Home > CrediCard National Bank > Total Deposits
CrediCard National Bank, Total Deposits
2011-09-30 | Rank | |
Total deposits | $0 | 7,443 |
Deposits held in domestic offices | $0 | 7,443 |
Individuals, partnerships, and corporations | $0 | 7,430 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 7,340 |
Demand deposits | $0 | 7,306 |
Nontransaction accounts | $0 | 7,429 |
Money market deposit accounts (MMDAs) | $0 | 7,075 |
Other savings deposits (excluding MMDAs) | $0 | 7,248 |
Total time deposits | $0 | 7,390 |
Total time and savings deposits | $0 | 7,420 |
Noninterest-bearing deposits | $0 | 7,328 |
Interest-bearing deposits | $0 | 7,415 |
Retail deposits | $0 | 7,419 |
Estimated insured deposits | $0 | 7,443 |
IRAs and Keogh plan accounts | $0 | 7,095 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $0 | 7,521 |
Deposits held in domestic offices | $0 | 7,521 |
Individuals, partnerships, and corporations | $0 | 7,509 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 7,418 |
Demand deposits | $0 | 7,383 |
Nontransaction accounts | $0 | 7,506 |
Money market deposit accounts (MMDAs) | $0 | 7,154 |
Other savings deposits (excluding MMDAs) | $0 | 7,321 |
Total time deposits | $0 | 7,465 |
Total time and savings deposits | $0 | 7,497 |
Noninterest-bearing deposits | $0 | 7,407 |
Interest-bearing deposits | $0 | 7,491 |
Retail deposits | $0 | 7,498 |
Estimated insured deposits | $0 | 7,521 |
IRAs and Keogh plan accounts | $0 | 7,164 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $12,000 | 7,582 |
Deposits held in domestic offices | $12,000 | 7,582 |
Individuals, partnerships, and corporations | $12,000 | 7,567 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,000 | 7,473 |
Demand deposits | $12,000 | 7,434 |
Nontransaction accounts | $0 | 7,568 |
Money market deposit accounts (MMDAs) | $0 | 7,211 |
Other savings deposits (excluding MMDAs) | $0 | 7,380 |
Total time deposits | $0 | 7,527 |
Total time and savings deposits | $0 | 7,560 |
Noninterest-bearing deposits | $12,000 | 7,458 |
Interest-bearing deposits | $0 | 7,555 |
Retail deposits | $12,000 | 7,555 |
Estimated insured deposits | $12,000 | 7,582 |
IRAs and Keogh plan accounts | $0 | 7,224 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $1,327,000 | 7,627 |
Deposits held in domestic offices | $1,327,000 | 7,627 |
Individuals, partnerships, and corporations | $138,000 | 7,637 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $1,189,000 | 1,716 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $46,000 | 7,550 |
Demand deposits | $46,000 | 7,500 |
Nontransaction accounts | $1,281,000 | 7,611 |
Money market deposit accounts (MMDAs) | $0 | 7,283 |
Other savings deposits (excluding MMDAs) | $92,000 | 7,387 |
Total time deposits | $1,189,000 | 7,563 |
Total time and savings deposits | $1,281,000 | 7,603 |
Noninterest-bearing deposits | $46,000 | 7,526 |
Interest-bearing deposits | $1,281,000 | 7,599 |
Retail deposits | $1,327,000 | 7,606 |
Estimated insured deposits | $1,329,000 | 7,619 |
IRAs and Keogh plan accounts | $0 | 7,295 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $2,237,000 | 7,728 |
Deposits held in domestic offices | $2,237,000 | 7,728 |
Individuals, partnerships, and corporations | $256,000 | 7,746 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $1,981,000 | 1,457 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $45,000 | 7,654 |
Demand deposits | $45,000 | 7,603 |
Nontransaction accounts | $2,192,000 | 7,712 |
Money market deposit accounts (MMDAs) | $0 | 7,381 |
Other savings deposits (excluding MMDAs) | $111,000 | 7,463 |
Total time deposits | $2,081,000 | 7,653 |
Total time and savings deposits | $2,192,000 | 7,705 |
Noninterest-bearing deposits | $45,000 | 7,627 |
Interest-bearing deposits | $2,192,000 | 7,702 |
Retail deposits | $2,237,000 | 7,705 |
Estimated insured deposits | $2,243,000 | 7,720 |
IRAs and Keogh plan accounts | $0 | 7,391 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $3,071,000 | 7,794 |
Deposits held in domestic offices | $3,071,000 | 7,793 |
Individuals, partnerships, and corporations | $298,000 | 7,813 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $2,773,000 | 1,281 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $31,000 | 7,720 |
Demand deposits | $31,000 | 7,670 |
Nontransaction accounts | $3,040,000 | 7,766 |
Money market deposit accounts (MMDAs) | $0 | 7,444 |
Other savings deposits (excluding MMDAs) | $167,000 | 7,482 |
Total time deposits | $2,873,000 | 7,695 |
Total time and savings deposits | $3,040,000 | 7,764 |
Noninterest-bearing deposits | $31,000 | 7,698 |
Interest-bearing deposits | $3,040,000 | 7,761 |
Retail deposits | $3,071,000 | 7,772 |
Estimated insured deposits | $3,079,000 | 7,786 |
IRAs and Keogh plan accounts | $0 | 7,457 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $5,847,000 | 7,889 |
Deposits held in domestic offices | $5,847,000 | 7,888 |
Individuals, partnerships, and corporations | $398,000 | 7,912 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $5,449,000 | 988 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $22,000 | 7,828 |
Demand deposits | $22,000 | 7,779 |
Nontransaction accounts | $5,825,000 | 7,833 |
Money market deposit accounts (MMDAs) | $0 | 7,542 |
Other savings deposits (excluding MMDAs) | $177,000 | 7,561 |
Total time deposits | $5,648,000 | 7,704 |
Total time and savings deposits | $5,825,000 | 7,849 |
Noninterest-bearing deposits | $22,000 | 7,807 |
Interest-bearing deposits | $5,825,000 | 7,840 |
Retail deposits | $5,847,000 | 7,859 |
Estimated insured deposits | $5,862,000 | 7,871 |
IRAs and Keogh plan accounts | $0 | 7,554 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $6,257,000 | 7,959 |
Deposits held in domestic offices | $6,257,000 | 7,958 |
Individuals, partnerships, and corporations | $412,000 | 7,987 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $5,845,000 | 945 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $21,000 | 7,907 |
Demand deposits | $21,000 | 7,852 |
Nontransaction accounts | $6,236,000 | 7,897 |
Money market deposit accounts (MMDAs) | $0 | 7,615 |
Other savings deposits (excluding MMDAs) | $192,000 | 7,591 |
Total time deposits | $6,044,000 | 7,754 |
Total time and savings deposits | $6,236,000 | 7,915 |
Noninterest-bearing deposits | $21,000 | 7,874 |
Interest-bearing deposits | $6,236,000 | 7,908 |
Retail deposits | $5,757,000 | 7,943 |
Estimated insured deposits | $6,321,000 | 7,940 |
IRAs and Keogh plan accounts | $0 | 7,607 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $7,872,000 | 8,019 |
Deposits held in domestic offices | $7,872,000 | 8,018 |
Individuals, partnerships, and corporations | $1,035,000 | 8,042 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $100,000 | 6,507 |
Commercial banks and other depository institutions in U.S. | $6,737,000 | 897 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $493,000 | 7,947 |
Demand deposits | $493,000 | 7,847 |
Nontransaction accounts | $7,379,000 | 7,948 |
Money market deposit accounts (MMDAs) | $0 | 7,693 |
Other savings deposits (excluding MMDAs) | $343,000 | 7,539 |
Total time deposits | $7,036,000 | 7,766 |
Total time and savings deposits | $7,379,000 | 7,978 |
Noninterest-bearing deposits | $493,000 | 7,867 |
Interest-bearing deposits | $7,379,000 | 7,962 |
Retail deposits | $7,172,000 | 7,992 |
Estimated insured deposits | $7,889,000 | 7,991 |
IRAs and Keogh plan accounts | $0 | 7,691 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $9,920,000 | 8,078 |
Deposits held in domestic offices | $9,920,000 | 8,077 |
Individuals, partnerships, and corporations | $909,000 | 8,136 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $100,000 | 6,574 |
Commercial banks and other depository institutions in U.S. | $8,911,000 | 802 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $351,000 | 8,049 |
Demand deposits | $351,000 | 7,954 |
Nontransaction accounts | $9,569,000 | 7,958 |
Money market deposit accounts (MMDAs) | $0 | 7,783 |
Other savings deposits (excluding MMDAs) | $359,000 | 7,596 |
Total time deposits | $9,210,000 | 7,670 |
Total time and savings deposits | $9,569,000 | 8,008 |
Noninterest-bearing deposits | $351,000 | 7,982 |
Interest-bearing deposits | $9,569,000 | 8,001 |
Retail deposits | $9,220,000 | 8,031 |
Estimated insured deposits | $9,943,000 | 8,007 |
IRAs and Keogh plan accounts | $0 | 7,771 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $12,329,000 | 8,079 |
Deposits held in domestic offices | $12,329,000 | 8,079 |
Individuals, partnerships, and corporations | $741,000 | 8,188 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $100,000 | 6,596 |
Commercial banks and other depository institutions in U.S. | $11,488,000 | 680 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $186,000 | 8,110 |
Demand deposits | $186,000 | 8,036 |
Nontransaction accounts | $12,143,000 | 7,878 |
Money market deposit accounts (MMDAs) | $0 | 7,833 |
Other savings deposits (excluding MMDAs) | $356,000 | 7,619 |
Total time deposits | $11,787,000 | 7,500 |
Total time and savings deposits | $12,143,000 | 7,978 |
Noninterest-bearing deposits | $186,000 | 8,062 |
Interest-bearing deposits | $12,143,000 | 7,975 |
Retail deposits | $11,229,000 | 8,033 |
Estimated insured deposits | $12,358,000 | 7,970 |
IRAs and Keogh plan accounts | $0 | 7,804 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $12,822,000 | 8,106 |
Deposits held in domestic offices | $12,822,000 | 8,106 |
Individuals, partnerships, and corporations | $838,000 | 8,242 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $100,000 | 6,606 |
Commercial banks and other depository institutions in U.S. | $11,884,000 | 602 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $223,000 | 8,159 |
Demand deposits | $223,000 | 8,081 |
Nontransaction accounts | $12,599,000 | 7,886 |
Money market deposit accounts (MMDAs) | $0 | 7,874 |
Other savings deposits (excluding MMDAs) | $416,000 | 7,583 |
Total time deposits | $12,183,000 | 7,460 |
Total time and savings deposits | $12,599,000 | 7,990 |
Noninterest-bearing deposits | $223,000 | 8,109 |
Interest-bearing deposits | $12,599,000 | 7,985 |
Retail deposits | $11,722,000 | 8,045 |
Estimated insured deposits | $12,852,000 | 7,979 |
IRAs and Keogh plan accounts | $0 | 7,844 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $12,898,000 | 8,176 |
Deposits held in domestic offices | $12,898,000 | 8,175 |
Individuals, partnerships, and corporations | $1,013,000 | 8,322 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $100,000 | 6,612 |
Commercial banks and other depository institutions in U.S. | $11,785,000 | 548 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $426,000 | 8,216 |
Demand deposits | $426,000 | 8,102 |
Nontransaction accounts | $12,472,000 | 7,945 |
Money market deposit accounts (MMDAs) | $0 | 7,945 |
Other savings deposits (excluding MMDAs) | $388,000 | 7,671 |
Total time deposits | $12,084,000 | 7,519 |
Total time and savings deposits | $12,472,000 | 8,062 |
Noninterest-bearing deposits | $426,000 | 8,133 |
Interest-bearing deposits | $12,472,000 | 8,060 |
Retail deposits | $11,798,000 | 8,106 |
Estimated insured deposits | $12,926,000 | 8,032 |
IRAs and Keogh plan accounts | $0 | 7,899 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $11,821,000 | 8,244 |
Deposits held in domestic offices | $11,821,000 | 8,242 |
Individuals, partnerships, and corporations | $824,000 | 8,382 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $100,000 | 6,618 |
Commercial banks and other depository institutions in U.S. | $10,897,000 | 563 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $279,000 | 8,285 |
Demand deposits | $279,000 | 8,191 |
Nontransaction accounts | $11,542,000 | 8,032 |
Money market deposit accounts (MMDAs) | $0 | 8,010 |
Other savings deposits (excluding MMDAs) | $346,000 | 7,745 |
Total time deposits | $11,196,000 | 7,641 |
Total time and savings deposits | $11,542,000 | 8,143 |
Noninterest-bearing deposits | $279,000 | 8,221 |
Interest-bearing deposits | $11,542,000 | 8,131 |
Retail deposits | $10,721,000 | 8,190 |
Estimated insured deposits | $11,846,000 | 8,108 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $11,497,000 | 8,270 |
Deposits held in domestic offices | $11,497,000 | 8,269 |
Individuals, partnerships, and corporations | $897,000 | 8,426 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $100,000 | 6,645 |
Commercial banks and other depository institutions in U.S. | $10,500,000 | 526 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $352,000 | 8,319 |
Demand deposits | $352,000 | 8,206 |
Nontransaction accounts | $11,145,000 | 8,078 |
Money market deposit accounts (MMDAs) | $0 | 8,047 |
Other savings deposits (excluding MMDAs) | $346,000 | 7,786 |
Total time deposits | $10,799,000 | 7,716 |
Total time and savings deposits | $11,145,000 | 8,179 |
Noninterest-bearing deposits | $352,000 | 8,235 |
Interest-bearing deposits | $11,145,000 | 8,173 |
Retail deposits | $10,497,000 | 8,216 |
Estimated insured deposits | $11,526,000 | 8,151 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $11,397,000 | 8,283 |
Deposits held in domestic offices | $11,397,000 | 8,282 |
Individuals, partnerships, and corporations | $797,000 | 8,462 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $100,000 | 6,664 |
Commercial banks and other depository institutions in U.S. | $10,500,000 | 490 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $227,000 | 8,365 |
Demand deposits | $227,000 | 8,276 |
Nontransaction accounts | $11,170,000 | 8,077 |
Money market deposit accounts (MMDAs) | $0 | 8,079 |
Other savings deposits (excluding MMDAs) | $371,000 | 7,792 |
Total time deposits | $10,799,000 | 7,708 |
Total time and savings deposits | $11,170,000 | 8,182 |
Noninterest-bearing deposits | $227,000 | 8,306 |
Interest-bearing deposits | $11,170,000 | 8,177 |
Retail deposits | $10,397,000 | 8,229 |
Estimated insured deposits | $11,397,000 | 8,156 |
IRAs and Keogh plan accounts | $0 | 7,992 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $11,007,000 | 8,320 |
Deposits held in domestic offices | $11,007,000 | 8,319 |
Individuals, partnerships, and corporations | $903,000 | 8,483 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $100,000 | 6,665 |
Commercial banks and other depository institutions in U.S. | $10,004,000 | 475 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $289,000 | 8,376 |
Demand deposits | $289,000 | 8,264 |
Nontransaction accounts | $10,718,000 | 8,135 |
Money market deposit accounts (MMDAs) | $0 | 8,095 |
Other savings deposits (excluding MMDAs) | $415,000 | 7,819 |
Total time deposits | $10,303,000 | 7,771 |
Total time and savings deposits | $10,718,000 | 8,229 |
Noninterest-bearing deposits | $289,000 | 8,303 |
Interest-bearing deposits | $10,718,000 | 8,217 |
Retail deposits | $10,107,000 | 8,263 |
Estimated insured deposits | $11,007,000 | 8,202 |
IRAs and Keogh plan accounts | $0 | 8,020 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $11,615,000 | 8,354 |
Deposits held in domestic offices | $11,615,000 | 8,352 |
Individuals, partnerships, and corporations | $917,000 | 8,543 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $100,000 | 6,716 |
Commercial banks and other depository institutions in U.S. | $10,598,000 | 483 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $322,000 | 8,427 |
Demand deposits | $322,000 | 8,318 |
Nontransaction accounts | $11,293,000 | 8,143 |
Money market deposit accounts (MMDAs) | $0 | 8,135 |
Other savings deposits (excluding MMDAs) | $396,000 | 7,905 |
Total time deposits | $10,897,000 | 7,739 |
Total time and savings deposits | $11,293,000 | 8,256 |
Noninterest-bearing deposits | $322,000 | 8,352 |
Interest-bearing deposits | $11,293,000 | 8,246 |
Retail deposits | $10,715,000 | 8,302 |
Estimated insured deposits | $11,615,000 | 8,215 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $11,629,000 | 8,397 |
Deposits held in domestic offices | $11,629,000 | 8,395 |
Individuals, partnerships, and corporations | $1,029,000 | 8,576 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $100,000 | 6,753 |
Commercial banks and other depository institutions in U.S. | $10,500,000 | 481 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $450,000 | 8,445 |
Demand deposits | $450,000 | 8,321 |
Nontransaction accounts | $11,179,000 | 8,191 |
Money market deposit accounts (MMDAs) | $0 | 8,168 |
Other savings deposits (excluding MMDAs) | $380,000 | 7,972 |
Total time deposits | $10,799,000 | 7,772 |
Total time and savings deposits | $11,179,000 | 8,303 |
Noninterest-bearing deposits | $450,000 | 8,358 |
Interest-bearing deposits | $11,179,000 | 8,297 |
Retail deposits | $10,629,000 | 8,334 |
Estimated insured deposits | $11,629,000 | 8,247 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $200,000 | 3,182 |
Fully insured brokered deposits | $200,000 | 2,943 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $11,434,000 | 8,418 |
Deposits held in domestic offices | $11,434,000 | 8,416 |
Individuals, partnerships, and corporations | $933,000 | 8,606 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $100,000 | 6,777 |
Commercial banks and other depository institutions in U.S. | $10,401,000 | 494 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $396,000 | 8,482 |
Demand deposits | $396,000 | 8,360 |
Nontransaction accounts | $11,038,000 | 8,208 |
Money market deposit accounts (MMDAs) | $0 | 8,194 |
Other savings deposits (excluding MMDAs) | $338,000 | 8,026 |
Total time deposits | $10,700,000 | 7,782 |
Total time and savings deposits | $11,038,000 | 8,323 |
Noninterest-bearing deposits | $396,000 | 8,397 |
Interest-bearing deposits | $11,038,000 | 8,317 |
Retail deposits | $10,434,000 | 8,353 |
Estimated insured deposits | $11,434,000 | 8,278 |
IRAs and Keogh plan accounts | $0 | 8,142 |
Brokered deposits | $200,000 | 3,177 |
Fully insured brokered deposits | $200,000 | 2,905 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $8,299,000 | 8,572 |
Deposits held in domestic offices | $8,299,000 | 8,570 |
Individuals, partnerships, and corporations | $1,068,000 | 8,664 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $100,000 | 6,827 |
Commercial banks and other depository institutions in U.S. | $7,131,000 | 614 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $614,000 | 8,515 |
Demand deposits | $614,000 | 8,368 |
Nontransaction accounts | $7,685,000 | 8,456 |
Money market deposit accounts (MMDAs) | $0 | 8,241 |
Other savings deposits (excluding MMDAs) | $255,000 | 8,162 |
Total time deposits | $7,430,000 | 8,156 |
Total time and savings deposits | $7,685,000 | 8,509 |
Noninterest-bearing deposits | $614,000 | 8,398 |
Interest-bearing deposits | $7,685,000 | 8,497 |
Retail deposits | $7,599,000 | 8,522 |
Estimated insured deposits | $8,299,000 | 8,471 |
IRAs and Keogh plan accounts | $0 | 8,194 |
Brokered deposits | $200,000 | 3,148 |
Fully insured brokered deposits | $200,000 | 2,861 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $6,496,000 | 8,643 |
Deposits held in domestic offices | $6,496,000 | 8,642 |
Individuals, partnerships, and corporations | $750,000 | 8,706 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $199,000 | 6,779 |
Commercial banks and other depository institutions in U.S. | $5,547,000 | 730 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $300,000 | 8,585 |
Demand deposits | $300,000 | 8,467 |
Nontransaction accounts | $6,196,000 | 8,550 |
Money market deposit accounts (MMDAs) | $0 | 8,269 |
Other savings deposits (excluding MMDAs) | $251,000 | 8,237 |
Total time deposits | $5,945,000 | 8,297 |
Total time and savings deposits | $6,196,000 | 8,582 |
Noninterest-bearing deposits | $300,000 | 8,498 |
Interest-bearing deposits | $6,196,000 | 8,576 |
Retail deposits | $5,796,000 | 8,624 |
Estimated insured deposits | $6,496,000 | 8,575 |
IRAs and Keogh plan accounts | $0 | 8,247 |
Brokered deposits | $200,000 | 3,015 |
Fully insured brokered deposits | $200,000 | 2,735 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $7,445,000 | 8,644 |
Deposits held in domestic offices | $7,445,000 | 8,643 |
Individuals, partnerships, and corporations | $1,501,000 | 8,708 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $199,000 | 6,816 |
Commercial banks and other depository institutions in U.S. | $5,745,000 | 725 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $318,000 | 8,600 |
Demand deposits | $318,000 | 8,479 |
Nontransaction accounts | $7,127,000 | 8,521 |
Money market deposit accounts (MMDAs) | $0 | 8,270 |
Other savings deposits (excluding MMDAs) | $288,000 | 8,249 |
Total time deposits | $6,839,000 | 8,214 |
Total time and savings deposits | $7,127,000 | 8,572 |
Noninterest-bearing deposits | $318,000 | 8,508 |
Interest-bearing deposits | $7,127,000 | 8,572 |
Retail deposits | $6,545,000 | 8,615 |
Estimated insured deposits | $7,445,000 | 8,543 |
IRAs and Keogh plan accounts | $0 | 8,259 |
Brokered deposits | $200,000 | 2,832 |
Fully insured brokered deposits | $200,000 | 2,573 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $7,722,000 | 8,664 |
Deposits held in domestic offices | $7,722,000 | 8,662 |
Individuals, partnerships, and corporations | $1,481,000 | 8,748 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $397,000 | 6,682 |
Commercial banks and other depository institutions in U.S. | $5,844,000 | 734 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $264,000 | 8,649 |
Demand deposits | $264,000 | 8,533 |
Nontransaction accounts | $7,458,000 | 8,531 |
Money market deposit accounts (MMDAs) | $0 | 8,304 |
Other savings deposits (excluding MMDAs) | $329,000 | 8,278 |
Total time deposits | $7,129,000 | 8,212 |
Total time and savings deposits | $7,458,000 | 8,583 |
Noninterest-bearing deposits | $264,000 | 8,560 |
Interest-bearing deposits | $7,458,000 | 8,578 |
Retail deposits | $6,822,000 | 8,634 |
Estimated insured deposits | $7,722,000 | 8,576 |
IRAs and Keogh plan accounts | $0 | 8,299 |
Brokered deposits | $200,000 | 2,751 |
Fully insured brokered deposits | $200,000 | 2,478 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $6,058,000 | 8,733 |
Deposits held in domestic offices | $6,058,000 | 8,731 |
Individuals, partnerships, and corporations | $1,401,000 | 8,772 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $397,000 | 6,717 |
Commercial banks and other depository institutions in U.S. | $4,260,000 | 882 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $321,000 | 8,675 |
Demand deposits | $321,000 | 8,551 |
Nontransaction accounts | $5,737,000 | 8,637 |
Money market deposit accounts (MMDAs) | $0 | 8,324 |
Other savings deposits (excluding MMDAs) | $297,000 | 8,355 |
Total time deposits | $5,440,000 | 8,398 |
Total time and savings deposits | $5,737,000 | 8,672 |
Noninterest-bearing deposits | $321,000 | 8,577 |
Interest-bearing deposits | $5,737,000 | 8,668 |
Retail deposits | $5,158,000 | 8,724 |
Estimated insured deposits | $6,058,000 | 8,680 |
IRAs and Keogh plan accounts | $0 | 8,336 |
Brokered deposits | $200,000 | 2,647 |
Fully insured brokered deposits | $200,000 | 2,379 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $6,010,000 | 8,754 |
Deposits held in domestic offices | $6,010,000 | 8,753 |
Individuals, partnerships, and corporations | $1,353,000 | 8,792 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $397,000 | 6,732 |
Commercial banks and other depository institutions in U.S. | $4,260,000 | 916 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $266,000 | 8,696 |
Demand deposits | $266,000 | 8,579 |
Nontransaction accounts | $5,744,000 | 8,656 |
Money market deposit accounts (MMDAs) | $0 | 8,326 |
Other savings deposits (excluding MMDAs) | $311,000 | 8,362 |
Total time deposits | $5,433,000 | 8,406 |
Total time and savings deposits | $5,744,000 | 8,685 |
Noninterest-bearing deposits | $266,000 | 8,598 |
Interest-bearing deposits | $5,744,000 | 8,685 |
Retail deposits | $5,110,000 | 8,745 |
Estimated insured deposits | $6,010,000 | 8,689 |
IRAs and Keogh plan accounts | $0 | 8,361 |
Brokered deposits | $200,000 | 2,511 |
Fully insured brokered deposits | $200,000 | 2,258 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $5,419,000 | 8,833 |
Deposits held in domestic offices | $5,419,000 | 8,831 |
Individuals, partnerships, and corporations | $1,356,000 | 8,850 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $397,000 | 6,790 |
Commercial banks and other depository institutions in U.S. | $3,666,000 | 966 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $282,000 | 8,752 |
Demand deposits | $282,000 | 8,634 |
Nontransaction accounts | $5,137,000 | 8,744 |
Money market deposit accounts (MMDAs) | $0 | 8,380 |
Other savings deposits (excluding MMDAs) | $305,000 | 8,446 |
Total time deposits | $4,832,000 | 8,538 |
Total time and savings deposits | $5,137,000 | 8,771 |
Noninterest-bearing deposits | $282,000 | 8,650 |
Interest-bearing deposits | $5,137,000 | 8,771 |
Retail deposits | $4,519,000 | 8,819 |
Estimated insured deposits | $5,419,000 | 8,784 |
IRAs and Keogh plan accounts | $0 | 8,437 |
Brokered deposits | $200,000 | 2,403 |
Fully insured brokered deposits | $200,000 | 2,167 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $6,246,000 | 8,860 |
Deposits held in domestic offices | $6,246,000 | 8,859 |
Individuals, partnerships, and corporations | $1,388,000 | 8,888 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $397,000 | 6,804 |
Commercial banks and other depository institutions in U.S. | $4,461,000 | 884 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $290,000 | 8,789 |
Demand deposits | $290,000 | 8,661 |
Nontransaction accounts | $5,956,000 | 8,756 |
Money market deposit accounts (MMDAs) | $0 | 8,420 |
Other savings deposits (excluding MMDAs) | $336,000 | 8,469 |
Total time deposits | $5,620,000 | 8,489 |
Total time and savings deposits | $5,956,000 | 8,789 |
Noninterest-bearing deposits | $290,000 | 8,683 |
Interest-bearing deposits | $5,956,000 | 8,789 |
Retail deposits | $5,046,000 | 8,850 |
Estimated insured deposits | $6,246,000 | 8,804 |
IRAs and Keogh plan accounts | $0 | 8,477 |
Brokered deposits | $398,000 | 2,271 |
Fully insured brokered deposits | $398,000 | 2,024 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $6,519,000 | 8,901 |
Deposits held in domestic offices | $6,519,000 | 8,899 |
Individuals, partnerships, and corporations | $1,358,000 | 8,938 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $297,000 | 6,924 |
Commercial banks and other depository institutions in U.S. | $4,864,000 | 852 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $303,000 | 8,835 |
Demand deposits | $303,000 | 8,705 |
Nontransaction accounts | $6,216,000 | 8,783 |
Money market deposit accounts (MMDAs) | $0 | 8,459 |
Other savings deposits (excluding MMDAs) | $299,000 | 8,538 |
Total time deposits | $5,917,000 | 8,498 |
Total time and savings deposits | $6,216,000 | 8,824 |
Noninterest-bearing deposits | $303,000 | 8,726 |
Interest-bearing deposits | $6,216,000 | 8,826 |
Retail deposits | $4,719,000 | 8,906 |
Estimated insured deposits | $6,519,000 | 8,846 |
IRAs and Keogh plan accounts | $0 | 8,500 |
Brokered deposits | $1,098,000 | 1,945 |
Fully insured brokered deposits | $1,098,000 | 1,715 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $5,626,000 | 8,976 |
Deposits held in domestic offices | $5,626,000 | 8,975 |
Individuals, partnerships, and corporations | $1,257,000 | 8,991 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $198,000 | 7,059 |
Commercial banks and other depository institutions in U.S. | $4,171,000 | 906 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $197,000 | 8,905 |
Demand deposits | $197,000 | 8,792 |
Nontransaction accounts | $5,429,000 | 8,879 |
Money market deposit accounts (MMDAs) | $0 | 8,509 |
Other savings deposits (excluding MMDAs) | $310,000 | 8,591 |
Total time deposits | $5,119,000 | 8,635 |
Total time and savings deposits | $5,429,000 | 8,913 |
Noninterest-bearing deposits | $197,000 | 8,815 |
Interest-bearing deposits | $5,429,000 | 8,916 |
Retail deposits | $3,826,000 | 8,977 |
Estimated insured deposits | $5,626,000 | 8,927 |
IRAs and Keogh plan accounts | $0 | 8,596 |
Brokered deposits | $1,397,000 | 1,733 |
Fully insured brokered deposits | $1,397,000 | 1,518 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $7,375,000 | 8,962 |
Deposits held in domestic offices | $7,375,000 | 8,960 |
Individuals, partnerships, and corporations | $1,320,000 | 9,027 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $298,000 | 6,980 |
Commercial banks and other depository institutions in U.S. | $5,757,000 | 768 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $274,000 | 8,930 |
Demand deposits | $274,000 | 8,798 |
Nontransaction accounts | $7,101,000 | 8,847 |
Money market deposit accounts (MMDAs) | $0 | 8,550 |
Other savings deposits (excluding MMDAs) | $302,000 | 8,629 |
Total time deposits | $6,799,000 | 8,509 |
Total time and savings deposits | $7,101,000 | 8,888 |
Noninterest-bearing deposits | $274,000 | 8,822 |
Interest-bearing deposits | $7,101,000 | 8,893 |
Retail deposits | $5,275,000 | 8,985 |
Estimated insured deposits | $7,375,000 | 8,905 |
IRAs and Keogh plan accounts | $0 | 8,622 |
Brokered deposits | $1,497,000 | 1,627 |
Fully insured brokered deposits | $1,497,000 | 1,428 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $7,371,000 | 9,023 |
Deposits held in domestic offices | $7,371,000 | 9,022 |
Individuals, partnerships, and corporations | $1,316,000 | 9,049 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $298,000 | 7,038 |
Commercial banks and other depository institutions in U.S. | $5,757,000 | 732 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $254,000 | 8,159 |
Demand deposits | $254,000 | 8,115 |
Nontransaction accounts | $7,117,000 | 8,016 |
Money market deposit accounts (MMDAs) | $0 | 7,787 |
Other savings deposits (excluding MMDAs) | $325,000 | 7,840 |
Total time deposits | $6,792,000 | 7,713 |
Total time and savings deposits | $7,117,000 | 8,906 |
Noninterest-bearing deposits | $254,000 | 8,833 |
Interest-bearing deposits | $7,117,000 | 8,947 |
Retail deposits | $5,271,000 | 9,045 |
Estimated insured deposits | $7,371,000 | 8,957 |
IRAs and Keogh plan accounts | $0 | 8,686 |
Brokered deposits | $1,497,000 | 1,558 |
Fully insured brokered deposits | $1,497,000 | 1,367 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $5,422,000 | 9,127 |
Deposits held in domestic offices | $5,422,000 | 9,126 |
Individuals, partnerships, and corporations | $1,459,000 | 9,101 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $298,000 | 7,056 |
Commercial banks and other depository institutions in U.S. | $3,665,000 | 918 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $453,000 | 8,190 |
Demand deposits | $453,000 | 8,135 |
Nontransaction accounts | $4,969,000 | 8,154 |
Money market deposit accounts (MMDAs) | $0 | 7,831 |
Other savings deposits (excluding MMDAs) | $275,000 | 7,908 |
Total time deposits | $4,694,000 | 7,954 |
Total time and savings deposits | $4,969,000 | 9,040 |
Noninterest-bearing deposits | $453,000 | 8,836 |
Interest-bearing deposits | $4,969,000 | 9,077 |
Retail deposits | $4,622,000 | 9,114 |
Estimated insured deposits | $5,422,000 | 9,086 |
IRAs and Keogh plan accounts | $0 | 8,751 |
Brokered deposits | $298,000 | 1,871 |
Fully insured brokered deposits | $298,000 | 1,680 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $5,078,000 | 9,171 |
Deposits held in domestic offices | $5,078,000 | 9,170 |
Individuals, partnerships, and corporations | $1,413,000 | 9,138 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $199,000 | 7,192 |
Commercial banks and other depository institutions in U.S. | $3,466,000 | 924 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $299,000 | 8,231 |
Demand deposits | $299,000 | 8,185 |
Nontransaction accounts | $4,779,000 | 8,188 |
Money market deposit accounts (MMDAs) | $0 | 7,856 |
Other savings deposits (excluding MMDAs) | $288,000 | 7,928 |
Total time deposits | $4,491,000 | 8,016 |
Total time and savings deposits | $4,779,000 | 9,077 |
Noninterest-bearing deposits | $299,000 | 8,917 |
Interest-bearing deposits | $4,779,000 | 9,112 |
Retail deposits | $4,178,000 | 9,165 |
Estimated insured deposits | $5,078,000 | 9,127 |
IRAs and Keogh plan accounts | $0 | 8,788 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $7,543,000 | 9,150 |
Deposits held in domestic offices | $7,543,000 | 9,149 |
Individuals, partnerships, and corporations | $1,495,000 | 9,174 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $199,000 | 7,229 |
Commercial banks and other depository institutions in U.S. | $5,849,000 | 685 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $407,000 | 8,256 |
Demand deposits | $407,000 | 8,203 |
Nontransaction accounts | $7,136,000 | 8,117 |
Money market deposit accounts (MMDAs) | $0 | 7,886 |
Other savings deposits (excluding MMDAs) | $269,000 | 7,961 |
Total time deposits | $6,867,000 | 7,842 |
Total time and savings deposits | $7,136,000 | 9,036 |
Noninterest-bearing deposits | $407,000 | 8,936 |
Interest-bearing deposits | $7,136,000 | 9,081 |
Retail deposits | $6,143,000 | 9,157 |
Estimated insured deposits | $7,543,000 | 9,082 |
IRAs and Keogh plan accounts | $0 | 8,824 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $7,605,000 | 9,185 |
Deposits held in domestic offices | $7,605,000 | 9,185 |
Individuals, partnerships, and corporations | $1,360,000 | 9,211 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $199,000 | 7,235 |
Commercial banks and other depository institutions in U.S. | $6,046,000 | 642 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $244,000 | 8,288 |
Demand deposits | $244,000 | 8,240 |
Nontransaction accounts | $7,361,000 | 8,126 |
Money market deposit accounts (MMDAs) | $0 | 7,907 |
Other savings deposits (excluding MMDAs) | $302,000 | 7,957 |
Total time deposits | $7,059,000 | 7,867 |
Total time and savings deposits | $7,361,000 | 9,059 |
Noninterest-bearing deposits | $244,000 | 8,998 |
Interest-bearing deposits | $7,361,000 | 9,112 |
Retail deposits | $6,205,000 | 9,190 |
Estimated insured deposits | $7,605,000 | 9,125 |
IRAs and Keogh plan accounts | $0 | 8,863 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $8,068,000 | 9,400 |
Deposits held in domestic offices | $8,068,000 | 9,399 |
Individuals, partnerships, and corporations | $2,420,000 | 9,442 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $397,000 | 7,178 |
Commercial banks and other depository institutions in U.S. | $5,251,000 | 583 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $602,000 | 8,457 |
Demand deposits | $602,000 | 8,363 |
Nontransaction accounts | $7,466,000 | 8,292 |
Money market deposit accounts (MMDAs) | $0 | 8,096 |
Other savings deposits (excluding MMDAs) | $337,000 | 8,087 |
Total time deposits | $7,129,000 | 8,019 |
Total time and savings deposits | $7,466,000 | 9,266 |
Noninterest-bearing deposits | $602,000 | 9,062 |
Interest-bearing deposits | $7,466,000 | 9,324 |
Retail deposits | $6,178,000 | 9,420 |
Estimated insured deposits | $7,578,000 | 9,347 |
IRAs and Keogh plan accounts | $0 | 9,108 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $6,421,000 | 9,716 |
Deposits held in domestic offices | $6,421,000 | 9,715 |
Individuals, partnerships, and corporations | $3,547,000 | 9,679 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $99,000 | 7,716 |
Commercial banks and other depository institutions in U.S. | $2,775,000 | 688 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $199,000 | 8,726 |
Demand deposits | $199,000 | 8,688 |
Nontransaction accounts | $6,222,000 | 8,559 |
Money market deposit accounts (MMDAs) | $0 | 8,301 |
Other savings deposits (excluding MMDAs) | $248,000 | 8,311 |
Total time deposits | $5,974,000 | 8,298 |
Total time and savings deposits | $6,222,000 | 9,542 |
Noninterest-bearing deposits | $199,000 | 9,455 |
Interest-bearing deposits | $6,222,000 | 9,628 |
Retail deposits | $2,808,000 | 9,784 |
Estimated insured deposits | $6,421,000 | 9,650 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $600,000 | 1,313 |
Fully insured brokered deposits | $600,000 | 1,188 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $5,079,000 | 10,080 |
Deposits held in domestic offices | $5,079,000 | 10,080 |
Individuals, partnerships, and corporations | $1,709,000 | 10,059 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $198,000 | 7,796 |
Commercial banks and other depository institutions in U.S. | $3,172,000 | 630 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $115,000 | 9,018 |
Demand deposits | $115,000 | 8,985 |
Nontransaction accounts | $4,964,000 | 8,889 |
Money market deposit accounts (MMDAs) | $0 | 8,544 |
Other savings deposits (excluding MMDAs) | $218,000 | 8,631 |
Total time deposits | $4,746,000 | 8,665 |
Total time and savings deposits | $4,964,000 | 9,930 |
Noninterest-bearing deposits | $115,000 | 9,843 |
Interest-bearing deposits | $4,964,000 | 10,003 |
Retail deposits | $2,594,000 | 10,111 |
Estimated insured deposits | $3,894,000 | 10,066 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $600,000 | 1,096 |
Fully insured brokered deposits | $600,000 | 988 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $5,483,000 | 10,315 |
Deposits held in domestic offices | $5,483,000 | 10,315 |
Individuals, partnerships, and corporations | $1,420,000 | 10,315 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $198,000 | 8,002 |
Commercial banks and other depository institutions in U.S. | $3,865,000 | 565 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $348,000 | 9,185 |
Demand deposits | $348,000 | 9,121 |
Nontransaction accounts | $5,135,000 | 9,071 |
Money market deposit accounts (MMDAs) | $0 | 8,700 |
Other savings deposits (excluding MMDAs) | $189,000 | 8,877 |
Total time deposits | $4,946,000 | 8,821 |
Total time and savings deposits | $5,135,000 | 10,170 |
Noninterest-bearing deposits | $348,000 | 9,934 |
Interest-bearing deposits | $5,135,000 | 10,242 |
Retail deposits | $3,298,000 | 10,338 |
Estimated insured deposits | $4,298,000 | 10,301 |
IRAs and Keogh plan accounts | $0 | 9,927 |
Brokered deposits | $2,966,000 | 627 |
Fully insured brokered deposits | $2,966,000 | 564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |