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Centennial Bank, Total Deposits

2009-03-31Rank
Total deposits$161,451,0003,289
Deposits held in domestic offices$161,451,0003,287
Individuals, partnerships, and corporations$130,271,0003,562
U.S. Government$03,628
States and political subdivisions in the U.S.$31,180,0001,072
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,882,0002,372
Demand deposits$15,346,0003,405
Nontransaction accounts$120,569,0003,336
Money market deposit accounts (MMDAs)$19,460,0003,282
Other savings deposits (excluding MMDAs)$1,991,0006,657
Total time deposits$99,117,0002,728
Total time and savings deposits$146,105,0003,159
Noninterest-bearing deposits$15,797,0003,699
Interest-bearing deposits$145,654,0003,148
Retail deposits$99,329,0003,902
Estimated insured deposits$91,575,0004,049
IRAs and Keogh plan accounts$966,0007,095
Brokered deposits$4,437,0002,754
Fully insured brokered deposits$4,437,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$170,459,0003,091
Deposits held in domestic offices$170,459,0003,089
Individuals, partnerships, and corporations$138,756,0003,334
U.S. Government$03,888
States and political subdivisions in the U.S.$31,703,0001,036
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$41,983,0002,244
Demand deposits$17,400,0003,071
Nontransaction accounts$128,476,0003,127
Money market deposit accounts (MMDAs)$20,232,0003,101
Other savings deposits (excluding MMDAs)$1,792,0006,721
Total time deposits$106,453,0002,506
Total time and savings deposits$153,059,0002,979
Noninterest-bearing deposits$17,482,0003,486
Interest-bearing deposits$152,977,0002,961
Retail deposits$101,431,0003,811
Estimated insured deposits$96,661,0003,821
IRAs and Keogh plan accounts$2,363,0005,854
Brokered deposits$7,318,0002,372
Fully insured brokered deposits$7,318,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$186,456,0002,790
Deposits held in domestic offices$186,456,0002,787
Individuals, partnerships, and corporations$154,632,0003,022
U.S. Government$03,764
States and political subdivisions in the U.S.$31,824,000978
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$49,786,0001,655
Demand deposits$24,387,0002,024
Nontransaction accounts$136,670,0002,952
Money market deposit accounts (MMDAs)$20,578,0003,085
Other savings deposits (excluding MMDAs)$2,048,0006,631
Total time deposits$114,044,0002,297
Total time and savings deposits$162,069,0002,787
Noninterest-bearing deposits$24,784,0002,529
Interest-bearing deposits$161,672,0002,769
Retail deposits$106,611,0003,613
Estimated insured deposits$90,043,0004,025
IRAs and Keogh plan accounts$2,314,0005,862
Brokered deposits$6,998,0002,234
Fully insured brokered deposits$6,998,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$191,843,0002,723
Deposits held in domestic offices$191,843,0002,720
Individuals, partnerships, and corporations$159,164,0002,962
U.S. Government$03,873
States and political subdivisions in the U.S.$32,679,000941
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$41,946,0002,260
Demand deposits$16,025,0003,359
Nontransaction accounts$149,897,0002,734
Money market deposit accounts (MMDAs)$36,198,0002,145
Other savings deposits (excluding MMDAs)$2,089,0006,673
Total time deposits$111,610,0002,282
Total time and savings deposits$175,818,0002,606
Noninterest-bearing deposits$16,185,0003,701
Interest-bearing deposits$175,659,0002,571
Retail deposits$109,018,0003,559
Estimated insured deposits$84,279,0004,187
IRAs and Keogh plan accounts$2,292,0005,891
Brokered deposits$4,453,0002,295
Fully insured brokered deposits$4,453,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$188,929,0002,756
Deposits held in domestic offices$188,929,0002,753
Individuals, partnerships, and corporations$171,037,0002,762
U.S. Government$03,876
States and political subdivisions in the U.S.$17,892,0001,745
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$37,204,0002,570
Demand deposits$21,024,0002,490
Nontransaction accounts$151,725,0002,709
Money market deposit accounts (MMDAs)$47,231,0001,793
Other savings deposits (excluding MMDAs)$1,883,0006,786
Total time deposits$102,611,0002,497
Total time and savings deposits$167,905,0002,708
Noninterest-bearing deposits$21,189,0002,943
Interest-bearing deposits$167,740,0002,689
Retail deposits$113,636,0003,464
Estimated insured deposits$84,562,0004,175
IRAs and Keogh plan accounts$2,243,0005,927
Brokered deposits$4,448,0002,242
Fully insured brokered deposits$4,448,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$174,824,0002,930
Deposits held in domestic offices$174,824,0002,928
Individuals, partnerships, and corporations$158,896,0002,932
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$15,828,0001,898
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,773,0003,126
Demand deposits$15,457,0003,505
Nontransaction accounts$143,051,0002,793
Money market deposit accounts (MMDAs)$37,825,0002,059
Other savings deposits (excluding MMDAs)$1,919,0006,760
Total time deposits$103,307,0002,457
Total time and savings deposits$159,367,0002,772
Noninterest-bearing deposits$15,458,0003,844
Interest-bearing deposits$159,366,0002,746
Retail deposits$93,175,0003,974
Estimated insured deposits$74,201,0004,482
IRAs and Keogh plan accounts$2,271,0005,893
Brokered deposits$10,022,0001,607
Fully insured brokered deposits$10,022,0001,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$167,307,0003,012
Deposits held in domestic offices$167,307,0003,009
Individuals, partnerships, and corporations$148,681,0003,092
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$18,625,0001,540
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$34,964,0002,709
Demand deposits$16,523,0003,212
Nontransaction accounts$132,343,0002,944
Money market deposit accounts (MMDAs)$31,202,0002,334
Other savings deposits (excluding MMDAs)$2,065,0006,738
Total time deposits$99,075,0002,535
Total time and savings deposits$150,784,0002,876
Noninterest-bearing deposits$16,523,0003,592
Interest-bearing deposits$150,784,0002,862
Retail deposits$87,987,0004,105
Estimated insured deposits$64,532,0004,905
IRAs and Keogh plan accounts$2,697,0005,540
Brokered deposits$10,113,0001,568
Fully insured brokered deposits$10,113,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$167,096,0003,029
Deposits held in domestic offices$167,096,0003,027
Individuals, partnerships, and corporations$149,348,0003,095
U.S. Government$04,057
States and political subdivisions in the U.S.$17,748,0001,603
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$32,065,0003,146
Demand deposits$13,744,0003,890
Nontransaction accounts$135,031,0002,911
Money market deposit accounts (MMDAs)$29,969,0002,396
Other savings deposits (excluding MMDAs)$1,897,0006,928
Total time deposits$103,165,0002,435
Total time and savings deposits$153,352,0002,856
Noninterest-bearing deposits$13,744,0004,160
Interest-bearing deposits$153,352,0002,850
Retail deposits$82,612,0004,303
Estimated insured deposits$56,538,0005,338
IRAs and Keogh plan accounts$2,762,0005,506
Brokered deposits$10,107,0001,588
Fully insured brokered deposits$10,107,0001,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$163,541,0003,088
Deposits held in domestic offices$163,541,0003,086
Individuals, partnerships, and corporations$152,533,0003,047
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$11,002,0002,444
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$25,140,0004,037
Demand deposits$12,329,0004,272
Nontransaction accounts$138,401,0002,832
Money market deposit accounts (MMDAs)$25,524,0002,670
Other savings deposits (excluding MMDAs)$1,878,0007,013
Total time deposits$110,999,0002,283
Total time and savings deposits$151,212,0002,881
Noninterest-bearing deposits$12,329,0004,491
Interest-bearing deposits$151,213,0002,867
Retail deposits$76,988,0004,564
Estimated insured deposits$61,750,0005,048
IRAs and Keogh plan accounts$2,633,0005,568
Brokered deposits$10,157,0001,567
Fully insured brokered deposits$10,157,0001,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$152,516,0003,250
Deposits held in domestic offices$152,516,0003,247
Individuals, partnerships, and corporations$137,881,0003,279
U.S. Government$04,273
States and political subdivisions in the U.S.$14,635,0001,917
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$24,338,0004,206
Demand deposits$13,316,0004,135
Nontransaction accounts$128,178,0002,966
Money market deposit accounts (MMDAs)$43,733,0001,815
Other savings deposits (excluding MMDAs)$1,547,0007,245
Total time deposits$82,898,0002,917
Total time and savings deposits$139,200,0003,059
Noninterest-bearing deposits$13,316,0004,374
Interest-bearing deposits$139,200,0003,039
Retail deposits$93,827,0003,866
Estimated insured deposits$60,902,0005,064
IRAs and Keogh plan accounts$2,297,0005,859
Brokered deposits$10,262,0001,557
Fully insured brokered deposits$10,262,0001,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$114,043,0004,004
Deposits held in domestic offices$114,043,0004,000
Individuals, partnerships, and corporations$100,052,0004,117
U.S. Government$04,163
States and political subdivisions in the U.S.$13,991,0001,898
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$22,198,0004,432
Demand deposits$17,072,0003,281
Nontransaction accounts$91,845,0003,757
Money market deposit accounts (MMDAs)$19,191,0003,092
Other savings deposits (excluding MMDAs)$1,531,0007,353
Total time deposits$71,123,0003,253
Total time and savings deposits$96,971,0003,969
Noninterest-bearing deposits$17,072,0003,605
Interest-bearing deposits$96,971,0003,978
Retail deposits$69,315,0004,698
Estimated insured deposits$61,094,0005,030
IRAs and Keogh plan accounts$2,101,0006,059
Brokered deposits$10,257,0001,519
Fully insured brokered deposits$10,257,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$115,423,0003,959
Deposits held in domestic offices$115,423,0003,956
Individuals, partnerships, and corporations$102,903,0004,006
U.S. Government$04,264
States and political subdivisions in the U.S.$12,520,0002,082
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$18,230,0005,225
Demand deposits$12,687,0004,335
Nontransaction accounts$97,193,0003,540
Money market deposit accounts (MMDAs)$24,456,0002,643
Other savings deposits (excluding MMDAs)$1,546,0007,439
Total time deposits$71,190,0003,165
Total time and savings deposits$102,736,0003,768
Noninterest-bearing deposits$12,687,0004,520
Interest-bearing deposits$102,736,0003,790
Retail deposits$69,004,0004,753
Estimated insured deposits$58,767,0005,149
IRAs and Keogh plan accounts$1,789,0006,367
Brokered deposits$10,251,0001,467
Fully insured brokered deposits$10,251,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$105,601,0004,204
Deposits held in domestic offices$105,601,0004,199
Individuals, partnerships, and corporations$92,681,0004,307
U.S. Government$04,261
States and political subdivisions in the U.S.$12,920,0002,067
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$14,625,0005,901
Demand deposits$11,279,0004,661
Nontransaction accounts$90,976,0003,683
Money market deposit accounts (MMDAs)$28,264,0002,388
Other savings deposits (excluding MMDAs)$1,448,0007,563
Total time deposits$61,264,0003,502
Total time and savings deposits$94,322,0003,984
Noninterest-bearing deposits$11,279,0004,823
Interest-bearing deposits$94,322,0004,009
Retail deposits$58,989,0005,262
Estimated insured deposits$47,736,0005,785
IRAs and Keogh plan accounts$1,708,0006,441
Brokered deposits$10,246,0001,354
Fully insured brokered deposits$10,246,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$95,093,0004,499
Deposits held in domestic offices$95,093,0004,496
Individuals, partnerships, and corporations$85,186,0004,523
U.S. Government$04,442
States and political subdivisions in the U.S.$9,043,0002,716
Commercial banks and other depository institutions in U.S.$864,0001,554
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,724,0006,586
Demand deposits$9,495,0005,243
Nontransaction accounts$83,369,0003,856
Money market deposit accounts (MMDAs)$20,805,0002,919
Other savings deposits (excluding MMDAs)$1,570,0007,505
Total time deposits$60,994,0003,412
Total time and savings deposits$85,598,0004,218
Noninterest-bearing deposits$9,763,0005,323
Interest-bearing deposits$85,330,0004,252
Retail deposits$58,771,0005,292
Estimated insured deposits$62,164,0004,941
IRAs and Keogh plan accounts$1,829,0006,313
Brokered deposits$19,174,000945
Fully insured brokered deposits$19,174,000829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$83,847,0004,820
Deposits held in domestic offices$83,847,0004,816
Individuals, partnerships, and corporations$76,703,0004,794
U.S. Government$04,317
States and political subdivisions in the U.S.$7,144,0003,124
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$11,184,0006,585
Demand deposits$8,572,0005,448
Nontransaction accounts$72,663,0004,205
Money market deposit accounts (MMDAs)$21,388,0002,838
Other savings deposits (excluding MMDAs)$1,863,0007,378
Total time deposits$49,410,0003,949
Total time and savings deposits$75,275,0004,577
Noninterest-bearing deposits$8,572,0005,541
Interest-bearing deposits$75,275,0004,592
Retail deposits$51,401,0005,691
Estimated insured deposits$53,416,0005,429
IRAs and Keogh plan accounts$1,824,0006,357
Brokered deposits$19,093,000899
Fully insured brokered deposits$19,093,000788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$66,442,0005,530
Deposits held in domestic offices$66,442,0005,528
Individuals, partnerships, and corporations$65,072,0005,259
U.S. Government$04,271
States and political subdivisions in the U.S.$1,370,0006,008
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$9,989,0006,865
Demand deposits$7,985,0005,570
Nontransaction accounts$56,453,0004,923
Money market deposit accounts (MMDAs)$19,388,0002,990
Other savings deposits (excluding MMDAs)$1,808,0007,466
Total time deposits$35,257,0004,904
Total time and savings deposits$58,457,0005,346
Noninterest-bearing deposits$8,039,0005,608
Interest-bearing deposits$58,403,0005,383
Retail deposits$42,140,0006,286
Estimated insured deposits$48,442,0005,707
IRAs and Keogh plan accounts$1,082,0007,197
Brokered deposits$14,229,000983
Fully insured brokered deposits$14,229,000868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$53,149,0006,252
Deposits held in domestic offices$53,149,0006,250
Individuals, partnerships, and corporations$49,201,0006,159
U.S. Government$04,329
States and political subdivisions in the U.S.$3,948,0004,426
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,673,0007,457
Demand deposits$5,981,0006,311
Nontransaction accounts$45,476,0005,605
Money market deposit accounts (MMDAs)$9,836,0004,540
Other savings deposits (excluding MMDAs)$1,705,0007,634
Total time deposits$33,935,0004,994
Total time and savings deposits$47,168,0006,056
Noninterest-bearing deposits$5,980,0006,361
Interest-bearing deposits$47,168,0006,088
Retail deposits$32,559,0007,026
Estimated insured deposits$44,149,0006,062
IRAs and Keogh plan accounts$961,0007,411
Brokered deposits$17,450,000818
Fully insured brokered deposits$17,450,000708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,238,0007,463
Deposits held in domestic offices$33,238,0007,461
Individuals, partnerships, and corporations$31,869,0007,281
U.S. Government$04,510
States and political subdivisions in the U.S.$1,369,0006,060
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$6,726,0007,732
Demand deposits$5,129,0006,776
Nontransaction accounts$26,512,0007,117
Money market deposit accounts (MMDAs)$15,806,0003,521
Other savings deposits (excluding MMDAs)$1,966,0007,453
Total time deposits$8,740,0008,121
Total time and savings deposits$28,109,0007,368
Noninterest-bearing deposits$5,129,0006,830
Interest-bearing deposits$28,109,0007,384
Retail deposits$29,424,0007,289
Estimated insured deposits$17,288,0008,217
IRAs and Keogh plan accounts$954,0007,452
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$16,703,0008,494
Deposits held in domestic offices$16,703,0008,491
Individuals, partnerships, and corporations$14,342,0008,500
U.S. Government$04,404
States and political subdivisions in the U.S.$2,361,0005,290
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$4,740,0008,163
Demand deposits$2,417,0007,937
Nontransaction accounts$11,963,0008,416
Money market deposit accounts (MMDAs)$756,0008,052
Other savings deposits (excluding MMDAs)$1,645,0007,721
Total time deposits$9,564,0008,049
Total time and savings deposits$14,286,0008,441
Noninterest-bearing deposits$2,417,0007,967
Interest-bearing deposits$14,286,0008,447
Retail deposits$12,595,0008,575
Estimated insured deposits$16,403,0008,297
IRAs and Keogh plan accounts$821,0007,658
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$16,328,0008,566
Deposits held in domestic offices$16,328,0008,565
Individuals, partnerships, and corporations$14,254,0008,551
U.S. Government$04,543
States and political subdivisions in the U.S.$2,074,0005,554
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$4,626,0008,250
Demand deposits$2,767,0007,789
Nontransaction accounts$11,702,0008,506
Money market deposit accounts (MMDAs)$504,0008,239
Other savings deposits (excluding MMDAs)$1,575,0007,832
Total time deposits$9,623,0008,099
Total time and savings deposits$13,561,0008,540
Noninterest-bearing deposits$2,767,0007,818
Interest-bearing deposits$13,561,0008,549
Retail deposits$11,994,0008,684
Estimated insured deposits$16,028,0008,385
IRAs and Keogh plan accounts$778,0007,801
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$16,029,0008,632
Deposits held in domestic offices$16,029,0008,631
Individuals, partnerships, and corporations$13,879,0008,620
U.S. Government$04,568
States and political subdivisions in the U.S.$2,150,0005,516
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$4,220,0008,381
Demand deposits$2,322,0008,031
Nontransaction accounts$11,809,0008,529
Money market deposit accounts (MMDAs)$529,0008,272
Other savings deposits (excluding MMDAs)$1,770,0007,699
Total time deposits$9,509,0008,169
Total time and savings deposits$13,707,0008,572
Noninterest-bearing deposits$2,322,0008,063
Interest-bearing deposits$13,707,0008,582
Retail deposits$11,940,0008,719
Estimated insured deposits$15,229,0008,497
IRAs and Keogh plan accounts$963,0007,601
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$15,367,0008,711
Deposits held in domestic offices$15,367,0008,709
Individuals, partnerships, and corporations$13,402,0008,651
U.S. Government$04,814
States and political subdivisions in the U.S.$1,965,0005,689
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$4,109,0007,721
Demand deposits$2,059,0007,625
Nontransaction accounts$11,258,0007,744
Money market deposit accounts (MMDAs)$476,0007,563
Other savings deposits (excluding MMDAs)$1,626,0007,009
Total time deposits$9,156,0007,418
Total time and savings deposits$13,308,0008,611
Noninterest-bearing deposits$2,335,0008,070
Interest-bearing deposits$13,032,0008,667
Retail deposits$11,551,0008,781
Estimated insured deposits$14,567,0008,570
IRAs and Keogh plan accounts$1,050,0007,562
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$15,902,0008,725
Deposits held in domestic offices$15,902,0008,725
Individuals, partnerships, and corporations$13,272,0008,718
U.S. Government$04,647
States and political subdivisions in the U.S.$2,630,0005,102
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$4,008,0007,742
Demand deposits$2,130,0007,583
Nontransaction accounts$11,894,0007,743
Money market deposit accounts (MMDAs)$505,0007,579
Other savings deposits (excluding MMDAs)$1,589,0007,061
Total time deposits$9,800,0007,409
Total time and savings deposits$13,772,0008,641
Noninterest-bearing deposits$2,241,0008,079
Interest-bearing deposits$13,661,0008,681
Retail deposits$11,754,0008,836
Estimated insured deposits$15,102,0008,584
IRAs and Keogh plan accounts$1,218,0007,421
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$16,282,0008,743
Deposits held in domestic offices$16,282,0008,741
Individuals, partnerships, and corporations$13,665,0008,722
U.S. Government$04,820
States and political subdivisions in the U.S.$2,617,0005,139
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$4,398,0007,643
Demand deposits$2,576,0007,350
Nontransaction accounts$11,884,0007,766
Money market deposit accounts (MMDAs)$476,0007,608
Other savings deposits (excluding MMDAs)$1,576,0007,076
Total time deposits$9,832,0007,447
Total time and savings deposits$13,706,0008,674
Noninterest-bearing deposits$2,576,0007,898
Interest-bearing deposits$13,706,0008,712
Retail deposits$12,144,0008,842
Estimated insured deposits$15,482,0008,589
IRAs and Keogh plan accounts$1,228,0007,442
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$17,301,0008,700
Deposits held in domestic offices$17,301,0008,699
Individuals, partnerships, and corporations$14,102,0008,715
U.S. Government$04,819
States and political subdivisions in the U.S.$3,199,0004,804
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$4,201,0007,706
Demand deposits$2,171,0007,564
Nontransaction accounts$13,100,0007,694
Money market deposit accounts (MMDAs)$468,0007,632
Other savings deposits (excluding MMDAs)$1,577,0007,064
Total time deposits$11,055,0007,304
Total time and savings deposits$15,130,0008,596
Noninterest-bearing deposits$2,171,0008,125
Interest-bearing deposits$15,130,0008,637
Retail deposits$12,271,0008,850
Estimated insured deposits$16,421,0008,550
IRAs and Keogh plan accounts$1,218,0007,422
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$18,024,0008,677
Deposits held in domestic offices$18,024,0008,676
Individuals, partnerships, and corporations$14,677,0008,704
U.S. Government$04,995
States and political subdivisions in the U.S.$3,347,0004,705
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$4,448,0007,680
Demand deposits$2,387,0007,516
Nontransaction accounts$13,576,0007,661
Money market deposit accounts (MMDAs)$537,0007,605
Other savings deposits (excluding MMDAs)$1,600,0006,973
Total time deposits$11,439,0007,267
Total time and savings deposits$15,637,0008,569
Noninterest-bearing deposits$2,387,0008,060
Interest-bearing deposits$15,637,0008,618
Retail deposits$12,766,0008,859
Estimated insured deposits$17,164,0008,506
IRAs and Keogh plan accounts$1,365,0007,230
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$20,249,0008,648
Deposits held in domestic offices$20,249,0008,647
Individuals, partnerships, and corporations$17,269,0008,659
U.S. Government$05,263
States and political subdivisions in the U.S.$2,980,0004,848
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$3,710,0007,978
Demand deposits$2,125,0007,742
Nontransaction accounts$16,539,0007,484
Money market deposit accounts (MMDAs)$632,0007,648
Other savings deposits (excluding MMDAs)$3,104,0005,671
Total time deposits$12,802,0007,226
Total time and savings deposits$18,124,0008,480
Noninterest-bearing deposits$2,125,0008,296
Interest-bearing deposits$18,124,0008,532
Retail deposits$14,112,0008,904
Estimated insured deposits$17,190,0008,642
IRAs and Keogh plan accounts$1,690,0006,847
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$18,488,0008,898
Deposits held in domestic offices$18,488,0008,898
Individuals, partnerships, and corporations$16,409,0008,825
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,077,0005,600
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$3,324,0008,203
Demand deposits$2,055,0007,918
Nontransaction accounts$15,164,0007,669
Money market deposit accounts (MMDAs)$513,0007,899
Other savings deposits (excluding MMDAs)$3,702,0005,063
Total time deposits$10,949,0007,564
Total time and savings deposits$16,433,0008,713
Noninterest-bearing deposits$2,055,0008,443
Interest-bearing deposits$16,433,0008,791
Retail deposits$13,558,0009,097
Estimated insured deposits$16,158,0008,857
IRAs and Keogh plan accounts$2,526,0005,790
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$17,680,0009,227
Deposits held in domestic offices$17,680,0009,226
Individuals, partnerships, and corporations$15,710,0009,153
U.S. Government$05,591
States and political subdivisions in the U.S.$1,970,0005,755
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$3,305,0008,484
Demand deposits$1,860,0008,224
Nontransaction accounts$14,375,0007,949
Money market deposit accounts (MMDAs)$624,0008,050
Other savings deposits (excluding MMDAs)$3,659,0005,442
Total time deposits$10,092,0007,834
Total time and savings deposits$15,820,0009,039
Noninterest-bearing deposits$1,860,0008,784
Interest-bearing deposits$15,820,0009,103
Retail deposits$12,865,0009,466
Estimated insured deposits$16,074,0009,126
IRAs and Keogh plan accounts$2,383,0006,170
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$17,031,0009,474
Deposits held in domestic offices$17,031,0009,474
Individuals, partnerships, and corporations$14,458,0009,491
U.S. Government$06,005
States and political subdivisions in the U.S.$2,573,0005,168
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$3,315,0008,657
Demand deposits$1,589,0008,598
Nontransaction accounts$13,716,0008,136
Money market deposit accounts (MMDAs)$442,0008,329
Other savings deposits (excluding MMDAs)$3,237,0005,868
Total time deposits$10,037,0007,978
Total time and savings deposits$15,442,0009,261
Noninterest-bearing deposits$1,589,0009,191
Interest-bearing deposits$15,442,0009,329
Retail deposits$12,407,0009,735
Estimated insured deposits$12,578,0009,713
IRAs and Keogh plan accounts$1,943,0006,884
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$13,751,00010,183
Deposits held in domestic offices$13,751,00010,183
Individuals, partnerships, and corporations$11,780,00010,147
U.S. Government$06,819
States and political subdivisions in the U.S.$1,971,0005,998
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$3,193,0009,026
Demand deposits$1,435,0008,994
Nontransaction accounts$10,558,0008,838
Money market deposit accounts (MMDAs)$396,0008,710
Other savings deposits (excluding MMDAs)$2,387,0006,909
Total time deposits$7,775,0008,692
Total time and savings deposits$12,316,0009,980
Noninterest-bearing deposits$1,436,0009,635
Interest-bearing deposits$12,315,00010,059
Retail deposits$10,526,00010,333
Estimated insured deposits$12,625,00010,096
IRAs and Keogh plan accounts$1,121,0008,502
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$11,792,00010,867
Deposits held in domestic offices$11,792,00010,866
Individuals, partnerships, and corporations$10,576,00010,736
U.S. Government$07,644
States and political subdivisions in the U.S.$1,216,0007,097
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$3,204,0009,432
Demand deposits$1,551,0009,291
Nontransaction accounts$8,588,0009,471
Money market deposit accounts (MMDAs)$367,0009,109
Other savings deposits (excluding MMDAs)$2,119,0007,588
Total time deposits$6,102,0009,362
Total time and savings deposits$10,241,00010,672
Noninterest-bearing deposits$1,551,0009,922
Interest-bearing deposits$10,241,00010,784
Retail deposits$10,174,00010,884
Estimated insured deposits$11,161,00010,781
IRAs and Keogh plan accounts$1,058,0009,072
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$10,654,00011,475
Deposits held in domestic offices$10,654,00011,475
Individuals, partnerships, and corporations$9,120,00011,371
U.S. Government$08,070
States and political subdivisions in the U.S.$1,534,0006,734
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$3,133,0009,837
Demand deposits$1,599,0009,553
Nontransaction accounts$7,521,0009,991
Money market deposit accounts (MMDAs)$335,0009,527
Other savings deposits (excluding MMDAs)$1,167,0009,209
Total time deposits$6,019,0009,733
Total time and savings deposits$9,055,00011,286
Noninterest-bearing deposits$1,599,00010,215
Interest-bearing deposits$9,055,00011,411
Retail deposits$9,096,00011,491
Estimated insured deposits$10,053,00011,410
IRAs and Keogh plan accounts$728,00010,195
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$8,940,00012,236
Deposits held in domestic offices$8,940,00012,236
Individuals, partnerships, and corporations$7,421,00012,150
U.S. Government$08,552
States and political subdivisions in the U.S.$1,519,0006,823
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$2,933,00010,434
Demand deposits$1,149,00010,422
Nontransaction accounts$6,007,00010,660
Money market deposit accounts (MMDAs)$428,0009,978
Other savings deposits (excluding MMDAs)$1,104,0009,882
Total time deposits$4,475,00010,402
Total time and savings deposits$7,791,00012,028
Noninterest-bearing deposits$1,149,00011,155
Interest-bearing deposits$7,791,00012,145
Retail deposits$7,839,00012,254
Estimated insured deposits$8,216,00012,205
IRAs and Keogh plan accounts$714,00010,651
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$8,598,00012,920
Deposits held in domestic offices$8,598,00012,920
Individuals, partnerships, and corporations$6,846,00012,789
U.S. Government$08,951
States and political subdivisions in the U.S.$1,752,0006,410
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$2,706,00010,966
Demand deposits$1,138,00010,866
Nontransaction accounts$5,892,00011,144
Money market deposit accounts (MMDAs)$363,00010,533
Other savings deposits (excluding MMDAs)$1,082,00010,304
Total time deposits$4,447,00010,816
Total time and savings deposits$7,460,00012,629
Noninterest-bearing deposits$1,153,00011,609
Interest-bearing deposits$7,445,00012,833
Retail deposits$7,608,00012,931
Estimated insured deposits$8,031,00012,874
IRAs and Keogh plan accounts$689,00011,267
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$8,460,00013,510
Deposits held in domestic offices$8,460,00013,509
Individuals, partnerships, and corporations$6,328,00013,651
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$2,107,0005,718
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$2,662,00011,325
Demand deposits$1,050,00011,303
Nontransaction accounts$5,798,00011,513
Money market deposit accounts (MMDAs)$380,00010,919
Other savings deposits (excluding MMDAs)$1,458,0009,714
Total time deposits$3,965,00011,354
Total time and savings deposits$7,410,00013,408
Noninterest-bearing deposits$1,050,00012,311
Interest-bearing deposits$7,410,00013,403
Retail deposits$7,523,00013,520
Estimated insured deposits$7,844,00013,491
IRAs and Keogh plan accounts$536,00012,220
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA