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Community Bank Financial, Total Deposits

2007-09-30Rank
Total deposits$92,205,0004,686
Deposits held in domestic offices$92,205,0004,683
Individuals, partnerships, and corporations$90,851,0004,465
U.S. Government$03,924
States and political subdivisions in the U.S.$1,354,0005,744
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$15,007,0005,470
Demand deposits$7,787,0005,423
Nontransaction accounts$77,198,0004,326
Money market deposit accounts (MMDAs)$27,148,0002,571
Other savings deposits (excluding MMDAs)$5,051,0004,960
Total time deposits$44,999,0004,724
Total time and savings deposits$84,418,0004,439
Noninterest-bearing deposits$7,787,0005,584
Interest-bearing deposits$84,418,0004,454
Retail deposits$77,050,0004,481
Estimated insured deposits$68,750,0004,675
IRAs and Keogh plan accounts$6,191,0003,597
Brokered deposits$1,576,0002,756
Fully insured brokered deposits$1,576,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$92,839,0004,655
Deposits held in domestic offices$92,839,0004,653
Individuals, partnerships, and corporations$91,502,0004,445
U.S. Government$04,057
States and political subdivisions in the U.S.$1,337,0005,803
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$16,084,0005,396
Demand deposits$8,033,0005,448
Nontransaction accounts$76,755,0004,319
Money market deposit accounts (MMDAs)$27,337,0002,559
Other savings deposits (excluding MMDAs)$5,333,0004,941
Total time deposits$44,085,0004,737
Total time and savings deposits$84,806,0004,424
Noninterest-bearing deposits$8,033,0005,583
Interest-bearing deposits$84,806,0004,436
Retail deposits$79,013,0004,435
Estimated insured deposits$69,174,0004,674
IRAs and Keogh plan accounts$6,197,0003,586
Brokered deposits$1,575,0002,761
Fully insured brokered deposits$1,575,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$92,388,0004,702
Deposits held in domestic offices$92,388,0004,700
Individuals, partnerships, and corporations$87,288,0004,594
U.S. Government$04,056
States and political subdivisions in the U.S.$5,100,0003,910
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$16,560,0005,390
Demand deposits$7,823,0005,545
Nontransaction accounts$75,828,0004,347
Money market deposit accounts (MMDAs)$27,959,0002,510
Other savings deposits (excluding MMDAs)$5,320,0005,002
Total time deposits$42,549,0004,821
Total time and savings deposits$84,565,0004,437
Noninterest-bearing deposits$7,823,0005,674
Interest-bearing deposits$84,565,0004,457
Retail deposits$79,830,0004,433
Estimated insured deposits$66,971,0004,778
IRAs and Keogh plan accounts$6,015,0003,600
Brokered deposits$1,574,0002,755
Fully insured brokered deposits$1,574,0002,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$90,748,0004,716
Deposits held in domestic offices$90,748,0004,714
Individuals, partnerships, and corporations$80,819,0004,778
U.S. Government$04,273
States and political subdivisions in the U.S.$9,929,0002,637
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$17,407,0005,346
Demand deposits$8,517,0005,419
Nontransaction accounts$73,341,0004,367
Money market deposit accounts (MMDAs)$26,458,0002,536
Other savings deposits (excluding MMDAs)$4,907,0005,162
Total time deposits$41,976,0004,795
Total time and savings deposits$82,231,0004,452
Noninterest-bearing deposits$8,517,0005,554
Interest-bearing deposits$82,231,0004,478
Retail deposits$76,758,0004,452
Estimated insured deposits$65,688,0004,810
IRAs and Keogh plan accounts$5,837,0003,625
Brokered deposits$1,573,0002,737
Fully insured brokered deposits$1,573,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$87,066,0004,797
Deposits held in domestic offices$87,066,0004,794
Individuals, partnerships, and corporations$81,175,0004,717
U.S. Government$04,163
States and political subdivisions in the U.S.$5,891,0003,515
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$15,184,0005,616
Demand deposits$6,950,0005,856
Nontransaction accounts$71,882,0004,414
Money market deposit accounts (MMDAs)$23,693,0002,705
Other savings deposits (excluding MMDAs)$5,063,0005,157
Total time deposits$43,126,0004,667
Total time and savings deposits$80,116,0004,497
Noninterest-bearing deposits$6,950,0005,970
Interest-bearing deposits$80,116,0004,522
Retail deposits$71,494,0004,609
Estimated insured deposits$64,215,0004,859
IRAs and Keogh plan accounts$5,908,0003,571
Brokered deposits$3,571,0002,301
Fully insured brokered deposits$3,571,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$82,285,0004,973
Deposits held in domestic offices$82,285,0004,969
Individuals, partnerships, and corporations$76,863,0004,874
U.S. Government$04,264
States and political subdivisions in the U.S.$5,295,0003,742
Commercial banks and other depository institutions in U.S.$127,0002,469
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,698,0005,303
Demand deposits$7,669,0005,729
Nontransaction accounts$64,587,0004,652
Money market deposit accounts (MMDAs)$17,246,0003,319
Other savings deposits (excluding MMDAs)$5,132,0005,228
Total time deposits$42,209,0004,650
Total time and savings deposits$74,616,0004,697
Noninterest-bearing deposits$7,669,0005,830
Interest-bearing deposits$74,617,0004,720
Retail deposits$67,359,0004,826
Estimated insured deposits$64,427,0004,847
IRAs and Keogh plan accounts$5,910,0003,539
Brokered deposits$3,568,0002,181
Fully insured brokered deposits$3,568,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$83,715,0004,900
Deposits held in domestic offices$83,715,0004,896
Individuals, partnerships, and corporations$77,371,0004,841
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,159,0003,504
Commercial banks and other depository institutions in U.S.$182,0002,346
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,915,0005,681
Demand deposits$6,836,0006,029
Nontransaction accounts$67,800,0004,498
Money market deposit accounts (MMDAs)$20,611,0002,964
Other savings deposits (excluding MMDAs)$5,358,0005,225
Total time deposits$41,831,0004,609
Total time and savings deposits$76,879,0004,586
Noninterest-bearing deposits$6,836,0006,111
Interest-bearing deposits$76,878,0004,607
Retail deposits$68,683,0004,779
Estimated insured deposits$64,011,0004,843
IRAs and Keogh plan accounts$5,682,0003,592
Brokered deposits$3,566,0002,024
Fully insured brokered deposits$3,566,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$84,130,0004,868
Deposits held in domestic offices$84,130,0004,865
Individuals, partnerships, and corporations$74,252,0004,948
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$9,664,0002,591
Commercial banks and other depository institutions in U.S.$207,0002,204
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,331,0005,514
Demand deposits$8,218,0005,645
Nontransaction accounts$66,799,0004,477
Money market deposit accounts (MMDAs)$22,272,0002,789
Other savings deposits (excluding MMDAs)$5,155,0005,313
Total time deposits$39,372,0004,714
Total time and savings deposits$75,912,0004,595
Noninterest-bearing deposits$8,218,0005,749
Interest-bearing deposits$75,912,0004,616
Retail deposits$70,000,0004,719
Estimated insured deposits$64,752,0004,775
IRAs and Keogh plan accounts$5,388,0003,695
Brokered deposits$3,563,0001,954
Fully insured brokered deposits$3,563,0001,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$76,804,0005,114
Deposits held in domestic offices$76,804,0005,110
Individuals, partnerships, and corporations$70,790,0005,046
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$5,879,0003,519
Commercial banks and other depository institutions in U.S.$133,0002,456
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,531,0005,734
Demand deposits$7,952,0005,642
Nontransaction accounts$61,273,0004,718
Money market deposit accounts (MMDAs)$21,058,0002,871
Other savings deposits (excluding MMDAs)$5,300,0005,297
Total time deposits$34,915,0005,029
Total time and savings deposits$68,852,0004,861
Noninterest-bearing deposits$7,952,0005,722
Interest-bearing deposits$68,851,0004,879
Retail deposits$66,499,0004,845
Estimated insured deposits$63,444,0004,829
IRAs and Keogh plan accounts$5,376,0003,714
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$80,908,0004,895
Deposits held in domestic offices$80,908,0004,892
Individuals, partnerships, and corporations$75,311,0004,800
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$5,320,0003,729
Commercial banks and other depository institutions in U.S.$274,0002,130
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,184,0005,433
Demand deposits$9,793,0004,990
Nontransaction accounts$63,724,0004,547
Money market deposit accounts (MMDAs)$19,907,0002,940
Other savings deposits (excluding MMDAs)$5,373,0005,336
Total time deposits$38,444,0004,641
Total time and savings deposits$71,115,0004,718
Noninterest-bearing deposits$9,793,0005,086
Interest-bearing deposits$71,115,0004,735
Retail deposits$66,948,0004,808
Estimated insured deposits$64,911,0004,719
IRAs and Keogh plan accounts$5,693,0003,551
Brokered deposits$1,750,0002,050
Fully insured brokered deposits$1,750,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$80,777,0004,929
Deposits held in domestic offices$80,777,0004,925
Individuals, partnerships, and corporations$73,467,0004,892
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,766,0003,316
Commercial banks and other depository institutions in U.S.$543,0001,792
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,502,0005,776
Demand deposits$7,921,0005,575
Nontransaction accounts$65,275,0004,474
Money market deposit accounts (MMDAs)$22,860,0002,755
Other savings deposits (excluding MMDAs)$5,352,0005,444
Total time deposits$37,063,0004,727
Total time and savings deposits$72,856,0004,662
Noninterest-bearing deposits$7,921,0005,657
Interest-bearing deposits$72,856,0004,684
Retail deposits$67,230,0004,847
Estimated insured deposits$60,961,0004,994
IRAs and Keogh plan accounts$5,666,0003,561
Brokered deposits$1,750,0001,933
Fully insured brokered deposits$1,750,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$85,773,0004,732
Deposits held in domestic offices$85,773,0004,728
Individuals, partnerships, and corporations$77,077,0004,741
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$8,022,0002,990
Commercial banks and other depository institutions in U.S.$673,0001,694
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,772,0005,247
Demand deposits$10,940,0004,688
Nontransaction accounts$67,001,0004,361
Money market deposit accounts (MMDAs)$26,741,0002,480
Other savings deposits (excluding MMDAs)$4,972,0005,599
Total time deposits$35,288,0004,801
Total time and savings deposits$74,833,0004,561
Noninterest-bearing deposits$10,940,0004,804
Interest-bearing deposits$74,833,0004,585
Retail deposits$74,029,0004,544
Estimated insured deposits$62,466,0004,904
IRAs and Keogh plan accounts$5,643,0003,575
Brokered deposits$1,750,0001,867
Fully insured brokered deposits$1,750,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$78,255,0004,995
Deposits held in domestic offices$78,255,0004,992
Individuals, partnerships, and corporations$71,907,0004,910
U.S. Government$04,404
States and political subdivisions in the U.S.$6,287,0003,399
Commercial banks and other depository institutions in U.S.$61,0002,899
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,646,0005,124
Demand deposits$8,516,0005,309
Nontransaction accounts$59,609,0004,710
Money market deposit accounts (MMDAs)$19,103,0003,142
Other savings deposits (excluding MMDAs)$4,964,0005,594
Total time deposits$35,542,0004,785
Total time and savings deposits$69,739,0004,760
Noninterest-bearing deposits$8,516,0005,382
Interest-bearing deposits$69,739,0004,794
Retail deposits$65,665,0004,911
Estimated insured deposits$58,651,0005,081
IRAs and Keogh plan accounts$5,640,0003,602
Brokered deposits$2,240,0001,709
Fully insured brokered deposits$2,240,0001,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$76,206,0005,068
Deposits held in domestic offices$76,206,0005,066
Individuals, partnerships, and corporations$67,947,0005,086
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$8,124,0002,846
Commercial banks and other depository institutions in U.S.$130,0002,543
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,703,0005,147
Demand deposits$8,779,0005,213
Nontransaction accounts$57,503,0004,819
Money market deposit accounts (MMDAs)$18,665,0003,166
Other savings deposits (excluding MMDAs)$5,132,0005,575
Total time deposits$33,706,0004,967
Total time and savings deposits$67,427,0004,869
Noninterest-bearing deposits$8,779,0005,288
Interest-bearing deposits$67,427,0004,910
Retail deposits$65,045,0004,940
Estimated insured deposits$59,936,0005,045
IRAs and Keogh plan accounts$5,389,0003,762
Brokered deposits$2,640,0001,519
Fully insured brokered deposits$2,640,0001,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$72,836,0005,243
Deposits held in domestic offices$72,836,0005,241
Individuals, partnerships, and corporations$64,060,0005,291
U.S. Government$04,568
States and political subdivisions in the U.S.$8,615,0002,732
Commercial banks and other depository institutions in U.S.$161,0002,483
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,726,0005,504
Demand deposits$6,423,0006,003
Nontransaction accounts$56,110,0004,929
Money market deposit accounts (MMDAs)$19,646,0003,022
Other savings deposits (excluding MMDAs)$4,483,0005,899
Total time deposits$31,981,0005,191
Total time and savings deposits$66,413,0004,949
Noninterest-bearing deposits$6,423,0006,048
Interest-bearing deposits$66,413,0004,986
Retail deposits$63,191,0005,065
Estimated insured deposits$57,471,0005,229
IRAs and Keogh plan accounts$5,234,0003,837
Brokered deposits$2,150,0001,496
Fully insured brokered deposits$2,150,0001,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$76,184,0005,061
Deposits held in domestic offices$76,184,0005,057
Individuals, partnerships, and corporations$65,992,0005,169
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$10,058,0002,425
Commercial banks and other depository institutions in U.S.$114,0002,617
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,374,0004,814
Demand deposits$7,686,0005,289
Nontransaction accounts$57,810,0004,193
Money market deposit accounts (MMDAs)$22,157,0002,459
Other savings deposits (excluding MMDAs)$4,202,0005,309
Total time deposits$31,451,0004,604
Total time and savings deposits$68,498,0004,857
Noninterest-bearing deposits$7,686,0005,666
Interest-bearing deposits$68,498,0004,865
Retail deposits$66,967,0004,857
Estimated insured deposits$57,710,0005,189
IRAs and Keogh plan accounts$5,215,0003,875
Brokered deposits$1,750,0001,514
Fully insured brokered deposits$1,750,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$72,011,0005,261
Deposits held in domestic offices$72,011,0005,258
Individuals, partnerships, and corporations$65,034,0005,208
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,938,0003,070
Commercial banks and other depository institutions in U.S.$38,0003,097
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,844,0005,115
Demand deposits$7,522,0005,279
Nontransaction accounts$56,167,0004,309
Money market deposit accounts (MMDAs)$20,004,0002,652
Other savings deposits (excluding MMDAs)$4,533,0005,144
Total time deposits$31,630,0004,633
Total time and savings deposits$64,489,0005,061
Noninterest-bearing deposits$7,522,0005,649
Interest-bearing deposits$64,489,0005,071
Retail deposits$62,831,0005,071
Estimated insured deposits$58,683,0005,168
IRAs and Keogh plan accounts$5,177,0003,928
Brokered deposits$1,750,0001,464
Fully insured brokered deposits$1,750,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$71,706,0005,269
Deposits held in domestic offices$71,706,0005,266
Individuals, partnerships, and corporations$61,886,0005,383
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$9,638,0002,374
Commercial banks and other depository institutions in U.S.$181,0002,511
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,824,0005,290
Demand deposits$7,310,0005,287
Nontransaction accounts$56,882,0004,273
Money market deposit accounts (MMDAs)$21,196,0002,488
Other savings deposits (excluding MMDAs)$4,722,0004,999
Total time deposits$30,964,0004,742
Total time and savings deposits$64,396,0005,037
Noninterest-bearing deposits$7,310,0005,684
Interest-bearing deposits$64,396,0005,048
Retail deposits$63,568,0005,025
Estimated insured deposits$59,027,0005,166
IRAs and Keogh plan accounts$5,096,0003,961
Brokered deposits$750,0001,657
Fully insured brokered deposits$750,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$70,349,0005,287
Deposits held in domestic offices$70,349,0005,284
Individuals, partnerships, and corporations$58,145,0005,525
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$11,784,0002,050
Commercial banks and other depository institutions in U.S.$415,0001,939
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,304,0005,143
Demand deposits$7,407,0005,148
Nontransaction accounts$55,045,0004,369
Money market deposit accounts (MMDAs)$19,647,0002,592
Other savings deposits (excluding MMDAs)$4,560,0005,042
Total time deposits$30,838,0004,754
Total time and savings deposits$62,942,0005,100
Noninterest-bearing deposits$7,407,0005,533
Interest-bearing deposits$62,942,0005,113
Retail deposits$62,105,0005,071
Estimated insured deposits$57,107,0005,264
IRAs and Keogh plan accounts$4,746,0004,123
Brokered deposits$750,0001,625
Fully insured brokered deposits$750,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$67,825,0005,368
Deposits held in domestic offices$67,825,0005,364
Individuals, partnerships, and corporations$57,472,0005,528
U.S. Government$24,0002,417
States and political subdivisions in the U.S.$10,254,0002,250
Commercial banks and other depository institutions in U.S.$75,0002,864
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,964,0004,684
Demand deposits$8,368,0004,819
Nontransaction accounts$49,861,0004,604
Money market deposit accounts (MMDAs)$15,654,0002,933
Other savings deposits (excluding MMDAs)$4,470,0004,977
Total time deposits$29,737,0004,828
Total time and savings deposits$59,457,0005,222
Noninterest-bearing deposits$8,368,0005,166
Interest-bearing deposits$59,457,0005,250
Retail deposits$60,170,0005,108
Estimated insured deposits$54,439,0005,368
IRAs and Keogh plan accounts$4,615,0004,159
Brokered deposits$750,0001,577
Fully insured brokered deposits$750,0001,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$59,696,0005,699
Deposits held in domestic offices$59,696,0005,695
Individuals, partnerships, and corporations$51,732,0005,823
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$7,849,0002,673
Commercial banks and other depository institutions in U.S.$108,0002,442
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,999,0004,916
Demand deposits$8,005,0004,869
Nontransaction accounts$43,697,0004,920
Money market deposit accounts (MMDAs)$12,073,0003,236
Other savings deposits (excluding MMDAs)$3,671,0005,241
Total time deposits$27,953,0005,079
Total time and savings deposits$51,691,0005,625
Noninterest-bearing deposits$8,005,0005,195
Interest-bearing deposits$51,690,0005,656
Retail deposits$52,754,0005,481
Estimated insured deposits$47,201,0005,869
IRAs and Keogh plan accounts$4,010,0004,444
Brokered deposits$400,0001,500
Fully insured brokered deposits$400,0001,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$56,299,0005,786
Deposits held in domestic offices$56,299,0005,781
Individuals, partnerships, and corporations$48,764,0005,879
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$7,307,0002,708
Commercial banks and other depository institutions in U.S.$219,0001,869
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,580,0005,033
Demand deposits$6,826,0005,229
Nontransaction accounts$41,719,0004,957
Money market deposit accounts (MMDAs)$12,501,0002,835
Other savings deposits (excluding MMDAs)$3,167,0005,474
Total time deposits$26,051,0005,295
Total time and savings deposits$49,473,0005,630
Noninterest-bearing deposits$6,826,0005,541
Interest-bearing deposits$49,473,0005,684
Retail deposits$50,875,0005,476
Estimated insured deposits$43,791,0006,065
IRAs and Keogh plan accounts$3,735,0004,639
Brokered deposits$600,0001,313
Fully insured brokered deposits$600,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,913,0006,032
Deposits held in domestic offices$52,913,0006,029
Individuals, partnerships, and corporations$47,341,0006,059
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$5,495,0003,280
Commercial banks and other depository institutions in U.S.$63,0002,805
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,854,0005,293
Demand deposits$5,976,0005,621
Nontransaction accounts$39,059,0005,148
Money market deposit accounts (MMDAs)$10,872,0003,161
Other savings deposits (excluding MMDAs)$3,587,0005,493
Total time deposits$24,600,0005,403
Total time and savings deposits$46,937,0005,841
Noninterest-bearing deposits$5,981,0005,947
Interest-bearing deposits$46,932,0005,890
Retail deposits$46,948,0005,886
Estimated insured deposits$40,582,0006,450
IRAs and Keogh plan accounts$3,966,0004,580
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$47,760,0006,502
Deposits held in domestic offices$47,760,0006,500
Individuals, partnerships, and corporations$42,544,0006,554
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$5,079,0003,328
Commercial banks and other depository institutions in U.S.$135,0002,334
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,542,0005,981
Demand deposits$6,366,0005,567
Nontransaction accounts$36,218,0005,393
Money market deposit accounts (MMDAs)$10,923,0003,015
Other savings deposits (excluding MMDAs)$3,338,0005,772
Total time deposits$21,957,0005,839
Total time and savings deposits$41,394,0006,389
Noninterest-bearing deposits$6,370,0005,884
Interest-bearing deposits$41,390,0006,432
Retail deposits$44,584,0006,188
Estimated insured deposits$39,124,0006,719
IRAs and Keogh plan accounts$3,890,0004,725
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$43,627,0006,921
Deposits held in domestic offices$43,627,0006,917
Individuals, partnerships, and corporations$37,088,0007,139
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$6,385,0002,822
Commercial banks and other depository institutions in U.S.$142,0002,424
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,543,0006,284
Demand deposits$5,425,0006,012
Nontransaction accounts$33,084,0005,757
Money market deposit accounts (MMDAs)$10,970,0002,903
Other savings deposits (excluding MMDAs)$3,089,0006,196
Total time deposits$19,025,0006,417
Total time and savings deposits$38,202,0006,789
Noninterest-bearing deposits$5,425,0006,349
Interest-bearing deposits$38,202,0006,853
Retail deposits$41,799,0006,528
Estimated insured deposits$35,077,0007,257
IRAs and Keogh plan accounts$3,602,0005,159
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$39,633,0007,549
Deposits held in domestic offices$39,633,0007,543
Individuals, partnerships, and corporations$34,583,0007,666
U.S. Government$67,0003,652
States and political subdivisions in the U.S.$4,812,0003,511
Commercial banks and other depository institutions in U.S.$171,0002,556
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,387,0006,601
Demand deposits$4,924,0006,518
Nontransaction accounts$29,246,0006,327
Money market deposit accounts (MMDAs)$7,028,0004,097
Other savings deposits (excluding MMDAs)$3,057,0006,545
Total time deposits$19,161,0006,496
Total time and savings deposits$34,709,0007,368
Noninterest-bearing deposits$4,924,0006,875
Interest-bearing deposits$34,709,0007,451
Retail deposits$36,873,0007,331
Estimated insured deposits$33,863,0007,697
IRAs and Keogh plan accounts$3,506,0005,526
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$38,091,0007,937
Deposits held in domestic offices$38,091,0007,933
Individuals, partnerships, and corporations$35,238,0007,812
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$2,517,0005,318
Commercial banks and other depository institutions in U.S.$299,0002,122
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,843,0007,322
Demand deposits$3,925,0007,404
Nontransaction accounts$29,248,0006,444
Money market deposit accounts (MMDAs)$3,806,0005,874
Other savings deposits (excluding MMDAs)$3,218,0006,662
Total time deposits$22,224,0005,993
Total time and savings deposits$34,166,0007,619
Noninterest-bearing deposits$3,925,0007,812
Interest-bearing deposits$34,166,0007,712
Retail deposits$34,666,0007,825
Estimated insured deposits$34,173,0007,924
IRAs and Keogh plan accounts$3,499,0005,708
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$37,117,0008,197
Deposits held in domestic offices$37,117,0008,190
Individuals, partnerships, and corporations$32,152,0008,405
U.S. Government$78,0003,841
States and political subdivisions in the U.S.$4,632,0003,414
Commercial banks and other depository institutions in U.S.$255,0002,340
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0007,475
Demand deposits$3,759,0007,791
Nontransaction accounts$27,945,0006,576
Money market deposit accounts (MMDAs)$4,151,0006,174
Other savings deposits (excluding MMDAs)$3,363,0007,075
Total time deposits$20,431,0005,913
Total time and savings deposits$33,358,0007,861
Noninterest-bearing deposits$3,759,0008,196
Interest-bearing deposits$33,358,0007,946
Retail deposits$34,052,0008,108
Estimated insured deposits$31,319,0008,495
IRAs and Keogh plan accounts$3,012,0006,268
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$33,233,0009,078
Deposits held in domestic offices$33,233,0009,072
Individuals, partnerships, and corporations$30,126,0008,991
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$2,560,0005,218
Commercial banks and other depository institutions in U.S.$513,0001,945
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,220,0008,106
Demand deposits$3,226,0008,461
Nontransaction accounts$25,013,0007,249
Money market deposit accounts (MMDAs)$4,053,0006,714
Other savings deposits (excluding MMDAs)$3,022,0007,711
Total time deposits$17,938,0006,464
Total time and savings deposits$30,007,0008,632
Noninterest-bearing deposits$3,226,0008,911
Interest-bearing deposits$30,007,0008,796
Retail deposits$31,298,0008,889
Estimated insured deposits$29,235,0009,184
IRAs and Keogh plan accounts$3,001,0006,590
Brokered deposits$294,000978
Fully insured brokered deposits$294,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,873,0009,997
Deposits held in domestic offices$28,873,0009,992
Individuals, partnerships, and corporations$25,746,00010,163
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,779,0006,299
Commercial banks and other depository institutions in U.S.$1,327,0001,199
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,595,0009,003
Demand deposits$2,664,0009,214
Nontransaction accounts$22,278,0007,836
Money market deposit accounts (MMDAs)$2,241,0008,651
Other savings deposits (excluding MMDAs)$2,653,0007,916
Total time deposits$17,384,0006,841
Total time and savings deposits$26,209,0009,704
Noninterest-bearing deposits$2,664,0009,861
Interest-bearing deposits$26,209,0009,696
Retail deposits$25,791,00010,051
Estimated insured deposits$26,194,00010,005
IRAs and Keogh plan accounts$2,131,0008,220
Brokered deposits$492,000817
Fully insured brokered deposits$492,000738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA