Community National Bank of Sarasota County, Total Deposits

2009-06-30Rank
Total deposits$92,352,0004,862
Deposits held in domestic offices$92,352,0004,859
Individuals, partnerships, and corporations$92,352,0004,554
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,265,0004,330
Demand deposits$12,532,0004,075
Nontransaction accounts$70,087,0004,751
Money market deposit accounts (MMDAs)$8,634,0004,913
Other savings deposits (excluding MMDAs)$7,750,0004,114
Total time deposits$53,703,0004,352
Total time and savings deposits$79,820,0004,791
Noninterest-bearing deposits$12,532,0004,338
Interest-bearing deposits$79,820,0004,798
Retail deposits$69,261,0004,931
Estimated insured deposits$77,168,0004,526
IRAs and Keogh plan accounts$5,788,0004,012
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$92,555,0004,842
Deposits held in domestic offices$92,555,0004,839
Individuals, partnerships, and corporations$92,555,0004,535
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,217,0004,485
Demand deposits$11,351,0004,348
Nontransaction accounts$71,338,0004,706
Money market deposit accounts (MMDAs)$11,571,0004,328
Other savings deposits (excluding MMDAs)$10,459,0003,468
Total time deposits$49,307,0004,610
Total time and savings deposits$81,204,0004,764
Noninterest-bearing deposits$11,351,0004,595
Interest-bearing deposits$81,204,0004,770
Retail deposits$73,101,0004,807
Estimated insured deposits$77,364,0004,529
IRAs and Keogh plan accounts$5,872,0003,872
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$90,607,0004,830
Deposits held in domestic offices$90,607,0004,827
Individuals, partnerships, and corporations$89,607,0004,569
U.S. Government$03,888
States and political subdivisions in the U.S.$1,000,0006,011
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,578,0004,024
Demand deposits$14,928,0003,570
Nontransaction accounts$66,029,0004,831
Money market deposit accounts (MMDAs)$10,414,0004,437
Other savings deposits (excluding MMDAs)$8,436,0003,790
Total time deposits$47,179,0004,664
Total time and savings deposits$75,679,0004,879
Noninterest-bearing deposits$14,928,0003,918
Interest-bearing deposits$75,679,0004,901
Retail deposits$71,679,0004,821
Estimated insured deposits$73,148,0004,624
IRAs and Keogh plan accounts$5,466,0003,963
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$85,165,0004,968
Deposits held in domestic offices$85,165,0004,965
Individuals, partnerships, and corporations$83,165,0004,735
U.S. Government$03,764
States and political subdivisions in the U.S.$2,000,0005,387
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$22,829,0004,167
Demand deposits$13,098,0003,922
Nontransaction accounts$62,336,0004,982
Money market deposit accounts (MMDAs)$11,802,0004,203
Other savings deposits (excluding MMDAs)$7,538,0004,065
Total time deposits$42,996,0004,902
Total time and savings deposits$72,067,0004,969
Noninterest-bearing deposits$13,098,0004,236
Interest-bearing deposits$72,067,0004,978
Retail deposits$65,802,0005,031
Estimated insured deposits$69,108,0004,771
IRAs and Keogh plan accounts$5,004,0004,130
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$93,099,0004,731
Deposits held in domestic offices$93,099,0004,727
Individuals, partnerships, and corporations$91,099,0004,508
U.S. Government$03,873
States and political subdivisions in the U.S.$2,000,0005,423
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$25,191,0003,918
Demand deposits$14,038,0003,776
Nontransaction accounts$67,908,0004,728
Money market deposit accounts (MMDAs)$15,444,0003,688
Other savings deposits (excluding MMDAs)$7,810,0004,022
Total time deposits$44,654,0004,747
Total time and savings deposits$79,061,0004,708
Noninterest-bearing deposits$14,038,0004,095
Interest-bearing deposits$79,061,0004,722
Retail deposits$73,370,0004,723
Estimated insured deposits$72,776,0004,616
IRAs and Keogh plan accounts$5,090,0004,081
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$103,209,0004,429
Deposits held in domestic offices$103,209,0004,425
Individuals, partnerships, and corporations$101,209,0004,202
U.S. Government$03,876
States and political subdivisions in the U.S.$2,000,0005,401
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$29,212,0003,347
Demand deposits$15,274,0003,463
Nontransaction accounts$73,997,0004,514
Money market deposit accounts (MMDAs)$15,628,0003,652
Other savings deposits (excluding MMDAs)$6,336,0004,450
Total time deposits$52,033,0004,332
Total time and savings deposits$87,935,0004,408
Noninterest-bearing deposits$15,274,0003,825
Interest-bearing deposits$87,935,0004,422
Retail deposits$79,763,0004,456
Estimated insured deposits$80,616,0004,317
IRAs and Keogh plan accounts$5,447,0003,900
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$97,883,0004,533
Deposits held in domestic offices$97,883,0004,531
Individuals, partnerships, and corporations$95,883,0004,332
U.S. Government$04,156
States and political subdivisions in the U.S.$2,000,0005,405
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$29,461,0003,372
Demand deposits$17,781,0003,069
Nontransaction accounts$68,422,0004,676
Money market deposit accounts (MMDAs)$16,245,0003,505
Other savings deposits (excluding MMDAs)$6,102,0004,460
Total time deposits$46,075,0004,657
Total time and savings deposits$80,102,0004,631
Noninterest-bearing deposits$17,781,0003,462
Interest-bearing deposits$80,102,0004,648
Retail deposits$75,905,0004,579
Estimated insured deposits$74,130,0004,484
IRAs and Keogh plan accounts$5,274,0003,950
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$92,242,0004,682
Deposits held in domestic offices$92,242,0004,679
Individuals, partnerships, and corporations$91,242,0004,450
U.S. Government$03,924
States and political subdivisions in the U.S.$1,000,0005,990
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$27,931,0003,418
Demand deposits$15,168,0003,475
Nontransaction accounts$64,311,0004,842
Money market deposit accounts (MMDAs)$17,232,0003,379
Other savings deposits (excluding MMDAs)$6,509,0004,346
Total time deposits$40,570,0005,025
Total time and savings deposits$77,074,0004,709
Noninterest-bearing deposits$15,168,0003,817
Interest-bearing deposits$77,074,0004,727
Retail deposits$73,640,0004,628
Estimated insured deposits$70,367,0004,624
IRAs and Keogh plan accounts$4,779,0004,204
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$95,780,0004,557
Deposits held in domestic offices$95,780,0004,555
Individuals, partnerships, and corporations$94,780,0004,342
U.S. Government$04,057
States and political subdivisions in the U.S.$1,000,0006,045
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$29,002,0003,470
Demand deposits$16,220,0003,383
Nontransaction accounts$66,778,0004,713
Money market deposit accounts (MMDAs)$17,868,0003,296
Other savings deposits (excluding MMDAs)$6,254,0004,559
Total time deposits$42,656,0004,850
Total time and savings deposits$79,560,0004,606
Noninterest-bearing deposits$16,220,0003,707
Interest-bearing deposits$79,560,0004,615
Retail deposits$77,199,0004,503
Estimated insured deposits$75,542,0004,419
IRAs and Keogh plan accounts$4,765,0004,214
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$102,758,0004,392
Deposits held in domestic offices$102,758,0004,390
Individuals, partnerships, and corporations$101,758,0004,146
U.S. Government$04,056
States and political subdivisions in the U.S.$1,000,0006,099
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$31,280,0003,300
Demand deposits$17,355,0003,182
Nontransaction accounts$71,478,0004,518
Money market deposit accounts (MMDAs)$18,517,0003,251
Other savings deposits (excluding MMDAs)$6,345,0004,590
Total time deposits$46,616,0004,541
Total time and savings deposits$85,403,0004,414
Noninterest-bearing deposits$17,355,0003,514
Interest-bearing deposits$85,403,0004,429
Retail deposits$83,028,0004,329
Estimated insured deposits$81,837,0004,194
IRAs and Keogh plan accounts$5,234,0003,934
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$101,287,0004,403
Deposits held in domestic offices$101,287,0004,401
Individuals, partnerships, and corporations$101,287,0004,133
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$34,176,0003,066
Demand deposits$20,704,0002,756
Nontransaction accounts$67,111,0004,638
Money market deposit accounts (MMDAs)$18,285,0003,222
Other savings deposits (excluding MMDAs)$3,446,0005,991
Total time deposits$45,380,0004,568
Total time and savings deposits$80,583,0004,519
Noninterest-bearing deposits$20,704,0003,143
Interest-bearing deposits$80,582,0004,539
Retail deposits$82,330,0004,247
Estimated insured deposits$79,463,0004,227
IRAs and Keogh plan accounts$4,602,0004,210
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$95,106,0004,509
Deposits held in domestic offices$95,106,0004,506
Individuals, partnerships, and corporations$95,106,0004,255
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$31,474,0003,254
Demand deposits$19,065,0002,942
Nontransaction accounts$63,632,0004,748
Money market deposit accounts (MMDAs)$18,114,0003,219
Other savings deposits (excluding MMDAs)$3,714,0005,928
Total time deposits$41,804,0004,760
Total time and savings deposits$76,041,0004,646
Noninterest-bearing deposits$19,065,0003,309
Interest-bearing deposits$76,041,0004,667
Retail deposits$77,694,0004,345
Estimated insured deposits$77,064,0004,292
IRAs and Keogh plan accounts$4,041,0004,529
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$90,641,0004,640
Deposits held in domestic offices$90,641,0004,636
Individuals, partnerships, and corporations$90,641,0004,369
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$33,392,0003,236
Demand deposits$20,449,0002,873
Nontransaction accounts$57,249,0005,028
Money market deposit accounts (MMDAs)$18,333,0003,176
Other savings deposits (excluding MMDAs)$3,963,0005,882
Total time deposits$34,953,0005,212
Total time and savings deposits$70,192,0004,884
Noninterest-bearing deposits$20,449,0003,183
Interest-bearing deposits$70,192,0004,902
Retail deposits$76,213,0004,439
Estimated insured deposits$73,322,0004,426
IRAs and Keogh plan accounts$3,055,0005,173
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$97,506,0004,445
Deposits held in domestic offices$97,506,0004,440
Individuals, partnerships, and corporations$97,506,0004,150
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$38,865,0002,855
Demand deposits$23,226,0002,579
Nontransaction accounts$58,641,0004,923
Money market deposit accounts (MMDAs)$21,582,0002,873
Other savings deposits (excluding MMDAs)$3,931,0005,997
Total time deposits$33,128,0005,290
Total time and savings deposits$74,280,0004,700
Noninterest-bearing deposits$23,226,0002,896
Interest-bearing deposits$74,280,0004,722
Retail deposits$83,667,0004,189
Estimated insured deposits$74,244,0004,367
IRAs and Keogh plan accounts$2,849,0005,326
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$90,478,0004,653
Deposits held in domestic offices$90,478,0004,650
Individuals, partnerships, and corporations$90,478,0004,351
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$40,267,0002,805
Demand deposits$23,453,0002,619
Nontransaction accounts$50,211,0005,350
Money market deposit accounts (MMDAs)$20,868,0002,911
Other savings deposits (excluding MMDAs)$4,026,0005,951
Total time deposits$25,319,0005,987
Total time and savings deposits$67,025,0004,976
Noninterest-bearing deposits$23,453,0002,930
Interest-bearing deposits$67,025,0005,004
Retail deposits$79,717,0004,318
Estimated insured deposits$71,480,0004,455
IRAs and Keogh plan accounts$2,177,0005,966
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$97,113,0004,373
Deposits held in domestic offices$97,113,0004,368
Individuals, partnerships, and corporations$97,113,0004,086
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$37,265,0003,012
Demand deposits$21,856,0002,761
Nontransaction accounts$59,848,0004,787
Money market deposit accounts (MMDAs)$28,874,0002,316
Other savings deposits (excluding MMDAs)$4,229,0005,884
Total time deposits$26,745,0005,804
Total time and savings deposits$75,257,0004,578
Noninterest-bearing deposits$21,856,0003,028
Interest-bearing deposits$75,257,0004,594
Retail deposits$85,253,0004,078
Estimated insured deposits$69,035,0004,545
IRAs and Keogh plan accounts$2,317,0005,829
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$92,955,0004,459
Deposits held in domestic offices$92,955,0004,456
Individuals, partnerships, and corporations$92,955,0004,153
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$36,400,0003,103
Demand deposits$19,654,0003,018
Nontransaction accounts$56,555,0004,915
Money market deposit accounts (MMDAs)$25,126,0002,507
Other savings deposits (excluding MMDAs)$4,180,0005,960
Total time deposits$27,249,0005,684
Total time and savings deposits$73,301,0004,610
Noninterest-bearing deposits$19,654,0003,219
Interest-bearing deposits$73,301,0004,625
Retail deposits$80,884,0004,195
Estimated insured deposits$69,955,0004,469
IRAs and Keogh plan accounts$2,345,0005,786
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$103,804,0004,123
Deposits held in domestic offices$103,804,0004,119
Individuals, partnerships, and corporations$103,800,0003,819
U.S. Government$4,0003,097
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$39,572,0002,868
Demand deposits$20,360,0002,883
Nontransaction accounts$64,232,0004,540
Money market deposit accounts (MMDAs)$32,361,0002,169
Other savings deposits (excluding MMDAs)$4,107,0006,099
Total time deposits$27,764,0005,606
Total time and savings deposits$83,444,0004,233
Noninterest-bearing deposits$20,364,0003,096
Interest-bearing deposits$83,440,0004,267
Retail deposits$91,932,0003,847
Estimated insured deposits$74,804,0004,267
IRAs and Keogh plan accounts$2,430,0005,768
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$100,470,0004,213
Deposits held in domestic offices$100,470,0004,209
Individuals, partnerships, and corporations$100,469,0003,909
U.S. Government$1,0004,236
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$38,883,0002,963
Demand deposits$23,417,0002,566
Nontransaction accounts$61,587,0004,609
Money market deposit accounts (MMDAs)$34,019,0002,095
Other savings deposits (excluding MMDAs)$4,149,0006,032
Total time deposits$23,419,0006,098
Total time and savings deposits$77,053,0004,446
Noninterest-bearing deposits$23,417,0002,772
Interest-bearing deposits$77,053,0004,477
Retail deposits$92,524,0003,825
Estimated insured deposits$77,470,0004,152
IRAs and Keogh plan accounts$2,414,0005,791
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$94,588,0004,353
Deposits held in domestic offices$94,588,0004,350
Individuals, partnerships, and corporations$94,588,0004,033
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$33,561,0003,303
Demand deposits$18,335,0003,105
Nontransaction accounts$61,027,0004,630
Money market deposit accounts (MMDAs)$32,487,0002,149
Other savings deposits (excluding MMDAs)$4,110,0006,054
Total time deposits$24,430,0005,973
Total time and savings deposits$76,253,0004,465
Noninterest-bearing deposits$18,335,0003,270
Interest-bearing deposits$76,252,0004,495
Retail deposits$87,577,0003,952
Estimated insured deposits$71,176,0004,416
IRAs and Keogh plan accounts$2,426,0005,843
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$90,261,0004,493
Deposits held in domestic offices$90,261,0004,490
Individuals, partnerships, and corporations$90,261,0004,170
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$33,439,0003,342
Demand deposits$17,193,0003,243
Nontransaction accounts$56,822,0004,859
Money market deposit accounts (MMDAs)$27,921,0002,375
Other savings deposits (excluding MMDAs)$3,994,0006,175
Total time deposits$24,907,0005,929
Total time and savings deposits$73,068,0004,598
Noninterest-bearing deposits$17,193,0003,391
Interest-bearing deposits$73,068,0004,634
Retail deposits$83,053,0004,127
Estimated insured deposits$70,573,0004,478
IRAs and Keogh plan accounts$2,772,0005,560
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$90,771,0004,481
Deposits held in domestic offices$90,771,0004,477
Individuals, partnerships, and corporations$90,770,0004,141
U.S. Government$1,0004,233
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$37,196,0003,002
Demand deposits$18,574,0003,000
Nontransaction accounts$53,575,0005,088
Money market deposit accounts (MMDAs)$26,003,0002,486
Other savings deposits (excluding MMDAs)$3,838,0006,269
Total time deposits$23,734,0006,137
Total time and savings deposits$72,197,0004,663
Noninterest-bearing deposits$18,576,0003,153
Interest-bearing deposits$72,195,0004,704
Retail deposits$84,338,0004,094
Estimated insured deposits$70,988,0004,465
IRAs and Keogh plan accounts$2,350,0005,989
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$83,637,0004,741
Deposits held in domestic offices$83,637,0004,738
Individuals, partnerships, and corporations$83,636,0004,380
U.S. Government$1,0004,559
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$30,909,0003,250
Demand deposits$17,059,0003,055
Nontransaction accounts$52,728,0004,501
Money market deposit accounts (MMDAs)$24,631,0002,282
Other savings deposits (excluding MMDAs)$3,618,0005,621
Total time deposits$24,479,0005,342
Total time and savings deposits$66,578,0004,952
Noninterest-bearing deposits$17,059,0003,388
Interest-bearing deposits$66,578,0004,966
Retail deposits$76,922,0004,380
Estimated insured deposits$66,473,0004,689
IRAs and Keogh plan accounts$2,254,0006,135
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$79,300,0004,924
Deposits held in domestic offices$79,300,0004,920
Individuals, partnerships, and corporations$79,300,0004,559
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$25,323,0003,732
Demand deposits$13,667,0003,559
Nontransaction accounts$53,977,0004,451
Money market deposit accounts (MMDAs)$25,217,0002,242
Other savings deposits (excluding MMDAs)$3,429,0005,742
Total time deposits$25,331,0005,299
Total time and savings deposits$65,633,0004,990
Noninterest-bearing deposits$13,667,0003,882
Interest-bearing deposits$65,633,0005,001
Retail deposits$71,787,0004,603
Estimated insured deposits$64,596,0004,822
IRAs and Keogh plan accounts$2,240,0006,221
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$77,170,0005,002
Deposits held in domestic offices$77,170,0004,999
Individuals, partnerships, and corporations$77,170,0004,631
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$26,180,0003,630
Demand deposits$14,908,0003,308
Nontransaction accounts$50,990,0004,627
Money market deposit accounts (MMDAs)$26,044,0002,119
Other savings deposits (excluding MMDAs)$3,426,0005,732
Total time deposits$21,520,0005,824
Total time and savings deposits$62,262,0005,153
Noninterest-bearing deposits$14,908,0003,649
Interest-bearing deposits$62,262,0005,169
Retail deposits$70,873,0004,618
Estimated insured deposits$62,191,0004,971
IRAs and Keogh plan accounts$2,301,0006,188
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$77,091,0004,963
Deposits held in domestic offices$77,091,0004,960
Individuals, partnerships, and corporations$77,091,0004,625
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$27,611,0003,399
Demand deposits$14,126,0003,349
Nontransaction accounts$49,480,0004,692
Money market deposit accounts (MMDAs)$24,338,0002,198
Other savings deposits (excluding MMDAs)$4,251,0005,219
Total time deposits$20,891,0005,939
Total time and savings deposits$62,965,0005,097
Noninterest-bearing deposits$14,126,0003,647
Interest-bearing deposits$62,965,0005,109
Retail deposits$71,369,0004,571
Estimated insured deposits$62,295,0004,953
IRAs and Keogh plan accounts$2,399,0006,008
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$73,906,0005,076
Deposits held in domestic offices$73,906,0005,072
Individuals, partnerships, and corporations$73,905,0004,714
U.S. Government$1,0004,718
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$24,243,0003,786
Demand deposits$13,889,0003,385
Nontransaction accounts$49,663,0004,612
Money market deposit accounts (MMDAs)$23,872,0002,182
Other savings deposits (excluding MMDAs)$3,481,0005,547
Total time deposits$22,310,0005,718
Total time and savings deposits$60,017,0005,182
Noninterest-bearing deposits$13,889,0003,680
Interest-bearing deposits$60,017,0005,208
Retail deposits$67,458,0004,715
Estimated insured deposits$60,283,0005,005
IRAs and Keogh plan accounts$2,371,0006,012
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$62,891,0005,519
Deposits held in domestic offices$62,891,0005,515
Individuals, partnerships, and corporations$62,889,0005,170
U.S. Government$2,0004,716
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$21,416,0004,012
Demand deposits$12,338,0003,613
Nontransaction accounts$41,475,0005,087
Money market deposit accounts (MMDAs)$16,271,0002,637
Other savings deposits (excluding MMDAs)$2,644,0006,034
Total time deposits$22,561,0005,778
Total time and savings deposits$50,553,0005,711
Noninterest-bearing deposits$12,338,0003,890
Interest-bearing deposits$50,553,0005,739
Retail deposits$57,448,0005,164
Estimated insured deposits$49,364,0005,693
IRAs and Keogh plan accounts$1,764,0006,748
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$55,942,0005,806
Deposits held in domestic offices$55,942,0005,801
Individuals, partnerships, and corporations$55,941,0005,420
U.S. Government$1,0005,070
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$17,731,0004,395
Demand deposits$11,148,0003,739
Nontransaction accounts$38,211,0005,223
Money market deposit accounts (MMDAs)$8,515,0003,646
Other savings deposits (excluding MMDAs)$2,643,0005,958
Total time deposits$27,053,0005,174
Total time and savings deposits$44,794,0005,989
Noninterest-bearing deposits$11,148,0003,994
Interest-bearing deposits$44,794,0006,046
Retail deposits$49,877,0005,543
Estimated insured deposits$48,673,0005,663
IRAs and Keogh plan accounts$1,990,0006,439
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$50,174,0006,236
Deposits held in domestic offices$50,174,0006,233
Individuals, partnerships, and corporations$50,173,0005,865
U.S. Government$1,0005,194
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$16,635,0004,700
Demand deposits$9,856,0004,114
Nontransaction accounts$33,539,0005,642
Money market deposit accounts (MMDAs)$4,472,0005,178
Other savings deposits (excluding MMDAs)$2,696,0006,244
Total time deposits$26,371,0005,177
Total time and savings deposits$40,318,0006,426
Noninterest-bearing deposits$9,856,0004,353
Interest-bearing deposits$40,318,0006,473
Retail deposits$44,626,0006,067
Estimated insured deposits$44,938,0006,031
IRAs and Keogh plan accounts$1,900,0006,787
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$44,941,0006,748
Deposits held in domestic offices$44,941,0006,746
Individuals, partnerships, and corporations$44,940,0006,347
U.S. Government$1,0005,651
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$14,066,0005,368
Demand deposits$8,889,0004,534
Nontransaction accounts$30,875,0005,957
Money market deposit accounts (MMDAs)$5,346,0004,660
Other savings deposits (excluding MMDAs)$2,230,0006,856
Total time deposits$23,299,0005,644
Total time and savings deposits$36,052,0006,901
Noninterest-bearing deposits$8,889,0004,796
Interest-bearing deposits$36,052,0006,948
Retail deposits$40,146,0006,597
Estimated insured deposits$38,195,0006,805
IRAs and Keogh plan accounts$1,471,0007,605
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$38,098,0007,467
Deposits held in domestic offices$38,098,0007,464
Individuals, partnerships, and corporations$38,097,0007,037
U.S. Government$1,0006,413
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$12,225,0005,796
Demand deposits$6,631,0005,385
Nontransaction accounts$25,873,0006,627
Money market deposit accounts (MMDAs)$3,768,0005,464
Other savings deposits (excluding MMDAs)$2,120,0007,221
Total time deposits$19,985,0006,227
Total time and savings deposits$31,467,0007,509
Noninterest-bearing deposits$6,631,0005,685
Interest-bearing deposits$31,467,0007,577
Retail deposits$33,842,0007,385
Estimated insured deposits$34,537,0007,316
IRAs and Keogh plan accounts$1,491,0007,866
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$40,307,0007,471
Deposits held in domestic offices$40,307,0007,465
Individuals, partnerships, and corporations$40,307,0007,047
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$12,647,0005,884
Demand deposits$7,342,0005,229
Nontransaction accounts$27,660,0006,535
Money market deposit accounts (MMDAs)$4,356,0005,313
Other savings deposits (excluding MMDAs)$1,448,0008,431
Total time deposits$21,856,0006,029
Total time and savings deposits$32,965,0007,577
Noninterest-bearing deposits$7,342,0005,513
Interest-bearing deposits$32,965,0007,658
Retail deposits$35,404,0007,480
Estimated insured deposits$35,357,0007,521
IRAs and Keogh plan accounts$1,723,0007,874
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$36,282,0008,141
Deposits held in domestic offices$36,282,0008,136
Individuals, partnerships, and corporations$36,282,0007,695
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$11,069,0006,523
Demand deposits$5,965,0006,012
Nontransaction accounts$25,213,0007,025
Money market deposit accounts (MMDAs)$4,113,0005,651
Other savings deposits (excluding MMDAs)$1,650,0008,544
Total time deposits$19,450,0006,535
Total time and savings deposits$30,317,0008,148
Noninterest-bearing deposits$5,965,0006,338
Interest-bearing deposits$30,317,0008,247
Retail deposits$32,763,0008,088
Estimated insured deposits$32,805,0008,100
IRAs and Keogh plan accounts$1,751,0008,083
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$37,887,0008,097
Deposits held in domestic offices$37,887,0008,090
Individuals, partnerships, and corporations$37,887,0007,615
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,260,0006,692
Demand deposits$5,370,0006,562
Nontransaction accounts$26,627,0006,804
Money market deposit accounts (MMDAs)$5,411,0005,348
Other savings deposits (excluding MMDAs)$2,068,0008,519
Total time deposits$19,148,0006,194
Total time and savings deposits$32,517,0007,972
Noninterest-bearing deposits$5,371,0006,881
Interest-bearing deposits$32,516,0008,056
Retail deposits$34,934,0007,960
Estimated insured deposits$35,035,0007,960
IRAs and Keogh plan accounts$1,333,0009,126
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$33,538,0009,034
Deposits held in domestic offices$33,538,0009,028
Individuals, partnerships, and corporations$33,538,0008,464
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$10,857,0006,993
Demand deposits$5,535,0006,447
Nontransaction accounts$22,681,0007,665
Money market deposit accounts (MMDAs)$9,979,0003,843
Other savings deposits (excluding MMDAs)$2,129,0008,797
Total time deposits$10,573,0008,666
Total time and savings deposits$28,003,0008,958
Noninterest-bearing deposits$5,535,0006,779
Interest-bearing deposits$28,003,0009,127
Retail deposits$31,146,0008,916
Estimated insured deposits$28,517,0009,293
IRAs and Keogh plan accounts$852,00010,815
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$29,513,0009,882
Deposits held in domestic offices$29,513,0009,877
Individuals, partnerships, and corporations$29,513,0009,507
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$10,942,0006,896
Demand deposits$2,788,0009,027
Nontransaction accounts$18,571,0008,628
Money market deposit accounts (MMDAs)$2,689,0008,120
Other savings deposits (excluding MMDAs)$1,738,0009,209
Total time deposits$14,144,0007,807
Total time and savings deposits$26,725,0009,590
Noninterest-bearing deposits$2,788,0009,662
Interest-bearing deposits$26,725,0009,582
Retail deposits$26,030,00010,019
Estimated insured deposits$27,612,0009,749
IRAs and Keogh plan accounts$866,00011,254
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA