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Colony Bank Worth, Total Deposits

2008-06-30Rank
Total deposits$150,365,0003,366
Deposits held in domestic offices$150,365,0003,363
Individuals, partnerships, and corporations$145,152,0003,201
U.S. Government$03,873
States and political subdivisions in the U.S.$5,113,0003,968
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,202,0002,772
Demand deposits$16,310,0003,294
Nontransaction accounts$115,163,0003,329
Money market deposit accounts (MMDAs)$7,191,0005,183
Other savings deposits (excluding MMDAs)$9,336,0003,647
Total time deposits$98,636,0002,570
Total time and savings deposits$134,055,0003,263
Noninterest-bearing deposits$16,310,0003,672
Interest-bearing deposits$134,055,0003,240
Retail deposits$102,361,0003,744
Estimated insured deposits$123,904,0003,045
IRAs and Keogh plan accounts$10,730,0002,361
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$155,579,0003,299
Deposits held in domestic offices$155,579,0003,296
Individuals, partnerships, and corporations$149,981,0003,131
U.S. Government$03,876
States and political subdivisions in the U.S.$5,399,0003,869
Commercial banks and other depository institutions in U.S.$199,0002,378
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,142,0002,773
Demand deposits$16,809,0003,162
Nontransaction accounts$120,437,0003,244
Money market deposit accounts (MMDAs)$6,881,0005,225
Other savings deposits (excluding MMDAs)$8,834,0003,713
Total time deposits$104,722,0002,449
Total time and savings deposits$138,770,0003,195
Noninterest-bearing deposits$16,809,0003,552
Interest-bearing deposits$138,770,0003,166
Retail deposits$103,359,0003,725
Estimated insured deposits$128,746,0002,939
IRAs and Keogh plan accounts$10,581,0002,373
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$159,090,0003,196
Deposits held in domestic offices$159,090,0003,194
Individuals, partnerships, and corporations$154,243,0003,021
U.S. Government$04,156
States and political subdivisions in the U.S.$4,648,0004,101
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,198,0002,502
Demand deposits$19,862,0002,716
Nontransaction accounts$120,892,0003,178
Money market deposit accounts (MMDAs)$6,645,0005,237
Other savings deposits (excluding MMDAs)$8,215,0003,801
Total time deposits$106,032,0002,381
Total time and savings deposits$139,228,0003,143
Noninterest-bearing deposits$19,862,0003,155
Interest-bearing deposits$139,228,0003,126
Retail deposits$105,748,0003,617
Estimated insured deposits$128,457,0002,908
IRAs and Keogh plan accounts$10,112,0002,431
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$156,990,0003,178
Deposits held in domestic offices$156,990,0003,176
Individuals, partnerships, and corporations$152,017,0003,033
U.S. Government$03,924
States and political subdivisions in the U.S.$4,774,0003,960
Commercial banks and other depository institutions in U.S.$199,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,265,0002,683
Demand deposits$17,953,0002,949
Nontransaction accounts$121,725,0003,147
Money market deposit accounts (MMDAs)$6,570,0005,243
Other savings deposits (excluding MMDAs)$8,670,0003,734
Total time deposits$106,485,0002,371
Total time and savings deposits$139,037,0003,112
Noninterest-bearing deposits$17,953,0003,366
Interest-bearing deposits$139,037,0003,089
Retail deposits$102,450,0003,699
Estimated insured deposits$126,794,0002,917
IRAs and Keogh plan accounts$9,804,0002,502
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$158,476,0003,169
Deposits held in domestic offices$158,476,0003,167
Individuals, partnerships, and corporations$152,698,0003,042
U.S. Government$04,057
States and political subdivisions in the U.S.$5,579,0003,681
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,111,0002,965
Demand deposits$16,380,0003,362
Nontransaction accounts$124,365,0003,081
Money market deposit accounts (MMDAs)$7,422,0005,005
Other savings deposits (excluding MMDAs)$9,118,0003,725
Total time deposits$107,825,0002,348
Total time and savings deposits$142,096,0003,048
Noninterest-bearing deposits$16,380,0003,691
Interest-bearing deposits$142,096,0003,034
Retail deposits$103,467,0003,699
Estimated insured deposits$127,793,0002,922
IRAs and Keogh plan accounts$9,044,0002,674
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$158,801,0003,176
Deposits held in domestic offices$158,801,0003,174
Individuals, partnerships, and corporations$152,359,0003,051
U.S. Government$04,056
States and political subdivisions in the U.S.$6,045,0003,591
Commercial banks and other depository institutions in U.S.$397,0001,850
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,621,0003,085
Demand deposits$16,193,0003,411
Nontransaction accounts$125,180,0003,062
Money market deposit accounts (MMDAs)$6,779,0005,186
Other savings deposits (excluding MMDAs)$9,520,0003,653
Total time deposits$108,881,0002,327
Total time and savings deposits$142,608,0003,028
Noninterest-bearing deposits$16,193,0003,717
Interest-bearing deposits$142,608,0003,016
Retail deposits$103,463,0003,730
Estimated insured deposits$130,041,0002,869
IRAs and Keogh plan accounts$8,573,0002,741
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$160,717,0003,102
Deposits held in domestic offices$160,717,0003,099
Individuals, partnerships, and corporations$148,781,0003,078
U.S. Government$04,273
States and political subdivisions in the U.S.$11,539,0002,347
Commercial banks and other depository institutions in U.S.$397,0001,896
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,543,0002,531
Demand deposits$18,055,0003,157
Nontransaction accounts$120,174,0003,129
Money market deposit accounts (MMDAs)$6,243,0005,282
Other savings deposits (excluding MMDAs)$8,111,0003,983
Total time deposits$105,820,0002,333
Total time and savings deposits$142,662,0002,986
Noninterest-bearing deposits$18,055,0003,495
Interest-bearing deposits$142,662,0002,969
Retail deposits$106,771,0003,522
Estimated insured deposits$125,249,0002,914
IRAs and Keogh plan accounts$8,325,0002,768
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$152,348,0003,199
Deposits held in domestic offices$152,348,0003,196
Individuals, partnerships, and corporations$145,213,0003,087
U.S. Government$04,163
States and political subdivisions in the U.S.$6,738,0003,284
Commercial banks and other depository institutions in U.S.$397,0001,883
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,165,0003,170
Demand deposits$15,927,0003,527
Nontransaction accounts$120,183,0003,073
Money market deposit accounts (MMDAs)$6,308,0005,278
Other savings deposits (excluding MMDAs)$8,194,0004,037
Total time deposits$105,681,0002,299
Total time and savings deposits$136,421,0003,058
Noninterest-bearing deposits$15,927,0003,823
Interest-bearing deposits$136,421,0003,044
Retail deposits$96,609,0003,747
Estimated insured deposits$130,649,0002,777
IRAs and Keogh plan accounts$6,423,0003,377
Brokered deposits$4,000,0002,234
Fully insured brokered deposits$4,000,0001,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$148,704,0003,226
Deposits held in domestic offices$148,704,0003,223
Individuals, partnerships, and corporations$142,501,0003,125
U.S. Government$04,264
States and political subdivisions in the U.S.$5,806,0003,571
Commercial banks and other depository institutions in U.S.$397,0001,905
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,743,0003,382
Demand deposits$16,273,0003,565
Nontransaction accounts$116,961,0003,088
Money market deposit accounts (MMDAs)$7,139,0005,042
Other savings deposits (excluding MMDAs)$8,410,0004,051
Total time deposits$101,412,0002,316
Total time and savings deposits$132,431,0003,092
Noninterest-bearing deposits$16,273,0003,806
Interest-bearing deposits$132,431,0003,084
Retail deposits$96,159,0003,764
Estimated insured deposits$120,710,0002,962
IRAs and Keogh plan accounts$6,284,0003,398
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$148,969,0003,215
Deposits held in domestic offices$148,969,0003,212
Individuals, partnerships, and corporations$138,966,0003,178
U.S. Government$04,261
States and political subdivisions in the U.S.$7,030,0003,231
Commercial banks and other depository institutions in U.S.$2,973,000984
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,165,0003,439
Demand deposits$15,297,0003,757
Nontransaction accounts$116,804,0003,060
Money market deposit accounts (MMDAs)$7,056,0005,111
Other savings deposits (excluding MMDAs)$8,108,0004,243
Total time deposits$101,640,0002,245
Total time and savings deposits$133,672,0003,059
Noninterest-bearing deposits$15,297,0003,971
Interest-bearing deposits$133,672,0003,053
Retail deposits$96,887,0003,734
Estimated insured deposits$120,165,0002,965
IRAs and Keogh plan accounts$5,990,0003,454
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$152,510,0003,124
Deposits held in domestic offices$152,510,0003,120
Individuals, partnerships, and corporations$133,520,0003,241
U.S. Government$04,442
States and political subdivisions in the U.S.$15,522,0001,734
Commercial banks and other depository institutions in U.S.$3,468,000932
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,709,0002,847
Demand deposits$19,213,0003,158
Nontransaction accounts$112,801,0003,072
Money market deposit accounts (MMDAs)$7,506,0005,015
Other savings deposits (excluding MMDAs)$7,364,0004,438
Total time deposits$97,931,0002,261
Total time and savings deposits$133,297,0003,011
Noninterest-bearing deposits$19,213,0003,411
Interest-bearing deposits$133,297,0003,008
Retail deposits$101,922,0003,589
Estimated insured deposits$114,578,0003,061
IRAs and Keogh plan accounts$6,580,0003,223
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$138,588,0003,334
Deposits held in domestic offices$138,588,0003,330
Individuals, partnerships, and corporations$126,357,0003,331
U.S. Government$04,317
States and political subdivisions in the U.S.$9,414,0002,554
Commercial banks and other depository institutions in U.S.$2,817,0001,054
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,209,0003,881
Demand deposits$13,876,0004,057
Nontransaction accounts$110,379,0003,064
Money market deposit accounts (MMDAs)$5,597,0005,606
Other savings deposits (excluding MMDAs)$8,002,0004,303
Total time deposits$96,780,0002,224
Total time and savings deposits$124,712,0003,130
Noninterest-bearing deposits$13,876,0004,222
Interest-bearing deposits$124,712,0003,140
Retail deposits$90,853,0003,876
Estimated insured deposits$115,635,0003,004
IRAs and Keogh plan accounts$6,564,0003,229
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$133,418,0003,376
Deposits held in domestic offices$133,418,0003,373
Individuals, partnerships, and corporations$121,146,0003,368
U.S. Government$04,271
States and political subdivisions in the U.S.$9,074,0002,696
Commercial banks and other depository institutions in U.S.$3,198,0001,034
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,690,0004,070
Demand deposits$13,383,0004,076
Nontransaction accounts$106,728,0003,093
Money market deposit accounts (MMDAs)$6,268,0005,390
Other savings deposits (excluding MMDAs)$7,771,0004,429
Total time deposits$92,689,0002,235
Total time and savings deposits$120,035,0003,166
Noninterest-bearing deposits$13,383,0004,212
Interest-bearing deposits$120,035,0003,182
Retail deposits$88,739,0003,919
Estimated insured deposits$112,396,0003,048
IRAs and Keogh plan accounts$6,231,0003,339
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$133,913,0003,363
Deposits held in domestic offices$133,913,0003,359
Individuals, partnerships, and corporations$116,198,0003,481
U.S. Government$04,329
States and political subdivisions in the U.S.$9,783,0002,555
Commercial banks and other depository institutions in U.S.$7,932,000657
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,653,0003,981
Demand deposits$13,973,0003,925
Nontransaction accounts$106,260,0003,084
Money market deposit accounts (MMDAs)$6,623,0005,364
Other savings deposits (excluding MMDAs)$8,327,0004,349
Total time deposits$91,310,0002,201
Total time and savings deposits$119,940,0003,175
Noninterest-bearing deposits$13,973,0004,069
Interest-bearing deposits$119,940,0003,191
Retail deposits$90,426,0003,901
Estimated insured deposits$111,386,0003,088
IRAs and Keogh plan accounts$4,493,0004,173
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$138,634,0003,251
Deposits held in domestic offices$138,634,0003,247
Individuals, partnerships, and corporations$119,245,0003,391
U.S. Government$04,510
States and political subdivisions in the U.S.$10,667,0002,350
Commercial banks and other depository institutions in U.S.$8,722,000622
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,016,0003,466
Demand deposits$17,582,0003,311
Nontransaction accounts$105,618,0003,070
Money market deposit accounts (MMDAs)$6,042,0005,579
Other savings deposits (excluding MMDAs)$8,033,0004,398
Total time deposits$91,543,0002,152
Total time and savings deposits$121,052,0003,109
Noninterest-bearing deposits$17,582,0003,473
Interest-bearing deposits$121,052,0003,129
Retail deposits$95,242,0003,732
Estimated insured deposits$109,601,0003,128
IRAs and Keogh plan accounts$4,443,0004,208
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$131,469,0003,364
Deposits held in domestic offices$131,469,0003,359
Individuals, partnerships, and corporations$111,427,0003,528
U.S. Government$04,404
States and political subdivisions in the U.S.$8,751,0002,701
Commercial banks and other depository institutions in U.S.$11,291,000521
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,469,0004,317
Demand deposits$13,168,0004,016
Nontransaction accounts$107,000,0003,032
Money market deposit accounts (MMDAs)$5,995,0005,582
Other savings deposits (excluding MMDAs)$7,736,0004,496
Total time deposits$93,269,0002,091
Total time and savings deposits$118,301,0003,143
Noninterest-bearing deposits$13,168,0004,136
Interest-bearing deposits$118,301,0003,165
Retail deposits$88,568,0003,926
Estimated insured deposits$107,974,0003,120
IRAs and Keogh plan accounts$4,620,0004,118
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$125,046,0003,505
Deposits held in domestic offices$125,046,0003,502
Individuals, partnerships, and corporations$106,426,0003,671
U.S. Government$04,543
States and political subdivisions in the U.S.$8,819,0002,684
Commercial banks and other depository institutions in U.S.$9,801,000558
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,562,0004,555
Demand deposits$11,323,0004,479
Nontransaction accounts$102,484,0003,112
Money market deposit accounts (MMDAs)$7,381,0005,168
Other savings deposits (excluding MMDAs)$7,965,0004,451
Total time deposits$87,138,0002,213
Total time and savings deposits$113,723,0003,245
Noninterest-bearing deposits$11,323,0004,569
Interest-bearing deposits$113,723,0003,265
Retail deposits$84,006,0004,096
Estimated insured deposits$102,131,0003,305
IRAs and Keogh plan accounts$4,440,0004,267
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$121,816,0003,565
Deposits held in domestic offices$121,816,0003,561
Individuals, partnerships, and corporations$106,835,0003,653
U.S. Government$04,568
States and political subdivisions in the U.S.$8,942,0002,665
Commercial banks and other depository institutions in U.S.$6,039,000751
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,102,0003,998
Demand deposits$14,741,0003,606
Nontransaction accounts$94,714,0003,294
Money market deposit accounts (MMDAs)$7,800,0005,061
Other savings deposits (excluding MMDAs)$8,148,0004,390
Total time deposits$78,766,0002,455
Total time and savings deposits$107,075,0003,400
Noninterest-bearing deposits$14,741,0003,731
Interest-bearing deposits$107,075,0003,425
Retail deposits$83,340,0004,141
Estimated insured deposits$97,492,0003,452
IRAs and Keogh plan accounts$4,388,0004,300
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$122,284,0003,523
Deposits held in domestic offices$122,284,0003,520
Individuals, partnerships, and corporations$113,579,0003,469
U.S. Government$04,814
States and political subdivisions in the U.S.$8,705,0002,730
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,743,0003,165
Demand deposits$17,317,0003,010
Nontransaction accounts$90,541,0002,955
Money market deposit accounts (MMDAs)$7,755,0004,543
Other savings deposits (excluding MMDAs)$6,832,0004,156
Total time deposits$75,954,0002,158
Total time and savings deposits$104,967,0003,482
Noninterest-bearing deposits$17,317,0003,345
Interest-bearing deposits$104,967,0003,477
Retail deposits$86,478,0003,991
Estimated insured deposits$93,620,0003,580
IRAs and Keogh plan accounts$4,495,0004,256
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$110,908,0003,811
Deposits held in domestic offices$110,908,0003,807
Individuals, partnerships, and corporations$102,241,0003,771
U.S. Government$04,647
States and political subdivisions in the U.S.$8,667,0002,586
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,193,0004,156
Demand deposits$10,957,0004,168
Nontransaction accounts$88,715,0003,009
Money market deposit accounts (MMDAs)$7,014,0004,739
Other savings deposits (excluding MMDAs)$7,311,0004,000
Total time deposits$74,390,0002,219
Total time and savings deposits$99,951,0003,627
Noninterest-bearing deposits$10,957,0004,516
Interest-bearing deposits$99,951,0003,636
Retail deposits$76,525,0004,396
Estimated insured deposits$92,384,0003,621
IRAs and Keogh plan accounts$4,556,0004,273
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$105,602,0003,963
Deposits held in domestic offices$105,602,0003,961
Individuals, partnerships, and corporations$98,555,0003,881
U.S. Government$04,820
States and political subdivisions in the U.S.$7,047,0003,038
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,590,0004,350
Demand deposits$9,635,0004,498
Nontransaction accounts$85,012,0003,094
Money market deposit accounts (MMDAs)$6,570,0004,810
Other savings deposits (excluding MMDAs)$6,924,0004,085
Total time deposits$71,519,0002,339
Total time and savings deposits$95,967,0003,755
Noninterest-bearing deposits$9,635,0004,853
Interest-bearing deposits$95,967,0003,757
Retail deposits$74,973,0004,452
Estimated insured deposits$91,300,0003,668
IRAs and Keogh plan accounts$10,955,0002,139
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$100,650,0004,083
Deposits held in domestic offices$100,650,0004,080
Individuals, partnerships, and corporations$93,830,0003,988
U.S. Government$04,819
States and political subdivisions in the U.S.$6,820,0003,131
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,614,0004,284
Demand deposits$9,043,0004,587
Nontransaction accounts$80,036,0003,250
Money market deposit accounts (MMDAs)$7,219,0004,626
Other savings deposits (excluding MMDAs)$6,977,0004,019
Total time deposits$65,840,0002,526
Total time and savings deposits$91,607,0003,868
Noninterest-bearing deposits$9,043,0004,932
Interest-bearing deposits$91,607,0003,877
Retail deposits$69,737,0004,633
Estimated insured deposits$85,487,0003,854
IRAs and Keogh plan accounts$3,939,0004,651
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$99,111,0004,085
Deposits held in domestic offices$99,111,0004,080
Individuals, partnerships, and corporations$92,250,0003,992
U.S. Government$04,995
States and political subdivisions in the U.S.$6,861,0003,114
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,487,0003,878
Demand deposits$10,524,0004,148
Nontransaction accounts$75,624,0003,350
Money market deposit accounts (MMDAs)$6,933,0004,653
Other savings deposits (excluding MMDAs)$6,825,0003,943
Total time deposits$61,866,0002,644
Total time and savings deposits$88,587,0003,905
Noninterest-bearing deposits$10,524,0004,464
Interest-bearing deposits$88,587,0003,915
Retail deposits$68,998,0004,638
Estimated insured deposits$80,438,0003,999
IRAs and Keogh plan accounts$3,650,0004,800
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$86,390,0004,402
Deposits held in domestic offices$86,390,0004,395
Individuals, partnerships, and corporations$84,305,0004,191
U.S. Government$05,263
States and political subdivisions in the U.S.$2,085,0005,525
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,430,0004,009
Demand deposits$9,050,0004,498
Nontransaction accounts$64,960,0003,679
Money market deposit accounts (MMDAs)$5,493,0004,912
Other savings deposits (excluding MMDAs)$6,102,0003,957
Total time deposits$53,365,0003,058
Total time and savings deposits$77,340,0004,233
Noninterest-bearing deposits$9,050,0004,796
Interest-bearing deposits$77,340,0004,253
Retail deposits$63,277,0004,835
Estimated insured deposits$71,165,0004,354
IRAs and Keogh plan accounts$3,477,0004,884
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$66,776,0005,153
Deposits held in domestic offices$66,776,0005,149
Individuals, partnerships, and corporations$63,346,0004,979
U.S. Government$05,369
States and political subdivisions in the U.S.$3,430,0004,576
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,260,0005,318
Demand deposits$7,561,0004,910
Nontransaction accounts$53,516,0004,145
Money market deposit accounts (MMDAs)$3,408,0005,605
Other savings deposits (excluding MMDAs)$2,235,0006,341
Total time deposits$47,873,0003,360
Total time and savings deposits$59,215,0005,006
Noninterest-bearing deposits$7,561,0005,206
Interest-bearing deposits$59,215,0005,054
Retail deposits$46,856,0005,775
Estimated insured deposits$57,141,0005,070
IRAs and Keogh plan accounts$2,764,0005,520
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$52,999,0006,028
Deposits held in domestic offices$52,999,0006,025
Individuals, partnerships, and corporations$49,836,0005,892
U.S. Government$05,591
States and political subdivisions in the U.S.$2,964,0004,846
Commercial banks and other depository institutions in U.S.$199,0002,061
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,800,0006,061
Demand deposits$5,612,0005,835
Nontransaction accounts$42,199,0004,900
Money market deposit accounts (MMDAs)$2,832,0006,163
Other savings deposits (excluding MMDAs)$2,479,0006,455
Total time deposits$36,888,0004,016
Total time and savings deposits$47,387,0005,807
Noninterest-bearing deposits$5,612,0006,176
Interest-bearing deposits$47,387,0005,852
Retail deposits$36,895,0006,766
Estimated insured deposits$44,797,0006,047
IRAs and Keogh plan accounts$2,557,0005,960
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$51,025,0006,240
Deposits held in domestic offices$51,025,0006,237
Individuals, partnerships, and corporations$47,259,0006,155
U.S. Government$06,005
States and political subdivisions in the U.S.$3,467,0004,389
Commercial banks and other depository institutions in U.S.$299,0001,817
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0006,761
Demand deposits$3,871,0006,976
Nontransaction accounts$42,103,0004,893
Money market deposit accounts (MMDAs)$3,893,0005,378
Other savings deposits (excluding MMDAs)$1,923,0007,195
Total time deposits$36,287,0004,097
Total time and savings deposits$47,154,0005,883
Noninterest-bearing deposits$3,871,0007,389
Interest-bearing deposits$47,154,0005,930
Retail deposits$34,450,0007,174
Estimated insured deposits$41,979,0006,425
IRAs and Keogh plan accounts$2,716,0005,912
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$40,970,0007,183
Deposits held in domestic offices$40,970,0007,179
Individuals, partnerships, and corporations$37,219,0007,124
U.S. Government$06,819
States and political subdivisions in the U.S.$3,552,0004,391
Commercial banks and other depository institutions in U.S.$199,0002,185
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0007,414
Demand deposits$2,687,0007,974
Nontransaction accounts$33,581,0005,713
Money market deposit accounts (MMDAs)$3,271,0005,842
Other savings deposits (excluding MMDAs)$1,532,0007,952
Total time deposits$28,778,0004,928
Total time and savings deposits$38,283,0006,780
Noninterest-bearing deposits$2,687,0008,463
Interest-bearing deposits$38,283,0006,843
Retail deposits$27,923,0008,107
Estimated insured deposits$33,657,0007,443
IRAs and Keogh plan accounts$2,210,0006,750
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$41,266,0007,380
Deposits held in domestic offices$41,266,0007,374
Individuals, partnerships, and corporations$36,217,0007,474
U.S. Government$07,644
States and political subdivisions in the U.S.$4,751,0003,556
Commercial banks and other depository institutions in U.S.$298,0002,061
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,679,0006,506
Demand deposits$4,797,0006,594
Nontransaction accounts$30,587,0006,176
Money market deposit accounts (MMDAs)$3,491,0005,884
Other savings deposits (excluding MMDAs)$1,765,0008,046
Total time deposits$25,331,0005,464
Total time and savings deposits$36,469,0007,174
Noninterest-bearing deposits$4,797,0006,952
Interest-bearing deposits$36,469,0007,251
Retail deposits$29,684,0008,194
Estimated insured deposits$31,776,0007,951
IRAs and Keogh plan accounts$1,983,0007,433
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$35,866,0008,190
Deposits held in domestic offices$35,866,0008,186
Individuals, partnerships, and corporations$29,774,0008,515
U.S. Government$08,070
States and political subdivisions in the U.S.$5,694,0002,974
Commercial banks and other depository institutions in U.S.$398,0001,885
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,036,0007,247
Demand deposits$3,076,0008,140
Nontransaction accounts$26,830,0006,777
Money market deposit accounts (MMDAs)$3,998,0005,741
Other savings deposits (excluding MMDAs)$1,822,0008,322
Total time deposits$21,010,0006,215
Total time and savings deposits$32,790,0007,798
Noninterest-bearing deposits$3,076,0008,613
Interest-bearing deposits$32,790,0007,898
Retail deposits$27,922,0008,742
Estimated insured deposits$28,096,0008,764
IRAs and Keogh plan accounts$1,719,0008,151
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$33,062,0008,745
Deposits held in domestic offices$33,062,0008,739
Individuals, partnerships, and corporations$27,044,0009,155
U.S. Government$08,552
States and political subdivisions in the U.S.$5,320,0003,003
Commercial banks and other depository institutions in U.S.$698,0001,453
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,083,0007,123
Demand deposits$3,995,0007,565
Nontransaction accounts$22,979,0007,407
Money market deposit accounts (MMDAs)$5,800,0005,131
Other savings deposits (excluding MMDAs)$1,856,0008,836
Total time deposits$15,323,0007,103
Total time and savings deposits$29,067,0008,481
Noninterest-bearing deposits$3,995,0007,962
Interest-bearing deposits$29,067,0008,574
Retail deposits$27,472,0009,105
Estimated insured deposits$24,486,0009,594
IRAs and Keogh plan accounts$1,135,0009,601
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$27,197,0009,999
Deposits held in domestic offices$27,197,0009,993
Individuals, partnerships, and corporations$20,585,00010,578
U.S. Government$08,951
States and political subdivisions in the U.S.$4,412,0003,469
Commercial banks and other depository institutions in U.S.$2,200,000914
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,056,0008,699
Demand deposits$1,400,00010,604
Nontransaction accounts$20,141,0008,117
Money market deposit accounts (MMDAs)$7,262,0004,843
Other savings deposits (excluding MMDAs)$1,344,0009,918
Total time deposits$11,535,0008,341
Total time and savings deposits$25,797,0009,331
Noninterest-bearing deposits$1,400,00011,303
Interest-bearing deposits$25,797,0009,506
Retail deposits$23,514,00010,213
Estimated insured deposits$19,489,00010,952
IRAs and Keogh plan accounts$988,00010,454
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$21,788,00011,243
Deposits held in domestic offices$21,788,00011,239
Individuals, partnerships, and corporations$17,209,00011,797
U.S. Government$09,474
States and political subdivisions in the U.S.$3,386,0004,150
Commercial banks and other depository institutions in U.S.$1,193,0001,258
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,944,0009,951
Demand deposits$1,235,00011,117
Nontransaction accounts$16,844,0009,018
Money market deposit accounts (MMDAs)$7,982,0004,661
Other savings deposits (excluding MMDAs)$465,00011,237
Total time deposits$8,397,0009,819
Total time and savings deposits$20,553,00010,842
Noninterest-bearing deposits$1,235,00012,052
Interest-bearing deposits$20,553,00010,837
Retail deposits$19,100,00011,382
Estimated insured deposits$16,809,00011,884
IRAs and Keogh plan accounts$896,00011,177
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA