Colony Bank of Dodge County, Total Deposits

2008-06-30Rank
Total deposits$72,594,0005,457
Deposits held in domestic offices$72,594,0005,454
Individuals, partnerships, and corporations$67,817,0005,335
U.S. Government$03,873
States and political subdivisions in the U.S.$4,678,0004,109
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,552,0005,440
Demand deposits$7,461,0005,636
Nontransaction accounts$57,042,0005,207
Money market deposit accounts (MMDAs)$2,695,0006,659
Other savings deposits (excluding MMDAs)$3,815,0005,623
Total time deposits$50,532,0004,399
Total time and savings deposits$65,133,0005,262
Noninterest-bearing deposits$7,461,0005,770
Interest-bearing deposits$65,133,0005,272
Retail deposits$47,750,0005,972
Estimated insured deposits$61,804,0005,098
IRAs and Keogh plan accounts$4,851,0004,201
Brokered deposits$3,072,0002,486
Fully insured brokered deposits$2,072,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,915,0005,361
Deposits held in domestic offices$74,915,0005,358
Individuals, partnerships, and corporations$69,658,0005,249
U.S. Government$03,876
States and political subdivisions in the U.S.$4,662,0004,131
Commercial banks and other depository institutions in U.S.$595,0001,864
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,821,0005,596
Demand deposits$6,970,0005,760
Nontransaction accounts$60,094,0005,078
Money market deposit accounts (MMDAs)$2,727,0006,656
Other savings deposits (excluding MMDAs)$3,690,0005,679
Total time deposits$53,677,0004,263
Total time and savings deposits$67,945,0005,135
Noninterest-bearing deposits$6,970,0005,879
Interest-bearing deposits$67,945,0005,151
Retail deposits$48,169,0005,941
Estimated insured deposits$64,333,0004,971
IRAs and Keogh plan accounts$4,402,0004,433
Brokered deposits$3,072,0002,428
Fully insured brokered deposits$3,072,0002,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$79,365,0005,191
Deposits held in domestic offices$79,365,0005,189
Individuals, partnerships, and corporations$70,797,0005,207
U.S. Government$04,156
States and political subdivisions in the U.S.$7,873,0003,137
Commercial banks and other depository institutions in U.S.$695,0001,606
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,675,0005,116
Demand deposits$8,521,0005,285
Nontransaction accounts$61,690,0004,960
Money market deposit accounts (MMDAs)$3,662,0006,210
Other savings deposits (excluding MMDAs)$3,613,0005,660
Total time deposits$54,415,0004,182
Total time and savings deposits$70,844,0004,989
Noninterest-bearing deposits$8,521,0005,455
Interest-bearing deposits$70,844,0005,001
Retail deposits$54,932,0005,507
Estimated insured deposits$65,977,0004,862
IRAs and Keogh plan accounts$4,342,0004,430
Brokered deposits$4,723,0002,185
Fully insured brokered deposits$4,723,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,255,0005,177
Deposits held in domestic offices$78,255,0005,175
Individuals, partnerships, and corporations$73,308,0005,087
U.S. Government$03,924
States and political subdivisions in the U.S.$4,252,0004,148
Commercial banks and other depository institutions in U.S.$695,0001,566
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,776,0005,511
Demand deposits$7,089,0005,678
Nontransaction accounts$63,479,0004,877
Money market deposit accounts (MMDAs)$2,628,0006,652
Other savings deposits (excluding MMDAs)$3,580,0005,736
Total time deposits$57,271,0004,039
Total time and savings deposits$71,166,0004,950
Noninterest-bearing deposits$7,089,0005,819
Interest-bearing deposits$71,166,0004,958
Retail deposits$51,878,0005,651
Estimated insured deposits$66,801,0004,783
IRAs and Keogh plan accounts$4,291,0004,482
Brokered deposits$5,717,0002,023
Fully insured brokered deposits$5,717,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,018,0005,238
Deposits held in domestic offices$77,018,0005,236
Individuals, partnerships, and corporations$71,768,0005,161
U.S. Government$04,057
States and political subdivisions in the U.S.$4,556,0004,064
Commercial banks and other depository institutions in U.S.$694,0001,565
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,009,0005,569
Demand deposits$6,845,0005,870
Nontransaction accounts$62,009,0004,923
Money market deposit accounts (MMDAs)$2,929,0006,537
Other savings deposits (excluding MMDAs)$3,543,0005,867
Total time deposits$55,537,0004,084
Total time and savings deposits$70,173,0004,979
Noninterest-bearing deposits$6,845,0005,983
Interest-bearing deposits$70,173,0004,989
Retail deposits$50,525,0005,744
Estimated insured deposits$65,590,0004,858
IRAs and Keogh plan accounts$4,259,0004,498
Brokered deposits$4,066,0002,251
Fully insured brokered deposits$4,066,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,506,0005,380
Deposits held in domestic offices$74,506,0005,377
Individuals, partnerships, and corporations$69,756,0005,267
U.S. Government$04,056
States and political subdivisions in the U.S.$3,858,0004,387
Commercial banks and other depository institutions in U.S.$892,0001,457
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,007,0005,483
Demand deposits$6,820,0005,893
Nontransaction accounts$58,499,0005,098
Money market deposit accounts (MMDAs)$2,219,0006,917
Other savings deposits (excluding MMDAs)$3,706,0005,845
Total time deposits$52,574,0004,218
Total time and savings deposits$67,686,0005,126
Noninterest-bearing deposits$6,820,0006,000
Interest-bearing deposits$67,686,0005,133
Retail deposits$50,951,0005,763
Estimated insured deposits$65,132,0004,876
IRAs and Keogh plan accounts$4,170,0004,520
Brokered deposits$4,066,0002,235
Fully insured brokered deposits$4,066,0002,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$72,721,0005,424
Deposits held in domestic offices$72,721,0005,422
Individuals, partnerships, and corporations$67,277,0005,347
U.S. Government$04,273
States and political subdivisions in the U.S.$4,552,0004,151
Commercial banks and other depository institutions in U.S.$892,0001,481
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,534,0005,819
Demand deposits$6,541,0006,140
Nontransaction accounts$58,187,0005,052
Money market deposit accounts (MMDAs)$2,337,0006,831
Other savings deposits (excluding MMDAs)$3,762,0005,797
Total time deposits$52,088,0004,174
Total time and savings deposits$66,180,0005,134
Noninterest-bearing deposits$6,541,0006,239
Interest-bearing deposits$66,180,0005,147
Retail deposits$44,259,0006,120
Estimated insured deposits$59,919,0005,108
IRAs and Keogh plan accounts$3,932,0004,611
Brokered deposits$4,066,0002,245
Fully insured brokered deposits$4,066,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,396,0005,392
Deposits held in domestic offices$72,396,0005,389
Individuals, partnerships, and corporations$68,063,0005,268
U.S. Government$04,163
States and political subdivisions in the U.S.$3,441,0004,533
Commercial banks and other depository institutions in U.S.$892,0001,473
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,859,0005,671
Demand deposits$5,960,0006,212
Nontransaction accounts$57,537,0005,072
Money market deposit accounts (MMDAs)$2,505,0006,767
Other savings deposits (excluding MMDAs)$3,849,0005,835
Total time deposits$51,183,0004,196
Total time and savings deposits$66,436,0005,081
Noninterest-bearing deposits$5,960,0006,308
Interest-bearing deposits$66,436,0005,097
Retail deposits$44,471,0006,098
Estimated insured deposits$58,125,0005,175
IRAs and Keogh plan accounts$3,933,0004,617
Brokered deposits$4,078,0002,217
Fully insured brokered deposits$4,078,0001,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$69,613,0005,479
Deposits held in domestic offices$69,613,0005,476
Individuals, partnerships, and corporations$61,730,0005,556
U.S. Government$04,264
States and political subdivisions in the U.S.$6,100,0003,461
Commercial banks and other depository institutions in U.S.$1,783,0001,204
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,058,0005,755
Demand deposits$6,439,0006,146
Nontransaction accounts$54,555,0005,181
Money market deposit accounts (MMDAs)$4,630,0005,876
Other savings deposits (excluding MMDAs)$4,146,0005,770
Total time deposits$45,779,0004,385
Total time and savings deposits$63,174,0005,211
Noninterest-bearing deposits$6,439,0006,224
Interest-bearing deposits$63,174,0005,235
Retail deposits$47,897,0005,922
Estimated insured deposits$59,976,0005,084
IRAs and Keogh plan accounts$3,997,0004,542
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$69,610,0005,482
Deposits held in domestic offices$69,610,0005,479
Individuals, partnerships, and corporations$62,383,0005,524
U.S. Government$04,261
States and political subdivisions in the U.S.$4,335,0004,165
Commercial banks and other depository institutions in U.S.$2,892,000997
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,510,0005,565
Demand deposits$6,690,0006,076
Nontransaction accounts$53,100,0005,232
Money market deposit accounts (MMDAs)$2,953,0006,606
Other savings deposits (excluding MMDAs)$4,305,0005,784
Total time deposits$45,842,0004,333
Total time and savings deposits$62,920,0005,218
Noninterest-bearing deposits$6,690,0006,156
Interest-bearing deposits$62,920,0005,242
Retail deposits$47,919,0005,924
Estimated insured deposits$59,273,0005,106
IRAs and Keogh plan accounts$3,942,0004,527
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$68,111,0005,538
Deposits held in domestic offices$68,111,0005,535
Individuals, partnerships, and corporations$59,775,0005,621
U.S. Government$04,442
States and political subdivisions in the U.S.$5,444,0003,754
Commercial banks and other depository institutions in U.S.$2,892,000997
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,467,0005,652
Demand deposits$7,016,0006,071
Nontransaction accounts$51,644,0005,261
Money market deposit accounts (MMDAs)$3,168,0006,531
Other savings deposits (excluding MMDAs)$3,963,0005,992
Total time deposits$44,513,0004,337
Total time and savings deposits$61,095,0005,281
Noninterest-bearing deposits$7,016,0006,162
Interest-bearing deposits$61,095,0005,302
Retail deposits$47,696,0005,961
Estimated insured deposits$57,279,0005,231
IRAs and Keogh plan accounts$3,780,0004,622
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$66,927,0005,552
Deposits held in domestic offices$66,927,0005,549
Individuals, partnerships, and corporations$59,429,0005,592
U.S. Government$04,317
States and political subdivisions in the U.S.$4,606,0004,004
Commercial banks and other depository institutions in U.S.$2,892,0001,040
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,422,0005,569
Demand deposits$7,300,0005,844
Nontransaction accounts$50,505,0005,313
Money market deposit accounts (MMDAs)$3,545,0006,378
Other savings deposits (excluding MMDAs)$4,064,0005,972
Total time deposits$42,896,0004,413
Total time and savings deposits$59,627,0005,324
Noninterest-bearing deposits$7,300,0005,927
Interest-bearing deposits$59,627,0005,352
Retail deposits$47,502,0005,952
Estimated insured deposits$56,558,0005,261
IRAs and Keogh plan accounts$3,217,0005,025
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$65,340,0005,582
Deposits held in domestic offices$65,340,0005,580
Individuals, partnerships, and corporations$57,222,0005,646
U.S. Government$04,271
States and political subdivisions in the U.S.$3,840,0004,414
Commercial banks and other depository institutions in U.S.$4,278,000914
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,009,0005,633
Demand deposits$6,630,0006,037
Nontransaction accounts$49,331,0005,347
Money market deposit accounts (MMDAs)$2,629,0006,826
Other savings deposits (excluding MMDAs)$4,316,0005,886
Total time deposits$42,386,0004,351
Total time and savings deposits$58,710,0005,331
Noninterest-bearing deposits$6,630,0006,099
Interest-bearing deposits$58,710,0005,366
Retail deposits$46,971,0005,981
Estimated insured deposits$55,863,0005,268
IRAs and Keogh plan accounts$3,011,0005,171
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$62,682,0005,732
Deposits held in domestic offices$62,682,0005,729
Individuals, partnerships, and corporations$55,788,0005,752
U.S. Government$04,329
States and political subdivisions in the U.S.$3,825,0004,490
Commercial banks and other depository institutions in U.S.$3,069,0001,029
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,737,0005,723
Demand deposits$5,696,0006,443
Nontransaction accounts$46,945,0005,528
Money market deposit accounts (MMDAs)$2,564,0006,954
Other savings deposits (excluding MMDAs)$4,215,0006,021
Total time deposits$40,166,0004,472
Total time and savings deposits$56,986,0005,472
Noninterest-bearing deposits$5,696,0006,499
Interest-bearing deposits$56,986,0005,506
Retail deposits$45,452,0006,120
Estimated insured deposits$53,404,0005,439
IRAs and Keogh plan accounts$2,949,0005,267
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$63,096,0005,703
Deposits held in domestic offices$63,096,0005,701
Individuals, partnerships, and corporations$55,773,0005,749
U.S. Government$04,510
States and political subdivisions in the U.S.$4,254,0004,303
Commercial banks and other depository institutions in U.S.$3,069,0001,034
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,019,0005,727
Demand deposits$5,689,0006,523
Nontransaction accounts$47,077,0005,499
Money market deposit accounts (MMDAs)$2,866,0006,826
Other savings deposits (excluding MMDAs)$4,511,0005,838
Total time deposits$39,700,0004,436
Total time and savings deposits$57,407,0005,420
Noninterest-bearing deposits$5,689,0006,577
Interest-bearing deposits$57,407,0005,463
Retail deposits$45,754,0006,128
Estimated insured deposits$52,013,0005,516
IRAs and Keogh plan accounts$2,972,0005,252
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$62,388,0005,711
Deposits held in domestic offices$62,388,0005,708
Individuals, partnerships, and corporations$55,238,0005,747
U.S. Government$04,404
States and political subdivisions in the U.S.$4,081,0004,281
Commercial banks and other depository institutions in U.S.$3,069,0001,033
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,927,0005,816
Demand deposits$5,694,0006,374
Nontransaction accounts$47,461,0005,453
Money market deposit accounts (MMDAs)$3,005,0006,780
Other savings deposits (excluding MMDAs)$4,571,0005,796
Total time deposits$39,885,0004,414
Total time and savings deposits$56,694,0005,434
Noninterest-bearing deposits$5,694,0006,419
Interest-bearing deposits$56,694,0005,475
Retail deposits$44,170,0006,187
Estimated insured deposits$51,652,0005,529
IRAs and Keogh plan accounts$2,957,0005,321
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$60,890,0005,807
Deposits held in domestic offices$60,890,0005,805
Individuals, partnerships, and corporations$53,598,0005,861
U.S. Government$04,543
States and political subdivisions in the U.S.$4,322,0004,201
Commercial banks and other depository institutions in U.S.$2,970,0001,043
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,547,0005,726
Demand deposits$6,556,0006,000
Nontransaction accounts$45,343,0005,615
Money market deposit accounts (MMDAs)$3,682,0006,517
Other savings deposits (excluding MMDAs)$4,704,0005,791
Total time deposits$36,957,0004,662
Total time and savings deposits$54,334,0005,589
Noninterest-bearing deposits$6,556,0006,049
Interest-bearing deposits$54,334,0005,630
Retail deposits$45,189,0006,161
Estimated insured deposits$49,510,0005,714
IRAs and Keogh plan accounts$2,828,0005,509
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$60,773,0005,837
Deposits held in domestic offices$60,773,0005,834
Individuals, partnerships, and corporations$52,437,0005,937
U.S. Government$04,568
States and political subdivisions in the U.S.$5,168,0003,837
Commercial banks and other depository institutions in U.S.$3,168,0001,001
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,342,0005,567
Demand deposits$6,752,0005,888
Nontransaction accounts$44,431,0005,697
Money market deposit accounts (MMDAs)$4,033,0006,383
Other savings deposits (excluding MMDAs)$4,502,0005,887
Total time deposits$35,896,0004,783
Total time and savings deposits$54,021,0005,631
Noninterest-bearing deposits$6,752,0005,946
Interest-bearing deposits$54,021,0005,674
Retail deposits$45,309,0006,165
Estimated insured deposits$49,249,0005,765
IRAs and Keogh plan accounts$2,801,0005,535
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$62,116,0005,758
Deposits held in domestic offices$62,116,0005,756
Individuals, partnerships, and corporations$49,999,0006,082
U.S. Government$04,814
States and political subdivisions in the U.S.$7,449,0003,043
Commercial banks and other depository institutions in U.S.$4,668,000819
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,059,0005,010
Demand deposits$6,504,0005,699
Nontransaction accounts$45,057,0004,951
Money market deposit accounts (MMDAs)$3,602,0005,925
Other savings deposits (excluding MMDAs)$4,376,0005,227
Total time deposits$37,079,0004,096
Total time and savings deposits$55,612,0005,537
Noninterest-bearing deposits$6,504,0006,099
Interest-bearing deposits$55,612,0005,551
Retail deposits$45,090,0006,194
Estimated insured deposits$50,472,0005,691
IRAs and Keogh plan accounts$2,609,0005,765
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$58,481,0005,952
Deposits held in domestic offices$58,481,0005,950
Individuals, partnerships, and corporations$50,181,0006,073
U.S. Government$04,647
States and political subdivisions in the U.S.$5,726,0003,480
Commercial banks and other depository institutions in U.S.$2,574,0001,073
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,775,0005,498
Demand deposits$5,521,0005,972
Nontransaction accounts$44,706,0004,980
Money market deposit accounts (MMDAs)$4,697,0005,478
Other savings deposits (excluding MMDAs)$4,695,0005,061
Total time deposits$35,314,0004,282
Total time and savings deposits$52,960,0005,701
Noninterest-bearing deposits$5,521,0006,393
Interest-bearing deposits$52,960,0005,719
Retail deposits$43,134,0006,324
Estimated insured deposits$48,411,0005,838
IRAs and Keogh plan accounts$2,610,0005,821
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$57,995,0005,971
Deposits held in domestic offices$57,995,0005,969
Individuals, partnerships, and corporations$49,759,0006,096
U.S. Government$04,820
States and political subdivisions in the U.S.$7,148,0003,008
Commercial banks and other depository institutions in U.S.$1,088,0001,471
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,489,0005,339
Demand deposits$5,339,0006,023
Nontransaction accounts$43,506,0005,071
Money market deposit accounts (MMDAs)$4,467,0005,545
Other savings deposits (excluding MMDAs)$4,562,0005,098
Total time deposits$34,477,0004,405
Total time and savings deposits$52,656,0005,726
Noninterest-bearing deposits$5,339,0006,465
Interest-bearing deposits$52,656,0005,750
Retail deposits$41,769,0006,430
Estimated insured deposits$47,385,0005,912
IRAs and Keogh plan accounts$2,835,0005,614
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$57,954,0005,938
Deposits held in domestic offices$57,954,0005,937
Individuals, partnerships, and corporations$49,807,0006,038
U.S. Government$04,819
States and political subdivisions in the U.S.$7,059,0003,066
Commercial banks and other depository institutions in U.S.$1,088,0001,412
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,210,0005,157
Demand deposits$6,579,0005,453
Nontransaction accounts$42,744,0005,118
Money market deposit accounts (MMDAs)$4,644,0005,454
Other savings deposits (excluding MMDAs)$4,839,0004,901
Total time deposits$33,261,0004,510
Total time and savings deposits$51,375,0005,803
Noninterest-bearing deposits$6,579,0005,870
Interest-bearing deposits$51,375,0005,826
Retail deposits$42,507,0006,318
Estimated insured deposits$48,277,0005,823
IRAs and Keogh plan accounts$2,797,0005,588
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$54,092,0006,135
Deposits held in domestic offices$54,092,0006,132
Individuals, partnerships, and corporations$46,794,0006,189
U.S. Government$04,995
States and political subdivisions in the U.S.$6,210,0003,310
Commercial banks and other depository institutions in U.S.$1,088,0001,364
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,484,0005,688
Demand deposits$5,263,0006,041
Nontransaction accounts$41,608,0005,154
Money market deposit accounts (MMDAs)$4,453,0005,478
Other savings deposits (excluding MMDAs)$3,952,0005,273
Total time deposits$33,203,0004,507
Total time and savings deposits$48,829,0005,917
Noninterest-bearing deposits$5,263,0006,454
Interest-bearing deposits$48,829,0005,947
Retail deposits$38,368,0006,640
Estimated insured deposits$45,384,0006,015
IRAs and Keogh plan accounts$2,617,0005,750
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$48,522,0006,437
Deposits held in domestic offices$48,522,0006,434
Individuals, partnerships, and corporations$43,913,0006,363
U.S. Government$05,263
States and political subdivisions in the U.S.$4,411,0003,965
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,566,0006,080
Demand deposits$6,298,0005,539
Nontransaction accounts$37,956,0005,360
Money market deposit accounts (MMDAs)$2,451,0006,384
Other savings deposits (excluding MMDAs)$3,427,0005,427
Total time deposits$32,078,0004,630
Total time and savings deposits$42,224,0006,300
Noninterest-bearing deposits$6,298,0005,907
Interest-bearing deposits$42,224,0006,331
Retail deposits$33,949,0007,009
Estimated insured deposits$42,763,0006,203
IRAs and Keogh plan accounts$2,573,0005,764
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$43,764,0006,667
Deposits held in domestic offices$43,764,0006,665
Individuals, partnerships, and corporations$39,973,0006,558
U.S. Government$05,369
States and political subdivisions in the U.S.$3,692,0004,382
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0006,347
Demand deposits$4,721,0006,257
Nontransaction accounts$34,457,0005,556
Money market deposit accounts (MMDAs)$1,903,0006,647
Other savings deposits (excluding MMDAs)$2,179,0006,406
Total time deposits$30,375,0004,818
Total time and savings deposits$39,043,0006,441
Noninterest-bearing deposits$4,721,0006,641
Interest-bearing deposits$39,043,0006,502
Retail deposits$29,970,0007,352
Estimated insured deposits$39,148,0006,451
IRAs and Keogh plan accounts$2,256,0006,100
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$40,969,0006,986
Deposits held in domestic offices$40,969,0006,983
Individuals, partnerships, and corporations$37,492,0006,883
U.S. Government$05,591
States and political subdivisions in the U.S.$3,378,0004,535
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,953,0006,617
Demand deposits$3,906,0006,850
Nontransaction accounts$32,016,0005,795
Money market deposit accounts (MMDAs)$2,581,0006,374
Other savings deposits (excluding MMDAs)$2,338,0006,596
Total time deposits$27,097,0005,089
Total time and savings deposits$37,063,0006,705
Noninterest-bearing deposits$3,906,0007,261
Interest-bearing deposits$37,063,0006,753
Retail deposits$28,459,0007,683
Estimated insured deposits$35,231,0006,952
IRAs and Keogh plan accounts$2,113,0006,515
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$41,392,0007,040
Deposits held in domestic offices$41,392,0007,038
Individuals, partnerships, and corporations$38,205,0006,953
U.S. Government$06,005
States and political subdivisions in the U.S.$2,890,0004,869
Commercial banks and other depository institutions in U.S.$297,0001,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,916,0006,765
Demand deposits$4,673,0006,489
Nontransaction accounts$32,476,0005,782
Money market deposit accounts (MMDAs)$1,724,0007,075
Other savings deposits (excluding MMDAs)$2,642,0006,446
Total time deposits$28,110,0004,982
Total time and savings deposits$36,719,0006,818
Noninterest-bearing deposits$4,673,0006,866
Interest-bearing deposits$36,719,0006,871
Retail deposits$29,962,0007,680
Estimated insured deposits$36,556,0006,964
IRAs and Keogh plan accounts$1,806,0007,090
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$37,576,0007,520
Deposits held in domestic offices$37,576,0007,517
Individuals, partnerships, and corporations$34,293,0007,454
U.S. Government$06,819
States and political subdivisions in the U.S.$2,689,0005,165
Commercial banks and other depository institutions in U.S.$594,0001,391
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,752,0007,266
Demand deposits$4,821,0006,393
Nontransaction accounts$29,824,0006,132
Money market deposit accounts (MMDAs)$2,305,0006,657
Other savings deposits (excluding MMDAs)$2,154,0007,167
Total time deposits$25,365,0005,406
Total time and savings deposits$32,755,0007,365
Noninterest-bearing deposits$4,821,0006,753
Interest-bearing deposits$32,755,0007,433
Retail deposits$28,966,0007,961
Estimated insured deposits$33,538,0007,456
IRAs and Keogh plan accounts$1,837,0007,321
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$39,025,0007,615
Deposits held in domestic offices$39,025,0007,609
Individuals, partnerships, and corporations$33,640,0007,771
U.S. Government$07,644
States and political subdivisions in the U.S.$1,384,0006,837
Commercial banks and other depository institutions in U.S.$4,001,000556
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,959,0007,875
Demand deposits$4,549,0006,775
Nontransaction accounts$32,066,0005,977
Money market deposit accounts (MMDAs)$2,081,0007,130
Other savings deposits (excluding MMDAs)$2,020,0007,705
Total time deposits$27,965,0005,072
Total time and savings deposits$34,476,0007,395
Noninterest-bearing deposits$4,549,0007,142
Interest-bearing deposits$34,476,0007,479
Retail deposits$29,104,0008,285
Estimated insured deposits$36,072,0007,441
IRAs and Keogh plan accounts$1,596,0008,087
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$31,609,0008,735
Deposits held in domestic offices$31,609,0008,730
Individuals, partnerships, and corporations$26,942,0008,906
U.S. Government$08,070
States and political subdivisions in the U.S.$1,830,0006,272
Commercial banks and other depository institutions in U.S.$2,837,000688
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0008,571
Demand deposits$3,900,0007,428
Nontransaction accounts$25,676,0006,942
Money market deposit accounts (MMDAs)$2,507,0006,965
Other savings deposits (excluding MMDAs)$1,561,0008,668
Total time deposits$21,608,0006,106
Total time and savings deposits$27,709,0008,522
Noninterest-bearing deposits$3,900,0007,837
Interest-bearing deposits$27,709,0008,626
Retail deposits$21,971,0009,637
Estimated insured deposits$27,128,0008,916
IRAs and Keogh plan accounts$1,432,0008,680
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$25,990,0009,773
Deposits held in domestic offices$25,990,0009,768
Individuals, partnerships, and corporations$21,271,00010,044
U.S. Government$08,552
States and political subdivisions in the U.S.$3,424,0004,324
Commercial banks and other depository institutions in U.S.$1,295,0001,067
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,296,0008,808
Demand deposits$3,193,0008,321
Nontransaction accounts$19,694,0008,007
Money market deposit accounts (MMDAs)$2,445,0007,660
Other savings deposits (excluding MMDAs)$1,504,0009,322
Total time deposits$15,745,0006,997
Total time and savings deposits$22,797,0009,531
Noninterest-bearing deposits$3,193,0008,764
Interest-bearing deposits$22,797,0009,636
Retail deposits$19,470,00010,403
Estimated insured deposits$21,959,00010,018
IRAs and Keogh plan accounts$901,00010,160
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$23,843,00010,545
Deposits held in domestic offices$23,843,00010,541
Individuals, partnerships, and corporations$19,295,00010,810
U.S. Government$08,951
States and political subdivisions in the U.S.$1,669,0006,574
Commercial banks and other depository institutions in U.S.$2,879,000794
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,00010,261
Demand deposits$2,609,0009,123
Nontransaction accounts$19,742,0008,209
Money market deposit accounts (MMDAs)$3,025,0007,568
Other savings deposits (excluding MMDAs)$1,451,0009,768
Total time deposits$15,266,0007,160
Total time and savings deposits$21,234,00010,157
Noninterest-bearing deposits$2,609,0009,629
Interest-bearing deposits$21,234,00010,343
Retail deposits$18,858,00011,062
Estimated insured deposits$21,492,00010,565
IRAs and Keogh plan accounts$898,00010,717
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$25,293,00010,617
Deposits held in domestic offices$25,293,00010,613
Individuals, partnerships, and corporations$19,190,00011,396
U.S. Government$09,474
States and political subdivisions in the U.S.$1,836,0006,206
Commercial banks and other depository institutions in U.S.$4,267,000654
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,557,00010,813
Demand deposits$2,240,0009,774
Nontransaction accounts$21,736,0007,949
Money market deposit accounts (MMDAs)$3,310,0007,489
Other savings deposits (excluding MMDAs)$1,067,00010,363
Total time deposits$17,359,0006,847
Total time and savings deposits$23,053,00010,303
Noninterest-bearing deposits$2,240,00010,492
Interest-bearing deposits$23,053,00010,299
Retail deposits$18,868,00011,432
Estimated insured deposits$22,640,00010,724
IRAs and Keogh plan accounts$1,088,00010,652
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA