Arcola Homestead Savings Bank, Total Deposits

2010-03-31Rank
Total deposits$18,092,0007,649
Deposits held in domestic offices$18,092,0007,648
Individuals, partnerships, and corporations$17,088,0007,590
U.S. Government$03,500
States and political subdivisions in the U.S.$1,004,0005,864
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$671,0007,779
Demand deposits$293,0007,721
Nontransaction accounts$17,421,0007,384
Money market deposit accounts (MMDAs)$62,0007,520
Other savings deposits (excluding MMDAs)$1,282,0006,968
Total time deposits$16,075,0006,920
Total time and savings deposits$17,799,0007,520
Noninterest-bearing deposits$293,0007,751
Interest-bearing deposits$17,799,0007,515
Retail deposits$16,794,0007,639
Estimated insured deposits$17,364,0007,608
IRAs and Keogh plan accounts$679,0007,221
Brokered deposits$1,298,0003,100
Fully insured brokered deposits$1,298,0002,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,388,0007,707
Deposits held in domestic offices$18,388,0007,706
Individuals, partnerships, and corporations$17,110,0007,647
U.S. Government$03,705
States and political subdivisions in the U.S.$1,278,0005,741
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$569,0007,857
Demand deposits$264,0007,798
Nontransaction accounts$17,819,0007,410
Money market deposit accounts (MMDAs)$157,0007,554
Other savings deposits (excluding MMDAs)$1,510,0006,837
Total time deposits$16,152,0006,964
Total time and savings deposits$18,124,0007,564
Noninterest-bearing deposits$264,0007,827
Interest-bearing deposits$18,124,0007,553
Retail deposits$14,171,0007,736
Estimated insured deposits$17,671,0007,658
IRAs and Keogh plan accounts$720,0007,213
Brokered deposits$1,298,0003,150
Fully insured brokered deposits$1,298,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,658,0007,823
Deposits held in domestic offices$16,658,0007,823
Individuals, partnerships, and corporations$15,330,0007,772
U.S. Government$03,620
States and political subdivisions in the U.S.$1,328,0005,706
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$526,0007,938
Demand deposits$228,0007,886
Nontransaction accounts$16,132,0007,574
Money market deposit accounts (MMDAs)$35,0007,676
Other savings deposits (excluding MMDAs)$872,0007,214
Total time deposits$15,223,0007,096
Total time and savings deposits$16,430,0007,691
Noninterest-bearing deposits$228,0007,908
Interest-bearing deposits$16,430,0007,678
Retail deposits$8,782,0007,956
Estimated insured deposits$16,651,0007,756
IRAs and Keogh plan accounts$933,0007,119
Brokered deposits$3,298,0002,818
Fully insured brokered deposits$3,298,0002,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,068,0007,918
Deposits held in domestic offices$16,068,0007,917
Individuals, partnerships, and corporations$14,635,0007,883
U.S. Government$03,557
States and political subdivisions in the U.S.$1,433,0005,725
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$658,0008,025
Demand deposits$251,0007,972
Nontransaction accounts$15,410,0007,669
Money market deposit accounts (MMDAs)$30,0007,767
Other savings deposits (excluding MMDAs)$893,0007,266
Total time deposits$14,487,0007,224
Total time and savings deposits$15,817,0007,797
Noninterest-bearing deposits$280,0007,998
Interest-bearing deposits$15,788,0007,794
Retail deposits$8,951,0008,039
Estimated insured deposits$13,548,0007,874
IRAs and Keogh plan accounts$932,0007,150
Brokered deposits$3,496,0002,840
Fully insured brokered deposits$3,496,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,736,0008,018
Deposits held in domestic offices$14,736,0008,018
Individuals, partnerships, and corporations$13,613,0007,971
U.S. Government$03,628
States and political subdivisions in the U.S.$1,123,0005,913
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$895,0008,060
Demand deposits$260,0008,026
Nontransaction accounts$13,841,0007,785
Money market deposit accounts (MMDAs)$31,0007,819
Other savings deposits (excluding MMDAs)$1,001,0007,218
Total time deposits$12,807,0007,386
Total time and savings deposits$14,476,0007,874
Noninterest-bearing deposits$288,0008,051
Interest-bearing deposits$14,449,0007,871
Retail deposits$7,500,0008,129
Estimated insured deposits$14,259,0007,889
IRAs and Keogh plan accounts$943,0007,126
Brokered deposits$3,594,0002,879
Fully insured brokered deposits$3,594,0002,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,482,0008,115
Deposits held in domestic offices$12,482,0008,115
Individuals, partnerships, and corporations$11,127,0008,079
U.S. Government$03,888
States and political subdivisions in the U.S.$1,355,0005,817
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$745,0008,126
Demand deposits$200,0008,083
Nontransaction accounts$11,737,0007,932
Money market deposit accounts (MMDAs)$196,0007,786
Other savings deposits (excluding MMDAs)$825,0007,319
Total time deposits$10,717,0007,627
Total time and savings deposits$12,282,0008,000
Noninterest-bearing deposits$200,0008,111
Interest-bearing deposits$12,281,0007,997
Retail deposits$6,205,0008,206
Estimated insured deposits$9,099,0008,106
IRAs and Keogh plan accounts$920,0007,128
Brokered deposits$3,693,0002,835
Fully insured brokered deposits$3,693,0002,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,468,0008,281
Deposits held in domestic offices$7,468,0008,280
Individuals, partnerships, and corporations$6,140,0008,261
U.S. Government$03,764
States and political subdivisions in the U.S.$1,328,0005,784
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$472,0008,212
Demand deposits$132,0008,166
Nontransaction accounts$6,996,0008,203
Money market deposit accounts (MMDAs)$30,0007,929
Other savings deposits (excluding MMDAs)$800,0007,405
Total time deposits$6,166,0008,026
Total time and savings deposits$7,336,0008,222
Noninterest-bearing deposits$132,0008,194
Interest-bearing deposits$7,336,0008,214
Retail deposits$5,078,0008,300
Estimated insured deposits$7,176,0008,225
IRAs and Keogh plan accounts$847,0007,193
Brokered deposits$395,0003,410
Fully insured brokered deposits$395,0003,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,447,0008,347
Deposits held in domestic offices$7,447,0008,346
Individuals, partnerships, and corporations$6,632,0008,315
U.S. Government$03,873
States and political subdivisions in the U.S.$815,0006,120
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$497,0008,268
Demand deposits$74,0008,240
Nontransaction accounts$6,950,0008,260
Money market deposit accounts (MMDAs)$37,0007,987
Other savings deposits (excluding MMDAs)$1,028,0007,313
Total time deposits$5,884,0008,095
Total time and savings deposits$7,373,0008,283
Noninterest-bearing deposits$76,0008,270
Interest-bearing deposits$7,372,0008,274
Retail deposits$5,133,0008,359
Estimated insured deposits$7,185,0008,276
IRAs and Keogh plan accounts$785,0007,253
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$7,408,0008,374
Deposits held in domestic offices$7,408,0008,373
Individuals, partnerships, and corporations$6,776,0008,336
U.S. Government$03,876
States and political subdivisions in the U.S.$632,0006,255
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$514,0008,297
Demand deposits$92,0008,271
Nontransaction accounts$6,894,0008,278
Money market deposit accounts (MMDAs)$45,0008,020
Other savings deposits (excluding MMDAs)$1,071,0007,319
Total time deposits$5,779,0008,128
Total time and savings deposits$7,316,0008,293
Noninterest-bearing deposits$92,0008,301
Interest-bearing deposits$7,316,0008,289
Retail deposits$5,002,0008,385
Estimated insured deposits$7,199,0008,294
IRAs and Keogh plan accounts$783,0007,269
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$6,224,0008,419
Deposits held in domestic offices$6,224,0008,418
Individuals, partnerships, and corporations$5,768,0008,392
U.S. Government$04,156
States and political subdivisions in the U.S.$456,0006,394
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$545,0008,323
Demand deposits$53,0008,320
Nontransaction accounts$5,679,0008,338
Money market deposit accounts (MMDAs)$31,0008,051
Other savings deposits (excluding MMDAs)$485,0007,719
Total time deposits$5,163,0008,181
Total time and savings deposits$6,171,0008,348
Noninterest-bearing deposits$53,0008,349
Interest-bearing deposits$6,170,0008,341
Retail deposits$4,039,0008,428
Estimated insured deposits$5,995,0008,348
IRAs and Keogh plan accounts$726,0007,337
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$8,638,0008,379
Deposits held in domestic offices$8,638,0008,378
Individuals, partnerships, and corporations$4,723,0008,430
U.S. Government$03,924
States and political subdivisions in the U.S.$3,915,0004,317
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$460,0008,357
Demand deposits$127,0008,315
Nontransaction accounts$8,178,0008,271
Money market deposit accounts (MMDAs)$121,0008,006
Other savings deposits (excluding MMDAs)$497,0007,767
Total time deposits$7,560,0008,031
Total time and savings deposits$8,511,0008,307
Noninterest-bearing deposits$127,0008,353
Interest-bearing deposits$8,511,0008,297
Retail deposits$3,555,0008,460
Estimated insured deposits$5,187,0008,400
IRAs and Keogh plan accounts$702,0007,402
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$11,512,0008,357
Deposits held in domestic offices$11,512,0008,355
Individuals, partnerships, and corporations$4,304,0008,491
U.S. Government$04,057
States and political subdivisions in the U.S.$7,208,0003,167
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$1,490,0008,311
Demand deposits$179,0008,359
Nontransaction accounts$10,022,0008,223
Money market deposit accounts (MMDAs)$537,0007,830
Other savings deposits (excluding MMDAs)$575,0007,790
Total time deposits$8,912,0007,939
Total time and savings deposits$11,333,0008,254
Noninterest-bearing deposits$179,0008,392
Interest-bearing deposits$11,333,0008,244
Retail deposits$4,555,0008,497
Estimated insured deposits$4,706,0008,466
IRAs and Keogh plan accounts$765,0007,394
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$12,498,0008,363
Deposits held in domestic offices$12,498,0008,361
Individuals, partnerships, and corporations$3,350,0008,544
U.S. Government$04,056
States and political subdivisions in the U.S.$9,148,0002,798
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$1,488,0008,354
Demand deposits$189,0008,394
Nontransaction accounts$11,010,0008,208
Money market deposit accounts (MMDAs)$737,0007,760
Other savings deposits (excluding MMDAs)$590,0007,844
Total time deposits$9,682,0007,881
Total time and savings deposits$12,309,0008,240
Noninterest-bearing deposits$191,0008,428
Interest-bearing deposits$12,307,0008,237
Retail deposits$4,701,0008,540
Estimated insured deposits$4,375,0008,509
IRAs and Keogh plan accounts$676,0007,498
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$13,948,0008,325
Deposits held in domestic offices$13,948,0008,322
Individuals, partnerships, and corporations$3,365,0008,568
U.S. Government$04,273
States and political subdivisions in the U.S.$10,583,0002,500
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$452,0008,476
Demand deposits$179,0008,413
Nontransaction accounts$13,496,0008,043
Money market deposit accounts (MMDAs)$2,644,0006,673
Other savings deposits (excluding MMDAs)$581,0007,872
Total time deposits$10,271,0007,815
Total time and savings deposits$13,769,0008,173
Noninterest-bearing deposits$185,0008,444
Interest-bearing deposits$13,763,0008,163
Retail deposits$5,328,0008,547
Estimated insured deposits$4,407,0008,538
IRAs and Keogh plan accounts$628,0007,557
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$3,810,0008,661
Deposits held in domestic offices$3,810,0008,660
Individuals, partnerships, and corporations$2,737,0008,641
U.S. Government$04,163
States and political subdivisions in the U.S.$1,073,0006,060
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$304,0008,554
Demand deposits$57,0008,517
Nontransaction accounts$3,506,0008,611
Money market deposit accounts (MMDAs)$7,0008,234
Other savings deposits (excluding MMDAs)$425,0008,075
Total time deposits$3,073,0008,485
Total time and savings deposits$3,753,0008,620
Noninterest-bearing deposits$57,0008,544
Interest-bearing deposits$3,753,0008,611
Retail deposits$2,305,0008,655
Estimated insured deposits$3,255,0008,632
IRAs and Keogh plan accounts$610,0007,609
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$3,264,0008,697
Deposits held in domestic offices$3,264,0008,696
Individuals, partnerships, and corporations$2,689,0008,674
U.S. Government$04,264
States and political subdivisions in the U.S.$575,0006,481
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$328,0008,581
Demand deposits$139,0008,518
Nontransaction accounts$2,936,0008,651
Money market deposit accounts (MMDAs)$7,0008,262
Other savings deposits (excluding MMDAs)$456,0008,120
Total time deposits$2,472,0008,540
Total time and savings deposits$3,125,0008,658
Noninterest-bearing deposits$139,0008,544
Interest-bearing deposits$3,125,0008,652
Retail deposits$2,365,0008,692
Estimated insured deposits$3,115,0008,663
IRAs and Keogh plan accounts$613,0007,635
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$3,222,0008,714
Deposits held in domestic offices$3,222,0008,713
Individuals, partnerships, and corporations$2,592,0008,695
U.S. Government$04,261
States and political subdivisions in the U.S.$630,0006,469
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$261,0008,605
Demand deposits$71,0008,553
Nontransaction accounts$2,961,0008,669
Money market deposit accounts (MMDAs)$107,0008,215
Other savings deposits (excluding MMDAs)$540,0008,118
Total time deposits$2,312,0008,560
Total time and savings deposits$3,151,0008,677
Noninterest-bearing deposits$71,0008,581
Interest-bearing deposits$3,151,0008,676
Retail deposits$2,581,0008,706
Estimated insured deposits$3,195,0008,677
IRAs and Keogh plan accounts$386,0007,873
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$3,599,0008,747
Deposits held in domestic offices$3,599,0008,746
Individuals, partnerships, and corporations$2,820,0008,730
U.S. Government$04,442
States and political subdivisions in the U.S.$482,0006,614
Commercial banks and other depository institutions in U.S.$297,0002,079
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,0008,644
Demand deposits$62,0008,594
Nontransaction accounts$3,301,0008,690
Money market deposit accounts (MMDAs)$276,0008,148
Other savings deposits (excluding MMDAs)$465,0008,217
Total time deposits$2,559,0008,575
Total time and savings deposits$3,537,0008,702
Noninterest-bearing deposits$62,0008,621
Interest-bearing deposits$3,537,0008,695
Retail deposits$3,031,0008,731
Estimated insured deposits$3,284,0008,705
IRAs and Keogh plan accounts$382,0007,916
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$3,427,0008,780
Deposits held in domestic offices$3,427,0008,779
Individuals, partnerships, and corporations$2,743,0008,756
U.S. Government$04,317
States and political subdivisions in the U.S.$387,0006,727
Commercial banks and other depository institutions in U.S.$297,0002,074
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,0008,678
Demand deposits$57,0008,618
Nontransaction accounts$3,127,0008,726
Money market deposit accounts (MMDAs)$1,0008,323
Other savings deposits (excluding MMDAs)$373,0008,312
Total time deposits$2,753,0008,600
Total time and savings deposits$3,370,0008,736
Noninterest-bearing deposits$57,0008,640
Interest-bearing deposits$3,370,0008,730
Retail deposits$2,582,0008,772
Estimated insured deposits$3,307,0008,747
IRAs and Keogh plan accounts$494,0007,858
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$4,288,0008,784
Deposits held in domestic offices$4,288,0008,783
Individuals, partnerships, and corporations$3,592,0008,760
U.S. Government$04,271
States and political subdivisions in the U.S.$399,0006,730
Commercial banks and other depository institutions in U.S.$297,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,0008,701
Demand deposits$30,0008,643
Nontransaction accounts$4,073,0008,712
Money market deposit accounts (MMDAs)$1,000,0007,776
Other savings deposits (excluding MMDAs)$375,0008,326
Total time deposits$2,699,0008,612
Total time and savings deposits$4,258,0008,732
Noninterest-bearing deposits$30,0008,667
Interest-bearing deposits$4,258,0008,731
Retail deposits$3,554,0008,779
Estimated insured deposits$3,146,0008,764
IRAs and Keogh plan accounts$506,0007,859
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$3,633,0008,859
Deposits held in domestic offices$3,633,0008,858
Individuals, partnerships, and corporations$2,902,0008,832
U.S. Government$04,329
States and political subdivisions in the U.S.$434,0006,764
Commercial banks and other depository institutions in U.S.$297,0002,101
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$550,0008,726
Demand deposits$08,733
Nontransaction accounts$3,083,0008,811
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$402,0008,401
Total time deposits$2,680,0008,685
Total time and savings deposits$3,633,0008,808
Noninterest-bearing deposits$08,757
Interest-bearing deposits$3,633,0008,806
Retail deposits$2,848,0008,851
Estimated insured deposits$3,244,0008,831
IRAs and Keogh plan accounts$386,0008,057
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$4,011,0008,888
Deposits held in domestic offices$4,011,0008,887
Individuals, partnerships, and corporations$2,675,0008,871
U.S. Government$04,510
States and political subdivisions in the U.S.$742,0006,533
Commercial banks and other depository institutions in U.S.$594,0001,745
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$752,0008,746
Demand deposits$08,772
Nontransaction accounts$3,259,0008,842
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$3,258,0008,687
Total time and savings deposits$4,011,0008,840
Noninterest-bearing deposits$08,798
Interest-bearing deposits$4,011,0008,840
Retail deposits$2,878,0008,887
Estimated insured deposits$2,665,0008,878
IRAs and Keogh plan accounts$574,0007,895
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$4,199,0008,940
Deposits held in domestic offices$4,199,0008,939
Individuals, partnerships, and corporations$3,103,0008,919
U.S. Government$04,404
States and political subdivisions in the U.S.$502,0006,744
Commercial banks and other depository institutions in U.S.$594,0001,726
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$812,0008,789
Demand deposits$08,809
Nontransaction accounts$3,387,0008,892
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$3,387,0008,731
Total time and savings deposits$4,199,0008,887
Noninterest-bearing deposits$08,837
Interest-bearing deposits$4,199,0008,890
Retail deposits$3,067,0008,935
Estimated insured deposits$3,597,0008,920
IRAs and Keogh plan accounts$574,0007,939
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$4,014,0008,996
Deposits held in domestic offices$4,014,0008,995
Individuals, partnerships, and corporations$3,630,0008,965
U.S. Government$04,543
States and political subdivisions in the U.S.$384,0006,871
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$641,0008,862
Demand deposits$08,866
Nontransaction accounts$3,373,0008,947
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$3,373,0008,785
Total time and savings deposits$4,014,0008,951
Noninterest-bearing deposits$08,892
Interest-bearing deposits$4,014,0008,954
Retail deposits$3,084,0008,991
Estimated insured deposits$4,013,0008,968
IRAs and Keogh plan accounts$653,0007,946
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$4,426,0009,025
Deposits held in domestic offices$4,426,0009,023
Individuals, partnerships, and corporations$4,141,0008,995
U.S. Government$04,568
States and political subdivisions in the U.S.$285,0007,003
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$449,0008,920
Demand deposits$08,895
Nontransaction accounts$3,977,0008,970
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$551,0008,497
Total time deposits$3,426,0008,815
Total time and savings deposits$4,426,0008,976
Noninterest-bearing deposits$08,922
Interest-bearing deposits$4,426,0008,982
Retail deposits$3,393,0009,018
Estimated insured deposits$4,055,0009,002
IRAs and Keogh plan accounts$650,0007,969
Brokered deposits$594,0001,887
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$3,720,0009,100
Deposits held in domestic offices$3,720,0009,099
Individuals, partnerships, and corporations$3,435,0009,026
U.S. Government$04,814
States and political subdivisions in the U.S.$285,0007,047
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$218,0008,165
Demand deposits$08,158
Nontransaction accounts$3,502,0008,147
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$577,0007,704
Total time deposits$2,925,0008,030
Total time and savings deposits$3,720,0009,009
Noninterest-bearing deposits$08,960
Interest-bearing deposits$3,720,0009,048
Retail deposits$3,186,0009,082
Estimated insured deposits$3,515,0009,074
IRAs and Keogh plan accounts$674,0008,011
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$3,789,0009,154
Deposits held in domestic offices$3,789,0009,153
Individuals, partnerships, and corporations$3,504,0009,080
U.S. Government$04,647
States and political subdivisions in the U.S.$285,0007,074
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$202,0008,213
Demand deposits$08,205
Nontransaction accounts$3,587,0008,196
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$573,0007,753
Total time deposits$3,014,0008,088
Total time and savings deposits$3,789,0009,067
Noninterest-bearing deposits$09,011
Interest-bearing deposits$3,789,0009,105
Retail deposits$3,256,0009,138
Estimated insured deposits$3,590,0009,127
IRAs and Keogh plan accounts$677,0008,078
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$3,885,0009,190
Deposits held in domestic offices$3,885,0009,189
Individuals, partnerships, and corporations$3,600,0009,113
U.S. Government$04,820
States and political subdivisions in the U.S.$285,0007,099
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$252,0008,233
Demand deposits$08,227
Nontransaction accounts$3,633,0008,221
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$594,0007,752
Total time deposits$3,039,0008,107
Total time and savings deposits$3,885,0009,096
Noninterest-bearing deposits$09,047
Interest-bearing deposits$3,885,0009,132
Retail deposits$3,356,0009,175
Estimated insured deposits$3,756,0009,163
IRAs and Keogh plan accounts$683,0008,119
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$4,098,0009,231
Deposits held in domestic offices$4,098,0009,230
Individuals, partnerships, and corporations$3,813,0009,149
U.S. Government$04,819
States and political subdivisions in the U.S.$285,0007,152
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$264,0008,267
Demand deposits$08,258
Nontransaction accounts$3,834,0008,243
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$758,0007,668
Total time deposits$3,076,0008,140
Total time and savings deposits$4,098,0009,130
Noninterest-bearing deposits$09,091
Interest-bearing deposits$4,098,0009,173
Retail deposits$3,564,0009,213
Estimated insured deposits$3,876,0009,198
IRAs and Keogh plan accounts$686,0008,122
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$4,383,0009,261
Deposits held in domestic offices$4,383,0009,260
Individuals, partnerships, and corporations$4,098,0009,177
U.S. Government$04,995
States and political subdivisions in the U.S.$285,0007,148
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$260,0008,286
Demand deposits$08,280
Nontransaction accounts$4,123,0008,245
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$706,0007,689
Total time deposits$3,417,0008,149
Total time and savings deposits$4,383,0009,149
Noninterest-bearing deposits$09,127
Interest-bearing deposits$4,383,0009,202
Retail deposits$3,748,0009,245
Estimated insured deposits$4,134,0009,232
IRAs and Keogh plan accounts$794,0007,999
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$4,568,0009,495
Deposits held in domestic offices$4,568,0009,494
Individuals, partnerships, and corporations$4,283,0009,409
U.S. Government$05,263
States and political subdivisions in the U.S.$285,0007,281
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$321,0008,485
Demand deposits$08,493
Nontransaction accounts$4,247,0008,442
Money market deposit accounts (MMDAs)$3,0008,093
Other savings deposits (excluding MMDAs)$638,0007,839
Total time deposits$3,606,0008,335
Total time and savings deposits$4,568,0009,381
Noninterest-bearing deposits$09,348
Interest-bearing deposits$4,568,0009,438
Retail deposits$3,835,0009,482
Estimated insured deposits$4,225,0009,470
IRAs and Keogh plan accounts$913,0007,935
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$4,436,0009,776
Deposits held in domestic offices$4,436,0009,775
Individuals, partnerships, and corporations$4,151,0009,660
U.S. Government$05,369
States and political subdivisions in the U.S.$285,0007,470
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$329,0008,707
Demand deposits$08,740
Nontransaction accounts$4,107,0008,668
Money market deposit accounts (MMDAs)$9,0008,292
Other savings deposits (excluding MMDAs)$562,0008,031
Total time deposits$3,536,0008,534
Total time and savings deposits$4,436,0009,626
Noninterest-bearing deposits$11,0009,581
Interest-bearing deposits$4,425,0009,713
Retail deposits$3,923,0009,757
Estimated insured deposits$4,306,0009,734
IRAs and Keogh plan accounts$901,0008,049
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$4,690,00010,092
Deposits held in domestic offices$4,690,00010,092
Individuals, partnerships, and corporations$4,405,0009,993
U.S. Government$05,591
States and political subdivisions in the U.S.$285,0007,696
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$400,0008,983
Demand deposits$09,034
Nontransaction accounts$4,290,0008,922
Money market deposit accounts (MMDAs)$18,0008,526
Other savings deposits (excluding MMDAs)$698,0008,223
Total time deposits$3,574,0008,787
Total time and savings deposits$4,690,0009,945
Noninterest-bearing deposits$92,0009,856
Interest-bearing deposits$4,598,00010,025
Retail deposits$4,282,00010,053
Estimated insured deposits$4,567,00010,035
IRAs and Keogh plan accounts$976,0008,192
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$4,676,00010,333
Deposits held in domestic offices$4,676,00010,333
Individuals, partnerships, and corporations$4,391,00010,231
U.S. Government$06,005
States and political subdivisions in the U.S.$285,0007,885
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$355,0009,183
Demand deposits$09,236
Nontransaction accounts$4,321,0009,119
Money market deposit accounts (MMDAs)$20,0008,677
Other savings deposits (excluding MMDAs)$778,0008,412
Total time deposits$3,523,0008,992
Total time and savings deposits$4,676,00010,187
Noninterest-bearing deposits$15,00010,171
Interest-bearing deposits$4,661,00010,259
Retail deposits$4,363,00010,297
Estimated insured deposits$4,531,00010,288
IRAs and Keogh plan accounts$960,0008,446
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$5,015,00010,796
Deposits held in domestic offices$5,015,00010,796
Individuals, partnerships, and corporations$4,730,00010,687
U.S. Government$06,819
States and political subdivisions in the U.S.$285,0008,259
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$406,0009,570
Demand deposits$09,628
Nontransaction accounts$4,609,0009,478
Money market deposit accounts (MMDAs)$20,0009,032
Other savings deposits (excluding MMDAs)$657,0008,937
Total time deposits$3,932,0009,316
Total time and savings deposits$5,015,00010,615
Noninterest-bearing deposits$62,00010,564
Interest-bearing deposits$4,953,00010,700
Retail deposits$4,437,00010,776
Estimated insured deposits$4,827,00010,763
IRAs and Keogh plan accounts$959,0008,838
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$5,065,00011,337
Deposits held in domestic offices$5,065,00011,337
Individuals, partnerships, and corporations$4,780,00011,192
U.S. Government$07,644
States and political subdivisions in the U.S.$285,0008,610
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$344,00010,000
Demand deposits$010,050
Nontransaction accounts$4,721,0009,892
Money market deposit accounts (MMDAs)$52,0009,387
Other savings deposits (excluding MMDAs)$761,0009,282
Total time deposits$3,908,0009,724
Total time and savings deposits$5,065,00011,122
Noninterest-bearing deposits$16,00011,102
Interest-bearing deposits$5,049,00011,245
Retail deposits$4,554,00011,321
Estimated insured deposits$4,948,00011,299
IRAs and Keogh plan accounts$952,0009,279
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$5,126,00011,863
Deposits held in domestic offices$5,126,00011,863
Individuals, partnerships, and corporations$4,841,00011,702
U.S. Government$08,070
States and political subdivisions in the U.S.$285,0008,954
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$326,00010,426
Demand deposits$010,476
Nontransaction accounts$4,800,00010,308
Money market deposit accounts (MMDAs)$57,0009,773
Other savings deposits (excluding MMDAs)$739,0009,730
Total time deposits$4,004,00010,109
Total time and savings deposits$5,126,00011,629
Noninterest-bearing deposits$14,00011,612
Interest-bearing deposits$5,112,00011,756
Retail deposits$4,320,00011,857
Estimated insured deposits$4,799,00011,834
IRAs and Keogh plan accounts$1,040,0009,481
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$5,213,00012,505
Deposits held in domestic offices$5,213,00012,505
Individuals, partnerships, and corporations$4,928,00012,345
U.S. Government$08,552
States and political subdivisions in the U.S.$285,0009,397
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$362,00010,950
Demand deposits$010,993
Nontransaction accounts$4,851,00010,806
Money market deposit accounts (MMDAs)$75,00010,282
Other savings deposits (excluding MMDAs)$867,00010,161
Total time deposits$3,909,00010,531
Total time and savings deposits$5,213,00012,261
Noninterest-bearing deposits$35,00012,176
Interest-bearing deposits$5,178,00012,382
Retail deposits$4,540,00012,494
Estimated insured deposits$4,893,00012,466
IRAs and Keogh plan accounts$1,010,0009,895
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$4,935,00013,202
Deposits held in domestic offices$4,935,00013,202
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$4,935,00013,075
Retail deposits$4,770,00013,171
Estimated insured deposits$4,870,00013,155
IRAs and Keogh plan accounts$656,00011,356
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$5,079,00013,808
Deposits held in domestic offices$5,079,00013,808
Individuals, partnerships, and corporations$5,079,00013,747
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,079,00013,667
Noninterest-bearing deposits$65,00013,533
Interest-bearing deposits$5,014,00013,671
Retail deposits$4,944,00013,768
Estimated insured deposits$5,044,00013,766
IRAs and Keogh plan accounts$668,00011,848
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA