BankMalden, A Co-operative Bank, Total Deposits

2006-12-31Rank
Total deposits$35,442,0007,169
Deposits held in domestic offices$35,442,0007,168
Individuals, partnerships, and corporations$35,442,0006,920
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$3,731,0008,067
Demand deposits$2,497,0007,708
Nontransaction accounts$31,711,0006,653
Money market deposit accounts (MMDAs)$14,518,0003,671
Other savings deposits (excluding MMDAs)$2,333,0006,744
Total time deposits$14,860,0007,282
Total time and savings deposits$32,945,0006,925
Noninterest-bearing deposits$2,497,0007,759
Interest-bearing deposits$32,945,0006,921
Retail deposits$29,069,0007,100
Estimated insured deposits$16,266,0008,003
IRAs and Keogh plan accounts$2,759,0005,434
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$39,085,0006,955
Deposits held in domestic offices$39,085,0006,953
Individuals, partnerships, and corporations$39,085,0006,705
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$6,044,0007,548
Demand deposits$4,911,0006,655
Nontransaction accounts$33,041,0006,577
Money market deposit accounts (MMDAs)$11,923,0004,068
Other savings deposits (excluding MMDAs)$2,732,0006,534
Total time deposits$18,386,0006,907
Total time and savings deposits$34,174,0006,854
Noninterest-bearing deposits$4,911,0006,733
Interest-bearing deposits$34,174,0006,852
Retail deposits$29,519,0007,059
Estimated insured deposits$16,646,0007,998
IRAs and Keogh plan accounts$2,944,0005,284
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$36,488,0007,108
Deposits held in domestic offices$36,488,0007,106
Individuals, partnerships, and corporations$36,488,0006,883
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$4,007,0008,086
Demand deposits$2,775,0007,637
Nontransaction accounts$32,481,0006,577
Money market deposit accounts (MMDAs)$10,949,0004,232
Other savings deposits (excluding MMDAs)$2,572,0006,775
Total time deposits$18,960,0006,805
Total time and savings deposits$33,713,0006,878
Noninterest-bearing deposits$2,775,0007,687
Interest-bearing deposits$33,713,0006,879
Retail deposits$26,893,0007,284
Estimated insured deposits$17,551,0007,962
IRAs and Keogh plan accounts$2,993,0005,218
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$38,844,0006,997
Deposits held in domestic offices$38,844,0006,995
Individuals, partnerships, and corporations$38,844,0006,741
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$3,221,0008,278
Demand deposits$2,164,0007,926
Nontransaction accounts$35,623,0006,324
Money market deposit accounts (MMDAs)$13,558,0003,810
Other savings deposits (excluding MMDAs)$2,946,0006,590
Total time deposits$19,119,0006,748
Total time and savings deposits$36,680,0006,694
Noninterest-bearing deposits$2,164,0007,957
Interest-bearing deposits$36,680,0006,708
Retail deposits$29,164,0007,156
Estimated insured deposits$17,160,0008,017
IRAs and Keogh plan accounts$3,017,0005,180
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$39,587,0006,989
Deposits held in domestic offices$39,587,0006,987
Individuals, partnerships, and corporations$39,587,0006,736
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$3,593,0008,280
Demand deposits$2,158,0007,995
Nontransaction accounts$35,994,0006,276
Money market deposit accounts (MMDAs)$13,458,0003,817
Other savings deposits (excluding MMDAs)$3,449,0006,280
Total time deposits$19,087,0006,730
Total time and savings deposits$37,429,0006,666
Noninterest-bearing deposits$2,158,0008,038
Interest-bearing deposits$37,429,0006,675
Retail deposits$30,356,0007,124
Estimated insured deposits$19,049,0007,912
IRAs and Keogh plan accounts$3,016,0005,177
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$34,886,0007,265
Deposits held in domestic offices$34,886,0007,263
Individuals, partnerships, and corporations$34,886,0007,010
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$3,521,0008,297
Demand deposits$1,817,0008,092
Nontransaction accounts$31,365,0006,675
Money market deposit accounts (MMDAs)$8,639,0004,711
Other savings deposits (excluding MMDAs)$3,558,0006,274
Total time deposits$19,168,0006,715
Total time and savings deposits$33,069,0006,961
Noninterest-bearing deposits$1,817,0008,131
Interest-bearing deposits$33,069,0006,967
Retail deposits$25,704,0007,460
Estimated insured deposits$19,631,0007,877
IRAs and Keogh plan accounts$3,115,0005,111
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$35,114,0007,231
Deposits held in domestic offices$35,114,0007,230
Individuals, partnerships, and corporations$35,114,0006,962
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$3,550,0008,301
Demand deposits$2,084,0008,004
Nontransaction accounts$31,564,0006,631
Money market deposit accounts (MMDAs)$11,427,0004,131
Other savings deposits (excluding MMDAs)$3,391,0006,431
Total time deposits$16,746,0006,981
Total time and savings deposits$33,030,0006,955
Noninterest-bearing deposits$2,084,0008,036
Interest-bearing deposits$33,030,0006,971
Retail deposits$28,860,0007,229
Estimated insured deposits$21,697,0007,714
IRAs and Keogh plan accounts$3,211,0005,008
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$34,411,0007,355
Deposits held in domestic offices$34,411,0007,353
Individuals, partnerships, and corporations$34,411,0007,077
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$3,169,0008,446
Demand deposits$2,107,0008,059
Nontransaction accounts$31,242,0006,711
Money market deposit accounts (MMDAs)$11,197,0004,261
Other savings deposits (excluding MMDAs)$3,231,0006,604
Total time deposits$16,814,0006,998
Total time and savings deposits$32,304,0007,067
Noninterest-bearing deposits$2,107,0008,088
Interest-bearing deposits$32,304,0007,090
Retail deposits$28,273,0007,352
Estimated insured deposits$21,124,0007,848
IRAs and Keogh plan accounts$3,326,0004,936
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$33,948,0007,414
Deposits held in domestic offices$33,948,0007,412
Individuals, partnerships, and corporations$33,948,0007,137
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$2,710,0008,566
Demand deposits$1,404,0008,377
Nontransaction accounts$31,238,0006,710
Money market deposit accounts (MMDAs)$11,145,0004,273
Other savings deposits (excluding MMDAs)$3,272,0006,548
Total time deposits$16,821,0007,000
Total time and savings deposits$32,544,0007,053
Noninterest-bearing deposits$1,404,0008,398
Interest-bearing deposits$32,544,0007,083
Retail deposits$27,853,0007,415
Estimated insured deposits$21,335,0007,858
IRAs and Keogh plan accounts$3,305,0004,963
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$34,458,0007,353
Deposits held in domestic offices$34,458,0007,351
Individuals, partnerships, and corporations$34,458,0007,087
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,975,0008,553
Demand deposits$1,537,0008,320
Nontransaction accounts$31,483,0006,690
Money market deposit accounts (MMDAs)$11,329,0004,231
Other savings deposits (excluding MMDAs)$3,350,0006,529
Total time deposits$16,804,0007,024
Total time and savings deposits$32,921,0007,032
Noninterest-bearing deposits$1,537,0008,343
Interest-bearing deposits$32,921,0007,055
Retail deposits$28,511,0007,341
Estimated insured deposits$22,038,0007,820
IRAs and Keogh plan accounts$3,316,0005,005
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$33,018,0007,497
Deposits held in domestic offices$33,018,0007,496
Individuals, partnerships, and corporations$33,018,0007,224
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,688,0008,653
Demand deposits$1,466,0008,421
Nontransaction accounts$30,330,0006,804
Money market deposit accounts (MMDAs)$9,935,0004,525
Other savings deposits (excluding MMDAs)$3,287,0006,609
Total time deposits$17,108,0007,013
Total time and savings deposits$31,552,0007,170
Noninterest-bearing deposits$1,466,0008,439
Interest-bearing deposits$31,552,0007,191
Retail deposits$26,851,0007,533
Estimated insured deposits$22,357,0007,853
IRAs and Keogh plan accounts$3,415,0004,985
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$34,866,0007,386
Deposits held in domestic offices$34,866,0007,384
Individuals, partnerships, and corporations$34,866,0007,119
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$2,734,0008,674
Demand deposits$2,024,0008,190
Nontransaction accounts$32,132,0006,683
Money market deposit accounts (MMDAs)$9,748,0004,570
Other savings deposits (excluding MMDAs)$3,494,0006,487
Total time deposits$18,890,0006,794
Total time and savings deposits$32,842,0007,097
Noninterest-bearing deposits$2,024,0008,212
Interest-bearing deposits$32,842,0007,117
Retail deposits$27,496,0007,516
Estimated insured deposits$21,206,0007,992
IRAs and Keogh plan accounts$3,509,0004,910
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$37,552,0007,242
Deposits held in domestic offices$37,552,0007,240
Individuals, partnerships, and corporations$37,552,0006,937
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$5,366,0007,460
Demand deposits$08,158
Nontransaction accounts$32,186,0005,920
Money market deposit accounts (MMDAs)$9,600,0004,115
Other savings deposits (excluding MMDAs)$3,470,0005,707
Total time deposits$19,116,0006,040
Total time and savings deposits$37,552,0006,742
Noninterest-bearing deposits$4,085,0007,213
Interest-bearing deposits$33,467,0007,064
Retail deposits$30,537,0007,303
Estimated insured deposits$27,645,0007,475
IRAs and Keogh plan accounts$3,590,0004,878
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$31,371,0007,691
Deposits held in domestic offices$31,371,0007,690
Individuals, partnerships, and corporations$31,371,0007,400
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$1,506,0008,124
Demand deposits$08,205
Nontransaction accounts$29,865,0006,166
Money market deposit accounts (MMDAs)$7,822,0004,513
Other savings deposits (excluding MMDAs)$3,186,0005,926
Total time deposits$18,857,0006,162
Total time and savings deposits$31,371,0007,244
Noninterest-bearing deposits$160,0008,913
Interest-bearing deposits$31,211,0007,283
Retail deposits$25,013,0007,772
Estimated insured deposits$22,527,0007,968
IRAs and Keogh plan accounts$1,602,0006,927
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$33,242,0007,579
Deposits held in domestic offices$33,242,0007,578
Individuals, partnerships, and corporations$33,242,0007,259
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$1,853,0008,117
Demand deposits$08,227
Nontransaction accounts$31,389,0006,026
Money market deposit accounts (MMDAs)$6,897,0004,712
Other savings deposits (excluding MMDAs)$3,296,0005,812
Total time deposits$21,196,0005,864
Total time and savings deposits$33,242,0007,145
Noninterest-bearing deposits$32,530,0001,866
Interest-bearing deposits$712,0009,171
Retail deposits$24,569,0007,845
Estimated insured deposits$23,198,0007,941
IRAs and Keogh plan accounts$1,808,0006,717
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$33,383,0007,586
Deposits held in domestic offices$33,383,0007,585
Individuals, partnerships, and corporations$33,383,0007,246
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$1,225,0008,207
Demand deposits$08,258
Nontransaction accounts$32,158,0005,959
Money market deposit accounts (MMDAs)$6,205,0004,917
Other savings deposits (excluding MMDAs)$3,915,0005,406
Total time deposits$22,038,0005,774
Total time and savings deposits$33,383,0007,120
Noninterest-bearing deposits$09,091
Interest-bearing deposits$33,383,0007,147
Retail deposits$23,964,0007,917
Estimated insured deposits$22,827,0007,996
IRAs and Keogh plan accounts$2,131,0006,343
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$33,006,0007,626
Deposits held in domestic offices$33,006,0007,624
Individuals, partnerships, and corporations$33,006,0007,280
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$1,237,0008,218
Demand deposits$08,280
Nontransaction accounts$31,769,0005,945
Money market deposit accounts (MMDAs)$5,927,0004,949
Other savings deposits (excluding MMDAs)$3,582,0005,485
Total time deposits$22,260,0005,726
Total time and savings deposits$33,006,0007,131
Noninterest-bearing deposits$09,127
Interest-bearing deposits$33,006,0007,165
Retail deposits$23,631,0007,963
Estimated insured deposits$22,984,0007,990
IRAs and Keogh plan accounts$2,354,0006,034
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$31,535,0007,768
Deposits held in domestic offices$31,535,0007,766
Individuals, partnerships, and corporations$31,535,0007,427
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$787,0008,437
Demand deposits$08,493
Nontransaction accounts$30,748,0006,020
Money market deposit accounts (MMDAs)$4,271,0005,403
Other savings deposits (excluding MMDAs)$4,391,0004,785
Total time deposits$22,086,0005,848
Total time and savings deposits$31,535,0007,271
Noninterest-bearing deposits$09,348
Interest-bearing deposits$31,535,0007,304
Retail deposits$23,884,0007,996
Estimated insured deposits$26,586,0007,764
IRAs and Keogh plan accounts$2,915,0005,372
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$28,337,0008,013
Deposits held in domestic offices$28,337,0008,012
Individuals, partnerships, and corporations$28,337,0007,675
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$665,0008,678
Demand deposits$08,740
Nontransaction accounts$27,672,0006,216
Money market deposit accounts (MMDAs)$4,138,0005,218
Other savings deposits (excluding MMDAs)$3,455,0005,236
Total time deposits$20,079,0006,081
Total time and savings deposits$28,337,0007,514
Noninterest-bearing deposits$09,605
Interest-bearing deposits$28,337,0007,578
Retail deposits$23,146,0008,072
Estimated insured deposits$25,740,0007,856
IRAs and Keogh plan accounts$3,456,0004,868
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$29,530,0008,054
Deposits held in domestic offices$29,530,0008,052
Individuals, partnerships, and corporations$29,530,0007,695
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$200,0009,007
Demand deposits$09,034
Nontransaction accounts$29,330,0006,074
Money market deposit accounts (MMDAs)$5,332,0004,811
Other savings deposits (excluding MMDAs)$3,162,0005,824
Total time deposits$20,836,0005,942
Total time and savings deposits$29,530,0007,507
Noninterest-bearing deposits$09,967
Interest-bearing deposits$29,530,0007,560
Retail deposits$25,509,0008,006
Estimated insured deposits$27,455,0007,832
IRAs and Keogh plan accounts$4,902,0003,970
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$30,940,0008,047
Deposits held in domestic offices$30,940,0008,046
Individuals, partnerships, and corporations$30,940,0007,664
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$213,0009,205
Demand deposits$09,236
Nontransaction accounts$30,727,0005,973
Money market deposit accounts (MMDAs)$6,078,0004,362
Other savings deposits (excluding MMDAs)$3,725,0005,466
Total time deposits$20,924,0006,006
Total time and savings deposits$30,940,0007,454
Noninterest-bearing deposits$010,216
Interest-bearing deposits$30,940,0007,507
Retail deposits$27,677,0007,947
Estimated insured deposits$29,068,0007,807
IRAs and Keogh plan accounts$3,660,0004,911
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$30,119,0008,335
Deposits held in domestic offices$30,119,0008,333
Individuals, partnerships, and corporations$30,119,0007,890
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$222,0009,592
Demand deposits$09,628
Nontransaction accounts$29,897,0006,126
Money market deposit accounts (MMDAs)$6,356,0004,194
Other savings deposits (excluding MMDAs)$3,757,0005,625
Total time deposits$19,784,0006,260
Total time and savings deposits$30,119,0007,685
Noninterest-bearing deposits$010,674
Interest-bearing deposits$30,119,0007,754
Retail deposits$26,873,0008,242
Estimated insured deposits$28,389,0008,084
IRAs and Keogh plan accounts$3,923,0004,877
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$32,054,0008,406
Deposits held in domestic offices$32,054,0008,402
Individuals, partnerships, and corporations$32,054,0007,956
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$294,00010,007
Demand deposits$010,050
Nontransaction accounts$31,760,0006,024
Money market deposit accounts (MMDAs)$7,334,0003,991
Other savings deposits (excluding MMDAs)$4,115,0005,681
Total time deposits$20,311,0006,295
Total time and savings deposits$32,054,0007,689
Noninterest-bearing deposits$011,147
Interest-bearing deposits$32,054,0007,775
Retail deposits$28,927,0008,309
Estimated insured deposits$30,305,0008,152
IRAs and Keogh plan accounts$4,374,0004,779
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$32,943,0008,574
Deposits held in domestic offices$32,943,0008,569
Individuals, partnerships, and corporations$32,943,0008,109
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$154,00010,449
Demand deposits$010,476
Nontransaction accounts$32,789,0005,992
Money market deposit accounts (MMDAs)$8,095,0003,768
Other savings deposits (excluding MMDAs)$4,055,0005,922
Total time deposits$20,639,0006,282
Total time and savings deposits$32,943,0007,776
Noninterest-bearing deposits$011,653
Interest-bearing deposits$32,943,0007,876
Retail deposits$29,826,0008,472
Estimated insured deposits$31,764,0008,251
IRAs and Keogh plan accounts$5,175,0004,390
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$35,253,0008,456
Deposits held in domestic offices$35,253,0008,449
Individuals, partnerships, and corporations$35,253,0007,980
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$011,018
Demand deposits$010,993
Nontransaction accounts$35,253,0005,636
Money market deposit accounts (MMDAs)$10,247,0003,449
Other savings deposits (excluding MMDAs)$4,289,0006,252
Total time deposits$20,717,0005,864
Total time and savings deposits$35,253,0007,591
Noninterest-bearing deposits$012,276
Interest-bearing deposits$35,253,0007,678
Retail deposits$32,715,0008,306
Estimated insured deposits$33,451,0008,178
IRAs and Keogh plan accounts$4,798,0004,586
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$35,963,0008,684
Deposits held in domestic offices$35,963,0008,678
Individuals, partnerships, and corporations$35,963,0008,143
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$35,963,0005,667
Money market deposit accounts (MMDAs)$10,030,0003,829
Other savings deposits (excluding MMDAs)$3,947,0006,795
Total time deposits$21,986,0005,576
Total time and savings deposits$35,963,0007,747
Noninterest-bearing deposits$012,822
Interest-bearing deposits$35,963,0007,900
Retail deposits$34,174,0008,462
Estimated insured deposits$35,178,0008,267
IRAs and Keogh plan accounts$4,704,0004,896
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$36,914,0008,751
Deposits held in domestic offices$36,914,0008,745
Individuals, partnerships, and corporations$36,914,0008,384
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$36,914,0005,625
Money market deposit accounts (MMDAs)$9,722,0004,029
Other savings deposits (excluding MMDAs)$4,572,0006,045
Total time deposits$22,620,0005,657
Total time and savings deposits$36,914,0008,010
Noninterest-bearing deposits$013,737
Interest-bearing deposits$36,914,0008,004
Retail deposits$35,476,0008,466
Estimated insured deposits$36,207,0008,357
IRAs and Keogh plan accounts$4,551,0005,275
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA