Home > Colony Bank Wilcox > Total Deposits

Colony Bank Wilcox, Total Deposits

2008-06-30Rank
Total deposits$47,949,0006,509
Deposits held in domestic offices$47,949,0006,507
Individuals, partnerships, and corporations$45,321,0006,384
U.S. Government$03,873
States and political subdivisions in the U.S.$2,527,0005,106
Commercial banks and other depository institutions in U.S.$101,0002,693
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0007,206
Demand deposits$3,310,0007,256
Nontransaction accounts$41,040,0006,074
Money market deposit accounts (MMDAs)$820,0007,611
Other savings deposits (excluding MMDAs)$1,691,0006,917
Total time deposits$38,529,0005,187
Total time and savings deposits$44,639,0006,254
Noninterest-bearing deposits$3,310,0007,317
Interest-bearing deposits$44,639,0006,254
Retail deposits$29,969,0007,030
Estimated insured deposits$40,902,0006,279
IRAs and Keogh plan accounts$4,306,0004,490
Brokered deposits$3,973,0002,367
Fully insured brokered deposits$1,914,0002,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,258,0006,633
Deposits held in domestic offices$45,258,0006,632
Individuals, partnerships, and corporations$44,678,0006,423
U.S. Government$03,876
States and political subdivisions in the U.S.$480,0006,356
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,755,0007,246
Demand deposits$2,944,0007,387
Nontransaction accounts$38,503,0006,262
Money market deposit accounts (MMDAs)$878,0007,574
Other savings deposits (excluding MMDAs)$1,653,0006,940
Total time deposits$35,972,0005,400
Total time and savings deposits$42,314,0006,405
Noninterest-bearing deposits$2,944,0007,435
Interest-bearing deposits$42,314,0006,406
Retail deposits$29,034,0007,103
Estimated insured deposits$40,286,0006,311
IRAs and Keogh plan accounts$4,669,0004,300
Brokered deposits$1,116,0002,880
Fully insured brokered deposits$1,116,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,892,0006,679
Deposits held in domestic offices$43,892,0006,678
Individuals, partnerships, and corporations$43,383,0006,464
U.S. Government$04,156
States and political subdivisions in the U.S.$459,0006,391
Commercial banks and other depository institutions in U.S.$50,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,792,0007,257
Demand deposits$3,558,0007,210
Nontransaction accounts$37,100,0006,289
Money market deposit accounts (MMDAs)$797,0007,587
Other savings deposits (excluding MMDAs)$1,273,0007,187
Total time deposits$35,030,0005,442
Total time and savings deposits$40,334,0006,463
Noninterest-bearing deposits$3,558,0007,269
Interest-bearing deposits$40,334,0006,468
Retail deposits$27,986,0007,150
Estimated insured deposits$38,524,0006,372
IRAs and Keogh plan accounts$4,428,0004,392
Brokered deposits$1,116,0002,873
Fully insured brokered deposits$1,116,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,284,0006,566
Deposits held in domestic offices$46,284,0006,565
Individuals, partnerships, and corporations$45,926,0006,323
U.S. Government$03,924
States and political subdivisions in the U.S.$308,0006,488
Commercial banks and other depository institutions in U.S.$50,0002,770
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,591,0007,480
Demand deposits$2,219,0007,671
Nontransaction accounts$40,693,0006,089
Money market deposit accounts (MMDAs)$776,0007,647
Other savings deposits (excluding MMDAs)$1,299,0007,239
Total time deposits$38,618,0005,161
Total time and savings deposits$44,065,0006,262
Noninterest-bearing deposits$2,219,0007,723
Interest-bearing deposits$44,065,0006,257
Retail deposits$29,453,0007,044
Estimated insured deposits$40,766,0006,242
IRAs and Keogh plan accounts$4,442,0004,396
Brokered deposits$3,673,0002,320
Fully insured brokered deposits$3,673,0002,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,167,0006,607
Deposits held in domestic offices$46,167,0006,605
Individuals, partnerships, and corporations$45,295,0006,389
U.S. Government$04,057
States and political subdivisions in the U.S.$723,0006,242
Commercial banks and other depository institutions in U.S.$149,0002,366
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,483
Demand deposits$2,441,0007,630
Nontransaction accounts$40,219,0006,127
Money market deposit accounts (MMDAs)$921,0007,580
Other savings deposits (excluding MMDAs)$1,440,0007,219
Total time deposits$37,858,0005,186
Total time and savings deposits$43,726,0006,297
Noninterest-bearing deposits$2,441,0007,681
Interest-bearing deposits$43,726,0006,298
Retail deposits$30,384,0006,997
Estimated insured deposits$40,870,0006,258
IRAs and Keogh plan accounts$4,521,0004,345
Brokered deposits$3,675,0002,319
Fully insured brokered deposits$3,675,0002,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,709,0006,839
Deposits held in domestic offices$41,709,0006,837
Individuals, partnerships, and corporations$40,881,0006,644
U.S. Government$04,056
States and political subdivisions in the U.S.$679,0006,332
Commercial banks and other depository institutions in U.S.$149,0002,364
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,203,0007,462
Demand deposits$2,724,0007,566
Nontransaction accounts$35,506,0006,436
Money market deposit accounts (MMDAs)$1,016,0007,575
Other savings deposits (excluding MMDAs)$1,299,0007,394
Total time deposits$33,191,0005,550
Total time and savings deposits$38,985,0006,595
Noninterest-bearing deposits$2,724,0007,618
Interest-bearing deposits$38,985,0006,603
Retail deposits$27,569,0007,230
Estimated insured deposits$37,302,0006,509
IRAs and Keogh plan accounts$4,231,0004,473
Brokered deposits$1,118,0002,850
Fully insured brokered deposits$1,118,0002,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,757,0006,836
Deposits held in domestic offices$41,757,0006,835
Individuals, partnerships, and corporations$40,824,0006,629
U.S. Government$04,273
States and political subdivisions in the U.S.$734,0006,304
Commercial banks and other depository institutions in U.S.$199,0002,251
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,459,0007,479
Demand deposits$2,998,0007,514
Nontransaction accounts$35,298,0006,398
Money market deposit accounts (MMDAs)$868,0007,676
Other savings deposits (excluding MMDAs)$1,268,0007,441
Total time deposits$33,162,0005,476
Total time and savings deposits$38,759,0006,592
Noninterest-bearing deposits$2,998,0007,571
Interest-bearing deposits$38,759,0006,593
Retail deposits$26,239,0007,313
Estimated insured deposits$36,052,0006,566
IRAs and Keogh plan accounts$4,166,0004,472
Brokered deposits$1,118,0002,842
Fully insured brokered deposits$1,118,0002,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,834,0006,708
Deposits held in domestic offices$43,834,0006,706
Individuals, partnerships, and corporations$42,912,0006,498
U.S. Government$04,163
States and political subdivisions in the U.S.$723,0006,329
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,621,0007,662
Demand deposits$2,295,0007,789
Nontransaction accounts$38,213,0006,198
Money market deposit accounts (MMDAs)$1,039,0007,593
Other savings deposits (excluding MMDAs)$1,325,0007,480
Total time deposits$35,849,0005,209
Total time and savings deposits$41,539,0006,376
Noninterest-bearing deposits$2,295,0007,836
Interest-bearing deposits$41,539,0006,386
Retail deposits$26,216,0007,303
Estimated insured deposits$36,178,0006,566
IRAs and Keogh plan accounts$4,183,0004,430
Brokered deposits$3,617,0002,293
Fully insured brokered deposits$3,617,0002,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,551,0006,722
Deposits held in domestic offices$43,551,0006,720
Individuals, partnerships, and corporations$42,156,0006,538
U.S. Government$04,264
States and political subdivisions in the U.S.$602,0006,467
Commercial banks and other depository institutions in U.S.$793,0001,536
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,073,0007,623
Demand deposits$2,606,0007,705
Nontransaction accounts$37,478,0006,203
Money market deposit accounts (MMDAs)$1,141,0007,583
Other savings deposits (excluding MMDAs)$1,171,0007,686
Total time deposits$35,166,0005,190
Total time and savings deposits$40,945,0006,410
Noninterest-bearing deposits$2,606,0007,751
Interest-bearing deposits$40,945,0006,425
Retail deposits$26,910,0007,282
Estimated insured deposits$36,860,0006,557
IRAs and Keogh plan accounts$3,776,0004,684
Brokered deposits$2,499,0002,368
Fully insured brokered deposits$2,499,0002,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,186,0006,778
Deposits held in domestic offices$43,186,0006,776
Individuals, partnerships, and corporations$41,443,0006,598
U.S. Government$04,261
States and political subdivisions in the U.S.$554,0006,529
Commercial banks and other depository institutions in U.S.$1,189,0001,368
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,585
Demand deposits$2,934,0007,604
Nontransaction accounts$36,714,0006,245
Money market deposit accounts (MMDAs)$1,686,0007,270
Other savings deposits (excluding MMDAs)$1,342,0007,647
Total time deposits$33,686,0005,250
Total time and savings deposits$40,252,0006,475
Noninterest-bearing deposits$2,934,0007,639
Interest-bearing deposits$40,252,0006,490
Retail deposits$28,589,0007,202
Estimated insured deposits$37,212,0006,503
IRAs and Keogh plan accounts$3,562,0004,763
Brokered deposits$1,000,0002,562
Fully insured brokered deposits$1,000,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,483,0006,847
Deposits held in domestic offices$42,483,0006,845
Individuals, partnerships, and corporations$40,704,0006,664
U.S. Government$04,442
States and political subdivisions in the U.S.$588,0006,547
Commercial banks and other depository institutions in U.S.$1,191,0001,393
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,195,0007,760
Demand deposits$2,549,0007,854
Nontransaction accounts$36,288,0006,254
Money market deposit accounts (MMDAs)$1,001,0007,711
Other savings deposits (excluding MMDAs)$1,127,0007,824
Total time deposits$34,160,0005,131
Total time and savings deposits$39,934,0006,508
Noninterest-bearing deposits$2,549,0007,901
Interest-bearing deposits$39,934,0006,519
Retail deposits$27,212,0007,367
Estimated insured deposits$36,343,0006,585
IRAs and Keogh plan accounts$3,388,0004,886
Brokered deposits$1,000,0002,463
Fully insured brokered deposits$1,000,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$44,342,0006,705
Deposits held in domestic offices$44,342,0006,702
Individuals, partnerships, and corporations$42,771,0006,514
U.S. Government$04,317
States and political subdivisions in the U.S.$283,0006,821
Commercial banks and other depository institutions in U.S.$1,288,0001,376
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,796,0007,795
Demand deposits$2,344,0007,894
Nontransaction accounts$38,546,0006,104
Money market deposit accounts (MMDAs)$1,176,0007,638
Other savings deposits (excluding MMDAs)$1,150,0007,877
Total time deposits$36,220,0004,916
Total time and savings deposits$41,998,0006,359
Noninterest-bearing deposits$2,344,0007,934
Interest-bearing deposits$41,998,0006,374
Retail deposits$26,870,0007,379
Estimated insured deposits$36,909,0006,525
IRAs and Keogh plan accounts$3,216,0005,026
Brokered deposits$3,280,0001,905
Fully insured brokered deposits$3,280,0001,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,103,0006,651
Deposits held in domestic offices$45,103,0006,650
Individuals, partnerships, and corporations$39,048,0006,724
U.S. Government$229,000363
States and political subdivisions in the U.S.$83,0007,035
Commercial banks and other depository institutions in U.S.$5,743,000796
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,339,0007,686
Demand deposits$2,943,0007,625
Nontransaction accounts$38,764,0006,028
Money market deposit accounts (MMDAs)$1,240,0007,623
Other savings deposits (excluding MMDAs)$1,243,0007,843
Total time deposits$36,281,0004,814
Total time and savings deposits$42,160,0006,321
Noninterest-bearing deposits$2,943,0007,657
Interest-bearing deposits$42,160,0006,344
Retail deposits$32,140,0006,979
Estimated insured deposits$40,369,0006,277
IRAs and Keogh plan accounts$3,304,0004,923
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$44,412,0006,745
Deposits held in domestic offices$44,412,0006,743
Individuals, partnerships, and corporations$37,789,0006,866
U.S. Government$04,329
States and political subdivisions in the U.S.$286,0006,881
Commercial banks and other depository institutions in U.S.$6,337,000755
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0007,955
Demand deposits$2,261,0007,994
Nontransaction accounts$38,871,0006,074
Money market deposit accounts (MMDAs)$1,547,0007,492
Other savings deposits (excluding MMDAs)$1,365,0007,850
Total time deposits$35,959,0004,808
Total time and savings deposits$42,151,0006,367
Noninterest-bearing deposits$2,261,0008,024
Interest-bearing deposits$42,151,0006,392
Retail deposits$32,061,0007,067
Estimated insured deposits$40,417,0006,342
IRAs and Keogh plan accounts$3,177,0005,063
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$45,221,0006,744
Deposits held in domestic offices$45,221,0006,742
Individuals, partnerships, and corporations$39,034,0006,812
U.S. Government$04,510
States and political subdivisions in the U.S.$246,0006,936
Commercial banks and other depository institutions in U.S.$5,941,000774
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0008,074
Demand deposits$2,082,0008,122
Nontransaction accounts$39,909,0005,967
Money market deposit accounts (MMDAs)$1,337,0007,634
Other savings deposits (excluding MMDAs)$1,276,0007,913
Total time deposits$37,296,0004,633
Total time and savings deposits$43,139,0006,338
Noninterest-bearing deposits$2,082,0008,151
Interest-bearing deposits$43,139,0006,361
Retail deposits$31,726,0007,106
Estimated insured deposits$41,073,0006,306
IRAs and Keogh plan accounts$3,030,0005,204
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$46,096,0006,631
Deposits held in domestic offices$46,096,0006,629
Individuals, partnerships, and corporations$38,709,0006,786
U.S. Government$04,404
States and political subdivisions in the U.S.$281,0006,942
Commercial banks and other depository institutions in U.S.$7,106,000708
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,706,0008,170
Demand deposits$1,782,0008,220
Nontransaction accounts$41,390,0005,859
Money market deposit accounts (MMDAs)$1,101,0007,829
Other savings deposits (excluding MMDAs)$1,193,0008,017
Total time deposits$39,096,0004,477
Total time and savings deposits$44,314,0006,216
Noninterest-bearing deposits$1,782,0008,242
Interest-bearing deposits$44,314,0006,244
Retail deposits$32,324,0007,046
Estimated insured deposits$42,000,0006,213
IRAs and Keogh plan accounts$3,066,0005,212
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$45,292,0006,726
Deposits held in domestic offices$45,292,0006,725
Individuals, partnerships, and corporations$39,026,0006,795
U.S. Government$04,543
States and political subdivisions in the U.S.$424,0006,841
Commercial banks and other depository institutions in U.S.$5,842,000773
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,568,0008,014
Demand deposits$2,054,0008,143
Nontransaction accounts$39,724,0006,022
Money market deposit accounts (MMDAs)$1,263,0007,790
Other savings deposits (excluding MMDAs)$1,265,0008,047
Total time deposits$37,196,0004,641
Total time and savings deposits$43,238,0006,326
Noninterest-bearing deposits$2,054,0008,172
Interest-bearing deposits$43,238,0006,348
Retail deposits$32,892,0007,060
Estimated insured deposits$42,627,0006,197
IRAs and Keogh plan accounts$2,977,0005,366
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$44,466,0006,785
Deposits held in domestic offices$44,466,0006,782
Individuals, partnerships, and corporations$38,024,0006,899
U.S. Government$04,568
States and political subdivisions in the U.S.$302,0006,973
Commercial banks and other depository institutions in U.S.$6,140,000744
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,824,0007,964
Demand deposits$2,359,0008,003
Nontransaction accounts$38,642,0006,147
Money market deposit accounts (MMDAs)$1,368,0007,738
Other savings deposits (excluding MMDAs)$1,220,0008,092
Total time deposits$36,054,0004,766
Total time and savings deposits$42,107,0006,437
Noninterest-bearing deposits$2,359,0008,035
Interest-bearing deposits$42,107,0006,466
Retail deposits$32,482,0007,117
Estimated insured deposits$41,817,0006,308
IRAs and Keogh plan accounts$4,229,0004,382
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$44,962,0006,771
Deposits held in domestic offices$44,962,0006,769
Individuals, partnerships, and corporations$37,613,0006,934
U.S. Government$04,814
States and political subdivisions in the U.S.$319,0007,017
Commercial banks and other depository institutions in U.S.$7,030,000658
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,935,0007,330
Demand deposits$2,533,0007,437
Nontransaction accounts$39,027,0005,381
Money market deposit accounts (MMDAs)$1,460,0006,961
Other savings deposits (excluding MMDAs)$1,224,0007,322
Total time deposits$36,343,0004,157
Total time and savings deposits$42,429,0006,429
Noninterest-bearing deposits$2,533,0007,972
Interest-bearing deposits$42,429,0006,454
Retail deposits$33,822,0007,044
Estimated insured deposits$42,049,0006,298
IRAs and Keogh plan accounts$4,277,0004,391
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$44,014,0006,841
Deposits held in domestic offices$44,014,0006,840
Individuals, partnerships, and corporations$36,436,0007,026
U.S. Government$04,647
States and political subdivisions in the U.S.$350,0007,005
Commercial banks and other depository institutions in U.S.$7,228,000651
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0007,441
Demand deposits$2,267,0007,515
Nontransaction accounts$38,798,0005,426
Money market deposit accounts (MMDAs)$1,319,0007,079
Other savings deposits (excluding MMDAs)$1,342,0007,262
Total time deposits$36,137,0004,207
Total time and savings deposits$41,747,0006,468
Noninterest-bearing deposits$2,267,0008,065
Interest-bearing deposits$41,747,0006,492
Retail deposits$33,048,0007,112
Estimated insured deposits$41,872,0006,338
IRAs and Keogh plan accounts$3,928,0004,699
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$40,416,0007,092
Deposits held in domestic offices$40,416,0007,091
Individuals, partnerships, and corporations$36,061,0007,052
U.S. Government$04,820
States and political subdivisions in the U.S.$394,0006,998
Commercial banks and other depository institutions in U.S.$3,961,000868
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,101,0007,483
Demand deposits$1,932,0007,667
Nontransaction accounts$35,315,0005,712
Money market deposit accounts (MMDAs)$1,378,0007,036
Other savings deposits (excluding MMDAs)$1,232,0007,326
Total time deposits$32,705,0004,571
Total time and savings deposits$38,484,0006,714
Noninterest-bearing deposits$1,932,0008,255
Interest-bearing deposits$38,484,0006,738
Retail deposits$29,648,0007,404
Estimated insured deposits$38,115,0006,661
IRAs and Keogh plan accounts$3,913,0004,720
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$40,552,0007,083
Deposits held in domestic offices$40,552,0007,082
Individuals, partnerships, and corporations$36,890,0006,975
U.S. Government$04,819
States and political subdivisions in the U.S.$394,0007,053
Commercial banks and other depository institutions in U.S.$3,268,000919
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,607,0007,344
Demand deposits$2,490,0007,417
Nontransaction accounts$34,945,0005,729
Money market deposit accounts (MMDAs)$1,383,0007,057
Other savings deposits (excluding MMDAs)$886,0007,580
Total time deposits$32,676,0004,563
Total time and savings deposits$38,062,0006,749
Noninterest-bearing deposits$2,490,0007,963
Interest-bearing deposits$38,062,0006,779
Retail deposits$29,459,0007,424
Estimated insured deposits$38,356,0006,628
IRAs and Keogh plan accounts$3,987,0004,615
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$40,227,0007,087
Deposits held in domestic offices$40,227,0007,084
Individuals, partnerships, and corporations$35,970,0007,010
U.S. Government$04,995
States and political subdivisions in the U.S.$397,0007,040
Commercial banks and other depository institutions in U.S.$3,860,000832
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,875,0007,327
Demand deposits$2,227,0007,584
Nontransaction accounts$34,352,0005,720
Money market deposit accounts (MMDAs)$1,243,0007,130
Other savings deposits (excluding MMDAs)$615,0007,753
Total time deposits$32,494,0004,566
Total time and savings deposits$38,000,0006,701
Noninterest-bearing deposits$2,227,0008,149
Interest-bearing deposits$38,000,0006,734
Retail deposits$30,783,0007,287
Estimated insured deposits$37,682,0006,654
IRAs and Keogh plan accounts$4,063,0004,500
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$36,353,0007,354
Deposits held in domestic offices$36,353,0007,352
Individuals, partnerships, and corporations$32,054,0007,377
U.S. Government$05,263
States and political subdivisions in the U.S.$485,0007,097
Commercial banks and other depository institutions in U.S.$3,814,000713
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,175,0007,861
Demand deposits$1,639,0007,999
Nontransaction accounts$32,178,0005,865
Money market deposit accounts (MMDAs)$796,0007,529
Other savings deposits (excluding MMDAs)$672,0007,813
Total time deposits$30,710,0004,793
Total time and savings deposits$34,714,0006,958
Noninterest-bearing deposits$1,639,0008,583
Interest-bearing deposits$34,714,0006,988
Retail deposits$27,184,0007,644
Estimated insured deposits$34,398,0006,987
IRAs and Keogh plan accounts$2,542,0005,796
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$29,660,0007,897
Deposits held in domestic offices$29,660,0007,896
Individuals, partnerships, and corporations$26,816,0007,811
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$960,0006,716
Commercial banks and other depository institutions in U.S.$1,881,000829
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,207,0007,943
Demand deposits$1,827,0008,041
Nontransaction accounts$25,453,0006,496
Money market deposit accounts (MMDAs)$826,0007,615
Other savings deposits (excluding MMDAs)$443,0008,141
Total time deposits$24,184,0005,534
Total time and savings deposits$27,833,0007,559
Noninterest-bearing deposits$1,827,0008,584
Interest-bearing deposits$27,833,0007,625
Retail deposits$23,390,0008,044
Estimated insured deposits$28,669,0007,527
IRAs and Keogh plan accounts$1,723,0006,820
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$25,345,0008,489
Deposits held in domestic offices$25,345,0008,487
Individuals, partnerships, and corporations$23,383,0008,346
U.S. Government$05,591
States and political subdivisions in the U.S.$478,0007,455
Commercial banks and other depository institutions in U.S.$1,484,000914
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,613,0008,383
Demand deposits$1,518,0008,461
Nontransaction accounts$21,732,0006,990
Money market deposit accounts (MMDAs)$1,052,0007,615
Other savings deposits (excluding MMDAs)$473,0008,423
Total time deposits$20,207,0006,040
Total time and savings deposits$23,827,0008,132
Noninterest-bearing deposits$1,518,0009,065
Interest-bearing deposits$23,827,0008,188
Retail deposits$20,231,0008,627
Estimated insured deposits$23,770,0008,258
IRAs and Keogh plan accounts$1,597,0007,238
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$23,818,0008,775
Deposits held in domestic offices$23,818,0008,774
Individuals, partnerships, and corporations$22,001,0008,644
U.S. Government$06,005
States and political subdivisions in the U.S.$827,0007,154
Commercial banks and other depository institutions in U.S.$990,0001,104
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,807,0008,492
Demand deposits$1,764,0008,499
Nontransaction accounts$20,011,0007,279
Money market deposit accounts (MMDAs)$1,090,0007,660
Other savings deposits (excluding MMDAs)$401,0008,734
Total time deposits$18,520,0006,398
Total time and savings deposits$22,054,0008,472
Noninterest-bearing deposits$1,764,0009,073
Interest-bearing deposits$22,054,0008,533
Retail deposits$19,088,0008,950
Estimated insured deposits$21,910,0008,642
IRAs and Keogh plan accounts$1,481,0007,586
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,685,0009,034
Deposits held in domestic offices$23,685,0009,031
Individuals, partnerships, and corporations$21,348,0008,968
U.S. Government$06,819
States and political subdivisions in the U.S.$1,051,0007,175
Commercial banks and other depository institutions in U.S.$1,286,000962
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,587,0009,201
Demand deposits$1,054,0009,217
Nontransaction accounts$21,098,0007,294
Money market deposit accounts (MMDAs)$1,168,0007,802
Other savings deposits (excluding MMDAs)$366,0009,186
Total time deposits$19,564,0006,295
Total time and savings deposits$22,631,0008,638
Noninterest-bearing deposits$1,054,0009,922
Interest-bearing deposits$22,631,0008,711
Retail deposits$19,164,0009,240
Estimated insured deposits$22,123,0008,879
IRAs and Keogh plan accounts$1,290,0008,206
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,145,0009,621
Deposits held in domestic offices$22,145,0009,619
Individuals, partnerships, and corporations$20,009,0009,519
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$550,0008,180
Commercial banks and other depository institutions in U.S.$1,584,000910
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,124,0009,458
Demand deposits$1,847,0009,058
Nontransaction accounts$19,021,0007,796
Money market deposit accounts (MMDAs)$1,438,0007,804
Other savings deposits (excluding MMDAs)$339,0009,620
Total time deposits$17,244,0006,870
Total time and savings deposits$20,298,0009,287
Noninterest-bearing deposits$1,847,0009,643
Interest-bearing deposits$20,298,0009,385
Retail deposits$18,661,0009,728
Estimated insured deposits$20,960,0009,433
IRAs and Keogh plan accounts$1,145,0008,909
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$21,749,00010,040
Deposits held in domestic offices$21,749,00010,038
Individuals, partnerships, and corporations$17,697,00010,230
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$955,0007,724
Commercial banks and other depository institutions in U.S.$3,088,000653
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,886,0009,924
Demand deposits$1,397,0009,734
Nontransaction accounts$18,863,0008,059
Money market deposit accounts (MMDAs)$1,164,0008,501
Other savings deposits (excluding MMDAs)$327,00010,065
Total time deposits$17,372,0006,944
Total time and savings deposits$20,352,0009,625
Noninterest-bearing deposits$1,397,00010,422
Interest-bearing deposits$20,352,0009,739
Retail deposits$16,414,00010,489
Estimated insured deposits$19,408,00010,069
IRAs and Keogh plan accounts$760,00010,125
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$19,765,00010,668
Deposits held in domestic offices$19,765,00010,664
Individuals, partnerships, and corporations$18,543,00010,473
U.S. Government$08,552
States and political subdivisions in the U.S.$523,0008,904
Commercial banks and other depository institutions in U.S.$699,0001,450
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0009,910
Demand deposits$1,434,00010,163
Nontransaction accounts$15,737,0008,795
Money market deposit accounts (MMDAs)$1,526,0008,684
Other savings deposits (excluding MMDAs)$437,00010,541
Total time deposits$13,774,0007,545
Total time and savings deposits$18,331,00010,275
Noninterest-bearing deposits$1,434,00010,846
Interest-bearing deposits$18,331,00010,382
Retail deposits$15,107,00011,159
Estimated insured deposits$17,860,00010,694
IRAs and Keogh plan accounts$590,00010,986
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$18,699,00011,374
Deposits held in domestic offices$18,699,00011,372
Individuals, partnerships, and corporations$15,764,00011,422
U.S. Government$08,951
States and political subdivisions in the U.S.$553,0009,093
Commercial banks and other depository institutions in U.S.$2,382,000878
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,429,00011,079
Demand deposits$1,361,00010,655
Nontransaction accounts$16,270,0008,973
Money market deposit accounts (MMDAs)$1,871,0008,807
Other savings deposits (excluding MMDAs)$246,00011,127
Total time deposits$14,153,0007,509
Total time and savings deposits$17,338,00010,896
Noninterest-bearing deposits$1,361,00011,364
Interest-bearing deposits$17,338,00011,089
Retail deposits$14,167,00011,924
Estimated insured deposits$18,567,00011,131
IRAs and Keogh plan accounts$518,00011,736
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$18,964,00011,743
Deposits held in domestic offices$18,964,00011,742
Individuals, partnerships, and corporations$15,569,00012,113
U.S. Government$09,474
States and political subdivisions in the U.S.$91,00010,642
Commercial banks and other depository institutions in U.S.$3,304,000756
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,819,00011,631
Demand deposits$676,00011,631
Nontransaction accounts$17,145,0008,961
Money market deposit accounts (MMDAs)$1,867,0009,102
Other savings deposits (excluding MMDAs)$201,00011,458
Total time deposits$15,077,0007,521
Total time and savings deposits$18,288,00011,281
Noninterest-bearing deposits$676,00012,797
Interest-bearing deposits$18,288,00011,276
Retail deposits$14,479,00012,320
Estimated insured deposits$18,812,00011,477
IRAs and Keogh plan accounts$536,00012,220
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA