Commonwealth Co-operative Bank, Total Deposits

2008-09-30Rank
Total deposits$40,770,0006,827
Deposits held in domestic offices$40,770,0006,826
Individuals, partnerships, and corporations$40,770,0006,579
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,874,0008,091
Demand deposits$284,0008,132
Nontransaction accounts$38,896,0006,214
Money market deposit accounts (MMDAs)$1,672,0007,108
Other savings deposits (excluding MMDAs)$11,996,0003,126
Total time deposits$25,227,0006,261
Total time and savings deposits$40,486,0006,469
Noninterest-bearing deposits$284,0008,163
Interest-bearing deposits$40,486,0006,467
Retail deposits$35,687,0006,644
Estimated insured deposits$38,302,0006,431
IRAs and Keogh plan accounts$1,704,0006,412
Brokered deposits$5,453,0002,386
Fully insured brokered deposits$5,453,0002,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,624,0006,963
Deposits held in domestic offices$38,624,0006,961
Individuals, partnerships, and corporations$38,624,0006,706
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,890,0008,144
Demand deposits$35,0008,254
Nontransaction accounts$36,734,0006,357
Money market deposit accounts (MMDAs)$1,358,0007,290
Other savings deposits (excluding MMDAs)$11,799,0003,180
Total time deposits$23,577,0006,392
Total time and savings deposits$38,589,0006,584
Noninterest-bearing deposits$35,0008,285
Interest-bearing deposits$38,589,0006,579
Retail deposits$33,319,0006,808
Estimated insured deposits$36,584,0006,550
IRAs and Keogh plan accounts$1,709,0006,412
Brokered deposits$3,572,0002,423
Fully insured brokered deposits$3,572,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,788,0007,025
Deposits held in domestic offices$37,788,0007,024
Individuals, partnerships, and corporations$37,788,0006,783
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,016,0008,158
Demand deposits$41,0008,290
Nontransaction accounts$35,772,0006,433
Money market deposit accounts (MMDAs)$698,0007,682
Other savings deposits (excluding MMDAs)$11,926,0003,120
Total time deposits$23,148,0006,481
Total time and savings deposits$37,747,0006,664
Noninterest-bearing deposits$41,0008,319
Interest-bearing deposits$37,747,0006,659
Retail deposits$32,354,0006,890
Estimated insured deposits$35,836,0006,610
IRAs and Keogh plan accounts$1,826,0006,304
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$38,080,0006,980
Deposits held in domestic offices$38,080,0006,979
Individuals, partnerships, and corporations$38,080,0006,746
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,107,0008,162
Demand deposits$08,352
Nontransaction accounts$35,973,0006,360
Money market deposit accounts (MMDAs)$443,0007,822
Other savings deposits (excluding MMDAs)$11,592,0003,120
Total time deposits$23,938,0006,373
Total time and savings deposits$38,080,0006,593
Noninterest-bearing deposits$08,380
Interest-bearing deposits$38,080,0006,590
Retail deposits$32,886,0006,834
Estimated insured deposits$36,142,0006,519
IRAs and Keogh plan accounts$1,825,0006,294
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$36,784,0007,038
Deposits held in domestic offices$36,784,0007,038
Individuals, partnerships, and corporations$36,784,0006,814
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,145,0008,173
Demand deposits$08,374
Nontransaction accounts$34,639,0006,469
Money market deposit accounts (MMDAs)$65,0008,041
Other savings deposits (excluding MMDAs)$13,448,0002,893
Total time deposits$21,126,0006,659
Total time and savings deposits$36,784,0006,664
Noninterest-bearing deposits$08,404
Interest-bearing deposits$36,784,0006,664
Retail deposits$32,466,0006,832
Estimated insured deposits$34,167,0006,664
IRAs and Keogh plan accounts$1,952,0006,198
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$38,027,0006,986
Deposits held in domestic offices$38,027,0006,984
Individuals, partnerships, and corporations$38,027,0006,766
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,089,0008,248
Demand deposits$08,427
Nontransaction accounts$35,938,0006,404
Money market deposit accounts (MMDAs)$1,018,0007,503
Other savings deposits (excluding MMDAs)$13,000,0002,999
Total time deposits$21,919,0006,585
Total time and savings deposits$38,027,0006,633
Noninterest-bearing deposits$08,459
Interest-bearing deposits$38,027,0006,631
Retail deposits$33,127,0006,835
Estimated insured deposits$36,109,0006,561
IRAs and Keogh plan accounts$2,178,0006,013
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$37,535,0007,056
Deposits held in domestic offices$37,535,0007,054
Individuals, partnerships, and corporations$37,535,0006,812
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,369,0008,242
Demand deposits$08,463
Nontransaction accounts$35,166,0006,453
Money market deposit accounts (MMDAs)$958,0007,616
Other savings deposits (excluding MMDAs)$12,897,0003,050
Total time deposits$21,311,0006,639
Total time and savings deposits$37,535,0006,681
Noninterest-bearing deposits$08,493
Interest-bearing deposits$37,535,0006,683
Retail deposits$31,135,0006,994
Estimated insured deposits$35,500,0006,629
IRAs and Keogh plan accounts$2,884,0005,364
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$38,162,0007,004
Deposits held in domestic offices$38,162,0007,003
Individuals, partnerships, and corporations$38,162,0006,772
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,414,0008,249
Demand deposits$08,483
Nontransaction accounts$35,748,0006,375
Money market deposit accounts (MMDAs)$979,0007,600
Other savings deposits (excluding MMDAs)$13,054,0002,991
Total time deposits$21,715,0006,555
Total time and savings deposits$38,162,0006,620
Noninterest-bearing deposits$08,512
Interest-bearing deposits$38,162,0006,621
Retail deposits$31,174,0006,951
Estimated insured deposits$36,490,0006,540
IRAs and Keogh plan accounts$2,840,0005,371
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$38,469,0006,985
Deposits held in domestic offices$38,469,0006,983
Individuals, partnerships, and corporations$38,469,0006,752
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,105,0008,346
Demand deposits$2,0008,540
Nontransaction accounts$36,364,0006,321
Money market deposit accounts (MMDAs)$1,028,0007,601
Other savings deposits (excluding MMDAs)$14,404,0002,842
Total time deposits$20,931,0006,635
Total time and savings deposits$38,467,0006,564
Noninterest-bearing deposits$2,0008,570
Interest-bearing deposits$38,467,0006,571
Retail deposits$30,235,0007,018
Estimated insured deposits$32,789,0006,821
IRAs and Keogh plan accounts$2,865,0005,352
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$37,965,0007,030
Deposits held in domestic offices$37,965,0007,028
Individuals, partnerships, and corporations$37,965,0006,790
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,464,0008,365
Demand deposits$4,0008,571
Nontransaction accounts$35,501,0006,347
Money market deposit accounts (MMDAs)$1,362,0007,434
Other savings deposits (excluding MMDAs)$14,987,0002,832
Total time deposits$19,152,0006,780
Total time and savings deposits$37,961,0006,602
Noninterest-bearing deposits$4,0008,599
Interest-bearing deposits$37,961,0006,612
Retail deposits$29,005,0007,130
Estimated insured deposits$31,150,0006,948
IRAs and Keogh plan accounts$2,723,0005,490
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$38,265,0007,039
Deposits held in domestic offices$38,265,0007,037
Individuals, partnerships, and corporations$38,265,0006,785
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,642,0008,362
Demand deposits$2,0008,586
Nontransaction accounts$35,623,0006,324
Money market deposit accounts (MMDAs)$1,533,0007,356
Other savings deposits (excluding MMDAs)$14,823,0002,918
Total time deposits$19,268,0006,735
Total time and savings deposits$38,263,0006,599
Noninterest-bearing deposits$2,0008,615
Interest-bearing deposits$38,263,0006,616
Retail deposits$29,494,0007,133
Estimated insured deposits$35,098,0006,655
IRAs and Keogh plan accounts$2,364,0005,768
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$39,487,0006,997
Deposits held in domestic offices$39,487,0006,995
Individuals, partnerships, and corporations$39,487,0006,747
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,849,0008,382
Demand deposits$6,0008,617
Nontransaction accounts$36,638,0006,226
Money market deposit accounts (MMDAs)$1,545,0007,381
Other savings deposits (excluding MMDAs)$15,760,0002,788
Total time deposits$19,333,0006,702
Total time and savings deposits$39,481,0006,537
Noninterest-bearing deposits$6,0008,643
Interest-bearing deposits$39,481,0006,547
Retail deposits$30,697,0007,089
Estimated insured deposits$36,197,0006,601
IRAs and Keogh plan accounts$2,399,0005,744
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$40,256,0006,944
Deposits held in domestic offices$40,256,0006,942
Individuals, partnerships, and corporations$40,256,0006,672
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,718,0008,429
Demand deposits$1,0008,654
Nontransaction accounts$37,538,0006,179
Money market deposit accounts (MMDAs)$1,550,0007,389
Other savings deposits (excluding MMDAs)$15,569,0002,850
Total time deposits$20,419,0006,548
Total time and savings deposits$40,255,0006,462
Noninterest-bearing deposits$40,255,0001,756
Interest-bearing deposits$1,0008,828
Retail deposits$31,688,0007,004
Estimated insured deposits$35,736,0006,624
IRAs and Keogh plan accounts$2,432,0005,741
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$41,027,0006,876
Deposits held in domestic offices$41,027,0006,875
Individuals, partnerships, and corporations$41,027,0006,592
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,788,0008,431
Demand deposits$3,0008,659
Nontransaction accounts$38,239,0006,083
Money market deposit accounts (MMDAs)$1,581,0007,398
Other savings deposits (excluding MMDAs)$16,642,0002,768
Total time deposits$20,016,0006,552
Total time and savings deposits$41,024,0006,391
Noninterest-bearing deposits$3,0008,685
Interest-bearing deposits$41,024,0006,413
Retail deposits$32,641,0006,941
Estimated insured deposits$36,598,0006,536
IRAs and Keogh plan accounts$2,464,0005,679
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$41,476,0006,932
Deposits held in domestic offices$41,476,0006,930
Individuals, partnerships, and corporations$41,476,0006,636
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,739,0008,509
Demand deposits$1,0008,729
Nontransaction accounts$38,737,0006,097
Money market deposit accounts (MMDAs)$1,654,0007,432
Other savings deposits (excluding MMDAs)$17,114,0002,759
Total time deposits$19,969,0006,575
Total time and savings deposits$41,475,0006,416
Noninterest-bearing deposits$1,0008,753
Interest-bearing deposits$41,475,0006,440
Retail deposits$33,297,0006,975
Estimated insured deposits$38,306,0006,502
IRAs and Keogh plan accounts$2,533,0005,642
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$41,835,0006,922
Deposits held in domestic offices$41,835,0006,920
Individuals, partnerships, and corporations$41,835,0006,616
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,611,0008,580
Demand deposits$6,0008,764
Nontransaction accounts$39,224,0006,021
Money market deposit accounts (MMDAs)$1,778,0007,366
Other savings deposits (excluding MMDAs)$18,291,0002,625
Total time deposits$19,155,0006,681
Total time and savings deposits$41,829,0006,412
Noninterest-bearing deposits$6,0008,789
Interest-bearing deposits$41,829,0006,437
Retail deposits$34,071,0006,955
Estimated insured deposits$38,125,0006,538
IRAs and Keogh plan accounts$2,535,0005,649
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$42,620,0006,843
Deposits held in domestic offices$42,620,0006,841
Individuals, partnerships, and corporations$42,620,0006,529
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,461,0008,631
Demand deposits$1,0008,804
Nontransaction accounts$40,159,0005,958
Money market deposit accounts (MMDAs)$1,898,0007,323
Other savings deposits (excluding MMDAs)$19,598,0002,499
Total time deposits$18,663,0006,766
Total time and savings deposits$42,619,0006,347
Noninterest-bearing deposits$1,0008,832
Interest-bearing deposits$42,619,0006,368
Retail deposits$35,639,0006,814
Estimated insured deposits$38,910,0006,456
IRAs and Keogh plan accounts$2,565,0005,679
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$43,154,0006,843
Deposits held in domestic offices$43,154,0006,842
Individuals, partnerships, and corporations$43,154,0006,529
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,727,0008,647
Demand deposits$3,0008,862
Nontransaction accounts$40,427,0005,965
Money market deposit accounts (MMDAs)$2,188,0007,236
Other savings deposits (excluding MMDAs)$18,954,0002,572
Total time deposits$19,285,0006,709
Total time and savings deposits$43,151,0006,334
Noninterest-bearing deposits$3,0008,888
Interest-bearing deposits$43,151,0006,356
Retail deposits$36,601,0006,775
Estimated insured deposits$39,444,0006,462
IRAs and Keogh plan accounts$2,327,0006,005
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$43,886,0006,825
Deposits held in domestic offices$43,886,0006,822
Individuals, partnerships, and corporations$43,886,0006,518
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0008,596
Demand deposits$1,0008,893
Nontransaction accounts$40,753,0005,978
Money market deposit accounts (MMDAs)$2,146,0007,275
Other savings deposits (excluding MMDAs)$19,280,0002,514
Total time deposits$19,327,0006,717
Total time and savings deposits$43,885,0006,303
Noninterest-bearing deposits$1,0008,920
Interest-bearing deposits$43,885,0006,331
Retail deposits$37,447,0006,756
Estimated insured deposits$39,797,0006,473
IRAs and Keogh plan accounts$2,319,0006,024
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$43,843,0006,842
Deposits held in domestic offices$43,843,0006,840
Individuals, partnerships, and corporations$43,843,0006,495
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,802,0007,941
Demand deposits$2,0008,156
Nontransaction accounts$41,041,0005,229
Money market deposit accounts (MMDAs)$2,087,0006,625
Other savings deposits (excluding MMDAs)$19,037,0002,117
Total time deposits$19,917,0005,902
Total time and savings deposits$43,841,0006,325
Noninterest-bearing deposits$2,0008,952
Interest-bearing deposits$43,841,0006,349
Retail deposits$36,513,0006,825
Estimated insured deposits$39,754,0006,488
IRAs and Keogh plan accounts$2,328,0006,048
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$44,962,0006,779
Deposits held in domestic offices$44,962,0006,778
Individuals, partnerships, and corporations$44,962,0006,434
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,512,0008,024
Demand deposits$1,0008,204
Nontransaction accounts$42,450,0005,146
Money market deposit accounts (MMDAs)$2,136,0006,622
Other savings deposits (excluding MMDAs)$18,926,0002,136
Total time deposits$21,388,0005,773
Total time and savings deposits$44,961,0006,230
Noninterest-bearing deposits$1,0009,006
Interest-bearing deposits$44,961,0006,259
Retail deposits$37,180,0006,777
Estimated insured deposits$42,672,0006,276
IRAs and Keogh plan accounts$2,340,0006,108
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$44,459,0006,808
Deposits held in domestic offices$44,459,0006,807
Individuals, partnerships, and corporations$44,459,0006,455
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,062,0008,094
Demand deposits$3,0008,223
Nontransaction accounts$42,397,0005,150
Money market deposit accounts (MMDAs)$2,213,0006,556
Other savings deposits (excluding MMDAs)$18,934,0002,117
Total time deposits$21,250,0005,856
Total time and savings deposits$44,456,0006,273
Noninterest-bearing deposits$3,0009,038
Interest-bearing deposits$44,456,0006,299
Retail deposits$37,402,0006,762
Estimated insured deposits$41,469,0006,392
IRAs and Keogh plan accounts$2,310,0006,175
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$44,989,0006,749
Deposits held in domestic offices$44,989,0006,748
Individuals, partnerships, and corporations$44,989,0006,372
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,363,0008,091
Demand deposits$2,0008,255
Nontransaction accounts$42,626,0005,128
Money market deposit accounts (MMDAs)$2,074,0006,628
Other savings deposits (excluding MMDAs)$19,180,0002,051
Total time deposits$21,372,0005,867
Total time and savings deposits$44,987,0006,216
Noninterest-bearing deposits$2,0009,086
Interest-bearing deposits$44,987,0006,244
Retail deposits$38,008,0006,695
Estimated insured deposits$41,039,0006,396
IRAs and Keogh plan accounts$2,158,0006,301
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$42,980,0006,873
Deposits held in domestic offices$42,980,0006,870
Individuals, partnerships, and corporations$42,980,0006,491
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,741,0008,182
Demand deposits$1,0008,279
Nontransaction accounts$41,239,0005,172
Money market deposit accounts (MMDAs)$2,023,0006,636
Other savings deposits (excluding MMDAs)$18,180,0002,052
Total time deposits$21,036,0005,898
Total time and savings deposits$42,979,0006,326
Noninterest-bearing deposits$1,0009,123
Interest-bearing deposits$42,979,0006,355
Retail deposits$36,685,0006,789
Estimated insured deposits$39,086,0006,534
IRAs and Keogh plan accounts$2,156,0006,277
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$45,253,0006,653
Deposits held in domestic offices$45,253,0006,651
Individuals, partnerships, and corporations$45,253,0006,262
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,894,0008,326
Demand deposits$4,0008,488
Nontransaction accounts$43,359,0004,941
Money market deposit accounts (MMDAs)$2,236,0006,511
Other savings deposits (excluding MMDAs)$16,203,0002,066
Total time deposits$24,920,0005,458
Total time and savings deposits$45,249,0006,077
Noninterest-bearing deposits$4,0009,330
Interest-bearing deposits$45,249,0006,107
Retail deposits$38,849,0006,538
Estimated insured deposits$41,315,0006,327
IRAs and Keogh plan accounts$2,165,0006,224
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$41,696,0006,826
Deposits held in domestic offices$41,696,0006,824
Individuals, partnerships, and corporations$41,696,0006,424
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,315,0008,603
Demand deposits$4,0008,738
Nontransaction accounts$40,381,0005,060
Money market deposit accounts (MMDAs)$2,030,0006,539
Other savings deposits (excluding MMDAs)$14,511,0002,077
Total time deposits$23,840,0005,574
Total time and savings deposits$41,692,0006,222
Noninterest-bearing deposits$4,0009,595
Interest-bearing deposits$41,692,0006,288
Retail deposits$36,070,0006,707
Estimated insured deposits$40,101,0006,376
IRAs and Keogh plan accounts$1,979,0006,453
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$39,809,0007,072
Deposits held in domestic offices$39,809,0007,070
Individuals, partnerships, and corporations$39,809,0006,680
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,010,0008,907
Demand deposits$2,0009,029
Nontransaction accounts$38,799,0005,166
Money market deposit accounts (MMDAs)$2,061,0006,742
Other savings deposits (excluding MMDAs)$16,406,0001,996
Total time deposits$20,332,0006,023
Total time and savings deposits$39,807,0006,467
Noninterest-bearing deposits$2,0009,957
Interest-bearing deposits$39,807,0006,518
Retail deposits$35,157,0006,952
Estimated insured deposits$38,519,0006,620
IRAs and Keogh plan accounts$1,827,0006,896
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,189,0007,056
Deposits held in domestic offices$41,189,0007,055
Individuals, partnerships, and corporations$41,189,0006,677
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$877,0009,126
Demand deposits$1,0009,234
Nontransaction accounts$40,312,0005,057
Money market deposit accounts (MMDAs)$3,334,0005,757
Other savings deposits (excluding MMDAs)$16,517,0002,007
Total time deposits$20,461,0006,074
Total time and savings deposits$41,188,0006,412
Noninterest-bearing deposits$1,00010,211
Interest-bearing deposits$41,188,0006,456
Retail deposits$36,801,0006,919
Estimated insured deposits$38,892,0006,738
IRAs and Keogh plan accounts$1,713,0007,233
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$39,634,0007,312
Deposits held in domestic offices$39,634,0007,308
Individuals, partnerships, and corporations$39,634,0006,889
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$800,0009,529
Demand deposits$09,628
Nontransaction accounts$38,834,0005,178
Money market deposit accounts (MMDAs)$2,408,0006,560
Other savings deposits (excluding MMDAs)$17,926,0001,895
Total time deposits$18,500,0006,513
Total time and savings deposits$39,634,0006,654
Noninterest-bearing deposits$010,674
Interest-bearing deposits$39,634,0006,716
Retail deposits$35,073,0007,223
Estimated insured deposits$36,361,0007,112
IRAs and Keogh plan accounts$1,405,0008,006
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$41,353,0007,370
Deposits held in domestic offices$41,353,0007,364
Individuals, partnerships, and corporations$41,353,0006,947
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$717,0009,956
Demand deposits$010,050
Nontransaction accounts$40,636,0005,108
Money market deposit accounts (MMDAs)$2,695,0006,536
Other savings deposits (excluding MMDAs)$17,740,0002,027
Total time deposits$20,201,0006,312
Total time and savings deposits$41,353,0006,652
Noninterest-bearing deposits$011,147
Interest-bearing deposits$41,353,0006,726
Retail deposits$37,217,0007,283
Estimated insured deposits$38,445,0007,164
IRAs and Keogh plan accounts$1,515,0008,224
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$40,753,0007,640
Deposits held in domestic offices$40,753,0007,636
Individuals, partnerships, and corporations$40,753,0007,205
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,00010,416
Demand deposits$12,00010,466
Nontransaction accounts$40,305,0005,172
Money market deposit accounts (MMDAs)$2,734,0006,752
Other savings deposits (excluding MMDAs)$18,004,0002,108
Total time deposits$19,567,0006,510
Total time and savings deposits$40,741,0006,863
Noninterest-bearing deposits$12,00011,621
Interest-bearing deposits$40,741,0006,950
Retail deposits$37,423,0007,486
Estimated insured deposits$39,337,0007,273
IRAs and Keogh plan accounts$1,381,0008,787
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$35,436,0008,432
Deposits held in domestic offices$35,436,0008,425
Individuals, partnerships, and corporations$34,446,0008,074
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$990,0001,220
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,00010,970
Demand deposits$9,00010,979
Nontransaction accounts$35,300,0005,630
Money market deposit accounts (MMDAs)$2,954,0007,152
Other savings deposits (excluding MMDAs)$17,767,0002,374
Total time deposits$14,579,0007,329
Total time and savings deposits$35,427,0007,569
Noninterest-bearing deposits$9,00012,242
Interest-bearing deposits$35,427,0007,656
Retail deposits$32,490,0008,333
Estimated insured deposits$34,061,0008,094
IRAs and Keogh plan accounts$1,230,0009,339
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$39,636,0008,209
Deposits held in domestic offices$39,636,0008,202
Individuals, partnerships, and corporations$38,163,0007,860
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,473,0001,113
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,00011,502
Demand deposits$1,00011,474
Nontransaction accounts$39,635,0005,247
Money market deposit accounts (MMDAs)$3,471,0007,179
Other savings deposits (excluding MMDAs)$21,925,0002,096
Total time deposits$14,239,0007,482
Total time and savings deposits$39,635,0007,285
Noninterest-bearing deposits$1,00012,819
Interest-bearing deposits$39,635,0007,429
Retail deposits$37,106,0008,049
Estimated insured deposits$37,785,0007,902
IRAs and Keogh plan accounts$1,330,0009,567
Brokered deposits$198,0001,013
Fully insured brokered deposits$198,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$36,977,0008,745
Deposits held in domestic offices$36,977,0008,739
Individuals, partnerships, and corporations$35,888,0008,523
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,089,0001,320
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$36,977,0005,618
Money market deposit accounts (MMDAs)$3,808,0007,072
Other savings deposits (excluding MMDAs)$21,070,0002,042
Total time deposits$12,099,0008,450
Total time and savings deposits$36,977,0008,001
Noninterest-bearing deposits$013,737
Interest-bearing deposits$36,977,0007,996
Retail deposits$34,947,0008,533
Estimated insured deposits$36,247,0008,350
IRAs and Keogh plan accounts$1,401,0009,781
Brokered deposits$1,089,000626
Fully insured brokered deposits$1,089,000551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA