Commercial National Bank of L'Anse, Total Deposits

2008-12-31Rank
Total deposits$56,710,0006,136
Deposits held in domestic offices$56,710,0006,136
Individuals, partnerships, and corporations$45,078,0006,396
U.S. Government$03,888
States and political subdivisions in the U.S.$11,532,0002,550
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,312,0005,157
Demand deposits$5,710,0006,279
Nontransaction accounts$39,398,0006,171
Money market deposit accounts (MMDAs)$2,883,0006,533
Other savings deposits (excluding MMDAs)$12,485,0003,029
Total time deposits$24,031,0006,384
Total time and savings deposits$51,000,0005,955
Noninterest-bearing deposits$5,710,0006,369
Interest-bearing deposits$51,000,0005,963
Retail deposits$49,168,0005,877
Estimated insured deposits$44,882,0006,041
IRAs and Keogh plan accounts$3,300,0005,135
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,826,0006,055
Deposits held in domestic offices$57,826,0006,054
Individuals, partnerships, and corporations$45,601,0006,355
U.S. Government$03,764
States and political subdivisions in the U.S.$12,225,0002,334
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,278,0004,888
Demand deposits$6,483,0005,922
Nontransaction accounts$39,548,0006,174
Money market deposit accounts (MMDAs)$2,547,0006,700
Other savings deposits (excluding MMDAs)$12,348,0003,074
Total time deposits$24,653,0006,311
Total time and savings deposits$51,343,0005,909
Noninterest-bearing deposits$6,483,0006,023
Interest-bearing deposits$51,343,0005,915
Retail deposits$49,734,0005,841
Estimated insured deposits$45,590,0005,996
IRAs and Keogh plan accounts$3,202,0005,179
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,083,0006,101
Deposits held in domestic offices$57,083,0006,100
Individuals, partnerships, and corporations$45,592,0006,365
U.S. Government$03,873
States and political subdivisions in the U.S.$11,491,0002,484
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,937,0005,043
Demand deposits$7,066,0005,779
Nontransaction accounts$39,146,0006,190
Money market deposit accounts (MMDAs)$2,625,0006,691
Other savings deposits (excluding MMDAs)$11,901,0003,164
Total time deposits$24,620,0006,313
Total time and savings deposits$50,017,0005,991
Noninterest-bearing deposits$7,066,0005,905
Interest-bearing deposits$50,017,0005,989
Retail deposits$49,038,0005,895
Estimated insured deposits$46,037,0005,974
IRAs and Keogh plan accounts$3,000,0005,313
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$60,210,0005,983
Deposits held in domestic offices$60,210,0005,982
Individuals, partnerships, and corporations$46,767,0006,310
U.S. Government$03,876
States and political subdivisions in the U.S.$13,443,0002,202
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,564,0004,737
Demand deposits$8,748,0005,177
Nontransaction accounts$40,646,0006,125
Money market deposit accounts (MMDAs)$3,103,0006,480
Other savings deposits (excluding MMDAs)$11,858,0003,131
Total time deposits$25,685,0006,263
Total time and savings deposits$51,462,0005,949
Noninterest-bearing deposits$8,748,0005,337
Interest-bearing deposits$51,462,0005,952
Retail deposits$51,544,0005,752
Estimated insured deposits$45,794,0006,004
IRAs and Keogh plan accounts$2,810,0005,462
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$56,530,0006,086
Deposits held in domestic offices$56,530,0006,085
Individuals, partnerships, and corporations$45,567,0006,343
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$10,943,0002,540
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,332,0005,162
Demand deposits$6,644,0005,970
Nontransaction accounts$39,198,0006,156
Money market deposit accounts (MMDAs)$2,290,0006,810
Other savings deposits (excluding MMDAs)$11,067,0003,218
Total time deposits$25,840,0006,181
Total time and savings deposits$49,886,0005,957
Noninterest-bearing deposits$6,644,0006,084
Interest-bearing deposits$49,886,0005,958
Retail deposits$47,804,0005,908
Estimated insured deposits$45,837,0005,915
IRAs and Keogh plan accounts$2,796,0005,445
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$58,398,0006,001
Deposits held in domestic offices$58,398,0006,000
Individuals, partnerships, and corporations$46,910,0006,284
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$11,482,0002,295
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,479,0004,869
Demand deposits$7,636,0005,482
Nontransaction accounts$39,919,0006,139
Money market deposit accounts (MMDAs)$2,902,0006,523
Other savings deposits (excluding MMDAs)$12,069,0003,080
Total time deposits$24,947,0006,291
Total time and savings deposits$50,762,0005,945
Noninterest-bearing deposits$7,636,0005,635
Interest-bearing deposits$50,762,0005,947
Retail deposits$50,782,0005,697
Estimated insured deposits$46,284,0005,885
IRAs and Keogh plan accounts$2,839,0005,437
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$55,515,0006,142
Deposits held in domestic offices$55,515,0006,140
Individuals, partnerships, and corporations$45,485,0006,377
U.S. Government$04,057
States and political subdivisions in the U.S.$10,030,0002,538
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,589,0005,133
Demand deposits$7,732,0005,549
Nontransaction accounts$37,926,0006,286
Money market deposit accounts (MMDAs)$2,786,0006,599
Other savings deposits (excluding MMDAs)$11,255,0003,276
Total time deposits$23,885,0006,385
Total time and savings deposits$47,783,0006,092
Noninterest-bearing deposits$7,732,0005,686
Interest-bearing deposits$47,783,0006,103
Retail deposits$48,982,0005,843
Estimated insured deposits$45,719,0005,958
IRAs and Keogh plan accounts$2,883,0005,408
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$59,007,0006,019
Deposits held in domestic offices$59,007,0006,017
Individuals, partnerships, and corporations$46,789,0006,318
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$12,212,0002,257
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,908,0004,999
Demand deposits$7,780,0005,556
Nontransaction accounts$40,099,0006,137
Money market deposit accounts (MMDAs)$3,584,0006,268
Other savings deposits (excluding MMDAs)$11,663,0003,247
Total time deposits$24,852,0006,279
Total time and savings deposits$51,227,0005,929
Noninterest-bearing deposits$7,780,0005,682
Interest-bearing deposits$51,227,0005,940
Retail deposits$52,321,0005,693
Estimated insured deposits$46,419,0005,925
IRAs and Keogh plan accounts$2,891,0005,359
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$57,956,0006,052
Deposits held in domestic offices$57,956,0006,051
Individuals, partnerships, and corporations$45,774,0006,351
U.S. Government$04,273
States and political subdivisions in the U.S.$12,182,0002,252
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,155,0005,041
Demand deposits$8,434,0005,441
Nontransaction accounts$38,801,0006,163
Money market deposit accounts (MMDAs)$2,884,0006,554
Other savings deposits (excluding MMDAs)$12,405,0003,099
Total time deposits$23,512,0006,378
Total time and savings deposits$49,522,0005,980
Noninterest-bearing deposits$8,434,0005,578
Interest-bearing deposits$49,522,0005,988
Retail deposits$51,843,0005,658
Estimated insured deposits$46,438,0005,912
IRAs and Keogh plan accounts$2,899,0005,319
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$57,123,0006,062
Deposits held in domestic offices$57,123,0006,060
Individuals, partnerships, and corporations$45,334,0006,361
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$11,784,0002,196
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,777,0004,834
Demand deposits$8,317,0005,393
Nontransaction accounts$37,346,0006,261
Money market deposit accounts (MMDAs)$2,972,0006,516
Other savings deposits (excluding MMDAs)$12,270,0003,165
Total time deposits$22,104,0006,496
Total time and savings deposits$48,806,0005,991
Noninterest-bearing deposits$8,317,0005,538
Interest-bearing deposits$48,806,0005,993
Retail deposits$52,019,0005,625
Estimated insured deposits$45,275,0005,957
IRAs and Keogh plan accounts$2,886,0005,330
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,836,0006,174
Deposits held in domestic offices$54,836,0006,172
Individuals, partnerships, and corporations$45,557,0006,369
U.S. Government$04,264
States and political subdivisions in the U.S.$9,279,0002,649
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,277,0005,214
Demand deposits$9,138,0005,261
Nontransaction accounts$36,559,0006,273
Money market deposit accounts (MMDAs)$2,913,0006,582
Other savings deposits (excluding MMDAs)$12,250,0003,235
Total time deposits$21,395,0006,527
Total time and savings deposits$45,698,0006,150
Noninterest-bearing deposits$9,138,0005,376
Interest-bearing deposits$45,698,0006,161
Retail deposits$50,198,0005,766
Estimated insured deposits$45,303,0005,972
IRAs and Keogh plan accounts$2,845,0005,356
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$55,246,0006,161
Deposits held in domestic offices$55,246,0006,159
Individuals, partnerships, and corporations$45,119,0006,392
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$10,119,0002,517
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,523,0005,370
Demand deposits$7,409,0005,830
Nontransaction accounts$37,723,0006,176
Money market deposit accounts (MMDAs)$3,361,0006,407
Other savings deposits (excluding MMDAs)$13,519,0003,091
Total time deposits$20,843,0006,546
Total time and savings deposits$47,837,0006,053
Noninterest-bearing deposits$7,409,0005,915
Interest-bearing deposits$47,837,0006,064
Retail deposits$51,269,0005,708
Estimated insured deposits$45,113,0005,954
IRAs and Keogh plan accounts$2,976,0005,211
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$53,982,0006,233
Deposits held in domestic offices$53,982,0006,231
Individuals, partnerships, and corporations$44,191,0006,460
U.S. Government$04,442
States and political subdivisions in the U.S.$9,791,0002,569
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,796,0005,594
Demand deposits$7,389,0005,937
Nontransaction accounts$37,186,0006,188
Money market deposit accounts (MMDAs)$3,080,0006,570
Other savings deposits (excluding MMDAs)$13,517,0003,078
Total time deposits$20,589,0006,531
Total time and savings deposits$46,593,0006,091
Noninterest-bearing deposits$7,389,0006,029
Interest-bearing deposits$46,593,0006,103
Retail deposits$49,940,0005,801
Estimated insured deposits$44,785,0006,000
IRAs and Keogh plan accounts$3,004,0005,188
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$57,397,0006,020
Deposits held in domestic offices$57,397,0006,017
Individuals, partnerships, and corporations$46,043,0006,324
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$11,348,0002,223
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,301,0005,263
Demand deposits$7,989,0005,629
Nontransaction accounts$39,096,0006,054
Money market deposit accounts (MMDAs)$5,612,0005,598
Other savings deposits (excluding MMDAs)$14,398,0003,002
Total time deposits$19,086,0006,728
Total time and savings deposits$49,408,0005,903
Noninterest-bearing deposits$7,989,0005,712
Interest-bearing deposits$49,408,0005,920
Retail deposits$54,207,0005,506
Estimated insured deposits$45,075,0005,961
IRAs and Keogh plan accounts$2,960,0005,246
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$55,305,0006,103
Deposits held in domestic offices$55,305,0006,102
Individuals, partnerships, and corporations$45,094,0006,353
U.S. Government$04,271
States and political subdivisions in the U.S.$10,211,0002,455
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,867,0005,490
Demand deposits$7,529,0005,719
Nontransaction accounts$38,438,0006,060
Money market deposit accounts (MMDAs)$4,947,0005,838
Other savings deposits (excluding MMDAs)$14,406,0003,023
Total time deposits$19,085,0006,676
Total time and savings deposits$47,776,0005,975
Noninterest-bearing deposits$7,529,0005,785
Interest-bearing deposits$47,776,0006,006
Retail deposits$51,683,0005,642
Estimated insured deposits$44,241,0005,990
IRAs and Keogh plan accounts$2,951,0005,234
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$56,296,0006,077
Deposits held in domestic offices$56,296,0006,074
Individuals, partnerships, and corporations$44,451,0006,445
U.S. Government$04,329
States and political subdivisions in the U.S.$11,845,0002,209
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,333,0005,275
Demand deposits$6,784,0005,984
Nontransaction accounts$37,963,0006,165
Money market deposit accounts (MMDAs)$4,790,0005,980
Other savings deposits (excluding MMDAs)$14,550,0003,066
Total time deposits$18,623,0006,748
Total time and savings deposits$49,512,0005,903
Noninterest-bearing deposits$6,784,0006,036
Interest-bearing deposits$49,512,0005,934
Retail deposits$53,068,0005,598
Estimated insured deposits$44,871,0006,024
IRAs and Keogh plan accounts$2,890,0005,327
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$55,595,0006,126
Deposits held in domestic offices$55,595,0006,124
Individuals, partnerships, and corporations$44,639,0006,454
U.S. Government$04,510
States and political subdivisions in the U.S.$10,956,0002,295
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,480,0005,452
Demand deposits$7,756,0005,695
Nontransaction accounts$38,115,0006,128
Money market deposit accounts (MMDAs)$4,494,0006,136
Other savings deposits (excluding MMDAs)$15,360,0002,945
Total time deposits$18,260,0006,776
Total time and savings deposits$47,839,0006,003
Noninterest-bearing deposits$7,756,0005,771
Interest-bearing deposits$47,839,0006,033
Retail deposits$52,360,0005,652
Estimated insured deposits$45,468,0005,981
IRAs and Keogh plan accounts$2,873,0005,356
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$55,367,0006,102
Deposits held in domestic offices$55,367,0006,099
Individuals, partnerships, and corporations$45,157,0006,377
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$10,204,0002,385
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,463,0005,348
Demand deposits$7,721,0005,598
Nontransaction accounts$37,904,0006,138
Money market deposit accounts (MMDAs)$4,806,0006,008
Other savings deposits (excluding MMDAs)$15,376,0002,950
Total time deposits$17,722,0006,895
Total time and savings deposits$47,646,0005,978
Noninterest-bearing deposits$7,721,0005,661
Interest-bearing deposits$47,646,0006,009
Retail deposits$52,705,0005,606
Estimated insured deposits$46,717,0005,854
IRAs and Keogh plan accounts$2,875,0005,403
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$55,864,0006,086
Deposits held in domestic offices$55,864,0006,084
Individuals, partnerships, and corporations$44,083,0006,472
U.S. Government$04,543
States and political subdivisions in the U.S.$11,781,0002,087
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,243,0005,231
Demand deposits$8,090,0005,472
Nontransaction accounts$37,621,0006,201
Money market deposit accounts (MMDAs)$5,163,0005,910
Other savings deposits (excluding MMDAs)$14,890,0003,017
Total time deposits$17,569,0006,948
Total time and savings deposits$47,774,0006,011
Noninterest-bearing deposits$8,090,0005,534
Interest-bearing deposits$47,774,0006,042
Retail deposits$53,314,0005,592
Estimated insured deposits$44,424,0006,082
IRAs and Keogh plan accounts$2,862,0005,467
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$56,167,0006,089
Deposits held in domestic offices$56,167,0006,086
Individuals, partnerships, and corporations$43,965,0006,509
U.S. Government$04,568
States and political subdivisions in the U.S.$12,202,0002,066
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,421,0005,356
Demand deposits$6,357,0006,026
Nontransaction accounts$38,746,0006,139
Money market deposit accounts (MMDAs)$5,262,0005,894
Other savings deposits (excluding MMDAs)$14,838,0003,010
Total time deposits$18,645,0006,837
Total time and savings deposits$49,810,0005,912
Noninterest-bearing deposits$6,357,0006,072
Interest-bearing deposits$49,810,0005,950
Retail deposits$52,779,0005,646
Estimated insured deposits$44,722,0006,085
IRAs and Keogh plan accounts$2,895,0005,449
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$55,101,0006,152
Deposits held in domestic offices$55,101,0006,150
Individuals, partnerships, and corporations$44,551,0006,443
U.S. Government$04,814
States and political subdivisions in the U.S.$10,550,0002,324
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$16,499,0005,125
Demand deposits$6,847,0005,575
Nontransaction accounts$38,602,0005,415
Money market deposit accounts (MMDAs)$4,543,0005,552
Other savings deposits (excluding MMDAs)$15,111,0002,513
Total time deposits$18,948,0006,070
Total time and savings deposits$48,254,0006,009
Noninterest-bearing deposits$6,847,0005,968
Interest-bearing deposits$48,254,0006,033
Retail deposits$51,584,0005,736
Estimated insured deposits$45,469,0006,025
IRAs and Keogh plan accounts$2,961,0005,430
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$56,232,0006,081
Deposits held in domestic offices$56,232,0006,079
Individuals, partnerships, and corporations$44,553,0006,471
U.S. Government$04,647
States and political subdivisions in the U.S.$11,679,0002,027
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$17,940,0004,766
Demand deposits$7,340,0005,325
Nontransaction accounts$38,292,0005,473
Money market deposit accounts (MMDAs)$4,992,0005,375
Other savings deposits (excluding MMDAs)$13,881,0002,658
Total time deposits$19,420,0006,079
Total time and savings deposits$48,892,0005,968
Noninterest-bearing deposits$7,340,0005,699
Interest-bearing deposits$48,892,0005,998
Retail deposits$52,827,0005,643
Estimated insured deposits$45,393,0006,060
IRAs and Keogh plan accounts$2,978,0005,460
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$55,735,0006,108
Deposits held in domestic offices$55,735,0006,106
Individuals, partnerships, and corporations$44,229,0006,474
U.S. Government$04,820
States and political subdivisions in the U.S.$11,506,0002,029
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$17,505,0004,835
Demand deposits$7,841,0005,096
Nontransaction accounts$38,230,0005,463
Money market deposit accounts (MMDAs)$5,083,0005,329
Other savings deposits (excluding MMDAs)$12,876,0002,753
Total time deposits$20,271,0006,002
Total time and savings deposits$47,894,0006,048
Noninterest-bearing deposits$7,841,0005,488
Interest-bearing deposits$47,894,0006,077
Retail deposits$52,137,0005,687
Estimated insured deposits$45,236,0006,076
IRAs and Keogh plan accounts$2,984,0005,467
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$52,828,0006,232
Deposits held in domestic offices$52,828,0006,231
Individuals, partnerships, and corporations$41,453,0006,641
U.S. Government$04,819
States and political subdivisions in the U.S.$11,375,0002,119
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$16,055,0005,010
Demand deposits$5,905,0005,714
Nontransaction accounts$36,773,0005,566
Money market deposit accounts (MMDAs)$4,910,0005,356
Other savings deposits (excluding MMDAs)$11,946,0002,852
Total time deposits$19,917,0006,073
Total time and savings deposits$46,923,0006,077
Noninterest-bearing deposits$5,905,0006,127
Interest-bearing deposits$46,923,0006,106
Retail deposits$49,653,0005,821
Estimated insured deposits$43,121,0006,217
IRAs and Keogh plan accounts$2,944,0005,438
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$52,291,0006,250
Deposits held in domestic offices$52,291,0006,247
Individuals, partnerships, and corporations$41,910,0006,574
U.S. Government$04,995
States and political subdivisions in the U.S.$10,381,0002,226
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$16,065,0004,998
Demand deposits$6,131,0005,652
Nontransaction accounts$36,226,0005,555
Money market deposit accounts (MMDAs)$3,734,0005,776
Other savings deposits (excluding MMDAs)$11,150,0002,875
Total time deposits$21,341,0005,860
Total time and savings deposits$46,160,0006,090
Noninterest-bearing deposits$6,131,0006,056
Interest-bearing deposits$46,160,0006,123
Retail deposits$47,066,0005,982
Estimated insured deposits$41,708,0006,307
IRAs and Keogh plan accounts$2,835,0005,511
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$52,016,0006,171
Deposits held in domestic offices$52,016,0006,168
Individuals, partnerships, and corporations$39,856,0006,686
U.S. Government$05,263
States and political subdivisions in the U.S.$12,160,0001,826
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$16,901,0004,735
Demand deposits$7,735,0004,980
Nontransaction accounts$35,115,0005,601
Money market deposit accounts (MMDAs)$4,180,0005,437
Other savings deposits (excluding MMDAs)$9,365,0003,008
Total time deposits$21,570,0005,908
Total time and savings deposits$44,281,0006,143
Noninterest-bearing deposits$7,735,0005,318
Interest-bearing deposits$44,281,0006,175
Retail deposits$46,586,0005,912
Estimated insured deposits$40,562,0006,398
IRAs and Keogh plan accounts$2,590,0005,740
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$50,444,0006,154
Deposits held in domestic offices$50,444,0006,151
Individuals, partnerships, and corporations$40,153,0006,542
U.S. Government$05,369
States and political subdivisions in the U.S.$10,291,0001,998
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$15,931,0004,759
Demand deposits$6,676,0005,299
Nontransaction accounts$34,513,0005,553
Money market deposit accounts (MMDAs)$4,119,0005,231
Other savings deposits (excluding MMDAs)$8,755,0002,994
Total time deposits$21,639,0005,866
Total time and savings deposits$43,768,0006,080
Noninterest-bearing deposits$6,676,0005,618
Interest-bearing deposits$43,768,0006,137
Retail deposits$45,084,0005,909
Estimated insured deposits$40,167,0006,372
IRAs and Keogh plan accounts$2,495,0005,814
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$48,738,0006,341
Deposits held in domestic offices$48,738,0006,338
Individuals, partnerships, and corporations$38,025,0006,831
U.S. Government$05,591
States and political subdivisions in the U.S.$10,713,0001,814
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0004,960
Demand deposits$6,584,0005,316
Nontransaction accounts$33,344,0005,662
Money market deposit accounts (MMDAs)$2,732,0006,260
Other savings deposits (excluding MMDAs)$9,954,0002,923
Total time deposits$20,658,0005,975
Total time and savings deposits$42,154,0006,276
Noninterest-bearing deposits$6,584,0005,632
Interest-bearing deposits$42,154,0006,323
Retail deposits$43,523,0006,165
Estimated insured deposits$38,868,0006,583
IRAs and Keogh plan accounts$2,457,0006,093
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$46,234,0006,635
Deposits held in domestic offices$46,234,0006,633
Individuals, partnerships, and corporations$37,536,0007,017
U.S. Government$06,005
States and political subdivisions in the U.S.$8,698,0002,080
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,579,0005,466
Demand deposits$7,062,0005,233
Nontransaction accounts$32,655,0005,764
Money market deposit accounts (MMDAs)$2,360,0006,516
Other savings deposits (excluding MMDAs)$10,070,0002,952
Total time deposits$20,225,0006,111
Total time and savings deposits$39,172,0006,609
Noninterest-bearing deposits$7,062,0005,533
Interest-bearing deposits$39,172,0006,654
Retail deposits$41,385,0006,487
Estimated insured deposits$38,652,0006,763
IRAs and Keogh plan accounts$2,365,0006,329
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$45,504,0006,759
Deposits held in domestic offices$45,504,0006,755
Individuals, partnerships, and corporations$36,999,0007,153
U.S. Government$06,819
States and political subdivisions in the U.S.$8,505,0002,130
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,824,0006,189
Demand deposits$5,817,0005,787
Nontransaction accounts$34,680,0005,592
Money market deposit accounts (MMDAs)$3,229,0005,872
Other savings deposits (excluding MMDAs)$11,454,0002,701
Total time deposits$19,997,0006,223
Total time and savings deposits$39,687,0006,648
Noninterest-bearing deposits$5,817,0006,112
Interest-bearing deposits$39,687,0006,709
Retail deposits$40,966,0006,601
Estimated insured deposits$38,928,0006,838
IRAs and Keogh plan accounts$2,273,0006,664
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$46,056,0006,961
Deposits held in domestic offices$46,056,0006,954
Individuals, partnerships, and corporations$37,694,0007,306
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$8,360,0002,144
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,471,0005,929
Demand deposits$7,446,0005,180
Nontransaction accounts$33,585,0005,809
Money market deposit accounts (MMDAs)$3,166,0006,127
Other savings deposits (excluding MMDAs)$11,684,0002,836
Total time deposits$18,735,0006,568
Total time and savings deposits$38,610,0006,946
Noninterest-bearing deposits$7,446,0005,464
Interest-bearing deposits$38,610,0007,027
Retail deposits$42,047,0006,758
Estimated insured deposits$37,849,0007,236
IRAs and Keogh plan accounts$2,053,0007,316
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$43,364,0007,361
Deposits held in domestic offices$43,364,0007,357
Individuals, partnerships, and corporations$38,263,0007,457
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$5,100,0003,259
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0005,956
Demand deposits$7,632,0005,146
Nontransaction accounts$30,535,0006,276
Money market deposit accounts (MMDAs)$2,904,0006,607
Other savings deposits (excluding MMDAs)$11,699,0002,965
Total time deposits$15,932,0007,251
Total time and savings deposits$35,732,0007,445
Noninterest-bearing deposits$7,632,0005,419
Interest-bearing deposits$35,732,0007,534
Retail deposits$41,921,0006,990
Estimated insured deposits$37,754,0007,460
IRAs and Keogh plan accounts$2,079,0007,526
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$41,406,0007,675
Deposits held in domestic offices$41,406,0007,666
Individuals, partnerships, and corporations$36,469,0007,820
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$4,934,0003,247
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,507,0006,606
Demand deposits$6,841,0005,658
Nontransaction accounts$29,899,0006,318
Money market deposit accounts (MMDAs)$2,936,0007,165
Other savings deposits (excluding MMDAs)$14,123,0002,866
Total time deposits$12,840,0007,805
Total time and savings deposits$34,565,0007,671
Noninterest-bearing deposits$6,841,0005,931
Interest-bearing deposits$34,565,0007,758
Retail deposits$40,595,0007,269
Estimated insured deposits$38,010,0007,544
IRAs and Keogh plan accounts$2,091,0007,563
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$40,463,0008,103
Deposits held in domestic offices$40,463,0008,096
Individuals, partnerships, and corporations$36,165,0008,113
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$4,295,0003,546
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,724,0007,440
Demand deposits$5,716,0006,321
Nontransaction accounts$30,739,0006,339
Money market deposit accounts (MMDAs)$3,362,0007,261
Other savings deposits (excluding MMDAs)$15,119,0002,851
Total time deposits$12,258,0008,094
Total time and savings deposits$34,747,0007,918
Noninterest-bearing deposits$5,716,0006,649
Interest-bearing deposits$34,747,0008,075
Retail deposits$39,955,0007,694
Estimated insured deposits$37,934,0007,880
IRAs and Keogh plan accounts$2,111,0007,891
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$39,007,0008,476
Deposits held in domestic offices$39,007,0008,470
Individuals, partnerships, and corporations$35,541,0008,580
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$3,441,0004,103
Commercial banks and other depository institutions in U.S.$4,0005,132
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,220,0007,600
Demand deposits$5,323,0006,512
Nontransaction accounts$29,787,0006,567
Money market deposit accounts (MMDAs)$3,235,0007,567
Other savings deposits (excluding MMDAs)$13,484,0002,942
Total time deposits$13,068,0008,122
Total time and savings deposits$33,684,0008,474
Noninterest-bearing deposits$5,323,0006,955
Interest-bearing deposits$33,684,0008,465
Retail deposits$38,657,0008,016
Estimated insured deposits$37,473,0008,173
IRAs and Keogh plan accounts$2,040,0008,406
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA