Cleveland Community Bank, S.S.B., Total Deposits

2008-09-30Rank
Total deposits$17,645,0007,974
Deposits held in domestic offices$17,645,0007,974
Individuals, partnerships, and corporations$17,645,0007,870
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$815,0008,183
Demand deposits$25,0008,199
Nontransaction accounts$16,830,0007,679
Money market deposit accounts (MMDAs)$209,0007,839
Other savings deposits (excluding MMDAs)$1,615,0006,908
Total time deposits$15,006,0007,241
Total time and savings deposits$17,620,0007,812
Noninterest-bearing deposits$25,0008,228
Interest-bearing deposits$17,620,0007,802
Retail deposits$14,224,0007,994
Estimated insured deposits$17,069,0007,806
IRAs and Keogh plan accounts$1,836,0006,277
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$18,414,0007,988
Deposits held in domestic offices$18,414,0007,986
Individuals, partnerships, and corporations$18,414,0007,883
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$822,0008,240
Demand deposits$152,0008,217
Nontransaction accounts$17,592,0007,665
Money market deposit accounts (MMDAs)$220,0007,905
Other savings deposits (excluding MMDAs)$1,782,0006,850
Total time deposits$15,590,0007,185
Total time and savings deposits$18,262,0007,808
Noninterest-bearing deposits$152,0008,249
Interest-bearing deposits$18,262,0007,799
Retail deposits$14,493,0008,012
Estimated insured deposits$17,742,0007,792
IRAs and Keogh plan accounts$1,867,0006,263
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$18,668,0007,992
Deposits held in domestic offices$18,668,0007,992
Individuals, partnerships, and corporations$18,668,0007,878
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$826,0008,273
Demand deposits$242,0008,233
Nontransaction accounts$17,842,0007,656
Money market deposit accounts (MMDAs)$214,0007,936
Other savings deposits (excluding MMDAs)$1,743,0006,880
Total time deposits$15,885,0007,179
Total time and savings deposits$18,426,0007,818
Noninterest-bearing deposits$242,0008,262
Interest-bearing deposits$18,426,0007,807
Retail deposits$14,471,0008,042
Estimated insured deposits$17,929,0007,804
IRAs and Keogh plan accounts$1,841,0006,286
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$18,735,0007,991
Deposits held in domestic offices$18,735,0007,989
Individuals, partnerships, and corporations$18,735,0007,872
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$800,0008,292
Demand deposits$47,0008,323
Nontransaction accounts$17,935,0007,626
Money market deposit accounts (MMDAs)$261,0007,919
Other savings deposits (excluding MMDAs)$1,885,0006,775
Total time deposits$15,789,0007,165
Total time and savings deposits$18,688,0007,798
Noninterest-bearing deposits$47,0008,351
Interest-bearing deposits$18,688,0007,794
Retail deposits$14,559,0008,033
Estimated insured deposits$17,959,0007,779
IRAs and Keogh plan accounts$1,701,0006,428
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$18,384,0008,016
Deposits held in domestic offices$18,384,0008,015
Individuals, partnerships, and corporations$18,384,0007,896
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$766,0008,323
Demand deposits$64,0008,336
Nontransaction accounts$17,618,0007,666
Money market deposit accounts (MMDAs)$158,0007,988
Other savings deposits (excluding MMDAs)$1,847,0006,866
Total time deposits$15,613,0007,203
Total time and savings deposits$18,320,0007,819
Noninterest-bearing deposits$64,0008,371
Interest-bearing deposits$18,320,0007,810
Retail deposits$14,544,0008,044
Estimated insured deposits$17,644,0007,806
IRAs and Keogh plan accounts$1,628,0006,520
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$19,095,0008,031
Deposits held in domestic offices$19,095,0008,030
Individuals, partnerships, and corporations$19,095,0007,899
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$867,0008,369
Demand deposits$53,0008,392
Nontransaction accounts$18,228,0007,670
Money market deposit accounts (MMDAs)$250,0007,991
Other savings deposits (excluding MMDAs)$1,873,0006,944
Total time deposits$16,105,0007,169
Total time and savings deposits$19,042,0007,821
Noninterest-bearing deposits$53,0008,427
Interest-bearing deposits$19,042,0007,816
Retail deposits$14,959,0008,077
Estimated insured deposits$18,359,0007,809
IRAs and Keogh plan accounts$1,568,0006,607
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$20,080,0008,012
Deposits held in domestic offices$20,080,0008,010
Individuals, partnerships, and corporations$20,080,0007,869
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$761,0008,412
Demand deposits$67,0008,430
Nontransaction accounts$19,319,0007,595
Money market deposit accounts (MMDAs)$637,0007,821
Other savings deposits (excluding MMDAs)$1,937,0006,979
Total time deposits$16,745,0007,123
Total time and savings deposits$20,013,0007,791
Noninterest-bearing deposits$76,0008,461
Interest-bearing deposits$20,004,0007,791
Retail deposits$15,722,0008,063
Estimated insured deposits$19,322,0007,764
IRAs and Keogh plan accounts$1,463,0006,684
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$20,744,0008,000
Deposits held in domestic offices$20,744,0007,999
Individuals, partnerships, and corporations$20,744,0007,842
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$752,0008,443
Demand deposits$87,0008,439
Nontransaction accounts$19,992,0007,532
Money market deposit accounts (MMDAs)$642,0007,814
Other savings deposits (excluding MMDAs)$2,025,0006,928
Total time deposits$17,325,0007,015
Total time and savings deposits$20,657,0007,752
Noninterest-bearing deposits$87,0008,469
Interest-bearing deposits$20,657,0007,750
Retail deposits$16,293,0008,031
Estimated insured deposits$19,993,0007,744
IRAs and Keogh plan accounts$1,372,0006,784
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$21,189,0007,997
Deposits held in domestic offices$21,189,0007,995
Individuals, partnerships, and corporations$21,189,0007,830
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$713,0008,503
Demand deposits$52,0008,518
Nontransaction accounts$20,476,0007,516
Money market deposit accounts (MMDAs)$230,0008,100
Other savings deposits (excluding MMDAs)$2,137,0006,938
Total time deposits$18,109,0006,934
Total time and savings deposits$21,137,0007,738
Noninterest-bearing deposits$52,0008,546
Interest-bearing deposits$21,137,0007,730
Retail deposits$15,972,0008,065
Estimated insured deposits$20,272,0007,747
IRAs and Keogh plan accounts$1,397,0006,778
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$21,222,0008,008
Deposits held in domestic offices$21,222,0008,006
Individuals, partnerships, and corporations$21,222,0007,854
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$824,0008,528
Demand deposits$48,0008,551
Nontransaction accounts$20,398,0007,534
Money market deposit accounts (MMDAs)$253,0008,118
Other savings deposits (excluding MMDAs)$2,332,0006,931
Total time deposits$17,813,0006,931
Total time and savings deposits$21,174,0007,748
Noninterest-bearing deposits$48,0008,578
Interest-bearing deposits$21,174,0007,738
Retail deposits$16,131,0008,092
Estimated insured deposits$20,331,0007,770
IRAs and Keogh plan accounts$1,368,0006,828
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$21,841,0008,001
Deposits held in domestic offices$21,841,0007,999
Individuals, partnerships, and corporations$21,841,0007,832
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$1,088,0008,533
Demand deposits$57,0008,558
Nontransaction accounts$20,753,0007,511
Money market deposit accounts (MMDAs)$284,0008,118
Other savings deposits (excluding MMDAs)$2,451,0006,931
Total time deposits$18,018,0006,881
Total time and savings deposits$21,784,0007,727
Noninterest-bearing deposits$21,784,0003,034
Interest-bearing deposits$57,0008,757
Retail deposits$16,733,0008,076
Estimated insured deposits$20,933,0007,747
IRAs and Keogh plan accounts$1,364,0006,799
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$21,642,0008,050
Deposits held in domestic offices$21,642,0008,049
Individuals, partnerships, and corporations$21,642,0007,892
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$850,0008,598
Demand deposits$63,0008,593
Nontransaction accounts$20,792,0007,510
Money market deposit accounts (MMDAs)$334,0008,115
Other savings deposits (excluding MMDAs)$2,829,0006,658
Total time deposits$17,629,0006,916
Total time and savings deposits$21,579,0007,765
Noninterest-bearing deposits$63,0008,620
Interest-bearing deposits$21,579,0007,764
Retail deposits$16,549,0008,149
Estimated insured deposits$20,749,0007,777
IRAs and Keogh plan accounts$1,339,0006,843
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$22,075,0008,043
Deposits held in domestic offices$22,075,0008,041
Individuals, partnerships, and corporations$22,075,0007,861
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$886,0008,627
Demand deposits$57,0008,618
Nontransaction accounts$21,189,0007,493
Money market deposit accounts (MMDAs)$388,0008,112
Other savings deposits (excluding MMDAs)$2,978,0006,628
Total time deposits$17,823,0006,887
Total time and savings deposits$22,018,0007,757
Noninterest-bearing deposits$57,0008,640
Interest-bearing deposits$22,018,0007,751
Retail deposits$16,911,0008,143
Estimated insured deposits$21,211,0007,749
IRAs and Keogh plan accounts$1,386,0006,846
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$22,385,0008,022
Deposits held in domestic offices$22,385,0008,021
Individuals, partnerships, and corporations$22,385,0007,839
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$911,0008,646
Demand deposits$65,0008,632
Nontransaction accounts$21,474,0007,476
Money market deposit accounts (MMDAs)$384,0008,132
Other savings deposits (excluding MMDAs)$3,225,0006,532
Total time deposits$17,865,0006,832
Total time and savings deposits$22,320,0007,745
Noninterest-bearing deposits$65,0008,652
Interest-bearing deposits$22,320,0007,754
Retail deposits$17,354,0008,113
Estimated insured deposits$21,554,0007,727
IRAs and Keogh plan accounts$1,312,0006,916
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$23,692,0008,006
Deposits held in domestic offices$23,692,0008,004
Individuals, partnerships, and corporations$23,692,0007,814
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$1,253,0008,671
Demand deposits$53,0008,703
Nontransaction accounts$22,439,0007,454
Money market deposit accounts (MMDAs)$389,0008,190
Other savings deposits (excluding MMDAs)$4,735,0005,750
Total time deposits$17,315,0006,914
Total time and savings deposits$23,639,0007,717
Noninterest-bearing deposits$53,0008,721
Interest-bearing deposits$23,639,0007,726
Retail deposits$19,141,0008,046
Estimated insured deposits$23,041,0007,692
IRAs and Keogh plan accounts$1,363,0006,928
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$23,609,0008,051
Deposits held in domestic offices$23,609,0008,050
Individuals, partnerships, and corporations$23,609,0007,851
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$1,051,0008,726
Demand deposits$65,0008,737
Nontransaction accounts$22,558,0007,465
Money market deposit accounts (MMDAs)$399,0008,212
Other savings deposits (excluding MMDAs)$5,255,0005,430
Total time deposits$16,904,0006,986
Total time and savings deposits$23,544,0007,736
Noninterest-bearing deposits$65,0008,758
Interest-bearing deposits$23,544,0007,745
Retail deposits$19,359,0008,070
Estimated insured deposits$23,059,0007,720
IRAs and Keogh plan accounts$1,388,0006,921
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$24,086,0008,020
Deposits held in domestic offices$24,086,0008,018
Individuals, partnerships, and corporations$24,086,0007,831
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$1,107,0008,770
Demand deposits$56,0008,776
Nontransaction accounts$22,979,0007,432
Money market deposit accounts (MMDAs)$411,0008,230
Other savings deposits (excluding MMDAs)$6,191,0005,042
Total time deposits$16,377,0007,092
Total time and savings deposits$24,030,0007,717
Noninterest-bearing deposits$56,0008,801
Interest-bearing deposits$24,030,0007,732
Retail deposits$20,104,0008,021
Estimated insured deposits$23,504,0007,701
IRAs and Keogh plan accounts$1,420,0006,929
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$24,552,0008,055
Deposits held in domestic offices$24,552,0008,054
Individuals, partnerships, and corporations$24,552,0007,845
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$982,0008,843
Demand deposits$45,0008,834
Nontransaction accounts$23,570,0007,427
Money market deposit accounts (MMDAs)$405,0008,285
Other savings deposits (excluding MMDAs)$6,706,0004,882
Total time deposits$16,459,0007,109
Total time and savings deposits$24,507,0007,739
Noninterest-bearing deposits$45,0008,859
Interest-bearing deposits$24,507,0007,756
Retail deposits$20,391,0008,061
Estimated insured deposits$23,991,0007,728
IRAs and Keogh plan accounts$1,444,0006,991
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$24,807,0008,062
Deposits held in domestic offices$24,807,0008,060
Individuals, partnerships, and corporations$24,807,0007,861
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$1,045,0008,860
Demand deposits$17,0008,878
Nontransaction accounts$23,762,0007,457
Money market deposit accounts (MMDAs)$340,0008,369
Other savings deposits (excluding MMDAs)$6,771,0004,841
Total time deposits$16,651,0007,108
Total time and savings deposits$24,790,0007,751
Noninterest-bearing deposits$17,0008,903
Interest-bearing deposits$24,790,0007,769
Retail deposits$20,563,0008,086
Estimated insured deposits$24,263,0007,743
IRAs and Keogh plan accounts$1,414,0007,057
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$24,693,0008,104
Deposits held in domestic offices$24,693,0008,103
Individuals, partnerships, and corporations$24,693,0007,858
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 accounts$1,207,0008,104
Demand deposits$20,0008,144
Nontransaction accounts$23,486,0006,675
Money market deposit accounts (MMDAs)$330,0007,630
Other savings deposits (excluding MMDAs)$6,665,0004,224
Total time deposits$16,491,0006,379
Total time and savings deposits$24,673,0007,749
Noninterest-bearing deposits$20,0008,925
Interest-bearing deposits$24,673,0007,776
Retail deposits$20,570,0008,113
Estimated insured deposits$24,170,0007,780
IRAs and Keogh plan accounts$1,398,0007,119
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$24,172,0008,172
Deposits held in domestic offices$24,172,0008,171
Individuals, partnerships, and corporations$24,172,0007,922
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 accounts$1,048,0008,155
Demand deposits$15,0008,193
Nontransaction accounts$23,124,0006,761
Money market deposit accounts (MMDAs)$290,0007,684
Other savings deposits (excluding MMDAs)$6,385,0004,326
Total time deposits$16,449,0006,456
Total time and savings deposits$24,157,0007,821
Noninterest-bearing deposits$15,0008,982
Interest-bearing deposits$24,157,0007,852
Retail deposits$20,171,0008,167
Estimated insured deposits$23,671,0007,869
IRAs and Keogh plan accounts$1,411,0007,169
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$24,333,0008,197
Deposits held in domestic offices$24,333,0008,195
Individuals, partnerships, and corporations$24,333,0007,936
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 accounts$960,0008,186
Demand deposits$11,0008,218
Nontransaction accounts$23,373,0006,766
Money market deposit accounts (MMDAs)$316,0007,699
Other savings deposits (excluding MMDAs)$6,796,0004,131
Total time deposits$16,261,0006,540
Total time and savings deposits$24,322,0007,857
Noninterest-bearing deposits$960,0008,716
Interest-bearing deposits$23,373,0007,969
Retail deposits$20,520,0008,157
Estimated insured deposits$23,920,0007,869
IRAs and Keogh plan accounts$1,415,0007,197
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$23,386,0008,273
Deposits held in domestic offices$23,386,0008,272
Individuals, partnerships, and corporations$23,386,0008,039
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 accounts$854,0008,230
Demand deposits$8,0008,250
Nontransaction accounts$22,532,0006,864
Money market deposit accounts (MMDAs)$345,0007,710
Other savings deposits (excluding MMDAs)$5,646,0004,513
Total time deposits$16,541,0006,533
Total time and savings deposits$23,378,0007,959
Noninterest-bearing deposits$854,0008,796
Interest-bearing deposits$22,532,0008,058
Retail deposits$19,851,0008,243
Estimated insured deposits$23,051,0007,973
IRAs and Keogh plan accounts$1,398,0007,188
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$22,606,0008,351
Deposits held in domestic offices$22,606,0008,350
Individuals, partnerships, and corporations$22,606,0008,110
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 accounts$887,0008,244
Demand deposits$08,280
Nontransaction accounts$21,719,0006,921
Money market deposit accounts (MMDAs)$313,0007,737
Other savings deposits (excluding MMDAs)$4,117,0005,180
Total time deposits$17,289,0006,431
Total time and savings deposits$22,606,0008,023
Noninterest-bearing deposits$887,0008,804
Interest-bearing deposits$21,719,0008,135
Retail deposits$19,183,0008,322
Estimated insured deposits$22,283,0008,054
IRAs and Keogh plan accounts$1,407,0007,169
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$21,483,0008,547
Deposits held in domestic offices$21,483,0008,546
Individuals, partnerships, and corporations$21,483,0008,297
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 accounts$985,0008,424
Demand deposits$08,493
Nontransaction accounts$20,498,0007,091
Money market deposit accounts (MMDAs)$245,0007,931
Other savings deposits (excluding MMDAs)$1,642,0006,898
Total time deposits$18,611,0006,353
Total time and savings deposits$21,483,0008,194
Noninterest-bearing deposits$985,0008,910
Interest-bearing deposits$20,498,0008,340
Retail deposits$18,362,0008,504
Estimated insured deposits$21,462,0008,237
IRAs and Keogh plan accounts$1,251,0007,425
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$21,595,0008,610
Deposits held in domestic offices$21,595,0008,609
Individuals, partnerships, and corporations$21,595,0008,332
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 accounts$884,0008,649
Demand deposits$08,740
Nontransaction accounts$20,711,0007,039
Money market deposit accounts (MMDAs)$210,0008,156
Other savings deposits (excluding MMDAs)$1,514,0007,092
Total time deposits$18,987,0006,252
Total time and savings deposits$21,595,0008,179
Noninterest-bearing deposits$09,605
Interest-bearing deposits$21,595,0008,253
Retail deposits$18,287,0008,589
Estimated insured deposits$21,587,0008,300
IRAs and Keogh plan accounts$1,192,0007,566
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$21,212,0008,871
Deposits held in domestic offices$21,212,0008,869
Individuals, partnerships, and corporations$21,212,0008,602
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 accounts$837,0008,937
Demand deposits$09,034
Nontransaction accounts$20,375,0007,181
Money market deposit accounts (MMDAs)$198,0008,393
Other savings deposits (excluding MMDAs)$1,593,0007,358
Total time deposits$18,584,0006,292
Total time and savings deposits$21,212,0008,446
Noninterest-bearing deposits$09,967
Interest-bearing deposits$21,212,0008,508
Retail deposits$18,230,0008,867
Estimated insured deposits$21,130,0008,561
IRAs and Keogh plan accounts$987,0008,170
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,055,0008,955
Deposits held in domestic offices$22,055,0008,954
Individuals, partnerships, and corporations$22,055,0008,635
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 accounts$819,0009,132
Demand deposits$09,236
Nontransaction accounts$21,236,0007,116
Money market deposit accounts (MMDAs)$227,0008,520
Other savings deposits (excluding MMDAs)$1,581,0007,570
Total time deposits$19,428,0006,255
Total time and savings deposits$22,055,0008,470
Noninterest-bearing deposits$010,216
Interest-bearing deposits$22,055,0008,532
Retail deposits$19,032,0008,956
Estimated insured deposits$22,032,0008,626
IRAs and Keogh plan accounts$976,0008,423
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$23,955,0009,003
Deposits held in domestic offices$23,955,0009,000
Individuals, partnerships, and corporations$23,860,0008,675
U.S. Government$06,819
States and political subdivisions in the U.S.$95,0008,590
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$670,0009,543
Demand deposits$09,628
Nontransaction accounts$23,285,0006,970
Money market deposit accounts (MMDAs)$295,0008,792
Other savings deposits (excluding MMDAs)$1,486,0008,019
Total time deposits$21,504,0005,969
Total time and savings deposits$23,955,0008,454
Noninterest-bearing deposits$010,674
Interest-bearing deposits$23,955,0008,521
Retail deposits$21,073,0008,972
Estimated insured deposits$23,873,0008,666
IRAs and Keogh plan accounts$1,236,0008,288
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$22,302,0009,599
Deposits held in domestic offices$22,302,0009,597
Individuals, partnerships, and corporations$22,302,0009,207
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 accounts$932,0009,933
Demand deposits$010,050
Nontransaction accounts$21,370,0007,451
Money market deposit accounts (MMDAs)$404,0009,075
Other savings deposits (excluding MMDAs)$1,184,0008,782
Total time deposits$19,782,0006,390
Total time and savings deposits$22,302,0009,008
Noninterest-bearing deposits$011,147
Interest-bearing deposits$22,302,0009,108
Retail deposits$20,355,0009,478
Estimated insured deposits$22,255,0009,256
IRAs and Keogh plan accounts$1,213,0008,773
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$22,385,0009,937
Deposits held in domestic offices$22,385,0009,935
Individuals, partnerships, and corporations$22,385,0009,526
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$559,00010,400
Demand deposits$010,476
Nontransaction accounts$21,826,0007,572
Money market deposit accounts (MMDAs)$493,0009,359
Other savings deposits (excluding MMDAs)$1,407,0008,880
Total time deposits$19,926,0006,431
Total time and savings deposits$22,385,0009,294
Noninterest-bearing deposits$011,653
Interest-bearing deposits$22,385,0009,404
Retail deposits$21,279,0009,742
Estimated insured deposits$22,279,0009,627
IRAs and Keogh plan accounts$1,356,0008,835
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$21,672,00010,383
Deposits held in domestic offices$21,672,00010,378
Individuals, partnerships, and corporations$21,572,0009,995
U.S. Government$08,552
States and political subdivisions in the U.S.$100,0009,791
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$497,00010,932
Demand deposits$010,993
Nontransaction accounts$21,175,0007,736
Money market deposit accounts (MMDAs)$1,252,0009,007
Other savings deposits (excluding MMDAs)$1,785,0008,937
Total time deposits$18,138,0006,414
Total time and savings deposits$21,672,0009,714
Noninterest-bearing deposits$012,276
Interest-bearing deposits$21,672,0009,816
Retail deposits$20,323,00010,268
Estimated insured deposits$21,623,00010,073
IRAs and Keogh plan accounts$1,232,0009,337
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$20,758,00011,038
Deposits held in domestic offices$20,758,00011,036
Individuals, partnerships, and corporations$20,731,00010,559
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$20,731,00010,264
Noninterest-bearing deposits$012,822
Interest-bearing deposits$20,758,00010,441
Retail deposits$20,231,00010,812
Estimated insured deposits$20,731,00010,704
IRAs and Keogh plan accounts$1,018,00010,388
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$19,210,00011,690
Deposits held in domestic offices$19,210,00011,689
Individuals, partnerships, and corporations$19,210,00011,394
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$19,210,00011,090
Noninterest-bearing deposits$013,737
Interest-bearing deposits$19,210,00011,085
Retail deposits$18,797,00011,444
Estimated insured deposits$19,197,00011,406
IRAs and Keogh plan accounts$1,027,00010,814
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA