Home > Banco Popular > Total Deposits
Banco Popular, Total Deposits
| 2008-09-30 | Rank | |
| Total deposits | $15,384,000 | 8,079 |
| Deposits held in domestic offices | $0 | 8,390 |
| Individuals, partnerships, and corporations | $0 | 8,367 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $15,384,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $0 | 8,371 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $0 | 8,364 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $0 | 8,358 |
| Retail deposits | $0 | 8,363 |
| Estimated insured deposits | $12,095,000 | 8,060 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,525,000 | 25 |
| Interest-bearing deposits | $12,859,000 | 86 |
| 2008-06-30 | Rank | |
| Total deposits | $19,983,000 | 7,926 |
| Deposits held in domestic offices | $0 | 8,459 |
| Individuals, partnerships, and corporations | $0 | 8,437 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $19,983,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $0 | 8,439 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $0 | 8,430 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $0 | 8,426 |
| Retail deposits | $0 | 8,432 |
| Estimated insured deposits | $16,381,000 | 7,880 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,105,000 | 23 |
| Interest-bearing deposits | $12,878,000 | 85 |
| 2008-03-31 | Rank | |
| Total deposits | $18,195,000 | 8,020 |
| Deposits held in domestic offices | $0 | 8,500 |
| Individuals, partnerships, and corporations | $0 | 8,476 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $18,195,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $0 | 8,478 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $0 | 8,470 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $0 | 8,469 |
| Retail deposits | $0 | 8,473 |
| Estimated insured deposits | $15,576,000 | 7,943 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,621,000 | 23 |
| Interest-bearing deposits | $12,574,000 | 81 |
| 2007-12-31 | Rank | |
| Total deposits | $20,926,000 | 7,897 |
| Deposits held in domestic offices | $0 | 8,541 |
| Individuals, partnerships, and corporations | $0 | 8,518 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $20,926,000 | 81 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $0 | 8,520 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $0 | 8,512 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $0 | 8,511 |
| Retail deposits | $0 | 8,514 |
| Estimated insured deposits | $18,267,000 | 7,750 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,042,000 | 25 |
| Interest-bearing deposits | $12,884,000 | 81 |
| 2007-09-30 | Rank | |
| Total deposits | $18,674,000 | 8,003 |
| Deposits held in domestic offices | $0 | 8,568 |
| Individuals, partnerships, and corporations | $0 | 8,545 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $18,674,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $0 | 8,547 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $0 | 8,540 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $0 | 8,537 |
| Retail deposits | $0 | 8,539 |
| Estimated insured deposits | $15,941,000 | 7,931 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,027,000 | 25 |
| Interest-bearing deposits | $12,647,000 | 80 |
| 2007-06-30 | Rank | |
| Total deposits | $15,864,000 | 8,179 |
| Deposits held in domestic offices | $0 | 8,622 |
| Individuals, partnerships, and corporations | $0 | 8,598 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $15,864,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $0 | 8,601 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $0 | 8,594 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $0 | 8,591 |
| Retail deposits | $0 | 8,593 |
| Estimated insured deposits | $12,438,000 | 8,182 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,394,000 | 24 |
| Interest-bearing deposits | $12,470,000 | 81 |
| 2007-03-31 | Rank | |
| Total deposits | $16,816,000 | 8,185 |
| Deposits held in domestic offices | $0 | 8,659 |
| Individuals, partnerships, and corporations | $0 | 8,636 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $16,816,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $0 | 8,639 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $0 | 8,630 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $0 | 8,628 |
| Retail deposits | $0 | 8,637 |
| Estimated insured deposits | $13,189,000 | 8,167 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,495,000 | 23 |
| Interest-bearing deposits | $12,321,000 | 83 |
| 2006-12-31 | Rank | |
| Total deposits | $15,450,000 | 8,260 |
| Deposits held in domestic offices | $0 | 8,688 |
| Individuals, partnerships, and corporations | $0 | 8,666 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $15,450,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $0 | 8,669 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $0 | 8,660 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $0 | 8,657 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $11,098,000 | 8,293 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,346,000 | 22 |
| Interest-bearing deposits | $10,104,000 | 81 |
| 2006-09-30 | Rank | |
| Total deposits | $14,263,000 | 8,347 |
| Deposits held in domestic offices | $0 | 8,750 |
| Individuals, partnerships, and corporations | $0 | 8,728 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $14,263,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $0 | 8,730 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $0 | 8,721 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $0 | 8,716 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $10,458,000 | 8,381 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,738,000 | 21 |
| Interest-bearing deposits | $9,525,000 | 83 |
| 2006-06-30 | Rank | |
| Total deposits | $17,354,000 | 8,229 |
| Deposits held in domestic offices | $0 | 8,784 |
| Individuals, partnerships, and corporations | $0 | 8,762 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $17,354,000 | 84 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $0 | 8,763 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $0 | 8,753 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $0 | 8,748 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $14,535,000 | 8,178 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,753,000 | 19 |
| Interest-bearing deposits | $8,601,000 | 87 |
| 2006-03-31 | Rank | |
| Total deposits | $14,334,000 | 8,403 |
| Deposits held in domestic offices | $0 | 8,799 |
| Individuals, partnerships, and corporations | $0 | 8,778 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $14,334,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $0 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $0 | 8,765 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $0 | 8,762 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $11,248,000 | 8,382 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,396,000 | 22 |
| Interest-bearing deposits | $8,938,000 | 84 |
| 2005-12-31 | Rank | |
| Total deposits | $13,839,000 | 8,466 |
| Deposits held in domestic offices | $0 | 8,843 |
| Individuals, partnerships, and corporations | $0 | 8,818 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $13,839,000 | 83 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $0 | 8,818 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $0 | 8,810 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $0 | 8,806 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $0 | 8,841 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,275,000 | 24 |
| Interest-bearing deposits | $9,564,000 | 83 |
| 2005-09-30 | Rank | |
| Total deposits | $14,357,000 | 8,474 |
| Deposits held in domestic offices | $0 | 8,866 |
| Individuals, partnerships, and corporations | $0 | 8,843 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $14,357,000 | 81 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $0 | 8,841 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $0 | 8,831 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $0 | 8,829 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $12,086,000 | 8,428 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,300,000 | 22 |
| Interest-bearing deposits | $10,057,000 | 84 |
| 2005-06-30 | Rank | |
| Total deposits | $14,185,000 | 8,477 |
| Deposits held in domestic offices | $0 | 8,879 |
| Individuals, partnerships, and corporations | $0 | 8,856 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $14,185,000 | 81 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $0 | 8,854 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $0 | 8,844 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $0 | 8,841 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $11,859,000 | 8,458 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,025,000 | 22 |
| Interest-bearing deposits | $10,160,000 | 81 |
| 2005-03-31 | Rank | |
| Total deposits | $13,152,000 | 8,609 |
| Deposits held in domestic offices | $0 | 8,941 |
| Individuals, partnerships, and corporations | $0 | 8,919 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $13,152,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $0 | 8,915 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $0 | 8,904 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $0 | 8,903 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $12,608,000 | 8,506 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,600,000 | 24 |
| Interest-bearing deposits | $8,552,000 | 85 |
| 2004-12-31 | Rank | |
| Total deposits | $21,573,000 | 8,190 |
| Deposits held in domestic offices | $0 | 8,986 |
| Individuals, partnerships, and corporations | $0 | 8,962 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $21,573,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $0 | 8,958 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $0 | 8,947 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $0 | 8,949 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $12,516,000 | 8,541 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,757,000 | 23 |
| Interest-bearing deposits | $16,816,000 | 81 |
| 2004-09-30 | Rank | |
| Total deposits | $22,445,000 | 8,139 |
| Deposits held in domestic offices | $0 | 9,031 |
| Individuals, partnerships, and corporations | $0 | 9,007 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $22,445,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $0 | 9,005 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $0 | 8,993 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $0 | 8,995 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $13,552,000 | 8,491 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,883,000 | 25 |
| Interest-bearing deposits | $16,562,000 | 85 |
| 2004-06-30 | Rank | |
| Total deposits | $12,359,000 | 8,777 |
| Deposits held in domestic offices | $0 | 9,087 |
| Individuals, partnerships, and corporations | $0 | 9,064 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $12,359,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $0 | 9,058 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $0 | 9,047 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $0 | 9,050 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $11,180,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,416,000 | 25 |
| Interest-bearing deposits | $7,943,000 | 86 |
| 2004-03-31 | Rank | |
| Total deposits | $13,945,000 | 8,735 |
| Deposits held in domestic offices | $0 | 9,125 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $13,945,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $0 | 9,096 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $0 | 9,083 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $0 | 9,086 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $11,319,000 | 8,736 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,882,000 | 29 |
| Interest-bearing deposits | $11,063,000 | 86 |
| 2003-12-31 | Rank | |
| Total deposits | $19,344,000 | 8,459 |
| Deposits held in domestic offices | $0 | 9,189 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $19,344,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $0 | 8,240 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $0 | 9,092 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $0 | 9,151 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $10,431,000 | 8,830 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,552,000 | 30 |
| Interest-bearing deposits | $16,792,000 | 79 |
| 2003-09-30 | Rank | |
| Total deposits | $10,779,000 | 8,985 |
| Deposits held in domestic offices | $0 | 9,247 |
| Individuals, partnerships, and corporations | $0 | 9,162 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $10,779,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $0 | 8,290 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $0 | 9,152 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $0 | 9,210 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $10,416,000 | 8,895 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,724,000 | 28 |
| Interest-bearing deposits | $7,055,000 | 87 |
| 2003-06-30 | Rank | |
| Total deposits | $25,789,000 | 8,086 |
| Deposits held in domestic offices | $0 | 9,280 |
| Individuals, partnerships, and corporations | $0 | 9,192 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $25,789,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $0 | 8,312 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $0 | 8,264 |
| Total time and savings deposits | $0 | 9,183 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $0 | 9,240 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $11,448,000 | 8,866 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $15,045,000 | 24 |
| Interest-bearing deposits | $10,744,000 | 82 |
| 2003-03-31 | Rank | |
| Total deposits | $11,466,000 | 9,020 |
| Deposits held in domestic offices | $0 | 9,324 |
| Individuals, partnerships, and corporations | $0 | 9,231 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $11,466,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,287 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $0 | 8,345 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $0 | 8,296 |
| Total time and savings deposits | $0 | 9,221 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $0 | 9,282 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $10,892,000 | 8,938 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,234,000 | 27 |
| Interest-bearing deposits | $5,232,000 | 90 |
| 2002-12-31 | Rank | |
| Total deposits | $4,233,000 | 9,264 |
| Deposits held in domestic offices | $0 | 9,365 |
| Individuals, partnerships, and corporations | $0 | 9,266 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $4,233,000 | 92 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,310 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $0 | 8,373 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $0 | 8,318 |
| Total time and savings deposits | $0 | 9,258 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $0 | 9,329 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $4,144,000 | 9,231 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $513,000 | 32 |
| Interest-bearing deposits | $3,720,000 | 91 |
| 2001-12-31 | Rank | |
| Total deposits | $10,177,000 | 9,327 |
| Deposits held in domestic offices | $0 | 9,625 |
| Individuals, partnerships, and corporations | $0 | 9,528 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $10,177,000 | 94 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,521 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $0 | 8,584 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $0 | 8,534 |
| Total time and savings deposits | $0 | 9,509 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $0 | 9,583 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $0 | 9,622 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,344,000 | 29 |
| Interest-bearing deposits | $7,833,000 | 95 |
| 2000-12-31 | Rank | |
| Total deposits | $9,653,000 | 9,571 |
| Deposits held in domestic offices | $0 | 9,903 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $9,653,000 | 106 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,754 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $0 | 8,815 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $0 | 8,769 |
| Total time and savings deposits | $0 | 9,755 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $0 | 9,860 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $0 | 9,903 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $462,000 | 37 |
| Interest-bearing deposits | $9,191,000 | 103 |