Canisteo Savings and Loan Association, Total Deposits

2008-12-31Rank
Total deposits$6,288,0008,233
Deposits held in domestic offices$6,288,0008,233
Individuals, partnerships, and corporations$6,289,0008,194
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$6,289,0008,158
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,047,0007,173
Total time deposits$5,242,0008,024
Total time and savings deposits$6,289,0008,176
Noninterest-bearing deposits$08,167
Interest-bearing deposits$6,288,0008,169
Retail deposits$4,490,0008,232
Estimated insured deposits$5,791,0008,194
IRAs and Keogh plan accounts$07,844
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$6,201,0008,300
Deposits held in domestic offices$6,201,0008,299
Individuals, partnerships, and corporations$6,202,0008,260
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$6,202,0008,226
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,079,0007,244
Total time deposits$5,123,0008,091
Total time and savings deposits$6,202,0008,248
Noninterest-bearing deposits$08,247
Interest-bearing deposits$6,201,0008,242
Retail deposits$4,291,0008,307
Estimated insured deposits$5,494,0008,268
IRAs and Keogh plan accounts$07,899
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$6,268,0008,368
Deposits held in domestic offices$6,268,0008,367
Individuals, partnerships, and corporations$6,267,0008,321
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$6,267,0008,286
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,179,0007,244
Total time deposits$5,088,0008,142
Total time and savings deposits$6,267,0008,307
Noninterest-bearing deposits$08,308
Interest-bearing deposits$6,268,0008,302
Retail deposits$4,272,0008,366
Estimated insured deposits$5,572,0008,319
IRAs and Keogh plan accounts$07,921
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$5,935,0008,399
Deposits held in domestic offices$5,935,0008,398
Individuals, partnerships, and corporations$5,935,0008,354
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$5,935,0008,308
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,080,0007,312
Total time deposits$4,855,0008,171
Total time and savings deposits$5,935,0008,333
Noninterest-bearing deposits$08,339
Interest-bearing deposits$5,935,0008,326
Retail deposits$4,309,0008,389
Estimated insured deposits$5,309,0008,358
IRAs and Keogh plan accounts$07,966
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$5,547,0008,432
Deposits held in domestic offices$5,547,0008,431
Individuals, partnerships, and corporations$5,547,0008,396
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$5,547,0008,344
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,072,0007,328
Total time deposits$4,475,0008,209
Total time and savings deposits$5,547,0008,373
Noninterest-bearing deposits$08,380
Interest-bearing deposits$5,547,0008,367
Retail deposits$3,972,0008,430
Estimated insured deposits$5,072,0008,378
IRAs and Keogh plan accounts$07,992
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$5,641,0008,455
Deposits held in domestic offices$5,641,0008,454
Individuals, partnerships, and corporations$5,641,0008,412
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$5,641,0008,375
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,151,0007,343
Total time deposits$4,490,0008,241
Total time and savings deposits$5,641,0008,399
Noninterest-bearing deposits$08,404
Interest-bearing deposits$5,641,0008,389
Retail deposits$3,945,0008,448
Estimated insured deposits$5,045,0008,406
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$5,631,0008,506
Deposits held in domestic offices$5,631,0008,505
Individuals, partnerships, and corporations$5,630,0008,464
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$5,630,0008,421
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,183,0007,423
Total time deposits$4,447,0008,281
Total time and savings deposits$5,630,0008,442
Noninterest-bearing deposits$08,459
Interest-bearing deposits$5,631,0008,436
Retail deposits$3,964,0008,505
Estimated insured deposits$5,064,0008,458
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$5,584,0008,552
Deposits held in domestic offices$5,584,0008,551
Individuals, partnerships, and corporations$5,584,0008,511
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$5,584,0008,467
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,206,0007,460
Total time deposits$4,378,0008,327
Total time and savings deposits$5,584,0008,490
Noninterest-bearing deposits$08,493
Interest-bearing deposits$5,584,0008,487
Retail deposits$5,584,0008,522
Estimated insured deposits$5,041,0008,491
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$5,610,0008,576
Deposits held in domestic offices$5,610,0008,575
Individuals, partnerships, and corporations$5,610,0008,535
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$08,546
Demand deposits$08,483
Nontransaction accounts$5,610,0008,491
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,235,0007,468
Total time deposits$4,375,0008,345
Total time and savings deposits$5,610,0008,514
Noninterest-bearing deposits$08,512
Interest-bearing deposits$5,610,0008,511
Retail deposits$4,214,0008,564
Estimated insured deposits$5,114,0008,521
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$5,541,0008,636
Deposits held in domestic offices$5,541,0008,634
Individuals, partnerships, and corporations$5,541,0008,597
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$08,609
Demand deposits$08,550
Nontransaction accounts$5,541,0008,548
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,103,0007,634
Total time deposits$4,438,0008,394
Total time and savings deposits$5,541,0008,574
Noninterest-bearing deposits$08,579
Interest-bearing deposits$5,541,0008,566
Retail deposits$4,282,0008,624
Estimated insured deposits$5,082,0008,584
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$5,700,0008,664
Deposits held in domestic offices$5,700,0008,663
Individuals, partnerships, and corporations$5,700,0008,621
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$08,637
Demand deposits$08,578
Nontransaction accounts$5,700,0008,572
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,135,0007,711
Total time deposits$4,565,0008,404
Total time and savings deposits$5,700,0008,602
Noninterest-bearing deposits$08,607
Interest-bearing deposits$5,700,0008,597
Retail deposits$4,443,0008,653
Estimated insured deposits$5,243,0008,608
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$5,705,0008,681
Deposits held in domestic offices$5,705,0008,680
Individuals, partnerships, and corporations$5,705,0008,644
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$08,651
Demand deposits$08,589
Nontransaction accounts$5,705,0008,582
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,175,0007,753
Total time deposits$4,530,0008,411
Total time and savings deposits$5,705,0008,613
Noninterest-bearing deposits$08,618
Interest-bearing deposits$5,705,0008,612
Retail deposits$4,440,0008,674
Estimated insured deposits$5,241,0008,624
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$5,857,0008,714
Deposits held in domestic offices$5,857,0008,712
Individuals, partnerships, and corporations$5,857,0008,667
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$08,694
Demand deposits$08,626
Nontransaction accounts$5,857,0008,606
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,287,0007,707
Total time deposits$4,570,0008,443
Total time and savings deposits$5,857,0008,638
Noninterest-bearing deposits$08,653
Interest-bearing deposits$5,857,0008,633
Retail deposits$4,595,0008,704
Estimated insured deposits$5,395,0008,646
IRAs and Keogh plan accounts$08,299
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$5,729,0008,741
Deposits held in domestic offices$5,729,0008,739
Individuals, partnerships, and corporations$5,729,0008,697
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$08,723
Demand deposits$08,655
Nontransaction accounts$5,729,0008,638
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,365,0007,708
Total time deposits$4,364,0008,492
Total time and savings deposits$5,729,0008,673
Noninterest-bearing deposits$08,681
Interest-bearing deposits$5,729,0008,669
Retail deposits$4,741,0008,735
Estimated insured deposits$5,341,0008,698
IRAs and Keogh plan accounts$08,336
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$5,437,0008,769
Deposits held in domestic offices$5,437,0008,768
Individuals, partnerships, and corporations$5,437,0008,726
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$08,736
Demand deposits$08,664
Nontransaction accounts$5,437,0008,671
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,281,0007,822
Total time deposits$4,156,0008,508
Total time and savings deposits$5,437,0008,695
Noninterest-bearing deposits$08,692
Interest-bearing deposits$5,437,0008,695
Retail deposits$4,552,0008,760
Estimated insured deposits$5,152,0008,723
IRAs and Keogh plan accounts$08,361
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$5,341,0008,835
Deposits held in domestic offices$5,341,0008,833
Individuals, partnerships, and corporations$5,340,0008,793
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$08,804
Demand deposits$08,733
Nontransaction accounts$5,340,0008,738
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,241,0007,920
Total time deposits$4,099,0008,586
Total time and savings deposits$5,340,0008,765
Noninterest-bearing deposits$08,757
Interest-bearing deposits$5,341,0008,765
Retail deposits$4,460,0008,821
Estimated insured deposits$5,060,0008,793
IRAs and Keogh plan accounts$08,437
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$5,351,0008,875
Deposits held in domestic offices$5,351,0008,874
Individuals, partnerships, and corporations$5,348,0008,834
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$08,845
Demand deposits$08,772
Nontransaction accounts$5,348,0008,786
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,358,0007,867
Total time deposits$3,990,0008,634
Total time and savings deposits$5,348,0008,807
Noninterest-bearing deposits$08,798
Interest-bearing deposits$5,351,0008,807
Retail deposits$4,475,0008,864
Estimated insured deposits$5,075,0008,840
IRAs and Keogh plan accounts$08,477
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$5,392,0008,925
Deposits held in domestic offices$5,392,0008,923
Individuals, partnerships, and corporations$5,392,0008,879
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$08,886
Demand deposits$08,809
Nontransaction accounts$5,392,0008,823
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,518,0007,798
Total time deposits$3,874,0008,691
Total time and savings deposits$5,392,0008,857
Noninterest-bearing deposits$08,837
Interest-bearing deposits$5,392,0008,861
Retail deposits$4,285,0008,914
Estimated insured deposits$5,085,0008,891
IRAs and Keogh plan accounts$08,500
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$5,183,0008,982
Deposits held in domestic offices$5,183,0008,981
Individuals, partnerships, and corporations$5,183,0008,941
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$08,941
Demand deposits$08,866
Nontransaction accounts$5,183,0008,888
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,527,0007,860
Total time deposits$3,656,0008,763
Total time and savings deposits$5,183,0008,923
Noninterest-bearing deposits$08,892
Interest-bearing deposits$5,183,0008,925
Retail deposits$4,349,0008,971
Estimated insured deposits$4,949,0008,946
IRAs and Keogh plan accounts$08,596
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$5,107,0009,016
Deposits held in domestic offices$5,107,0009,014
Individuals, partnerships, and corporations$5,107,0008,973
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$08,975
Demand deposits$08,895
Nontransaction accounts$5,107,0008,925
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,400,0007,955
Total time deposits$3,707,0008,788
Total time and savings deposits$5,107,0008,960
Noninterest-bearing deposits$08,922
Interest-bearing deposits$5,107,0008,963
Retail deposits$4,261,0009,003
Estimated insured deposits$4,861,0008,982
IRAs and Keogh plan accounts$08,622
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$5,304,0009,077
Deposits held in domestic offices$5,304,0009,076
Individuals, partnerships, and corporations$5,304,0008,994
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,304,0008,964
Noninterest-bearing deposits$08,960
Interest-bearing deposits$5,304,0009,006
Retail deposits$4,441,0009,056
Estimated insured deposits$5,041,0009,030
IRAs and Keogh plan accounts$08,686
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$4,860,0009,137
Deposits held in domestic offices$4,860,0009,136
Individuals, partnerships, and corporations$4,860,0009,055
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,860,0009,043
Noninterest-bearing deposits$09,011
Interest-bearing deposits$4,860,0009,079
Retail deposits$4,132,0009,122
Estimated insured deposits$4,632,0009,103
IRAs and Keogh plan accounts$08,751
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$4,841,0009,176
Deposits held in domestic offices$4,841,0009,175
Individuals, partnerships, and corporations$4,841,0009,085
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,841,0009,073
Noninterest-bearing deposits$09,047
Interest-bearing deposits$4,841,0009,109
Retail deposits$4,048,0009,167
Estimated insured deposits$4,648,0009,138
IRAs and Keogh plan accounts$08,788
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$4,746,0009,218
Deposits held in domestic offices$4,746,0009,217
Individuals, partnerships, and corporations$4,746,0009,130
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,746,0009,114
Noninterest-bearing deposits$09,091
Interest-bearing deposits$4,746,0009,157
Retail deposits$4,239,0009,203
Estimated insured deposits$4,639,0009,174
IRAs and Keogh plan accounts$08,824
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$4,703,0009,255
Deposits held in domestic offices$4,703,0009,254
Individuals, partnerships, and corporations$4,703,0009,163
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,703,0009,140
Noninterest-bearing deposits$09,127
Interest-bearing deposits$4,703,0009,193
Retail deposits$4,065,0009,242
Estimated insured deposits$4,568,0009,223
IRAs and Keogh plan accounts$08,863
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$5,095,0009,489
Deposits held in domestic offices$5,095,0009,488
Individuals, partnerships, and corporations$5,095,0009,392
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,095,0009,365
Noninterest-bearing deposits$09,348
Interest-bearing deposits$5,095,0009,421
Retail deposits$4,205,0009,474
Estimated insured deposits$4,905,0009,449
IRAs and Keogh plan accounts$09,108
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$5,144,0009,763
Deposits held in domestic offices$5,144,0009,762
Individuals, partnerships, and corporations$5,144,0009,629
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,144,0009,596
Noninterest-bearing deposits$09,605
Interest-bearing deposits$5,144,0009,682
Retail deposits$4,312,0009,740
Estimated insured deposits$4,912,0009,708
IRAs and Keogh plan accounts$09,382
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$5,232,00010,075
Deposits held in domestic offices$5,232,00010,075
Individuals, partnerships, and corporations$5,232,0009,963
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,232,0009,923
Noninterest-bearing deposits$09,967
Interest-bearing deposits$5,232,0009,996
Retail deposits$4,377,00010,046
Estimated insured deposits$4,977,00010,025
IRAs and Keogh plan accounts$09,697
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$5,425,00010,317
Deposits held in domestic offices$5,425,00010,317
Individuals, partnerships, and corporations$5,425,00010,207
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,425,00010,152
Noninterest-bearing deposits$55,00010,120
Interest-bearing deposits$5,370,00010,228
Retail deposits$4,756,00010,286
Estimated insured deposits$5,256,00010,266
IRAs and Keogh plan accounts$09,927
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$5,172,00010,792
Deposits held in domestic offices$5,172,00010,792
Individuals, partnerships, and corporations$5,172,00010,670
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,172,00010,607
Noninterest-bearing deposits$54,00010,575
Interest-bearing deposits$5,118,00010,693
Retail deposits$4,668,00010,770
Estimated insured deposits$5,068,00010,754
IRAs and Keogh plan accounts$010,378
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$5,050,00011,338
Deposits held in domestic offices$5,050,00011,338
Individuals, partnerships, and corporations$5,050,00011,178
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,050,00011,125
Noninterest-bearing deposits$64,00011,027
Interest-bearing deposits$4,986,00011,249
Retail deposits$4,602,00011,319
Estimated insured deposits$5,002,00011,297
IRAs and Keogh plan accounts$010,921
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$5,115,00011,865
Deposits held in domestic offices$5,115,00011,865
Individuals, partnerships, and corporations$5,115,00011,692
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,115,00011,630
Noninterest-bearing deposits$67,00011,535
Interest-bearing deposits$5,048,00011,759
Retail deposits$4,800,00011,839
Estimated insured deposits$5,100,00011,820
IRAs and Keogh plan accounts$011,416
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$4,889,00012,517
Deposits held in domestic offices$4,889,00012,517
Individuals, partnerships, and corporations$4,889,00012,349
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,889,00012,278
Noninterest-bearing deposits$60,00012,139
Interest-bearing deposits$4,829,00012,403
Retail deposits$4,686,00012,488
Estimated insured deposits$4,886,00012,467
IRAs and Keogh plan accounts$012,033
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$4,871,00013,204
Deposits held in domestic offices$4,871,00013,204
Individuals, partnerships, and corporations$4,871,00012,936
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,871,00012,866
Noninterest-bearing deposits$50,00012,699
Interest-bearing deposits$4,821,00013,081
Retail deposits$4,453,00013,184
Estimated insured deposits$4,753,00013,164
IRAs and Keogh plan accounts$012,706
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$4,015,00013,856
Deposits held in domestic offices$4,015,00013,856
Individuals, partnerships, and corporations$4,015,00013,812
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,015,00013,753
Noninterest-bearing deposits$013,737
Interest-bearing deposits$4,015,00013,750
Retail deposits$3,603,00013,839
Estimated insured deposits$3,903,00013,824
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA