Home > Condon Bank & Trust > Total Deposits

Condon Bank & Trust, Total Deposits

2013-09-30Rank
Total deposits$94,752,0004,496
Deposits held in domestic offices$94,752,0004,495
Individuals, partnerships, and corporations$66,230,0005,031
U.S. Government$01,406
States and political subdivisions in the U.S.$27,892,0001,409
Commercial banks and other depository institutions in U.S.$630,0001,956
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,176,0002,639
Demand deposits$13,860,0004,407
Nontransaction accounts$44,576,0005,246
Money market deposit accounts (MMDAs)$8,561,0004,773
Other savings deposits (excluding MMDAs)$10,351,0003,926
Total time deposits$25,664,0005,075
Total time and savings deposits$80,892,0004,346
Noninterest-bearing deposits$13,860,0004,588
Interest-bearing deposits$80,892,0004,351
Retail deposits$92,535,0004,352
Estimated insured deposits$51,468,0005,537
IRAs and Keogh plan accounts$6,646,0003,371
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,423,0004,561
Deposits held in domestic offices$93,423,0004,560
Individuals, partnerships, and corporations$65,048,0005,098
U.S. Government$01,377
States and political subdivisions in the U.S.$27,933,0001,412
Commercial banks and other depository institutions in U.S.$442,0002,220
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,270,0002,661
Demand deposits$12,999,0004,538
Nontransaction accounts$44,153,0005,307
Money market deposit accounts (MMDAs)$8,272,0004,849
Other savings deposits (excluding MMDAs)$9,814,0004,036
Total time deposits$26,067,0005,101
Total time and savings deposits$80,424,0004,397
Noninterest-bearing deposits$13,326,0004,652
Interest-bearing deposits$80,097,0004,410
Retail deposits$91,208,0004,396
Estimated insured deposits$64,599,0005,081
IRAs and Keogh plan accounts$6,746,0003,365
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$91,467,0004,682
Deposits held in domestic offices$91,467,0004,681
Individuals, partnerships, and corporations$66,032,0005,139
U.S. Government$01,424
States and political subdivisions in the U.S.$25,262,0001,562
Commercial banks and other depository institutions in U.S.$173,0002,810
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,828,0002,824
Demand deposits$12,999,0004,561
Nontransaction accounts$44,639,0005,339
Money market deposit accounts (MMDAs)$7,574,0005,020
Other savings deposits (excluding MMDAs)$9,725,0004,076
Total time deposits$27,340,0005,060
Total time and savings deposits$78,468,0004,513
Noninterest-bearing deposits$12,999,0004,743
Interest-bearing deposits$78,468,0004,511
Retail deposits$88,625,0004,555
Estimated insured deposits$64,270,0005,147
IRAs and Keogh plan accounts$6,791,0003,368
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$89,529,0004,748
Deposits held in domestic offices$89,529,0004,747
Individuals, partnerships, and corporations$67,657,0005,097
U.S. Government$01,583
States and political subdivisions in the U.S.$21,336,0001,758
Commercial banks and other depository institutions in U.S.$536,0002,139
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,826,0002,964
Demand deposits$15,148,0004,244
Nontransaction accounts$44,703,0005,331
Money market deposit accounts (MMDAs)$6,822,0005,128
Other savings deposits (excluding MMDAs)$9,368,0004,049
Total time deposits$28,513,0005,017
Total time and savings deposits$74,381,0004,672
Noninterest-bearing deposits$15,148,0004,465
Interest-bearing deposits$74,381,0004,664
Retail deposits$86,691,0004,623
Estimated insured deposits$69,395,0005,076
IRAs and Keogh plan accounts$6,777,0003,395
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,488,0004,627
Deposits held in domestic offices$93,488,0004,626
Individuals, partnerships, and corporations$69,565,0005,048
U.S. Government$01,457
States and political subdivisions in the U.S.$23,588,0001,586
Commercial banks and other depository institutions in U.S.$335,0002,448
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,348,0002,645
Demand deposits$15,184,0004,045
Nontransaction accounts$46,140,0005,334
Money market deposit accounts (MMDAs)$7,035,0005,133
Other savings deposits (excluding MMDAs)$9,491,0004,010
Total time deposits$29,614,0005,056
Total time and savings deposits$78,304,0004,534
Noninterest-bearing deposits$15,184,0004,325
Interest-bearing deposits$78,304,0004,527
Retail deposits$90,630,0004,479
Estimated insured deposits$71,338,0005,024
IRAs and Keogh plan accounts$7,034,0003,375
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,254,0004,676
Deposits held in domestic offices$92,254,0004,674
Individuals, partnerships, and corporations$69,763,0005,044
U.S. Government$01,535
States and political subdivisions in the U.S.$22,134,0001,676
Commercial banks and other depository institutions in U.S.$357,0002,433
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,810,0002,752
Demand deposits$14,340,0004,178
Nontransaction accounts$47,444,0005,318
Money market deposit accounts (MMDAs)$7,208,0005,141
Other savings deposits (excluding MMDAs)$9,519,0004,014
Total time deposits$30,717,0005,042
Total time and savings deposits$77,914,0004,610
Noninterest-bearing deposits$14,340,0004,424
Interest-bearing deposits$77,914,0004,602
Retail deposits$89,102,0004,546
Estimated insured deposits$71,979,0005,025
IRAs and Keogh plan accounts$7,091,0003,383
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$91,421,0004,764
Deposits held in domestic offices$91,421,0004,762
Individuals, partnerships, and corporations$68,171,0005,159
U.S. Government$01,579
States and political subdivisions in the U.S.$22,859,0001,678
Commercial banks and other depository institutions in U.S.$391,0002,404
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,222,0002,792
Demand deposits$13,146,0004,431
Nontransaction accounts$47,199,0005,394
Money market deposit accounts (MMDAs)$7,271,0005,157
Other savings deposits (excluding MMDAs)$9,304,0004,048
Total time deposits$30,624,0005,118
Total time and savings deposits$78,275,0004,647
Noninterest-bearing deposits$13,146,0004,662
Interest-bearing deposits$78,275,0004,643
Retail deposits$88,273,0004,624
Estimated insured deposits$69,420,0005,173
IRAs and Keogh plan accounts$7,166,0003,376
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$85,576,0004,908
Deposits held in domestic offices$85,576,0004,907
Individuals, partnerships, and corporations$67,033,0005,199
U.S. Government$01,780
States and political subdivisions in the U.S.$18,312,0001,913
Commercial banks and other depository institutions in U.S.$231,0002,650
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,473,0002,953
Demand deposits$12,928,0004,384
Nontransaction accounts$45,103,0005,497
Money market deposit accounts (MMDAs)$6,778,0005,227
Other savings deposits (excluding MMDAs)$8,766,0004,053
Total time deposits$29,559,0005,267
Total time and savings deposits$72,648,0004,819
Noninterest-bearing deposits$12,928,0004,604
Interest-bearing deposits$72,648,0004,834
Retail deposits$83,079,0004,742
Estimated insured deposits$67,663,0005,209
IRAs and Keogh plan accounts$7,214,0003,373
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$88,109,0004,823
Deposits held in domestic offices$88,109,0004,822
Individuals, partnerships, and corporations$67,332,0005,198
U.S. Government$01,652
States and political subdivisions in the U.S.$20,221,0001,676
Commercial banks and other depository institutions in U.S.$556,0002,075
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,911,0002,733
Demand deposits$13,436,0004,155
Nontransaction accounts$46,198,0005,485
Money market deposit accounts (MMDAs)$7,387,0005,134
Other savings deposits (excluding MMDAs)$8,877,0004,029
Total time deposits$29,934,0005,302
Total time and savings deposits$74,673,0004,742
Noninterest-bearing deposits$13,436,0004,403
Interest-bearing deposits$74,673,0004,762
Retail deposits$85,598,0004,651
Estimated insured deposits$85,298,0004,597
IRAs and Keogh plan accounts$7,381,0003,374
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,171,0004,748
Deposits held in domestic offices$91,171,0004,747
Individuals, partnerships, and corporations$66,630,0005,250
U.S. Government$01,633
States and political subdivisions in the U.S.$24,156,0001,453
Commercial banks and other depository institutions in U.S.$385,0002,334
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,613,0002,506
Demand deposits$11,917,0004,428
Nontransaction accounts$46,558,0005,523
Money market deposit accounts (MMDAs)$7,458,0005,145
Other savings deposits (excluding MMDAs)$8,569,0004,087
Total time deposits$30,531,0005,336
Total time and savings deposits$79,254,0004,619
Noninterest-bearing deposits$11,917,0004,645
Interest-bearing deposits$79,254,0004,640
Retail deposits$88,669,0004,566
Estimated insured deposits$88,745,0004,494
IRAs and Keogh plan accounts$7,346,0003,393
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$85,484,0004,996
Deposits held in domestic offices$85,484,0004,995
Individuals, partnerships, and corporations$66,290,0005,319
U.S. Government$01,643
States and political subdivisions in the U.S.$18,765,0001,856
Commercial banks and other depository institutions in U.S.$429,0002,302
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,994,0002,779
Demand deposits$12,809,0004,196
Nontransaction accounts$45,490,0005,629
Money market deposit accounts (MMDAs)$7,128,0005,245
Other savings deposits (excluding MMDAs)$8,475,0004,091
Total time deposits$29,887,0005,459
Total time and savings deposits$72,675,0004,929
Noninterest-bearing deposits$12,809,0004,437
Interest-bearing deposits$72,675,0004,951
Retail deposits$82,991,0004,802
Estimated insured deposits$82,924,0004,727
IRAs and Keogh plan accounts$7,257,0003,433
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,210,0005,056
Deposits held in domestic offices$83,210,0005,055
Individuals, partnerships, and corporations$61,040,0005,526
U.S. Government$02,902
States and political subdivisions in the U.S.$21,892,0001,561
Commercial banks and other depository institutions in U.S.$278,0002,507
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,776,0002,832
Demand deposits$10,529,0004,719
Nontransaction accounts$44,434,0005,694
Money market deposit accounts (MMDAs)$6,870,0005,267
Other savings deposits (excluding MMDAs)$7,865,0004,147
Total time deposits$29,699,0005,545
Total time and savings deposits$72,681,0004,938
Noninterest-bearing deposits$10,529,0004,908
Interest-bearing deposits$72,681,0004,957
Retail deposits$81,102,0004,845
Estimated insured deposits$65,141,0005,415
IRAs and Keogh plan accounts$7,230,0003,443
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,469,0005,126
Deposits held in domestic offices$81,469,0005,124
Individuals, partnerships, and corporations$60,569,0005,588
U.S. Government$03,279
States and political subdivisions in the U.S.$20,409,0001,633
Commercial banks and other depository institutions in U.S.$491,0002,202
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,476,0002,959
Demand deposits$10,832,0004,578
Nontransaction accounts$45,993,0005,708
Money market deposit accounts (MMDAs)$6,965,0005,267
Other savings deposits (excluding MMDAs)$8,128,0004,078
Total time deposits$30,900,0005,566
Total time and savings deposits$70,637,0005,059
Noninterest-bearing deposits$10,834,0004,784
Interest-bearing deposits$70,635,0005,074
Retail deposits$78,608,0004,965
Estimated insured deposits$64,478,0005,412
IRAs and Keogh plan accounts$7,473,0003,437
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$87,444,0004,955
Deposits held in domestic offices$87,444,0004,954
Individuals, partnerships, and corporations$61,021,0005,587
U.S. Government$03,428
States and political subdivisions in the U.S.$26,035,0001,313
Commercial banks and other depository institutions in U.S.$388,0002,369
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,452,0002,487
Demand deposits$11,074,0004,451
Nontransaction accounts$45,992,0005,739
Money market deposit accounts (MMDAs)$6,968,0005,293
Other savings deposits (excluding MMDAs)$8,048,0004,096
Total time deposits$30,976,0005,598
Total time and savings deposits$76,370,0004,866
Noninterest-bearing deposits$11,074,0004,679
Interest-bearing deposits$76,370,0004,883
Retail deposits$84,594,0004,733
Estimated insured deposits$64,900,0005,414
IRAs and Keogh plan accounts$7,461,0003,444
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,974,0005,139
Deposits held in domestic offices$83,974,0005,138
Individuals, partnerships, and corporations$62,481,0005,592
U.S. Government$03,500
States and political subdivisions in the U.S.$21,215,0001,665
Commercial banks and other depository institutions in U.S.$278,0002,583
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,104,0002,740
Demand deposits$10,801,0004,544
Nontransaction accounts$45,870,0005,815
Money market deposit accounts (MMDAs)$6,525,0005,421
Other savings deposits (excluding MMDAs)$8,466,0003,987
Total time deposits$30,879,0005,694
Total time and savings deposits$73,173,0005,055
Noninterest-bearing deposits$10,801,0004,771
Interest-bearing deposits$73,173,0005,065
Retail deposits$81,135,0004,900
Estimated insured deposits$66,037,0005,424
IRAs and Keogh plan accounts$7,483,0003,448
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,945,0005,206
Deposits held in domestic offices$81,945,0005,206
Individuals, partnerships, and corporations$64,459,0005,529
U.S. Government$03,705
States and political subdivisions in the U.S.$17,157,0001,924
Commercial banks and other depository institutions in U.S.$329,0002,488
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,483,0002,815
Demand deposits$11,151,0004,554
Nontransaction accounts$44,462,0005,874
Money market deposit accounts (MMDAs)$6,180,0005,465
Other savings deposits (excluding MMDAs)$8,325,0003,944
Total time deposits$29,957,0005,803
Total time and savings deposits$70,794,0005,131
Noninterest-bearing deposits$11,154,0004,780
Interest-bearing deposits$70,791,0005,156
Retail deposits$73,881,0004,776
Estimated insured deposits$65,410,0005,438
IRAs and Keogh plan accounts$7,269,0003,490
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$85,842,0005,065
Deposits held in domestic offices$85,842,0005,064
Individuals, partnerships, and corporations$66,671,0005,431
U.S. Government$03,620
States and political subdivisions in the U.S.$18,741,0001,721
Commercial banks and other depository institutions in U.S.$430,0002,347
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,432,0002,497
Demand deposits$11,431,0004,270
Nontransaction accounts$46,410,0005,827
Money market deposit accounts (MMDAs)$7,726,0005,168
Other savings deposits (excluding MMDAs)$9,043,0003,793
Total time deposits$29,641,0005,892
Total time and savings deposits$74,411,0004,998
Noninterest-bearing deposits$11,431,0004,537
Interest-bearing deposits$74,411,0005,012
Retail deposits$78,099,0004,581
Estimated insured deposits$66,090,0005,393
IRAs and Keogh plan accounts$7,412,0003,433
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$89,208,0004,955
Deposits held in domestic offices$89,208,0004,952
Individuals, partnerships, and corporations$67,650,0005,392
U.S. Government$03,557
States and political subdivisions in the U.S.$20,823,0001,549
Commercial banks and other depository institutions in U.S.$735,0002,041
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,146,0002,316
Demand deposits$12,521,0004,078
Nontransaction accounts$47,062,0005,805
Money market deposit accounts (MMDAs)$7,495,0005,186
Other savings deposits (excluding MMDAs)$8,952,0003,804
Total time deposits$30,615,0005,849
Total time and savings deposits$76,687,0004,917
Noninterest-bearing deposits$12,522,0004,342
Interest-bearing deposits$76,686,0004,931
Retail deposits$80,743,0004,493
Estimated insured deposits$60,671,0005,243
IRAs and Keogh plan accounts$7,402,0003,424
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$89,454,0004,951
Deposits held in domestic offices$89,454,0004,948
Individuals, partnerships, and corporations$69,233,0005,340
U.S. Government$03,628
States and political subdivisions in the U.S.$19,267,0001,712
Commercial banks and other depository institutions in U.S.$954,0001,920
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,987,0002,306
Demand deposits$13,862,0003,725
Nontransaction accounts$47,467,0005,797
Money market deposit accounts (MMDAs)$7,257,0005,233
Other savings deposits (excluding MMDAs)$9,652,0003,628
Total time deposits$30,557,0005,867
Total time and savings deposits$75,592,0004,954
Noninterest-bearing deposits$13,862,0004,055
Interest-bearing deposits$75,592,0004,965
Retail deposits$81,387,0004,475
Estimated insured deposits$62,252,0005,149
IRAs and Keogh plan accounts$7,317,0003,395
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$89,507,0004,864
Deposits held in domestic offices$89,507,0004,861
Individuals, partnerships, and corporations$69,738,0005,276
U.S. Government$03,888
States and political subdivisions in the U.S.$19,364,0001,663
Commercial banks and other depository institutions in U.S.$405,0002,281
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,555,0002,354
Demand deposits$12,388,0004,142
Nontransaction accounts$48,952,0005,666
Money market deposit accounts (MMDAs)$6,714,0005,300
Other savings deposits (excluding MMDAs)$10,072,0003,434
Total time deposits$32,166,0005,699
Total time and savings deposits$77,119,0004,827
Noninterest-bearing deposits$12,398,0004,411
Interest-bearing deposits$77,109,0004,842
Retail deposits$80,069,0004,464
Estimated insured deposits$62,578,0005,099
IRAs and Keogh plan accounts$7,244,0003,325
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$83,362,0005,033
Deposits held in domestic offices$83,362,0005,030
Individuals, partnerships, and corporations$72,068,0005,149
U.S. Government$03,764
States and political subdivisions in the U.S.$10,881,0002,554
Commercial banks and other depository institutions in U.S.$413,0002,157
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,638,0002,919
Demand deposits$13,912,0003,741
Nontransaction accounts$50,724,0005,548
Money market deposit accounts (MMDAs)$7,430,0005,123
Other savings deposits (excluding MMDAs)$10,227,0003,438
Total time deposits$33,066,0005,586
Total time and savings deposits$69,450,0005,072
Noninterest-bearing deposits$13,912,0004,078
Interest-bearing deposits$69,450,0005,087
Retail deposits$73,718,0004,699
Estimated insured deposits$64,062,0005,017
IRAs and Keogh plan accounts$7,324,0003,244
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$91,532,0004,777
Deposits held in domestic offices$91,532,0004,773
Individuals, partnerships, and corporations$72,199,0005,150
U.S. Government$03,873
States and political subdivisions in the U.S.$18,809,0001,649
Commercial banks and other depository institutions in U.S.$524,0001,993
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,391,0002,426
Demand deposits$14,331,0003,712
Nontransaction accounts$52,141,0005,482
Money market deposit accounts (MMDAs)$7,434,0005,130
Other savings deposits (excluding MMDAs)$11,147,0003,288
Total time deposits$33,560,0005,559
Total time and savings deposits$77,201,0004,777
Noninterest-bearing deposits$14,331,0004,035
Interest-bearing deposits$77,201,0004,787
Retail deposits$82,214,0004,392
Estimated insured deposits$65,257,0004,934
IRAs and Keogh plan accounts$7,325,0003,221
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$99,655,0004,540
Deposits held in domestic offices$99,655,0004,536
Individuals, partnerships, and corporations$71,437,0005,181
U.S. Government$03,876
States and political subdivisions in the U.S.$27,592,0001,130
Commercial banks and other depository institutions in U.S.$626,0001,844
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,622,0002,379
Demand deposits$12,976,0003,994
Nontransaction accounts$60,033,0005,082
Money market deposit accounts (MMDAs)$12,087,0004,179
Other savings deposits (excluding MMDAs)$11,610,0003,171
Total time deposits$36,336,0005,367
Total time and savings deposits$86,679,0004,464
Noninterest-bearing deposits$12,979,0004,296
Interest-bearing deposits$86,676,0004,480
Retail deposits$87,833,0004,179
Estimated insured deposits$67,917,0004,821
IRAs and Keogh plan accounts$7,315,0003,202
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$90,920,0004,755
Deposits held in domestic offices$90,920,0004,753
Individuals, partnerships, and corporations$72,557,0005,131
U.S. Government$04,156
States and political subdivisions in the U.S.$17,897,0001,694
Commercial banks and other depository institutions in U.S.$466,0001,849
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,233,0002,857
Demand deposits$11,075,0004,526
Nontransaction accounts$56,687,0005,213
Money market deposit accounts (MMDAs)$9,217,0004,632
Other savings deposits (excluding MMDAs)$10,944,0003,235
Total time deposits$36,526,0005,323
Total time and savings deposits$79,845,0004,639
Noninterest-bearing deposits$11,080,0004,779
Interest-bearing deposits$79,840,0004,657
Retail deposits$79,463,0004,429
Estimated insured deposits$67,568,0004,780
IRAs and Keogh plan accounts$7,269,0003,203
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$90,725,0004,726
Deposits held in domestic offices$90,725,0004,723
Individuals, partnerships, and corporations$73,343,0005,086
U.S. Government$03,924
States and political subdivisions in the U.S.$16,876,0001,690
Commercial banks and other depository institutions in U.S.$506,0001,721
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,303,0002,869
Demand deposits$11,838,0004,229
Nontransaction accounts$57,422,0005,179
Money market deposit accounts (MMDAs)$9,356,0004,565
Other savings deposits (excluding MMDAs)$10,904,0003,279
Total time deposits$37,162,0005,272
Total time and savings deposits$78,887,0004,636
Noninterest-bearing deposits$11,839,0004,498
Interest-bearing deposits$78,886,0004,653
Retail deposits$79,243,0004,399
Estimated insured deposits$68,420,0004,687
IRAs and Keogh plan accounts$7,394,0003,166
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$97,094,0004,524
Deposits held in domestic offices$97,094,0004,522
Individuals, partnerships, and corporations$73,077,0005,092
U.S. Government$04,057
States and political subdivisions in the U.S.$23,314,0001,232
Commercial banks and other depository institutions in U.S.$703,0001,559
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,917,0002,819
Demand deposits$11,191,0004,522
Nontransaction accounts$61,177,0004,970
Money market deposit accounts (MMDAs)$9,889,0004,472
Other savings deposits (excluding MMDAs)$10,552,0003,412
Total time deposits$40,736,0004,989
Total time and savings deposits$85,903,0004,383
Noninterest-bearing deposits$11,194,0004,732
Interest-bearing deposits$85,900,0004,395
Retail deposits$83,864,0004,267
Estimated insured deposits$68,224,0004,719
IRAs and Keogh plan accounts$7,473,0003,125
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$95,663,0004,584
Deposits held in domestic offices$95,663,0004,582
Individuals, partnerships, and corporations$73,471,0005,107
U.S. Government$04,056
States and political subdivisions in the U.S.$21,712,0001,338
Commercial banks and other depository institutions in U.S.$480,0001,780
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,196,0003,025
Demand deposits$12,025,0004,346
Nontransaction accounts$61,467,0004,949
Money market deposit accounts (MMDAs)$9,248,0004,608
Other savings deposits (excluding MMDAs)$10,152,0003,529
Total time deposits$42,067,0004,856
Total time and savings deposits$83,638,0004,477
Noninterest-bearing deposits$12,025,0004,557
Interest-bearing deposits$83,638,0004,495
Retail deposits$82,196,0004,359
Estimated insured deposits$70,732,0004,614
IRAs and Keogh plan accounts$7,504,0003,064
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$92,433,0004,658
Deposits held in domestic offices$92,433,0004,656
Individuals, partnerships, and corporations$72,896,0005,089
U.S. Government$04,273
States and political subdivisions in the U.S.$19,155,0001,505
Commercial banks and other depository institutions in U.S.$382,0001,926
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,817,0003,296
Demand deposits$9,859,0005,015
Nontransaction accounts$60,616,0004,927
Money market deposit accounts (MMDAs)$7,944,0004,838
Other savings deposits (excluding MMDAs)$9,592,0003,613
Total time deposits$43,080,0004,720
Total time and savings deposits$82,574,0004,442
Noninterest-bearing deposits$9,861,0005,182
Interest-bearing deposits$82,572,0004,467
Retail deposits$77,873,0004,409
Estimated insured deposits$68,656,0004,651
IRAs and Keogh plan accounts$7,592,0002,989
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$86,103,0004,830
Deposits held in domestic offices$86,103,0004,827
Individuals, partnerships, and corporations$72,072,0005,079
U.S. Government$04,163
States and political subdivisions in the U.S.$13,624,0001,938
Commercial banks and other depository institutions in U.S.$407,0001,861
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,112,0003,392
Demand deposits$10,456,0004,781
Nontransaction accounts$55,991,0005,160
Money market deposit accounts (MMDAs)$8,330,0004,725
Other savings deposits (excluding MMDAs)$9,720,0003,639
Total time deposits$37,941,0005,058
Total time and savings deposits$75,647,0004,673
Noninterest-bearing deposits$10,456,0004,964
Interest-bearing deposits$75,647,0004,690
Retail deposits$75,623,0004,427
Estimated insured deposits$67,044,0004,703
IRAs and Keogh plan accounts$7,261,0003,096
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$87,126,0004,775
Deposits held in domestic offices$87,126,0004,771
Individuals, partnerships, and corporations$69,520,0005,181
U.S. Government$04,264
States and political subdivisions in the U.S.$17,013,0001,559
Commercial banks and other depository institutions in U.S.$593,0001,711
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,387,0003,418
Demand deposits$9,427,0005,177
Nontransaction accounts$55,739,0005,115
Money market deposit accounts (MMDAs)$7,880,0004,851
Other savings deposits (excluding MMDAs)$9,902,0003,661
Total time deposits$37,957,0004,966
Total time and savings deposits$77,699,0004,563
Noninterest-bearing deposits$10,946,0004,920
Interest-bearing deposits$76,180,0004,633
Retail deposits$75,533,0004,462
Estimated insured deposits$65,048,0004,824
IRAs and Keogh plan accounts$7,037,0003,143
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$85,162,0004,840
Deposits held in domestic offices$85,162,0004,836
Individuals, partnerships, and corporations$66,523,0005,312
U.S. Government$04,261
States and political subdivisions in the U.S.$18,025,0001,494
Commercial banks and other depository institutions in U.S.$614,0001,694
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,593,0003,694
Demand deposits$10,715,0004,817
Nontransaction accounts$55,569,0005,079
Money market deposit accounts (MMDAs)$7,515,0004,966
Other savings deposits (excluding MMDAs)$9,964,0003,734
Total time deposits$38,090,0004,861
Total time and savings deposits$74,447,0004,694
Noninterest-bearing deposits$10,716,0004,974
Interest-bearing deposits$74,446,0004,715
Retail deposits$73,981,0004,542
Estimated insured deposits$64,788,0004,802
IRAs and Keogh plan accounts$6,916,0003,133
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$84,405,0004,860
Deposits held in domestic offices$84,405,0004,857
Individuals, partnerships, and corporations$68,109,0005,215
U.S. Government$04,442
States and political subdivisions in the U.S.$15,967,0001,687
Commercial banks and other depository institutions in U.S.$329,0002,018
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,522,0003,693
Demand deposits$9,366,0005,280
Nontransaction accounts$53,883,0005,143
Money market deposit accounts (MMDAs)$5,709,0005,540
Other savings deposits (excluding MMDAs)$9,639,0003,794
Total time deposits$38,535,0004,773
Total time and savings deposits$75,039,0004,625
Noninterest-bearing deposits$9,366,0005,414
Interest-bearing deposits$75,039,0004,643
Retail deposits$73,140,0004,585
Estimated insured deposits$66,662,0004,683
IRAs and Keogh plan accounts$6,930,0003,096
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$87,278,0004,715
Deposits held in domestic offices$87,278,0004,711
Individuals, partnerships, and corporations$68,912,0005,133
U.S. Government$04,317
States and political subdivisions in the U.S.$17,764,0001,453
Commercial banks and other depository institutions in U.S.$602,0001,705
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,961,0003,471
Demand deposits$10,297,0004,933
Nontransaction accounts$55,317,0005,035
Money market deposit accounts (MMDAs)$4,981,0005,813
Other savings deposits (excluding MMDAs)$9,813,0003,794
Total time deposits$40,523,0004,578
Total time and savings deposits$76,981,0004,502
Noninterest-bearing deposits$10,299,0005,059
Interest-bearing deposits$76,979,0004,524
Retail deposits$74,534,0004,504
Estimated insured deposits$67,889,0004,592
IRAs and Keogh plan accounts$7,060,0003,057
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$82,634,0004,832
Deposits held in domestic offices$82,634,0004,829
Individuals, partnerships, and corporations$68,684,0005,076
U.S. Government$04,271
States and political subdivisions in the U.S.$13,357,0001,923
Commercial banks and other depository institutions in U.S.$593,0001,726
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,530,0003,854
Demand deposits$10,871,0004,712
Nontransaction accounts$54,104,0005,061
Money market deposit accounts (MMDAs)$3,623,0006,371
Other savings deposits (excluding MMDAs)$9,460,0003,931
Total time deposits$41,021,0004,445
Total time and savings deposits$71,763,0004,681
Noninterest-bearing deposits$10,871,0004,813
Interest-bearing deposits$71,763,0004,697
Retail deposits$69,603,0004,689
Estimated insured deposits$67,427,0004,598
IRAs and Keogh plan accounts$6,957,0003,068
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$82,351,0004,878
Deposits held in domestic offices$82,351,0004,874
Individuals, partnerships, and corporations$68,988,0005,088
U.S. Government$04,329
States and political subdivisions in the U.S.$12,968,0002,041
Commercial banks and other depository institutions in U.S.$395,0001,959
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,203,0003,926
Demand deposits$9,731,0005,000
Nontransaction accounts$54,148,0005,085
Money market deposit accounts (MMDAs)$3,881,0006,337
Other savings deposits (excluding MMDAs)$8,729,0004,224
Total time deposits$41,538,0004,364
Total time and savings deposits$72,620,0004,676
Noninterest-bearing deposits$9,731,0005,089
Interest-bearing deposits$72,620,0004,699
Retail deposits$69,058,0004,747
Estimated insured deposits$67,467,0004,643
IRAs and Keogh plan accounts$6,966,0003,057
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$81,363,0004,915
Deposits held in domestic offices$81,363,0004,911
Individuals, partnerships, and corporations$68,472,0005,099
U.S. Government$04,510
States and political subdivisions in the U.S.$12,293,0002,081
Commercial banks and other depository institutions in U.S.$598,0001,738
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,545,0004,047
Demand deposits$9,934,0004,989
Nontransaction accounts$53,818,0005,061
Money market deposit accounts (MMDAs)$3,467,0006,562
Other savings deposits (excluding MMDAs)$9,678,0003,945
Total time deposits$40,673,0004,362
Total time and savings deposits$71,429,0004,718
Noninterest-bearing deposits$9,935,0005,099
Interest-bearing deposits$71,428,0004,741
Retail deposits$68,501,0004,788
Estimated insured deposits$67,227,0004,626
IRAs and Keogh plan accounts$6,930,0003,074
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$79,866,0004,934
Deposits held in domestic offices$79,866,0004,931
Individuals, partnerships, and corporations$67,008,0005,129
U.S. Government$04,404
States and political subdivisions in the U.S.$12,432,0001,974
Commercial banks and other depository institutions in U.S.$426,0001,900
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,630,0004,036
Demand deposits$8,824,0005,210
Nontransaction accounts$53,236,0005,080
Money market deposit accounts (MMDAs)$3,427,0006,577
Other savings deposits (excluding MMDAs)$9,693,0003,957
Total time deposits$40,116,0004,387
Total time and savings deposits$71,042,0004,695
Noninterest-bearing deposits$8,824,0005,286
Interest-bearing deposits$71,042,0004,729
Retail deposits$67,696,0004,810
Estimated insured deposits$66,952,0004,625
IRAs and Keogh plan accounts$6,945,0003,089
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$79,573,0004,938
Deposits held in domestic offices$79,573,0004,935
Individuals, partnerships, and corporations$67,636,0005,098
U.S. Government$04,543
States and political subdivisions in the U.S.$11,523,0002,140
Commercial banks and other depository institutions in U.S.$414,0001,923
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,710,0004,145
Demand deposits$8,397,0005,366
Nontransaction accounts$53,863,0005,058
Money market deposit accounts (MMDAs)$3,253,0006,723
Other savings deposits (excluding MMDAs)$10,871,0003,721
Total time deposits$39,739,0004,412
Total time and savings deposits$71,176,0004,686
Noninterest-bearing deposits$8,397,0005,429
Interest-bearing deposits$71,176,0004,722
Retail deposits$68,440,0004,771
Estimated insured deposits$67,458,0004,615
IRAs and Keogh plan accounts$6,952,0003,128
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$83,131,0004,786
Deposits held in domestic offices$83,131,0004,782
Individuals, partnerships, and corporations$68,429,0005,071
U.S. Government$04,568
States and political subdivisions in the U.S.$13,581,0001,867
Commercial banks and other depository institutions in U.S.$1,121,0001,440
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,898,0003,771
Demand deposits$9,084,0005,048
Nontransaction accounts$54,233,0005,048
Money market deposit accounts (MMDAs)$3,670,0006,554
Other savings deposits (excluding MMDAs)$10,871,0003,720
Total time deposits$39,692,0004,451
Total time and savings deposits$74,047,0004,572
Noninterest-bearing deposits$9,084,0005,125
Interest-bearing deposits$74,047,0004,606
Retail deposits$72,218,0004,611
Estimated insured deposits$68,884,0004,566
IRAs and Keogh plan accounts$6,935,0003,137
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$82,379,0004,796
Deposits held in domestic offices$82,379,0004,792
Individuals, partnerships, and corporations$68,984,0005,023
U.S. Government$04,814
States and political subdivisions in the U.S.$13,007,0001,944
Commercial banks and other depository institutions in U.S.$388,0001,992
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,436,0003,516
Demand deposits$8,737,0004,933
Nontransaction accounts$53,943,0004,434
Money market deposit accounts (MMDAs)$3,745,0005,859
Other savings deposits (excluding MMDAs)$10,618,0003,211
Total time deposits$39,580,0003,904
Total time and savings deposits$73,642,0004,593
Noninterest-bearing deposits$8,739,0005,311
Interest-bearing deposits$73,640,0004,604
Retail deposits$71,638,0004,624
Estimated insured deposits$69,552,0004,529
IRAs and Keogh plan accounts$6,778,0003,201
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$82,092,0004,795
Deposits held in domestic offices$82,092,0004,791
Individuals, partnerships, and corporations$72,396,0004,874
U.S. Government$04,647
States and political subdivisions in the U.S.$9,256,0002,438
Commercial banks and other depository institutions in U.S.$440,0001,969
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,668,0003,587
Demand deposits$9,174,0004,690
Nontransaction accounts$55,424,0004,353
Money market deposit accounts (MMDAs)$4,177,0005,674
Other savings deposits (excluding MMDAs)$11,165,0003,095
Total time deposits$40,082,0003,896
Total time and savings deposits$72,918,0004,622
Noninterest-bearing deposits$9,174,0005,050
Interest-bearing deposits$72,918,0004,634
Retail deposits$71,803,0004,601
Estimated insured deposits$70,393,0004,496
IRAs and Keogh plan accounts$6,864,0003,223
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$81,936,0004,787
Deposits held in domestic offices$81,936,0004,784
Individuals, partnerships, and corporations$71,499,0004,910
U.S. Government$04,820
States and political subdivisions in the U.S.$9,882,0002,345
Commercial banks and other depository institutions in U.S.$555,0001,825
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,836,0003,914
Demand deposits$8,088,0005,019
Nontransaction accounts$58,100,0004,188
Money market deposit accounts (MMDAs)$5,543,0005,168
Other savings deposits (excluding MMDAs)$11,249,0003,038
Total time deposits$41,308,0003,840
Total time and savings deposits$73,848,0004,590
Noninterest-bearing deposits$8,091,0005,406
Interest-bearing deposits$73,845,0004,606
Retail deposits$70,892,0004,617
Estimated insured deposits$70,447,0004,513
IRAs and Keogh plan accounts$6,827,0003,236
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$85,191,0004,631
Deposits held in domestic offices$85,191,0004,628
Individuals, partnerships, and corporations$72,683,0004,828
U.S. Government$04,819
States and political subdivisions in the U.S.$11,911,0002,032
Commercial banks and other depository institutions in U.S.$597,0001,725
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,673,0003,275
Demand deposits$10,211,0004,234
Nontransaction accounts$56,518,0004,272
Money market deposit accounts (MMDAs)$5,283,0005,217
Other savings deposits (excluding MMDAs)$11,292,0002,977
Total time deposits$39,943,0003,946
Total time and savings deposits$74,980,0004,509
Noninterest-bearing deposits$10,211,0004,575
Interest-bearing deposits$74,980,0004,526
Retail deposits$75,358,0004,418
Estimated insured deposits$70,340,0004,507
IRAs and Keogh plan accounts$6,746,0003,227
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$82,835,0004,672
Deposits held in domestic offices$82,835,0004,667
Individuals, partnerships, and corporations$73,036,0004,753
U.S. Government$04,995
States and political subdivisions in the U.S.$9,447,0002,423
Commercial banks and other depository institutions in U.S.$352,0001,979
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,216,0003,536
Demand deposits$9,575,0004,428
Nontransaction accounts$56,619,0004,208
Money market deposit accounts (MMDAs)$4,871,0005,288
Other savings deposits (excluding MMDAs)$11,836,0002,759
Total time deposits$39,912,0003,936
Total time and savings deposits$73,260,0004,540
Noninterest-bearing deposits$9,575,0004,746
Interest-bearing deposits$73,260,0004,558
Retail deposits$73,046,0004,458
Estimated insured deposits$70,115,0004,464
IRAs and Keogh plan accounts$6,667,0003,194
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$80,458,0004,657
Deposits held in domestic offices$80,458,0004,652
Individuals, partnerships, and corporations$72,351,0004,681
U.S. Government$05,263
States and political subdivisions in the U.S.$7,753,0002,700
Commercial banks and other depository institutions in U.S.$354,0001,859
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,004,0003,546
Demand deposits$8,738,0004,601
Nontransaction accounts$55,454,0004,143
Money market deposit accounts (MMDAs)$4,925,0005,141
Other savings deposits (excluding MMDAs)$15,004,0002,167
Total time deposits$35,525,0004,310
Total time and savings deposits$71,720,0004,483
Noninterest-bearing deposits$8,738,0004,911
Interest-bearing deposits$71,720,0004,503
Retail deposits$75,294,0004,251
Estimated insured deposits$68,333,0004,516
IRAs and Keogh plan accounts$6,583,0003,162
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$86,212,0004,301
Deposits held in domestic offices$86,212,0004,297
Individuals, partnerships, and corporations$71,055,0004,628
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$14,828,0001,381
Commercial banks and other depository institutions in U.S.$326,0001,635
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,836,0002,565
Demand deposits$8,792,0004,454
Nontransaction accounts$53,376,0004,156
Money market deposit accounts (MMDAs)$3,160,0005,750
Other savings deposits (excluding MMDAs)$15,823,0001,933
Total time deposits$34,393,0004,411
Total time and savings deposits$77,420,0004,080
Noninterest-bearing deposits$8,792,0004,726
Interest-bearing deposits$77,420,0004,117
Retail deposits$81,997,0003,841
Estimated insured deposits$68,205,0004,443
IRAs and Keogh plan accounts$6,807,0002,981
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$71,253,0004,961
Deposits held in domestic offices$71,253,0004,957
Individuals, partnerships, and corporations$64,890,0004,975
U.S. Government$05,591
States and political subdivisions in the U.S.$6,179,0002,999
Commercial banks and other depository institutions in U.S.$184,0002,137
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,511,0003,333
Demand deposits$9,248,0004,301
Nontransaction accounts$45,742,0004,632
Money market deposit accounts (MMDAs)$4,381,0005,235
Other savings deposits (excluding MMDAs)$11,385,0002,671
Total time deposits$29,976,0004,716
Total time and savings deposits$62,005,0004,877
Noninterest-bearing deposits$9,248,0004,549
Interest-bearing deposits$62,005,0004,911
Retail deposits$68,556,0004,497
Estimated insured deposits$63,078,0004,789
IRAs and Keogh plan accounts$5,691,0003,560
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$78,094,0004,614
Deposits held in domestic offices$78,094,0004,608
Individuals, partnerships, and corporations$64,948,0005,023
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$12,879,0001,364
Commercial banks and other depository institutions in U.S.$264,0001,915
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,864,0002,694
Demand deposits$9,414,0004,365
Nontransaction accounts$45,230,0004,637
Money market deposit accounts (MMDAs)$5,107,0004,776
Other savings deposits (excluding MMDAs)$11,834,0002,601
Total time deposits$28,289,0004,957
Total time and savings deposits$68,680,0004,488
Noninterest-bearing deposits$9,414,0004,614
Interest-bearing deposits$68,680,0004,522
Retail deposits$75,584,0004,183
Estimated insured deposits$63,260,0004,836
IRAs and Keogh plan accounts$5,331,0003,826
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$64,761,0005,366
Deposits held in domestic offices$64,761,0005,362
Individuals, partnerships, and corporations$63,078,0005,109
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,494,0006,545
Commercial banks and other depository institutions in U.S.$182,0002,304
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,093,0004,264
Demand deposits$9,003,0004,402
Nontransaction accounts$45,668,0004,599
Money market deposit accounts (MMDAs)$7,183,0003,887
Other savings deposits (excluding MMDAs)$11,804,0002,648
Total time deposits$26,681,0005,222
Total time and savings deposits$55,758,0005,280
Noninterest-bearing deposits$9,003,0004,667
Interest-bearing deposits$55,758,0005,331
Retail deposits$62,137,0004,932
Estimated insured deposits$58,781,0005,114
IRAs and Keogh plan accounts$4,641,0004,355
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$61,916,0005,694
Deposits held in domestic offices$61,916,0005,687
Individuals, partnerships, and corporations$59,000,0005,520
U.S. Government$62,0003,772
States and political subdivisions in the U.S.$2,781,0005,050
Commercial banks and other depository institutions in U.S.$73,0003,286
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,711,0004,666
Demand deposits$8,491,0004,738
Nontransaction accounts$44,205,0004,803
Money market deposit accounts (MMDAs)$6,068,0004,475
Other savings deposits (excluding MMDAs)$11,513,0002,868
Total time deposits$26,624,0005,249
Total time and savings deposits$53,425,0005,608
Noninterest-bearing deposits$8,492,0004,993
Interest-bearing deposits$53,424,0005,674
Retail deposits$59,021,0005,331
Estimated insured deposits$56,950,0005,437
IRAs and Keogh plan accounts$4,273,0004,872
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$61,220,0005,837
Deposits held in domestic offices$61,220,0005,827
Individuals, partnerships, and corporations$57,761,0005,703
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$3,332,0004,503
Commercial banks and other depository institutions in U.S.$111,0002,910
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,516,0004,979
Demand deposits$7,439,0005,238
Nontransaction accounts$44,704,0004,801
Money market deposit accounts (MMDAs)$7,296,0004,068
Other savings deposits (excluding MMDAs)$11,432,0003,006
Total time deposits$25,976,0005,348
Total time and savings deposits$53,781,0005,680
Noninterest-bearing deposits$7,439,0005,523
Interest-bearing deposits$53,781,0005,755
Retail deposits$58,793,0005,476
Estimated insured deposits$55,665,0005,680
IRAs and Keogh plan accounts$3,867,0005,344
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$56,754,0006,206
Deposits held in domestic offices$56,754,0006,200
Individuals, partnerships, and corporations$53,691,0006,069
U.S. Government$99,0003,467
States and political subdivisions in the U.S.$2,753,0005,034
Commercial banks and other depository institutions in U.S.$211,0002,486
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,469,0005,149
Demand deposits$7,863,0005,114
Nontransaction accounts$40,285,0005,078
Money market deposit accounts (MMDAs)$7,857,0004,194
Other savings deposits (excluding MMDAs)$8,814,0004,075
Total time deposits$23,614,0005,305
Total time and savings deposits$48,891,0006,105
Noninterest-bearing deposits$7,863,0005,357
Interest-bearing deposits$48,891,0006,176
Retail deposits$54,554,0005,896
Estimated insured deposits$52,114,0006,027
IRAs and Keogh plan accounts$3,368,0005,821
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$62,574,0005,919
Deposits held in domestic offices$62,574,0005,910
Individuals, partnerships, and corporations$57,301,0005,917
U.S. Government$44,0004,541
States and political subdivisions in the U.S.$5,061,0003,068
Commercial banks and other depository institutions in U.S.$168,0003,070
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,214,0005,019
Demand deposits$6,993,0005,525
Nontransaction accounts$45,360,0004,683
Money market deposit accounts (MMDAs)$10,537,0003,682
Other savings deposits (excluding MMDAs)$9,077,0004,198
Total time deposits$25,746,0004,906
Total time and savings deposits$55,581,0005,665
Noninterest-bearing deposits$6,993,0005,823
Interest-bearing deposits$55,581,0005,794
Retail deposits$59,964,0005,656
Estimated insured deposits$56,138,0005,890
IRAs and Keogh plan accounts$3,518,0005,936
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$65,097,0005,857
Deposits held in domestic offices$65,097,0005,848
Individuals, partnerships, and corporations$57,023,0006,224
U.S. Government$131,0003,336
States and political subdivisions in the U.S.$7,734,0001,880
Commercial banks and other depository institutions in U.S.$209,0002,763
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,744,0004,764
Demand deposits$6,775,0005,566
Nontransaction accounts$47,353,0004,542
Money market deposit accounts (MMDAs)$10,618,0003,760
Other savings deposits (excluding MMDAs)$9,188,0003,934
Total time deposits$27,547,0004,830
Total time and savings deposits$58,322,0005,705
Noninterest-bearing deposits$6,775,0005,951
Interest-bearing deposits$58,322,0005,695
Retail deposits$62,169,0005,593
Estimated insured deposits$57,166,0005,966
IRAs and Keogh plan accounts$3,695,0006,048
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA