Home > Bank of Gassaway > Total Deposits

Bank of Gassaway, Total Deposits

2014-03-31Rank
Total deposits$160,106,0003,179
Deposits held in domestic offices$160,106,0003,179
Individuals, partnerships, and corporations$157,435,0002,967
U.S. Government$01,317
States and political subdivisions in the U.S.$2,671,0004,859
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,609,0001,998
Demand deposits$54,140,0001,301
Nontransaction accounts$92,497,0003,460
Money market deposit accounts (MMDAs)$7,724,0004,865
Other savings deposits (excluding MMDAs)$32,446,0002,055
Total time deposits$52,327,0003,210
Total time and savings deposits$105,966,0003,623
Noninterest-bearing deposits$54,140,0001,764
Interest-bearing deposits$105,966,0003,635
Retail deposits$150,271,0003,120
Estimated insured deposits$125,209,0003,317
IRAs and Keogh plan accounts$11,167,0002,223
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$153,731,0003,262
Deposits held in domestic offices$153,731,0003,262
Individuals, partnerships, and corporations$151,535,0003,051
U.S. Government$01,474
States and political subdivisions in the U.S.$2,196,0005,057
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$57,670,0002,355
Demand deposits$44,503,0001,631
Nontransaction accounts$96,061,0003,378
Money market deposit accounts (MMDAs)$10,475,0004,450
Other savings deposits (excluding MMDAs)$32,341,0002,021
Total time deposits$53,245,0003,217
Total time and savings deposits$109,228,0003,549
Noninterest-bearing deposits$44,503,0002,083
Interest-bearing deposits$109,228,0003,554
Retail deposits$144,369,0003,213
Estimated insured deposits$123,998,0003,320
IRAs and Keogh plan accounts$11,414,0002,216
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$147,039,0003,387
Deposits held in domestic offices$147,039,0003,387
Individuals, partnerships, and corporations$143,947,0003,184
U.S. Government$01,406
States and political subdivisions in the U.S.$3,092,0004,728
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$53,880,0002,465
Demand deposits$39,688,0001,792
Nontransaction accounts$93,159,0003,500
Money market deposit accounts (MMDAs)$6,344,0005,148
Other savings deposits (excluding MMDAs)$32,421,0002,014
Total time deposits$54,392,0003,235
Total time and savings deposits$107,351,0003,625
Noninterest-bearing deposits$39,688,0002,266
Interest-bearing deposits$107,351,0003,631
Retail deposits$136,697,0003,350
Estimated insured deposits$126,710,0003,304
IRAs and Keogh plan accounts$11,434,0002,260
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$152,325,0003,313
Deposits held in domestic offices$152,325,0003,312
Individuals, partnerships, and corporations$150,400,0003,083
U.S. Government$01,377
States and political subdivisions in the U.S.$1,925,0005,183
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$53,663,0002,448
Demand deposits$41,140,0001,668
Nontransaction accounts$98,662,0003,381
Money market deposit accounts (MMDAs)$10,843,0004,474
Other savings deposits (excluding MMDAs)$32,810,0002,002
Total time deposits$55,009,0003,255
Total time and savings deposits$111,185,0003,580
Noninterest-bearing deposits$41,140,0002,146
Interest-bearing deposits$111,185,0003,575
Retail deposits$141,687,0003,278
Estimated insured deposits$128,426,0003,271
IRAs and Keogh plan accounts$10,799,0002,395
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$153,933,0003,330
Deposits held in domestic offices$153,933,0003,329
Individuals, partnerships, and corporations$150,838,0003,114
U.S. Government$01,424
States and political subdivisions in the U.S.$3,095,0004,767
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$56,977,0002,302
Demand deposits$43,090,0001,563
Nontransaction accounts$96,956,0003,483
Money market deposit accounts (MMDAs)$8,116,0004,941
Other savings deposits (excluding MMDAs)$33,250,0002,006
Total time deposits$55,589,0003,289
Total time and savings deposits$110,843,0003,618
Noninterest-bearing deposits$43,090,0002,055
Interest-bearing deposits$110,843,0003,613
Retail deposits$143,288,0003,285
Estimated insured deposits$130,131,0003,271
IRAs and Keogh plan accounts$10,695,0002,437
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$160,109,0003,235
Deposits held in domestic offices$160,109,0003,234
Individuals, partnerships, and corporations$157,839,0003,002
U.S. Government$01,583
States and political subdivisions in the U.S.$2,270,0005,101
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$54,666,0002,440
Demand deposits$41,952,0001,659
Nontransaction accounts$105,443,0003,262
Money market deposit accounts (MMDAs)$17,452,0003,706
Other savings deposits (excluding MMDAs)$31,918,0002,001
Total time deposits$56,073,0003,324
Total time and savings deposits$118,157,0003,462
Noninterest-bearing deposits$41,952,0002,145
Interest-bearing deposits$118,157,0003,455
Retail deposits$149,731,0003,163
Estimated insured deposits$137,479,0003,252
IRAs and Keogh plan accounts$10,000,0002,571
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$148,791,0003,400
Deposits held in domestic offices$148,791,0003,399
Individuals, partnerships, and corporations$145,991,0003,168
U.S. Government$01,457
States and political subdivisions in the U.S.$2,800,0004,902
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$53,138,0002,343
Demand deposits$39,977,0001,608
Nontransaction accounts$95,653,0003,553
Money market deposit accounts (MMDAs)$7,818,0005,004
Other savings deposits (excluding MMDAs)$31,078,0002,029
Total time deposits$56,757,0003,382
Total time and savings deposits$108,814,0003,675
Noninterest-bearing deposits$39,977,0002,137
Interest-bearing deposits$108,814,0003,671
Retail deposits$138,448,0003,363
Estimated insured deposits$135,198,0003,296
IRAs and Keogh plan accounts$10,013,0002,623
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$149,182,0003,419
Deposits held in domestic offices$149,182,0003,418
Individuals, partnerships, and corporations$147,049,0003,145
U.S. Government$01,535
States and political subdivisions in the U.S.$2,133,0005,202
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$53,878,0002,286
Demand deposits$41,200,0001,487
Nontransaction accounts$95,304,0003,596
Money market deposit accounts (MMDAs)$8,230,0004,969
Other savings deposits (excluding MMDAs)$30,935,0002,032
Total time deposits$56,139,0003,482
Total time and savings deposits$107,982,0003,729
Noninterest-bearing deposits$41,200,0002,010
Interest-bearing deposits$107,982,0003,721
Retail deposits$139,329,0003,348
Estimated insured deposits$135,469,0003,308
IRAs and Keogh plan accounts$9,843,0002,684
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$157,295,0003,309
Deposits held in domestic offices$157,295,0003,308
Individuals, partnerships, and corporations$154,663,0003,073
U.S. Government$01,579
States and political subdivisions in the U.S.$2,632,0005,028
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$61,924,0001,939
Demand deposits$48,747,0001,187
Nontransaction accounts$95,371,0003,646
Money market deposit accounts (MMDAs)$8,423,0004,969
Other savings deposits (excluding MMDAs)$31,462,0002,000
Total time deposits$55,486,0003,582
Total time and savings deposits$108,548,0003,776
Noninterest-bearing deposits$48,747,0001,702
Interest-bearing deposits$108,548,0003,764
Retail deposits$147,637,0003,205
Estimated insured deposits$143,500,0003,186
IRAs and Keogh plan accounts$9,773,0002,719
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$142,338,0003,530
Deposits held in domestic offices$142,338,0003,529
Individuals, partnerships, and corporations$139,729,0003,303
U.S. Government$01,780
States and political subdivisions in the U.S.$2,609,0004,850
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$49,894,0002,377
Demand deposits$35,199,0001,710
Nontransaction accounts$92,444,0003,715
Money market deposit accounts (MMDAs)$7,829,0005,034
Other savings deposits (excluding MMDAs)$30,129,0001,973
Total time deposits$54,486,0003,674
Total time and savings deposits$107,139,0003,746
Noninterest-bearing deposits$35,199,0002,239
Interest-bearing deposits$107,139,0003,761
Retail deposits$133,131,0003,451
Estimated insured deposits$129,614,0003,430
IRAs and Keogh plan accounts$9,860,0002,708
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$144,305,0003,489
Deposits held in domestic offices$144,305,0003,488
Individuals, partnerships, and corporations$140,929,0003,267
U.S. Government$01,652
States and political subdivisions in the U.S.$3,376,0004,532
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$49,821,0002,287
Demand deposits$36,788,0001,531
Nontransaction accounts$94,484,0003,697
Money market deposit accounts (MMDAs)$6,850,0005,229
Other savings deposits (excluding MMDAs)$30,223,0001,956
Total time deposits$57,411,0003,612
Total time and savings deposits$107,517,0003,770
Noninterest-bearing deposits$36,788,0002,055
Interest-bearing deposits$107,517,0003,786
Retail deposits$135,130,0003,391
Estimated insured deposits$127,593,0003,474
IRAs and Keogh plan accounts$9,879,0002,733
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$141,637,0003,526
Deposits held in domestic offices$141,637,0003,524
Individuals, partnerships, and corporations$139,262,0003,292
U.S. Government$01,633
States and political subdivisions in the U.S.$2,375,0004,960
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$48,351,0002,288
Demand deposits$36,949,0001,438
Nontransaction accounts$93,286,0003,761
Money market deposit accounts (MMDAs)$6,743,0005,286
Other savings deposits (excluding MMDAs)$29,548,0001,983
Total time deposits$56,993,0003,674
Total time and savings deposits$104,688,0003,868
Noninterest-bearing deposits$36,949,0001,979
Interest-bearing deposits$104,688,0003,884
Retail deposits$133,100,0003,423
Estimated insured deposits$130,062,0003,426
IRAs and Keogh plan accounts$9,583,0002,804
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$146,034,0003,491
Deposits held in domestic offices$146,034,0003,488
Individuals, partnerships, and corporations$141,533,0003,290
U.S. Government$01,643
States and political subdivisions in the U.S.$4,501,0004,179
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$52,282,0002,087
Demand deposits$38,934,0001,284
Nontransaction accounts$93,752,0003,813
Money market deposit accounts (MMDAs)$7,029,0005,269
Other savings deposits (excluding MMDAs)$29,250,0002,000
Total time deposits$57,472,0003,730
Total time and savings deposits$107,100,0003,869
Noninterest-bearing deposits$38,934,0001,821
Interest-bearing deposits$107,099,0003,895
Retail deposits$136,403,0003,383
Estimated insured deposits$133,296,0003,384
IRAs and Keogh plan accounts$9,135,0002,919
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$139,637,0003,625
Deposits held in domestic offices$139,637,0003,623
Individuals, partnerships, and corporations$135,014,0003,418
U.S. Government$02,902
States and political subdivisions in the U.S.$4,623,0004,131
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$46,613,0002,341
Demand deposits$34,233,0001,486
Nontransaction accounts$93,024,0003,832
Money market deposit accounts (MMDAs)$6,592,0005,331
Other savings deposits (excluding MMDAs)$28,023,0001,999
Total time deposits$58,409,0003,757
Total time and savings deposits$105,404,0003,895
Noninterest-bearing deposits$36,255,0001,897
Interest-bearing deposits$103,382,0003,962
Retail deposits$130,481,0003,501
Estimated insured deposits$128,476,0003,478
IRAs and Keogh plan accounts$9,090,0002,946
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$140,396,0003,615
Deposits held in domestic offices$140,396,0003,613
Individuals, partnerships, and corporations$135,065,0003,441
U.S. Government$03,279
States and political subdivisions in the U.S.$5,331,0003,918
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$44,318,0002,338
Demand deposits$30,815,0001,617
Nontransaction accounts$96,078,0003,818
Money market deposit accounts (MMDAs)$11,877,0004,365
Other savings deposits (excluding MMDAs)$27,374,0002,040
Total time deposits$56,827,0003,942
Total time and savings deposits$109,581,0003,831
Noninterest-bearing deposits$30,815,0002,180
Interest-bearing deposits$109,581,0003,851
Retail deposits$130,636,0003,495
Estimated insured deposits$117,544,0003,684
IRAs and Keogh plan accounts$9,061,0002,988
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$141,005,0003,608
Deposits held in domestic offices$141,005,0003,607
Individuals, partnerships, and corporations$137,296,0003,399
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,708,0004,509
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$44,436,0002,306
Demand deposits$33,099,0001,429
Nontransaction accounts$96,569,0003,833
Money market deposit accounts (MMDAs)$11,134,0004,480
Other savings deposits (excluding MMDAs)$27,734,0002,020
Total time deposits$57,701,0003,956
Total time and savings deposits$107,906,0003,922
Noninterest-bearing deposits$33,099,0002,000
Interest-bearing deposits$107,906,0003,932
Retail deposits$130,182,0003,496
Estimated insured deposits$117,195,0003,698
IRAs and Keogh plan accounts$8,793,0003,048
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$146,869,0003,564
Deposits held in domestic offices$146,869,0003,562
Individuals, partnerships, and corporations$142,037,0003,354
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$4,831,0004,162
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$51,088,0001,938
Demand deposits$38,786,0001,111
Nontransaction accounts$95,781,0003,915
Money market deposit accounts (MMDAs)$11,127,0004,522
Other savings deposits (excluding MMDAs)$27,383,0002,023
Total time deposits$57,271,0004,048
Total time and savings deposits$108,083,0003,964
Noninterest-bearing deposits$38,786,0001,684
Interest-bearing deposits$108,083,0003,973
Retail deposits$135,749,0003,428
Estimated insured deposits$118,032,0003,721
IRAs and Keogh plan accounts$8,598,0003,121
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$144,296,0003,598
Deposits held in domestic offices$144,296,0003,597
Individuals, partnerships, and corporations$139,357,0003,417
U.S. Government$03,705
States and political subdivisions in the U.S.$4,939,0004,094
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$50,537,0001,973
Demand deposits$38,667,0001,152
Nontransaction accounts$93,759,0003,935
Money market deposit accounts (MMDAs)$11,930,0004,346
Other savings deposits (excluding MMDAs)$26,441,0002,035
Total time deposits$55,388,0004,162
Total time and savings deposits$105,629,0004,011
Noninterest-bearing deposits$38,695,0001,711
Interest-bearing deposits$105,601,0004,022
Retail deposits$116,268,0003,486
Estimated insured deposits$115,778,0003,766
IRAs and Keogh plan accounts$8,522,0003,128
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$140,978,0003,639
Deposits held in domestic offices$140,978,0003,638
Individuals, partnerships, and corporations$135,198,0003,488
U.S. Government$03,620
States and political subdivisions in the U.S.$5,780,0003,767
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$46,307,0002,009
Demand deposits$33,267,0001,321
Nontransaction accounts$94,671,0003,916
Money market deposit accounts (MMDAs)$12,773,0004,189
Other savings deposits (excluding MMDAs)$26,033,0002,054
Total time deposits$55,865,0004,194
Total time and savings deposits$107,711,0003,948
Noninterest-bearing deposits$33,267,0001,924
Interest-bearing deposits$107,711,0003,958
Retail deposits$113,367,0003,504
Estimated insured deposits$114,610,0003,789
IRAs and Keogh plan accounts$8,371,0003,147
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$140,358,0003,661
Deposits held in domestic offices$140,358,0003,659
Individuals, partnerships, and corporations$138,135,0003,423
U.S. Government$03,557
States and political subdivisions in the U.S.$2,223,0005,274
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$45,240,0002,118
Demand deposits$33,557,0001,339
Nontransaction accounts$95,118,0003,919
Money market deposit accounts (MMDAs)$12,874,0004,122
Other savings deposits (excluding MMDAs)$25,828,0002,065
Total time deposits$56,416,0004,205
Total time and savings deposits$106,801,0003,980
Noninterest-bearing deposits$33,557,0001,906
Interest-bearing deposits$106,801,0003,996
Retail deposits$112,885,0003,544
Estimated insured deposits$103,870,0003,663
IRAs and Keogh plan accounts$8,469,0003,100
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$145,023,0003,558
Deposits held in domestic offices$145,023,0003,556
Individuals, partnerships, and corporations$141,850,0003,326
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,172,0004,861
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$52,732,0001,626
Demand deposits$39,523,0001,045
Nontransaction accounts$92,291,0003,992
Money market deposit accounts (MMDAs)$11,381,0004,356
Other savings deposits (excluding MMDAs)$25,063,0002,074
Total time deposits$55,847,0004,264
Total time and savings deposits$105,500,0004,000
Noninterest-bearing deposits$39,523,0001,624
Interest-bearing deposits$105,500,0004,008
Retail deposits$118,213,0003,417
Estimated insured deposits$103,536,0003,685
IRAs and Keogh plan accounts$8,122,0003,132
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$145,422,0003,489
Deposits held in domestic offices$145,422,0003,487
Individuals, partnerships, and corporations$142,304,0003,271
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,117,0004,893
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$53,253,0001,574
Demand deposits$40,436,0001,011
Nontransaction accounts$92,169,0003,933
Money market deposit accounts (MMDAs)$11,007,0004,322
Other savings deposits (excluding MMDAs)$24,255,0002,057
Total time deposits$56,907,0004,144
Total time and savings deposits$104,986,0003,927
Noninterest-bearing deposits$40,436,0001,572
Interest-bearing deposits$104,986,0003,941
Retail deposits$117,612,0003,396
Estimated insured deposits$101,647,0003,673
IRAs and Keogh plan accounts$7,882,0003,120
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$140,420,0003,538
Deposits held in domestic offices$140,420,0003,535
Individuals, partnerships, and corporations$136,432,0003,351
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,987,0004,396
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$50,360,0001,622
Demand deposits$37,278,0001,123
Nontransaction accounts$90,060,0003,969
Money market deposit accounts (MMDAs)$10,254,0004,509
Other savings deposits (excluding MMDAs)$23,760,0002,115
Total time deposits$56,046,0004,130
Total time and savings deposits$103,142,0003,945
Noninterest-bearing deposits$37,278,0001,708
Interest-bearing deposits$103,142,0003,961
Retail deposits$113,858,0003,444
Estimated insured deposits$101,126,0003,667
IRAs and Keogh plan accounts$7,807,0003,079
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$134,274,0003,665
Deposits held in domestic offices$134,274,0003,662
Individuals, partnerships, and corporations$131,696,0003,460
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,577,0005,083
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$46,500,0001,916
Demand deposits$35,062,0001,260
Nontransaction accounts$87,774,0004,044
Money market deposit accounts (MMDAs)$10,082,0004,553
Other savings deposits (excluding MMDAs)$23,922,0002,111
Total time deposits$53,770,0004,217
Total time and savings deposits$99,212,0004,066
Noninterest-bearing deposits$35,062,0001,833
Interest-bearing deposits$99,212,0004,075
Retail deposits$110,401,0003,530
Estimated insured deposits$99,961,0003,674
IRAs and Keogh plan accounts$7,754,0003,077
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$137,763,0003,623
Deposits held in domestic offices$137,763,0003,620
Individuals, partnerships, and corporations$134,624,0003,413
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,138,0004,792
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$50,120,0001,693
Demand deposits$38,453,0001,100
Nontransaction accounts$87,643,0004,034
Money market deposit accounts (MMDAs)$9,923,0004,559
Other savings deposits (excluding MMDAs)$23,826,0002,093
Total time deposits$53,894,0004,251
Total time and savings deposits$99,310,0004,062
Noninterest-bearing deposits$38,453,0001,637
Interest-bearing deposits$99,310,0004,075
Retail deposits$113,906,0003,454
Estimated insured deposits$101,201,0003,638
IRAs and Keogh plan accounts$7,979,0002,990
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$126,066,0003,810
Deposits held in domestic offices$126,066,0003,808
Individuals, partnerships, and corporations$123,393,0003,628
U.S. Government$04,156
States and political subdivisions in the U.S.$2,673,0005,010
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$44,316,0002,070
Demand deposits$32,627,0001,423
Nontransaction accounts$81,750,0004,189
Money market deposit accounts (MMDAs)$7,885,0004,903
Other savings deposits (excluding MMDAs)$22,562,0002,122
Total time deposits$51,303,0004,341
Total time and savings deposits$93,439,0004,200
Noninterest-bearing deposits$32,627,0001,962
Interest-bearing deposits$93,439,0004,211
Retail deposits$104,588,0003,646
Estimated insured deposits$97,056,0003,697
IRAs and Keogh plan accounts$7,575,0003,086
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$131,154,0003,684
Deposits held in domestic offices$131,154,0003,682
Individuals, partnerships, and corporations$127,853,0003,505
U.S. Government$03,924
States and political subdivisions in the U.S.$3,301,0004,618
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$44,238,0001,981
Demand deposits$31,411,0001,474
Nontransaction accounts$86,916,0004,026
Money market deposit accounts (MMDAs)$9,246,0004,594
Other savings deposits (excluding MMDAs)$22,621,0002,137
Total time deposits$55,049,0004,155
Total time and savings deposits$99,743,0003,997
Noninterest-bearing deposits$31,411,0002,025
Interest-bearing deposits$99,743,0004,000
Retail deposits$106,618,0003,595
Estimated insured deposits$97,455,0003,669
IRAs and Keogh plan accounts$7,482,0003,124
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$130,533,0003,717
Deposits held in domestic offices$130,533,0003,715
Individuals, partnerships, and corporations$128,713,0003,483
U.S. Government$32,0001,147
States and political subdivisions in the U.S.$1,788,0005,495
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$43,503,0002,207
Demand deposits$30,855,0001,670
Nontransaction accounts$87,030,0003,998
Money market deposit accounts (MMDAs)$9,924,0004,463
Other savings deposits (excluding MMDAs)$22,886,0002,145
Total time deposits$54,220,0004,153
Total time and savings deposits$99,678,0003,993
Noninterest-bearing deposits$30,856,0002,186
Interest-bearing deposits$99,677,0004,007
Retail deposits$106,671,0003,610
Estimated insured deposits$97,628,0003,693
IRAs and Keogh plan accounts$7,529,0003,105
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$136,377,0003,599
Deposits held in domestic offices$136,377,0003,597
Individuals, partnerships, and corporations$133,393,0003,397
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,975,0004,830
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$46,877,0002,058
Demand deposits$33,468,0001,539
Nontransaction accounts$89,500,0003,930
Money market deposit accounts (MMDAs)$7,473,0005,015
Other savings deposits (excluding MMDAs)$24,106,0002,086
Total time deposits$57,921,0003,947
Total time and savings deposits$102,909,0003,913
Noninterest-bearing deposits$33,468,0002,029
Interest-bearing deposits$102,909,0003,917
Retail deposits$109,356,0003,566
Estimated insured deposits$102,079,0003,554
IRAs and Keogh plan accounts$7,702,0002,996
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$136,939,0003,555
Deposits held in domestic offices$136,939,0003,552
Individuals, partnerships, and corporations$134,424,0003,337
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$2,512,0005,124
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$45,849,0002,181
Demand deposits$32,944,0001,611
Nontransaction accounts$91,090,0003,810
Money market deposit accounts (MMDAs)$9,139,0004,581
Other savings deposits (excluding MMDAs)$24,743,0002,032
Total time deposits$57,208,0003,936
Total time and savings deposits$103,995,0003,811
Noninterest-bearing deposits$32,944,0002,100
Interest-bearing deposits$103,995,0003,821
Retail deposits$110,438,0003,417
Estimated insured deposits$99,713,0003,568
IRAs and Keogh plan accounts$7,546,0003,007
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$133,217,0003,585
Deposits held in domestic offices$133,217,0003,582
Individuals, partnerships, and corporations$130,060,0003,389
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$3,141,0004,693
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$42,203,0002,390
Demand deposits$28,054,0001,975
Nontransaction accounts$91,014,0003,780
Money market deposit accounts (MMDAs)$8,859,0004,616
Other savings deposits (excluding MMDAs)$24,938,0002,023
Total time deposits$57,217,0003,862
Total time and savings deposits$105,163,0003,740
Noninterest-bearing deposits$28,054,0002,416
Interest-bearing deposits$105,163,0003,753
Retail deposits$106,670,0003,470
Estimated insured deposits$102,726,0003,446
IRAs and Keogh plan accounts$7,470,0003,019
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$132,026,0003,582
Deposits held in domestic offices$132,026,0003,579
Individuals, partnerships, and corporations$129,770,0003,372
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,247,0005,269
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$39,408,0002,744
Demand deposits$26,372,0002,219
Nontransaction accounts$92,618,0003,675
Money market deposit accounts (MMDAs)$9,015,0004,563
Other savings deposits (excluding MMDAs)$25,845,0002,023
Total time deposits$57,758,0003,733
Total time and savings deposits$105,654,0003,692
Noninterest-bearing deposits$26,372,0002,587
Interest-bearing deposits$105,654,0003,717
Retail deposits$105,363,0003,500
Estimated insured deposits$102,084,0003,459
IRAs and Keogh plan accounts$8,015,0002,806
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$134,485,0003,511
Deposits held in domestic offices$134,485,0003,507
Individuals, partnerships, and corporations$131,454,0003,328
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$3,026,0004,839
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$41,531,0002,663
Demand deposits$27,288,0002,186
Nontransaction accounts$92,954,0003,623
Money market deposit accounts (MMDAs)$8,936,0004,654
Other savings deposits (excluding MMDAs)$25,785,0002,052
Total time deposits$58,233,0003,634
Total time and savings deposits$107,197,0003,642
Noninterest-bearing deposits$27,288,0002,532
Interest-bearing deposits$107,197,0003,668
Retail deposits$107,888,0003,435
Estimated insured deposits$103,807,0003,376
IRAs and Keogh plan accounts$8,152,0002,730
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$136,960,0003,405
Deposits held in domestic offices$136,960,0003,401
Individuals, partnerships, and corporations$134,311,0003,222
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$2,638,0005,096
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$43,078,0002,634
Demand deposits$29,010,0002,115
Nontransaction accounts$93,882,0003,510
Money market deposit accounts (MMDAs)$10,416,0004,351
Other savings deposits (excluding MMDAs)$24,713,0002,084
Total time deposits$58,753,0003,513
Total time and savings deposits$107,950,0003,548
Noninterest-bearing deposits$29,010,0002,452
Interest-bearing deposits$107,950,0003,566
Retail deposits$110,437,0003,359
Estimated insured deposits$107,499,0003,247
IRAs and Keogh plan accounts$8,166,0002,692
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$148,373,0003,141
Deposits held in domestic offices$148,373,0003,137
Individuals, partnerships, and corporations$144,997,0002,966
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$3,368,0004,640
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$47,924,0002,295
Demand deposits$32,589,0001,863
Nontransaction accounts$100,449,0003,291
Money market deposit accounts (MMDAs)$12,840,0003,910
Other savings deposits (excluding MMDAs)$26,182,0002,014
Total time deposits$61,427,0003,338
Total time and savings deposits$115,784,0003,310
Noninterest-bearing deposits$32,598,0002,181
Interest-bearing deposits$115,775,0003,323
Retail deposits$120,666,0003,096
Estimated insured deposits$107,203,0003,190
IRAs and Keogh plan accounts$8,464,0002,608
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$147,480,0003,105
Deposits held in domestic offices$147,480,0003,102
Individuals, partnerships, and corporations$145,246,0002,911
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,233,0005,366
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$43,272,0002,591
Demand deposits$29,226,0002,089
Nontransaction accounts$104,208,0003,143
Money market deposit accounts (MMDAs)$12,429,0003,947
Other savings deposits (excluding MMDAs)$26,274,0002,020
Total time deposits$65,505,0003,049
Total time and savings deposits$118,254,0003,196
Noninterest-bearing deposits$29,226,0002,338
Interest-bearing deposits$118,254,0003,214
Retail deposits$118,212,0003,109
Estimated insured deposits$110,583,0003,093
IRAs and Keogh plan accounts$8,822,0002,489
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$152,260,0003,017
Deposits held in domestic offices$152,260,0003,013
Individuals, partnerships, and corporations$149,140,0002,845
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,115,0004,894
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$43,939,0002,569
Demand deposits$29,382,0002,024
Nontransaction accounts$108,321,0003,039
Money market deposit accounts (MMDAs)$12,045,0004,103
Other savings deposits (excluding MMDAs)$27,174,0002,014
Total time deposits$69,102,0002,861
Total time and savings deposits$122,878,0003,106
Noninterest-bearing deposits$29,382,0002,270
Interest-bearing deposits$122,878,0003,123
Retail deposits$120,694,0003,081
Estimated insured deposits$115,541,0002,991
IRAs and Keogh plan accounts$9,171,0002,414
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$150,691,0003,039
Deposits held in domestic offices$150,691,0003,034
Individuals, partnerships, and corporations$148,222,0002,853
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$2,460,0005,302
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$40,496,0002,842
Demand deposits$26,528,0002,265
Nontransaction accounts$110,195,0002,968
Money market deposit accounts (MMDAs)$11,888,0004,135
Other savings deposits (excluding MMDAs)$27,653,0001,981
Total time deposits$70,654,0002,747
Total time and savings deposits$124,163,0003,055
Noninterest-bearing deposits$26,528,0002,486
Interest-bearing deposits$124,163,0003,073
Retail deposits$118,848,0003,119
Estimated insured deposits$116,830,0002,956
IRAs and Keogh plan accounts$9,632,0002,300
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$156,848,0002,895
Deposits held in domestic offices$156,848,0002,889
Individuals, partnerships, and corporations$153,475,0002,731
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$3,360,0004,699
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$45,713,0002,416
Demand deposits$30,807,0001,876
Nontransaction accounts$111,135,0002,938
Money market deposit accounts (MMDAs)$11,640,0004,168
Other savings deposits (excluding MMDAs)$28,622,0001,935
Total time deposits$70,873,0002,726
Total time and savings deposits$126,041,0002,989
Noninterest-bearing deposits$30,807,0002,123
Interest-bearing deposits$126,041,0003,010
Retail deposits$125,784,0002,912
Estimated insured deposits$118,651,0002,904
IRAs and Keogh plan accounts$9,515,0002,344
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$156,669,0002,887
Deposits held in domestic offices$156,669,0002,882
Individuals, partnerships, and corporations$154,995,0002,701
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$1,656,0005,888
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$43,605,0002,559
Demand deposits$30,261,0001,916
Nontransaction accounts$113,064,0002,888
Money market deposit accounts (MMDAs)$11,679,0004,166
Other savings deposits (excluding MMDAs)$28,910,0001,907
Total time deposits$72,475,0002,640
Total time and savings deposits$126,408,0002,972
Noninterest-bearing deposits$30,261,0002,142
Interest-bearing deposits$126,408,0002,994
Retail deposits$124,915,0002,939
Estimated insured deposits$119,984,0002,879
IRAs and Keogh plan accounts$9,566,0002,349
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$156,078,0002,868
Deposits held in domestic offices$156,078,0002,864
Individuals, partnerships, and corporations$153,483,0002,689
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$2,585,0005,195
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$41,342,0002,688
Demand deposits$27,744,0002,037
Nontransaction accounts$114,736,0002,849
Money market deposit accounts (MMDAs)$11,338,0004,229
Other savings deposits (excluding MMDAs)$28,825,0001,872
Total time deposits$74,573,0002,605
Total time and savings deposits$128,334,0002,936
Noninterest-bearing deposits$27,744,0002,241
Interest-bearing deposits$128,334,0002,954
Retail deposits$123,471,0002,945
Estimated insured deposits$120,795,0002,854
IRAs and Keogh plan accounts$10,043,0002,249
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$151,368,0002,928
Deposits held in domestic offices$151,368,0002,924
Individuals, partnerships, and corporations$148,841,0002,741
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$2,508,0005,250
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$39,770,0002,515
Demand deposits$25,430,0002,063
Nontransaction accounts$111,598,0002,494
Money market deposit accounts (MMDAs)$7,863,0004,518
Other savings deposits (excluding MMDAs)$28,590,0001,600
Total time deposits$75,145,0002,190
Total time and savings deposits$125,938,0002,999
Noninterest-bearing deposits$25,430,0002,394
Interest-bearing deposits$125,938,0002,981
Retail deposits$119,013,0003,068
Estimated insured deposits$126,268,0002,728
IRAs and Keogh plan accounts$9,902,0002,289
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$146,654,0003,007
Deposits held in domestic offices$146,654,0003,005
Individuals, partnerships, and corporations$143,290,0002,833
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$3,349,0004,632
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$35,964,0002,708
Demand deposits$21,672,0002,386
Nontransaction accounts$110,690,0002,524
Money market deposit accounts (MMDAs)$10,100,0003,999
Other savings deposits (excluding MMDAs)$28,033,0001,615
Total time deposits$72,557,0002,285
Total time and savings deposits$124,982,0003,013
Noninterest-bearing deposits$21,672,0002,720
Interest-bearing deposits$124,982,0003,009
Retail deposits$118,302,0003,063
Estimated insured deposits$120,452,0002,871
IRAs and Keogh plan accounts$10,097,0002,290
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$144,067,0003,059
Deposits held in domestic offices$144,067,0003,055
Individuals, partnerships, and corporations$141,001,0002,877
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$3,050,0004,845
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$35,346,0002,765
Demand deposits$21,937,0002,348
Nontransaction accounts$108,721,0002,541
Money market deposit accounts (MMDAs)$9,502,0004,055
Other savings deposits (excluding MMDAs)$27,803,0001,593
Total time deposits$71,416,0002,342
Total time and savings deposits$122,130,0003,045
Noninterest-bearing deposits$21,937,0002,680
Interest-bearing deposits$122,130,0003,044
Retail deposits$116,731,0003,091
Estimated insured deposits$120,554,0002,867
IRAs and Keogh plan accounts$9,709,0002,370
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$137,220,0003,148
Deposits held in domestic offices$137,220,0003,144
Individuals, partnerships, and corporations$134,572,0002,949
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,639,0005,169
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$34,974,0002,691
Demand deposits$21,577,0002,275
Nontransaction accounts$102,246,0002,663
Money market deposit accounts (MMDAs)$5,375,0005,193
Other savings deposits (excluding MMDAs)$27,047,0001,582
Total time deposits$69,824,0002,391
Total time and savings deposits$115,643,0003,174
Noninterest-bearing deposits$21,577,0002,581
Interest-bearing deposits$115,643,0003,170
Retail deposits$112,379,0003,151
Estimated insured deposits$118,646,0002,898
IRAs and Keogh plan accounts$8,411,0002,672
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$133,206,0003,168
Deposits held in domestic offices$133,206,0003,164
Individuals, partnerships, and corporations$130,785,0002,976
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$2,411,0005,324
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$34,227,0002,723
Demand deposits$21,130,0002,293
Nontransaction accounts$98,979,0002,660
Money market deposit accounts (MMDAs)$5,136,0005,197
Other savings deposits (excluding MMDAs)$26,050,0001,565
Total time deposits$67,793,0002,428
Total time and savings deposits$112,076,0003,191
Noninterest-bearing deposits$21,130,0002,587
Interest-bearing deposits$112,076,0003,198
Retail deposits$108,880,0003,200
Estimated insured deposits$114,044,0002,963
IRAs and Keogh plan accounts$7,715,0002,857
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$117,159,0003,409
Deposits held in domestic offices$117,159,0003,404
Individuals, partnerships, and corporations$114,889,0003,207
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,260,0005,378
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$32,099,0002,836
Demand deposits$17,621,0002,678
Nontransaction accounts$85,060,0002,924
Money market deposit accounts (MMDAs)$7,035,0004,378
Other savings deposits (excluding MMDAs)$22,051,0001,626
Total time deposits$55,976,0002,929
Total time and savings deposits$99,538,0003,425
Noninterest-bearing deposits$17,621,0002,922
Interest-bearing deposits$99,538,0003,431
Retail deposits$98,661,0003,352
Estimated insured deposits$98,502,0003,302
IRAs and Keogh plan accounts$6,481,0003,192
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$103,550,0003,668
Deposits held in domestic offices$103,550,0003,664
Individuals, partnerships, and corporations$101,158,0003,451
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$2,379,0005,328
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$28,600,0002,978
Demand deposits$17,369,0002,567
Nontransaction accounts$74,950,0003,158
Money market deposit accounts (MMDAs)$5,541,0004,597
Other savings deposits (excluding MMDAs)$18,985,0001,650
Total time deposits$50,424,0003,220
Total time and savings deposits$86,181,0003,713
Noninterest-bearing deposits$17,369,0002,791
Interest-bearing deposits$86,181,0003,748
Retail deposits$88,909,0003,567
Estimated insured deposits$88,402,0003,562
IRAs and Keogh plan accounts$5,810,0003,395
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$99,217,0003,765
Deposits held in domestic offices$99,217,0003,762
Individuals, partnerships, and corporations$96,981,0003,551
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,229,0005,509
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$25,724,0003,314
Demand deposits$15,416,0002,886
Nontransaction accounts$73,493,0003,165
Money market deposit accounts (MMDAs)$6,024,0004,503
Other savings deposits (excluding MMDAs)$17,744,0001,873
Total time deposits$49,725,0003,095
Total time and savings deposits$83,801,0003,793
Noninterest-bearing deposits$15,416,0003,079
Interest-bearing deposits$83,801,0003,820
Retail deposits$85,620,0003,696
Estimated insured deposits$85,730,0003,643
IRAs and Keogh plan accounts$5,227,0003,813
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$93,134,0003,980
Deposits held in domestic offices$93,134,0003,974
Individuals, partnerships, and corporations$91,515,0003,740
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$1,600,0006,190
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$24,501,0003,560
Demand deposits$13,246,0003,343
Nontransaction accounts$68,633,0003,280
Money market deposit accounts (MMDAs)$5,719,0004,499
Other savings deposits (excluding MMDAs)$16,973,0001,970
Total time deposits$45,941,0003,320
Total time and savings deposits$79,888,0003,937
Noninterest-bearing deposits$13,246,0003,552
Interest-bearing deposits$79,888,0003,963
Retail deposits$81,984,0003,886
Estimated insured deposits$80,712,0003,875
IRAs and Keogh plan accounts$4,542,0004,266
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$80,384,0004,501
Deposits held in domestic offices$80,384,0004,493
Individuals, partnerships, and corporations$78,448,0004,251
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$1,920,0006,054
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$19,921,0004,124
Demand deposits$10,548,0003,918
Nontransaction accounts$60,463,0003,654
Money market deposit accounts (MMDAs)$4,725,0004,919
Other savings deposits (excluding MMDAs)$16,010,0002,088
Total time deposits$39,728,0003,793
Total time and savings deposits$69,836,0004,405
Noninterest-bearing deposits$10,548,0004,148
Interest-bearing deposits$69,836,0004,449
Retail deposits$72,288,0004,353
Estimated insured deposits$74,514,0004,186
IRAs and Keogh plan accounts$4,140,0004,702
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$75,790,0004,867
Deposits held in domestic offices$75,790,0004,855
Individuals, partnerships, and corporations$74,113,0004,589
U.S. Government$165,0002,349
States and political subdivisions in the U.S.$1,512,0006,670
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$18,447,0004,518
Demand deposits$9,819,0004,271
Nontransaction accounts$57,343,0003,897
Money market deposit accounts (MMDAs)$4,958,0005,013
Other savings deposits (excluding MMDAs)$15,404,0002,282
Total time deposits$36,981,0004,049
Total time and savings deposits$65,971,0004,741
Noninterest-bearing deposits$9,819,0004,494
Interest-bearing deposits$65,971,0004,792
Retail deposits$67,926,0004,743
Estimated insured deposits$69,833,0004,595
IRAs and Keogh plan accounts$4,055,0005,037
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$71,507,0005,157
Deposits held in domestic offices$71,507,0005,147
Individuals, partnerships, and corporations$69,348,0004,932
U.S. Government$812,000908
States and political subdivisions in the U.S.$1,347,0007,049
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$18,590,0004,546
Demand deposits$10,889,0003,965
Nontransaction accounts$52,917,0004,170
Money market deposit accounts (MMDAs)$5,581,0004,813
Other savings deposits (excluding MMDAs)$13,922,0002,622
Total time deposits$33,414,0004,397
Total time and savings deposits$60,618,0005,172
Noninterest-bearing deposits$10,889,0004,169
Interest-bearing deposits$60,618,0005,238
Retail deposits$64,948,0005,029
Estimated insured deposits$64,745,0005,055
IRAs and Keogh plan accounts$3,702,0005,505
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$69,539,0005,253
Deposits held in domestic offices$69,539,0005,246
Individuals, partnerships, and corporations$67,881,0005,022
U.S. Government$551,0001,222
States and political subdivisions in the U.S.$1,107,0007,635
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$18,894,0004,640
Demand deposits$11,497,0003,837
Nontransaction accounts$50,645,0004,185
Money market deposit accounts (MMDAs)$7,073,0004,510
Other savings deposits (excluding MMDAs)$15,073,0002,719
Total time deposits$28,499,0004,572
Total time and savings deposits$58,042,0005,314
Noninterest-bearing deposits$11,497,0004,031
Interest-bearing deposits$58,042,0005,377
Retail deposits$63,650,0005,185
Estimated insured deposits$64,399,0005,030
IRAs and Keogh plan accounts$3,761,0005,422
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$63,292,0005,867
Deposits held in domestic offices$63,292,0005,858
Individuals, partnerships, and corporations$62,344,0005,521
U.S. Government$221,0002,005
States and political subdivisions in the U.S.$727,0008,643
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$15,793,0005,396
Demand deposits$8,833,0004,632
Nontransaction accounts$47,499,0004,486
Money market deposit accounts (MMDAs)$6,135,0005,398
Other savings deposits (excluding MMDAs)$13,989,0003,026
Total time deposits$27,375,0004,643
Total time and savings deposits$54,459,0005,773
Noninterest-bearing deposits$8,833,0004,887
Interest-bearing deposits$54,459,0005,901
Retail deposits$57,339,0005,878
Estimated insured deposits$58,675,0005,677
IRAs and Keogh plan accounts$3,669,0005,777
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$58,887,0006,367
Deposits held in domestic offices$58,887,0006,357
Individuals, partnerships, and corporations$58,304,0006,111
U.S. Government$215,0002,500
States and political subdivisions in the U.S.$368,0009,842
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$13,692,0005,908
Demand deposits$7,322,0005,227
Nontransaction accounts$45,195,0004,727
Money market deposit accounts (MMDAs)$4,313,0006,654
Other savings deposits (excluding MMDAs)$11,822,0003,257
Total time deposits$29,060,0004,594
Total time and savings deposits$51,565,0006,333
Noninterest-bearing deposits$7,322,0005,590
Interest-bearing deposits$51,565,0006,326
Retail deposits$53,432,0006,370
Estimated insured deposits$56,875,0005,990
IRAs and Keogh plan accounts$3,719,0006,028
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA