Home > Colombo Bank > Total Deposits

Colombo Bank, Total Deposits

2013-09-30Rank
Total deposits$102,490,0004,285
Deposits held in domestic offices$102,490,0004,284
Individuals, partnerships, and corporations$53,913,0005,452
U.S. Government$01,406
States and political subdivisions in the U.S.$22,635,0001,644
Commercial banks and other depository institutions in U.S.$25,942,000365
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,639,0004,740
Demand deposits$18,354,0003,658
Nontransaction accounts$79,851,0003,886
Money market deposit accounts (MMDAs)$6,565,0005,111
Other savings deposits (excluding MMDAs)$3,382,0005,809
Total time deposits$69,904,0002,611
Total time and savings deposits$84,136,0004,236
Noninterest-bearing deposits$18,354,0003,944
Interest-bearing deposits$84,136,0004,246
Retail deposits$69,918,0005,036
Estimated insured deposits$75,031,0004,702
IRAs and Keogh plan accounts$1,785,0005,738
Brokered deposits$15,001,000975
Fully insured brokered deposits$15,001,000907
Deposits obtained via list services, yet not brokered$6,412,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$96,485,0004,469
Deposits held in domestic offices$96,485,0004,468
Individuals, partnerships, and corporations$45,986,0005,783
U.S. Government$01,377
States and political subdivisions in the U.S.$21,032,0001,779
Commercial banks and other depository institutions in U.S.$29,467,000339
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0006,141
Demand deposits$6,492,0005,872
Nontransaction accounts$86,025,0003,729
Money market deposit accounts (MMDAs)$7,817,0004,930
Other savings deposits (excluding MMDAs)$4,223,0005,567
Total time deposits$73,985,0002,534
Total time and savings deposits$89,993,0004,090
Noninterest-bearing deposits$6,492,0005,912
Interest-bearing deposits$89,993,0004,100
Retail deposits$63,985,0005,249
Estimated insured deposits$79,397,0004,559
IRAs and Keogh plan accounts$2,074,0005,588
Brokered deposits$14,685,000974
Fully insured brokered deposits$14,685,000902
Deposits obtained via list services, yet not brokered$9,491,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$101,500,0004,397
Deposits held in domestic offices$101,500,0004,396
Individuals, partnerships, and corporations$51,318,0005,652
U.S. Government$01,424
States and political subdivisions in the U.S.$19,469,0001,924
Commercial banks and other depository institutions in U.S.$30,713,000325
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,598,0005,835
Demand deposits$8,207,0005,571
Nontransaction accounts$87,902,0003,731
Money market deposit accounts (MMDAs)$8,148,0004,934
Other savings deposits (excluding MMDAs)$3,905,0005,700
Total time deposits$75,849,0002,529
Total time and savings deposits$93,293,0004,069
Noninterest-bearing deposits$8,207,0005,633
Interest-bearing deposits$93,293,0004,067
Retail deposits$68,942,0005,157
Estimated insured deposits$81,991,0004,536
IRAs and Keogh plan accounts$2,050,0005,631
Brokered deposits$15,002,000953
Fully insured brokered deposits$15,002,000883
Deposits obtained via list services, yet not brokered$10,533,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,607,0004,414
Deposits held in domestic offices$101,607,0004,412
Individuals, partnerships, and corporations$48,099,0005,809
U.S. Government$01,583
States and political subdivisions in the U.S.$21,008,0001,780
Commercial banks and other depository institutions in U.S.$32,500,000308
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,127,0006,191
Demand deposits$7,123,0005,872
Nontransaction accounts$90,480,0003,663
Money market deposit accounts (MMDAs)$7,668,0004,988
Other savings deposits (excluding MMDAs)$4,350,0005,465
Total time deposits$78,462,0002,467
Total time and savings deposits$94,484,0004,044
Noninterest-bearing deposits$7,123,0005,918
Interest-bearing deposits$94,484,0004,038
Retail deposits$69,303,0005,155
Estimated insured deposits$83,190,0004,605
IRAs and Keogh plan accounts$2,081,0005,675
Brokered deposits$15,002,000953
Fully insured brokered deposits$15,002,000873
Deposits obtained via list services, yet not brokered$15,155,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,503,0004,371
Deposits held in domestic offices$102,503,0004,371
Individuals, partnerships, and corporations$46,832,0005,894
U.S. Government$01,457
States and political subdivisions in the U.S.$19,943,0001,813
Commercial banks and other depository institutions in U.S.$35,728,000267
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,576,0006,353
Demand deposits$5,791,0006,119
Nontransaction accounts$92,927,0003,637
Money market deposit accounts (MMDAs)$6,730,0005,194
Other savings deposits (excluding MMDAs)$4,422,0005,435
Total time deposits$81,775,0002,459
Total time and savings deposits$96,712,0003,989
Noninterest-bearing deposits$5,791,0006,164
Interest-bearing deposits$96,712,0003,985
Retail deposits$70,310,0005,129
Estimated insured deposits$85,379,0004,547
IRAs and Keogh plan accounts$2,249,0005,664
Brokered deposits$14,837,000976
Fully insured brokered deposits$14,837,000896
Deposits obtained via list services, yet not brokered$19,030,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,486,0004,239
Deposits held in domestic offices$108,486,0004,237
Individuals, partnerships, and corporations$47,146,0005,910
U.S. Government$01,535
States and political subdivisions in the U.S.$19,696,0001,865
Commercial banks and other depository institutions in U.S.$41,644,000240
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,080,0006,308
Demand deposits$6,271,0005,982
Nontransaction accounts$98,406,0003,498
Money market deposit accounts (MMDAs)$7,363,0005,109
Other savings deposits (excluding MMDAs)$4,299,0005,513
Total time deposits$86,744,0002,371
Total time and savings deposits$102,215,0003,875
Noninterest-bearing deposits$6,271,0006,037
Interest-bearing deposits$102,215,0003,864
Retail deposits$75,542,0004,986
Estimated insured deposits$90,782,0004,412
IRAs and Keogh plan accounts$2,262,0005,684
Brokered deposits$14,838,0001,001
Fully insured brokered deposits$14,838,000920
Deposits obtained via list services, yet not brokered$29,017,000262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$108,605,0004,295
Deposits held in domestic offices$108,605,0004,293
Individuals, partnerships, and corporations$45,685,0006,012
U.S. Government$01,579
States and political subdivisions in the U.S.$19,241,0001,925
Commercial banks and other depository institutions in U.S.$43,679,000241
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,965,0006,531
Demand deposits$5,703,0006,203
Nontransaction accounts$99,640,0003,524
Money market deposit accounts (MMDAs)$5,903,0005,439
Other savings deposits (excluding MMDAs)$4,256,0005,535
Total time deposits$89,481,0002,369
Total time and savings deposits$102,902,0003,911
Noninterest-bearing deposits$5,703,0006,243
Interest-bearing deposits$102,902,0003,900
Retail deposits$75,712,0005,033
Estimated insured deposits$91,873,0004,413
IRAs and Keogh plan accounts$2,125,0005,818
Brokered deposits$15,001,0001,014
Fully insured brokered deposits$15,001,000943
Deposits obtained via list services, yet not brokered$34,384,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$111,992,0004,164
Deposits held in domestic offices$111,992,0004,162
Individuals, partnerships, and corporations$111,992,0003,881
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,469,0006,148
Demand deposits$6,913,0005,862
Nontransaction accounts$100,523,0003,490
Money market deposit accounts (MMDAs)$6,027,0005,386
Other savings deposits (excluding MMDAs)$4,184,0005,477
Total time deposits$90,312,0002,412
Total time and savings deposits$100,523,0003,920
Noninterest-bearing deposits$6,913,0005,928
Interest-bearing deposits$105,079,0003,815
Retail deposits$79,352,0004,886
Estimated insured deposits$94,662,0004,295
IRAs and Keogh plan accounts$2,266,0005,754
Brokered deposits$14,755,0001,066
Fully insured brokered deposits$14,755,000990
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$114,839,0004,081
Deposits held in domestic offices$114,839,0004,079
Individuals, partnerships, and corporations$114,839,0003,821
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,968,0006,356
Demand deposits$5,906,0006,066
Nontransaction accounts$104,871,0003,436
Money market deposit accounts (MMDAs)$7,032,0005,195
Other savings deposits (excluding MMDAs)$4,976,0005,191
Total time deposits$92,863,0002,389
Total time and savings deposits$104,871,0003,826
Noninterest-bearing deposits$5,906,0006,143
Interest-bearing deposits$108,933,0003,748
Retail deposits$81,969,0004,774
Estimated insured deposits$97,399,0004,219
IRAs and Keogh plan accounts$2,065,0005,939
Brokered deposits$14,995,0001,115
Fully insured brokered deposits$14,995,0001,029
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$116,161,0004,069
Deposits held in domestic offices$116,161,0004,067
Individuals, partnerships, and corporations$116,161,0003,799
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,944,0006,212
Demand deposits$5,425,0006,182
Nontransaction accounts$105,217,0003,453
Money market deposit accounts (MMDAs)$7,364,0005,165
Other savings deposits (excluding MMDAs)$5,066,0005,167
Total time deposits$92,787,0002,428
Total time and savings deposits$105,217,0003,857
Noninterest-bearing deposits$5,425,0006,248
Interest-bearing deposits$110,736,0003,725
Retail deposits$83,979,0004,724
Estimated insured deposits$97,847,0004,244
IRAs and Keogh plan accounts$1,854,0006,123
Brokered deposits$14,750,0001,161
Fully insured brokered deposits$14,750,0001,080
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$115,913,0004,126
Deposits held in domestic offices$115,913,0004,123
Individuals, partnerships, and corporations$115,914,0003,840
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,247,0006,218
Demand deposits$5,360,0006,226
Nontransaction accounts$104,667,0003,511
Money market deposit accounts (MMDAs)$6,221,0005,436
Other savings deposits (excluding MMDAs)$5,136,0005,164
Total time deposits$93,310,0002,486
Total time and savings deposits$104,667,0003,929
Noninterest-bearing deposits$5,360,0006,289
Interest-bearing deposits$110,553,0003,796
Retail deposits$83,467,0004,778
Estimated insured deposits$97,579,0004,286
IRAs and Keogh plan accounts$1,827,0006,196
Brokered deposits$14,587,0001,231
Fully insured brokered deposits$14,587,0001,127
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$125,526,0003,898
Deposits held in domestic offices$125,526,0003,895
Individuals, partnerships, and corporations$125,525,0003,618
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,163,0005,898
Demand deposits$6,631,0005,883
Nontransaction accounts$112,362,0003,322
Money market deposit accounts (MMDAs)$5,926,0005,488
Other savings deposits (excluding MMDAs)$5,186,0005,029
Total time deposits$101,250,0002,336
Total time and savings deposits$112,362,0003,723
Noninterest-bearing deposits$6,631,0005,968
Interest-bearing deposits$118,895,0003,578
Retail deposits$93,580,0004,445
Estimated insured deposits$106,497,0004,019
IRAs and Keogh plan accounts$2,089,0006,058
Brokered deposits$14,343,0001,298
Fully insured brokered deposits$14,343,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$128,296,0003,873
Deposits held in domestic offices$128,296,0003,871
Individuals, partnerships, and corporations$128,296,0003,592
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,096,0006,034
Demand deposits$7,171,0005,651
Nontransaction accounts$116,200,0003,302
Money market deposit accounts (MMDAs)$16,274,0003,807
Other savings deposits (excluding MMDAs)$5,296,0004,988
Total time deposits$94,630,0002,587
Total time and savings deposits$116,200,0003,686
Noninterest-bearing deposits$7,171,0005,757
Interest-bearing deposits$121,125,0003,586
Retail deposits$96,054,0004,383
Estimated insured deposits$102,826,0004,069
IRAs and Keogh plan accounts$2,210,0006,032
Brokered deposits$14,898,0001,352
Fully insured brokered deposits$14,898,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$118,489,0004,115
Deposits held in domestic offices$118,489,0004,113
Individuals, partnerships, and corporations$118,489,0003,823
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,697,0005,934
Demand deposits$7,257,0005,598
Nontransaction accounts$105,792,0003,582
Money market deposit accounts (MMDAs)$10,707,0004,565
Other savings deposits (excluding MMDAs)$5,202,0005,047
Total time deposits$89,883,0002,785
Total time and savings deposits$105,792,0003,970
Noninterest-bearing deposits$7,257,0005,707
Interest-bearing deposits$111,232,0003,838
Retail deposits$87,215,0004,657
Estimated insured deposits$98,204,0004,217
IRAs and Keogh plan accounts$2,452,0005,876
Brokered deposits$14,684,0001,420
Fully insured brokered deposits$14,684,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$124,412,0004,012
Deposits held in domestic offices$124,412,0004,010
Individuals, partnerships, and corporations$124,412,0003,710
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,185,0005,871
Demand deposits$6,044,0006,040
Nontransaction accounts$111,227,0003,506
Money market deposit accounts (MMDAs)$14,689,0004,027
Other savings deposits (excluding MMDAs)$5,575,0004,907
Total time deposits$90,963,0002,818
Total time and savings deposits$111,227,0003,885
Noninterest-bearing deposits$6,044,0006,127
Interest-bearing deposits$118,368,0003,724
Retail deposits$91,485,0004,572
Estimated insured deposits$100,045,0004,205
IRAs and Keogh plan accounts$2,845,0005,618
Brokered deposits$16,675,0001,411
Fully insured brokered deposits$16,675,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$122,727,0004,038
Deposits held in domestic offices$122,727,0004,036
Individuals, partnerships, and corporations$122,726,0003,755
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,858,0005,353
Demand deposits$9,708,0004,934
Nontransaction accounts$105,868,0003,614
Money market deposit accounts (MMDAs)$17,088,0003,691
Other savings deposits (excluding MMDAs)$8,313,0003,947
Total time deposits$80,467,0003,159
Total time and savings deposits$105,868,0004,009
Noninterest-bearing deposits$9,708,0005,124
Interest-bearing deposits$113,019,0003,837
Retail deposits$78,650,0004,586
Estimated insured deposits$91,601,0004,451
IRAs and Keogh plan accounts$3,173,0005,371
Brokered deposits$16,829,0001,486
Fully insured brokered deposits$16,829,0001,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$125,191,0003,960
Deposits held in domestic offices$125,191,0003,959
Individuals, partnerships, and corporations$125,191,0003,684
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,819,0005,492
Demand deposits$9,342,0004,856
Nontransaction accounts$110,372,0003,532
Money market deposit accounts (MMDAs)$15,056,0003,892
Other savings deposits (excluding MMDAs)$9,641,0003,662
Total time deposits$85,675,0003,048
Total time and savings deposits$110,372,0003,883
Noninterest-bearing deposits$9,342,0005,057
Interest-bearing deposits$115,849,0003,772
Retail deposits$74,131,0004,743
Estimated insured deposits$98,365,0004,251
IRAs and Keogh plan accounts$3,156,0005,408
Brokered deposits$17,913,0001,530
Fully insured brokered deposits$17,913,0001,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$144,110,0003,584
Deposits held in domestic offices$144,110,0003,582
Individuals, partnerships, and corporations$144,109,0003,304
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,509,0005,611
Demand deposits$8,770,0005,111
Nontransaction accounts$129,600,0003,149
Money market deposit accounts (MMDAs)$17,248,0003,570
Other savings deposits (excluding MMDAs)$13,525,0003,001
Total time deposits$98,827,0002,708
Total time and savings deposits$129,600,0003,467
Noninterest-bearing deposits$8,770,0005,258
Interest-bearing deposits$135,340,0003,352
Retail deposits$87,798,0004,259
Estimated insured deposits$83,061,0004,299
IRAs and Keogh plan accounts$3,137,0005,424
Brokered deposits$19,459,0001,552
Fully insured brokered deposits$19,459,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$148,070,0003,509
Deposits held in domestic offices$148,070,0003,507
Individuals, partnerships, and corporations$148,070,0003,225
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0005,769
Demand deposits$8,832,0005,072
Nontransaction accounts$134,403,0003,070
Money market deposit accounts (MMDAs)$20,311,0003,195
Other savings deposits (excluding MMDAs)$15,559,0002,759
Total time deposits$98,533,0002,745
Total time and savings deposits$134,403,0003,374
Noninterest-bearing deposits$8,832,0005,235
Interest-bearing deposits$139,238,0003,264
Retail deposits$90,799,0004,164
Estimated insured deposits$107,736,0003,572
IRAs and Keogh plan accounts$3,271,0005,239
Brokered deposits$19,342,0001,623
Fully insured brokered deposits$19,342,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$132,781,0003,734
Deposits held in domestic offices$132,781,0003,732
Individuals, partnerships, and corporations$132,781,0003,456
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,466,0004,984
Demand deposits$12,199,0004,175
Nontransaction accounts$114,315,0003,397
Money market deposit accounts (MMDAs)$20,043,0003,122
Other savings deposits (excluding MMDAs)$6,955,0004,205
Total time deposits$87,317,0002,995
Total time and savings deposits$114,315,0003,714
Noninterest-bearing deposits$12,199,0004,440
Interest-bearing deposits$120,582,0003,596
Retail deposits$83,894,0004,330
Estimated insured deposits$72,071,0004,661
IRAs and Keogh plan accounts$2,775,0005,550
Brokered deposits$4,015,0002,787
Fully insured brokered deposits$4,015,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$124,352,0003,867
Deposits held in domestic offices$124,352,0003,864
Individuals, partnerships, and corporations$124,352,0003,604
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$21,356,0004,384
Demand deposits$16,373,0003,213
Nontransaction accounts$102,996,0003,626
Money market deposit accounts (MMDAs)$24,987,0002,718
Other savings deposits (excluding MMDAs)$6,085,0004,544
Total time deposits$71,924,0003,462
Total time and savings deposits$102,996,0003,950
Noninterest-bearing deposits$16,373,0003,628
Interest-bearing deposits$107,979,0003,837
Retail deposits$90,245,0004,116
Estimated insured deposits$62,096,0005,101
IRAs and Keogh plan accounts$2,914,0005,397
Brokered deposits$3,544,0002,668
Fully insured brokered deposits$3,544,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$105,228,0004,371
Deposits held in domestic offices$105,228,0004,367
Individuals, partnerships, and corporations$105,228,0004,089
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$34,903,0002,793
Demand deposits$28,942,0001,691
Nontransaction accounts$70,325,0004,630
Money market deposit accounts (MMDAs)$17,329,0003,464
Other savings deposits (excluding MMDAs)$3,294,0005,938
Total time deposits$49,702,0004,439
Total time and savings deposits$70,325,0005,026
Noninterest-bearing deposits$28,942,0002,261
Interest-bearing deposits$76,286,0004,827
Retail deposits$90,856,0004,098
Estimated insured deposits$62,486,0005,067
IRAs and Keogh plan accounts$2,865,0005,425
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$116,446,0004,066
Deposits held in domestic offices$116,446,0004,063
Individuals, partnerships, and corporations$116,446,0003,795
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$37,496,0002,546
Demand deposits$28,575,0001,680
Nontransaction accounts$78,950,0004,329
Money market deposit accounts (MMDAs)$21,340,0003,033
Other savings deposits (excluding MMDAs)$4,023,0005,499
Total time deposits$53,587,0004,265
Total time and savings deposits$78,950,0004,728
Noninterest-bearing deposits$28,575,0002,235
Interest-bearing deposits$87,871,0004,429
Retail deposits$99,964,0003,828
Estimated insured deposits$48,952,0005,815
IRAs and Keogh plan accounts$3,191,0005,154
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$99,857,0004,475
Deposits held in domestic offices$99,857,0004,473
Individuals, partnerships, and corporations$99,856,0004,208
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$29,420,0003,377
Demand deposits$20,683,0002,587
Nontransaction accounts$70,436,0004,591
Money market deposit accounts (MMDAs)$20,957,0003,034
Other savings deposits (excluding MMDAs)$4,342,0005,258
Total time deposits$45,137,0004,711
Total time and savings deposits$70,436,0005,008
Noninterest-bearing deposits$20,683,0003,036
Interest-bearing deposits$79,174,0004,685
Retail deposits$82,564,0004,337
Estimated insured deposits$39,448,0006,302
IRAs and Keogh plan accounts$3,627,0004,828
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$118,218,0003,969
Deposits held in domestic offices$118,218,0003,967
Individuals, partnerships, and corporations$118,215,0003,712
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$24,242,0003,897
Demand deposits$18,087,0002,927
Nontransaction accounts$93,973,0003,830
Money market deposit accounts (MMDAs)$25,667,0002,657
Other savings deposits (excluding MMDAs)$4,547,0005,202
Total time deposits$63,759,0003,719
Total time and savings deposits$93,973,0004,166
Noninterest-bearing deposits$18,087,0003,349
Interest-bearing deposits$100,131,0003,987
Retail deposits$89,519,0004,061
Estimated insured deposits$46,316,0005,884
IRAs and Keogh plan accounts$4,045,0004,617
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$126,041,0003,789
Deposits held in domestic offices$126,041,0003,787
Individuals, partnerships, and corporations$126,042,0003,546
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$35,388,0002,856
Demand deposits$28,121,0001,871
Nontransaction accounts$90,654,0003,892
Money market deposit accounts (MMDAs)$24,799,0002,719
Other savings deposits (excluding MMDAs)$4,950,0005,118
Total time deposits$60,905,0003,823
Total time and savings deposits$90,654,0004,234
Noninterest-bearing deposits$28,121,0002,379
Interest-bearing deposits$97,920,0004,050
Retail deposits$98,923,0003,818
Estimated insured deposits$46,195,0005,922
IRAs and Keogh plan accounts$4,117,0004,581
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$111,382,0004,164
Deposits held in domestic offices$111,382,0004,163
Individuals, partnerships, and corporations$111,382,0003,877
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$35,573,0002,903
Demand deposits$26,949,0002,005
Nontransaction accounts$75,809,0004,349
Money market deposit accounts (MMDAs)$22,367,0002,900
Other savings deposits (excluding MMDAs)$3,658,0005,873
Total time deposits$49,784,0004,347
Total time and savings deposits$75,809,0004,778
Noninterest-bearing deposits$26,949,0002,468
Interest-bearing deposits$84,433,0004,462
Retail deposits$88,882,0004,121
Estimated insured deposits$37,744,0006,485
IRAs and Keogh plan accounts$3,876,0004,681
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$111,504,0004,114
Deposits held in domestic offices$111,504,0004,112
Individuals, partnerships, and corporations$111,504,0003,842
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$30,479,0003,444
Demand deposits$21,823,0002,605
Nontransaction accounts$81,025,0004,131
Money market deposit accounts (MMDAs)$30,162,0002,316
Other savings deposits (excluding MMDAs)$3,618,0005,896
Total time deposits$47,245,0004,441
Total time and savings deposits$81,025,0004,503
Noninterest-bearing deposits$21,823,0003,011
Interest-bearing deposits$89,681,0004,237
Retail deposits$40,417,0006,366
Estimated insured deposits$38,059,0006,443
IRAs and Keogh plan accounts$3,814,0004,682
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$112,387,0004,047
Deposits held in domestic offices$112,387,0004,043
Individuals, partnerships, and corporations$112,385,0003,797
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$25,148,0004,027
Demand deposits$19,146,0002,928
Nontransaction accounts$87,237,0003,892
Money market deposit accounts (MMDAs)$36,355,0002,045
Other savings deposits (excluding MMDAs)$4,055,0005,697
Total time deposits$46,827,0004,421
Total time and savings deposits$87,237,0004,242
Noninterest-bearing deposits$19,146,0003,292
Interest-bearing deposits$93,241,0004,080
Retail deposits$40,946,0006,309
Estimated insured deposits$39,667,0006,344
IRAs and Keogh plan accounts$3,882,0004,640
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$118,008,0003,891
Deposits held in domestic offices$118,008,0003,888
Individuals, partnerships, and corporations$118,008,0003,615
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$30,469,0003,513
Demand deposits$22,177,0002,661
Nontransaction accounts$87,539,0003,824
Money market deposit accounts (MMDAs)$35,622,0002,040
Other savings deposits (excluding MMDAs)$4,601,0005,535
Total time deposits$47,316,0004,303
Total time and savings deposits$87,539,0004,206
Noninterest-bearing deposits$22,177,0002,994
Interest-bearing deposits$95,831,0003,985
Retail deposits$40,796,0006,354
Estimated insured deposits$40,627,0006,292
IRAs and Keogh plan accounts$3,912,0004,599
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$118,293,0003,864
Deposits held in domestic offices$118,293,0003,860
Individuals, partnerships, and corporations$118,292,0003,610
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$27,833,0003,913
Demand deposits$19,907,0002,990
Nontransaction accounts$90,459,0003,699
Money market deposit accounts (MMDAs)$35,731,0002,038
Other savings deposits (excluding MMDAs)$4,945,0005,437
Total time deposits$49,783,0004,107
Total time and savings deposits$90,459,0004,118
Noninterest-bearing deposits$19,907,0003,252
Interest-bearing deposits$98,386,0003,902
Retail deposits$42,146,0006,279
Estimated insured deposits$42,171,0006,162
IRAs and Keogh plan accounts$4,216,0004,343
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$118,595,0003,826
Deposits held in domestic offices$118,595,0003,823
Individuals, partnerships, and corporations$118,592,0003,541
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$33,672,0003,359
Demand deposits$24,982,0002,475
Nontransaction accounts$84,920,0003,801
Money market deposit accounts (MMDAs)$29,167,0002,306
Other savings deposits (excluding MMDAs)$3,958,0005,994
Total time deposits$51,795,0003,866
Total time and savings deposits$84,920,0004,255
Noninterest-bearing deposits$24,982,0002,794
Interest-bearing deposits$93,613,0003,995
Retail deposits$44,185,0006,187
Estimated insured deposits$42,836,0006,136
IRAs and Keogh plan accounts$3,904,0004,536
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$109,579,0004,003
Deposits held in domestic offices$109,579,0003,998
Individuals, partnerships, and corporations$109,579,0003,722
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$38,215,0002,942
Demand deposits$32,136,0001,892
Nontransaction accounts$71,364,0004,271
Money market deposit accounts (MMDAs)$14,896,0003,608
Other savings deposits (excluding MMDAs)$4,087,0005,955
Total time deposits$52,381,0003,779
Total time and savings deposits$71,364,0004,743
Noninterest-bearing deposits$32,136,0002,206
Interest-bearing deposits$77,443,0004,507
Retail deposits$44,747,0006,119
Estimated insured deposits$44,747,0005,988
IRAs and Keogh plan accounts$3,967,0004,495
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$103,590,0004,129
Deposits held in domestic offices$103,590,0004,126
Individuals, partnerships, and corporations$103,590,0003,831
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$28,271,0003,888
Demand deposits$21,741,0002,775
Nontransaction accounts$75,319,0004,038
Money market deposit accounts (MMDAs)$22,269,0002,718
Other savings deposits (excluding MMDAs)$4,313,0005,889
Total time deposits$48,737,0003,917
Total time and savings deposits$75,319,0004,528
Noninterest-bearing deposits$21,741,0003,003
Interest-bearing deposits$81,849,0004,287
Retail deposits$47,330,0005,947
Estimated insured deposits$68,030,0004,568
IRAs and Keogh plan accounts$3,767,0004,608
Brokered deposits$1,821,0002,034
Fully insured brokered deposits$1,282,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$93,473,0004,442
Deposits held in domestic offices$93,473,0004,438
Individuals, partnerships, and corporations$93,473,0004,148
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$20,810,0004,884
Demand deposits$13,440,0004,043
Nontransaction accounts$72,663,0004,134
Money market deposit accounts (MMDAs)$19,529,0003,060
Other savings deposits (excluding MMDAs)$4,375,0005,930
Total time deposits$48,759,0003,816
Total time and savings deposits$72,663,0004,673
Noninterest-bearing deposits$13,440,0004,173
Interest-bearing deposits$80,033,0004,386
Retail deposits$46,641,0006,040
Estimated insured deposits$46,641,0005,897
IRAs and Keogh plan accounts$3,665,0004,699
Brokered deposits$2,568,0001,774
Fully insured brokered deposits$2,029,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$99,131,0004,265
Deposits held in domestic offices$99,131,0004,261
Individuals, partnerships, and corporations$99,131,0003,941
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$28,748,0003,910
Demand deposits$20,150,0002,939
Nontransaction accounts$70,383,0004,208
Money market deposit accounts (MMDAs)$17,509,0003,289
Other savings deposits (excluding MMDAs)$4,008,0006,119
Total time deposits$48,866,0003,776
Total time and savings deposits$70,383,0004,772
Noninterest-bearing deposits$20,150,0003,119
Interest-bearing deposits$78,981,0004,399
Retail deposits$46,243,0006,092
Estimated insured deposits$46,243,0005,923
IRAs and Keogh plan accounts$3,627,0004,739
Brokered deposits$2,534,0001,715
Fully insured brokered deposits$2,004,0001,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$108,525,0003,920
Deposits held in domestic offices$108,525,0003,917
Individuals, partnerships, and corporations$108,525,0003,619
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$27,218,0003,955
Demand deposits$20,796,0002,791
Nontransaction accounts$81,307,0003,753
Money market deposit accounts (MMDAs)$31,986,0002,172
Other savings deposits (excluding MMDAs)$5,433,0005,361
Total time deposits$43,888,0004,097
Total time and savings deposits$81,307,0004,261
Noninterest-bearing deposits$20,796,0002,985
Interest-bearing deposits$87,729,0004,042
Retail deposits$41,302,0006,388
Estimated insured deposits$41,302,0006,259
IRAs and Keogh plan accounts$3,331,0004,991
Brokered deposits$2,500,0001,662
Fully insured brokered deposits$1,980,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$99,207,0004,183
Deposits held in domestic offices$99,207,0004,180
Individuals, partnerships, and corporations$99,207,0003,885
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$17,636,0005,350
Demand deposits$11,534,0004,410
Nontransaction accounts$81,571,0003,738
Money market deposit accounts (MMDAs)$33,763,0002,082
Other savings deposits (excluding MMDAs)$5,762,0005,271
Total time deposits$42,046,0004,231
Total time and savings deposits$81,571,0004,238
Noninterest-bearing deposits$11,534,0004,508
Interest-bearing deposits$87,673,0004,043
Retail deposits$40,945,0006,457
Estimated insured deposits$40,945,0006,337
IRAs and Keogh plan accounts$3,272,0005,107
Brokered deposits$2,963,0001,483
Fully insured brokered deposits$2,453,0001,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$97,899,0004,233
Deposits held in domestic offices$97,899,0004,229
Individuals, partnerships, and corporations$97,899,0003,925
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$19,432,0005,007
Demand deposits$12,045,0004,189
Nontransaction accounts$78,467,0003,849
Money market deposit accounts (MMDAs)$35,991,0001,969
Other savings deposits (excluding MMDAs)$5,973,0005,174
Total time deposits$36,503,0004,725
Total time and savings deposits$78,467,0004,384
Noninterest-bearing deposits$12,045,0004,297
Interest-bearing deposits$85,854,0004,123
Retail deposits$36,591,0006,819
Estimated insured deposits$36,591,0006,710
IRAs and Keogh plan accounts$2,654,0005,674
Brokered deposits$4,552,0001,226
Fully insured brokered deposits$2,618,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$89,041,0004,531
Deposits held in domestic offices$89,041,0004,528
Individuals, partnerships, and corporations$89,041,0004,169
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$79,962,0004,315
Noninterest-bearing deposits$9,258,0005,138
Interest-bearing deposits$79,783,0004,326
Retail deposits$29,645,0007,390
Estimated insured deposits$29,645,0007,303
IRAs and Keogh plan accounts$1,904,0006,514
Brokered deposits$6,110,000998
Fully insured brokered deposits$2,882,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$88,528,0004,535
Deposits held in domestic offices$88,528,0004,532
Individuals, partnerships, and corporations$88,528,0004,193
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$80,224,0004,287
Noninterest-bearing deposits$8,402,0005,299
Interest-bearing deposits$80,126,0004,300
Retail deposits$30,623,0007,309
Estimated insured deposits$30,623,0007,264
IRAs and Keogh plan accounts$1,909,0006,569
Brokered deposits$6,748,000925
Fully insured brokered deposits$3,539,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$92,091,0004,397
Deposits held in domestic offices$92,091,0004,395
Individuals, partnerships, and corporations$92,091,0004,079
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,808,0004,481
Noninterest-bearing deposits$16,560,0003,353
Interest-bearing deposits$75,531,0004,513
Retail deposits$33,109,0007,124
Estimated insured deposits$33,109,0007,078
IRAs and Keogh plan accounts$1,942,0006,574
Brokered deposits$8,924,000792
Fully insured brokered deposits$5,443,000868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$92,247,0004,347
Deposits held in domestic offices$92,247,0004,344
Individuals, partnerships, and corporations$92,247,0004,038
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$77,410,0004,403
Noninterest-bearing deposits$14,981,0003,480
Interest-bearing deposits$77,266,0004,422
Retail deposits$33,313,0007,093
Estimated insured deposits$33,313,0007,086
IRAs and Keogh plan accounts$1,898,0006,589
Brokered deposits$10,876,000691
Fully insured brokered deposits$6,992,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$90,080,0004,375
Deposits held in domestic offices$90,080,0004,370
Individuals, partnerships, and corporations$90,080,0004,067
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$77,512,0004,347
Noninterest-bearing deposits$12,698,0003,930
Interest-bearing deposits$77,382,0004,373
Retail deposits$32,956,0007,103
Estimated insured deposits$32,956,0007,079
IRAs and Keogh plan accounts$1,958,0006,507
Brokered deposits$10,862,000657
Fully insured brokered deposits$7,006,000732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$69,030,0005,214
Deposits held in domestic offices$69,030,0005,209
Individuals, partnerships, and corporations$69,030,0004,855
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$62,020,0004,979
Noninterest-bearing deposits$7,232,0005,523
Interest-bearing deposits$61,798,0005,014
Retail deposits$32,269,0007,163
Estimated insured deposits$30,618,0007,355
IRAs and Keogh plan accounts$1,904,0006,556
Brokered deposits$6,071,000721
Fully insured brokered deposits$4,559,000734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$65,800,0005,199
Deposits held in domestic offices$65,800,0005,195
Individuals, partnerships, and corporations$65,800,0004,858
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,249,0005,004
Noninterest-bearing deposits$6,660,0005,625
Interest-bearing deposits$59,140,0005,060
Retail deposits$30,978,0007,239
Estimated insured deposits$27,354,0007,679
IRAs and Keogh plan accounts$2,030,0006,393
Brokered deposits$6,170,000677
Fully insured brokered deposits$4,658,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$59,232,0005,616
Deposits held in domestic offices$59,232,0005,613
Individuals, partnerships, and corporations$59,232,0005,279
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,909,0005,342
Noninterest-bearing deposits$5,422,0006,285
Interest-bearing deposits$53,810,0005,388
Retail deposits$29,230,0007,588
Estimated insured deposits$37,730,0006,703
IRAs and Keogh plan accounts$1,997,0006,656
Brokered deposits$3,937,000620
Fully insured brokered deposits$767,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$64,266,0005,383
Deposits held in domestic offices$64,266,0005,380
Individuals, partnerships, and corporations$64,266,0005,060
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,232,0005,047
Noninterest-bearing deposits$5,289,0006,484
Interest-bearing deposits$58,977,0005,097
Retail deposits$30,207,0007,645
Estimated insured deposits$40,407,0006,599
IRAs and Keogh plan accounts$2,044,0006,747
Brokered deposits$3,046,000611
Fully insured brokered deposits$866,000904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$56,428,0005,927
Deposits held in domestic offices$56,428,0005,919
Individuals, partnerships, and corporations$56,428,0005,527
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,983,0005,563
Noninterest-bearing deposits$4,629,0006,885
Interest-bearing deposits$51,799,0005,634
Retail deposits$30,895,0007,741
Estimated insured deposits$38,695,0006,862
IRAs and Keogh plan accounts$2,077,0006,957
Brokered deposits$3,497,000571
Fully insured brokered deposits$1,148,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$46,422,0006,926
Deposits held in domestic offices$46,422,0006,918
Individuals, partnerships, and corporations$46,423,0006,495
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,070,0006,576
Noninterest-bearing deposits$011,147
Interest-bearing deposits$46,422,0006,262
Retail deposits$26,038,0008,705
Estimated insured deposits$32,540,0007,858
IRAs and Keogh plan accounts$2,006,0007,401
Brokered deposits$3,695,000483
Fully insured brokered deposits$1,546,000643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,541,0008,349
Deposits held in domestic offices$34,541,0008,345
Individuals, partnerships, and corporations$34,542,0007,902
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,113,0007,894
Noninterest-bearing deposits$011,653
Interest-bearing deposits$34,541,0007,667
Retail deposits$19,549,0009,991
Estimated insured deposits$23,850,0009,397
IRAs and Keogh plan accounts$1,421,0008,705
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$23,341,00010,144
Deposits held in domestic offices$23,341,00010,139
Individuals, partnerships, and corporations$23,342,0009,716
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,036,0009,653
Noninterest-bearing deposits$012,276
Interest-bearing deposits$23,341,0009,539
Retail deposits$13,751,00011,403
Estimated insured deposits$16,251,00010,982
IRAs and Keogh plan accounts$942,00010,067
Brokered deposits$100,0001,078
Fully insured brokered deposits$100,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,589,00011,942
Deposits held in domestic offices$15,589,00011,942
Individuals, partnerships, and corporations$15,637,00011,448
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$10,474,00012,181
Noninterest-bearing deposits$012,822
Interest-bearing deposits$15,589,00011,414
Retail deposits$13,880,00011,972
Estimated insured deposits$15,380,00011,706
IRAs and Keogh plan accounts$846,00010,838
Brokered deposits$195,0001,047
Fully insured brokered deposits$195,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,298,00012,641
Deposits held in domestic offices$14,298,00012,639
Individuals, partnerships, and corporations$14,298,00012,380
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$13,181,00012,374
Noninterest-bearing deposits$1,205,00012,103
Interest-bearing deposits$13,093,00012,391
Retail deposits$13,300,00012,567
Estimated insured deposits$14,000,00012,450
IRAs and Keogh plan accounts$663,00011,860
Brokered deposits$282,000940
Fully insured brokered deposits$282,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA