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Community Bank, Total Deposits

2008-09-30Rank
Total deposits$83,825,0005,022
Deposits held in domestic offices$83,825,0005,019
Individuals, partnerships, and corporations$77,733,0004,941
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$6,083,0003,623
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$15,143,0005,452
Demand deposits$8,367,0005,234
Nontransaction accounts$68,682,0004,696
Money market deposit accounts (MMDAs)$2,225,0006,858
Other savings deposits (excluding MMDAs)$43,502,0001,534
Total time deposits$22,955,0006,462
Total time and savings deposits$75,458,0004,839
Noninterest-bearing deposits$8,367,0005,407
Interest-bearing deposits$75,458,0004,849
Retail deposits$71,012,0004,826
Estimated insured deposits$57,390,0005,349
IRAs and Keogh plan accounts$4,145,0004,580
Brokered deposits$1,150,0003,146
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$82,037,0005,105
Deposits held in domestic offices$82,037,0005,102
Individuals, partnerships, and corporations$75,977,0005,015
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$6,050,0003,650
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$15,494,0005,450
Demand deposits$9,797,0004,907
Nontransaction accounts$66,543,0004,782
Money market deposit accounts (MMDAs)$2,289,0006,831
Other savings deposits (excluding MMDAs)$39,661,0001,619
Total time deposits$24,593,0006,314
Total time and savings deposits$72,240,0004,960
Noninterest-bearing deposits$9,797,0005,105
Interest-bearing deposits$72,240,0004,969
Retail deposits$67,865,0004,955
Estimated insured deposits$57,153,0005,340
IRAs and Keogh plan accounts$4,256,0004,522
Brokered deposits$1,150,0002,918
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$80,879,0005,147
Deposits held in domestic offices$80,879,0005,144
Individuals, partnerships, and corporations$74,501,0005,071
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$6,368,0003,557
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$15,338,0005,496
Demand deposits$9,010,0005,099
Nontransaction accounts$65,541,0004,823
Money market deposit accounts (MMDAs)$2,051,0006,959
Other savings deposits (excluding MMDAs)$36,947,0001,647
Total time deposits$26,543,0006,184
Total time and savings deposits$71,869,0004,987
Noninterest-bearing deposits$9,010,0005,268
Interest-bearing deposits$71,869,0005,002
Retail deposits$65,821,0005,017
Estimated insured deposits$57,681,0005,323
IRAs and Keogh plan accounts$4,192,0004,555
Brokered deposits$1,150,0002,872
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$81,052,0005,121
Deposits held in domestic offices$81,052,0005,119
Individuals, partnerships, and corporations$74,984,0005,031
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$6,056,0003,622
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$16,256,0005,356
Demand deposits$9,453,0005,001
Nontransaction accounts$64,796,0004,832
Money market deposit accounts (MMDAs)$2,159,0006,873
Other savings deposits (excluding MMDAs)$37,197,0001,631
Total time deposits$25,440,0006,219
Total time and savings deposits$71,599,0004,961
Noninterest-bearing deposits$9,453,0005,207
Interest-bearing deposits$71,599,0004,970
Retail deposits$66,775,0004,954
Estimated insured deposits$57,815,0005,253
IRAs and Keogh plan accounts$4,129,0004,552
Brokered deposits$1,150,0002,862
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$81,046,0005,068
Deposits held in domestic offices$81,046,0005,066
Individuals, partnerships, and corporations$72,922,0005,105
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$8,115,0002,944
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$16,838,0005,136
Demand deposits$8,831,0005,098
Nontransaction accounts$64,208,0004,848
Money market deposit accounts (MMDAs)$2,536,0006,707
Other savings deposits (excluding MMDAs)$35,734,0001,662
Total time deposits$25,938,0006,200
Total time and savings deposits$72,215,0004,899
Noninterest-bearing deposits$8,831,0005,304
Interest-bearing deposits$72,215,0004,913
Retail deposits$66,158,0004,944
Estimated insured deposits$56,406,0005,330
IRAs and Keogh plan accounts$3,629,0004,863
Brokered deposits$1,150,0002,854
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$78,893,0005,160
Deposits held in domestic offices$78,893,0005,158
Individuals, partnerships, and corporations$73,045,0005,094
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$5,838,0003,583
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$15,369,0005,513
Demand deposits$9,618,0004,955
Nontransaction accounts$63,524,0004,862
Money market deposit accounts (MMDAs)$2,195,0006,891
Other savings deposits (excluding MMDAs)$34,771,0001,693
Total time deposits$26,558,0006,149
Total time and savings deposits$69,275,0005,022
Noninterest-bearing deposits$9,618,0005,134
Interest-bearing deposits$69,275,0005,033
Retail deposits$63,495,0005,086
Estimated insured deposits$56,599,0005,335
IRAs and Keogh plan accounts$3,564,0004,928
Brokered deposits$1,150,0002,854
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$78,949,0005,193
Deposits held in domestic offices$78,949,0005,191
Individuals, partnerships, and corporations$74,308,0005,066
U.S. Government$39,0001,005
States and political subdivisions in the U.S.$4,602,0004,112
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$14,789,0005,676
Demand deposits$8,035,0005,478
Nontransaction accounts$64,160,0004,827
Money market deposit accounts (MMDAs)$2,300,0006,859
Other savings deposits (excluding MMDAs)$34,062,0001,699
Total time deposits$27,798,0006,002
Total time and savings deposits$70,914,0004,973
Noninterest-bearing deposits$8,035,0005,606
Interest-bearing deposits$70,914,0004,991
Retail deposits$62,740,0005,159
Estimated insured deposits$56,219,0005,357
IRAs and Keogh plan accounts$3,618,0004,846
Brokered deposits$1,150,0002,844
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$77,311,0005,235
Deposits held in domestic offices$77,311,0005,233
Individuals, partnerships, and corporations$72,701,0005,101
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$4,601,0004,127
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$13,822,0005,941
Demand deposits$8,509,0005,423
Nontransaction accounts$63,489,0004,785
Money market deposit accounts (MMDAs)$2,730,0006,630
Other savings deposits (excluding MMDAs)$33,082,0001,702
Total time deposits$27,677,0005,953
Total time and savings deposits$68,802,0005,008
Noninterest-bearing deposits$8,509,0005,558
Interest-bearing deposits$68,802,0005,024
Retail deposits$61,240,0005,145
Estimated insured deposits$56,262,0005,323
IRAs and Keogh plan accounts$3,559,0004,839
Brokered deposits$1,150,0002,832
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$76,109,0005,223
Deposits held in domestic offices$76,109,0005,220
Individuals, partnerships, and corporations$71,915,0005,087
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$4,185,0004,180
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$14,840,0005,675
Demand deposits$8,158,0005,457
Nontransaction accounts$61,269,0004,862
Money market deposit accounts (MMDAs)$2,900,0006,550
Other savings deposits (excluding MMDAs)$31,586,0001,747
Total time deposits$26,783,0006,020
Total time and savings deposits$67,951,0005,009
Noninterest-bearing deposits$8,158,0005,595
Interest-bearing deposits$67,951,0005,021
Retail deposits$60,911,0005,131
Estimated insured deposits$54,878,0005,367
IRAs and Keogh plan accounts$3,539,0004,835
Brokered deposits$1,150,0002,834
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$75,791,0005,234
Deposits held in domestic offices$75,791,0005,231
Individuals, partnerships, and corporations$71,692,0005,087
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$4,091,0004,230
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$13,393,0006,088
Demand deposits$7,858,0005,675
Nontransaction accounts$62,398,0004,759
Money market deposit accounts (MMDAs)$3,159,0006,471
Other savings deposits (excluding MMDAs)$31,355,0001,771
Total time deposits$27,884,0005,828
Total time and savings deposits$67,933,0004,989
Noninterest-bearing deposits$7,858,0005,779
Interest-bearing deposits$67,933,0005,004
Retail deposits$59,853,0005,207
Estimated insured deposits$55,989,0005,319
IRAs and Keogh plan accounts$3,735,0004,707
Brokered deposits$1,150,0002,692
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$75,959,0005,212
Deposits held in domestic offices$75,959,0005,208
Individuals, partnerships, and corporations$71,921,0005,048
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$4,030,0004,305
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$12,992,0006,211
Demand deposits$7,872,0005,658
Nontransaction accounts$62,967,0004,706
Money market deposit accounts (MMDAs)$3,152,0006,497
Other savings deposits (excluding MMDAs)$31,667,0001,781
Total time deposits$28,148,0005,761
Total time and savings deposits$68,087,0004,979
Noninterest-bearing deposits$7,872,0005,754
Interest-bearing deposits$68,087,0005,000
Retail deposits$59,145,0005,252
Estimated insured deposits$55,011,0005,339
IRAs and Keogh plan accounts$3,634,0004,717
Brokered deposits$1,150,0002,522
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$81,334,0004,975
Deposits held in domestic offices$81,334,0004,972
Individuals, partnerships, and corporations$77,259,0004,835
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$4,067,0004,319
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$19,604,0005,140
Demand deposits$13,501,0004,244
Nontransaction accounts$61,730,0004,728
Money market deposit accounts (MMDAs)$3,052,0006,585
Other savings deposits (excluding MMDAs)$32,342,0001,756
Total time deposits$26,336,0005,875
Total time and savings deposits$67,833,0004,936
Noninterest-bearing deposits$13,501,0004,413
Interest-bearing deposits$67,833,0004,966
Retail deposits$65,499,0004,947
Estimated insured deposits$55,130,0005,350
IRAs and Keogh plan accounts$3,654,0004,704
Brokered deposits$1,150,0002,435
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$77,422,0005,081
Deposits held in domestic offices$77,422,0005,077
Individuals, partnerships, and corporations$73,309,0004,928
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$4,105,0004,250
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$14,206,0005,994
Demand deposits$8,306,0005,533
Nontransaction accounts$63,216,0004,631
Money market deposit accounts (MMDAs)$3,055,0006,607
Other savings deposits (excluding MMDAs)$33,106,0001,738
Total time deposits$27,055,0005,770
Total time and savings deposits$69,116,0004,844
Noninterest-bearing deposits$8,306,0005,618
Interest-bearing deposits$69,116,0004,863
Retail deposits$61,053,0005,122
Estimated insured deposits$53,468,0005,426
IRAs and Keogh plan accounts$3,703,0004,681
Brokered deposits$1,150,0002,326
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$72,015,0005,251
Deposits held in domestic offices$72,015,0005,249
Individuals, partnerships, and corporations$68,057,0005,114
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,950,0004,348
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$13,250,0006,162
Demand deposits$7,819,0005,615
Nontransaction accounts$58,765,0004,796
Money market deposit accounts (MMDAs)$4,006,0006,201
Other savings deposits (excluding MMDAs)$29,040,0001,884
Total time deposits$25,719,0005,842
Total time and savings deposits$64,196,0005,040
Noninterest-bearing deposits$7,819,0005,682
Interest-bearing deposits$64,197,0005,077
Retail deposits$56,719,0005,336
Estimated insured deposits$51,265,0005,533
IRAs and Keogh plan accounts$3,722,0004,634
Brokered deposits$1,150,0002,188
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$73,271,0005,252
Deposits held in domestic offices$73,271,0005,248
Individuals, partnerships, and corporations$67,616,0005,155
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$5,647,0003,702
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$13,753,0006,114
Demand deposits$7,657,0005,680
Nontransaction accounts$59,518,0004,777
Money market deposit accounts (MMDAs)$4,656,0006,024
Other savings deposits (excluding MMDAs)$31,838,0001,804
Total time deposits$23,024,0006,175
Total time and savings deposits$65,614,0005,004
Noninterest-bearing deposits$7,657,0005,743
Interest-bearing deposits$65,614,0005,037
Retail deposits$59,872,0005,213
Estimated insured deposits$51,058,0005,594
IRAs and Keogh plan accounts$3,514,0004,797
Brokered deposits$1,150,0002,057
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$71,719,0005,301
Deposits held in domestic offices$71,719,0005,298
Individuals, partnerships, and corporations$68,143,0005,112
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,569,0004,626
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$14,057,0006,088
Demand deposits$8,359,0005,492
Nontransaction accounts$57,662,0004,834
Money market deposit accounts (MMDAs)$4,557,0006,109
Other savings deposits (excluding MMDAs)$33,374,0001,746
Total time deposits$19,730,0006,607
Total time and savings deposits$63,360,0005,087
Noninterest-bearing deposits$8,359,0005,577
Interest-bearing deposits$63,360,0005,128
Retail deposits$61,830,0005,152
Estimated insured deposits$49,909,0005,656
IRAs and Keogh plan accounts$3,544,0004,793
Brokered deposits$1,150,0001,999
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$71,599,0005,255
Deposits held in domestic offices$71,599,0005,253
Individuals, partnerships, and corporations$66,609,0005,151
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$4,982,0003,887
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$14,362,0005,929
Demand deposits$7,161,0005,800
Nontransaction accounts$57,237,0004,838
Money market deposit accounts (MMDAs)$4,449,0006,149
Other savings deposits (excluding MMDAs)$31,693,0001,801
Total time deposits$21,095,0006,426
Total time and savings deposits$64,438,0005,003
Noninterest-bearing deposits$7,165,0005,850
Interest-bearing deposits$64,434,0005,042
Retail deposits$60,509,0005,171
Estimated insured deposits$49,809,0005,656
IRAs and Keogh plan accounts$3,560,0004,808
Brokered deposits$1,150,0001,935
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$69,407,0005,368
Deposits held in domestic offices$69,407,0005,366
Individuals, partnerships, and corporations$64,904,0005,242
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$4,495,0004,121
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$13,438,0006,139
Demand deposits$7,017,0005,852
Nontransaction accounts$55,969,0004,910
Money market deposit accounts (MMDAs)$3,941,0006,402
Other savings deposits (excluding MMDAs)$32,120,0001,773
Total time deposits$19,908,0006,608
Total time and savings deposits$62,390,0005,123
Noninterest-bearing deposits$7,023,0005,896
Interest-bearing deposits$62,384,0005,158
Retail deposits$59,692,0005,227
Estimated insured deposits$55,286,0005,339
IRAs and Keogh plan accounts$3,541,0004,887
Brokered deposits$1,150,0001,795
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$70,264,0005,344
Deposits held in domestic offices$70,264,0005,342
Individuals, partnerships, and corporations$65,944,0005,195
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$4,311,0004,229
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$13,128,0006,179
Demand deposits$6,234,0006,089
Nontransaction accounts$57,136,0004,864
Money market deposit accounts (MMDAs)$3,811,0006,496
Other savings deposits (excluding MMDAs)$32,079,0001,757
Total time deposits$21,246,0006,453
Total time and savings deposits$64,030,0005,060
Noninterest-bearing deposits$6,234,0006,134
Interest-bearing deposits$64,030,0005,097
Retail deposits$59,165,0005,270
Estimated insured deposits$55,365,0005,370
IRAs and Keogh plan accounts$3,526,0004,893
Brokered deposits$1,150,0001,702
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$71,291,0005,309
Deposits held in domestic offices$71,291,0005,305
Individuals, partnerships, and corporations$66,837,0005,127
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$4,444,0004,197
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$13,837,0005,595
Demand deposits$7,486,0005,349
Nontransaction accounts$57,454,0004,219
Money market deposit accounts (MMDAs)$3,808,0005,830
Other savings deposits (excluding MMDAs)$30,550,0001,531
Total time deposits$23,096,0005,517
Total time and savings deposits$63,805,0005,079
Noninterest-bearing deposits$7,486,0005,733
Interest-bearing deposits$63,805,0005,091
Retail deposits$59,527,0005,251
Estimated insured deposits$56,667,0005,255
IRAs and Keogh plan accounts$3,496,0004,947
Brokered deposits$1,150,0001,638
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$68,813,0005,409
Deposits held in domestic offices$68,813,0005,407
Individuals, partnerships, and corporations$64,174,0005,261
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,631,0003,936
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$14,298,0005,423
Demand deposits$6,860,0005,495
Nontransaction accounts$54,515,0004,427
Money market deposit accounts (MMDAs)$3,872,0005,799
Other savings deposits (excluding MMDAs)$27,441,0001,638
Total time deposits$23,202,0005,557
Total time and savings deposits$61,953,0005,179
Noninterest-bearing deposits$6,860,0005,882
Interest-bearing deposits$61,953,0005,186
Retail deposits$57,206,0005,371
Estimated insured deposits$55,103,0005,377
IRAs and Keogh plan accounts$3,488,0005,022
Brokered deposits$1,150,0001,570
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$65,487,0005,562
Deposits held in domestic offices$65,487,0005,560
Individuals, partnerships, and corporations$60,828,0005,422
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,651,0003,951
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$12,637,0005,693
Demand deposits$6,754,0005,486
Nontransaction accounts$52,850,0004,517
Money market deposit accounts (MMDAs)$4,296,0005,613
Other savings deposits (excluding MMDAs)$25,870,0001,680
Total time deposits$22,684,0005,671
Total time and savings deposits$58,733,0005,368
Noninterest-bearing deposits$7,761,0005,515
Interest-bearing deposits$57,726,0005,436
Retail deposits$54,573,0005,524
Estimated insured deposits$52,980,0005,549
IRAs and Keogh plan accounts$3,281,0005,203
Brokered deposits$1,150,0001,544
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$64,711,0005,572
Deposits held in domestic offices$64,711,0005,570
Individuals, partnerships, and corporations$60,258,0005,422
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,445,0004,106
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$12,570,0005,660
Demand deposits$6,552,0005,466
Nontransaction accounts$52,141,0004,523
Money market deposit accounts (MMDAs)$4,678,0005,437
Other savings deposits (excluding MMDAs)$25,201,0001,671
Total time deposits$22,261,0005,743
Total time and savings deposits$58,159,0005,380
Noninterest-bearing deposits$6,552,0005,882
Interest-bearing deposits$58,159,0005,400
Retail deposits$54,141,0005,503
Estimated insured deposits$52,612,0005,541
IRAs and Keogh plan accounts$3,302,0005,127
Brokered deposits$1,150,0001,510
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$63,074,0005,620
Deposits held in domestic offices$63,074,0005,616
Individuals, partnerships, and corporations$58,457,0005,470
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$4,610,0003,999
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$14,286,0005,328
Demand deposits$7,509,0005,147
Nontransaction accounts$48,788,0004,668
Money market deposit accounts (MMDAs)$4,696,0005,367
Other savings deposits (excluding MMDAs)$24,525,0001,631
Total time deposits$19,567,0006,116
Total time and savings deposits$55,565,0005,477
Noninterest-bearing deposits$7,509,0005,505
Interest-bearing deposits$55,565,0005,502
Retail deposits$54,066,0005,467
Estimated insured deposits$50,912,0005,611
IRAs and Keogh plan accounts$3,193,0005,181
Brokered deposits$1,150,0001,452
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$59,973,0005,685
Deposits held in domestic offices$59,973,0005,681
Individuals, partnerships, and corporations$56,859,0005,494
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,106,0004,763
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$14,872,0005,134
Demand deposits$8,060,0004,848
Nontransaction accounts$45,101,0004,823
Money market deposit accounts (MMDAs)$6,437,0004,558
Other savings deposits (excluding MMDAs)$18,109,0001,904
Total time deposits$20,555,0006,039
Total time and savings deposits$51,913,0005,615
Noninterest-bearing deposits$8,060,0005,176
Interest-bearing deposits$51,913,0005,648
Retail deposits$50,478,0005,638
Estimated insured deposits$46,148,0005,948
IRAs and Keogh plan accounts$3,188,0005,124
Brokered deposits$1,150,0001,255
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$51,677,0006,078
Deposits held in domestic offices$51,677,0006,075
Individuals, partnerships, and corporations$48,755,0005,881
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,915,0004,918
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$10,843,0005,925
Demand deposits$5,429,0005,872
Nontransaction accounts$40,834,0005,023
Money market deposit accounts (MMDAs)$8,336,0003,697
Other savings deposits (excluding MMDAs)$11,938,0002,412
Total time deposits$20,560,0006,024
Total time and savings deposits$46,248,0005,877
Noninterest-bearing deposits$5,429,0006,233
Interest-bearing deposits$46,248,0005,931
Retail deposits$42,940,0006,099
Estimated insured deposits$42,076,0006,214
IRAs and Keogh plan accounts$3,031,0005,269
Brokered deposits$1,025,0001,191
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$46,722,0006,500
Deposits held in domestic offices$46,722,0006,497
Individuals, partnerships, and corporations$44,075,0006,316
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,642,0005,115
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$9,493,0006,448
Demand deposits$5,109,0006,115
Nontransaction accounts$37,229,0005,304
Money market deposit accounts (MMDAs)$2,521,0006,413
Other savings deposits (excluding MMDAs)$16,269,0002,011
Total time deposits$18,439,0006,315
Total time and savings deposits$41,613,0006,316
Noninterest-bearing deposits$5,109,0006,471
Interest-bearing deposits$41,613,0006,364
Retail deposits$41,288,0006,368
Estimated insured deposits$38,830,0006,588
IRAs and Keogh plan accounts$2,748,0005,752
Brokered deposits$1,320,000902
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$38,626,0007,291
Deposits held in domestic offices$38,626,0007,290
Individuals, partnerships, and corporations$36,017,0007,143
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$2,597,0005,150
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$9,045,0006,720
Demand deposits$4,874,0006,360
Nontransaction accounts$29,581,0006,089
Money market deposit accounts (MMDAs)$1,208,0007,534
Other savings deposits (excluding MMDAs)$12,240,0002,536
Total time deposits$16,133,0006,815
Total time and savings deposits$33,752,0007,142
Noninterest-bearing deposits$4,874,0006,730
Interest-bearing deposits$33,752,0007,192
Retail deposits$34,571,0007,162
Estimated insured deposits$34,450,0007,183
IRAs and Keogh plan accounts$2,628,0006,018
Brokered deposits$1,400,000846
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$38,917,0007,373
Deposits held in domestic offices$38,917,0007,370
Individuals, partnerships, and corporations$31,979,0007,694
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$6,933,0002,604
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$13,325,0005,504
Demand deposits$3,935,0006,986
Nontransaction accounts$25,592,0006,662
Money market deposit accounts (MMDAs)$120,0008,955
Other savings deposits (excluding MMDAs)$10,962,0002,790
Total time deposits$14,510,0007,273
Total time and savings deposits$34,982,0007,119
Noninterest-bearing deposits$3,935,0007,376
Interest-bearing deposits$34,982,0007,186
Retail deposits$35,662,0007,148
Estimated insured deposits$31,279,0007,710
IRAs and Keogh plan accounts$2,514,0006,370
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$32,601,0008,338
Deposits held in domestic offices$32,601,0008,334
Individuals, partnerships, and corporations$32,445,0007,920
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$18,0009,122
Commercial banks and other depository institutions in U.S.$137,0002,694
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,361,0007,706
Demand deposits$3,551,0007,546
Nontransaction accounts$25,240,0006,897
Money market deposit accounts (MMDAs)$163,0009,300
Other savings deposits (excluding MMDAs)$10,417,0003,122
Total time deposits$14,660,0007,433
Total time and savings deposits$29,050,0008,087
Noninterest-bearing deposits$3,553,0007,963
Interest-bearing deposits$29,048,0008,175
Retail deposits$29,310,0008,250
Estimated insured deposits$29,899,0008,204
IRAs and Keogh plan accounts$2,443,0006,748
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,109,0008,804
Deposits held in domestic offices$31,109,0008,799
Individuals, partnerships, and corporations$30,782,0008,388
U.S. Government$08,070
States and political subdivisions in the U.S.$34,0009,481
Commercial banks and other depository institutions in U.S.$293,0002,185
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,331,0007,959
Demand deposits$3,165,0008,055
Nontransaction accounts$23,778,0007,249
Money market deposit accounts (MMDAs)$241,0009,627
Other savings deposits (excluding MMDAs)$9,731,0003,430
Total time deposits$13,806,0007,793
Total time and savings deposits$27,944,0008,485
Noninterest-bearing deposits$3,165,0008,522
Interest-bearing deposits$27,944,0008,588
Retail deposits$28,464,0008,675
Estimated insured deposits$28,443,0008,722
IRAs and Keogh plan accounts$2,231,0007,276
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$28,837,0009,339
Deposits held in domestic offices$28,837,0009,334
Individuals, partnerships, and corporations$28,595,0008,910
U.S. Government$08,552
States and political subdivisions in the U.S.$39,0009,959
Commercial banks and other depository institutions in U.S.$203,0002,521
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0008,339
Demand deposits$3,511,0008,018
Nontransaction accounts$21,545,0007,667
Money market deposit accounts (MMDAs)$476,0009,920
Other savings deposits (excluding MMDAs)$9,705,0003,799
Total time deposits$11,364,0008,260
Total time and savings deposits$25,326,0009,086
Noninterest-bearing deposits$3,519,0008,432
Interest-bearing deposits$25,318,0009,183
Retail deposits$27,132,0009,164
Estimated insured deposits$27,087,0009,163
IRAs and Keogh plan accounts$1,853,0008,034
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$27,287,0009,981
Deposits held in domestic offices$27,287,0009,975
Individuals, partnerships, and corporations$27,227,0009,461
U.S. Government$08,951
States and political subdivisions in the U.S.$60,00010,345
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$6,422,0009,017
Demand deposits$2,606,0009,128
Nontransaction accounts$20,865,0007,995
Money market deposit accounts (MMDAs)$1,027,0009,821
Other savings deposits (excluding MMDAs)$12,180,0003,383
Total time deposits$7,658,0009,731
Total time and savings deposits$24,681,0009,515
Noninterest-bearing deposits$2,606,0009,636
Interest-bearing deposits$24,681,0009,692
Retail deposits$26,452,0009,679
Estimated insured deposits$25,798,0009,766
IRAs and Keogh plan accounts$1,916,0008,271
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$27,832,00010,173
Deposits held in domestic offices$27,832,00010,168
Individuals, partnerships, and corporations$27,729,0009,806
U.S. Government$09,474
States and political subdivisions in the U.S.$103,00010,537
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,449,0009,094
Demand deposits$2,811,0009,001
Nontransaction accounts$21,383,0008,013
Money market deposit accounts (MMDAs)$1,294,0009,800
Other savings deposits (excluding MMDAs)$10,657,0003,529
Total time deposits$9,432,0009,433
Total time and savings deposits$25,021,0009,933
Noninterest-bearing deposits$2,811,0009,634
Interest-bearing deposits$25,021,0009,928
Retail deposits$26,596,0009,912
Estimated insured deposits$26,851,0009,878
IRAs and Keogh plan accounts$2,196,0008,088
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA