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Farley State Bank, Total Deposits

2008-09-30Rank
Total deposits$33,883,0007,190
Deposits held in domestic offices$33,883,0007,189
Individuals, partnerships, and corporations$27,939,0007,303
U.S. Government$03,764
States and political subdivisions in the U.S.$5,944,0003,659
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$11,676,0006,115
Demand deposits$5,477,0006,319
Nontransaction accounts$22,207,0007,306
Money market deposit accounts (MMDAs)$3,714,0006,235
Other savings deposits (excluding MMDAs)$3,110,0005,993
Total time deposits$15,383,0007,194
Total time and savings deposits$28,406,0007,148
Noninterest-bearing deposits$5,477,0006,402
Interest-bearing deposits$28,406,0007,140
Retail deposits$27,581,0007,160
Estimated insured deposits$29,081,0007,038
IRAs and Keogh plan accounts$1,437,0006,636
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$35,271,0007,154
Deposits held in domestic offices$35,271,0007,152
Individuals, partnerships, and corporations$29,166,0007,253
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$6,103,0003,627
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$13,405,0005,865
Demand deposits$6,001,0006,154
Nontransaction accounts$21,866,0007,366
Money market deposit accounts (MMDAs)$3,235,0006,434
Other savings deposits (excluding MMDAs)$3,024,0006,103
Total time deposits$15,607,0007,184
Total time and savings deposits$29,270,0007,129
Noninterest-bearing deposits$6,001,0006,259
Interest-bearing deposits$29,270,0007,124
Retail deposits$29,032,0007,099
Estimated insured deposits$29,251,0007,045
IRAs and Keogh plan accounts$1,455,0006,623
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$35,746,0007,139
Deposits held in domestic offices$35,746,0007,138
Individuals, partnerships, and corporations$29,723,0007,231
U.S. Government$03,876
States and political subdivisions in the U.S.$6,023,0003,651
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$14,156,0005,708
Demand deposits$6,159,0006,079
Nontransaction accounts$21,590,0007,383
Money market deposit accounts (MMDAs)$3,100,0006,482
Other savings deposits (excluding MMDAs)$2,979,0006,110
Total time deposits$15,511,0007,220
Total time and savings deposits$29,587,0007,124
Noninterest-bearing deposits$6,159,0006,189
Interest-bearing deposits$29,587,0007,116
Retail deposits$29,591,0007,076
Estimated insured deposits$29,617,0007,030
IRAs and Keogh plan accounts$1,416,0006,662
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$34,181,0007,210
Deposits held in domestic offices$34,181,0007,209
Individuals, partnerships, and corporations$28,945,0007,282
U.S. Government$35,0001,566
States and political subdivisions in the U.S.$5,201,0003,900
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$13,956,0005,746
Demand deposits$6,260,0006,123
Nontransaction accounts$20,225,0007,468
Money market deposit accounts (MMDAs)$2,509,0006,704
Other savings deposits (excluding MMDAs)$2,653,0006,261
Total time deposits$15,062,0007,255
Total time and savings deposits$27,921,0007,209
Noninterest-bearing deposits$6,260,0006,234
Interest-bearing deposits$27,922,0007,205
Retail deposits$28,338,0007,123
Estimated insured deposits$28,595,0007,051
IRAs and Keogh plan accounts$1,348,0006,750
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$34,669,0007,176
Deposits held in domestic offices$34,669,0007,176
Individuals, partnerships, and corporations$28,932,0007,279
U.S. Government$03,924
States and political subdivisions in the U.S.$5,737,0003,600
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$14,115,0005,621
Demand deposits$6,328,0005,988
Nontransaction accounts$20,554,0007,472
Money market deposit accounts (MMDAs)$2,447,0006,744
Other savings deposits (excluding MMDAs)$2,689,0006,303
Total time deposits$15,417,0007,224
Total time and savings deposits$28,341,0007,168
Noninterest-bearing deposits$6,328,0006,113
Interest-bearing deposits$28,341,0007,168
Retail deposits$28,727,0007,087
Estimated insured deposits$28,532,0007,066
IRAs and Keogh plan accounts$1,384,0006,753
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$34,661,0007,206
Deposits held in domestic offices$34,661,0007,204
Individuals, partnerships, and corporations$28,630,0007,329
U.S. Government$37,0001,031
States and political subdivisions in the U.S.$5,994,0003,526
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$14,025,0005,761
Demand deposits$6,205,0006,106
Nontransaction accounts$20,636,0007,481
Money market deposit accounts (MMDAs)$2,880,0006,556
Other savings deposits (excluding MMDAs)$2,888,0006,261
Total time deposits$14,868,0007,303
Total time and savings deposits$28,456,0007,199
Noninterest-bearing deposits$6,205,0006,210
Interest-bearing deposits$28,456,0007,192
Retail deposits$29,059,0007,097
Estimated insured deposits$28,419,0007,094
IRAs and Keogh plan accounts$1,418,0006,745
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$33,819,0007,270
Deposits held in domestic offices$33,819,0007,268
Individuals, partnerships, and corporations$28,579,0007,351
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$5,239,0003,864
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$12,855,0006,047
Demand deposits$5,583,0006,367
Nontransaction accounts$20,964,0007,489
Money market deposit accounts (MMDAs)$3,649,0006,247
Other savings deposits (excluding MMDAs)$2,927,0006,346
Total time deposits$14,388,0007,367
Total time and savings deposits$28,236,0007,240
Noninterest-bearing deposits$5,583,0006,457
Interest-bearing deposits$28,237,0007,232
Retail deposits$28,676,0007,156
Estimated insured deposits$28,244,0007,124
IRAs and Keogh plan accounts$1,312,0006,849
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$32,948,0007,315
Deposits held in domestic offices$32,948,0007,314
Individuals, partnerships, and corporations$28,294,0007,383
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,651,0004,104
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$12,796,0006,133
Demand deposits$6,235,0006,248
Nontransaction accounts$20,152,0007,519
Money market deposit accounts (MMDAs)$3,731,0006,185
Other savings deposits (excluding MMDAs)$2,861,0006,382
Total time deposits$13,561,0007,435
Total time and savings deposits$26,713,0007,332
Noninterest-bearing deposits$6,235,0006,342
Interest-bearing deposits$26,713,0007,328
Retail deposits$28,192,0007,167
Estimated insured deposits$27,964,0007,137
IRAs and Keogh plan accounts$1,445,0006,703
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$31,766,0007,375
Deposits held in domestic offices$31,766,0007,373
Individuals, partnerships, and corporations$28,132,0007,373
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,633,0004,449
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$11,924,0006,226
Demand deposits$6,506,0006,025
Nontransaction accounts$19,842,0007,559
Money market deposit accounts (MMDAs)$3,883,0006,115
Other savings deposits (excluding MMDAs)$2,906,0006,407
Total time deposits$13,052,0007,510
Total time and savings deposits$25,260,0007,440
Noninterest-bearing deposits$6,506,0006,137
Interest-bearing deposits$25,259,0007,434
Retail deposits$27,178,0007,234
Estimated insured deposits$26,875,0007,250
IRAs and Keogh plan accounts$1,470,0006,704
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$31,542,0007,431
Deposits held in domestic offices$31,542,0007,429
Individuals, partnerships, and corporations$27,661,0007,425
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,878,0004,345
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$12,350,0006,262
Demand deposits$6,661,0006,063
Nontransaction accounts$19,192,0007,632
Money market deposit accounts (MMDAs)$4,263,0006,009
Other savings deposits (excluding MMDAs)$3,051,0006,447
Total time deposits$11,878,0007,615
Total time and savings deposits$24,881,0007,483
Noninterest-bearing deposits$6,661,0006,145
Interest-bearing deposits$24,881,0007,480
Retail deposits$27,513,0007,241
Estimated insured deposits$26,579,0007,292
IRAs and Keogh plan accounts$1,461,0006,737
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$32,513,0007,379
Deposits held in domestic offices$32,513,0007,377
Individuals, partnerships, and corporations$28,501,0007,403
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,005,0004,323
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$13,130,0006,182
Demand deposits$7,131,0005,927
Nontransaction accounts$19,383,0007,625
Money market deposit accounts (MMDAs)$5,010,0005,768
Other savings deposits (excluding MMDAs)$2,985,0006,567
Total time deposits$11,388,0007,675
Total time and savings deposits$25,382,0007,484
Noninterest-bearing deposits$7,131,0006,008
Interest-bearing deposits$25,382,0007,489
Retail deposits$28,405,0007,218
Estimated insured deposits$27,103,0007,258
IRAs and Keogh plan accounts$1,483,0006,689
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$31,450,0007,471
Deposits held in domestic offices$31,450,0007,470
Individuals, partnerships, and corporations$27,980,0007,467
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,469,0004,620
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$12,421,0006,441
Demand deposits$6,537,0006,253
Nontransaction accounts$19,029,0007,663
Money market deposit accounts (MMDAs)$4,260,0006,053
Other savings deposits (excluding MMDAs)$3,023,0006,538
Total time deposits$11,747,0007,623
Total time and savings deposits$24,913,0007,519
Noninterest-bearing deposits$6,537,0006,336
Interest-bearing deposits$24,914,0007,521
Retail deposits$27,042,0007,382
Estimated insured deposits$25,252,0007,431
IRAs and Keogh plan accounts$1,422,0006,754
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$31,575,0007,469
Deposits held in domestic offices$31,575,0007,467
Individuals, partnerships, and corporations$28,065,0007,464
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,506,0004,580
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$12,248,0006,349
Demand deposits$6,160,0006,277
Nontransaction accounts$19,327,0007,661
Money market deposit accounts (MMDAs)$4,979,0005,814
Other savings deposits (excluding MMDAs)$2,935,0006,650
Total time deposits$11,414,0007,689
Total time and savings deposits$25,415,0007,492
Noninterest-bearing deposits$6,160,0006,348
Interest-bearing deposits$25,415,0007,496
Retail deposits$27,612,0007,313
Estimated insured deposits$24,926,0007,460
IRAs and Keogh plan accounts$1,378,0006,852
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$31,655,0007,456
Deposits held in domestic offices$31,655,0007,455
Individuals, partnerships, and corporations$27,843,0007,467
U.S. Government$04,271
States and political subdivisions in the U.S.$3,812,0004,427
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$12,006,0006,410
Demand deposits$5,915,0006,311
Nontransaction accounts$19,649,0007,645
Money market deposit accounts (MMDAs)$5,313,0005,701
Other savings deposits (excluding MMDAs)$3,085,0006,624
Total time deposits$11,251,0007,703
Total time and savings deposits$25,740,0007,465
Noninterest-bearing deposits$5,915,0006,364
Interest-bearing deposits$25,740,0007,477
Retail deposits$27,870,0007,301
Estimated insured deposits$24,855,0007,469
IRAs and Keogh plan accounts$1,386,0006,827
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$32,165,0007,501
Deposits held in domestic offices$32,165,0007,499
Individuals, partnerships, and corporations$28,198,0007,506
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,966,0004,421
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0006,385
Demand deposits$6,063,0006,274
Nontransaction accounts$19,743,0007,697
Money market deposit accounts (MMDAs)$3,390,0006,587
Other savings deposits (excluding MMDAs)$5,017,0005,625
Total time deposits$11,337,0007,742
Total time and savings deposits$26,102,0007,526
Noninterest-bearing deposits$6,063,0006,324
Interest-bearing deposits$26,102,0007,539
Retail deposits$28,250,0007,354
Estimated insured deposits$25,148,0007,538
IRAs and Keogh plan accounts$1,248,0007,054
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$31,408,0007,577
Deposits held in domestic offices$31,408,0007,575
Individuals, partnerships, and corporations$28,059,0007,550
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,342,0004,744
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,171,0006,491
Demand deposits$6,038,0006,375
Nontransaction accounts$19,237,0007,761
Money market deposit accounts (MMDAs)$4,157,0006,258
Other savings deposits (excluding MMDAs)$3,463,0006,428
Total time deposits$11,617,0007,716
Total time and savings deposits$25,370,0007,606
Noninterest-bearing deposits$6,038,0006,434
Interest-bearing deposits$25,370,0007,614
Retail deposits$27,069,0007,488
Estimated insured deposits$25,242,0007,554
IRAs and Keogh plan accounts$1,259,0007,067
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$30,752,0007,603
Deposits held in domestic offices$30,752,0007,601
Individuals, partnerships, and corporations$27,352,0007,597
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,399,0004,676
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,220,0006,361
Demand deposits$5,968,0006,249
Nontransaction accounts$18,532,0007,856
Money market deposit accounts (MMDAs)$3,761,0006,423
Other savings deposits (excluding MMDAs)$3,303,0006,560
Total time deposits$11,468,0007,774
Total time and savings deposits$24,784,0007,658
Noninterest-bearing deposits$5,968,0006,297
Interest-bearing deposits$24,784,0007,670
Retail deposits$26,631,0007,508
Estimated insured deposits$24,361,0007,637
IRAs and Keogh plan accounts$1,305,0007,043
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$30,862,0007,637
Deposits held in domestic offices$30,862,0007,636
Individuals, partnerships, and corporations$27,298,0007,638
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,562,0004,607
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,730,0006,479
Demand deposits$5,692,0006,387
Nontransaction accounts$19,132,0007,850
Money market deposit accounts (MMDAs)$4,250,0006,297
Other savings deposits (excluding MMDAs)$3,381,0006,547
Total time deposits$11,501,0007,818
Total time and savings deposits$25,170,0007,679
Noninterest-bearing deposits$5,692,0006,432
Interest-bearing deposits$25,170,0007,691
Retail deposits$26,893,0007,529
Estimated insured deposits$24,810,0007,662
IRAs and Keogh plan accounts$1,309,0007,148
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$31,229,0007,656
Deposits held in domestic offices$31,229,0007,654
Individuals, partnerships, and corporations$27,539,0007,655
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$3,685,0004,563
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0006,207
Demand deposits$6,217,0006,098
Nontransaction accounts$18,222,0007,972
Money market deposit accounts (MMDAs)$3,554,0006,611
Other savings deposits (excluding MMDAs)$3,010,0006,791
Total time deposits$11,656,0007,849
Total time and savings deposits$25,012,0007,730
Noninterest-bearing deposits$6,217,0006,143
Interest-bearing deposits$25,011,0007,749
Retail deposits$27,279,0007,539
Estimated insured deposits$24,956,0007,693
IRAs and Keogh plan accounts$1,327,0007,154
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$30,255,0007,749
Deposits held in domestic offices$30,255,0007,748
Individuals, partnerships, and corporations$27,161,0007,688
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$3,086,0004,886
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,416,0005,862
Demand deposits$6,000,0005,893
Nontransaction accounts$17,839,0007,186
Money market deposit accounts (MMDAs)$3,667,0005,891
Other savings deposits (excluding MMDAs)$2,828,0006,130
Total time deposits$11,344,0007,115
Total time and savings deposits$24,255,0007,785
Noninterest-bearing deposits$6,000,0006,290
Interest-bearing deposits$24,255,0007,813
Retail deposits$26,716,0007,607
Estimated insured deposits$24,699,0007,743
IRAs and Keogh plan accounts$1,296,0007,239
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$29,977,0007,795
Deposits held in domestic offices$29,977,0007,794
Individuals, partnerships, and corporations$26,832,0007,735
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$3,143,0004,742
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,929,0005,872
Demand deposits$5,639,0005,924
Nontransaction accounts$18,048,0007,217
Money market deposit accounts (MMDAs)$3,947,0005,769
Other savings deposits (excluding MMDAs)$2,798,0006,163
Total time deposits$11,301,0007,196
Total time and savings deposits$24,338,0007,808
Noninterest-bearing deposits$5,639,0006,339
Interest-bearing deposits$24,338,0007,841
Retail deposits$26,455,0007,650
Estimated insured deposits$24,463,0007,801
IRAs and Keogh plan accounts$1,228,0007,408
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$30,194,0007,810
Deposits held in domestic offices$30,194,0007,809
Individuals, partnerships, and corporations$26,819,0007,743
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,373,0004,658
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,031,0005,836
Demand deposits$5,819,0005,847
Nontransaction accounts$18,163,0007,231
Money market deposit accounts (MMDAs)$4,121,0005,689
Other savings deposits (excluding MMDAs)$2,460,0006,376
Total time deposits$11,581,0007,199
Total time and savings deposits$24,375,0007,852
Noninterest-bearing deposits$5,819,0006,272
Interest-bearing deposits$24,375,0007,880
Retail deposits$26,573,0007,667
Estimated insured deposits$24,367,0007,836
IRAs and Keogh plan accounts$1,258,0007,399
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$30,640,0007,782
Deposits held in domestic offices$30,640,0007,781
Individuals, partnerships, and corporations$26,995,0007,757
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,639,0004,540
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,207,0005,742
Demand deposits$5,375,0005,953
Nontransaction accounts$18,433,0007,232
Money market deposit accounts (MMDAs)$4,117,0005,659
Other savings deposits (excluding MMDAs)$2,436,0006,370
Total time deposits$11,881,0007,185
Total time and savings deposits$25,265,0007,809
Noninterest-bearing deposits$5,375,0006,380
Interest-bearing deposits$25,265,0007,845
Retail deposits$26,787,0007,671
Estimated insured deposits$24,482,0007,854
IRAs and Keogh plan accounts$1,279,0007,336
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$29,575,0007,884
Deposits held in domestic offices$29,575,0007,882
Individuals, partnerships, and corporations$26,572,0007,797
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,002,0004,909
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,932,0006,045
Demand deposits$5,103,0006,116
Nontransaction accounts$18,643,0007,199
Money market deposit accounts (MMDAs)$4,069,0005,624
Other savings deposits (excluding MMDAs)$2,377,0006,338
Total time deposits$12,197,0007,153
Total time and savings deposits$24,472,0007,863
Noninterest-bearing deposits$5,103,0006,537
Interest-bearing deposits$24,472,0007,908
Retail deposits$25,772,0007,757
Estimated insured deposits$24,045,0007,903
IRAs and Keogh plan accounts$1,261,0007,364
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$29,087,0007,974
Deposits held in domestic offices$29,087,0007,972
Individuals, partnerships, and corporations$25,731,0007,936
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,351,0004,569
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,847,0006,025
Demand deposits$4,943,0006,184
Nontransaction accounts$18,240,0007,322
Money market deposit accounts (MMDAs)$3,785,0005,623
Other savings deposits (excluding MMDAs)$2,473,0006,182
Total time deposits$11,983,0007,341
Total time and savings deposits$24,144,0007,950
Noninterest-bearing deposits$4,943,0006,588
Interest-bearing deposits$24,144,0007,995
Retail deposits$26,286,0007,738
Estimated insured deposits$26,596,0007,762
IRAs and Keogh plan accounts$1,268,0007,403
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$28,377,0008,006
Deposits held in domestic offices$28,377,0008,005
Individuals, partnerships, and corporations$25,616,0007,931
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,753,0005,033
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$10,955,0005,894
Demand deposits$5,060,0006,072
Nontransaction accounts$17,422,0007,415
Money market deposit accounts (MMDAs)$3,601,0005,509
Other savings deposits (excluding MMDAs)$2,286,0006,296
Total time deposits$11,535,0007,469
Total time and savings deposits$23,317,0008,007
Noninterest-bearing deposits$5,060,0006,447
Interest-bearing deposits$23,317,0008,076
Retail deposits$25,624,0007,793
Estimated insured deposits$26,048,0007,826
IRAs and Keogh plan accounts$1,178,0007,591
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$25,735,0008,448
Deposits held in domestic offices$25,735,0008,446
Individuals, partnerships, and corporations$23,557,0008,322
U.S. Government$05,591
States and political subdivisions in the U.S.$2,178,0005,568
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$9,391,0006,472
Demand deposits$4,200,0006,658
Nontransaction accounts$16,344,0007,683
Money market deposit accounts (MMDAs)$3,752,0005,560
Other savings deposits (excluding MMDAs)$2,102,0006,824
Total time deposits$10,490,0007,756
Total time and savings deposits$21,535,0008,402
Noninterest-bearing deposits$4,200,0007,052
Interest-bearing deposits$21,535,0008,463
Retail deposits$23,451,0008,242
Estimated insured deposits$23,194,0008,335
IRAs and Keogh plan accounts$1,166,0007,888
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$23,377,0008,825
Deposits held in domestic offices$23,377,0008,824
Individuals, partnerships, and corporations$21,058,0008,770
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,313,0005,411
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$8,874,0006,777
Demand deposits$3,995,0006,894
Nontransaction accounts$14,503,0008,038
Money market deposit accounts (MMDAs)$2,626,0006,274
Other savings deposits (excluding MMDAs)$2,378,0006,704
Total time deposits$9,499,0008,103
Total time and savings deposits$19,382,0008,793
Noninterest-bearing deposits$3,995,0007,304
Interest-bearing deposits$19,382,0008,856
Retail deposits$21,943,0008,604
Estimated insured deposits$21,258,0008,716
IRAs and Keogh plan accounts$1,043,0008,302
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$21,844,0009,259
Deposits held in domestic offices$21,844,0009,257
Individuals, partnerships, and corporations$19,523,0009,218
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,317,0005,582
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$8,127,0007,120
Demand deposits$3,149,0007,606
Nontransaction accounts$13,717,0008,361
Money market deposit accounts (MMDAs)$2,631,0006,339
Other savings deposits (excluding MMDAs)$2,036,0007,326
Total time deposits$9,050,0008,418
Total time and savings deposits$18,695,0009,147
Noninterest-bearing deposits$3,149,0008,047
Interest-bearing deposits$18,695,0009,224
Retail deposits$20,535,0009,048
Estimated insured deposits$20,300,0009,133
IRAs and Keogh plan accounts$927,0008,892
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$19,530,0009,950
Deposits held in domestic offices$19,530,0009,948
Individuals, partnerships, and corporations$17,886,0009,811
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,637,0006,491
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$6,668,0007,975
Demand deposits$2,412,0008,528
Nontransaction accounts$12,862,0008,801
Money market deposit accounts (MMDAs)$2,525,0006,704
Other savings deposits (excluding MMDAs)$1,827,0007,968
Total time deposits$8,510,0008,827
Total time and savings deposits$17,118,0009,746
Noninterest-bearing deposits$2,412,0009,058
Interest-bearing deposits$17,118,0009,850
Retail deposits$18,742,0009,715
Estimated insured deposits$18,337,0009,817
IRAs and Keogh plan accounts$926,0009,332
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$19,136,00010,403
Deposits held in domestic offices$19,136,00010,401
Individuals, partnerships, and corporations$17,504,00010,258
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,624,0006,608
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,499,0007,890
Demand deposits$3,693,0007,599
Nontransaction accounts$11,637,0009,315
Money market deposit accounts (MMDAs)$1,452,0008,129
Other savings deposits (excluding MMDAs)$2,087,0007,931
Total time deposits$8,098,0009,230
Total time and savings deposits$15,443,00010,384
Noninterest-bearing deposits$3,693,0008,018
Interest-bearing deposits$15,443,00010,499
Retail deposits$18,462,00010,164
Estimated insured deposits$18,006,00010,291
IRAs and Keogh plan accounts$926,0009,729
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$19,789,00010,665
Deposits held in domestic offices$19,789,00010,661
Individuals, partnerships, and corporations$17,937,00010,586
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,830,0006,294
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0008,057
Demand deposits$3,410,0008,116
Nontransaction accounts$11,877,0009,550
Money market deposit accounts (MMDAs)$1,464,0008,754
Other savings deposits (excluding MMDAs)$2,363,0008,150
Total time deposits$8,050,0009,316
Total time and savings deposits$16,379,00010,631
Noninterest-bearing deposits$3,411,0008,544
Interest-bearing deposits$16,378,00010,739
Retail deposits$19,264,00010,433
Estimated insured deposits$18,705,00010,547
IRAs and Keogh plan accounts$921,00010,110
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$20,083,00011,148
Deposits held in domestic offices$20,083,00011,146
Individuals, partnerships, and corporations$18,197,00011,005
U.S. Government$43,0004,586
States and political subdivisions in the U.S.$1,833,0006,254
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,689,0007,892
Demand deposits$3,214,0008,476
Nontransaction accounts$11,394,00010,026
Money market deposit accounts (MMDAs)$1,311,0009,484
Other savings deposits (excluding MMDAs)$1,721,0009,370
Total time deposits$8,362,0009,493
Total time and savings deposits$16,869,00010,982
Noninterest-bearing deposits$3,214,0008,925
Interest-bearing deposits$16,869,00011,176
Retail deposits$19,550,00010,930
Estimated insured deposits$18,828,00011,079
IRAs and Keogh plan accounts$985,00010,471
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$20,413,00011,471
Deposits held in domestic offices$20,413,00011,469
Individuals, partnerships, and corporations$18,627,00011,520
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$1,740,0006,368
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,137,0008,116
Demand deposits$3,181,0008,556
Nontransaction accounts$12,276,00010,078
Money market deposit accounts (MMDAs)$1,363,0009,696
Other savings deposits (excluding MMDAs)$1,670,0009,351
Total time deposits$9,243,0009,500
Total time and savings deposits$17,232,00011,504
Noninterest-bearing deposits$3,181,0009,149
Interest-bearing deposits$17,232,00011,501
Retail deposits$20,013,00011,188
Estimated insured deposits$19,615,00011,315
IRAs and Keogh plan accounts$981,00010,946
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA