Cherryville Federal Savings and Loan Association, Total Deposits

2010-09-30Rank
Total deposits$85,686,0004,992
Deposits held in domestic offices$85,686,0004,990
Individuals, partnerships, and corporations$85,686,0004,696
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$4,070,0007,351
Demand deposits$675,0007,508
Nontransaction accounts$81,616,0004,254
Money market deposit accounts (MMDAs)$14,012,0004,097
Other savings deposits (excluding MMDAs)$5,543,0004,899
Total time deposits$62,061,0003,709
Total time and savings deposits$81,616,0004,675
Noninterest-bearing deposits$675,0007,529
Interest-bearing deposits$85,011,0004,563
Retail deposits$82,857,0004,792
Estimated insured deposits$85,126,0004,608
IRAs and Keogh plan accounts$12,073,0002,369
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$83,087,0005,094
Deposits held in domestic offices$83,087,0005,093
Individuals, partnerships, and corporations$83,087,0004,775
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$4,369,0007,366
Demand deposits$914,0007,536
Nontransaction accounts$78,718,0004,362
Money market deposit accounts (MMDAs)$12,578,0004,274
Other savings deposits (excluding MMDAs)$5,462,0004,940
Total time deposits$60,678,0003,837
Total time and savings deposits$78,718,0004,778
Noninterest-bearing deposits$914,0007,565
Interest-bearing deposits$82,173,0004,682
Retail deposits$80,825,0004,866
Estimated insured deposits$82,844,0004,681
IRAs and Keogh plan accounts$11,673,0002,433
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$82,221,0005,195
Deposits held in domestic offices$82,221,0005,194
Individuals, partnerships, and corporations$82,221,0004,865
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$4,719,0007,415
Demand deposits$1,025,0007,620
Nontransaction accounts$77,502,0004,479
Money market deposit accounts (MMDAs)$12,332,0004,344
Other savings deposits (excluding MMDAs)$5,438,0004,956
Total time deposits$59,732,0003,933
Total time and savings deposits$77,502,0004,903
Noninterest-bearing deposits$1,025,0007,649
Interest-bearing deposits$81,196,0004,782
Retail deposits$80,493,0004,927
Estimated insured deposits$82,011,0004,749
IRAs and Keogh plan accounts$11,684,0002,421
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$79,981,0005,283
Deposits held in domestic offices$79,981,0005,283
Individuals, partnerships, and corporations$79,981,0004,949
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$4,842,0007,463
Demand deposits$1,007,0007,695
Nontransaction accounts$75,139,0004,536
Money market deposit accounts (MMDAs)$10,732,0004,546
Other savings deposits (excluding MMDAs)$5,247,0004,956
Total time deposits$59,160,0003,983
Total time and savings deposits$75,139,0004,971
Noninterest-bearing deposits$1,007,0007,718
Interest-bearing deposits$78,974,0004,848
Retail deposits$57,093,0005,480
Estimated insured deposits$79,768,0004,847
IRAs and Keogh plan accounts$11,486,0002,447
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$77,453,0005,351
Deposits held in domestic offices$77,453,0005,350
Individuals, partnerships, and corporations$77,453,0005,035
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$4,281,0007,564
Demand deposits$868,0007,781
Nontransaction accounts$73,172,0004,640
Money market deposit accounts (MMDAs)$8,473,0004,989
Other savings deposits (excluding MMDAs)$5,265,0004,951
Total time deposits$59,434,0004,038
Total time and savings deposits$73,172,0005,055
Noninterest-bearing deposits$868,0007,804
Interest-bearing deposits$76,585,0004,931
Retail deposits$52,172,0005,701
Estimated insured deposits$77,291,0004,938
IRAs and Keogh plan accounts$11,741,0002,377
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$75,726,0005,413
Deposits held in domestic offices$75,726,0005,411
Individuals, partnerships, and corporations$75,726,0005,091
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$5,388,0007,424
Demand deposits$1,785,0007,646
Nontransaction accounts$70,338,0004,738
Money market deposit accounts (MMDAs)$8,270,0005,001
Other savings deposits (excluding MMDAs)$5,214,0005,023
Total time deposits$56,854,0004,184
Total time and savings deposits$70,338,0005,153
Noninterest-bearing deposits$1,785,0007,684
Interest-bearing deposits$73,941,0005,038
Retail deposits$52,479,0005,713
Estimated insured deposits$68,937,0004,863
IRAs and Keogh plan accounts$11,541,0002,408
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$73,650,0005,494
Deposits held in domestic offices$73,650,0005,493
Individuals, partnerships, and corporations$73,650,0005,172
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$5,283,0007,473
Demand deposits$1,403,0007,810
Nontransaction accounts$68,367,0004,822
Money market deposit accounts (MMDAs)$7,245,0005,242
Other savings deposits (excluding MMDAs)$5,132,0005,032
Total time deposits$55,990,0004,254
Total time and savings deposits$68,367,0005,227
Noninterest-bearing deposits$1,403,0007,841
Interest-bearing deposits$72,247,0005,090
Retail deposits$50,708,0005,812
Estimated insured deposits$67,881,0004,901
IRAs and Keogh plan accounts$11,288,0002,391
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$71,395,0005,544
Deposits held in domestic offices$71,395,0005,542
Individuals, partnerships, and corporations$71,395,0005,200
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,643,0007,631
Demand deposits$1,245,0007,892
Nontransaction accounts$66,752,0004,807
Money market deposit accounts (MMDAs)$6,970,0005,235
Other savings deposits (excluding MMDAs)$5,094,0004,936
Total time deposits$54,688,0004,261
Total time and savings deposits$66,752,0005,221
Noninterest-bearing deposits$1,245,0007,926
Interest-bearing deposits$70,150,0005,091
Retail deposits$52,555,0005,703
Estimated insured deposits$70,944,0004,713
IRAs and Keogh plan accounts$11,089,0002,348
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$69,651,0005,577
Deposits held in domestic offices$69,651,0005,575
Individuals, partnerships, and corporations$69,651,0005,255
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,0007,740
Demand deposits$1,089,0007,977
Nontransaction accounts$65,438,0004,841
Money market deposit accounts (MMDAs)$7,486,0005,108
Other savings deposits (excluding MMDAs)$5,387,0004,831
Total time deposits$52,565,0004,296
Total time and savings deposits$65,438,0005,252
Noninterest-bearing deposits$1,089,0008,008
Interest-bearing deposits$68,562,0005,127
Retail deposits$49,623,0005,848
Estimated insured deposits$65,611,0004,932
IRAs and Keogh plan accounts$10,907,0002,333
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$68,474,0005,640
Deposits held in domestic offices$68,474,0005,638
Individuals, partnerships, and corporations$68,474,0005,314
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,051,0007,624
Demand deposits$919,0008,069
Nontransaction accounts$63,423,0004,916
Money market deposit accounts (MMDAs)$6,872,0005,262
Other savings deposits (excluding MMDAs)$5,415,0004,847
Total time deposits$51,136,0004,358
Total time and savings deposits$63,423,0005,333
Noninterest-bearing deposits$919,0008,103
Interest-bearing deposits$67,555,0005,160
Retail deposits$48,758,0005,912
Estimated insured deposits$63,713,0005,005
IRAs and Keogh plan accounts$10,492,0002,424
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$67,843,0005,665
Deposits held in domestic offices$67,843,0005,664
Individuals, partnerships, and corporations$67,843,0005,333
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,883,0007,663
Demand deposits$833,0008,119
Nontransaction accounts$62,960,0004,944
Money market deposit accounts (MMDAs)$7,180,0005,153
Other savings deposits (excluding MMDAs)$5,438,0004,814
Total time deposits$50,342,0004,439
Total time and savings deposits$62,960,0005,364
Noninterest-bearing deposits$833,0008,145
Interest-bearing deposits$67,010,0005,179
Retail deposits$47,896,0005,954
Estimated insured deposits$63,437,0005,023
IRAs and Keogh plan accounts$10,304,0002,425
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$64,752,0005,757
Deposits held in domestic offices$64,752,0005,756
Individuals, partnerships, and corporations$64,752,0005,449
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,426,0007,781
Demand deposits$595,0008,171
Nontransaction accounts$60,326,0005,024
Money market deposit accounts (MMDAs)$6,813,0005,187
Other savings deposits (excluding MMDAs)$5,403,0004,747
Total time deposits$48,110,0004,517
Total time and savings deposits$60,326,0005,470
Noninterest-bearing deposits$595,0008,197
Interest-bearing deposits$64,157,0005,290
Retail deposits$46,566,0005,984
Estimated insured deposits$60,788,0005,101
IRAs and Keogh plan accounts$9,632,0002,528
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$64,652,0005,754
Deposits held in domestic offices$64,652,0005,753
Individuals, partnerships, and corporations$64,652,0005,449
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,408,0007,754
Demand deposits$841,0008,149
Nontransaction accounts$60,244,0005,035
Money market deposit accounts (MMDAs)$6,559,0005,249
Other savings deposits (excluding MMDAs)$5,751,0004,658
Total time deposits$47,934,0004,511
Total time and savings deposits$60,244,0005,439
Noninterest-bearing deposits$841,0008,181
Interest-bearing deposits$63,811,0005,288
Retail deposits$47,060,0005,927
Estimated insured deposits$60,939,0005,094
IRAs and Keogh plan accounts$9,854,0002,488
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$64,932,0005,747
Deposits held in domestic offices$64,932,0005,746
Individuals, partnerships, and corporations$64,932,0005,437
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,574,0007,808
Demand deposits$1,182,0008,123
Nontransaction accounts$60,358,0005,007
Money market deposit accounts (MMDAs)$6,521,0005,242
Other savings deposits (excluding MMDAs)$6,155,0004,595
Total time deposits$47,682,0004,496
Total time and savings deposits$60,358,0005,439
Noninterest-bearing deposits$1,182,0008,162
Interest-bearing deposits$63,750,0005,295
Retail deposits$47,150,0005,959
Estimated insured deposits$61,506,0005,083
IRAs and Keogh plan accounts$9,677,0002,524
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$63,808,0005,822
Deposits held in domestic offices$63,808,0005,820
Individuals, partnerships, and corporations$63,808,0005,498
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,0007,894
Demand deposits$735,0008,260
Nontransaction accounts$59,453,0005,048
Money market deposit accounts (MMDAs)$6,816,0005,172
Other savings deposits (excluding MMDAs)$6,179,0004,655
Total time deposits$46,458,0004,552
Total time and savings deposits$59,453,0005,515
Noninterest-bearing deposits$735,0008,292
Interest-bearing deposits$63,073,0005,340
Retail deposits$63,808,0005,117
Estimated insured deposits$60,184,0005,130
IRAs and Keogh plan accounts$9,410,0002,537
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$62,920,0005,835
Deposits held in domestic offices$62,920,0005,834
Individuals, partnerships, and corporations$62,920,0005,543
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0007,985
Demand deposits$650,0008,299
Nontransaction accounts$58,814,0005,021
Money market deposit accounts (MMDAs)$6,731,0005,146
Other savings deposits (excluding MMDAs)$6,228,0004,621
Total time deposits$45,855,0004,532
Total time and savings deposits$58,814,0005,504
Noninterest-bearing deposits$650,0008,331
Interest-bearing deposits$62,270,0005,333
Retail deposits$44,633,0006,099
Estimated insured deposits$59,333,0005,142
IRAs and Keogh plan accounts$9,308,0002,531
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$63,416,0005,775
Deposits held in domestic offices$63,416,0005,773
Individuals, partnerships, and corporations$63,416,0005,486
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,139,0007,997
Demand deposits$819,0008,321
Nontransaction accounts$59,277,0004,978
Money market deposit accounts (MMDAs)$7,225,0004,997
Other savings deposits (excluding MMDAs)$6,386,0004,635
Total time deposits$45,666,0004,491
Total time and savings deposits$59,277,0005,435
Noninterest-bearing deposits$819,0008,352
Interest-bearing deposits$62,597,0005,269
Retail deposits$43,882,0006,126
Estimated insured deposits$59,182,0005,131
IRAs and Keogh plan accounts$9,474,0002,476
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$61,254,0005,890
Deposits held in domestic offices$61,254,0005,887
Individuals, partnerships, and corporations$61,254,0005,575
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,891,0008,109
Demand deposits$746,0008,368
Nontransaction accounts$57,363,0005,025
Money market deposit accounts (MMDAs)$6,623,0005,204
Other savings deposits (excluding MMDAs)$6,576,0004,645
Total time deposits$44,164,0004,496
Total time and savings deposits$57,363,0005,514
Noninterest-bearing deposits$746,0008,393
Interest-bearing deposits$60,508,0005,354
Retail deposits$43,463,0006,193
Estimated insured deposits$57,563,0005,223
IRAs and Keogh plan accounts$9,144,0002,514
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$61,136,0005,883
Deposits held in domestic offices$61,136,0005,881
Individuals, partnerships, and corporations$61,136,0005,571
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,071,0008,136
Demand deposits$829,0008,377
Nontransaction accounts$57,065,0005,009
Money market deposit accounts (MMDAs)$6,848,0005,159
Other savings deposits (excluding MMDAs)$6,683,0004,702
Total time deposits$43,534,0004,486
Total time and savings deposits$57,065,0005,510
Noninterest-bearing deposits$829,0008,401
Interest-bearing deposits$60,307,0005,368
Retail deposits$41,949,0006,294
Estimated insured deposits$57,249,0005,221
IRAs and Keogh plan accounts$9,098,0002,469
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$60,252,0005,923
Deposits held in domestic offices$60,252,0005,921
Individuals, partnerships, and corporations$60,252,0005,595
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,771,0008,244
Demand deposits$547,0008,469
Nontransaction accounts$56,481,0004,990
Money market deposit accounts (MMDAs)$7,053,0005,133
Other savings deposits (excluding MMDAs)$6,620,0004,694
Total time deposits$42,808,0004,452
Total time and savings deposits$56,481,0005,514
Noninterest-bearing deposits$547,0008,491
Interest-bearing deposits$59,705,0005,368
Retail deposits$42,213,0006,321
Estimated insured deposits$56,513,0005,267
IRAs and Keogh plan accounts$9,113,0002,436
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$61,169,0005,848
Deposits held in domestic offices$61,169,0005,845
Individuals, partnerships, and corporations$61,169,0005,508
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,785,0008,252
Demand deposits$656,0008,484
Nontransaction accounts$57,384,0004,916
Money market deposit accounts (MMDAs)$7,725,0004,954
Other savings deposits (excluding MMDAs)$6,894,0004,651
Total time deposits$42,765,0004,419
Total time and savings deposits$57,384,0005,442
Noninterest-bearing deposits$656,0008,506
Interest-bearing deposits$60,513,0005,293
Retail deposits$42,565,0006,251
Estimated insured deposits$57,165,0005,220
IRAs and Keogh plan accounts$9,271,0002,404
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$61,210,0005,801
Deposits held in domestic offices$61,210,0005,799
Individuals, partnerships, and corporations$61,210,0005,445
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,757,0008,258
Demand deposits$576,0008,522
Nontransaction accounts$57,453,0004,862
Money market deposit accounts (MMDAs)$7,875,0004,899
Other savings deposits (excluding MMDAs)$7,124,0004,631
Total time deposits$42,454,0004,349
Total time and savings deposits$57,453,0005,412
Noninterest-bearing deposits$576,0008,536
Interest-bearing deposits$60,634,0005,261
Retail deposits$42,579,0006,248
Estimated insured deposits$57,379,0005,173
IRAs and Keogh plan accounts$9,203,0002,397
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$61,608,0005,794
Deposits held in domestic offices$61,608,0005,791
Individuals, partnerships, and corporations$61,608,0005,443
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,117,0008,278
Demand deposits$602,0008,562
Nontransaction accounts$57,491,0004,882
Money market deposit accounts (MMDAs)$8,593,0004,819
Other savings deposits (excluding MMDAs)$7,343,0004,633
Total time deposits$41,555,0004,362
Total time and savings deposits$57,491,0005,445
Noninterest-bearing deposits$602,0008,577
Interest-bearing deposits$61,006,0005,283
Retail deposits$42,052,0006,347
Estimated insured deposits$57,552,0005,196
IRAs and Keogh plan accounts$9,118,0002,427
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$61,450,0005,810
Deposits held in domestic offices$61,450,0005,808
Individuals, partnerships, and corporations$61,450,0005,455
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,903,0008,376
Demand deposits$550,0008,608
Nontransaction accounts$57,547,0004,842
Money market deposit accounts (MMDAs)$8,710,0004,791
Other savings deposits (excluding MMDAs)$7,592,0004,543
Total time deposits$41,245,0004,310
Total time and savings deposits$57,547,0005,411
Noninterest-bearing deposits$550,0008,625
Interest-bearing deposits$60,900,0005,256
Retail deposits$43,522,0006,265
Estimated insured deposits$57,722,0005,178
IRAs and Keogh plan accounts$9,124,0002,418
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$61,210,0005,774
Deposits held in domestic offices$61,210,0005,771
Individuals, partnerships, and corporations$61,210,0005,421
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,568,0008,443
Demand deposits$744,0008,596
Nontransaction accounts$57,642,0004,821
Money market deposit accounts (MMDAs)$7,724,0005,067
Other savings deposits (excluding MMDAs)$7,574,0004,547
Total time deposits$42,344,0004,209
Total time and savings deposits$57,642,0005,376
Noninterest-bearing deposits$744,0008,617
Interest-bearing deposits$60,466,0005,258
Retail deposits$42,198,0006,334
Estimated insured deposits$57,698,0005,142
IRAs and Keogh plan accounts$9,215,0002,411
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$61,659,0005,768
Deposits held in domestic offices$61,659,0005,766
Individuals, partnerships, and corporations$61,659,0005,425
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,384,0008,309
Demand deposits$1,009,0008,586
Nontransaction accounts$57,275,0004,831
Money market deposit accounts (MMDAs)$7,044,0005,267
Other savings deposits (excluding MMDAs)$7,590,0004,569
Total time deposits$42,641,0004,179
Total time and savings deposits$57,275,0005,409
Noninterest-bearing deposits$1,009,0008,605
Interest-bearing deposits$60,650,0005,256
Retail deposits$42,745,0006,330
Estimated insured deposits$57,944,0005,168
IRAs and Keogh plan accounts$9,497,0002,373
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$61,224,0005,810
Deposits held in domestic offices$61,224,0005,807
Individuals, partnerships, and corporations$61,224,0005,425
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0008,321
Demand deposits$954,0008,633
Nontransaction accounts$56,742,0004,890
Money market deposit accounts (MMDAs)$6,477,0005,469
Other savings deposits (excluding MMDAs)$7,507,0004,579
Total time deposits$42,758,0004,218
Total time and savings deposits$56,742,0005,447
Noninterest-bearing deposits$954,0008,650
Interest-bearing deposits$60,270,0005,306
Retail deposits$43,473,0006,301
Estimated insured deposits$57,373,0005,236
IRAs and Keogh plan accounts$9,507,0002,357
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$61,231,0005,803
Deposits held in domestic offices$61,231,0005,801
Individuals, partnerships, and corporations$54,814,0005,770
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,927,0005,649
Noninterest-bearing deposits$887,0008,673
Interest-bearing deposits$60,344,0005,271
Retail deposits$42,190,0006,433
Estimated insured deposits$57,390,0005,207
IRAs and Keogh plan accounts$9,390,0002,399
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$62,440,0005,727
Deposits held in domestic offices$62,440,0005,725
Individuals, partnerships, and corporations$55,456,0005,737
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,727,0005,607
Noninterest-bearing deposits$728,0008,761
Interest-bearing deposits$61,712,0005,201
Retail deposits$42,778,0006,353
Estimated insured deposits$58,628,0005,175
IRAs and Keogh plan accounts$9,749,0002,353
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$61,916,0005,757
Deposits held in domestic offices$61,916,0005,755
Individuals, partnerships, and corporations$54,612,0005,761
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,114,0005,644
Noninterest-bearing deposits$495,0008,871
Interest-bearing deposits$61,421,0005,217
Retail deposits$43,903,0006,268
Estimated insured deposits$58,303,0005,219
IRAs and Keogh plan accounts$9,763,0002,360
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$60,877,0005,775
Deposits held in domestic offices$60,877,0005,773
Individuals, partnerships, and corporations$53,568,0005,805
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,077,0005,694
Noninterest-bearing deposits$491,0008,913
Interest-bearing deposits$60,386,0005,254
Retail deposits$43,154,0006,270
Estimated insured deposits$58,354,0005,184
IRAs and Keogh plan accounts$9,377,0002,418
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$60,366,0005,761
Deposits held in domestic offices$60,366,0005,758
Individuals, partnerships, and corporations$53,060,0005,804
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,474,0005,674
Noninterest-bearing deposits$585,0008,901
Interest-bearing deposits$59,781,0005,232
Retail deposits$42,620,0006,286
Estimated insured deposits$56,920,0005,217
IRAs and Keogh plan accounts$9,382,0002,374
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$57,831,0005,821
Deposits held in domestic offices$57,831,0005,817
Individuals, partnerships, and corporations$51,127,0005,853
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,552,0005,712
Noninterest-bearing deposits$574,0009,074
Interest-bearing deposits$57,257,0005,286
Retail deposits$42,428,0006,247
Estimated insured deposits$55,728,0005,225
IRAs and Keogh plan accounts$9,033,0002,388
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$55,381,0005,841
Deposits held in domestic offices$55,381,0005,836
Individuals, partnerships, and corporations$49,729,0005,820
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,261,0005,645
Noninterest-bearing deposits$464,0009,331
Interest-bearing deposits$54,917,0005,308
Retail deposits$43,253,0006,069
Estimated insured deposits$53,453,0005,287
IRAs and Keogh plan accounts$8,824,0002,392
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$55,486,0005,862
Deposits held in domestic offices$55,486,0005,860
Individuals, partnerships, and corporations$48,461,0005,992
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,014,0005,754
Noninterest-bearing deposits$446,0009,674
Interest-bearing deposits$55,040,0005,329
Retail deposits$44,485,0006,075
Estimated insured deposits$53,585,0005,364
IRAs and Keogh plan accounts$9,225,0002,391
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$52,400,0006,129
Deposits held in domestic offices$52,400,0006,126
Individuals, partnerships, and corporations$44,850,0006,354
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,280,0006,123
Noninterest-bearing deposits$570,0009,817
Interest-bearing deposits$51,830,0005,583
Retail deposits$42,896,0006,342
Estimated insured deposits$50,796,0005,677
IRAs and Keogh plan accounts$9,125,0002,475
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$51,654,0006,283
Deposits held in domestic offices$51,654,0006,278
Individuals, partnerships, and corporations$43,701,0006,498
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,436,0006,259
Noninterest-bearing deposits$265,00010,414
Interest-bearing deposits$51,389,0005,663
Retail deposits$43,466,0006,376
Estimated insured deposits$50,366,0005,773
IRAs and Keogh plan accounts$9,504,0002,485
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$51,474,0006,473
Deposits held in domestic offices$51,474,0006,464
Individuals, partnerships, and corporations$42,428,0006,851
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,326,0006,545
Noninterest-bearing deposits$276,00010,862
Interest-bearing deposits$51,198,0005,858
Retail deposits$44,215,0006,546
Estimated insured deposits$50,116,0006,008
IRAs and Keogh plan accounts$10,269,0002,466
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$50,396,0006,744
Deposits held in domestic offices$50,396,0006,737
Individuals, partnerships, and corporations$41,592,0007,125
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,998,0006,833
Noninterest-bearing deposits$589,00011,141
Interest-bearing deposits$49,807,0006,075
Retail deposits$44,077,0006,766
Estimated insured deposits$49,478,0006,242
IRAs and Keogh plan accounts$9,568,0002,730
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$47,055,0007,088
Deposits held in domestic offices$47,055,0007,080
Individuals, partnerships, and corporations$39,107,0007,504
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,847,0007,142
Noninterest-bearing deposits$239,00011,968
Interest-bearing deposits$46,816,0006,397
Retail deposits$41,817,0007,129
Estimated insured deposits$46,217,0006,609
IRAs and Keogh plan accounts$8,388,0002,978
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$47,405,0007,329
Deposits held in domestic offices$47,405,0007,322
Individuals, partnerships, and corporations$39,261,0007,733
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,954,0007,373
Noninterest-bearing deposits$282,00012,433
Interest-bearing deposits$47,123,0006,616
Retail deposits$42,377,0007,420
Estimated insured deposits$46,678,0006,845
IRAs and Keogh plan accounts$8,375,0003,141
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$48,557,0007,362
Deposits held in domestic offices$48,557,0007,355
Individuals, partnerships, and corporations$48,557,0007,044
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,268,0006,676
Noninterest-bearing deposits$289,00013,202
Interest-bearing deposits$48,268,0006,669
Retail deposits$43,767,0007,414
Estimated insured deposits$47,967,0006,909
IRAs and Keogh plan accounts$8,620,0003,263
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA