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Benton Banking Company, Total Deposits

2008-09-30Rank
Total deposits$85,655,0004,943
Deposits held in domestic offices$85,655,0004,940
Individuals, partnerships, and corporations$81,347,0004,799
U.S. Government$03,764
States and political subdivisions in the U.S.$4,308,0004,260
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$18,335,0004,883
Demand deposits$16,916,0003,107
Nontransaction accounts$67,320,0004,748
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$12,880,0002,992
Total time deposits$54,440,0004,209
Total time and savings deposits$68,739,0005,098
Noninterest-bearing deposits$16,916,0003,535
Interest-bearing deposits$68,739,0005,118
Retail deposits$64,030,0005,113
Estimated insured deposits$82,977,0004,250
IRAs and Keogh plan accounts$16,204,0001,616
Brokered deposits$2,972,0002,768
Fully insured brokered deposits$2,972,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$90,528,0004,806
Deposits held in domestic offices$90,528,0004,802
Individuals, partnerships, and corporations$85,630,0004,674
U.S. Government$03,873
States and political subdivisions in the U.S.$4,898,0004,040
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$20,513,0004,629
Demand deposits$19,206,0002,779
Nontransaction accounts$70,015,0004,639
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$13,161,0002,988
Total time deposits$56,854,0004,075
Total time and savings deposits$71,322,0004,991
Noninterest-bearing deposits$19,206,0003,245
Interest-bearing deposits$71,322,0004,996
Retail deposits$67,990,0004,950
Estimated insured deposits$80,723,0004,306
IRAs and Keogh plan accounts$16,708,0001,558
Brokered deposits$3,960,0002,368
Fully insured brokered deposits$3,960,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$93,180,0004,728
Deposits held in domestic offices$93,180,0004,725
Individuals, partnerships, and corporations$86,375,0004,658
U.S. Government$03,876
States and political subdivisions in the U.S.$6,805,0003,462
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$18,547,0004,928
Demand deposits$17,315,0003,064
Nontransaction accounts$74,633,0004,485
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$14,999,0002,751
Total time deposits$59,634,0003,959
Total time and savings deposits$75,865,0004,856
Noninterest-bearing deposits$18,547,0003,273
Interest-bearing deposits$74,633,0004,912
Retail deposits$70,027,0004,849
Estimated insured deposits$85,010,0004,154
IRAs and Keogh plan accounts$16,859,0001,533
Brokered deposits$5,049,0002,132
Fully insured brokered deposits$5,049,0001,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,533,0004,669
Deposits held in domestic offices$93,533,0004,667
Individuals, partnerships, and corporations$87,815,0004,582
U.S. Government$04,156
States and political subdivisions in the U.S.$5,718,0003,723
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,650,0004,949
Demand deposits$18,650,0002,925
Nontransaction accounts$74,883,0004,417
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$13,871,0002,822
Total time deposits$61,012,0003,867
Total time and savings deposits$74,883,0004,830
Noninterest-bearing deposits$18,650,0003,342
Interest-bearing deposits$74,883,0004,851
Retail deposits$70,335,0004,809
Estimated insured deposits$82,519,0004,167
IRAs and Keogh plan accounts$16,376,0001,546
Brokered deposits$5,643,0002,043
Fully insured brokered deposits$5,643,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$96,317,0004,546
Deposits held in domestic offices$96,317,0004,543
Individuals, partnerships, and corporations$89,291,0004,508
U.S. Government$03,924
States and political subdivisions in the U.S.$5,739,0003,598
Commercial banks and other depository institutions in U.S.$1,287,0001,275
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,252,0004,530
Demand deposits$20,252,0002,580
Nontransaction accounts$76,065,0004,359
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$15,380,0002,663
Total time deposits$60,685,0003,858
Total time and savings deposits$76,065,0004,746
Noninterest-bearing deposits$20,252,0003,054
Interest-bearing deposits$76,065,0004,763
Retail deposits$73,613,0004,629
Estimated insured deposits$84,941,0004,055
IRAs and Keogh plan accounts$08,020
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$95,306,0004,572
Deposits held in domestic offices$95,306,0004,570
Individuals, partnerships, and corporations$85,823,0004,622
U.S. Government$04,057
States and political subdivisions in the U.S.$6,810,0003,271
Commercial banks and other depository institutions in U.S.$2,673,000983
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,042,0004,720
Demand deposits$20,042,0002,767
Nontransaction accounts$75,264,0004,374
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$15,788,0002,675
Total time deposits$59,476,0003,880
Total time and savings deposits$75,264,0004,792
Noninterest-bearing deposits$20,042,0003,170
Interest-bearing deposits$75,264,0004,801
Retail deposits$75,079,0004,594
Estimated insured deposits$84,329,0004,122
IRAs and Keogh plan accounts$08,075
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$96,994,0004,551
Deposits held in domestic offices$96,994,0004,549
Individuals, partnerships, and corporations$87,777,0004,573
U.S. Government$04,056
States and political subdivisions in the U.S.$6,346,0003,490
Commercial banks and other depository institutions in U.S.$2,871,000962
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,822,0004,689
Demand deposits$20,822,0002,684
Nontransaction accounts$76,172,0004,336
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$18,319,0002,456
Total time deposits$57,853,0003,951
Total time and savings deposits$76,172,0004,765
Noninterest-bearing deposits$20,822,0003,061
Interest-bearing deposits$76,172,0004,777
Retail deposits$78,801,0004,474
Estimated insured deposits$86,000,0004,046
IRAs and Keogh plan accounts$08,116
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$90,426,0004,732
Deposits held in domestic offices$90,426,0004,730
Individuals, partnerships, and corporations$82,371,0004,718
U.S. Government$04,273
States and political subdivisions in the U.S.$5,184,0003,866
Commercial banks and other depository institutions in U.S.$2,871,000968
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,843,0004,738
Demand deposits$20,843,0002,736
Nontransaction accounts$69,583,0004,533
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$16,303,0002,595
Total time deposits$53,280,0004,118
Total time and savings deposits$69,583,0004,986
Noninterest-bearing deposits$20,843,0003,123
Interest-bearing deposits$69,583,0005,000
Retail deposits$75,157,0004,517
Estimated insured deposits$82,131,0004,129
IRAs and Keogh plan accounts$08,142
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$88,475,0004,749
Deposits held in domestic offices$88,475,0004,746
Individuals, partnerships, and corporations$79,249,0004,791
U.S. Government$04,163
States and political subdivisions in the U.S.$5,271,0003,738
Commercial banks and other depository institutions in U.S.$3,955,000846
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,848,0004,818
Demand deposits$19,848,0002,831
Nontransaction accounts$68,627,0004,534
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$16,685,0002,605
Total time deposits$51,942,0004,156
Total time and savings deposits$68,627,0004,983
Noninterest-bearing deposits$19,848,0003,207
Interest-bearing deposits$68,627,0004,995
Retail deposits$73,463,0004,516
Estimated insured deposits$82,285,0004,087
IRAs and Keogh plan accounts$08,194
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$87,419,0004,759
Deposits held in domestic offices$87,419,0004,755
Individuals, partnerships, and corporations$77,474,0004,853
U.S. Government$04,264
States and political subdivisions in the U.S.$5,070,0003,818
Commercial banks and other depository institutions in U.S.$4,875,000787
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,664,0004,819
Demand deposits$20,664,0002,840
Nontransaction accounts$66,755,0004,557
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$16,577,0002,680
Total time deposits$50,178,0004,149
Total time and savings deposits$66,755,0005,045
Noninterest-bearing deposits$20,664,0003,152
Interest-bearing deposits$66,755,0005,065
Retail deposits$73,155,0004,563
Estimated insured deposits$81,689,0004,098
IRAs and Keogh plan accounts$08,247
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$89,777,0004,678
Deposits held in domestic offices$89,777,0004,674
Individuals, partnerships, and corporations$77,957,0004,816
U.S. Government$04,261
States and political subdivisions in the U.S.$6,795,0003,308
Commercial banks and other depository institutions in U.S.$5,025,000777
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,968,0004,997
Demand deposits$19,968,0002,982
Nontransaction accounts$69,809,0004,416
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$18,821,0002,503
Total time deposits$50,988,0004,021
Total time and savings deposits$69,809,0004,886
Noninterest-bearing deposits$19,968,0003,245
Interest-bearing deposits$69,809,0004,905
Retail deposits$75,300,0004,487
Estimated insured deposits$80,371,0004,119
IRAs and Keogh plan accounts$08,259
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$85,679,0004,813
Deposits held in domestic offices$85,679,0004,810
Individuals, partnerships, and corporations$76,223,0004,865
U.S. Government$04,442
States and political subdivisions in the U.S.$4,543,0004,121
Commercial banks and other depository institutions in U.S.$4,913,000809
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,505,0005,158
Demand deposits$19,505,0003,118
Nontransaction accounts$66,174,0004,515
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$16,669,0002,686
Total time deposits$49,505,0004,023
Total time and savings deposits$66,174,0005,018
Noninterest-bearing deposits$19,505,0003,373
Interest-bearing deposits$66,174,0005,051
Retail deposits$71,803,0004,650
Estimated insured deposits$81,905,0004,042
IRAs and Keogh plan accounts$15,849,0001,475
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$81,842,0004,889
Deposits held in domestic offices$81,842,0004,885
Individuals, partnerships, and corporations$72,097,0004,984
U.S. Government$04,317
States and political subdivisions in the U.S.$4,890,0003,891
Commercial banks and other depository institutions in U.S.$4,855,000830
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,128,0004,965
Demand deposits$20,128,0002,982
Nontransaction accounts$61,714,0004,698
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$18,242,0002,565
Total time deposits$43,472,0004,366
Total time and savings deposits$61,714,0005,210
Noninterest-bearing deposits$20,128,0003,233
Interest-bearing deposits$61,714,0005,232
Retail deposits$67,536,0004,795
Estimated insured deposits$78,217,0004,150
IRAs and Keogh plan accounts$16,616,0001,398
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$83,157,0004,816
Deposits held in domestic offices$83,157,0004,813
Individuals, partnerships, and corporations$74,349,0004,847
U.S. Government$04,271
States and political subdivisions in the U.S.$4,762,0003,959
Commercial banks and other depository institutions in U.S.$4,046,000935
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,705,0004,859
Demand deposits$20,705,0002,898
Nontransaction accounts$62,452,0004,615
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$18,245,0002,595
Total time deposits$44,207,0004,222
Total time and savings deposits$62,452,0005,131
Noninterest-bearing deposits$20,705,0003,113
Interest-bearing deposits$62,452,0005,160
Retail deposits$67,468,0004,778
Estimated insured deposits$79,388,0004,073
IRAs and Keogh plan accounts$12,166,0001,855
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$84,150,0004,805
Deposits held in domestic offices$84,150,0004,801
Individuals, partnerships, and corporations$75,360,0004,803
U.S. Government$04,329
States and political subdivisions in the U.S.$6,516,0003,382
Commercial banks and other depository institutions in U.S.$2,274,0001,144
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,117,0004,990
Demand deposits$20,117,0002,908
Nontransaction accounts$64,033,0004,547
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$20,449,0002,446
Total time deposits$43,584,0004,210
Total time and savings deposits$64,033,0005,099
Noninterest-bearing deposits$20,117,0003,120
Interest-bearing deposits$64,033,0005,132
Retail deposits$67,790,0004,813
Estimated insured deposits$80,336,0004,056
IRAs and Keogh plan accounts$15,380,0001,492
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$85,077,0004,766
Deposits held in domestic offices$85,077,0004,762
Individuals, partnerships, and corporations$78,556,0004,677
U.S. Government$04,510
States and political subdivisions in the U.S.$4,548,0004,163
Commercial banks and other depository institutions in U.S.$1,973,0001,213
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,649,0004,967
Demand deposits$20,649,0002,875
Nontransaction accounts$64,428,0004,475
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$18,708,0002,588
Total time deposits$45,720,0003,979
Total time and savings deposits$64,428,0005,037
Noninterest-bearing deposits$20,649,0003,062
Interest-bearing deposits$64,428,0005,079
Retail deposits$67,299,0004,847
Estimated insured deposits$81,399,0004,009
IRAs and Keogh plan accounts$18,580,0001,243
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$84,080,0004,752
Deposits held in domestic offices$84,080,0004,749
Individuals, partnerships, and corporations$78,790,0004,610
U.S. Government$04,404
States and political subdivisions in the U.S.$3,119,0004,816
Commercial banks and other depository institutions in U.S.$2,171,0001,178
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,798,0004,961
Demand deposits$19,798,0002,911
Nontransaction accounts$64,282,0004,480
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$17,909,0002,656
Total time deposits$46,373,0003,914
Total time and savings deposits$64,282,0005,010
Noninterest-bearing deposits$19,798,0003,092
Interest-bearing deposits$64,282,0005,048
Retail deposits$66,278,0004,864
Estimated insured deposits$80,339,0004,022
IRAs and Keogh plan accounts$18,535,0001,260
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$83,741,0004,774
Deposits held in domestic offices$83,741,0004,771
Individuals, partnerships, and corporations$76,650,0004,713
U.S. Government$04,543
States and political subdivisions in the U.S.$4,618,0004,066
Commercial banks and other depository institutions in U.S.$2,473,0001,108
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,808,0005,317
Demand deposits$17,808,0003,148
Nontransaction accounts$65,933,0004,379
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$18,778,0002,583
Total time deposits$47,155,0003,867
Total time and savings deposits$65,933,0004,941
Noninterest-bearing deposits$17,808,0003,301
Interest-bearing deposits$65,933,0004,981
Retail deposits$65,747,0004,898
Estimated insured deposits$79,862,0004,054
IRAs and Keogh plan accounts$18,108,0001,284
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$84,284,0004,743
Deposits held in domestic offices$84,284,0004,739
Individuals, partnerships, and corporations$76,281,0004,715
U.S. Government$04,568
States and political subdivisions in the U.S.$5,530,0003,712
Commercial banks and other depository institutions in U.S.$2,473,0001,108
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,785,0005,305
Demand deposits$17,785,0003,106
Nontransaction accounts$66,499,0004,370
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$19,263,0002,516
Total time deposits$47,236,0003,902
Total time and savings deposits$66,499,0004,947
Noninterest-bearing deposits$17,785,0003,251
Interest-bearing deposits$66,499,0004,982
Retail deposits$66,275,0004,896
Estimated insured deposits$80,372,0004,049
IRAs and Keogh plan accounts$17,969,0001,297
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$83,551,0004,747
Deposits held in domestic offices$83,551,0004,744
Individuals, partnerships, and corporations$76,879,0004,667
U.S. Government$04,814
States and political subdivisions in the U.S.$4,199,0004,312
Commercial banks and other depository institutions in U.S.$2,473,0001,071
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,175,0004,842
Demand deposits$18,175,0002,887
Nontransaction accounts$65,376,0003,830
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$18,067,0002,210
Total time deposits$47,309,0003,367
Total time and savings deposits$65,376,0005,003
Noninterest-bearing deposits$18,175,0003,214
Interest-bearing deposits$65,376,0005,014
Retail deposits$65,733,0004,922
Estimated insured deposits$79,810,0004,065
IRAs and Keogh plan accounts$17,590,0001,348
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$83,070,0004,752
Deposits held in domestic offices$83,070,0004,748
Individuals, partnerships, and corporations$75,552,0004,720
U.S. Government$04,647
States and political subdivisions in the U.S.$3,857,0004,331
Commercial banks and other depository institutions in U.S.$3,661,000921
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,271,0004,708
Demand deposits$18,271,0002,805
Nontransaction accounts$64,799,0003,879
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$16,629,0002,336
Total time deposits$48,170,0003,350
Total time and savings deposits$64,799,0005,037
Noninterest-bearing deposits$18,271,0003,134
Interest-bearing deposits$64,799,0005,047
Retail deposits$65,822,0004,906
Estimated insured deposits$79,417,0004,089
IRAs and Keogh plan accounts$17,059,0001,423
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$82,371,0004,767
Deposits held in domestic offices$82,371,0004,764
Individuals, partnerships, and corporations$74,687,0004,763
U.S. Government$04,820
States and political subdivisions in the U.S.$4,023,0004,280
Commercial banks and other depository institutions in U.S.$3,661,000906
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,099,0004,885
Demand deposits$17,099,0002,939
Nontransaction accounts$65,272,0003,840
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$17,346,0002,255
Total time deposits$47,926,0003,399
Total time and savings deposits$65,272,0004,989
Noninterest-bearing deposits$17,099,0003,258
Interest-bearing deposits$65,272,0005,003
Retail deposits$65,785,0004,885
Estimated insured deposits$78,655,0004,132
IRAs and Keogh plan accounts$16,393,0001,478
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$80,313,0004,831
Deposits held in domestic offices$80,313,0004,828
Individuals, partnerships, and corporations$71,633,0004,883
U.S. Government$04,819
States and political subdivisions in the U.S.$5,019,0003,812
Commercial banks and other depository institutions in U.S.$3,661,000881
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,071,0005,005
Demand deposits$16,071,0002,992
Nontransaction accounts$64,242,0003,860
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$17,752,0002,157
Total time deposits$46,490,0003,488
Total time and savings deposits$64,242,0005,018
Noninterest-bearing deposits$16,071,0003,293
Interest-bearing deposits$64,242,0005,028
Retail deposits$64,649,0004,919
Estimated insured deposits$76,656,0004,185
IRAs and Keogh plan accounts$16,002,0001,480
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$76,267,0004,945
Deposits held in domestic offices$76,267,0004,941
Individuals, partnerships, and corporations$69,120,0004,933
U.S. Government$04,995
States and political subdivisions in the U.S.$4,076,0004,275
Commercial banks and other depository institutions in U.S.$3,071,000902
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,263,0004,965
Demand deposits$16,263,0002,958
Nontransaction accounts$60,004,0004,001
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$16,044,0002,227
Total time deposits$43,960,0003,641
Total time and savings deposits$60,004,0005,183
Noninterest-bearing deposits$16,263,0003,262
Interest-bearing deposits$60,004,0005,209
Retail deposits$62,441,0004,984
Estimated insured deposits$72,546,0004,343
IRAs and Keogh plan accounts$15,260,0001,519
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$73,533,0004,966
Deposits held in domestic offices$73,533,0004,961
Individuals, partnerships, and corporations$65,794,0005,021
U.S. Government$05,263
States and political subdivisions in the U.S.$2,590,0005,120
Commercial banks and other depository institutions in U.S.$5,149,000593
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0004,908
Demand deposits$16,047,0002,901
Nontransaction accounts$57,486,0004,048
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$13,610,0002,343
Total time deposits$43,876,0003,631
Total time and savings deposits$57,486,0005,246
Noninterest-bearing deposits$16,047,0003,154
Interest-bearing deposits$57,486,0005,269
Retail deposits$64,069,0004,792
Estimated insured deposits$68,576,0004,494
IRAs and Keogh plan accounts$12,825,0001,744
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$69,409,0005,031
Deposits held in domestic offices$69,409,0005,027
Individuals, partnerships, and corporations$62,478,0005,043
U.S. Government$05,369
States and political subdivisions in the U.S.$1,388,0006,293
Commercial banks and other depository institutions in U.S.$5,543,000483
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,254,0005,100
Demand deposits$14,254,0003,080
Nontransaction accounts$55,155,0004,067
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$11,412,0002,489
Total time deposits$43,743,0003,628
Total time and savings deposits$55,155,0005,244
Noninterest-bearing deposits$14,254,0003,322
Interest-bearing deposits$55,155,0005,292
Retail deposits$61,076,0004,845
Estimated insured deposits$65,951,0004,562
IRAs and Keogh plan accounts$11,423,0001,902
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$63,176,0005,396
Deposits held in domestic offices$63,176,0005,393
Individuals, partnerships, and corporations$60,636,0005,190
U.S. Government$05,591
States and political subdivisions in the U.S.$2,441,0005,308
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,976,0005,051
Demand deposits$14,976,0002,956
Nontransaction accounts$48,200,0004,461
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$11,654,0002,618
Total time deposits$36,546,0004,047
Total time and savings deposits$48,200,0005,740
Noninterest-bearing deposits$14,976,0003,149
Interest-bearing deposits$48,200,0005,785
Retail deposits$54,761,0005,290
Estimated insured deposits$58,981,0005,007
IRAs and Keogh plan accounts$10,858,0002,064
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$65,478,0005,312
Deposits held in domestic offices$65,478,0005,308
Individuals, partnerships, and corporations$62,173,0005,189
U.S. Government$06,005
States and political subdivisions in the U.S.$2,513,0005,223
Commercial banks and other depository institutions in U.S.$792,0001,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,415,0005,077
Demand deposits$15,415,0002,978
Nontransaction accounts$50,063,0004,295
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$11,049,0002,748
Total time deposits$39,014,0003,845
Total time and savings deposits$50,063,0005,670
Noninterest-bearing deposits$15,415,0003,171
Interest-bearing deposits$50,063,0005,716
Retail deposits$57,664,0005,201
Estimated insured deposits$60,391,0005,010
IRAs and Keogh plan accounts$9,989,0002,280
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$61,165,0005,575
Deposits held in domestic offices$61,165,0005,569
Individuals, partnerships, and corporations$58,868,0005,363
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,295,0005,612
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$13,134,0005,547
Demand deposits$13,134,0003,288
Nontransaction accounts$48,031,0004,434
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$10,348,0002,928
Total time deposits$37,683,0003,963
Total time and savings deposits$48,031,0005,859
Noninterest-bearing deposits$13,134,0003,489
Interest-bearing deposits$48,031,0005,919
Retail deposits$54,270,0005,466
Estimated insured deposits$58,126,0005,157
IRAs and Keogh plan accounts$9,392,0002,524
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$54,693,0006,232
Deposits held in domestic offices$54,693,0006,223
Individuals, partnerships, and corporations$51,311,0006,098
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$3,380,0004,506
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$11,706,0006,168
Demand deposits$11,706,0003,736
Nontransaction accounts$42,987,0004,906
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$10,235,0003,161
Total time deposits$32,752,0004,472
Total time and savings deposits$42,987,0006,486
Noninterest-bearing deposits$11,706,0003,936
Interest-bearing deposits$42,987,0006,562
Retail deposits$47,498,0006,239
Estimated insured deposits$51,071,0005,938
IRAs and Keogh plan accounts$8,423,0002,943
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$48,851,0006,880
Deposits held in domestic offices$48,851,0006,875
Individuals, partnerships, and corporations$46,895,0006,626
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,952,0006,089
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$10,082,0006,860
Demand deposits$10,082,0004,214
Nontransaction accounts$38,769,0005,321
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$10,805,0003,144
Total time deposits$27,964,0005,069
Total time and savings deposits$38,769,0007,092
Noninterest-bearing deposits$10,082,0004,431
Interest-bearing deposits$38,769,0007,180
Retail deposits$43,426,0006,835
Estimated insured deposits$46,498,0006,535
IRAs and Keogh plan accounts$7,521,0003,328
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$43,369,0007,483
Deposits held in domestic offices$43,369,0007,475
Individuals, partnerships, and corporations$41,657,0007,230
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,708,0006,482
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,713,0006,534
Demand deposits$11,713,0003,788
Nontransaction accounts$31,656,0006,094
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$14,743,0002,774
Total time deposits$16,913,0006,706
Total time and savings deposits$31,656,0008,097
Noninterest-bearing deposits$11,713,0003,976
Interest-bearing deposits$31,656,0008,182
Retail deposits$39,549,0007,397
Estimated insured deposits$40,372,0007,258
IRAs and Keogh plan accounts$6,562,0003,637
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$40,282,0008,126
Deposits held in domestic offices$40,282,0008,119
Individuals, partnerships, and corporations$39,221,0007,737
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,059,0007,847
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$9,084,0007,716
Demand deposits$9,084,0004,542
Nontransaction accounts$31,198,0006,277
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$17,860,0002,476
Total time deposits$13,338,0007,748
Total time and savings deposits$31,198,0008,448
Noninterest-bearing deposits$9,084,0004,792
Interest-bearing deposits$31,198,0008,608
Retail deposits$38,942,0007,814
Estimated insured deposits$38,302,0007,814
IRAs and Keogh plan accounts$5,724,0004,245
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$38,020,0008,603
Deposits held in domestic offices$38,020,0008,597
Individuals, partnerships, and corporations$37,286,0008,349
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$733,0008,740
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$8,298,0008,039
Demand deposits$8,298,0004,755
Nontransaction accounts$29,722,0006,579
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$16,352,0002,508
Total time deposits$13,370,0008,033
Total time and savings deposits$29,722,0009,093
Noninterest-bearing deposits$8,298,0005,086
Interest-bearing deposits$29,722,0009,086
Retail deposits$35,868,0008,412
Estimated insured deposits$36,380,0008,327
IRAs and Keogh plan accounts$4,870,0005,034
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA