0001,619
Commercial banks and other depository institutions in U.S.$3,337,000615
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,262,0003,463
Demand deposits$5,613,0005,959
Nontransaction accounts$79,754,0002,831
Money market deposit accounts (MMDAs)$7,577,0003,830
Other savings deposits (excluding MMDAs)$7,977,0003,493
Total time deposits$64,200,0002,344
Total time and savings deposits$99,403,0003,221
Noninterest-bearing deposits$5,613,0006,301
Interest-bearing deposits$99,403,0003,240
Retail deposits$92,204,0003,494
Estimated insured deposits$92,242,0003,424
IRAs and Keogh plan accounts$7,359,0002,966
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$23,340,0009,075
Deposits held in domestic offices$23,340,0009,073
Individuals, partnerships, and corporations$19,669,0009,200
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,159,0004,729
Commercial banks and other depository institutions in U.S.$509,0001,483
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,905,0007,949
Demand deposits$1,210,0009,131
Nontransaction accounts$17,435,0007,802
Money market deposit accounts (MMDAs)$2,588,0006,379
Other savings deposits (excluding MMDAs)$2,177,0007,134
Total time deposits$12,670,0007,635
Total time and savings deposits$22,130,0008,694
Noninterest-bearing deposits$1,210,0009,811
Interest-bearing deposits$22,130,0008,767
Retail deposits$21,236,0008,953
Estimated insured deposits$21,407,0008,979
IRAs and Keogh plan accounts$1,026,0008,703
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$23,113,0009,491
Deposits held in domestic offices$23,113,0009,489
Individuals, partnerships, and corporations$20,135,0009,504
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,807,0005,017
Commercial banks and other depository institutions in U.S.$159,0002,600
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0008,181
Demand deposits$1,231,0009,519
Nontransaction accounts$16,916,0008,133
Money market deposit accounts (MMDAs)$3,073,0006,202
Other savings deposits (excluding MMDAs)$2,143,0007,560
Total time deposits$11,700,0008,080
Total time and savings deposits$21,882,0009,065
Noninterest-bearing deposits$1,231,00010,203
Interest-bearing deposits$21,882,0009,165
Retail deposits$21,096,0009,374
Estimated insured deposits$20,926,0009,440
IRAs and Keogh plan accounts$1,053,0009,078
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$20,675,00010,176
Deposits held in domestic offices$20,675,00010,174
Individuals, partnerships, and corporations$18,223,00010,153
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$2,445,0005,420
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$6,477,0008,336
Demand deposits$1,036,00010,019
Nontransaction accounts$14,198,0008,832
Money market deposit accounts (MMDAs)$1,691,0007,866
Other savings deposits (excluding MMDAs)$1,233,0009,115
Total time deposits$11,274,0008,387
Total time and savings deposits$19,639,0009,723
Noninterest-bearing deposits$1,036,00010,783
Interest-bearing deposits$19,639,0009,836
Retail deposits$18,805,00010,102
Estimated insured deposits$19,502,00010,056
IRAs and Keogh plan accounts$978,0009,620
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$19,680,00010,680
Deposits held in domestic offices$19,680,00010,676
Individuals, partnerships, and corporations$17,658,00010,637
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,020,0005,988
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$6,259,0008,831
Demand deposits$1,195,00010,378
Nontransaction accounts$13,421,0009,248
Money market deposit accounts (MMDAs)$1,895,0008,277
Other savings deposits (excluding MMDAs)$1,324,0009,562
Total time deposits$10,202,0008,585
Total time and savings deposits$18,485,00010,248
Noninterest-bearing deposits$1,195,00011,102
Interest-bearing deposits$18,485,00010,356
Retail deposits$18,515,00010,540
Estimated insured deposits$18,719,00010,544
IRAs and Keogh plan accounts$950,00010,051
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$18,343,00011,437
Deposits held in domestic offices$18,343,00011,435
Individuals, partnerships, and corporations$16,896,00011,225
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,439,0007,030
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$5,851,0009,325
Demand deposits$1,098,00010,896
Nontransaction accounts$12,492,0009,788
Money market deposit accounts (MMDAs)$1,623,0009,108
Other savings deposits (excluding MMDAs)$1,348,0009,911
Total time deposits$9,521,0009,051
Total time and savings deposits$17,245,00010,907
Noninterest-bearing deposits$1,098,00011,659
Interest-bearing deposits$17,245,00011,103
Retail deposits$17,198,00011,357
Estimated insured deposits$17,944,00011,240
IRAs and Keogh plan accounts$1,009,00010,405
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$18,346,00011,843
Deposits held in domestic offices$18,346,00011,842
Individuals, partnerships, and corporations$17,001,00011,830
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$1,316,0007,262
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$5,915,0009,377
Demand deposits$1,199,00011,159
Nontransaction accounts$12,431,00010,048
Money market deposit accounts (MMDAs)$1,307,0009,778
Other savings deposits (excluding MMDAs)$1,281,00010,014
Total time deposits$9,843,0009,284
Total time and savings deposits$17,147,00011,513
Noninterest-bearing deposits$1,199,00012,108
Interest-bearing deposits$17,147,00011,510
Retail deposits$17,518,00011,713
Estimated insured deposits$18,183,00011,588
IRAs and Keogh plan accounts$945,00011,038
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA