Home > Bank of Dwight > Total Deposits

Bank of Dwight, Total Deposits

2010-06-30Rank
Total deposits$51,924,0006,249
Deposits held in domestic offices$51,924,0006,248
Individuals, partnerships, and corporations$40,695,0006,473
U.S. Government$03,428
States and political subdivisions in the U.S.$11,229,0002,620
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$8,404,0006,690
Demand deposits$2,916,0007,013
Nontransaction accounts$43,520,0005,870
Money market deposit accounts (MMDAs)$2,964,0006,350
Other savings deposits (excluding MMDAs)$2,495,0006,303
Total time deposits$38,061,0005,102
Total time and savings deposits$49,008,0005,990
Noninterest-bearing deposits$2,916,0007,056
Interest-bearing deposits$49,008,0006,000
Retail deposits$42,407,0006,439
Estimated insured deposits$43,689,0006,359
IRAs and Keogh plan accounts$2,377,0005,933
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,307,0006,373
Deposits held in domestic offices$50,307,0006,371
Individuals, partnerships, and corporations$40,337,0006,543
U.S. Government$03,500
States and political subdivisions in the U.S.$9,970,0002,898
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$8,776,0006,706
Demand deposits$2,660,0007,179
Nontransaction accounts$41,531,0006,058
Money market deposit accounts (MMDAs)$2,818,0006,463
Other savings deposits (excluding MMDAs)$2,567,0006,301
Total time deposits$36,146,0005,309
Total time and savings deposits$47,647,0006,119
Noninterest-bearing deposits$2,660,0007,223
Interest-bearing deposits$47,647,0006,134
Retail deposits$39,061,0006,677
Estimated insured deposits$42,882,0006,465
IRAs and Keogh plan accounts$2,484,0005,884
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$52,515,0006,298
Deposits held in domestic offices$52,515,0006,298
Individuals, partnerships, and corporations$42,636,0006,480
U.S. Government$03,705
States and political subdivisions in the U.S.$9,879,0002,893
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$12,128,0006,161
Demand deposits$3,633,0006,980
Nontransaction accounts$40,387,0006,117
Money market deposit accounts (MMDAs)$2,630,0006,536
Other savings deposits (excluding MMDAs)$2,301,0006,403
Total time deposits$35,456,0005,392
Total time and savings deposits$48,882,0006,058
Noninterest-bearing deposits$3,633,0007,025
Interest-bearing deposits$48,882,0006,071
Retail deposits$34,668,0006,665
Estimated insured deposits$42,195,0006,500
IRAs and Keogh plan accounts$2,661,0005,752
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,352,0006,426
Deposits held in domestic offices$49,352,0006,426
Individuals, partnerships, and corporations$39,293,0006,640
U.S. Government$03,620
States and political subdivisions in the U.S.$10,059,0002,746
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$8,646,0006,720
Demand deposits$2,659,0007,270
Nontransaction accounts$40,706,0006,139
Money market deposit accounts (MMDAs)$2,375,0006,694
Other savings deposits (excluding MMDAs)$2,466,0006,355
Total time deposits$35,865,0005,423
Total time and savings deposits$46,693,0006,180
Noninterest-bearing deposits$2,659,0007,315
Interest-bearing deposits$46,693,0006,183
Retail deposits$31,518,0006,844
Estimated insured deposits$42,629,0006,482
IRAs and Keogh plan accounts$2,608,0005,794
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,236,0006,582
Deposits held in domestic offices$46,236,0006,580
Individuals, partnerships, and corporations$37,582,0006,772
U.S. Government$03,557
States and political subdivisions in the U.S.$8,654,0003,058
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$8,749,0006,742
Demand deposits$2,688,0007,336
Nontransaction accounts$37,487,0006,342
Money market deposit accounts (MMDAs)$2,325,0006,753
Other savings deposits (excluding MMDAs)$2,652,0006,295
Total time deposits$32,510,0005,707
Total time and savings deposits$43,548,0006,344
Noninterest-bearing deposits$2,688,0007,387
Interest-bearing deposits$43,548,0006,351
Retail deposits$31,414,0006,892
Estimated insured deposits$36,120,0006,580
IRAs and Keogh plan accounts$2,514,0005,852
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,304,0006,746
Deposits held in domestic offices$43,304,0006,746
Individuals, partnerships, and corporations$35,730,0006,881
U.S. Government$03,628
States and political subdivisions in the U.S.$7,574,0003,333
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$9,023,0006,685
Demand deposits$3,230,0007,164
Nontransaction accounts$34,281,0006,547
Money market deposit accounts (MMDAs)$2,471,0006,717
Other savings deposits (excluding MMDAs)$2,495,0006,383
Total time deposits$29,315,0005,964
Total time and savings deposits$40,074,0006,542
Noninterest-bearing deposits$3,230,0007,211
Interest-bearing deposits$40,074,0006,539
Retail deposits$31,229,0006,934
Estimated insured deposits$34,386,0006,697
IRAs and Keogh plan accounts$2,474,0005,835
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$44,358,0006,671
Deposits held in domestic offices$44,358,0006,671
Individuals, partnerships, and corporations$36,726,0006,803
U.S. Government$03,888
States and political subdivisions in the U.S.$7,632,0003,322
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$11,292,0006,247
Demand deposits$2,899,0007,370
Nontransaction accounts$33,066,0006,567
Money market deposit accounts (MMDAs)$1,974,0006,923
Other savings deposits (excluding MMDAs)$2,356,0006,407
Total time deposits$28,736,0005,987
Total time and savings deposits$41,459,0006,426
Noninterest-bearing deposits$2,899,0007,416
Interest-bearing deposits$41,459,0006,425
Retail deposits$32,392,0006,860
Estimated insured deposits$31,692,0006,845
IRAs and Keogh plan accounts$1,873,0006,282
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,535,0006,779
Deposits held in domestic offices$41,535,0006,778
Individuals, partnerships, and corporations$34,552,0006,916
U.S. Government$03,764
States and political subdivisions in the U.S.$6,983,0003,360
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$8,266,0006,874
Demand deposits$2,698,0007,435
Nontransaction accounts$33,269,0006,565
Money market deposit accounts (MMDAs)$1,799,0007,052
Other savings deposits (excluding MMDAs)$2,287,0006,501
Total time deposits$29,183,0005,902
Total time and savings deposits$38,837,0006,569
Noninterest-bearing deposits$2,698,0007,484
Interest-bearing deposits$38,837,0006,564
Retail deposits$29,312,0007,051
Estimated insured deposits$32,393,0006,817
IRAs and Keogh plan accounts$2,387,0005,805
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,729,0006,841
Deposits held in domestic offices$40,729,0006,839
Individuals, partnerships, and corporations$34,062,0006,975
U.S. Government$03,873
States and political subdivisions in the U.S.$6,667,0003,458
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$7,073,0007,173
Demand deposits$3,083,0007,341
Nontransaction accounts$33,656,0006,550
Money market deposit accounts (MMDAs)$1,848,0007,059
Other savings deposits (excluding MMDAs)$2,375,0006,500
Total time deposits$29,433,0005,898
Total time and savings deposits$37,646,0006,633
Noninterest-bearing deposits$3,083,0007,397
Interest-bearing deposits$37,646,0006,630
Retail deposits$28,354,0007,137
Estimated insured deposits$34,226,0006,703
IRAs and Keogh plan accounts$2,374,0005,827
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$41,680,0006,815
Deposits held in domestic offices$41,680,0006,814
Individuals, partnerships, and corporations$33,798,0007,001
U.S. Government$03,876
States and political subdivisions in the U.S.$7,882,0003,171
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$6,816,0007,235
Demand deposits$2,842,0007,431
Nontransaction accounts$34,864,0006,490
Money market deposit accounts (MMDAs)$1,722,0007,124
Other savings deposits (excluding MMDAs)$2,227,0006,602
Total time deposits$30,915,0005,799
Total time and savings deposits$38,838,0006,599
Noninterest-bearing deposits$2,842,0007,478
Interest-bearing deposits$38,838,0006,598
Retail deposits$28,123,0007,148
Estimated insured deposits$34,298,0006,714
IRAs and Keogh plan accounts$2,353,0005,841
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$42,492,0006,752
Deposits held in domestic offices$42,492,0006,751
Individuals, partnerships, and corporations$34,190,0006,964
U.S. Government$04,156
States and political subdivisions in the U.S.$8,302,0003,040
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$7,527,0007,096
Demand deposits$2,642,0007,555
Nontransaction accounts$34,965,0006,428
Money market deposit accounts (MMDAs)$1,866,0007,026
Other savings deposits (excluding MMDAs)$1,964,0006,724
Total time deposits$31,135,0005,734
Total time and savings deposits$39,850,0006,493
Noninterest-bearing deposits$2,642,0007,594
Interest-bearing deposits$39,850,0006,498
Retail deposits$28,929,0007,086
Estimated insured deposits$32,020,0006,807
IRAs and Keogh plan accounts$1,822,0006,299
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$43,308,0006,701
Deposits held in domestic offices$43,308,0006,701
Individuals, partnerships, and corporations$34,158,0006,965
U.S. Government$03,924
States and political subdivisions in the U.S.$9,150,0002,717
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$7,492,0007,055
Demand deposits$2,909,0007,383
Nontransaction accounts$35,816,0006,407
Money market deposit accounts (MMDAs)$2,397,0006,766
Other savings deposits (excluding MMDAs)$2,012,0006,764
Total time deposits$31,407,0005,727
Total time and savings deposits$40,399,0006,468
Noninterest-bearing deposits$2,909,0007,449
Interest-bearing deposits$40,399,0006,471
Retail deposits$29,736,0007,016
Estimated insured deposits$33,029,0006,746
IRAs and Keogh plan accounts$1,834,0006,328
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$43,271,0006,742
Deposits held in domestic offices$43,271,0006,740
Individuals, partnerships, and corporations$34,280,0006,987
U.S. Government$04,057
States and political subdivisions in the U.S.$8,991,0002,758
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$6,501,0007,358
Demand deposits$2,495,0007,608
Nontransaction accounts$36,770,0006,349
Money market deposit accounts (MMDAs)$2,181,0006,902
Other savings deposits (excluding MMDAs)$2,093,0006,802
Total time deposits$32,496,0005,612
Total time and savings deposits$40,776,0006,475
Noninterest-bearing deposits$2,495,0007,659
Interest-bearing deposits$40,776,0006,475
Retail deposits$29,016,0007,103
Estimated insured deposits$33,420,0006,739
IRAs and Keogh plan accounts$1,857,0006,335
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,187,0006,764
Deposits held in domestic offices$43,187,0006,762
Individuals, partnerships, and corporations$35,320,0006,947
U.S. Government$04,056
States and political subdivisions in the U.S.$7,867,0003,075
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$6,490,0007,393
Demand deposits$2,903,0007,500
Nontransaction accounts$36,697,0006,368
Money market deposit accounts (MMDAs)$1,875,0007,094
Other savings deposits (excluding MMDAs)$2,067,0006,898
Total time deposits$32,755,0005,589
Total time and savings deposits$40,284,0006,517
Noninterest-bearing deposits$2,903,0007,553
Interest-bearing deposits$40,284,0006,521
Retail deposits$29,050,0007,131
Estimated insured deposits$34,079,0006,725
IRAs and Keogh plan accounts$1,838,0006,328
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,392,0006,800
Deposits held in domestic offices$42,392,0006,799
Individuals, partnerships, and corporations$35,115,0006,945
U.S. Government$04,273
States and political subdivisions in the U.S.$7,277,0003,243
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$6,859,0007,391
Demand deposits$2,658,0007,646
Nontransaction accounts$35,533,0006,383
Money market deposit accounts (MMDAs)$1,946,0007,048
Other savings deposits (excluding MMDAs)$1,851,0007,047
Total time deposits$31,736,0005,599
Total time and savings deposits$39,734,0006,524
Noninterest-bearing deposits$2,658,0007,699
Interest-bearing deposits$39,734,0006,527
Retail deposits$28,705,0007,127
Estimated insured deposits$33,282,0006,758
IRAs and Keogh plan accounts$1,826,0006,322
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,582,0006,781
Deposits held in domestic offices$42,582,0006,779
Individuals, partnerships, and corporations$33,494,0007,053
U.S. Government$04,163
States and political subdivisions in the U.S.$9,088,0002,648
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$7,617,0007,197
Demand deposits$2,706,0007,604
Nontransaction accounts$34,965,0006,437
Money market deposit accounts (MMDAs)$2,010,0007,035
Other savings deposits (excluding MMDAs)$1,870,0007,119
Total time deposits$31,085,0005,631
Total time and savings deposits$39,876,0006,479
Noninterest-bearing deposits$2,706,0007,653
Interest-bearing deposits$39,876,0006,486
Retail deposits$29,142,0007,089
Estimated insured deposits$31,785,0006,879
IRAs and Keogh plan accounts$1,830,0006,327
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,202,0006,910
Deposits held in domestic offices$40,202,0006,908
Individuals, partnerships, and corporations$34,556,0006,983
U.S. Government$04,264
States and political subdivisions in the U.S.$5,646,0003,635
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$6,145,0007,600
Demand deposits$2,527,0007,742
Nontransaction accounts$34,057,0006,449
Money market deposit accounts (MMDAs)$2,118,0007,018
Other savings deposits (excluding MMDAs)$1,946,0007,188
Total time deposits$29,993,0005,641
Total time and savings deposits$37,675,0006,622
Noninterest-bearing deposits$2,527,0007,787
Interest-bearing deposits$37,675,0006,633
Retail deposits$28,180,0007,187
Estimated insured deposits$33,309,0006,793
IRAs and Keogh plan accounts$1,827,0006,327
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,461,0006,767
Deposits held in domestic offices$43,461,0006,765
Individuals, partnerships, and corporations$35,834,0006,931
U.S. Government$04,261
States and political subdivisions in the U.S.$7,627,0003,064
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$6,893,0007,495
Demand deposits$2,622,0007,735
Nontransaction accounts$36,568,0006,252
Money market deposit accounts (MMDAs)$2,907,0006,625
Other savings deposits (excluding MMDAs)$1,995,0007,226
Total time deposits$31,666,0005,426
Total time and savings deposits$40,839,0006,437
Noninterest-bearing deposits$2,622,0007,766
Interest-bearing deposits$40,839,0006,454
Retail deposits$29,740,0007,120
Estimated insured deposits$33,355,0006,779
IRAs and Keogh plan accounts$1,852,0006,299
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$43,533,0006,799
Deposits held in domestic offices$43,533,0006,797
Individuals, partnerships, and corporations$35,575,0006,981
U.S. Government$04,442
States and political subdivisions in the U.S.$7,958,0002,990
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$8,262,0007,288
Demand deposits$2,416,0007,897
Nontransaction accounts$35,271,0006,342
Money market deposit accounts (MMDAs)$2,513,0006,858
Other savings deposits (excluding MMDAs)$2,106,0007,154
Total time deposits$30,652,0005,450
Total time and savings deposits$41,117,0006,423
Noninterest-bearing deposits$2,416,0007,945
Interest-bearing deposits$41,117,0006,430
Retail deposits$30,464,0007,112
Estimated insured deposits$37,227,0006,513
IRAs and Keogh plan accounts$1,595,0006,567
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,289,0006,824
Deposits held in domestic offices$42,289,0006,822
Individuals, partnerships, and corporations$33,949,0007,079
U.S. Government$04,317
States and political subdivisions in the U.S.$8,340,0002,813
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$7,522,0007,398
Demand deposits$2,305,0007,914
Nontransaction accounts$34,767,0006,379
Money market deposit accounts (MMDAs)$2,989,0006,643
Other savings deposits (excluding MMDAs)$2,198,0007,144
Total time deposits$29,580,0005,511
Total time and savings deposits$39,984,0006,483
Noninterest-bearing deposits$2,305,0007,953
Interest-bearing deposits$39,984,0006,493
Retail deposits$30,315,0007,112
Estimated insured deposits$37,446,0006,488
IRAs and Keogh plan accounts$1,611,0006,581
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,402,0006,919
Deposits held in domestic offices$40,402,0006,918
Individuals, partnerships, and corporations$32,573,0007,142
U.S. Government$04,271
States and political subdivisions in the U.S.$7,829,0002,972
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$6,661,0007,603
Demand deposits$2,453,0007,836
Nontransaction accounts$33,741,0006,434
Money market deposit accounts (MMDAs)$3,014,0006,633
Other savings deposits (excluding MMDAs)$2,191,0007,217
Total time deposits$28,536,0005,552
Total time and savings deposits$37,949,0006,602
Noninterest-bearing deposits$2,453,0007,871
Interest-bearing deposits$37,949,0006,628
Retail deposits$29,253,0007,191
Estimated insured deposits$36,466,0006,552
IRAs and Keogh plan accounts$1,363,0006,857
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,301,0006,992
Deposits held in domestic offices$40,301,0006,990
Individuals, partnerships, and corporations$32,102,0007,237
U.S. Government$04,329
States and political subdivisions in the U.S.$8,199,0002,920
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$7,535,0007,481
Demand deposits$2,424,0007,917
Nontransaction accounts$32,766,0006,581
Money market deposit accounts (MMDAs)$2,918,0006,780
Other savings deposits (excluding MMDAs)$2,332,0007,195
Total time deposits$27,516,0005,634
Total time and savings deposits$37,877,0006,693
Noninterest-bearing deposits$2,424,0007,948
Interest-bearing deposits$37,877,0006,713
Retail deposits$29,362,0007,282
Estimated insured deposits$36,778,0006,618
IRAs and Keogh plan accounts$1,425,0006,851
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,298,0006,957
Deposits held in domestic offices$41,298,0006,955
Individuals, partnerships, and corporations$32,916,0007,214
U.S. Government$04,510
States and political subdivisions in the U.S.$8,382,0002,897
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$9,174,0007,175
Demand deposits$2,171,0008,094
Nontransaction accounts$32,124,0006,640
Money market deposit accounts (MMDAs)$3,029,0006,750
Other savings deposits (excluding MMDAs)$2,162,0007,315
Total time deposits$26,933,0005,678
Total time and savings deposits$39,127,0006,600
Noninterest-bearing deposits$2,171,0008,121
Interest-bearing deposits$39,127,0006,623
Retail deposits$30,949,0007,167
Estimated insured deposits$36,443,0006,653
IRAs and Keogh plan accounts$1,411,0006,892
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,862,0007,070
Deposits held in domestic offices$38,862,0007,068
Individuals, partnerships, and corporations$30,145,0007,389
U.S. Government$04,404
States and political subdivisions in the U.S.$8,717,0002,706
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$7,998,0007,335
Demand deposits$2,372,0007,961
Nontransaction accounts$30,864,0006,745
Money market deposit accounts (MMDAs)$2,981,0006,792
Other savings deposits (excluding MMDAs)$2,219,0007,291
Total time deposits$25,664,0005,813
Total time and savings deposits$36,490,0006,782
Noninterest-bearing deposits$2,372,0007,987
Interest-bearing deposits$36,490,0006,800
Retail deposits$29,908,0007,227
Estimated insured deposits$35,177,0006,736
IRAs and Keogh plan accounts$1,463,0006,868
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$38,886,0007,098
Deposits held in domestic offices$38,886,0007,097
Individuals, partnerships, and corporations$30,700,0007,381
U.S. Government$04,543
States and political subdivisions in the U.S.$8,186,0002,825
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$8,371,0007,306
Demand deposits$2,391,0007,970
Nontransaction accounts$30,515,0006,787
Money market deposit accounts (MMDAs)$2,072,0007,303
Other savings deposits (excluding MMDAs)$2,733,0006,957
Total time deposits$25,710,0005,830
Total time and savings deposits$36,495,0006,801
Noninterest-bearing deposits$2,391,0007,995
Interest-bearing deposits$36,495,0006,819
Retail deposits$29,557,0007,316
Estimated insured deposits$35,349,0006,772
IRAs and Keogh plan accounts$1,444,0006,991
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$39,188,0007,114
Deposits held in domestic offices$39,188,0007,112
Individuals, partnerships, and corporations$31,324,0007,373
U.S. Government$04,568
States and political subdivisions in the U.S.$7,864,0002,936
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$7,850,0007,433
Demand deposits$2,540,0007,905
Nontransaction accounts$31,338,0006,763
Money market deposit accounts (MMDAs)$2,959,0006,899
Other savings deposits (excluding MMDAs)$2,866,0006,869
Total time deposits$25,513,0005,892
Total time and savings deposits$36,648,0006,821
Noninterest-bearing deposits$2,540,0007,932
Interest-bearing deposits$36,648,0006,839
Retail deposits$30,374,0007,276
Estimated insured deposits$34,466,0006,880
IRAs and Keogh plan accounts$1,352,0007,128
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$40,987,0007,018
Deposits held in domestic offices$40,987,0007,016
Individuals, partnerships, and corporations$31,902,0007,321
U.S. Government$04,814
States and political subdivisions in the U.S.$9,085,0002,637
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$9,159,0006,562
Demand deposits$2,358,0007,520
Nontransaction accounts$31,828,0005,945
Money market deposit accounts (MMDAs)$3,073,0006,172
Other savings deposits (excluding MMDAs)$2,840,0006,123
Total time deposits$25,915,0005,169
Total time and savings deposits$38,629,0006,672
Noninterest-bearing deposits$2,358,0008,060
Interest-bearing deposits$38,629,0006,695
Retail deposits$31,964,0007,191
Estimated insured deposits$35,066,0006,849
IRAs and Keogh plan accounts$1,299,0007,236
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$38,701,0007,187
Deposits held in domestic offices$38,701,0007,186
Individuals, partnerships, and corporations$30,045,0007,512
U.S. Government$04,647
States and political subdivisions in the U.S.$8,656,0002,590
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$7,434,0006,889
Demand deposits$2,065,0007,611
Nontransaction accounts$31,267,0006,025
Money market deposit accounts (MMDAs)$2,677,0006,348
Other savings deposits (excluding MMDAs)$2,795,0006,164
Total time deposits$25,795,0005,247
Total time and savings deposits$36,636,0006,852
Noninterest-bearing deposits$2,065,0008,168
Interest-bearing deposits$36,636,0006,871
Retail deposits$29,720,0007,390
Estimated insured deposits$34,824,0006,918
IRAs and Keogh plan accounts$1,308,0007,307
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$35,810,0007,401
Deposits held in domestic offices$35,810,0007,400
Individuals, partnerships, and corporations$30,377,0007,494
U.S. Government$04,820
States and political subdivisions in the U.S.$5,433,0003,580
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$6,519,0007,097
Demand deposits$1,881,0007,683
Nontransaction accounts$29,291,0006,240
Money market deposit accounts (MMDAs)$2,706,0006,302
Other savings deposits (excluding MMDAs)$2,732,0006,197
Total time deposits$23,853,0005,519
Total time and savings deposits$33,929,0007,078
Noninterest-bearing deposits$1,881,0008,272
Interest-bearing deposits$33,929,0007,098
Retail deposits$28,426,0007,512
Estimated insured deposits$31,981,0007,177
IRAs and Keogh plan accounts$1,238,0007,422
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$35,116,0007,459
Deposits held in domestic offices$35,116,0007,458
Individuals, partnerships, and corporations$30,078,0007,523
U.S. Government$04,819
States and political subdivisions in the U.S.$5,038,0003,801
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$6,298,0007,153
Demand deposits$2,029,0007,637
Nontransaction accounts$28,818,0006,271
Money market deposit accounts (MMDAs)$2,821,0006,270
Other savings deposits (excluding MMDAs)$2,554,0006,276
Total time deposits$23,443,0005,585
Total time and savings deposits$33,087,0007,150
Noninterest-bearing deposits$2,029,0008,211
Interest-bearing deposits$33,087,0007,180
Retail deposits$28,133,0007,544
Estimated insured deposits$31,526,0007,231
IRAs and Keogh plan accounts$1,212,0007,436
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$35,652,0007,410
Deposits held in domestic offices$35,652,0007,407
Individuals, partnerships, and corporations$29,857,0007,549
U.S. Government$04,995
States and political subdivisions in the U.S.$5,795,0003,466
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$6,344,0007,186
Demand deposits$1,850,0007,773
Nontransaction accounts$29,308,0006,178
Money market deposit accounts (MMDAs)$2,554,0006,347
Other savings deposits (excluding MMDAs)$2,244,0006,430
Total time deposits$24,510,0005,439
Total time and savings deposits$33,802,0007,069
Noninterest-bearing deposits$1,850,0008,368
Interest-bearing deposits$33,802,0007,101
Retail deposits$27,650,0007,583
Estimated insured deposits$33,034,0007,065
IRAs and Keogh plan accounts$1,199,0007,449
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$34,831,0007,469
Deposits held in domestic offices$34,831,0007,467
Individuals, partnerships, and corporations$29,109,0007,662
U.S. Government$05,263
States and political subdivisions in the U.S.$5,722,0003,353
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$4,907,0007,638
Demand deposits$1,691,0007,974
Nontransaction accounts$29,924,0006,101
Money market deposit accounts (MMDAs)$3,434,0005,791
Other savings deposits (excluding MMDAs)$1,870,0006,683
Total time deposits$24,620,0005,503
Total time and savings deposits$33,140,0007,101
Noninterest-bearing deposits$1,691,0008,557
Interest-bearing deposits$33,140,0007,134
Retail deposits$25,860,0007,789
Estimated insured deposits$29,057,0007,525
IRAs and Keogh plan accounts$1,137,0007,593
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$30,525,0007,820
Deposits held in domestic offices$30,525,0007,819
Individuals, partnerships, and corporations$25,619,0007,930
U.S. Government$05,369
States and political subdivisions in the U.S.$4,906,0003,704
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$5,358,0007,543
Demand deposits$1,633,0008,159
Nontransaction accounts$25,167,0006,530
Money market deposit accounts (MMDAs)$2,911,0005,939
Other savings deposits (excluding MMDAs)$1,724,0006,845
Total time deposits$20,532,0006,027
Total time and savings deposits$28,892,0007,446
Noninterest-bearing deposits$1,633,0008,724
Interest-bearing deposits$28,892,0007,512
Retail deposits$22,847,0008,111
Estimated insured deposits$25,122,0007,923
IRAs and Keogh plan accounts$1,110,0007,691
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$30,789,0007,924
Deposits held in domestic offices$30,789,0007,922
Individuals, partnerships, and corporations$24,370,0008,254
U.S. Government$05,591
States and political subdivisions in the U.S.$6,419,0002,909
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$5,174,0007,839
Demand deposits$1,919,0008,195
Nontransaction accounts$25,615,0006,515
Money market deposit accounts (MMDAs)$2,857,0006,138
Other savings deposits (excluding MMDAs)$3,026,0005,949
Total time deposits$19,732,0006,120
Total time and savings deposits$28,870,0007,583
Noninterest-bearing deposits$1,919,0008,748
Interest-bearing deposits$28,870,0007,636
Retail deposits$22,867,0008,316
Estimated insured deposits$25,288,0008,080
IRAs and Keogh plan accounts$1,297,0007,675
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$30,898,0008,054
Deposits held in domestic offices$30,898,0008,053
Individuals, partnerships, and corporations$24,151,0008,416
U.S. Government$06,005
States and political subdivisions in the U.S.$6,747,0002,643
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$5,133,0008,049
Demand deposits$1,856,0008,432
Nontransaction accounts$25,765,0006,547
Money market deposit accounts (MMDAs)$3,069,0005,948
Other savings deposits (excluding MMDAs)$2,794,0006,308
Total time deposits$19,902,0006,170
Total time and savings deposits$29,042,0007,659
Noninterest-bearing deposits$1,856,0008,986
Interest-bearing deposits$29,042,0007,713
Retail deposits$22,098,0008,581
Estimated insured deposits$24,581,0008,339
IRAs and Keogh plan accounts$1,207,0008,021
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$29,439,0008,401
Deposits held in domestic offices$29,439,0008,399
Individuals, partnerships, and corporations$23,091,0008,770
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$6,346,0002,837
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$5,861,0007,968
Demand deposits$1,962,0008,620
Nontransaction accounts$23,578,0006,930
Money market deposit accounts (MMDAs)$3,124,0005,960
Other savings deposits (excluding MMDAs)$3,002,0006,286
Total time deposits$17,452,0006,721
Total time and savings deposits$27,477,0008,030
Noninterest-bearing deposits$1,962,0009,195
Interest-bearing deposits$27,477,0008,097
Retail deposits$22,410,0008,798
Estimated insured deposits$24,018,0008,647
IRAs and Keogh plan accounts$1,301,0008,184
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,655,0008,456
Deposits held in domestic offices$31,655,0008,451
Individuals, partnerships, and corporations$23,619,0009,039
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$8,035,0002,233
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$7,062,0007,845
Demand deposits$1,991,0008,919
Nontransaction accounts$24,593,0006,980
Money market deposit accounts (MMDAs)$3,907,0005,607
Other savings deposits (excluding MMDAs)$3,154,0006,452
Total time deposits$17,532,0006,807
Total time and savings deposits$29,664,0007,995
Noninterest-bearing deposits$1,991,0009,492
Interest-bearing deposits$29,664,0008,084
Retail deposits$24,456,0008,940
Estimated insured deposits$24,136,0009,018
IRAs and Keogh plan accounts$1,431,0008,362
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$29,315,0009,029
Deposits held in domestic offices$29,315,0009,024
Individuals, partnerships, and corporations$23,368,0009,392
U.S. Government$249,0002,060
States and political subdivisions in the U.S.$5,698,0002,973
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,454,0008,354
Demand deposits$2,026,0009,156
Nontransaction accounts$22,861,0007,401
Money market deposit accounts (MMDAs)$4,412,0005,480
Other savings deposits (excluding MMDAs)$2,879,0007,013
Total time deposits$15,570,0007,328
Total time and savings deposits$27,289,0008,584
Noninterest-bearing deposits$2,026,0009,754
Interest-bearing deposits$27,289,0008,687
Retail deposits$23,690,0009,374
Estimated insured deposits$24,204,0009,347
IRAs and Keogh plan accounts$1,386,0008,781
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$25,294,0009,861
Deposits held in domestic offices$25,294,0009,856
Individuals, partnerships, and corporations$22,372,0009,879
U.S. Government$272,0001,992
States and political subdivisions in the U.S.$2,650,0005,169
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$4,935,0009,459
Demand deposits$1,411,00010,177
Nontransaction accounts$20,359,0007,886
Money market deposit accounts (MMDAs)$3,946,0006,329
Other savings deposits (excluding MMDAs)$3,079,0007,347
Total time deposits$13,334,0007,662
Total time and savings deposits$23,883,0009,343
Noninterest-bearing deposits$1,411,00010,860
Interest-bearing deposits$23,883,0009,441
Retail deposits$21,974,0009,999
Estimated insured deposits$22,913,0009,862
IRAs and Keogh plan accounts$1,569,0008,598
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$24,910,00010,381
Deposits held in domestic offices$24,910,00010,375
Individuals, partnerships, and corporations$22,394,00010,277
U.S. Government$126,0002,811
States and political subdivisions in the U.S.$2,390,0005,436
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$4,806,0009,867
Demand deposits$1,247,00010,755
Nontransaction accounts$20,104,0008,127
Money market deposit accounts (MMDAs)$4,259,0006,566
Other savings deposits (excluding MMDAs)$3,154,0007,564
Total time deposits$12,691,0007,955
Total time and savings deposits$23,663,0009,706
Noninterest-bearing deposits$1,247,00011,492
Interest-bearing deposits$23,663,0009,888
Retail deposits$22,859,00010,327
Estimated insured deposits$22,503,00010,392
IRAs and Keogh plan accounts$1,548,0009,039
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$24,737,00010,704
Deposits held in domestic offices$24,737,00010,700
Individuals, partnerships, and corporations$22,736,00010,717
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,998,0005,912
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,119,0009,268
Demand deposits$1,834,00010,322
Nontransaction accounts$18,618,0008,612
Money market deposit accounts (MMDAs)$3,924,0006,987
Other savings deposits (excluding MMDAs)$1,321,0009,950
Total time deposits$13,373,0008,032
Total time and savings deposits$22,903,00010,345
Noninterest-bearing deposits$1,834,00011,114
Interest-bearing deposits$22,903,00010,341
Retail deposits$23,786,00010,449
Estimated insured deposits$22,676,00010,715
IRAs and Keogh plan accounts$1,551,0009,421
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA