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Dakota Heritage Bank, Total Deposits

2008-12-31Rank
Total deposits$32,696,0007,245
Deposits held in domestic offices$32,696,0007,245
Individuals, partnerships, and corporations$30,620,0007,149
U.S. Government$03,888
States and political subdivisions in the U.S.$2,076,0005,423
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,483,0006,842
Demand deposits$4,895,0006,600
Nontransaction accounts$24,213,0007,152
Money market deposit accounts (MMDAs)$916,0007,444
Other savings deposits (excluding MMDAs)$2,777,0006,131
Total time deposits$20,520,0006,698
Total time and savings deposits$27,801,0007,184
Noninterest-bearing deposits$4,895,0006,665
Interest-bearing deposits$27,801,0007,179
Retail deposits$28,691,0007,085
Estimated insured deposits$31,730,0006,839
IRAs and Keogh plan accounts$1,977,0006,199
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$32,064,0007,274
Deposits held in domestic offices$32,064,0007,273
Individuals, partnerships, and corporations$29,965,0007,197
U.S. Government$03,764
States and political subdivisions in the U.S.$2,099,0005,323
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0006,877
Demand deposits$4,930,0006,527
Nontransaction accounts$23,817,0007,207
Money market deposit accounts (MMDAs)$1,011,0007,451
Other savings deposits (excluding MMDAs)$2,857,0006,145
Total time deposits$19,949,0006,772
Total time and savings deposits$27,134,0007,232
Noninterest-bearing deposits$4,930,0006,606
Interest-bearing deposits$27,134,0007,228
Retail deposits$28,846,0007,079
Estimated insured deposits$31,080,0006,897
IRAs and Keogh plan accounts$2,012,0006,110
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$33,371,0007,253
Deposits held in domestic offices$33,371,0007,251
Individuals, partnerships, and corporations$30,799,0007,179
U.S. Government$03,873
States and political subdivisions in the U.S.$2,572,0005,088
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,664,0006,822
Demand deposits$5,109,0006,505
Nontransaction accounts$24,707,0007,159
Money market deposit accounts (MMDAs)$939,0007,535
Other savings deposits (excluding MMDAs)$2,593,0006,358
Total time deposits$21,175,0006,640
Total time and savings deposits$28,262,0007,181
Noninterest-bearing deposits$5,109,0006,601
Interest-bearing deposits$28,262,0007,175
Retail deposits$29,226,0007,088
Estimated insured deposits$31,998,0006,858
IRAs and Keogh plan accounts$1,929,0006,201
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$34,587,0007,207
Deposits held in domestic offices$34,587,0007,206
Individuals, partnerships, and corporations$31,730,0007,128
U.S. Government$03,876
States and political subdivisions in the U.S.$2,857,0004,934
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,537,0006,659
Demand deposits$5,550,0006,320
Nontransaction accounts$25,050,0007,126
Money market deposit accounts (MMDAs)$1,265,0007,367
Other savings deposits (excluding MMDAs)$2,800,0006,222
Total time deposits$20,985,0006,703
Total time and savings deposits$29,037,0007,161
Noninterest-bearing deposits$5,550,0006,418
Interest-bearing deposits$29,037,0007,153
Retail deposits$30,569,0007,004
Estimated insured deposits$34,590,0006,693
IRAs and Keogh plan accounts$1,911,0006,220
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$33,362,0007,250
Deposits held in domestic offices$33,362,0007,249
Individuals, partnerships, and corporations$31,100,0007,148
U.S. Government$04,156
States and political subdivisions in the U.S.$2,262,0005,227
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,262,0006,923
Demand deposits$5,180,0006,537
Nontransaction accounts$25,100,0007,121
Money market deposit accounts (MMDAs)$1,185,0007,370
Other savings deposits (excluding MMDAs)$2,141,0006,617
Total time deposits$21,774,0006,581
Total time and savings deposits$28,182,0007,188
Noninterest-bearing deposits$5,180,0006,619
Interest-bearing deposits$28,182,0007,183
Retail deposits$28,810,0007,094
Estimated insured deposits$32,843,0006,745
IRAs and Keogh plan accounts$1,891,0006,234
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$30,998,0007,351
Deposits held in domestic offices$30,998,0007,351
Individuals, partnerships, and corporations$28,590,0007,306
U.S. Government$03,924
States and political subdivisions in the U.S.$2,408,0005,077
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,636,0007,239
Demand deposits$3,534,0007,111
Nontransaction accounts$24,362,0007,182
Money market deposit accounts (MMDAs)$655,0007,730
Other savings deposits (excluding MMDAs)$2,359,0006,529
Total time deposits$21,348,0006,640
Total time and savings deposits$27,464,0007,235
Noninterest-bearing deposits$3,534,0007,190
Interest-bearing deposits$27,464,0007,233
Retail deposits$26,699,0007,217
Estimated insured deposits$29,953,0006,979
IRAs and Keogh plan accounts$2,076,0006,085
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$31,596,0007,357
Deposits held in domestic offices$31,596,0007,355
Individuals, partnerships, and corporations$29,108,0007,297
U.S. Government$04,057
States and political subdivisions in the U.S.$2,488,0005,065
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0007,213
Demand deposits$3,829,0007,086
Nontransaction accounts$24,373,0007,204
Money market deposit accounts (MMDAs)$748,0007,710
Other savings deposits (excluding MMDAs)$2,459,0006,556
Total time deposits$21,166,0006,671
Total time and savings deposits$27,767,0007,247
Noninterest-bearing deposits$3,829,0007,150
Interest-bearing deposits$27,767,0007,242
Retail deposits$27,908,0007,173
Estimated insured deposits$30,446,0006,958
IRAs and Keogh plan accounts$2,053,0006,153
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$33,161,0007,309
Deposits held in domestic offices$33,161,0007,307
Individuals, partnerships, and corporations$30,187,0007,252
U.S. Government$04,056
States and political subdivisions in the U.S.$2,974,0004,832
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,284,0007,002
Demand deposits$4,427,0006,826
Nontransaction accounts$24,877,0007,180
Money market deposit accounts (MMDAs)$733,0007,761
Other savings deposits (excluding MMDAs)$2,705,0006,484
Total time deposits$21,439,0006,626
Total time and savings deposits$28,734,0007,205
Noninterest-bearing deposits$4,427,0006,904
Interest-bearing deposits$28,734,0007,199
Retail deposits$29,282,0007,116
Estimated insured deposits$32,806,0006,820
IRAs and Keogh plan accounts$1,993,0006,179
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$29,805,0007,495
Deposits held in domestic offices$29,805,0007,494
Individuals, partnerships, and corporations$27,523,0007,430
U.S. Government$04,273
States and political subdivisions in the U.S.$2,282,0005,271
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0007,292
Demand deposits$3,790,0007,184
Nontransaction accounts$22,547,0007,337
Money market deposit accounts (MMDAs)$619,0007,835
Other savings deposits (excluding MMDAs)$2,433,0006,674
Total time deposits$19,496,0006,803
Total time and savings deposits$26,015,0007,378
Noninterest-bearing deposits$3,866,0007,222
Interest-bearing deposits$25,939,0007,383
Retail deposits$26,602,0007,281
Estimated insured deposits$29,234,0007,051
IRAs and Keogh plan accounts$1,956,0006,182
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$22,579,0007,908
Deposits held in domestic offices$22,579,0007,906
Individuals, partnerships, and corporations$20,474,0007,880
U.S. Government$04,163
States and political subdivisions in the U.S.$2,105,0005,327
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,239,0007,743
Demand deposits$2,507,0007,700
Nontransaction accounts$17,340,0007,762
Money market deposit accounts (MMDAs)$371,0008,017
Other savings deposits (excluding MMDAs)$1,756,0007,195
Total time deposits$15,213,0007,256
Total time and savings deposits$20,072,0007,803
Noninterest-bearing deposits$2,527,0007,732
Interest-bearing deposits$20,052,0007,796
Retail deposits$20,625,0007,724
Estimated insured deposits$22,116,0007,593
IRAs and Keogh plan accounts$1,625,0006,548
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$22,924,0007,903
Deposits held in domestic offices$22,924,0007,901
Individuals, partnerships, and corporations$19,427,0007,968
U.S. Government$04,264
States and political subdivisions in the U.S.$3,497,0004,521
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,891,0007,675
Demand deposits$2,968,0007,562
Nontransaction accounts$17,033,0007,810
Money market deposit accounts (MMDAs)$456,0008,016
Other savings deposits (excluding MMDAs)$1,898,0007,213
Total time deposits$14,679,0007,286
Total time and savings deposits$19,956,0007,828
Noninterest-bearing deposits$3,025,0007,585
Interest-bearing deposits$19,899,0007,827
Retail deposits$21,494,0007,682
Estimated insured deposits$21,631,0007,664
IRAs and Keogh plan accounts$1,628,0006,547
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$22,634,0007,947
Deposits held in domestic offices$22,634,0007,945
Individuals, partnerships, and corporations$19,964,0007,953
U.S. Government$04,261
States and political subdivisions in the U.S.$2,670,0005,036
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,770,0007,754
Demand deposits$2,473,0007,794
Nontransaction accounts$16,864,0007,825
Money market deposit accounts (MMDAs)$585,0007,956
Other savings deposits (excluding MMDAs)$2,295,0007,032
Total time deposits$13,983,0007,360
Total time and savings deposits$20,161,0007,832
Noninterest-bearing deposits$2,531,0007,810
Interest-bearing deposits$20,102,0007,839
Retail deposits$21,201,0007,746
Estimated insured deposits$21,492,0007,695
IRAs and Keogh plan accounts$1,612,0006,548
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$21,960,0008,029
Deposits held in domestic offices$21,960,0008,028
Individuals, partnerships, and corporations$20,002,0007,992
U.S. Government$04,442
States and political subdivisions in the U.S.$1,958,0005,547
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0007,871
Demand deposits$2,485,0007,873
Nontransaction accounts$16,326,0007,889
Money market deposit accounts (MMDAs)$576,0007,985
Other savings deposits (excluding MMDAs)$1,894,0007,296
Total time deposits$13,856,0007,370
Total time and savings deposits$19,475,0007,918
Noninterest-bearing deposits$2,525,0007,908
Interest-bearing deposits$19,435,0007,917
Retail deposits$20,738,0007,826
Estimated insured deposits$19,812,0007,853
IRAs and Keogh plan accounts$1,583,0006,584
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$21,804,0008,056
Deposits held in domestic offices$21,804,0008,054
Individuals, partnerships, and corporations$19,714,0008,024
U.S. Government$04,317
States and political subdivisions in the U.S.$2,090,0005,461
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,495,0007,860
Demand deposits$2,371,0007,886
Nontransaction accounts$16,309,0007,921
Money market deposit accounts (MMDAs)$332,0008,137
Other savings deposits (excluding MMDAs)$2,196,0007,147
Total time deposits$13,781,0007,398
Total time and savings deposits$19,433,0007,944
Noninterest-bearing deposits$2,443,0007,895
Interest-bearing deposits$19,361,0007,941
Retail deposits$20,582,0007,854
Estimated insured deposits$19,901,0007,849
IRAs and Keogh plan accounts$1,587,0006,607
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$22,952,0007,979
Deposits held in domestic offices$22,952,0007,978
Individuals, partnerships, and corporations$20,527,0007,964
U.S. Government$04,271
States and political subdivisions in the U.S.$2,425,0005,236
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,792,0007,811
Demand deposits$2,347,0007,886
Nontransaction accounts$17,160,0007,862
Money market deposit accounts (MMDAs)$768,0007,929
Other savings deposits (excluding MMDAs)$2,475,0007,007
Total time deposits$13,918,0007,351
Total time and savings deposits$20,605,0007,857
Noninterest-bearing deposits$2,460,0007,867
Interest-bearing deposits$20,492,0007,870
Retail deposits$21,637,0007,776
Estimated insured deposits$20,459,0007,818
IRAs and Keogh plan accounts$1,570,0006,616
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$23,359,0008,028
Deposits held in domestic offices$23,359,0008,026
Individuals, partnerships, and corporations$20,730,0008,024
U.S. Government$04,329
States and political subdivisions in the U.S.$2,624,0005,157
Commercial banks and other depository institutions in U.S.$5,0003,138
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,953,0007,856
Demand deposits$2,567,0007,843
Nontransaction accounts$17,406,0007,895
Money market deposit accounts (MMDAs)$741,0008,000
Other savings deposits (excluding MMDAs)$2,695,0006,947
Total time deposits$13,971,0007,373
Total time and savings deposits$20,792,0007,911
Noninterest-bearing deposits$2,656,0007,829
Interest-bearing deposits$20,703,0007,923
Retail deposits$22,044,0007,814
Estimated insured deposits$21,000,0007,858
IRAs and Keogh plan accounts$1,556,0006,697
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$22,487,0008,120
Deposits held in domestic offices$22,487,0008,119
Individuals, partnerships, and corporations$20,595,0008,079
U.S. Government$04,510
States and political subdivisions in the U.S.$1,887,0005,695
Commercial banks and other depository institutions in U.S.$5,0003,153
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,008,0007,888
Demand deposits$2,338,0008,029
Nontransaction accounts$16,479,0007,996
Money market deposit accounts (MMDAs)$758,0008,011
Other savings deposits (excluding MMDAs)$2,299,0007,211
Total time deposits$13,422,0007,465
Total time and savings deposits$20,149,0007,982
Noninterest-bearing deposits$2,417,0008,015
Interest-bearing deposits$20,070,0007,992
Retail deposits$21,420,0007,899
Estimated insured deposits$19,590,0008,014
IRAs and Keogh plan accounts$1,518,0006,765
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$21,840,0008,183
Deposits held in domestic offices$21,840,0008,180
Individuals, partnerships, and corporations$19,797,0008,139
U.S. Government$04,404
States and political subdivisions in the U.S.$2,038,0005,536
Commercial banks and other depository institutions in U.S.$5,0003,198
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,229,0008,057
Demand deposits$1,933,0008,154
Nontransaction accounts$16,611,0008,017
Money market deposit accounts (MMDAs)$655,0008,109
Other savings deposits (excluding MMDAs)$2,215,0007,294
Total time deposits$13,741,0007,452
Total time and savings deposits$19,907,0008,031
Noninterest-bearing deposits$2,038,0008,138
Interest-bearing deposits$19,802,0008,048
Retail deposits$20,470,0007,989
Estimated insured deposits$20,054,0007,988
IRAs and Keogh plan accounts$1,514,0006,808
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$22,750,0008,162
Deposits held in domestic offices$22,750,0008,161
Individuals, partnerships, and corporations$20,367,0008,146
U.S. Government$04,543
States and political subdivisions in the U.S.$2,378,0005,335
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,395,0008,056
Demand deposits$1,881,0008,219
Nontransaction accounts$17,355,0008,006
Money market deposit accounts (MMDAs)$871,0008,020
Other savings deposits (excluding MMDAs)$2,512,0007,134
Total time deposits$13,972,0007,456
Total time and savings deposits$20,869,0008,011
Noninterest-bearing deposits$2,025,0008,185
Interest-bearing deposits$20,726,0008,027
Retail deposits$21,254,0007,974
Estimated insured deposits$20,711,0007,990
IRAs and Keogh plan accounts$1,496,0006,928
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$24,143,0008,111
Deposits held in domestic offices$24,143,0008,109
Individuals, partnerships, and corporations$21,547,0008,088
U.S. Government$04,568
States and political subdivisions in the U.S.$2,591,0005,191
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,144,0007,882
Demand deposits$2,297,0008,047
Nontransaction accounts$17,999,0007,998
Money market deposit accounts (MMDAs)$956,0008,011
Other savings deposits (excluding MMDAs)$2,783,0006,931
Total time deposits$14,260,0007,470
Total time and savings deposits$21,846,0007,978
Noninterest-bearing deposits$2,422,0007,997
Interest-bearing deposits$21,721,0007,998
Retail deposits$22,651,0007,901
Estimated insured deposits$21,964,0007,931
IRAs and Keogh plan accounts$1,500,0006,943
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$24,086,0008,142
Deposits held in domestic offices$24,086,0008,141
Individuals, partnerships, and corporations$22,106,0008,050
U.S. Government$04,814
States and political subdivisions in the U.S.$1,974,0005,682
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,344,0007,224
Demand deposits$2,723,0007,356
Nontransaction accounts$17,741,0007,191
Money market deposit accounts (MMDAs)$1,326,0007,048
Other savings deposits (excluding MMDAs)$2,165,0006,592
Total time deposits$14,250,0006,687
Total time and savings deposits$21,362,0008,011
Noninterest-bearing deposits$2,837,0007,802
Interest-bearing deposits$21,249,0008,047
Retail deposits$22,505,0007,944
Estimated insured deposits$20,786,0008,054
IRAs and Keogh plan accounts$1,420,0007,086
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$22,066,0008,323
Deposits held in domestic offices$22,066,0008,322
Individuals, partnerships, and corporations$20,093,0008,238
U.S. Government$04,647
States and political subdivisions in the U.S.$1,968,0005,599
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0007,375
Demand deposits$2,021,0007,633
Nontransaction accounts$16,562,0007,347
Money market deposit accounts (MMDAs)$688,0007,449
Other savings deposits (excluding MMDAs)$2,111,0006,654
Total time deposits$13,763,0006,835
Total time and savings deposits$20,045,0008,156
Noninterest-bearing deposits$2,121,0008,142
Interest-bearing deposits$19,945,0008,193
Retail deposits$20,885,0008,102
Estimated insured deposits$20,098,0008,170
IRAs and Keogh plan accounts$1,257,0007,369
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$22,109,0008,350
Deposits held in domestic offices$22,109,0008,348
Individuals, partnerships, and corporations$19,860,0008,262
U.S. Government$04,820
States and political subdivisions in the U.S.$2,244,0005,411
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,209,0007,457
Demand deposits$1,763,0007,736
Nontransaction accounts$16,900,0007,344
Money market deposit accounts (MMDAs)$741,0007,441
Other savings deposits (excluding MMDAs)$2,261,0006,513
Total time deposits$13,898,0006,860
Total time and savings deposits$20,346,0008,155
Noninterest-bearing deposits$1,877,0008,274
Interest-bearing deposits$20,232,0008,195
Retail deposits$20,886,0008,127
Estimated insured deposits$20,158,0008,196
IRAs and Keogh plan accounts$1,197,0007,478
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$22,444,0008,348
Deposits held in domestic offices$22,444,0008,347
Individuals, partnerships, and corporations$20,006,0008,281
U.S. Government$04,819
States and political subdivisions in the U.S.$2,434,0005,303
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0007,391
Demand deposits$1,806,0007,742
Nontransaction accounts$16,986,0007,348
Money market deposit accounts (MMDAs)$646,0007,514
Other savings deposits (excluding MMDAs)$2,351,0006,437
Total time deposits$13,989,0006,889
Total time and savings deposits$20,639,0008,171
Noninterest-bearing deposits$1,888,0008,289
Interest-bearing deposits$20,557,0008,217
Retail deposits$21,102,0008,130
Estimated insured deposits$20,448,0008,178
IRAs and Keogh plan accounts$1,191,0007,459
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$22,291,0008,370
Deposits held in domestic offices$22,291,0008,369
Individuals, partnerships, and corporations$20,440,0008,273
U.S. Government$04,995
States and political subdivisions in the U.S.$1,846,0005,763
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,487,0007,425
Demand deposits$2,322,0007,537
Nontransaction accounts$16,804,0007,369
Money market deposit accounts (MMDAs)$690,0007,490
Other savings deposits (excluding MMDAs)$2,023,0006,603
Total time deposits$14,091,0006,902
Total time and savings deposits$19,969,0008,228
Noninterest-bearing deposits$2,365,0008,067
Interest-bearing deposits$19,926,0008,278
Retail deposits$20,842,0008,177
Estimated insured deposits$18,785,0008,349
IRAs and Keogh plan accounts$984,0007,765
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$22,094,0008,497
Deposits held in domestic offices$22,094,0008,495
Individuals, partnerships, and corporations$20,241,0008,400
U.S. Government$05,263
States and political subdivisions in the U.S.$1,848,0005,755
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,830,0007,376
Demand deposits$2,076,0007,773
Nontransaction accounts$16,264,0007,513
Money market deposit accounts (MMDAs)$547,0007,719
Other savings deposits (excluding MMDAs)$1,715,0006,831
Total time deposits$14,001,0007,044
Total time and savings deposits$20,018,0008,329
Noninterest-bearing deposits$2,128,0008,293
Interest-bearing deposits$19,966,0008,382
Retail deposits$20,438,0008,288
Estimated insured deposits$21,214,0008,261
IRAs and Keogh plan accounts$937,0007,912
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$21,695,0008,598
Deposits held in domestic offices$21,695,0008,597
Individuals, partnerships, and corporations$20,025,0008,471
U.S. Government$05,369
States and political subdivisions in the U.S.$1,670,0005,982
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,111,0007,304
Demand deposits$2,495,0007,623
Nontransaction accounts$15,584,0007,610
Money market deposit accounts (MMDAs)$260,0008,106
Other savings deposits (excluding MMDAs)$1,527,0007,080
Total time deposits$13,797,0007,105
Total time and savings deposits$19,200,0008,434
Noninterest-bearing deposits$2,495,0008,109
Interest-bearing deposits$19,200,0008,515
Retail deposits$20,801,0008,333
Estimated insured deposits$21,075,0008,350
IRAs and Keogh plan accounts$915,0008,023
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$22,288,0008,774
Deposits held in domestic offices$22,288,0008,772
Individuals, partnerships, and corporations$20,690,0008,657
U.S. Government$05,591
States and political subdivisions in the U.S.$1,598,0006,165
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,762,0007,302
Demand deposits$2,440,0007,827
Nontransaction accounts$15,526,0007,789
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,557,0006,375
Total time deposits$12,969,0007,306
Total time and savings deposits$19,848,0008,616
Noninterest-bearing deposits$2,440,0008,333
Interest-bearing deposits$19,848,0008,678
Retail deposits$21,480,0008,483
Estimated insured deposits$20,965,0008,580
IRAs and Keogh plan accounts$913,0008,289
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$20,578,0009,098
Deposits held in domestic offices$20,578,0009,098
Individuals, partnerships, and corporations$19,286,0008,971
U.S. Government$06,005
States and political subdivisions in the U.S.$1,292,0006,571
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,471,0007,943
Demand deposits$1,785,0008,480
Nontransaction accounts$15,107,0007,950
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,026,0007,075
Total time deposits$13,081,0007,393
Total time and savings deposits$18,793,0008,869
Noninterest-bearing deposits$1,785,0009,051
Interest-bearing deposits$18,793,0008,931
Retail deposits$19,617,0008,875
Estimated insured deposits$20,173,0008,840
IRAs and Keogh plan accounts$909,0008,519
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$20,509,0009,416
Deposits held in domestic offices$20,509,0009,414
Individuals, partnerships, and corporations$19,408,0009,229
U.S. Government$06,819
States and political subdivisions in the U.S.$1,101,0007,110
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,607,0008,071
Demand deposits$1,644,0008,842
Nontransaction accounts$14,902,0008,163
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,906,0007,494
Total time deposits$12,996,0007,559
Total time and savings deposits$18,865,0009,125
Noninterest-bearing deposits$1,644,0009,459
Interest-bearing deposits$18,865,0009,202
Retail deposits$19,533,0009,194
Estimated insured deposits$19,883,0009,170
IRAs and Keogh plan accounts$895,0008,940
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$20,023,0009,892
Deposits held in domestic offices$20,023,0009,890
Individuals, partnerships, and corporations$18,831,0009,684
U.S. Government$07,644
States and political subdivisions in the U.S.$1,192,0007,138
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0008,496
Demand deposits$1,615,0009,247
Nontransaction accounts$14,587,0008,503
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,861,0007,909
Total time deposits$12,726,0007,853
Total time and savings deposits$18,408,0009,553
Noninterest-bearing deposits$1,615,0009,867
Interest-bearing deposits$18,408,0009,656
Retail deposits$18,961,0009,686
Estimated insured deposits$19,749,0009,619
IRAs and Keogh plan accounts$914,0009,354
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$20,257,00010,234
Deposits held in domestic offices$20,257,00010,232
Individuals, partnerships, and corporations$18,882,00010,055
U.S. Government$08,070
States and political subdivisions in the U.S.$1,370,0007,022
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0008,674
Demand deposits$1,753,0009,415
Nontransaction accounts$14,557,0008,782
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,059,0007,972
Total time deposits$12,498,0008,093
Total time and savings deposits$18,504,0009,905
Noninterest-bearing deposits$1,753,00010,052
Interest-bearing deposits$18,504,00010,017
Retail deposits$18,890,00010,092
Estimated insured deposits$19,545,00010,048
IRAs and Keogh plan accounts$853,0009,890
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$18,889,00010,802
Deposits held in domestic offices$18,889,00010,798
Individuals, partnerships, and corporations$17,521,00010,661
U.S. Government$08,552
States and political subdivisions in the U.S.$1,363,0007,123
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0009,226
Demand deposits$1,312,00010,274
Nontransaction accounts$13,495,0009,229
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,049,0008,546
Total time deposits$11,451,0008,224
Total time and savings deposits$17,577,00010,406
Noninterest-bearing deposits$1,312,00010,978
Interest-bearing deposits$17,577,00010,512
Retail deposits$17,586,00010,707
Estimated insured deposits$18,456,00010,586
IRAs and Keogh plan accounts$803,00010,408
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$19,975,00011,167
Deposits held in domestic offices$19,975,00011,165
Individuals, partnerships, and corporations$18,619,00010,940
U.S. Government$08,951
States and political subdivisions in the U.S.$1,351,0007,211
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,127,0009,183
Demand deposits$1,401,00010,603
Nontransaction accounts$13,848,0009,489
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,395,0008,444
Total time deposits$11,453,0008,369
Total time and savings deposits$18,574,00010,671
Noninterest-bearing deposits$1,401,00011,302
Interest-bearing deposits$18,574,00010,862
Retail deposits$18,812,00011,071
Estimated insured deposits$19,139,00011,010
IRAs and Keogh plan accounts$755,00011,083
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$20,238,00011,503
Deposits held in domestic offices$20,238,00011,501
Individuals, partnerships, and corporations$18,577,00011,529
U.S. Government$09,474
States and political subdivisions in the U.S.$1,458,0006,960
Commercial banks and other depository institutions in U.S.$203,0002,797
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,991,0009,331
Demand deposits$1,293,00011,051
Nontransaction accounts$14,247,0009,605
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,003,0008,819
Total time deposits$12,244,0008,399
Total time and savings deposits$18,945,00011,149
Noninterest-bearing deposits$1,293,00011,977
Interest-bearing deposits$18,945,00011,146
Retail deposits$19,057,00011,392
Estimated insured deposits$19,543,00011,330
IRAs and Keogh plan accounts$692,00011,778
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA