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Circle Bank, Total Deposits

2012-09-30Rank
Total deposits$246,568,0002,214
Deposits held in domestic offices$246,568,0002,214
Individuals, partnerships, and corporations$242,648,0002,049
U.S. Government$2,756,00089
States and political subdivisions in the U.S.$1,164,0005,628
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$66,383,0001,775
Demand deposits$07,062
Nontransaction accounts$180,185,0002,234
Money market deposit accounts (MMDAs)$79,219,0001,411
Other savings deposits (excluding MMDAs)$14,728,0003,189
Total time deposits$86,237,0002,333
Total time and savings deposits$246,568,0001,943
Noninterest-bearing deposits$58,666,0001,470
Interest-bearing deposits$187,902,0002,357
Retail deposits$209,559,0002,381
Estimated insured deposits$220,234,0002,151
IRAs and Keogh plan accounts$8,757,0002,903
Brokered deposits$390,0002,607
Fully insured brokered deposits$390,0002,448
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$242,937,0002,233
Deposits held in domestic offices$242,937,0002,233
Individuals, partnerships, and corporations$239,186,0002,077
U.S. Government$2,756,00085
States and political subdivisions in the U.S.$995,0005,752
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$60,734,0001,978
Demand deposits$07,128
Nontransaction accounts$182,203,0002,215
Money market deposit accounts (MMDAs)$82,519,0001,355
Other savings deposits (excluding MMDAs)$12,654,0003,450
Total time deposits$87,030,0002,364
Total time and savings deposits$242,937,0001,963
Noninterest-bearing deposits$53,750,0001,567
Interest-bearing deposits$189,187,0002,354
Retail deposits$207,340,0002,378
Estimated insured deposits$216,667,0002,176
IRAs and Keogh plan accounts$8,830,0002,898
Brokered deposits$490,0002,610
Fully insured brokered deposits$490,0002,448
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$239,295,0002,292
Deposits held in domestic offices$239,295,0002,292
Individuals, partnerships, and corporations$233,773,0002,122
U.S. Government$2,755,00095
States and political subdivisions in the U.S.$2,272,0005,171
Commercial banks and other depository institutions in U.S.$495,0002,239
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,708,0002,287
Demand deposits$07,190
Nontransaction accounts$185,587,0002,211
Money market deposit accounts (MMDAs)$84,740,0001,323
Other savings deposits (excluding MMDAs)$11,206,0003,662
Total time deposits$89,642,0002,366
Total time and savings deposits$239,295,0002,002
Noninterest-bearing deposits$47,001,0001,753
Interest-bearing deposits$192,294,0002,360
Retail deposits$203,493,0002,445
Estimated insured deposits$209,825,0002,261
IRAs and Keogh plan accounts$8,674,0002,952
Brokered deposits$3,302,0001,973
Fully insured brokered deposits$1,025,0002,327
Deposits obtained via list services, yet not brokered$1,492,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$236,743,0002,283
Deposits held in domestic offices$236,743,0002,282
Individuals, partnerships, and corporations$231,397,0002,120
U.S. Government$2,755,00082
States and political subdivisions in the U.S.$1,997,0005,105
Commercial banks and other depository institutions in U.S.$594,0002,013
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,317,0002,290
Demand deposits$07,232
Nontransaction accounts$185,426,0002,195
Money market deposit accounts (MMDAs)$84,484,0001,304
Other savings deposits (excluding MMDAs)$9,578,0003,874
Total time deposits$91,364,0002,383
Total time and savings deposits$236,743,0001,999
Noninterest-bearing deposits$45,098,0001,750
Interest-bearing deposits$191,645,0002,333
Retail deposits$199,140,0002,449
Estimated insured deposits$208,326,0002,245
IRAs and Keogh plan accounts$8,587,0002,986
Brokered deposits$3,300,0002,061
Fully insured brokered deposits$1,025,0002,391
Deposits obtained via list services, yet not brokered$1,589,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$234,030,0002,288
Deposits held in domestic offices$234,030,0002,288
Individuals, partnerships, and corporations$227,511,0002,149
U.S. Government$2,661,00088
States and political subdivisions in the U.S.$2,268,0004,969
Commercial banks and other depository institutions in U.S.$1,590,0001,542
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,461,0002,464
Demand deposits$07,306
Nontransaction accounts$187,569,0002,192
Money market deposit accounts (MMDAs)$86,402,0001,293
Other savings deposits (excluding MMDAs)$7,649,0004,308
Total time deposits$93,519,0002,369
Total time and savings deposits$234,030,0002,019
Noninterest-bearing deposits$41,230,0001,833
Interest-bearing deposits$192,800,0002,324
Retail deposits$195,319,0002,472
Estimated insured deposits$206,566,0002,261
IRAs and Keogh plan accounts$8,592,0003,017
Brokered deposits$3,344,0002,129
Fully insured brokered deposits$1,075,0002,472
Deposits obtained via list services, yet not brokered$1,194,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$224,192,0002,388
Deposits held in domestic offices$224,192,0002,388
Individuals, partnerships, and corporations$217,505,0002,235
U.S. Government$2,661,00082
States and political subdivisions in the U.S.$2,436,0004,925
Commercial banks and other depository institutions in U.S.$1,590,0001,569
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,808,0002,616
Demand deposits$07,383
Nontransaction accounts$181,384,0002,257
Money market deposit accounts (MMDAs)$86,048,0001,282
Other savings deposits (excluding MMDAs)$7,500,0004,347
Total time deposits$87,835,0002,565
Total time and savings deposits$224,192,0002,091
Noninterest-bearing deposits$38,443,0001,908
Interest-bearing deposits$185,748,0002,423
Retail deposits$189,448,0002,537
Estimated insured deposits$197,996,0002,358
IRAs and Keogh plan accounts$8,001,0003,186
Brokered deposits$3,143,0002,236
Fully insured brokered deposits$874,0002,627
Deposits obtained via list services, yet not brokered$2,579,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$223,010,0002,430
Deposits held in domestic offices$223,010,0002,429
Individuals, partnerships, and corporations$217,312,0002,255
U.S. Government$2,376,00094
States and political subdivisions in the U.S.$894,0005,690
Commercial banks and other depository institutions in U.S.$2,428,0001,360
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,176,0002,703
Demand deposits$07,441
Nontransaction accounts$181,834,0002,291
Money market deposit accounts (MMDAs)$88,377,0001,259
Other savings deposits (excluding MMDAs)$6,357,0004,703
Total time deposits$87,099,0002,660
Total time and savings deposits$223,010,0002,140
Noninterest-bearing deposits$36,644,0001,934
Interest-bearing deposits$186,366,0002,446
Retail deposits$190,512,0002,550
Estimated insured deposits$195,610,0002,401
IRAs and Keogh plan accounts$7,436,0003,385
Brokered deposits$2,205,0002,495
Fully insured brokered deposits$974,0002,659
Deposits obtained via list services, yet not brokered$3,414,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$219,050,0002,460
Deposits held in domestic offices$219,050,0002,459
Individuals, partnerships, and corporations$211,730,0002,305
U.S. Government$2,376,000100
States and political subdivisions in the U.S.$1,469,0005,430
Commercial banks and other depository institutions in U.S.$3,475,0001,162
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,514,0002,856
Demand deposits$07,521
Nontransaction accounts$180,536,0002,305
Money market deposit accounts (MMDAs)$90,396,0001,214
Other savings deposits (excluding MMDAs)$4,784,0005,186
Total time deposits$85,355,0002,769
Total time and savings deposits$219,050,0002,170
Noninterest-bearing deposits$31,859,0002,197
Interest-bearing deposits$187,191,0002,439
Retail deposits$188,269,0002,553
Estimated insured deposits$189,277,0002,453
IRAs and Keogh plan accounts$7,726,0003,306
Brokered deposits$1,376,0002,812
Fully insured brokered deposits$1,376,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$235,338,0002,310
Deposits held in domestic offices$235,338,0002,307
Individuals, partnerships, and corporations$228,545,0002,155
U.S. Government$2,290,000102
States and political subdivisions in the U.S.$1,926,0005,273
Commercial banks and other depository institutions in U.S.$2,577,0001,327
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,153,0002,911
Demand deposits$07,623
Nontransaction accounts$199,185,0002,199
Money market deposit accounts (MMDAs)$84,280,0001,298
Other savings deposits (excluding MMDAs)$3,985,0005,560
Total time deposits$110,918,0002,216
Total time and savings deposits$235,338,0002,063
Noninterest-bearing deposits$31,735,0002,132
Interest-bearing deposits$203,603,0002,285
Retail deposits$184,962,0002,598
Estimated insured deposits$193,874,0002,340
IRAs and Keogh plan accounts$7,644,0003,371
Brokered deposits$2,173,0002,678
Fully insured brokered deposits$2,173,0002,486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$227,276,0002,386
Deposits held in domestic offices$227,276,0002,384
Individuals, partnerships, and corporations$219,750,0002,247
U.S. Government$2,285,00091
States and political subdivisions in the U.S.$1,682,0005,449
Commercial banks and other depository institutions in U.S.$3,559,0001,155
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,523,0003,300
Demand deposits$07,686
Nontransaction accounts$195,753,0002,225
Money market deposit accounts (MMDAs)$87,750,0001,245
Other savings deposits (excluding MMDAs)$3,844,0005,640
Total time deposits$104,158,0002,408
Total time and savings deposits$227,276,0002,139
Noninterest-bearing deposits$27,791,0002,369
Interest-bearing deposits$199,485,0002,353
Retail deposits$183,695,0002,613
Estimated insured deposits$185,963,0002,466
IRAs and Keogh plan accounts$7,420,0003,454
Brokered deposits$2,178,0002,759
Fully insured brokered deposits$2,178,0002,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$214,600,0002,562
Deposits held in domestic offices$214,600,0002,560
Individuals, partnerships, and corporations$210,677,0002,369
U.S. Government$2,284,00096
States and political subdivisions in the U.S.$100,0006,418
Commercial banks and other depository institutions in U.S.$1,539,0001,606
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0003,549
Demand deposits$07,789
Nontransaction accounts$185,160,0002,362
Money market deposit accounts (MMDAs)$86,559,0001,275
Other savings deposits (excluding MMDAs)$3,904,0005,633
Total time deposits$94,697,0002,710
Total time and savings deposits$214,600,0002,298
Noninterest-bearing deposits$24,692,0002,618
Interest-bearing deposits$189,908,0002,502
Retail deposits$177,788,0002,711
Estimated insured deposits$175,518,0002,650
IRAs and Keogh plan accounts$7,288,0003,506
Brokered deposits$1,640,0003,012
Fully insured brokered deposits$1,640,0002,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$203,619,0002,692
Deposits held in domestic offices$203,619,0002,690
Individuals, partnerships, and corporations$201,169,0002,481
U.S. Government$2,299,000107
States and political subdivisions in the U.S.$56,0006,527
Commercial banks and other depository institutions in U.S.$95,0003,076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,776,0004,313
Demand deposits$07,864
Nontransaction accounts$179,843,0002,425
Money market deposit accounts (MMDAs)$81,118,0001,309
Other savings deposits (excluding MMDAs)$2,857,0006,093
Total time deposits$95,868,0002,711
Total time and savings deposits$203,619,0002,393
Noninterest-bearing deposits$19,963,0003,239
Interest-bearing deposits$183,656,0002,572
Retail deposits$128,303,0003,234
Estimated insured deposits$169,807,0002,734
IRAs and Keogh plan accounts$6,798,0003,647
Brokered deposits$2,722,0002,793
Fully insured brokered deposits$2,722,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$183,207,0002,954
Deposits held in domestic offices$183,207,0002,952
Individuals, partnerships, and corporations$177,197,0002,769
U.S. Government$2,289,000119
States and political subdivisions in the U.S.$56,0006,573
Commercial banks and other depository institutions in U.S.$3,665,0001,184
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,183,0004,610
Demand deposits$07,947
Nontransaction accounts$163,024,0002,634
Money market deposit accounts (MMDAs)$94,194,0001,174
Other savings deposits (excluding MMDAs)$3,595,0005,725
Total time deposits$65,235,0003,777
Total time and savings deposits$183,207,0002,604
Noninterest-bearing deposits$16,353,0003,567
Interest-bearing deposits$166,854,0002,804
Retail deposits$139,511,0002,990
Estimated insured deposits$154,793,0002,982
IRAs and Keogh plan accounts$6,971,0003,576
Brokered deposits$4,661,0002,589
Fully insured brokered deposits$4,661,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$188,321,0002,879
Deposits held in domestic offices$188,321,0002,877
Individuals, partnerships, and corporations$182,309,0002,691
U.S. Government$2,282,000105
States and political subdivisions in the U.S.$476,0006,314
Commercial banks and other depository institutions in U.S.$3,254,0001,278
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,028,0004,854
Demand deposits$08,036
Nontransaction accounts$169,293,0002,550
Money market deposit accounts (MMDAs)$87,554,0001,204
Other savings deposits (excluding MMDAs)$2,094,0006,594
Total time deposits$79,646,0003,279
Total time and savings deposits$188,321,0002,528
Noninterest-bearing deposits$15,380,0003,774
Interest-bearing deposits$172,941,0002,707
Retail deposits$135,694,0003,072
Estimated insured deposits$123,051,0003,184
IRAs and Keogh plan accounts$6,427,0003,742
Brokered deposits$3,117,0002,902
Fully insured brokered deposits$1,882,0002,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$165,796,0003,211
Deposits held in domestic offices$165,796,0003,209
Individuals, partnerships, and corporations$159,846,0003,032
U.S. Government$2,285,000104
States and political subdivisions in the U.S.$474,0006,343
Commercial banks and other depository institutions in U.S.$3,191,0001,267
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,042,0005,003
Demand deposits$08,086
Nontransaction accounts$147,754,0002,860
Money market deposit accounts (MMDAs)$76,157,0001,311
Other savings deposits (excluding MMDAs)$2,366,0006,448
Total time deposits$69,231,0003,692
Total time and savings deposits$165,796,0002,846
Noninterest-bearing deposits$13,800,0004,067
Interest-bearing deposits$151,996,0003,039
Retail deposits$122,871,0003,310
Estimated insured deposits$116,106,0003,339
IRAs and Keogh plan accounts$5,426,0004,099
Brokered deposits$2,544,0003,057
Fully insured brokered deposits$2,296,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$175,961,0003,005
Deposits held in domestic offices$175,961,0003,003
Individuals, partnerships, and corporations$168,016,0002,853
U.S. Government$2,293,000112
States and political subdivisions in the U.S.$821,0006,146
Commercial banks and other depository institutions in U.S.$4,831,000988
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,498,0004,797
Demand deposits$08,139
Nontransaction accounts$156,463,0002,677
Money market deposit accounts (MMDAs)$85,892,0001,166
Other savings deposits (excluding MMDAs)$1,686,0006,794
Total time deposits$68,885,0003,639
Total time and savings deposits$175,961,0002,629
Noninterest-bearing deposits$19,498,0003,207
Interest-bearing deposits$156,463,0002,894
Retail deposits$139,770,0002,948
Estimated insured deposits$128,915,0003,020
IRAs and Keogh plan accounts$4,844,0004,261
Brokered deposits$4,158,0002,762
Fully insured brokered deposits$4,158,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$188,178,0002,771
Deposits held in domestic offices$188,178,0002,768
Individuals, partnerships, and corporations$175,657,0002,717
U.S. Government$2,287,00096
States and political subdivisions in the U.S.$2,527,0005,083
Commercial banks and other depository institutions in U.S.$7,707,000720
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,172,0003,185
Demand deposits$08,218
Nontransaction accounts$158,006,0002,630
Money market deposit accounts (MMDAs)$71,160,0001,343
Other savings deposits (excluding MMDAs)$1,658,0006,880
Total time deposits$85,188,0003,021
Total time and savings deposits$188,178,0002,455
Noninterest-bearing deposits$18,407,0003,296
Interest-bearing deposits$169,771,0002,655
Retail deposits$146,367,0002,817
Estimated insured deposits$142,163,0002,725
IRAs and Keogh plan accounts$4,950,0004,163
Brokered deposits$9,634,0002,017
Fully insured brokered deposits$9,634,0001,901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$166,732,0003,104
Deposits held in domestic offices$166,732,0003,101
Individuals, partnerships, and corporations$152,956,0003,064
U.S. Government$2,290,000104
States and political subdivisions in the U.S.$2,609,0005,071
Commercial banks and other depository institutions in U.S.$8,877,000651
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,079,0003,658
Demand deposits$08,278
Nontransaction accounts$139,653,0002,879
Money market deposit accounts (MMDAs)$41,100,0001,974
Other savings deposits (excluding MMDAs)$1,776,0006,856
Total time deposits$96,777,0002,608
Total time and savings deposits$166,732,0002,723
Noninterest-bearing deposits$19,871,0003,147
Interest-bearing deposits$146,861,0003,001
Retail deposits$114,158,0003,450
Estimated insured deposits$121,162,0003,108
IRAs and Keogh plan accounts$4,203,0004,545
Brokered deposits$9,812,0001,739
Fully insured brokered deposits$9,812,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$164,812,0003,137
Deposits held in domestic offices$164,812,0003,134
Individuals, partnerships, and corporations$148,635,0003,152
U.S. Government$2,301,00097
States and political subdivisions in the U.S.$3,590,0004,565
Commercial banks and other depository institutions in U.S.$10,286,000533
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,243,0004,171
Demand deposits$08,311
Nontransaction accounts$141,569,0002,861
Money market deposit accounts (MMDAs)$37,389,0002,097
Other savings deposits (excluding MMDAs)$4,313,0005,347
Total time deposits$99,868,0002,565
Total time and savings deposits$164,812,0002,749
Noninterest-bearing deposits$16,827,0003,546
Interest-bearing deposits$147,986,0002,996
Retail deposits$115,796,0003,422
Estimated insured deposits$118,168,0003,185
IRAs and Keogh plan accounts$4,461,0004,408
Brokered deposits$14,723,0001,370
Fully insured brokered deposits$14,723,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$153,626,0003,291
Deposits held in domestic offices$153,626,0003,289
Individuals, partnerships, and corporations$142,179,0003,242
U.S. Government$1,827,000129
States and political subdivisions in the U.S.$2,574,0005,077
Commercial banks and other depository institutions in U.S.$7,046,000630
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,856,0004,394
Demand deposits$14,266,0003,770
Nontransaction accounts$131,770,0002,982
Money market deposit accounts (MMDAs)$32,413,0002,283
Other savings deposits (excluding MMDAs)$2,403,0006,425
Total time deposits$96,954,0002,611
Total time and savings deposits$139,360,0003,138
Noninterest-bearing deposits$14,266,0004,080
Interest-bearing deposits$139,360,0003,121
Retail deposits$108,104,0003,565
Estimated insured deposits$116,185,0003,173
IRAs and Keogh plan accounts$4,043,0004,604
Brokered deposits$14,967,0001,297
Fully insured brokered deposits$14,967,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$141,197,0003,481
Deposits held in domestic offices$141,197,0003,479
Individuals, partnerships, and corporations$136,516,0003,328
U.S. Government$2,029,000102
States and political subdivisions in the U.S.$935,0006,045
Commercial banks and other depository institutions in U.S.$1,717,0001,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,227,0005,420
Demand deposits$14,040,0003,702
Nontransaction accounts$125,970,0003,065
Money market deposit accounts (MMDAs)$36,415,0002,098
Other savings deposits (excluding MMDAs)$2,154,0006,681
Total time deposits$87,401,0002,868
Total time and savings deposits$127,157,0003,342
Noninterest-bearing deposits$14,040,0004,016
Interest-bearing deposits$127,157,0003,333
Retail deposits$95,990,0003,859
Estimated insured deposits$105,529,0003,449
IRAs and Keogh plan accounts$3,487,0004,949
Brokered deposits$6,191,0001,960
Fully insured brokered deposits$6,191,0001,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$139,673,0003,525
Deposits held in domestic offices$139,673,0003,523
Individuals, partnerships, and corporations$136,875,0003,319
U.S. Government$2,699,00078
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,379,0005,511
Demand deposits$11,782,0004,363
Nontransaction accounts$124,294,0003,083
Money market deposit accounts (MMDAs)$48,000,0001,751
Other savings deposits (excluding MMDAs)$2,020,0006,847
Total time deposits$74,273,0003,288
Total time and savings deposits$127,891,0003,324
Noninterest-bearing deposits$11,782,0004,600
Interest-bearing deposits$127,891,0003,316
Retail deposits$96,182,0003,886
Estimated insured deposits$97,767,0003,690
IRAs and Keogh plan accounts$3,137,0005,214
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$140,333,0003,518
Deposits held in domestic offices$140,333,0003,516
Individuals, partnerships, and corporations$137,542,0003,315
U.S. Government$2,692,00074
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,679,0005,212
Demand deposits$13,257,0004,041
Nontransaction accounts$122,654,0003,102
Money market deposit accounts (MMDAs)$51,554,0001,675
Other savings deposits (excluding MMDAs)$2,633,0006,530
Total time deposits$68,467,0003,480
Total time and savings deposits$127,076,0003,340
Noninterest-bearing deposits$13,257,0004,276
Interest-bearing deposits$127,076,0003,338
Retail deposits$97,977,0003,854
Estimated insured deposits$74,327,0004,486
IRAs and Keogh plan accounts$2,861,0005,389
Brokered deposits$99,0003,265
Fully insured brokered deposits$99,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$131,008,0003,675
Deposits held in domestic offices$131,008,0003,672
Individuals, partnerships, and corporations$128,109,0003,480
U.S. Government$2,701,00096
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,722,0005,113
Demand deposits$14,520,0003,844
Nontransaction accounts$112,286,0003,273
Money market deposit accounts (MMDAs)$50,833,0001,655
Other savings deposits (excluding MMDAs)$2,567,0006,579
Total time deposits$58,886,0003,847
Total time and savings deposits$116,488,0003,512
Noninterest-bearing deposits$14,520,0004,105
Interest-bearing deposits$116,488,0003,512
Retail deposits$96,221,0003,794
Estimated insured deposits$72,000,0004,538
IRAs and Keogh plan accounts$2,533,0005,634
Brokered deposits$198,0003,187
Fully insured brokered deposits$198,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$132,252,0003,606
Deposits held in domestic offices$132,252,0003,603
Individuals, partnerships, and corporations$129,164,0003,413
U.S. Government$2,692,00078
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$396,0001,888
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,761,0005,001
Demand deposits$16,174,0003,472
Nontransaction accounts$113,491,0003,200
Money market deposit accounts (MMDAs)$57,317,0001,523
Other savings deposits (excluding MMDAs)$2,588,0006,632
Total time deposits$53,585,0004,066
Total time and savings deposits$116,078,0003,484
Noninterest-bearing deposits$16,174,0003,775
Interest-bearing deposits$116,078,0003,488
Retail deposits$101,741,0003,605
Estimated insured deposits$91,623,0003,778
IRAs and Keogh plan accounts$2,312,0005,835
Brokered deposits$1,198,0002,820
Fully insured brokered deposits$1,198,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$137,178,0003,465
Deposits held in domestic offices$137,178,0003,462
Individuals, partnerships, and corporations$128,856,0003,396
U.S. Government$2,584,00084
States and political subdivisions in the U.S.$2,243,0005,271
Commercial banks and other depository institutions in U.S.$3,495,000921
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,292,0005,211
Demand deposits$15,359,0003,738
Nontransaction accounts$118,886,0003,059
Money market deposit accounts (MMDAs)$69,109,0001,333
Other savings deposits (excluding MMDAs)$2,513,0006,817
Total time deposits$47,265,0004,307
Total time and savings deposits$121,819,0003,321
Noninterest-bearing deposits$15,359,0003,964
Interest-bearing deposits$121,819,0003,321
Retail deposits$109,471,0003,390
Estimated insured deposits$85,933,0003,944
IRAs and Keogh plan accounts$2,199,0005,943
Brokered deposits$5,967,0001,855
Fully insured brokered deposits$5,967,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$133,667,0003,538
Deposits held in domestic offices$133,667,0003,534
Individuals, partnerships, and corporations$124,357,0003,470
U.S. Government$2,573,00078
States and political subdivisions in the U.S.$2,134,0005,365
Commercial banks and other depository institutions in U.S.$4,603,000810
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,564,0005,552
Demand deposits$13,600,0004,116
Nontransaction accounts$117,103,0003,052
Money market deposit accounts (MMDAs)$73,102,0001,266
Other savings deposits (excluding MMDAs)$2,646,0006,787
Total time deposits$41,355,0004,633
Total time and savings deposits$120,067,0003,326
Noninterest-bearing deposits$13,600,0004,299
Interest-bearing deposits$120,066,0003,333
Retail deposits$109,398,0003,390
Estimated insured deposits$89,251,0003,816
IRAs and Keogh plan accounts$2,071,0006,055
Brokered deposits$5,967,0001,719
Fully insured brokered deposits$5,967,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$129,295,0003,577
Deposits held in domestic offices$129,295,0003,573
Individuals, partnerships, and corporations$117,838,0003,558
U.S. Government$2,578,000102
States and political subdivisions in the U.S.$2,274,0005,329
Commercial banks and other depository institutions in U.S.$6,605,000686
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,140,0006,269
Demand deposits$10,032,0005,112
Nontransaction accounts$116,155,0003,001
Money market deposit accounts (MMDAs)$76,843,0001,205
Other savings deposits (excluding MMDAs)$3,232,0006,417
Total time deposits$36,080,0004,975
Total time and savings deposits$119,263,0003,302
Noninterest-bearing deposits$10,032,0005,251
Interest-bearing deposits$119,262,0003,306
Retail deposits$110,370,0003,361
Estimated insured deposits$90,895,0003,752
IRAs and Keogh plan accounts$1,952,0006,168
Brokered deposits$6,066,0001,629
Fully insured brokered deposits$6,066,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$120,768,0003,707
Deposits held in domestic offices$120,768,0003,703
Individuals, partnerships, and corporations$107,824,0003,775
U.S. Government$2,567,00088
States and political subdivisions in the U.S.$2,329,0005,296
Commercial banks and other depository institutions in U.S.$8,048,000632
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,366,0005,577
Demand deposits$13,108,0004,217
Nontransaction accounts$104,402,0003,215
Money market deposit accounts (MMDAs)$63,638,0001,343
Other savings deposits (excluding MMDAs)$3,692,0006,192
Total time deposits$37,071,0004,841
Total time and savings deposits$107,660,0003,513
Noninterest-bearing deposits$13,108,0004,366
Interest-bearing deposits$107,660,0003,536
Retail deposits$101,979,0003,538
Estimated insured deposits$71,268,0004,444
IRAs and Keogh plan accounts$1,931,0006,230
Brokered deposits$5,000,0001,667
Fully insured brokered deposits$891,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$104,145,0004,112
Deposits held in domestic offices$104,145,0004,109
Individuals, partnerships, and corporations$85,546,0004,405
U.S. Government$2,669,00082
States and political subdivisions in the U.S.$3,227,0004,760
Commercial banks and other depository institutions in U.S.$12,703,000482
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,702,0005,348
Demand deposits$14,669,0003,820
Nontransaction accounts$86,443,0003,631
Money market deposit accounts (MMDAs)$39,312,0001,839
Other savings deposits (excluding MMDAs)$4,374,0005,861
Total time deposits$42,756,0004,330
Total time and savings deposits$89,476,0003,997
Noninterest-bearing deposits$14,669,0003,967
Interest-bearing deposits$89,476,0004,026
Retail deposits$84,233,0004,081
Estimated insured deposits$59,305,0005,061
IRAs and Keogh plan accounts$1,971,0006,184
Brokered deposits$4,000,0001,679
Fully insured brokered deposits$4,000,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$98,077,0004,301
Deposits held in domestic offices$98,077,0004,297
Individuals, partnerships, and corporations$77,205,0004,725
U.S. Government$2,750,00076
States and political subdivisions in the U.S.$3,872,0004,466
Commercial banks and other depository institutions in U.S.$14,250,000454
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,389,0007,062
Demand deposits$6,067,0006,272
Nontransaction accounts$88,688,0003,568
Money market deposit accounts (MMDAs)$39,790,0001,874
Other savings deposits (excluding MMDAs)$5,796,0005,235
Total time deposits$43,102,0004,249
Total time and savings deposits$92,010,0003,943
Noninterest-bearing deposits$6,067,0006,322
Interest-bearing deposits$92,010,0003,976
Retail deposits$79,821,0004,281
Estimated insured deposits$60,907,0004,998
IRAs and Keogh plan accounts$2,404,0005,803
Brokered deposits$4,000,0001,568
Fully insured brokered deposits$4,000,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$104,930,0004,066
Deposits held in domestic offices$104,930,0004,062
Individuals, partnerships, and corporations$85,949,0004,390
U.S. Government$2,660,00097
States and political subdivisions in the U.S.$1,867,0005,701
Commercial banks and other depository institutions in U.S.$14,454,000434
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,077,0006,968
Demand deposits$7,063,0005,948
Nontransaction accounts$94,853,0003,333
Money market deposit accounts (MMDAs)$36,431,0001,991
Other savings deposits (excluding MMDAs)$6,458,0004,924
Total time deposits$51,964,0003,596
Total time and savings deposits$97,867,0003,727
Noninterest-bearing deposits$7,063,0006,020
Interest-bearing deposits$97,867,0003,760
Retail deposits$85,149,0004,089
Estimated insured deposits$69,025,0004,538
IRAs and Keogh plan accounts$2,141,0006,076
Brokered deposits$4,000,0001,514
Fully insured brokered deposits$4,000,0001,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$97,606,0004,249
Deposits held in domestic offices$97,606,0004,246
Individuals, partnerships, and corporations$78,045,0004,640
U.S. Government$2,663,00090
States and political subdivisions in the U.S.$1,765,0005,732
Commercial banks and other depository institutions in U.S.$15,133,000412
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,620,0007,193
Demand deposits$5,675,0006,381
Nontransaction accounts$88,986,0003,483
Money market deposit accounts (MMDAs)$29,223,0002,327
Other savings deposits (excluding MMDAs)$7,269,0004,639
Total time deposits$52,494,0003,542
Total time and savings deposits$91,931,0003,876
Noninterest-bearing deposits$5,675,0006,426
Interest-bearing deposits$91,931,0003,911
Retail deposits$78,594,0004,290
Estimated insured deposits$67,748,0004,589
IRAs and Keogh plan accounts$2,232,0006,036
Brokered deposits$4,000,0001,460
Fully insured brokered deposits$4,000,0001,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$93,231,0004,379
Deposits held in domestic offices$93,231,0004,376
Individuals, partnerships, and corporations$75,634,0004,749
U.S. Government$2,660,00089
States and political subdivisions in the U.S.$297,0006,949
Commercial banks and other depository institutions in U.S.$14,640,000417
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,478,0007,529
Demand deposits$4,755,0006,794
Nontransaction accounts$85,753,0003,579
Money market deposit accounts (MMDAs)$28,747,0002,327
Other savings deposits (excluding MMDAs)$6,752,0004,867
Total time deposits$50,254,0003,667
Total time and savings deposits$88,476,0003,972
Noninterest-bearing deposits$4,755,0006,832
Interest-bearing deposits$88,476,0004,004
Retail deposits$75,820,0004,431
Estimated insured deposits$67,360,0004,619
IRAs and Keogh plan accounts$2,165,0006,167
Brokered deposits$4,000,0001,350
Fully insured brokered deposits$4,000,0001,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$86,296,0004,659
Deposits held in domestic offices$86,296,0004,654
Individuals, partnerships, and corporations$70,182,0004,986
U.S. Government$2,662,00080
States and political subdivisions in the U.S.$396,0006,896
Commercial banks and other depository institutions in U.S.$13,056,000453
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,258,0007,844
Demand deposits$4,497,0006,902
Nontransaction accounts$80,038,0003,780
Money market deposit accounts (MMDAs)$20,634,0002,923
Other savings deposits (excluding MMDAs)$8,230,0004,364
Total time deposits$51,174,0003,638
Total time and savings deposits$81,799,0004,247
Noninterest-bearing deposits$4,497,0006,937
Interest-bearing deposits$81,799,0004,284
Retail deposits$68,267,0004,797
Estimated insured deposits$75,326,0004,258
IRAs and Keogh plan accounts$2,119,0006,249
Brokered deposits$4,000,0001,276
Fully insured brokered deposits$4,000,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$75,254,0005,108
Deposits held in domestic offices$75,254,0005,104
Individuals, partnerships, and corporations$65,657,0005,185
U.S. Government$2,661,000100
States and political subdivisions in the U.S.$396,0006,946
Commercial banks and other depository institutions in U.S.$6,540,000681
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,884,0007,558
Demand deposits$3,231,0007,112
Nontransaction accounts$70,370,0003,611
Money market deposit accounts (MMDAs)$18,555,0002,792
Other savings deposits (excluding MMDAs)$8,859,0003,590
Total time deposits$42,956,0003,657
Total time and savings deposits$72,023,0004,679
Noninterest-bearing deposits$3,231,0007,605
Interest-bearing deposits$72,023,0004,694
Retail deposits$60,011,0005,219
Estimated insured deposits$57,942,0005,179
IRAs and Keogh plan accounts$2,375,0006,009
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$72,729,0005,214
Deposits held in domestic offices$72,729,0005,211
Individuals, partnerships, and corporations$63,827,0005,283
U.S. Government$2,660,00086
States and political subdivisions in the U.S.$396,0006,974
Commercial banks and other depository institutions in U.S.$5,846,000744
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,0007,794
Demand deposits$2,124,0007,587
Nontransaction accounts$68,974,0003,679
Money market deposit accounts (MMDAs)$18,599,0002,769
Other savings deposits (excluding MMDAs)$9,085,0003,539
Total time deposits$41,290,0003,798
Total time and savings deposits$70,605,0004,733
Noninterest-bearing deposits$2,124,0008,138
Interest-bearing deposits$70,605,0004,747
Retail deposits$59,253,0005,257
Estimated insured deposits$57,525,0005,240
IRAs and Keogh plan accounts$2,359,0006,086
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$74,403,0005,153
Deposits held in domestic offices$74,403,0005,150
Individuals, partnerships, and corporations$65,305,0005,197
U.S. Government$2,660,00090
States and political subdivisions in the U.S.$396,0006,996
Commercial banks and other depository institutions in U.S.$6,042,000712
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,257,0007,684
Demand deposits$2,911,0007,173
Nontransaction accounts$70,146,0003,626
Money market deposit accounts (MMDAs)$17,806,0002,796
Other savings deposits (excluding MMDAs)$8,087,0003,739
Total time deposits$44,253,0003,623
Total time and savings deposits$71,492,0004,686
Noninterest-bearing deposits$2,911,0007,705
Interest-bearing deposits$71,492,0004,702
Retail deposits$61,901,0005,112
Estimated insured deposits$61,487,0005,013
IRAs and Keogh plan accounts$2,502,0005,949
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$70,103,0005,299
Deposits held in domestic offices$70,103,0005,296
Individuals, partnerships, and corporations$61,300,0005,360
U.S. Government$2,661,00088
States and political subdivisions in the U.S.$396,0007,049
Commercial banks and other depository institutions in U.S.$5,746,000692
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,738,0008,018
Demand deposits$1,624,0007,835
Nontransaction accounts$67,365,0003,727
Money market deposit accounts (MMDAs)$13,552,0003,321
Other savings deposits (excluding MMDAs)$8,645,0003,533
Total time deposits$45,168,0003,578
Total time and savings deposits$68,479,0004,829
Noninterest-bearing deposits$1,624,0008,441
Interest-bearing deposits$68,479,0004,838
Retail deposits$58,234,0005,270
Estimated insured deposits$60,903,0005,019
IRAs and Keogh plan accounts$2,347,0006,077
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$62,863,0005,635
Deposits held in domestic offices$62,863,0005,631
Individuals, partnerships, and corporations$58,422,0005,472
U.S. Government$2,660,000108
States and political subdivisions in the U.S.$396,0007,044
Commercial banks and other depository institutions in U.S.$1,385,0001,254
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,336,0007,943
Demand deposits$2,278,0007,561
Nontransaction accounts$59,527,0004,022
Money market deposit accounts (MMDAs)$13,215,0003,289
Other savings deposits (excluding MMDAs)$4,988,0004,686
Total time deposits$41,324,0003,835
Total time and savings deposits$60,585,0005,152
Noninterest-bearing deposits$2,278,0008,117
Interest-bearing deposits$60,585,0005,176
Retail deposits$51,751,0005,632
Estimated insured deposits$55,075,0005,325
IRAs and Keogh plan accounts$2,305,0006,093
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$55,541,0005,948
Deposits held in domestic offices$55,541,0005,943
Individuals, partnerships, and corporations$51,668,0005,831
U.S. Government$2,185,000119
States and political subdivisions in the U.S.$297,0007,271
Commercial banks and other depository institutions in U.S.$1,391,0001,112
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,676,0008,220
Demand deposits$1,862,0007,893
Nontransaction accounts$52,865,0004,302
Money market deposit accounts (MMDAs)$5,530,0004,899
Other savings deposits (excluding MMDAs)$3,880,0005,103
Total time deposits$43,456,0003,659
Total time and savings deposits$53,679,0005,490
Noninterest-bearing deposits$1,862,0008,464
Interest-bearing deposits$53,679,0005,512
Retail deposits$39,816,0006,446
Estimated insured deposits$49,579,0005,673
IRAs and Keogh plan accounts$1,816,0006,674
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$48,989,0006,270
Deposits held in domestic offices$48,989,0006,267
Individuals, partnerships, and corporations$45,068,0006,170
U.S. Government$2,185,000126
States and political subdivisions in the U.S.$495,0007,218
Commercial banks and other depository institutions in U.S.$1,241,000982
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,317,0008,446
Demand deposits$1,701,0008,116
Nontransaction accounts$46,672,0004,608
Money market deposit accounts (MMDAs)$2,127,0006,473
Other savings deposits (excluding MMDAs)$3,631,0005,113
Total time deposits$40,914,0003,834
Total time and savings deposits$47,288,0005,789
Noninterest-bearing deposits$1,701,0008,677
Interest-bearing deposits$47,288,0005,843
Retail deposits$34,331,0006,900
Estimated insured deposits$44,946,0005,967
IRAs and Keogh plan accounts$1,634,0006,956
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$45,577,0006,603
Deposits held in domestic offices$45,577,0006,600
Individuals, partnerships, and corporations$42,398,0006,457
U.S. Government$2,090,000126
States and political subdivisions in the U.S.$495,0007,430
Commercial banks and other depository institutions in U.S.$594,0001,370
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,714,0008,819
Demand deposits$1,489,0008,477
Nontransaction accounts$43,863,0004,766
Money market deposit accounts (MMDAs)$2,361,0006,531
Other savings deposits (excluding MMDAs)$5,144,0004,519
Total time deposits$36,358,0004,068
Total time and savings deposits$44,088,0006,103
Noninterest-bearing deposits$1,489,0009,083
Interest-bearing deposits$44,088,0006,149
Retail deposits$35,034,0006,961
Estimated insured deposits$42,978,0006,197
IRAs and Keogh plan accounts$1,566,0007,277
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$39,817,0007,187
Deposits held in domestic offices$39,817,0007,186
Individuals, partnerships, and corporations$31,936,0007,543
U.S. Government$1,144,000242
States and political subdivisions in the U.S.$693,0007,330
Commercial banks and other depository institutions in U.S.$6,044,000437
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,499,0009,054
Demand deposits$1,352,0008,733
Nontransaction accounts$38,318,0005,216
Money market deposit accounts (MMDAs)$3,622,0005,537
Other savings deposits (excluding MMDAs)$6,926,0003,841
Total time deposits$27,770,0005,033
Total time and savings deposits$38,465,0006,661
Noninterest-bearing deposits$1,352,0009,367
Interest-bearing deposits$38,465,0006,710
Retail deposits$33,498,0007,278
Estimated insured deposits$37,429,0006,873
IRAs and Keogh plan accounts$896,0008,546
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$27,006,0008,688
Deposits held in domestic offices$27,006,0008,686
Individuals, partnerships, and corporations$21,802,0008,915
U.S. Government$477,000586
States and political subdivisions in the U.S.$545,0007,875
Commercial banks and other depository institutions in U.S.$4,182,000523
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,260,0009,474
Demand deposits$1,152,0009,161
Nontransaction accounts$25,746,0006,645
Money market deposit accounts (MMDAs)$2,607,0006,357
Other savings deposits (excluding MMDAs)$4,230,0005,263
Total time deposits$18,909,0006,431
Total time and savings deposits$25,854,0008,212
Noninterest-bearing deposits$1,152,0009,847
Interest-bearing deposits$25,854,0008,283
Retail deposits$23,104,0008,722
Estimated insured deposits$25,120,0008,515
IRAs and Keogh plan accounts$756,0009,215
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$16,100,00010,379
Deposits held in domestic offices$16,100,00010,378
Individuals, partnerships, and corporations$14,120,00010,300
U.S. Government$07,644
States and political subdivisions in the U.S.$99,0008,958
Commercial banks and other depository institutions in U.S.$1,881,000851
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$621,0009,971
Demand deposits$453,0009,885
Nontransaction accounts$15,479,0008,375
Money market deposit accounts (MMDAs)$3,582,0005,829
Other savings deposits (excluding MMDAs)$340,0009,618
Total time deposits$11,557,0008,116
Total time and savings deposits$15,647,0009,960
Noninterest-bearing deposits$453,00010,736
Interest-bearing deposits$15,647,00010,063
Retail deposits$13,991,00010,405
Estimated insured deposits$15,466,00010,226
IRAs and Keogh plan accounts$941,0009,298
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,717,00011,470
Deposits held in domestic offices$10,717,00011,470
Individuals, partnerships, and corporations$10,717,00011,191
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 accounts$1,134,00010,334
Demand deposits$821,00010,143
Nontransaction accounts$9,583,0009,674
Money market deposit accounts (MMDAs)$638,0009,197
Other savings deposits (excluding MMDAs)$3,452,0006,444
Total time deposits$5,493,0009,858
Total time and savings deposits$9,896,00011,201
Noninterest-bearing deposits$821,00010,955
Interest-bearing deposits$9,896,00011,326
Retail deposits$9,724,00011,434
Estimated insured deposits$9,929,00011,426
IRAs and Keogh plan accounts$1,121,0009,326
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$12,113,00011,848
Deposits held in domestic offices$12,113,00011,846
Individuals, partnerships, and corporations$12,113,00011,542
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 accounts$1,544,00010,822
Demand deposits$964,00010,559
Nontransaction accounts$10,569,0009,841
Money market deposit accounts (MMDAs)$857,0009,500
Other savings deposits (excluding MMDAs)$4,067,0006,447
Total time deposits$5,645,00010,076
Total time and savings deposits$11,149,00011,551
Noninterest-bearing deposits$964,00011,337
Interest-bearing deposits$11,149,00011,668
Retail deposits$10,788,00011,869
Estimated insured deposits$11,896,00011,713
IRAs and Keogh plan accounts$1,073,0009,757
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$16,111,00011,830
Deposits held in domestic offices$16,111,00011,829
Individuals, partnerships, and corporations$16,111,00011,360
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 accounts$1,834,00011,257
Demand deposits$1,092,00010,910
Nontransaction accounts$14,277,0009,407
Money market deposit accounts (MMDAs)$843,00010,041
Other savings deposits (excluding MMDAs)$6,646,0005,111
Total time deposits$6,788,00010,032
Total time and savings deposits$15,019,00011,318
Noninterest-bearing deposits$1,092,00011,673
Interest-bearing deposits$15,019,00011,517
Retail deposits$14,492,00011,858
Estimated insured deposits$15,832,00011,620
IRAs and Keogh plan accounts$1,618,0008,884
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$17,964,00011,925
Deposits held in domestic offices$17,964,00011,924
Individuals, partnerships, and corporations$17,964,00011,639
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 accounts$2,323,00011,472
Demand deposits$1,298,00011,043
Nontransaction accounts$15,641,0009,300
Money market deposit accounts (MMDAs)$873,00010,322
Other savings deposits (excluding MMDAs)$7,278,0004,611
Total time deposits$7,490,00010,175
Total time and savings deposits$16,666,00011,615
Noninterest-bearing deposits$1,298,00011,969
Interest-bearing deposits$16,666,00011,611
Retail deposits$16,524,00011,899
Estimated insured deposits$17,803,00011,670
IRAs and Keogh plan accounts$1,715,0009,058
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA