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Central Valley Bank, Total Deposits

2013-03-31Rank
Total deposits$159,636,0003,250
Deposits held in domestic offices$159,636,0003,249
Individuals, partnerships, and corporations$156,695,0003,011
U.S. Government$01,424
States and political subdivisions in the U.S.$2,941,0004,819
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,800,0001,571
Demand deposits$42,371,0001,595
Nontransaction accounts$81,836,0003,904
Money market deposit accounts (MMDAs)$24,404,0003,179
Other savings deposits (excluding MMDAs)$12,377,0003,585
Total time deposits$45,055,0003,832
Total time and savings deposits$117,265,0003,502
Noninterest-bearing deposits$42,371,0002,088
Interest-bearing deposits$117,265,0003,494
Retail deposits$157,458,0003,064
Estimated insured deposits$138,071,0003,120
IRAs and Keogh plan accounts$1,658,0005,899
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$152,108,0003,352
Deposits held in domestic offices$152,108,0003,351
Individuals, partnerships, and corporations$148,968,0003,129
U.S. Government$01,583
States and political subdivisions in the U.S.$3,140,0004,762
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,371,0001,741
Demand deposits$38,386,0001,832
Nontransaction accounts$79,737,0003,955
Money market deposit accounts (MMDAs)$22,607,0003,270
Other savings deposits (excluding MMDAs)$12,799,0003,440
Total time deposits$44,332,0003,924
Total time and savings deposits$113,722,0003,561
Noninterest-bearing deposits$38,386,0002,303
Interest-bearing deposits$113,722,0003,553
Retail deposits$150,187,0003,157
Estimated insured deposits$142,071,0003,161
IRAs and Keogh plan accounts$1,656,0005,956
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$143,816,0003,493
Deposits held in domestic offices$143,816,0003,492
Individuals, partnerships, and corporations$140,750,0003,268
U.S. Government$01,457
States and political subdivisions in the U.S.$3,066,0004,812
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,647,0001,761
Demand deposits$35,839,0001,837
Nontransaction accounts$77,169,0004,090
Money market deposit accounts (MMDAs)$22,695,0003,261
Other savings deposits (excluding MMDAs)$11,841,0003,565
Total time deposits$42,633,0004,129
Total time and savings deposits$107,977,0003,700
Noninterest-bearing deposits$35,839,0002,341
Interest-bearing deposits$107,977,0003,693
Retail deposits$142,159,0003,289
Estimated insured deposits$134,819,0003,309
IRAs and Keogh plan accounts$1,888,0005,887
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$146,621,0003,456
Deposits held in domestic offices$146,621,0003,455
Individuals, partnerships, and corporations$143,463,0003,222
U.S. Government$01,535
States and political subdivisions in the U.S.$3,158,0004,783
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,679,0001,684
Demand deposits$36,899,0001,713
Nontransaction accounts$77,942,0004,104
Money market deposit accounts (MMDAs)$23,942,0003,155
Other savings deposits (excluding MMDAs)$11,147,0003,667
Total time deposits$42,854,0004,195
Total time and savings deposits$109,722,0003,687
Noninterest-bearing deposits$36,898,0002,231
Interest-bearing deposits$109,723,0003,673
Retail deposits$144,607,0003,247
Estimated insured deposits$136,743,0003,270
IRAs and Keogh plan accounts$1,766,0006,017
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$149,374,0003,436
Deposits held in domestic offices$149,374,0003,435
Individuals, partnerships, and corporations$146,295,0003,203
U.S. Government$01,579
States and political subdivisions in the U.S.$3,079,0004,833
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,141,0001,713
Demand deposits$37,176,0001,693
Nontransaction accounts$81,233,0004,053
Money market deposit accounts (MMDAs)$23,674,0003,207
Other savings deposits (excluding MMDAs)$11,730,0003,571
Total time deposits$45,829,0004,065
Total time and savings deposits$112,198,0003,684
Noninterest-bearing deposits$37,176,0002,213
Interest-bearing deposits$112,198,0003,672
Retail deposits$147,366,0003,212
Estimated insured deposits$140,616,0003,230
IRAs and Keogh plan accounts$1,749,0006,069
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$147,912,0003,431
Deposits held in domestic offices$147,912,0003,430
Individuals, partnerships, and corporations$144,598,0003,199
U.S. Government$01,780
States and political subdivisions in the U.S.$3,314,0004,585
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,809,0001,625
Demand deposits$36,809,0001,600
Nontransaction accounts$80,103,0004,083
Money market deposit accounts (MMDAs)$20,681,0003,405
Other savings deposits (excluding MMDAs)$10,965,0003,594
Total time deposits$48,456,0003,980
Total time and savings deposits$111,103,0003,655
Noninterest-bearing deposits$36,809,0002,124
Interest-bearing deposits$111,103,0003,670
Retail deposits$145,588,0003,202
Estimated insured deposits$140,015,0003,208
IRAs and Keogh plan accounts$1,804,0006,064
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$144,965,0003,481
Deposits held in domestic offices$144,965,0003,480
Individuals, partnerships, and corporations$141,979,0003,240
U.S. Government$01,652
States and political subdivisions in the U.S.$2,986,0004,675
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,740,0001,684
Demand deposits$31,613,0001,835
Nontransaction accounts$82,225,0004,051
Money market deposit accounts (MMDAs)$22,750,0003,236
Other savings deposits (excluding MMDAs)$10,194,0003,724
Total time deposits$49,280,0004,003
Total time and savings deposits$113,352,0003,620
Noninterest-bearing deposits$31,613,0002,369
Interest-bearing deposits$113,352,0003,621
Retail deposits$142,648,0003,245
Estimated insured deposits$135,330,0003,295
IRAs and Keogh plan accounts$1,705,0006,172
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$149,234,0003,410
Deposits held in domestic offices$149,234,0003,408
Individuals, partnerships, and corporations$146,163,0003,172
U.S. Government$01,633
States and political subdivisions in the U.S.$3,071,0004,674
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,980,0001,565
Demand deposits$32,050,0001,709
Nontransaction accounts$84,254,0004,026
Money market deposit accounts (MMDAs)$22,356,0003,247
Other savings deposits (excluding MMDAs)$9,927,0003,759
Total time deposits$51,971,0003,937
Total time and savings deposits$117,184,0003,548
Noninterest-bearing deposits$32,050,0002,243
Interest-bearing deposits$117,184,0003,548
Retail deposits$146,669,0003,171
Estimated insured deposits$136,366,0003,293
IRAs and Keogh plan accounts$1,817,0006,148
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$142,802,0003,542
Deposits held in domestic offices$142,802,0003,540
Individuals, partnerships, and corporations$139,976,0003,321
U.S. Government$01,643
States and political subdivisions in the U.S.$2,826,0004,769
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,914,0001,651
Demand deposits$28,788,0001,912
Nontransaction accounts$80,888,0004,187
Money market deposit accounts (MMDAs)$18,909,0003,558
Other savings deposits (excluding MMDAs)$9,786,0003,791
Total time deposits$52,192,0003,982
Total time and savings deposits$114,014,0003,673
Noninterest-bearing deposits$28,788,0002,440
Interest-bearing deposits$114,014,0003,692
Retail deposits$140,758,0003,300
Estimated insured deposits$133,435,0003,379
IRAs and Keogh plan accounts$1,645,0006,316
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$146,842,0003,482
Deposits held in domestic offices$146,842,0003,479
Individuals, partnerships, and corporations$143,539,0003,250
U.S. Government$02,902
States and political subdivisions in the U.S.$3,303,0004,608
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,655,0001,507
Demand deposits$32,158,0001,632
Nontransaction accounts$82,187,0004,164
Money market deposit accounts (MMDAs)$18,875,0003,529
Other savings deposits (excluding MMDAs)$8,928,0003,877
Total time deposits$54,384,0003,964
Total time and savings deposits$114,684,0003,675
Noninterest-bearing deposits$32,158,0002,173
Interest-bearing deposits$114,684,0003,686
Retail deposits$143,779,0003,216
Estimated insured deposits$130,793,0003,425
IRAs and Keogh plan accounts$1,770,0006,273
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$138,988,0003,647
Deposits held in domestic offices$138,988,0003,645
Individuals, partnerships, and corporations$135,764,0003,423
U.S. Government$03,279
States and political subdivisions in the U.S.$3,224,0004,663
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,853,0001,719
Demand deposits$25,189,0002,114
Nontransaction accounts$83,135,0004,201
Money market deposit accounts (MMDAs)$18,586,0003,573
Other savings deposits (excluding MMDAs)$8,930,0003,869
Total time deposits$55,619,0003,994
Total time and savings deposits$113,799,0003,748
Noninterest-bearing deposits$25,189,0002,648
Interest-bearing deposits$113,799,0003,764
Retail deposits$135,998,0003,384
Estimated insured deposits$127,403,0003,447
IRAs and Keogh plan accounts$1,934,0006,234
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$138,611,0003,667
Deposits held in domestic offices$138,611,0003,666
Individuals, partnerships, and corporations$135,146,0003,447
U.S. Government$03,428
States and political subdivisions in the U.S.$3,465,0004,596
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,421,0001,639
Demand deposits$25,128,0002,057
Nontransaction accounts$81,190,0004,282
Money market deposit accounts (MMDAs)$17,293,0003,681
Other savings deposits (excluding MMDAs)$8,814,0003,904
Total time deposits$55,082,0004,067
Total time and savings deposits$113,483,0003,773
Noninterest-bearing deposits$25,128,0002,593
Interest-bearing deposits$113,483,0003,784
Retail deposits$133,668,0003,426
Estimated insured deposits$124,986,0003,516
IRAs and Keogh plan accounts$1,609,0006,480
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$139,986,0003,692
Deposits held in domestic offices$139,986,0003,690
Individuals, partnerships, and corporations$136,543,0003,467
U.S. Government$03,500
States and political subdivisions in the U.S.$3,443,0004,689
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,204,0001,725
Demand deposits$24,709,0002,050
Nontransaction accounts$84,782,0004,234
Money market deposit accounts (MMDAs)$18,467,0003,594
Other savings deposits (excluding MMDAs)$9,147,0003,818
Total time deposits$57,168,0004,052
Total time and savings deposits$115,277,0003,788
Noninterest-bearing deposits$24,709,0002,616
Interest-bearing deposits$115,277,0003,800
Retail deposits$133,722,0003,471
Estimated insured deposits$126,277,0003,538
IRAs and Keogh plan accounts$1,679,0006,491
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$139,396,0003,699
Deposits held in domestic offices$139,396,0003,698
Individuals, partnerships, and corporations$134,850,0003,505
U.S. Government$03,705
States and political subdivisions in the U.S.$4,546,0004,228
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,344,0001,670
Demand deposits$26,196,0001,961
Nontransaction accounts$83,052,0004,255
Money market deposit accounts (MMDAs)$16,451,0003,761
Other savings deposits (excluding MMDAs)$8,090,0003,997
Total time deposits$58,511,0004,015
Total time and savings deposits$113,200,0003,822
Noninterest-bearing deposits$26,196,0002,521
Interest-bearing deposits$113,200,0003,835
Retail deposits$109,479,0003,632
Estimated insured deposits$125,055,0003,537
IRAs and Keogh plan accounts$1,882,0006,327
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$131,111,0003,857
Deposits held in domestic offices$131,111,0003,856
Individuals, partnerships, and corporations$126,744,0003,654
U.S. Government$03,620
States and political subdivisions in the U.S.$4,367,0004,250
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,060,0001,700
Demand deposits$23,042,0002,170
Nontransaction accounts$79,051,0004,410
Money market deposit accounts (MMDAs)$13,641,0004,074
Other savings deposits (excluding MMDAs)$8,338,0003,959
Total time deposits$57,071,0004,131
Total time and savings deposits$108,069,0003,936
Noninterest-bearing deposits$23,042,0002,741
Interest-bearing deposits$108,069,0003,943
Retail deposits$101,989,0003,820
Estimated insured deposits$118,689,0003,681
IRAs and Keogh plan accounts$1,838,0006,390
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$133,719,0003,793
Deposits held in domestic offices$133,719,0003,791
Individuals, partnerships, and corporations$127,576,0003,637
U.S. Government$03,557
States and political subdivisions in the U.S.$6,143,0003,716
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,167,0001,772
Demand deposits$23,516,0002,175
Nontransaction accounts$82,552,0004,308
Money market deposit accounts (MMDAs)$14,102,0003,965
Other savings deposits (excluding MMDAs)$9,306,0003,735
Total time deposits$59,144,0004,081
Total time and savings deposits$110,203,0003,890
Noninterest-bearing deposits$23,566,0002,715
Interest-bearing deposits$110,153,0003,904
Retail deposits$102,762,0003,794
Estimated insured deposits$99,590,0003,781
IRAs and Keogh plan accounts$1,719,0006,503
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$130,456,0003,850
Deposits held in domestic offices$130,456,0003,848
Individuals, partnerships, and corporations$123,922,0003,704
U.S. Government$03,628
States and political subdivisions in the U.S.$6,534,0003,627
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$46,402,0001,975
Demand deposits$22,733,0002,236
Nontransaction accounts$84,054,0004,260
Money market deposit accounts (MMDAs)$14,730,0003,859
Other savings deposits (excluding MMDAs)$9,729,0003,614
Total time deposits$59,595,0004,066
Total time and savings deposits$107,723,0003,947
Noninterest-bearing deposits$22,733,0002,784
Interest-bearing deposits$107,723,0003,956
Retail deposits$99,641,0003,894
Estimated insured deposits$99,077,0003,806
IRAs and Keogh plan accounts$1,565,0006,570
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$123,977,0003,917
Deposits held in domestic offices$123,977,0003,915
Individuals, partnerships, and corporations$117,261,0003,786
U.S. Government$03,888
States and political subdivisions in the U.S.$6,716,0003,554
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$47,281,0001,894
Demand deposits$22,787,0002,268
Nontransaction accounts$76,696,0004,418
Money market deposit accounts (MMDAs)$13,180,0003,976
Other savings deposits (excluding MMDAs)$9,566,0003,543
Total time deposits$53,950,0004,293
Total time and savings deposits$101,190,0004,046
Noninterest-bearing deposits$22,787,0002,810
Interest-bearing deposits$101,190,0004,066
Retail deposits$98,049,0003,895
Estimated insured deposits$96,220,0003,834
IRAs and Keogh plan accounts$1,048,0006,989
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$117,678,0004,028
Deposits held in domestic offices$117,678,0004,025
Individuals, partnerships, and corporations$111,123,0003,914
U.S. Government$03,764
States and political subdivisions in the U.S.$6,555,0003,480
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$47,214,0001,816
Demand deposits$22,986,0002,192
Nontransaction accounts$70,464,0004,625
Money market deposit accounts (MMDAs)$12,250,0004,113
Other savings deposits (excluding MMDAs)$7,733,0004,022
Total time deposits$50,481,0004,415
Total time and savings deposits$94,692,0004,181
Noninterest-bearing deposits$22,986,0002,743
Interest-bearing deposits$94,692,0004,193
Retail deposits$94,216,0003,968
Estimated insured deposits$93,056,0003,926
IRAs and Keogh plan accounts$1,046,0006,993
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$119,479,0004,005
Deposits held in domestic offices$119,479,0004,002
Individuals, partnerships, and corporations$112,289,0003,902
U.S. Government$03,873
States and political subdivisions in the U.S.$7,183,0003,333
Commercial banks and other depository institutions in U.S.$7,0003,186
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,559,0001,738
Demand deposits$26,157,0001,896
Nontransaction accounts$69,920,0004,643
Money market deposit accounts (MMDAs)$10,992,0004,364
Other savings deposits (excluding MMDAs)$7,534,0004,106
Total time deposits$51,394,0004,346
Total time and savings deposits$93,322,0004,237
Noninterest-bearing deposits$26,157,0002,454
Interest-bearing deposits$93,322,0004,241
Retail deposits$95,214,0003,952
Estimated insured deposits$91,616,0003,939
IRAs and Keogh plan accounts$961,0007,069
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$117,636,0004,035
Deposits held in domestic offices$117,636,0004,032
Individuals, partnerships, and corporations$111,644,0003,923
U.S. Government$03,876
States and political subdivisions in the U.S.$5,829,0003,719
Commercial banks and other depository institutions in U.S.$163,0002,488
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,395,0001,743
Demand deposits$24,323,0002,084
Nontransaction accounts$68,241,0004,725
Money market deposit accounts (MMDAs)$8,473,0004,854
Other savings deposits (excluding MMDAs)$7,857,0003,955
Total time deposits$51,911,0004,337
Total time and savings deposits$93,313,0004,224
Noninterest-bearing deposits$24,323,0002,607
Interest-bearing deposits$93,314,0004,238
Retail deposits$92,372,0004,046
Estimated insured deposits$91,203,0003,960
IRAs and Keogh plan accounts$852,0007,203
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$111,395,0004,173
Deposits held in domestic offices$111,395,0004,172
Individuals, partnerships, and corporations$104,210,0004,094
U.S. Government$04,156
States and political subdivisions in the U.S.$7,069,0003,344
Commercial banks and other depository institutions in U.S.$116,0002,473
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,547,0002,054
Demand deposits$21,876,0002,430
Nontransaction accounts$66,848,0004,737
Money market deposit accounts (MMDAs)$8,782,0004,710
Other savings deposits (excluding MMDAs)$7,694,0003,932
Total time deposits$50,371,0004,387
Total time and savings deposits$89,519,0004,296
Noninterest-bearing deposits$21,876,0002,903
Interest-bearing deposits$89,519,0004,309
Retail deposits$86,079,0004,206
Estimated insured deposits$87,985,0003,988
IRAs and Keogh plan accounts$861,0007,200
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$112,371,0004,106
Deposits held in domestic offices$112,371,0004,103
Individuals, partnerships, and corporations$105,863,0004,018
U.S. Government$03,924
States and political subdivisions in the U.S.$6,336,0003,417
Commercial banks and other depository institutions in U.S.$172,0002,285
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,825,0001,952
Demand deposits$22,605,0002,250
Nontransaction accounts$67,546,0004,710
Money market deposit accounts (MMDAs)$8,897,0004,661
Other savings deposits (excluding MMDAs)$7,535,0004,031
Total time deposits$51,113,0004,333
Total time and savings deposits$89,766,0004,271
Noninterest-bearing deposits$22,605,0002,755
Interest-bearing deposits$89,766,0004,284
Retail deposits$86,421,0004,151
Estimated insured deposits$87,473,0003,985
IRAs and Keogh plan accounts$872,0007,240
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$111,497,0004,140
Deposits held in domestic offices$111,497,0004,138
Individuals, partnerships, and corporations$105,596,0004,039
U.S. Government$04,057
States and political subdivisions in the U.S.$5,835,0003,584
Commercial banks and other depository institutions in U.S.$66,0002,752
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,202,0002,153
Demand deposits$20,913,0002,644
Nontransaction accounts$67,295,0004,687
Money market deposit accounts (MMDAs)$9,806,0004,483
Other savings deposits (excluding MMDAs)$7,653,0004,073
Total time deposits$49,835,0004,367
Total time and savings deposits$90,584,0004,237
Noninterest-bearing deposits$20,913,0003,064
Interest-bearing deposits$90,584,0004,254
Retail deposits$86,145,0004,192
Estimated insured deposits$86,307,0004,050
IRAs and Keogh plan accounts$758,0007,402
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$109,116,0004,219
Deposits held in domestic offices$109,116,0004,218
Individuals, partnerships, and corporations$102,948,0004,120
U.S. Government$04,056
States and political subdivisions in the U.S.$5,656,0003,702
Commercial banks and other depository institutions in U.S.$512,0001,727
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,104,0002,235
Demand deposits$21,738,0002,563
Nontransaction accounts$65,012,0004,788
Money market deposit accounts (MMDAs)$8,715,0004,723
Other savings deposits (excluding MMDAs)$7,717,0004,115
Total time deposits$48,580,0004,414
Total time and savings deposits$87,378,0004,350
Noninterest-bearing deposits$21,738,0002,964
Interest-bearing deposits$87,378,0004,365
Retail deposits$85,280,0004,245
Estimated insured deposits$86,157,0004,040
IRAs and Keogh plan accounts$766,0007,399
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$102,409,0004,366
Deposits held in domestic offices$102,409,0004,364
Individuals, partnerships, and corporations$99,178,0004,186
U.S. Government$04,273
States and political subdivisions in the U.S.$3,231,0004,712
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$42,286,0002,411
Demand deposits$20,143,0002,843
Nontransaction accounts$60,123,0004,959
Money market deposit accounts (MMDAs)$8,145,0004,793
Other savings deposits (excluding MMDAs)$7,530,0004,149
Total time deposits$44,447,0004,632
Total time and savings deposits$82,266,0004,450
Noninterest-bearing deposits$20,143,0003,220
Interest-bearing deposits$82,266,0004,476
Retail deposits$82,228,0004,252
Estimated insured deposits$83,749,0004,073
IRAs and Keogh plan accounts$764,0007,432
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$101,386,0004,337
Deposits held in domestic offices$101,386,0004,333
Individuals, partnerships, and corporations$98,191,0004,176
U.S. Government$04,163
States and political subdivisions in the U.S.$3,195,0004,665
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,458,0002,372
Demand deposits$19,885,0002,826
Nontransaction accounts$58,928,0005,002
Money market deposit accounts (MMDAs)$7,523,0004,914
Other savings deposits (excluding MMDAs)$7,853,0004,135
Total time deposits$43,552,0004,639
Total time and savings deposits$81,501,0004,440
Noninterest-bearing deposits$19,885,0003,203
Interest-bearing deposits$81,501,0004,468
Retail deposits$82,375,0004,206
Estimated insured deposits$82,722,0004,070
IRAs and Keogh plan accounts$766,0007,468
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$104,863,0004,231
Deposits held in domestic offices$104,863,0004,227
Individuals, partnerships, and corporations$101,745,0004,039
U.S. Government$04,264
States and political subdivisions in the U.S.$3,118,0004,736
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$41,776,0002,571
Demand deposits$21,309,0002,761
Nontransaction accounts$63,087,0004,727
Money market deposit accounts (MMDAs)$9,409,0004,498
Other savings deposits (excluding MMDAs)$7,704,0004,253
Total time deposits$45,974,0004,374
Total time and savings deposits$83,554,0004,349
Noninterest-bearing deposits$21,309,0003,078
Interest-bearing deposits$83,554,0004,370
Retail deposits$84,136,0004,153
Estimated insured deposits$81,531,0004,105
IRAs and Keogh plan accounts$761,0007,477
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$100,675,0004,353
Deposits held in domestic offices$100,675,0004,348
Individuals, partnerships, and corporations$97,397,0004,155
U.S. Government$04,261
States and political subdivisions in the U.S.$3,278,0004,717
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,400,0002,675
Demand deposits$20,344,0002,931
Nontransaction accounts$59,275,0004,892
Money market deposit accounts (MMDAs)$6,046,0005,439
Other savings deposits (excluding MMDAs)$8,009,0004,272
Total time deposits$45,220,0004,360
Total time and savings deposits$80,331,0004,446
Noninterest-bearing deposits$20,344,0003,200
Interest-bearing deposits$80,331,0004,465
Retail deposits$81,044,0004,281
Estimated insured deposits$81,651,0004,077
IRAs and Keogh plan accounts$787,0007,458
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$100,293,0004,353
Deposits held in domestic offices$100,293,0004,350
Individuals, partnerships, and corporations$97,021,0004,147
U.S. Government$04,442
States and political subdivisions in the U.S.$3,272,0004,732
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$39,768,0002,840
Demand deposits$19,164,0003,166
Nontransaction accounts$60,525,0004,788
Money market deposit accounts (MMDAs)$6,072,0005,442
Other savings deposits (excluding MMDAs)$8,165,0004,184
Total time deposits$46,287,0004,221
Total time and savings deposits$81,129,0004,391
Noninterest-bearing deposits$19,164,0003,421
Interest-bearing deposits$81,129,0004,423
Retail deposits$79,992,0004,307
Estimated insured deposits$80,968,0004,073
IRAs and Keogh plan accounts$776,0007,495
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$99,458,0004,304
Deposits held in domestic offices$99,458,0004,299
Individuals, partnerships, and corporations$96,221,0004,114
U.S. Government$04,317
States and political subdivisions in the U.S.$3,237,0004,718
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$38,465,0002,927
Demand deposits$18,020,0003,287
Nontransaction accounts$60,993,0004,733
Money market deposit accounts (MMDAs)$6,006,0005,464
Other savings deposits (excluding MMDAs)$8,618,0004,099
Total time deposits$46,369,0004,171
Total time and savings deposits$81,438,0004,321
Noninterest-bearing deposits$18,120,0003,490
Interest-bearing deposits$81,338,0004,361
Retail deposits$79,684,0004,273
Estimated insured deposits$81,738,0004,019
IRAs and Keogh plan accounts$782,0007,535
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$94,465,0004,405
Deposits held in domestic offices$94,465,0004,402
Individuals, partnerships, and corporations$93,398,0004,141
U.S. Government$04,271
States and political subdivisions in the U.S.$1,067,0006,213
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$38,934,0002,899
Demand deposits$18,577,0003,157
Nontransaction accounts$55,531,0004,984
Money market deposit accounts (MMDAs)$4,817,0005,889
Other savings deposits (excluding MMDAs)$8,806,0004,110
Total time deposits$41,908,0004,376
Total time and savings deposits$75,888,0004,506
Noninterest-bearing deposits$18,577,0003,347
Interest-bearing deposits$75,888,0004,521
Retail deposits$77,923,0004,307
Estimated insured deposits$78,445,0004,111
IRAs and Keogh plan accounts$828,0007,507
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$94,618,0004,411
Deposits held in domestic offices$94,618,0004,407
Individuals, partnerships, and corporations$93,559,0004,147
U.S. Government$04,329
States and political subdivisions in the U.S.$1,059,0006,285
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$39,729,0002,860
Demand deposits$16,902,0003,360
Nontransaction accounts$54,889,0005,035
Money market deposit accounts (MMDAs)$5,039,0005,890
Other savings deposits (excluding MMDAs)$8,949,0004,162
Total time deposits$40,901,0004,408
Total time and savings deposits$77,716,0004,440
Noninterest-bearing deposits$16,902,0003,533
Interest-bearing deposits$77,716,0004,470
Retail deposits$78,428,0004,328
Estimated insured deposits$79,392,0004,085
IRAs and Keogh plan accounts$854,0007,548
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$98,145,0004,297
Deposits held in domestic offices$98,145,0004,293
Individuals, partnerships, and corporations$97,375,0003,993
U.S. Government$04,510
States and political subdivisions in the U.S.$770,0006,507
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$42,264,0002,725
Demand deposits$18,963,0003,101
Nontransaction accounts$55,881,0004,930
Money market deposit accounts (MMDAs)$9,225,0004,666
Other savings deposits (excluding MMDAs)$8,293,0004,325
Total time deposits$38,363,0004,556
Total time and savings deposits$79,182,0004,362
Noninterest-bearing deposits$18,963,0003,276
Interest-bearing deposits$79,182,0004,394
Retail deposits$85,067,0004,093
Estimated insured deposits$79,337,0004,083
IRAs and Keogh plan accounts$1,032,0007,355
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$98,771,0004,208
Deposits held in domestic offices$98,771,0004,205
Individuals, partnerships, and corporations$97,698,0003,946
U.S. Government$27,0001,311
States and political subdivisions in the U.S.$1,046,0006,286
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$40,626,0002,759
Demand deposits$17,559,0003,219
Nontransaction accounts$58,145,0004,795
Money market deposit accounts (MMDAs)$9,800,0004,530
Other savings deposits (excluding MMDAs)$10,035,0003,876
Total time deposits$38,311,0004,550
Total time and savings deposits$81,212,0004,268
Noninterest-bearing deposits$17,559,0003,376
Interest-bearing deposits$81,212,0004,300
Retail deposits$85,622,0004,029
Estimated insured deposits$80,809,0003,999
IRAs and Keogh plan accounts$1,077,0007,348
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$97,529,0004,239
Deposits held in domestic offices$97,529,0004,236
Individuals, partnerships, and corporations$96,331,0003,980
U.S. Government$40,0001,167
States and political subdivisions in the U.S.$1,158,0006,262
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$37,918,0002,966
Demand deposits$17,039,0003,270
Nontransaction accounts$59,611,0004,696
Money market deposit accounts (MMDAs)$9,276,0004,682
Other savings deposits (excluding MMDAs)$9,627,0004,007
Total time deposits$40,708,0004,332
Total time and savings deposits$80,490,0004,278
Noninterest-bearing deposits$17,039,0003,420
Interest-bearing deposits$80,490,0004,321
Retail deposits$84,063,0004,092
Estimated insured deposits$80,948,0004,010
IRAs and Keogh plan accounts$1,182,0007,320
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$93,409,0004,381
Deposits held in domestic offices$93,409,0004,377
Individuals, partnerships, and corporations$92,527,0004,090
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$866,0006,499
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$34,765,0003,195
Demand deposits$14,776,0003,597
Nontransaction accounts$58,644,0004,762
Money market deposit accounts (MMDAs)$8,730,0004,806
Other savings deposits (excluding MMDAs)$9,650,0003,989
Total time deposits$40,264,0004,405
Total time and savings deposits$78,633,0004,375
Noninterest-bearing deposits$14,776,0003,724
Interest-bearing deposits$78,633,0004,417
Retail deposits$80,673,0004,244
Estimated insured deposits$78,733,0004,103
IRAs and Keogh plan accounts$1,226,0007,288
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$92,839,0004,382
Deposits held in domestic offices$92,839,0004,379
Individuals, partnerships, and corporations$91,673,0004,089
U.S. Government$55,0001,512
States and political subdivisions in the U.S.$1,111,0006,353
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$35,224,0002,862
Demand deposits$15,843,0003,242
Nontransaction accounts$57,615,0004,208
Money market deposit accounts (MMDAs)$8,105,0004,458
Other savings deposits (excluding MMDAs)$8,984,0003,564
Total time deposits$40,526,0003,824
Total time and savings deposits$76,996,0004,451
Noninterest-bearing deposits$15,843,0003,579
Interest-bearing deposits$76,996,0004,460
Retail deposits$80,412,0004,235
Estimated insured deposits$77,870,0004,150
IRAs and Keogh plan accounts$1,100,0007,507
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$87,307,0004,586
Deposits held in domestic offices$87,307,0004,583
Individuals, partnerships, and corporations$86,377,0004,278
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$915,0006,503
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$33,033,0002,956
Demand deposits$14,515,0003,393
Nontransaction accounts$54,274,0004,440
Money market deposit accounts (MMDAs)$7,400,0004,616
Other savings deposits (excluding MMDAs)$9,276,0003,497
Total time deposits$37,598,0004,090
Total time and savings deposits$72,792,0004,629
Noninterest-bearing deposits$14,515,0003,727
Interest-bearing deposits$72,792,0004,639
Retail deposits$76,035,0004,416
Estimated insured deposits$74,187,0004,319
IRAs and Keogh plan accounts$1,146,0007,517
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$82,169,0004,775
Deposits held in domestic offices$82,169,0004,772
Individuals, partnerships, and corporations$81,234,0004,474
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$915,0006,524
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$29,331,0003,283
Demand deposits$12,075,0003,871
Nontransaction accounts$52,838,0004,520
Money market deposit accounts (MMDAs)$8,388,0004,316
Other savings deposits (excluding MMDAs)$8,794,0003,562
Total time deposits$35,656,0004,290
Total time and savings deposits$70,094,0004,751
Noninterest-bearing deposits$12,075,0004,213
Interest-bearing deposits$70,094,0004,764
Retail deposits$72,311,0004,563
Estimated insured deposits$70,541,0004,507
IRAs and Keogh plan accounts$1,095,0007,607
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$84,477,0004,661
Deposits held in domestic offices$84,477,0004,658
Individuals, partnerships, and corporations$83,621,0004,351
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$842,0006,632
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$31,646,0002,984
Demand deposits$13,792,0003,398
Nontransaction accounts$52,831,0004,492
Money market deposit accounts (MMDAs)$8,513,0004,271
Other savings deposits (excluding MMDAs)$8,864,0003,477
Total time deposits$35,454,0004,308
Total time and savings deposits$70,685,0004,723
Noninterest-bearing deposits$13,792,0003,705
Interest-bearing deposits$70,685,0004,733
Retail deposits$75,108,0004,430
Estimated insured deposits$71,371,0004,449
IRAs and Keogh plan accounts$1,159,0007,515
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$85,790,0004,558
Deposits held in domestic offices$85,790,0004,553
Individuals, partnerships, and corporations$84,848,0004,268
U.S. Government$50,0001,670
States and political subdivisions in the U.S.$892,0006,594
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$31,581,0002,964
Demand deposits$14,923,0003,194
Nontransaction accounts$54,209,0004,334
Money market deposit accounts (MMDAs)$9,278,0004,019
Other savings deposits (excluding MMDAs)$8,467,0003,455
Total time deposits$36,464,0004,204
Total time and savings deposits$70,867,0004,655
Noninterest-bearing deposits$14,923,0003,486
Interest-bearing deposits$70,867,0004,674
Retail deposits$75,605,0004,349
Estimated insured deposits$71,428,0004,391
IRAs and Keogh plan accounts$1,088,0007,630
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$74,485,0004,913
Deposits held in domestic offices$74,485,0004,908
Individuals, partnerships, and corporations$73,575,0004,621
U.S. Government$35,0002,112
States and political subdivisions in the U.S.$875,0006,682
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$27,122,0003,293
Demand deposits$13,124,0003,438
Nontransaction accounts$47,363,0004,672
Money market deposit accounts (MMDAs)$7,634,0004,211
Other savings deposits (excluding MMDAs)$8,353,0003,248
Total time deposits$31,376,0004,720
Total time and savings deposits$61,361,0005,015
Noninterest-bearing deposits$13,124,0003,697
Interest-bearing deposits$61,361,0005,041
Retail deposits$67,256,0004,624
Estimated insured deposits$64,889,0004,690
IRAs and Keogh plan accounts$1,214,0007,474
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$60,240,0005,547
Deposits held in domestic offices$60,240,0005,542
Individuals, partnerships, and corporations$59,326,0005,212
U.S. Government$67,0001,420
States and political subdivisions in the U.S.$735,0006,946
Commercial banks and other depository institutions in U.S.$112,0002,222
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,417,0004,124
Demand deposits$12,405,0003,452
Nontransaction accounts$40,823,0005,024
Money market deposit accounts (MMDAs)$7,979,0003,794
Other savings deposits (excluding MMDAs)$7,508,0003,326
Total time deposits$25,336,0005,378
Total time and savings deposits$47,835,0005,747
Noninterest-bearing deposits$12,405,0003,694
Interest-bearing deposits$47,835,0005,799
Retail deposits$55,911,0005,148
Estimated insured deposits$51,878,0005,407
IRAs and Keogh plan accounts$569,0008,573
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$58,988,0005,629
Deposits held in domestic offices$58,988,0005,626
Individuals, partnerships, and corporations$57,832,0005,366
U.S. Government$45,0001,630
States and political subdivisions in the U.S.$972,0006,876
Commercial banks and other depository institutions in U.S.$139,0002,267
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,140,0004,250
Demand deposits$13,008,0003,280
Nontransaction accounts$39,848,0005,079
Money market deposit accounts (MMDAs)$8,772,0003,646
Other savings deposits (excluding MMDAs)$8,146,0003,381
Total time deposits$22,930,0005,624
Total time and savings deposits$45,980,0005,919
Noninterest-bearing deposits$13,008,0003,488
Interest-bearing deposits$45,980,0005,961
Retail deposits$54,458,0005,310
Estimated insured deposits$48,523,0005,741
IRAs and Keogh plan accounts$965,0008,206
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$58,312,0005,739
Deposits held in domestic offices$58,312,0005,736
Individuals, partnerships, and corporations$57,354,0005,468
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$864,0007,105
Commercial banks and other depository institutions in U.S.$72,0002,848
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,936,0004,744
Demand deposits$11,042,0003,868
Nontransaction accounts$41,376,0004,961
Money market deposit accounts (MMDAs)$9,693,0003,264
Other savings deposits (excluding MMDAs)$7,916,0003,520
Total time deposits$23,767,0005,566
Total time and savings deposits$47,270,0005,873
Noninterest-bearing deposits$11,042,0004,096
Interest-bearing deposits$47,270,0005,921
Retail deposits$53,988,0005,465
Estimated insured deposits$48,906,0005,816
IRAs and Keogh plan accounts$1,065,0008,272
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$49,413,0006,444
Deposits held in domestic offices$49,413,0006,439
Individuals, partnerships, and corporations$48,172,0006,140
U.S. Government$61,0002,234
States and political subdivisions in the U.S.$1,025,0007,210
Commercial banks and other depository institutions in U.S.$155,0002,375
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,445,0004,984
Demand deposits$10,782,0003,838
Nontransaction accounts$33,968,0005,669
Money market deposit accounts (MMDAs)$7,299,0003,853
Other savings deposits (excluding MMDAs)$6,652,0004,005
Total time deposits$20,017,0006,220
Total time and savings deposits$38,631,0006,746
Noninterest-bearing deposits$10,782,0004,067
Interest-bearing deposits$38,631,0006,805
Retail deposits$45,845,0006,170
Estimated insured deposits$43,292,0006,396
IRAs and Keogh plan accounts$763,0009,201
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$42,036,0007,308
Deposits held in domestic offices$42,036,0007,302
Individuals, partnerships, and corporations$41,086,0006,978
U.S. Government$162,0002,380
States and political subdivisions in the U.S.$732,0007,889
Commercial banks and other depository institutions in U.S.$56,0003,378
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,584,0005,607
Demand deposits$9,158,0004,504
Nontransaction accounts$28,452,0006,444
Money market deposit accounts (MMDAs)$7,563,0003,895
Other savings deposits (excluding MMDAs)$5,733,0004,713
Total time deposits$15,156,0007,312
Total time and savings deposits$32,878,0007,590
Noninterest-bearing deposits$9,158,0004,743
Interest-bearing deposits$32,878,0007,673
Retail deposits$39,549,0007,030
Estimated insured deposits$36,322,0007,409
IRAs and Keogh plan accounts$497,00010,199
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$33,964,0008,434
Deposits held in domestic offices$33,964,0008,430
Individuals, partnerships, and corporations$33,061,0008,092
U.S. Government$146,0002,716
States and political subdivisions in the U.S.$390,0008,763
Commercial banks and other depository institutions in U.S.$367,0001,972
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,525,0006,369
Demand deposits$7,334,0005,290
Nontransaction accounts$22,439,0007,479
Money market deposit accounts (MMDAs)$7,099,0004,152
Other savings deposits (excluding MMDAs)$5,679,0004,909
Total time deposits$9,661,0008,829
Total time and savings deposits$26,630,0008,677
Noninterest-bearing deposits$7,334,0005,577
Interest-bearing deposits$26,630,0008,782
Retail deposits$32,498,0008,127
Estimated insured deposits$29,011,0008,640
IRAs and Keogh plan accounts$382,00010,914
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$29,286,0009,275
Deposits held in domestic offices$29,286,0009,270
Individuals, partnerships, and corporations$28,746,0008,884
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$484,0009,003
Commercial banks and other depository institutions in U.S.$25,0003,993
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,643,0006,913
Demand deposits$5,702,0006,330
Nontransaction accounts$18,643,0008,223
Money market deposit accounts (MMDAs)$5,726,0005,175
Other savings deposits (excluding MMDAs)$6,599,0004,913
Total time deposits$6,318,0009,867
Total time and savings deposits$23,584,0009,388
Noninterest-bearing deposits$5,702,0006,635
Interest-bearing deposits$23,584,0009,491
Retail deposits$28,076,0009,007
Estimated insured deposits$24,561,0009,582
IRAs and Keogh plan accounts$368,00011,503
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$25,861,00010,225
Deposits held in domestic offices$25,861,00010,219
Individuals, partnerships, and corporations$25,357,0009,755
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$391,0009,503
Commercial banks and other depository institutions in U.S.$84,0003,857
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,706,0007,449
Demand deposits$5,442,0006,498
Nontransaction accounts$16,155,0008,995
Money market deposit accounts (MMDAs)$3,536,0007,120
Other savings deposits (excluding MMDAs)$7,543,0004,755
Total time deposits$5,076,00010,646
Total time and savings deposits$20,419,00010,333
Noninterest-bearing deposits$5,442,0006,836
Interest-bearing deposits$20,419,00010,519
Retail deposits$25,083,0009,930
Estimated insured deposits$22,337,00010,426
IRAs and Keogh plan accounts$316,00012,227
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$25,390,00010,592
Deposits held in domestic offices$25,390,00010,588
Individuals, partnerships, and corporations$24,880,00010,327
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$464,0009,553
Commercial banks and other depository institutions in U.S.$26,0004,488
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,265,0007,159
Demand deposits$5,469,0006,394
Nontransaction accounts$15,125,0009,422
Money market deposit accounts (MMDAs)$3,047,0007,766
Other savings deposits (excluding MMDAs)$6,749,0004,838
Total time deposits$5,329,00010,959
Total time and savings deposits$19,921,00010,964
Noninterest-bearing deposits$5,469,0006,832
Interest-bearing deposits$19,921,00010,958
Retail deposits$24,687,00010,269
Estimated insured deposits$23,792,00010,481
IRAs and Keogh plan accounts$443,00012,464
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA