Home > Bank of Dooly > Total Deposits

Bank of Dooly, Total Deposits

2013-12-31Rank
Total deposits$99,750,0004,339
Deposits held in domestic offices$99,750,0004,338
Individuals, partnerships, and corporations$91,923,0004,255
U.S. Government$01,474
States and political subdivisions in the U.S.$7,827,0003,481
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,284,0003,793
Demand deposits$24,014,0003,060
Nontransaction accounts$66,466,0004,265
Money market deposit accounts (MMDAs)$23,186,0003,182
Other savings deposits (excluding MMDAs)$8,084,0004,415
Total time deposits$35,196,0004,282
Total time and savings deposits$75,736,0004,498
Noninterest-bearing deposits$24,018,0003,390
Interest-bearing deposits$75,732,0004,495
Retail deposits$96,721,0004,221
Estimated insured deposits$85,781,0004,299
IRAs and Keogh plan accounts$5,704,0003,632
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,156,0004,788
Deposits held in domestic offices$85,156,0004,788
Individuals, partnerships, and corporations$77,979,0004,674
U.S. Government$01,406
States and political subdivisions in the U.S.$7,177,0003,559
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,473,0004,646
Demand deposits$16,209,0003,978
Nontransaction accounts$61,683,0004,508
Money market deposit accounts (MMDAs)$18,270,0003,636
Other savings deposits (excluding MMDAs)$8,179,0004,394
Total time deposits$35,234,0004,355
Total time and savings deposits$68,947,0004,763
Noninterest-bearing deposits$16,238,0004,230
Interest-bearing deposits$68,918,0004,766
Retail deposits$82,781,0004,650
Estimated insured deposits$79,699,0004,527
IRAs and Keogh plan accounts$5,691,0003,698
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$90,924,0004,636
Deposits held in domestic offices$90,924,0004,636
Individuals, partnerships, and corporations$82,034,0004,571
U.S. Government$01,377
States and political subdivisions in the U.S.$8,890,0003,196
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,298,0004,357
Demand deposits$17,309,0003,760
Nontransaction accounts$64,626,0004,423
Money market deposit accounts (MMDAs)$20,974,0003,397
Other savings deposits (excluding MMDAs)$8,279,0004,371
Total time deposits$35,373,0004,396
Total time and savings deposits$73,615,0004,644
Noninterest-bearing deposits$17,331,0004,036
Interest-bearing deposits$73,593,0004,642
Retail deposits$88,290,0004,492
Estimated insured deposits$82,859,0004,444
IRAs and Keogh plan accounts$5,780,0003,692
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,674,0004,537
Deposits held in domestic offices$96,674,0004,536
Individuals, partnerships, and corporations$87,697,0004,477
U.S. Government$01,424
States and political subdivisions in the U.S.$8,977,0003,185
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,640,0004,190
Demand deposits$18,712,0003,612
Nontransaction accounts$68,034,0004,339
Money market deposit accounts (MMDAs)$23,923,0003,214
Other savings deposits (excluding MMDAs)$8,358,0004,366
Total time deposits$35,753,0004,430
Total time and savings deposits$77,962,0004,534
Noninterest-bearing deposits$18,725,0003,914
Interest-bearing deposits$77,949,0004,531
Retail deposits$94,040,0004,403
Estimated insured deposits$84,052,0004,458
IRAs and Keogh plan accounts$5,786,0003,701
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$100,616,0004,434
Deposits held in domestic offices$100,616,0004,432
Individuals, partnerships, and corporations$93,727,0004,324
U.S. Government$01,583
States and political subdivisions in the U.S.$6,889,0003,661
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,740,0004,221
Demand deposits$20,658,0003,410
Nontransaction accounts$71,876,0004,190
Money market deposit accounts (MMDAs)$26,316,0002,994
Other savings deposits (excluding MMDAs)$8,343,0004,282
Total time deposits$37,217,0004,381
Total time and savings deposits$79,958,0004,460
Noninterest-bearing deposits$20,663,0003,744
Interest-bearing deposits$79,953,0004,456
Retail deposits$97,338,0004,311
Estimated insured deposits$86,445,0004,509
IRAs and Keogh plan accounts$6,014,0003,643
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$88,150,0004,783
Deposits held in domestic offices$88,150,0004,782
Individuals, partnerships, and corporations$81,179,0004,669
U.S. Government$01,457
States and political subdivisions in the U.S.$6,971,0003,604
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,712,0004,934
Demand deposits$12,523,0004,573
Nontransaction accounts$67,438,0004,422
Money market deposit accounts (MMDAs)$18,394,0003,656
Other savings deposits (excluding MMDAs)$8,269,0004,296
Total time deposits$40,775,0004,256
Total time and savings deposits$75,627,0004,645
Noninterest-bearing deposits$12,551,0004,760
Interest-bearing deposits$75,599,0004,639
Retail deposits$81,977,0004,750
Estimated insured deposits$81,041,0004,675
IRAs and Keogh plan accounts$5,898,0003,756
Brokered deposits$2,476,0002,042
Fully insured brokered deposits$2,476,0001,893
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$90,843,0004,721
Deposits held in domestic offices$90,843,0004,719
Individuals, partnerships, and corporations$82,348,0004,648
U.S. Government$01,535
States and political subdivisions in the U.S.$8,495,0003,272
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,693,0004,818
Demand deposits$12,538,0004,550
Nontransaction accounts$69,150,0004,398
Money market deposit accounts (MMDAs)$19,584,0003,531
Other savings deposits (excluding MMDAs)$8,194,0004,305
Total time deposits$41,372,0004,294
Total time and savings deposits$78,305,0004,591
Noninterest-bearing deposits$12,560,0004,737
Interest-bearing deposits$78,283,0004,586
Retail deposits$84,670,0004,684
Estimated insured deposits$82,698,0004,652
IRAs and Keogh plan accounts$5,933,0003,759
Brokered deposits$2,476,0002,080
Fully insured brokered deposits$2,476,0001,934
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,501,0004,537
Deposits held in domestic offices$99,501,0004,536
Individuals, partnerships, and corporations$90,715,0004,467
U.S. Government$01,579
States and political subdivisions in the U.S.$8,786,0003,231
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,273,0004,536
Demand deposits$14,473,0004,170
Nontransaction accounts$75,228,0004,249
Money market deposit accounts (MMDAs)$19,527,0003,553
Other savings deposits (excluding MMDAs)$8,289,0004,282
Total time deposits$47,412,0003,991
Total time and savings deposits$85,028,0004,428
Noninterest-bearing deposits$14,489,0004,422
Interest-bearing deposits$85,012,0004,429
Retail deposits$88,329,0004,621
Estimated insured deposits$85,611,0004,609
IRAs and Keogh plan accounts$6,119,0003,700
Brokered deposits$2,476,0002,133
Fully insured brokered deposits$2,476,0001,984
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$101,612,0004,435
Deposits held in domestic offices$101,612,0004,433
Individuals, partnerships, and corporations$95,249,0004,324
U.S. Government$01,780
States and political subdivisions in the U.S.$6,363,0003,639
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,265,0004,708
Demand deposits$14,977,0003,974
Nontransaction accounts$79,347,0004,113
Money market deposit accounts (MMDAs)$20,769,0003,390
Other savings deposits (excluding MMDAs)$7,855,0004,275
Total time deposits$50,723,0003,859
Total time and savings deposits$86,635,0004,324
Noninterest-bearing deposits$14,983,0004,241
Interest-bearing deposits$86,629,0004,357
Retail deposits$87,529,0004,616
Estimated insured deposits$84,695,0004,615
IRAs and Keogh plan accounts$6,050,0003,755
Brokered deposits$2,476,0002,203
Fully insured brokered deposits$2,476,0002,048
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,109,0004,762
Deposits held in domestic offices$90,109,0004,761
Individuals, partnerships, and corporations$82,654,0004,675
U.S. Government$01,652
States and political subdivisions in the U.S.$7,455,0003,312
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,089,0005,023
Demand deposits$11,038,0004,713
Nontransaction accounts$71,020,0004,426
Money market deposit accounts (MMDAs)$14,762,0004,018
Other savings deposits (excluding MMDAs)$8,017,0004,218
Total time deposits$48,241,0004,052
Total time and savings deposits$79,071,0004,588
Noninterest-bearing deposits$11,071,0004,884
Interest-bearing deposits$79,038,0004,610
Retail deposits$78,751,0004,887
Estimated insured deposits$78,801,0004,817
IRAs and Keogh plan accounts$6,055,0003,797
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$95,617,0004,631
Deposits held in domestic offices$95,617,0004,629
Individuals, partnerships, and corporations$86,685,0004,570
U.S. Government$01,633
States and political subdivisions in the U.S.$8,932,0003,019
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,848,0004,735
Demand deposits$11,793,0004,458
Nontransaction accounts$74,769,0004,338
Money market deposit accounts (MMDAs)$15,621,0003,911
Other savings deposits (excluding MMDAs)$7,987,0004,215
Total time deposits$51,161,0003,970
Total time and savings deposits$83,824,0004,465
Noninterest-bearing deposits$11,817,0004,662
Interest-bearing deposits$83,800,0004,473
Retail deposits$81,529,0004,797
Estimated insured deposits$82,643,0004,700
IRAs and Keogh plan accounts$6,014,0003,810
Brokered deposits$2,730,0002,316
Fully insured brokered deposits$2,730,0002,142
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$102,789,0004,465
Deposits held in domestic offices$102,789,0004,462
Individuals, partnerships, and corporations$93,833,0004,406
U.S. Government$01,643
States and political subdivisions in the U.S.$8,956,0003,054
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,531,0004,554
Demand deposits$12,947,0004,158
Nontransaction accounts$80,258,0004,205
Money market deposit accounts (MMDAs)$23,780,0003,155
Other savings deposits (excluding MMDAs)$7,780,0004,271
Total time deposits$48,698,0004,167
Total time and savings deposits$89,842,0004,335
Noninterest-bearing deposits$12,947,0004,411
Interest-bearing deposits$89,842,0004,359
Retail deposits$91,175,0004,528
Estimated insured deposits$87,309,0004,582
IRAs and Keogh plan accounts$5,745,0003,956
Brokered deposits$5,256,0001,972
Fully insured brokered deposits$5,256,0001,822
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$108,790,0004,293
Deposits held in domestic offices$108,790,0004,290
Individuals, partnerships, and corporations$102,992,0004,163
U.S. Government$02,902
States and political subdivisions in the U.S.$5,798,0003,777
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,720,0004,759
Demand deposits$13,616,0003,942
Nontransaction accounts$88,070,0003,987
Money market deposit accounts (MMDAs)$31,597,0002,609
Other savings deposits (excluding MMDAs)$7,751,0004,175
Total time deposits$48,722,0004,252
Total time and savings deposits$95,174,0004,167
Noninterest-bearing deposits$13,621,0004,224
Interest-bearing deposits$95,169,0004,199
Retail deposits$96,966,0004,339
Estimated insured deposits$85,827,0004,616
IRAs and Keogh plan accounts$5,944,0003,886
Brokered deposits$5,256,0002,034
Fully insured brokered deposits$5,256,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$98,131,0004,632
Deposits held in domestic offices$98,131,0004,629
Individuals, partnerships, and corporations$91,431,0004,522
U.S. Government$03,279
States and political subdivisions in the U.S.$6,700,0003,523
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,155,0005,029
Demand deposits$10,511,0004,666
Nontransaction accounts$79,976,0004,305
Money market deposit accounts (MMDAs)$23,394,0003,138
Other savings deposits (excluding MMDAs)$7,559,0004,232
Total time deposits$49,023,0004,334
Total time and savings deposits$87,620,0004,456
Noninterest-bearing deposits$10,541,0004,857
Interest-bearing deposits$87,590,0004,477
Retail deposits$86,834,0004,682
Estimated insured deposits$82,033,0004,708
IRAs and Keogh plan accounts$5,658,0004,068
Brokered deposits$5,256,0002,121
Fully insured brokered deposits$5,256,0001,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$99,110,0004,611
Deposits held in domestic offices$99,110,0004,609
Individuals, partnerships, and corporations$90,775,0004,566
U.S. Government$03,428
States and political subdivisions in the U.S.$8,335,0003,153
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,620,0004,629
Demand deposits$11,942,0004,228
Nontransaction accounts$78,490,0004,377
Money market deposit accounts (MMDAs)$23,554,0003,109
Other savings deposits (excluding MMDAs)$7,355,0004,291
Total time deposits$47,581,0004,473
Total time and savings deposits$87,168,0004,519
Noninterest-bearing deposits$11,964,0004,488
Interest-bearing deposits$87,146,0004,536
Retail deposits$88,112,0004,637
Estimated insured deposits$82,333,0004,697
IRAs and Keogh plan accounts$5,363,0004,202
Brokered deposits$5,256,0002,220
Fully insured brokered deposits$5,256,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$101,041,0004,619
Deposits held in domestic offices$101,041,0004,617
Individuals, partnerships, and corporations$93,690,0004,526
U.S. Government$03,500
States and political subdivisions in the U.S.$7,351,0003,446
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$23,626,0004,256
Demand deposits$15,061,0003,490
Nontransaction accounts$77,415,0004,481
Money market deposit accounts (MMDAs)$25,026,0003,020
Other savings deposits (excluding MMDAs)$7,331,0004,314
Total time deposits$45,058,0004,720
Total time and savings deposits$85,980,0004,606
Noninterest-bearing deposits$15,076,0003,849
Interest-bearing deposits$85,965,0004,624
Retail deposits$88,619,0004,666
Estimated insured deposits$81,189,0004,789
IRAs and Keogh plan accounts$5,231,0004,279
Brokered deposits$3,163,0002,659
Fully insured brokered deposits$3,163,0002,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$109,429,0004,381
Deposits held in domestic offices$109,429,0004,380
Individuals, partnerships, and corporations$103,753,0004,237
U.S. Government$03,705
States and political subdivisions in the U.S.$5,676,0003,879
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,127,0004,554
Demand deposits$15,347,0003,568
Nontransaction accounts$87,302,0004,135
Money market deposit accounts (MMDAs)$27,742,0002,773
Other savings deposits (excluding MMDAs)$7,176,0004,256
Total time deposits$52,384,0004,315
Total time and savings deposits$94,082,0004,318
Noninterest-bearing deposits$15,347,0003,919
Interest-bearing deposits$94,082,0004,342
Retail deposits$75,937,0004,694
Estimated insured deposits$79,499,0004,854
IRAs and Keogh plan accounts$5,200,0004,274
Brokered deposits$9,187,0001,984
Fully insured brokered deposits$9,187,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$107,734,0004,392
Deposits held in domestic offices$107,734,0004,390
Individuals, partnerships, and corporations$101,577,0004,276
U.S. Government$03,620
States and political subdivisions in the U.S.$6,157,0003,652
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$23,611,0004,113
Demand deposits$16,845,0003,062
Nontransaction accounts$84,123,0004,261
Money market deposit accounts (MMDAs)$23,457,0003,020
Other savings deposits (excluding MMDAs)$7,114,0004,280
Total time deposits$53,552,0004,312
Total time and savings deposits$90,889,0004,409
Noninterest-bearing deposits$16,878,0003,493
Interest-bearing deposits$90,856,0004,436
Retail deposits$73,357,0004,774
Estimated insured deposits$85,526,0004,640
IRAs and Keogh plan accounts$5,276,0004,251
Brokered deposits$9,187,0002,088
Fully insured brokered deposits$9,187,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$94,251,0004,802
Deposits held in domestic offices$94,251,0004,799
Individuals, partnerships, and corporations$86,889,0004,720
U.S. Government$03,557
States and political subdivisions in the U.S.$7,362,0003,359
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$18,680,0004,912
Demand deposits$10,769,0004,506
Nontransaction accounts$75,571,0004,541
Money market deposit accounts (MMDAs)$13,316,0004,050
Other savings deposits (excluding MMDAs)$7,032,0004,336
Total time deposits$55,223,0004,271
Total time and savings deposits$83,482,0004,679
Noninterest-bearing deposits$10,769,0004,731
Interest-bearing deposits$83,482,0004,688
Retail deposits$57,852,0005,435
Estimated insured deposits$66,079,0004,977
IRAs and Keogh plan accounts$5,176,0004,301
Brokered deposits$11,753,0001,934
Fully insured brokered deposits$11,753,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$91,709,0004,874
Deposits held in domestic offices$91,709,0004,871
Individuals, partnerships, and corporations$84,234,0004,792
U.S. Government$03,628
States and political subdivisions in the U.S.$7,475,0003,365
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$20,294,0004,638
Demand deposits$11,979,0004,196
Nontransaction accounts$71,415,0004,704
Money market deposit accounts (MMDAs)$14,341,0003,903
Other savings deposits (excluding MMDAs)$6,873,0004,359
Total time deposits$50,201,0004,556
Total time and savings deposits$79,730,0004,806
Noninterest-bearing deposits$11,979,0004,453
Interest-bearing deposits$79,730,0004,811
Retail deposits$59,222,0005,384
Estimated insured deposits$65,740,0004,992
IRAs and Keogh plan accounts$4,994,0004,293
Brokered deposits$5,157,0002,623
Fully insured brokered deposits$5,157,0002,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,507,0004,649
Deposits held in domestic offices$96,507,0004,646
Individuals, partnerships, and corporations$90,310,0004,552
U.S. Government$03,888
States and political subdivisions in the U.S.$6,197,0003,687
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$21,257,0004,485
Demand deposits$13,570,0003,859
Nontransaction accounts$75,250,0004,473
Money market deposit accounts (MMDAs)$17,282,0003,416
Other savings deposits (excluding MMDAs)$6,468,0004,373
Total time deposits$51,500,0004,424
Total time and savings deposits$82,937,0004,608
Noninterest-bearing deposits$13,570,0004,179
Interest-bearing deposits$82,937,0004,621
Retail deposits$63,278,0005,165
Estimated insured deposits$63,691,0005,045
IRAs and Keogh plan accounts$4,805,0004,284
Brokered deposits$5,157,0002,608
Fully insured brokered deposits$5,157,0002,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$89,424,0004,819
Deposits held in domestic offices$89,424,0004,815
Individuals, partnerships, and corporations$84,356,0004,695
U.S. Government$03,764
States and political subdivisions in the U.S.$5,068,0003,972
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$16,782,0005,161
Demand deposits$9,890,0004,787
Nontransaction accounts$72,642,0004,560
Money market deposit accounts (MMDAs)$14,255,0003,807
Other savings deposits (excluding MMDAs)$6,206,0004,502
Total time deposits$52,181,0004,322
Total time and savings deposits$79,534,0004,696
Noninterest-bearing deposits$9,890,0005,010
Interest-bearing deposits$79,534,0004,714
Retail deposits$56,269,0005,481
Estimated insured deposits$62,568,0005,077
IRAs and Keogh plan accounts$4,477,0004,402
Brokered deposits$5,157,0002,427
Fully insured brokered deposits$5,157,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$86,607,0004,944
Deposits held in domestic offices$86,607,0004,940
Individuals, partnerships, and corporations$79,764,0004,882
U.S. Government$03,873
States and political subdivisions in the U.S.$6,843,0003,412
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,711,0005,089
Demand deposits$7,104,0005,771
Nontransaction accounts$68,896,0004,680
Money market deposit accounts (MMDAs)$15,747,0003,658
Other savings deposits (excluding MMDAs)$6,175,0004,552
Total time deposits$46,974,0004,596
Total time and savings deposits$79,503,0004,688
Noninterest-bearing deposits$10,607,0004,889
Interest-bearing deposits$76,000,0004,834
Retail deposits$58,496,0005,367
Estimated insured deposits$63,473,0005,022
IRAs and Keogh plan accounts$4,382,0004,450
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$79,004,0005,203
Deposits held in domestic offices$79,004,0005,200
Individuals, partnerships, and corporations$72,674,0005,137
U.S. Government$03,876
States and political subdivisions in the U.S.$6,330,0003,574
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$17,327,0005,149
Demand deposits$6,828,0005,817
Nontransaction accounts$61,677,0005,006
Money market deposit accounts (MMDAs)$13,608,0003,938
Other savings deposits (excluding MMDAs)$5,958,0004,599
Total time deposits$42,111,0004,969
Total time and savings deposits$72,176,0004,981
Noninterest-bearing deposits$10,498,0004,870
Interest-bearing deposits$68,506,0005,129
Retail deposits$55,159,0005,559
Estimated insured deposits$61,786,0005,100
IRAs and Keogh plan accounts$4,134,0004,581
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$73,802,0005,396
Deposits held in domestic offices$73,802,0005,395
Individuals, partnerships, and corporations$68,687,0005,309
U.S. Government$04,156
States and political subdivisions in the U.S.$5,115,0003,926
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,162,0005,043
Demand deposits$11,212,0004,490
Nontransaction accounts$55,640,0005,258
Money market deposit accounts (MMDAs)$14,081,0003,779
Other savings deposits (excluding MMDAs)$5,665,0004,626
Total time deposits$35,894,0005,367
Total time and savings deposits$62,590,0005,362
Noninterest-bearing deposits$11,212,0004,744
Interest-bearing deposits$62,590,0005,371
Retail deposits$54,078,0005,559
Estimated insured deposits$53,847,0005,458
IRAs and Keogh plan accounts$3,953,0004,644
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$64,119,0005,780
Deposits held in domestic offices$64,119,0005,779
Individuals, partnerships, and corporations$57,820,0005,738
U.S. Government$03,924
States and political subdivisions in the U.S.$6,299,0003,425
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$15,768,0005,327
Demand deposits$8,872,0005,083
Nontransaction accounts$48,351,0005,668
Money market deposit accounts (MMDAs)$7,043,0005,103
Other savings deposits (excluding MMDAs)$5,547,0004,737
Total time deposits$35,761,0005,375
Total time and savings deposits$55,247,0005,692
Noninterest-bearing deposits$8,872,0005,292
Interest-bearing deposits$55,247,0005,698
Retail deposits$44,064,0006,120
Estimated insured deposits$50,313,0005,662
IRAs and Keogh plan accounts$3,820,0004,744
Brokered deposits$1,593,0002,752
Fully insured brokered deposits$1,593,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,107,0005,674
Deposits held in domestic offices$67,107,0005,673
Individuals, partnerships, and corporations$59,474,0005,693
U.S. Government$04,057
States and political subdivisions in the U.S.$7,633,0003,064
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$17,791,0005,095
Demand deposits$9,826,0004,891
Nontransaction accounts$49,316,0005,607
Money market deposit accounts (MMDAs)$6,427,0005,270
Other savings deposits (excluding MMDAs)$5,693,0004,788
Total time deposits$37,196,0005,246
Total time and savings deposits$57,281,0005,600
Noninterest-bearing deposits$9,826,0005,071
Interest-bearing deposits$57,281,0005,600
Retail deposits$45,699,0006,057
Estimated insured deposits$50,533,0005,668
IRAs and Keogh plan accounts$3,827,0004,759
Brokered deposits$3,653,0002,325
Fully insured brokered deposits$3,653,0002,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,961,0005,518
Deposits held in domestic offices$70,961,0005,515
Individuals, partnerships, and corporations$63,710,0005,505
U.S. Government$04,056
States and political subdivisions in the U.S.$7,251,0003,239
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$19,009,0004,980
Demand deposits$10,335,0004,753
Nontransaction accounts$51,952,0005,460
Money market deposit accounts (MMDAs)$5,806,0005,482
Other savings deposits (excluding MMDAs)$5,671,0004,852
Total time deposits$40,475,0004,980
Total time and savings deposits$60,626,0005,453
Noninterest-bearing deposits$10,335,0004,937
Interest-bearing deposits$60,626,0005,462
Retail deposits$45,654,0006,093
Estimated insured deposits$49,866,0005,730
IRAs and Keogh plan accounts$3,703,0004,791
Brokered deposits$7,740,0001,790
Fully insured brokered deposits$7,740,0001,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,773,0005,557
Deposits held in domestic offices$69,773,0005,555
Individuals, partnerships, and corporations$64,934,0005,438
U.S. Government$04,273
States and political subdivisions in the U.S.$4,839,0004,032
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$16,295,0005,512
Demand deposits$10,395,0004,861
Nontransaction accounts$53,478,0005,319
Money market deposit accounts (MMDAs)$6,959,0005,095
Other savings deposits (excluding MMDAs)$4,944,0005,145
Total time deposits$41,575,0004,817
Total time and savings deposits$59,378,0005,471
Noninterest-bearing deposits$10,395,0005,039
Interest-bearing deposits$59,378,0005,475
Retail deposits$42,348,0006,234
Estimated insured deposits$45,239,0005,984
IRAs and Keogh plan accounts$2,952,0005,268
Brokered deposits$11,754,0001,469
Fully insured brokered deposits$11,754,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,521,0005,870
Deposits held in domestic offices$61,521,0005,868
Individuals, partnerships, and corporations$56,494,0005,801
U.S. Government$04,163
States and political subdivisions in the U.S.$5,027,0003,834
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$14,448,0005,741
Demand deposits$8,174,0005,450
Nontransaction accounts$47,073,0005,652
Money market deposit accounts (MMDAs)$3,469,0006,296
Other savings deposits (excluding MMDAs)$4,687,0005,345
Total time deposits$38,917,0004,971
Total time and savings deposits$53,347,0005,756
Noninterest-bearing deposits$8,174,0005,589
Interest-bearing deposits$53,347,0005,762
Retail deposits$35,805,0006,617
Estimated insured deposits$40,687,0006,262
IRAs and Keogh plan accounts$2,725,0005,479
Brokered deposits$13,254,0001,362
Fully insured brokered deposits$13,254,0001,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,856,0005,959
Deposits held in domestic offices$59,856,0005,956
Individuals, partnerships, and corporations$53,378,0005,963
U.S. Government$04,264
States and political subdivisions in the U.S.$6,478,0003,345
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$15,534,0005,665
Demand deposits$8,581,0005,427
Nontransaction accounts$44,322,0005,773
Money market deposit accounts (MMDAs)$4,283,0006,004
Other savings deposits (excluding MMDAs)$4,417,0005,620
Total time deposits$35,622,0005,147
Total time and savings deposits$51,275,0005,847
Noninterest-bearing deposits$8,609,0005,532
Interest-bearing deposits$51,247,0005,862
Retail deposits$36,266,0006,640
Estimated insured deposits$39,668,0006,363
IRAs and Keogh plan accounts$2,307,0005,839
Brokered deposits$11,194,0001,410
Fully insured brokered deposits$11,194,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,204,0005,983
Deposits held in domestic offices$59,204,0005,981
Individuals, partnerships, and corporations$52,160,0006,026
U.S. Government$04,261
States and political subdivisions in the U.S.$7,044,0003,225
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$17,232,0005,435
Demand deposits$9,518,0005,152
Nontransaction accounts$41,972,0005,912
Money market deposit accounts (MMDAs)$4,219,0006,059
Other savings deposits (excluding MMDAs)$4,560,0005,639
Total time deposits$33,193,0005,284
Total time and savings deposits$49,686,0005,932
Noninterest-bearing deposits$9,518,0005,284
Interest-bearing deposits$49,686,0005,938
Retail deposits$37,738,0006,572
Estimated insured deposits$40,806,0006,258
IRAs and Keogh plan accounts$2,318,0005,808
Brokered deposits$9,093,0001,440
Fully insured brokered deposits$9,093,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,324,0005,819
Deposits held in domestic offices$62,324,0005,817
Individuals, partnerships, and corporations$56,647,0005,786
U.S. Government$04,442
States and political subdivisions in the U.S.$5,677,0003,661
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,341,0005,341
Demand deposits$11,787,0004,629
Nontransaction accounts$43,983,0005,739
Money market deposit accounts (MMDAs)$6,631,0005,261
Other savings deposits (excluding MMDAs)$4,031,0005,944
Total time deposits$33,321,0005,215
Total time and savings deposits$50,537,0005,868
Noninterest-bearing deposits$11,794,0004,787
Interest-bearing deposits$50,530,0005,883
Retail deposits$40,729,0006,430
Estimated insured deposits$39,921,0006,335
IRAs and Keogh plan accounts$2,081,0006,045
Brokered deposits$9,143,0001,385
Fully insured brokered deposits$9,143,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$58,363,0005,976
Deposits held in domestic offices$58,363,0005,973
Individuals, partnerships, and corporations$51,984,0005,998
U.S. Government$04,317
States and political subdivisions in the U.S.$6,379,0003,355
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,631,0005,910
Demand deposits$7,868,0005,665
Nontransaction accounts$43,732,0005,753
Money market deposit accounts (MMDAs)$4,943,0005,832
Other savings deposits (excluding MMDAs)$4,066,0005,969
Total time deposits$34,723,0005,044
Total time and savings deposits$50,495,0005,829
Noninterest-bearing deposits$7,868,0005,742
Interest-bearing deposits$50,495,0005,843
Retail deposits$35,201,0006,774
Estimated insured deposits$40,320,0006,304
IRAs and Keogh plan accounts$2,061,0006,092
Brokered deposits$11,467,0001,156
Fully insured brokered deposits$11,467,0001,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,782,0006,076
Deposits held in domestic offices$55,782,0006,075
Individuals, partnerships, and corporations$48,528,0006,152
U.S. Government$04,271
States and political subdivisions in the U.S.$7,254,0003,129
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,035,0005,623
Demand deposits$8,450,0005,413
Nontransaction accounts$39,747,0005,959
Money market deposit accounts (MMDAs)$5,505,0005,645
Other savings deposits (excluding MMDAs)$4,178,0005,962
Total time deposits$30,064,0005,391
Total time and savings deposits$47,332,0005,998
Noninterest-bearing deposits$8,450,0005,491
Interest-bearing deposits$47,332,0006,030
Retail deposits$36,679,0006,661
Estimated insured deposits$36,355,0006,562
IRAs and Keogh plan accounts$2,025,0006,120
Brokered deposits$7,039,0001,356
Fully insured brokered deposits$7,039,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,350,0006,300
Deposits held in domestic offices$52,350,0006,298
Individuals, partnerships, and corporations$44,475,0006,443
U.S. Government$04,329
States and political subdivisions in the U.S.$7,875,0003,010
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,595,0005,233
Demand deposits$10,047,0004,909
Nontransaction accounts$33,755,0006,483
Money market deposit accounts (MMDAs)$5,493,0005,735
Other savings deposits (excluding MMDAs)$4,318,0005,966
Total time deposits$23,944,0006,057
Total time and savings deposits$42,303,0006,360
Noninterest-bearing deposits$10,064,0005,007
Interest-bearing deposits$42,286,0006,386
Retail deposits$39,585,0006,518
Estimated insured deposits$31,980,0006,982
IRAs and Keogh plan accounts$1,976,0006,238
Brokered deposits$1,041,0002,095
Fully insured brokered deposits$1,041,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$52,449,0006,306
Deposits held in domestic offices$52,449,0006,304
Individuals, partnerships, and corporations$46,386,0006,344
U.S. Government$04,510
States and political subdivisions in the U.S.$6,063,0003,539
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,257,0005,167
Demand deposits$11,928,0004,444
Nontransaction accounts$33,192,0006,558
Money market deposit accounts (MMDAs)$4,631,0006,071
Other savings deposits (excluding MMDAs)$4,073,0006,082
Total time deposits$24,488,0005,967
Total time and savings deposits$40,521,0006,515
Noninterest-bearing deposits$11,928,0004,558
Interest-bearing deposits$40,521,0006,538
Retail deposits$39,100,0006,587
Estimated insured deposits$21,868,0007,821
IRAs and Keogh plan accounts$1,926,0006,304
Brokered deposits$1,041,0002,034
Fully insured brokered deposits$1,041,0001,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$46,294,0006,620
Deposits held in domestic offices$46,294,0006,618
Individuals, partnerships, and corporations$41,351,0006,609
U.S. Government$04,404
States and political subdivisions in the U.S.$4,943,0003,899
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,767,0006,245
Demand deposits$6,786,0005,954
Nontransaction accounts$33,527,0006,511
Money market deposit accounts (MMDAs)$4,611,0006,092
Other savings deposits (excluding MMDAs)$4,134,0006,041
Total time deposits$24,782,0005,929
Total time and savings deposits$39,508,0006,554
Noninterest-bearing deposits$6,817,0005,994
Interest-bearing deposits$39,477,0006,571
Retail deposits$32,931,0007,009
Estimated insured deposits$20,829,0007,927
IRAs and Keogh plan accounts$1,969,0006,314
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$48,603,0006,512
Deposits held in domestic offices$48,603,0006,511
Individuals, partnerships, and corporations$42,213,0006,592
U.S. Government$04,543
States and political subdivisions in the U.S.$6,390,0003,341
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$14,642,0005,887
Demand deposits$7,064,0005,834
Nontransaction accounts$33,961,0006,504
Money market deposit accounts (MMDAs)$4,872,0006,020
Other savings deposits (excluding MMDAs)$4,228,0006,037
Total time deposits$24,861,0005,934
Total time and savings deposits$41,539,0006,453
Noninterest-bearing deposits$7,064,0005,883
Interest-bearing deposits$41,539,0006,471
Retail deposits$35,392,0006,878
Estimated insured deposits$29,619,0007,242
IRAs and Keogh plan accounts$1,962,0006,408
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$50,157,0006,452
Deposits held in domestic offices$50,157,0006,449
Individuals, partnerships, and corporations$43,573,0006,534
U.S. Government$04,568
States and political subdivisions in the U.S.$6,584,0003,318
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$15,641,0005,706
Demand deposits$7,777,0005,520
Nontransaction accounts$34,516,0006,468
Money market deposit accounts (MMDAs)$5,281,0005,886
Other savings deposits (excluding MMDAs)$4,325,0005,987
Total time deposits$24,909,0005,970
Total time and savings deposits$42,380,0006,424
Noninterest-bearing deposits$7,777,0005,590
Interest-bearing deposits$42,380,0006,452
Retail deposits$37,259,0006,773
Estimated insured deposits$31,270,0007,141
IRAs and Keogh plan accounts$1,944,0006,430
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$52,051,0006,350
Deposits held in domestic offices$52,051,0006,348
Individuals, partnerships, and corporations$47,251,0006,259
U.S. Government$04,814
States and political subdivisions in the U.S.$4,800,0004,005
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$16,239,0005,161
Demand deposits$10,263,0004,488
Nontransaction accounts$35,812,0005,633
Money market deposit accounts (MMDAs)$7,577,0004,583
Other savings deposits (excluding MMDAs)$4,264,0005,281
Total time deposits$23,971,0005,404
Total time and savings deposits$41,788,0006,468
Noninterest-bearing deposits$10,263,0004,838
Interest-bearing deposits$41,788,0006,493
Retail deposits$40,360,0006,552
Estimated insured deposits$31,691,0007,117
IRAs and Keogh plan accounts$1,962,0006,448
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$47,291,0006,619
Deposits held in domestic offices$47,291,0006,618
Individuals, partnerships, and corporations$41,446,0006,670
U.S. Government$04,647
States and political subdivisions in the U.S.$5,845,0003,433
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$12,828,0005,672
Demand deposits$7,175,0005,386
Nontransaction accounts$34,463,0005,783
Money market deposit accounts (MMDAs)$4,961,0005,383
Other savings deposits (excluding MMDAs)$4,131,0005,358
Total time deposits$25,371,0005,296
Total time and savings deposits$40,116,0006,584
Noninterest-bearing deposits$7,175,0005,766
Interest-bearing deposits$40,116,0006,605
Retail deposits$34,124,0007,037
Estimated insured deposits$30,546,0007,273
IRAs and Keogh plan accounts$1,904,0006,573
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$48,270,0006,560
Deposits held in domestic offices$48,270,0006,559
Individuals, partnerships, and corporations$40,538,0006,731
U.S. Government$04,820
States and political subdivisions in the U.S.$7,732,0002,851
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$14,479,0005,341
Demand deposits$6,773,0005,481
Nontransaction accounts$33,791,0005,838
Money market deposit accounts (MMDAs)$4,310,0005,610
Other savings deposits (excluding MMDAs)$4,266,0005,272
Total time deposits$25,215,0005,353
Total time and savings deposits$41,497,0006,502
Noninterest-bearing deposits$6,773,0005,886
Interest-bearing deposits$41,497,0006,528
Retail deposits$35,586,0006,919
Estimated insured deposits$32,811,0007,109
IRAs and Keogh plan accounts$1,923,0006,592
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$51,793,0006,303
Deposits held in domestic offices$51,793,0006,302
Individuals, partnerships, and corporations$42,301,0006,581
U.S. Government$04,819
States and political subdivisions in the U.S.$9,492,0002,464
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$17,961,0004,688
Demand deposits$8,201,0004,853
Nontransaction accounts$33,832,0005,825
Money market deposit accounts (MMDAs)$5,541,0005,136
Other savings deposits (excluding MMDAs)$4,381,0005,150
Total time deposits$23,910,0005,514
Total time and savings deposits$43,592,0006,322
Noninterest-bearing deposits$8,201,0005,213
Interest-bearing deposits$43,592,0006,350
Retail deposits$40,262,0006,503
Estimated insured deposits$42,429,0006,276
IRAs and Keogh plan accounts$1,967,0006,510
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$48,627,0006,481
Deposits held in domestic offices$48,627,0006,478
Individuals, partnerships, and corporations$41,816,0006,580
U.S. Government$04,995
States and political subdivisions in the U.S.$6,811,0003,132
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$15,993,0005,011
Demand deposits$8,566,0004,746
Nontransaction accounts$32,634,0005,867
Money market deposit accounts (MMDAs)$4,359,0005,506
Other savings deposits (excluding MMDAs)$4,206,0005,119
Total time deposits$24,069,0005,502
Total time and savings deposits$40,061,0006,549
Noninterest-bearing deposits$8,571,0005,084
Interest-bearing deposits$40,056,0006,584
Retail deposits$37,179,0006,724
Estimated insured deposits$40,212,0006,427
IRAs and Keogh plan accounts$1,852,0006,620
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$46,913,0006,541
Deposits held in domestic offices$46,913,0006,539
Individuals, partnerships, and corporations$40,812,0006,604
U.S. Government$05,263
States and political subdivisions in the U.S.$6,101,0003,200
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$13,236,0005,459
Demand deposits$7,873,0004,918
Nontransaction accounts$33,677,0005,724
Money market deposit accounts (MMDAs)$4,236,0005,418
Other savings deposits (excluding MMDAs)$3,696,0005,219
Total time deposits$25,745,0005,338
Total time and savings deposits$39,040,0006,576
Noninterest-bearing deposits$7,873,0005,248
Interest-bearing deposits$39,040,0006,614
Retail deposits$33,625,0007,034
Estimated insured deposits$36,356,0006,764
IRAs and Keogh plan accounts$1,959,0006,491
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$45,845,0006,502
Deposits held in domestic offices$45,845,0006,500
Individuals, partnerships, and corporations$38,315,0006,712
U.S. Government$05,369
States and political subdivisions in the U.S.$7,530,0002,651
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$14,828,0004,988
Demand deposits$8,935,0004,417
Nontransaction accounts$31,017,0005,873
Money market deposit accounts (MMDAs)$3,333,0005,655
Other savings deposits (excluding MMDAs)$3,479,0005,221
Total time deposits$24,205,0005,532
Total time and savings deposits$36,910,0006,617
Noninterest-bearing deposits$8,935,0004,686
Interest-bearing deposits$36,910,0006,679
Retail deposits$34,012,0006,930
Estimated insured deposits$33,913,0006,966
IRAs and Keogh plan accounts$1,899,0006,576
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$42,893,0006,825
Deposits held in domestic offices$42,893,0006,822
Individuals, partnerships, and corporations$37,723,0006,863
U.S. Government$05,591
States and political subdivisions in the U.S.$5,170,0003,422
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$14,479,0005,155
Demand deposits$8,232,0004,637
Nontransaction accounts$28,414,0006,181
Money market deposit accounts (MMDAs)$2,337,0006,549
Other savings deposits (excluding MMDAs)$3,478,0005,580
Total time deposits$22,599,0005,674
Total time and savings deposits$34,661,0006,960
Noninterest-bearing deposits$8,232,0004,912
Interest-bearing deposits$34,661,0007,008
Retail deposits$32,465,0007,257
Estimated insured deposits$35,224,0006,953
IRAs and Keogh plan accounts$1,736,0007,033
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$45,521,0006,697
Deposits held in domestic offices$45,521,0006,695
Individuals, partnerships, and corporations$40,655,0006,732
U.S. Government$06,005
States and political subdivisions in the U.S.$4,866,0003,448
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$14,319,0005,311
Demand deposits$8,216,0004,773
Nontransaction accounts$31,202,0005,916
Money market deposit accounts (MMDAs)$3,990,0005,323
Other savings deposits (excluding MMDAs)$3,718,0005,475
Total time deposits$23,494,0005,604
Total time and savings deposits$37,305,0006,764
Noninterest-bearing deposits$8,216,0005,046
Interest-bearing deposits$37,305,0006,817
Retail deposits$34,961,0007,117
Estimated insured deposits$35,391,0007,080
IRAs and Keogh plan accounts$1,916,0006,930
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$38,182,0007,461
Deposits held in domestic offices$38,182,0007,458
Individuals, partnerships, and corporations$35,419,0007,329
U.S. Government$06,819
States and political subdivisions in the U.S.$2,763,0005,086
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$11,841,0005,901
Demand deposits$6,892,0005,262
Nontransaction accounts$26,341,0006,572
Money market deposit accounts (MMDAs)$2,445,0006,525
Other savings deposits (excluding MMDAs)$3,703,0005,665
Total time deposits$20,193,0006,193
Total time and savings deposits$31,290,0007,536
Noninterest-bearing deposits$6,892,0005,554
Interest-bearing deposits$31,290,0007,600
Retail deposits$30,732,0007,760
Estimated insured deposits$32,885,0007,528
IRAs and Keogh plan accounts$2,043,0007,009
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,056,0007,934
Deposits held in domestic offices$36,056,0007,929
Individuals, partnerships, and corporations$33,785,0007,751
U.S. Government$07,644
States and political subdivisions in the U.S.$2,271,0005,624
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$10,744,0006,491
Demand deposits$6,879,0005,453
Nontransaction accounts$25,312,0006,888
Money market deposit accounts (MMDAs)$4,120,0005,461
Other savings deposits (excluding MMDAs)$3,867,0005,859
Total time deposits$17,325,0006,853
Total time and savings deposits$29,177,0008,065
Noninterest-bearing deposits$6,879,0005,753
Interest-bearing deposits$29,177,0008,153
Retail deposits$31,334,0007,978
Estimated insured deposits$31,620,0007,969
IRAs and Keogh plan accounts$2,288,0006,977
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$36,495,0008,122
Deposits held in domestic offices$36,495,0008,117
Individuals, partnerships, and corporations$33,572,0008,029
U.S. Government$08,070
States and political subdivisions in the U.S.$2,923,0004,864
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$9,789,0006,964
Demand deposits$6,224,0005,854
Nontransaction accounts$26,706,0006,788
Money market deposit accounts (MMDAs)$5,791,0004,704
Other savings deposits (excluding MMDAs)$3,932,0006,023
Total time deposits$16,983,0007,029
Total time and savings deposits$30,271,0008,155
Noninterest-bearing deposits$6,224,0006,174
Interest-bearing deposits$30,271,0008,253
Retail deposits$31,847,0008,203
Estimated insured deposits$30,464,0008,420
IRAs and Keogh plan accounts$2,404,0007,029
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$33,658,0008,678
Deposits held in domestic offices$33,658,0008,672
Individuals, partnerships, and corporations$30,866,0008,587
U.S. Government$08,552
States and political subdivisions in the U.S.$2,792,0004,981
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$11,043,0006,768
Demand deposits$7,000,0005,582
Nontransaction accounts$22,615,0007,477
Money market deposit accounts (MMDAs)$4,749,0005,757
Other savings deposits (excluding MMDAs)$3,854,0006,629
Total time deposits$14,012,0007,477
Total time and savings deposits$26,658,0008,887
Noninterest-bearing deposits$7,000,0005,853
Interest-bearing deposits$26,658,0008,984
Retail deposits$31,178,0008,528
Estimated insured deposits$28,186,0008,972
IRAs and Keogh plan accounts$2,122,0007,518
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$29,621,0009,607
Deposits held in domestic offices$29,621,0009,601
Individuals, partnerships, and corporations$27,818,0009,352
U.S. Government$08,951
States and political subdivisions in the U.S.$1,803,0006,316
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$8,259,0008,086
Demand deposits$4,588,0007,181
Nontransaction accounts$21,362,0007,906
Money market deposit accounts (MMDAs)$3,176,0007,434
Other savings deposits (excluding MMDAs)$3,270,0007,429
Total time deposits$14,916,0007,270
Total time and savings deposits$25,033,0009,458
Noninterest-bearing deposits$4,588,0007,553
Interest-bearing deposits$25,033,0009,635
Retail deposits$26,563,0009,662
Estimated insured deposits$27,606,0009,459
IRAs and Keogh plan accounts$1,940,0008,216
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$29,096,0009,950
Deposits held in domestic offices$29,096,0009,945
Individuals, partnerships, and corporations$26,928,0009,926
U.S. Government$09,474
States and political subdivisions in the U.S.$2,068,0005,790
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,560,0008,438
Demand deposits$4,988,0006,800
Nontransaction accounts$21,536,0007,985
Money market deposit accounts (MMDAs)$3,870,0007,031
Other savings deposits (excluding MMDAs)$2,860,0007,674
Total time deposits$14,806,0007,603
Total time and savings deposits$24,108,00010,096
Noninterest-bearing deposits$4,988,0007,256
Interest-bearing deposits$24,108,00010,089
Retail deposits$25,701,00010,064
Estimated insured deposits$26,269,0009,990
IRAs and Keogh plan accounts$1,809,0008,830
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA