First Community Bank of Crawford County, Total Deposits

2013-12-31Rank
Total deposits$56,489,0005,580
Deposits held in domestic offices$56,489,0005,580
Individuals, partnerships, and corporations$56,303,0005,326
U.S. Government$01,474
States and political subdivisions in the U.S.$186,0005,967
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,571,0005,949
Demand deposits$4,620,0006,153
Nontransaction accounts$44,918,0005,153
Money market deposit accounts (MMDAs)$3,333,0005,684
Other savings deposits (excluding MMDAs)$1,356,0006,320
Total time deposits$40,229,0003,935
Total time and savings deposits$51,869,0005,297
Noninterest-bearing deposits$4,620,0006,189
Interest-bearing deposits$51,869,0005,301
Retail deposits$49,082,0005,693
Estimated insured deposits$51,536,0005,478
IRAs and Keogh plan accounts$3,287,0004,772
Brokered deposits$5,802,0001,501
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,862,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$60,533,0005,469
Deposits held in domestic offices$60,533,0005,468
Individuals, partnerships, and corporations$60,378,0005,223
U.S. Government$01,406
States and political subdivisions in the U.S.$155,0006,034
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,420,0005,887
Demand deposits$4,988,0006,119
Nontransaction accounts$48,113,0005,078
Money market deposit accounts (MMDAs)$3,215,0005,779
Other savings deposits (excluding MMDAs)$1,265,0006,398
Total time deposits$43,633,0003,807
Total time and savings deposits$55,545,0005,207
Noninterest-bearing deposits$4,988,0006,153
Interest-bearing deposits$55,545,0005,209
Retail deposits$52,117,0005,629
Estimated insured deposits$55,240,0005,393
IRAs and Keogh plan accounts$3,556,0004,682
Brokered deposits$5,802,0001,497
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,522,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,423,0005,360
Deposits held in domestic offices$65,423,0005,360
Individuals, partnerships, and corporations$65,106,0005,097
U.S. Government$01,377
States and political subdivisions in the U.S.$317,0005,945
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,535,0005,666
Demand deposits$5,631,0006,032
Nontransaction accounts$50,888,0004,988
Money market deposit accounts (MMDAs)$3,178,0005,831
Other savings deposits (excluding MMDAs)$1,404,0006,407
Total time deposits$46,307,0003,694
Total time and savings deposits$59,792,0005,091
Noninterest-bearing deposits$5,631,0006,062
Interest-bearing deposits$59,792,0005,099
Retail deposits$54,724,0005,572
Estimated insured deposits$58,528,0005,302
IRAs and Keogh plan accounts$4,397,0004,274
Brokered deposits$6,822,0001,414
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,332,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,520,0005,323
Deposits held in domestic offices$68,520,0005,323
Individuals, partnerships, and corporations$68,174,0005,049
U.S. Government$01,424
States and political subdivisions in the U.S.$346,0005,979
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,355,0005,651
Demand deposits$5,448,0006,132
Nontransaction accounts$53,165,0004,959
Money market deposit accounts (MMDAs)$3,152,0005,899
Other savings deposits (excluding MMDAs)$1,703,0006,376
Total time deposits$48,310,0003,632
Total time and savings deposits$63,072,0005,061
Noninterest-bearing deposits$5,448,0006,163
Interest-bearing deposits$63,072,0005,063
Retail deposits$57,693,0005,517
Estimated insured deposits$61,389,0005,238
IRAs and Keogh plan accounts$4,604,0004,201
Brokered deposits$6,822,0001,416
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,332,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$74,214,0005,168
Deposits held in domestic offices$74,214,0005,167
Individuals, partnerships, and corporations$73,313,0004,915
U.S. Government$01,583
States and political subdivisions in the U.S.$901,0005,731
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,098,0005,144
Demand deposits$5,694,0006,158
Nontransaction accounts$54,116,0004,909
Money market deposit accounts (MMDAs)$3,737,0005,784
Other savings deposits (excluding MMDAs)$1,600,0006,424
Total time deposits$48,778,0003,667
Total time and savings deposits$68,520,0004,867
Noninterest-bearing deposits$5,694,0006,190
Interest-bearing deposits$68,520,0004,860
Retail deposits$61,393,0005,423
Estimated insured deposits$69,078,0005,086
IRAs and Keogh plan accounts$5,070,0004,024
Brokered deposits$6,822,0001,423
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$74,487,0005,186
Deposits held in domestic offices$74,487,0005,186
Individuals, partnerships, and corporations$73,408,0004,916
U.S. Government$01,457
States and political subdivisions in the U.S.$1,079,0005,681
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,536,0004,950
Demand deposits$6,142,0006,040
Nontransaction accounts$53,951,0004,975
Money market deposit accounts (MMDAs)$4,011,0005,782
Other savings deposits (excluding MMDAs)$1,533,0006,510
Total time deposits$48,407,0003,797
Total time and savings deposits$68,345,0004,902
Noninterest-bearing deposits$6,142,0006,083
Interest-bearing deposits$68,345,0004,902
Retail deposits$61,700,0005,420
Estimated insured deposits$66,271,0005,183
IRAs and Keogh plan accounts$5,400,0003,959
Brokered deposits$6,822,0001,460
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,381,0004,975
Deposits held in domestic offices$82,381,0004,974
Individuals, partnerships, and corporations$81,153,0004,683
U.S. Government$01,535
States and political subdivisions in the U.S.$1,228,0005,630
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,663,0004,451
Demand deposits$17,179,0003,673
Nontransaction accounts$57,718,0004,855
Money market deposit accounts (MMDAs)$5,350,0005,516
Other savings deposits (excluding MMDAs)$1,335,0006,610
Total time deposits$51,033,0003,716
Total time and savings deposits$65,202,0005,044
Noninterest-bearing deposits$17,179,0003,968
Interest-bearing deposits$65,202,0005,049
Retail deposits$68,432,0005,203
Estimated insured deposits$69,908,0005,102
IRAs and Keogh plan accounts$5,363,0003,990
Brokered deposits$7,914,0001,402
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,369,0004,998
Deposits held in domestic offices$83,369,0004,996
Individuals, partnerships, and corporations$82,295,0004,693
U.S. Government$01,579
States and political subdivisions in the U.S.$1,074,0005,727
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,004,0004,693
Demand deposits$17,008,0003,706
Nontransaction accounts$60,365,0004,801
Money market deposit accounts (MMDAs)$4,513,0005,758
Other savings deposits (excluding MMDAs)$1,473,0006,597
Total time deposits$54,380,0003,623
Total time and savings deposits$66,361,0005,058
Noninterest-bearing deposits$17,008,0004,027
Interest-bearing deposits$66,360,0005,068
Retail deposits$69,233,0005,245
Estimated insured deposits$72,069,0005,087
IRAs and Keogh plan accounts$5,627,0003,893
Brokered deposits$7,914,0001,441
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,122,0004,977
Deposits held in domestic offices$83,122,0004,976
Individuals, partnerships, and corporations$82,010,0004,690
U.S. Government$01,780
States and political subdivisions in the U.S.$1,112,0005,513
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,344,0004,826
Demand deposits$15,038,0003,962
Nontransaction accounts$61,778,0004,751
Money market deposit accounts (MMDAs)$4,634,0005,697
Other savings deposits (excluding MMDAs)$1,238,0006,667
Total time deposits$55,908,0003,608
Total time and savings deposits$68,084,0004,977
Noninterest-bearing deposits$15,038,0004,230
Interest-bearing deposits$68,084,0004,995
Retail deposits$69,268,0005,216
Estimated insured deposits$71,343,0005,079
IRAs and Keogh plan accounts$5,694,0003,881
Brokered deposits$7,914,0001,497
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,843,0005,095
Deposits held in domestic offices$79,843,0005,094
Individuals, partnerships, and corporations$78,784,0004,805
U.S. Government$01,652
States and political subdivisions in the U.S.$1,059,0005,530
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,470,0005,104
Demand deposits$13,970,0004,049
Nontransaction accounts$61,373,0004,812
Money market deposit accounts (MMDAs)$4,819,0005,698
Other savings deposits (excluding MMDAs)$1,120,0006,770
Total time deposits$55,434,0003,697
Total time and savings deposits$65,873,0005,096
Noninterest-bearing deposits$13,970,0004,305
Interest-bearing deposits$65,873,0005,112
Retail deposits$66,365,0005,306
Estimated insured deposits$69,976,0005,135
IRAs and Keogh plan accounts$5,888,0003,855
Brokered deposits$7,914,0001,564
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,134,0005,084
Deposits held in domestic offices$81,134,0005,083
Individuals, partnerships, and corporations$79,879,0004,784
U.S. Government$01,633
States and political subdivisions in the U.S.$1,255,0005,471
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,771,0004,890
Demand deposits$12,905,0004,202
Nontransaction accounts$61,363,0004,862
Money market deposit accounts (MMDAs)$4,850,0005,738
Other savings deposits (excluding MMDAs)$1,018,0006,864
Total time deposits$55,495,0003,743
Total time and savings deposits$68,229,0005,054
Noninterest-bearing deposits$12,905,0004,444
Interest-bearing deposits$68,230,0005,069
Retail deposits$66,906,0005,310
Estimated insured deposits$68,130,0005,253
IRAs and Keogh plan accounts$5,658,0003,969
Brokered deposits$8,925,0001,535
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,777,0005,174
Deposits held in domestic offices$79,777,0005,173
Individuals, partnerships, and corporations$78,617,0004,869
U.S. Government$01,643
States and political subdivisions in the U.S.$1,160,0005,542
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,537,0004,941
Demand deposits$12,994,0004,143
Nontransaction accounts$60,240,0004,953
Money market deposit accounts (MMDAs)$4,914,0005,742
Other savings deposits (excluding MMDAs)$977,0006,914
Total time deposits$54,349,0003,886
Total time and savings deposits$66,783,0005,152
Noninterest-bearing deposits$12,994,0004,397
Interest-bearing deposits$66,783,0005,167
Retail deposits$62,159,0005,544
Estimated insured deposits$65,452,0005,397
IRAs and Keogh plan accounts$5,779,0003,944
Brokered deposits$8,925,0001,593
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,775,0005,130
Deposits held in domestic offices$80,775,0005,129
Individuals, partnerships, and corporations$79,612,0004,840
U.S. Government$02,902
States and political subdivisions in the U.S.$1,163,0005,604
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,151,0004,981
Demand deposits$11,329,0004,511
Nontransaction accounts$61,624,0004,918
Money market deposit accounts (MMDAs)$5,745,0005,529
Other savings deposits (excluding MMDAs)$959,0006,925
Total time deposits$54,919,0003,930
Total time and savings deposits$69,446,0005,061
Noninterest-bearing deposits$11,329,0004,725
Interest-bearing deposits$69,446,0005,081
Retail deposits$64,337,0005,472
Estimated insured deposits$61,509,0005,559
IRAs and Keogh plan accounts$6,101,0003,839
Brokered deposits$11,191,0001,483
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,767,0005,485
Deposits held in domestic offices$71,767,0005,484
Individuals, partnerships, and corporations$70,769,0005,192
U.S. Government$03,279
States and political subdivisions in the U.S.$998,0005,746
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,170,0005,669
Demand deposits$8,704,0005,171
Nontransaction accounts$57,597,0005,181
Money market deposit accounts (MMDAs)$5,645,0005,562
Other savings deposits (excluding MMDAs)$1,009,0006,976
Total time deposits$50,943,0004,229
Total time and savings deposits$63,063,0005,352
Noninterest-bearing deposits$8,704,0005,320
Interest-bearing deposits$63,063,0005,371
Retail deposits$57,506,0005,767
Estimated insured deposits$59,186,0005,631
IRAs and Keogh plan accounts$6,155,0003,868
Brokered deposits$9,029,0001,740
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$73,395,0005,451
Deposits held in domestic offices$73,395,0005,450
Individuals, partnerships, and corporations$72,100,0005,164
U.S. Government$03,428
States and political subdivisions in the U.S.$1,295,0005,647
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,949,0005,695
Demand deposits$8,027,0005,322
Nontransaction accounts$59,446,0005,124
Money market deposit accounts (MMDAs)$5,402,0005,649
Other savings deposits (excluding MMDAs)$1,003,0007,025
Total time deposits$53,041,0004,172
Total time and savings deposits$65,368,0005,283
Noninterest-bearing deposits$8,027,0005,449
Interest-bearing deposits$65,368,0005,298
Retail deposits$59,729,0005,702
Estimated insured deposits$59,735,0005,625
IRAs and Keogh plan accounts$6,187,0003,858
Brokered deposits$8,968,0001,864
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,133,0005,556
Deposits held in domestic offices$72,133,0005,555
Individuals, partnerships, and corporations$71,029,0005,261
U.S. Government$03,500
States and political subdivisions in the U.S.$1,104,0005,796
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,696,0006,151
Demand deposits$7,747,0005,450
Nontransaction accounts$60,437,0005,141
Money market deposit accounts (MMDAs)$5,170,0005,739
Other savings deposits (excluding MMDAs)$910,0007,142
Total time deposits$54,357,0004,186
Total time and savings deposits$64,386,0005,391
Noninterest-bearing deposits$7,747,0005,574
Interest-bearing deposits$64,386,0005,402
Retail deposits$58,451,0005,801
Estimated insured deposits$60,307,0005,666
IRAs and Keogh plan accounts$6,417,0003,792
Brokered deposits$8,968,0001,938
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,949,0005,637
Deposits held in domestic offices$69,949,0005,637
Individuals, partnerships, and corporations$69,164,0005,342
U.S. Government$03,705
States and political subdivisions in the U.S.$785,0006,026
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,368,0006,283
Demand deposits$6,310,0006,069
Nontransaction accounts$58,581,0005,206
Money market deposit accounts (MMDAs)$6,852,0005,329
Other savings deposits (excluding MMDAs)$996,0007,105
Total time deposits$50,733,0004,399
Total time and savings deposits$63,639,0005,410
Noninterest-bearing deposits$6,310,0006,150
Interest-bearing deposits$63,639,0005,427
Retail deposits$40,010,0006,355
Estimated insured deposits$59,266,0005,708
IRAs and Keogh plan accounts$6,433,0003,770
Brokered deposits$5,182,0002,394
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$70,005,0005,624
Deposits held in domestic offices$70,005,0005,623
Individuals, partnerships, and corporations$68,944,0005,353
U.S. Government$03,620
States and political subdivisions in the U.S.$1,061,0005,874
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,005,0006,438
Demand deposits$5,880,0006,051
Nontransaction accounts$60,000,0005,197
Money market deposit accounts (MMDAs)$7,209,0005,275
Other savings deposits (excluding MMDAs)$1,110,0007,104
Total time deposits$51,681,0004,410
Total time and savings deposits$64,125,0005,405
Noninterest-bearing deposits$5,880,0006,136
Interest-bearing deposits$64,125,0005,415
Retail deposits$39,184,0006,401
Estimated insured deposits$59,270,0005,716
IRAs and Keogh plan accounts$6,674,0003,672
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,906,0005,652
Deposits held in domestic offices$69,906,0005,650
Individuals, partnerships, and corporations$67,645,0005,393
U.S. Government$03,557
States and political subdivisions in the U.S.$2,261,0005,255
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,529,0006,188
Demand deposits$4,979,0006,452
Nontransaction accounts$58,377,0005,265
Money market deposit accounts (MMDAs)$7,072,0005,279
Other savings deposits (excluding MMDAs)$959,0007,229
Total time deposits$50,346,0004,532
Total time and savings deposits$64,927,0005,376
Noninterest-bearing deposits$4,979,0006,516
Interest-bearing deposits$64,927,0005,399
Retail deposits$38,519,0006,468
Estimated insured deposits$48,019,0005,891
IRAs and Keogh plan accounts$5,092,0004,326
Brokered deposits$5,182,0002,570
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,021,0005,811
Deposits held in domestic offices$66,021,0005,811
Individuals, partnerships, and corporations$63,955,0005,548
U.S. Government$03,628
States and political subdivisions in the U.S.$2,066,0005,397
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,220,0006,444
Demand deposits$5,852,0006,117
Nontransaction accounts$55,801,0005,384
Money market deposit accounts (MMDAs)$6,739,0005,371
Other savings deposits (excluding MMDAs)$1,046,0007,187
Total time deposits$48,016,0004,675
Total time and savings deposits$60,169,0005,596
Noninterest-bearing deposits$5,852,0006,205
Interest-bearing deposits$60,169,0005,608
Retail deposits$34,449,0006,744
Estimated insured deposits$46,334,0006,009
IRAs and Keogh plan accounts$4,954,0004,319
Brokered deposits$5,182,0002,618
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,502,0005,630
Deposits held in domestic offices$69,502,0005,628
Individuals, partnerships, and corporations$63,701,0005,537
U.S. Government$03,888
States and political subdivisions in the U.S.$5,801,0003,821
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$12,165,0006,082
Demand deposits$5,797,0006,236
Nontransaction accounts$57,337,0005,243
Money market deposit accounts (MMDAs)$7,165,0005,177
Other savings deposits (excluding MMDAs)$1,052,0007,169
Total time deposits$49,120,0004,561
Total time and savings deposits$63,705,0005,373
Noninterest-bearing deposits$5,797,0006,326
Interest-bearing deposits$63,705,0005,381
Retail deposits$34,907,0006,691
Estimated insured deposits$44,287,0006,080
IRAs and Keogh plan accounts$4,781,0004,289
Brokered deposits$5,182,0002,604
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$64,455,0005,793
Deposits held in domestic offices$64,455,0005,792
Individuals, partnerships, and corporations$58,203,0005,732
U.S. Government$03,764
States and political subdivisions in the U.S.$6,252,0003,568
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$10,957,0006,258
Demand deposits$5,979,0006,110
Nontransaction accounts$53,498,0005,405
Money market deposit accounts (MMDAs)$6,566,0005,344
Other savings deposits (excluding MMDAs)$1,132,0007,211
Total time deposits$45,800,0004,702
Total time and savings deposits$58,476,0005,572
Noninterest-bearing deposits$5,979,0006,210
Interest-bearing deposits$58,476,0005,584
Retail deposits$32,294,0006,857
Estimated insured deposits$40,648,0006,298
IRAs and Keogh plan accounts$4,771,0004,254
Brokered deposits$5,182,0002,421
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$60,923,0005,948
Deposits held in domestic offices$60,923,0005,947
Individuals, partnerships, and corporations$57,026,0005,806
U.S. Government$03,873
States and political subdivisions in the U.S.$3,897,0004,459
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$11,526,0006,231
Demand deposits$5,489,0006,362
Nontransaction accounts$49,397,0005,632
Money market deposit accounts (MMDAs)$6,928,0005,243
Other savings deposits (excluding MMDAs)$1,148,0007,256
Total time deposits$41,321,0004,990
Total time and savings deposits$55,434,0005,729
Noninterest-bearing deposits$5,489,0006,458
Interest-bearing deposits$55,434,0005,734
Retail deposits$33,624,0006,788
Estimated insured deposits$41,061,0006,269
IRAs and Keogh plan accounts$3,319,0005,082
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$58,925,0006,028
Deposits held in domestic offices$58,925,0006,027
Individuals, partnerships, and corporations$53,426,0005,992
U.S. Government$03,876
States and political subdivisions in the U.S.$5,499,0003,833
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$8,854,0006,795
Demand deposits$4,789,0006,631
Nontransaction accounts$50,071,0005,610
Money market deposit accounts (MMDAs)$6,947,0005,212
Other savings deposits (excluding MMDAs)$790,0007,475
Total time deposits$42,334,0004,955
Total time and savings deposits$54,136,0005,818
Noninterest-bearing deposits$4,789,0006,722
Interest-bearing deposits$54,136,0005,828
Retail deposits$30,889,0006,982
Estimated insured deposits$36,410,0006,565
IRAs and Keogh plan accounts$3,207,0005,146
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$54,824,0006,165
Deposits held in domestic offices$54,824,0006,164
Individuals, partnerships, and corporations$49,225,0006,163
U.S. Government$04,156
States and political subdivisions in the U.S.$5,599,0003,751
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$7,723,0007,052
Demand deposits$4,011,0007,014
Nontransaction accounts$47,101,0005,710
Money market deposit accounts (MMDAs)$7,483,0004,996
Other savings deposits (excluding MMDAs)$875,0007,455
Total time deposits$38,743,0005,160
Total time and savings deposits$50,813,0005,915
Noninterest-bearing deposits$4,011,0007,086
Interest-bearing deposits$50,813,0005,918
Retail deposits$27,473,0007,181
Estimated insured deposits$35,983,0006,536
IRAs and Keogh plan accounts$2,961,0005,325
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$54,265,0006,185
Deposits held in domestic offices$54,265,0006,184
Individuals, partnerships, and corporations$50,108,0006,115
U.S. Government$03,924
States and political subdivisions in the U.S.$4,157,0004,189
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$8,188,0006,874
Demand deposits$5,182,0006,444
Nontransaction accounts$46,077,0005,803
Money market deposit accounts (MMDAs)$7,182,0005,079
Other savings deposits (excluding MMDAs)$879,0007,508
Total time deposits$38,016,0005,210
Total time and savings deposits$49,083,0006,014
Noninterest-bearing deposits$5,182,0006,551
Interest-bearing deposits$49,083,0006,011
Retail deposits$28,673,0007,089
Estimated insured deposits$35,033,0006,604
IRAs and Keogh plan accounts$2,747,0005,506
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$49,792,0006,428
Deposits held in domestic offices$49,792,0006,426
Individuals, partnerships, and corporations$44,710,0006,421
U.S. Government$04,057
States and political subdivisions in the U.S.$5,082,0003,890
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$8,333,0006,929
Demand deposits$5,285,0006,485
Nontransaction accounts$41,459,0006,042
Money market deposit accounts (MMDAs)$8,131,0004,845
Other savings deposits (excluding MMDAs)$960,0007,547
Total time deposits$32,368,0005,628
Total time and savings deposits$44,507,0006,260
Noninterest-bearing deposits$5,290,0006,585
Interest-bearing deposits$44,502,0006,266
Retail deposits$28,881,0007,113
Estimated insured deposits$32,373,0006,813
IRAs and Keogh plan accounts$1,955,0006,237
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$49,070,0006,482
Deposits held in domestic offices$49,070,0006,480
Individuals, partnerships, and corporations$47,418,0006,289
U.S. Government$04,056
States and political subdivisions in the U.S.$1,652,0005,656
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$8,389,0006,970
Demand deposits$5,159,0006,546
Nontransaction accounts$40,681,0006,093
Money market deposit accounts (MMDAs)$8,571,0004,756
Other savings deposits (excluding MMDAs)$1,010,0007,578
Total time deposits$31,100,0005,722
Total time and savings deposits$43,911,0006,314
Noninterest-bearing deposits$8,389,0005,492
Interest-bearing deposits$40,681,0006,489
Retail deposits$28,912,0007,142
Estimated insured deposits$30,659,0006,961
IRAs and Keogh plan accounts$1,897,0006,281
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$46,844,0006,562
Deposits held in domestic offices$46,844,0006,561
Individuals, partnerships, and corporations$40,362,0006,652
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$6,481,0003,447
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$8,903,0006,953
Demand deposits$3,465,0007,309
Nontransaction accounts$37,941,0006,228
Money market deposit accounts (MMDAs)$8,685,0004,667
Other savings deposits (excluding MMDAs)$963,0007,629
Total time deposits$28,293,0005,898
Total time and savings deposits$43,379,0006,289
Noninterest-bearing deposits$8,903,0005,436
Interest-bearing deposits$37,941,0006,633
Retail deposits$29,713,0007,054
Estimated insured deposits$30,794,0006,927
IRAs and Keogh plan accounts$08,142
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$43,774,0006,712
Deposits held in domestic offices$43,774,0006,710
Individuals, partnerships, and corporations$37,672,0006,806
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$6,101,0003,450
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$7,021,0007,321
Demand deposits$3,732,0007,164
Nontransaction accounts$36,753,0006,295
Money market deposit accounts (MMDAs)$8,414,0004,706
Other savings deposits (excluding MMDAs)$997,0007,701
Total time deposits$27,342,0005,949
Total time and savings deposits$40,042,0006,471
Noninterest-bearing deposits$3,734,0007,225
Interest-bearing deposits$40,040,0006,479
Retail deposits$26,990,0007,248
Estimated insured deposits$29,842,0007,019
IRAs and Keogh plan accounts$08,194
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$43,402,0006,733
Deposits held in domestic offices$43,402,0006,731
Individuals, partnerships, and corporations$38,021,0006,788
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$5,380,0003,717
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$7,641,0007,266
Demand deposits$2,736,0007,657
Nontransaction accounts$35,761,0006,327
Money market deposit accounts (MMDAs)$8,686,0004,645
Other savings deposits (excluding MMDAs)$824,0007,901
Total time deposits$26,251,0005,978
Total time and savings deposits$40,666,0006,428
Noninterest-bearing deposits$7,641,0005,837
Interest-bearing deposits$35,761,0006,768
Retail deposits$26,566,0007,312
Estimated insured deposits$29,753,0007,039
IRAs and Keogh plan accounts$08,247
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$44,346,0006,725
Deposits held in domestic offices$44,346,0006,723
Individuals, partnerships, and corporations$38,448,0006,773
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$5,891,0003,590
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$7,168,0007,439
Demand deposits$2,885,0007,623
Nontransaction accounts$37,178,0006,214
Money market deposit accounts (MMDAs)$8,859,0004,666
Other savings deposits (excluding MMDAs)$784,0007,977
Total time deposits$27,535,0005,807
Total time and savings deposits$41,461,0006,401
Noninterest-bearing deposits$7,168,0005,999
Interest-bearing deposits$37,178,0006,683
Retail deposits$26,913,0007,328
Estimated insured deposits$29,374,0007,079
IRAs and Keogh plan accounts$1,886,0006,255
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$40,239,0006,961
Deposits held in domestic offices$40,239,0006,959
Individuals, partnerships, and corporations$34,989,0007,018
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$5,243,0003,836
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$6,521,0007,681
Demand deposits$2,885,0007,704
Nontransaction accounts$33,718,0006,462
Money market deposit accounts (MMDAs)$7,421,0005,037
Other savings deposits (excluding MMDAs)$708,0008,063
Total time deposits$25,589,0005,951
Total time and savings deposits$37,354,0006,670
Noninterest-bearing deposits$3,750,0007,439
Interest-bearing deposits$36,489,0006,743
Retail deposits$23,460,0007,629
Estimated insured deposits$27,877,0007,231
IRAs and Keogh plan accounts$1,899,0006,231
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$40,197,0006,948
Deposits held in domestic offices$40,197,0006,946
Individuals, partnerships, and corporations$35,052,0006,999
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$5,138,0003,792
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$7,331,0007,437
Demand deposits$4,461,0006,971
Nontransaction accounts$32,866,0006,542
Money market deposit accounts (MMDAs)$5,193,0005,736
Other savings deposits (excluding MMDAs)$781,0008,086
Total time deposits$26,892,0005,787
Total time and savings deposits$35,736,0006,767
Noninterest-bearing deposits$4,468,0007,020
Interest-bearing deposits$35,729,0006,779
Retail deposits$23,700,0007,606
Estimated insured deposits$29,128,0007,132
IRAs and Keogh plan accounts$2,003,0006,141
Brokered deposits$596,0002,509
Fully insured brokered deposits$596,0002,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,365,0006,924
Deposits held in domestic offices$40,365,0006,923
Individuals, partnerships, and corporations$35,387,0006,948
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$4,971,0003,881
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$7,222,0007,466
Demand deposits$4,030,0007,120
Nontransaction accounts$33,143,0006,478
Money market deposit accounts (MMDAs)$6,132,0005,434
Other savings deposits (excluding MMDAs)$948,0008,033
Total time deposits$26,063,0005,806
Total time and savings deposits$36,335,0006,717
Noninterest-bearing deposits$4,036,0007,158
Interest-bearing deposits$36,329,0006,732
Retail deposits$24,854,0007,533
Estimated insured deposits$26,398,0007,349
IRAs and Keogh plan accounts$1,940,0006,214
Brokered deposits$596,0002,365
Fully insured brokered deposits$596,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,719,0006,911
Deposits held in domestic offices$41,719,0006,909
Individuals, partnerships, and corporations$37,213,0006,899
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$4,500,0004,168
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$7,716,0007,445
Demand deposits$4,314,0007,031
Nontransaction accounts$34,003,0006,464
Money market deposit accounts (MMDAs)$6,073,0005,555
Other savings deposits (excluding MMDAs)$1,058,0008,043
Total time deposits$26,871,0005,708
Total time and savings deposits$37,405,0006,733
Noninterest-bearing deposits$4,320,0007,060
Interest-bearing deposits$37,399,0006,755
Retail deposits$25,836,0007,535
Estimated insured deposits$33,425,0006,867
IRAs and Keogh plan accounts$1,910,0006,302
Brokered deposits$2,297,0001,816
Fully insured brokered deposits$2,297,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,387,0006,953
Deposits held in domestic offices$41,387,0006,951
Individuals, partnerships, and corporations$37,114,0006,928
U.S. Government$04,510
States and political subdivisions in the U.S.$4,273,0004,294
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$7,484,0007,556
Demand deposits$4,167,0007,208
Nontransaction accounts$33,903,0006,476
Money market deposit accounts (MMDAs)$5,968,0005,605
Other savings deposits (excluding MMDAs)$885,0008,175
Total time deposits$27,050,0005,662
Total time and savings deposits$37,220,0006,752
Noninterest-bearing deposits$4,167,0007,249
Interest-bearing deposits$37,220,0006,771
Retail deposits$25,443,0007,603
Estimated insured deposits$34,016,0006,832
IRAs and Keogh plan accounts$1,907,0006,326
Brokered deposits$2,298,0001,759
Fully insured brokered deposits$2,298,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,274,0006,729
Deposits held in domestic offices$44,274,0006,727
Individuals, partnerships, and corporations$39,851,0006,708
U.S. Government$04,404
States and political subdivisions in the U.S.$4,423,0004,142
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$7,965,0007,344
Demand deposits$4,437,0006,935
Nontransaction accounts$36,309,0006,290
Money market deposit accounts (MMDAs)$6,376,0005,443
Other savings deposits (excluding MMDAs)$829,0008,242
Total time deposits$29,105,0005,408
Total time and savings deposits$39,837,0006,534
Noninterest-bearing deposits$4,437,0006,972
Interest-bearing deposits$39,837,0006,551
Retail deposits$26,634,0007,507
Estimated insured deposits$36,469,0006,635
IRAs and Keogh plan accounts$1,933,0006,360
Brokered deposits$3,334,0001,547
Fully insured brokered deposits$3,334,0001,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,129,0006,846
Deposits held in domestic offices$43,129,0006,845
Individuals, partnerships, and corporations$38,897,0006,803
U.S. Government$04,543
States and political subdivisions in the U.S.$4,232,0004,243
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$7,276,0007,582
Demand deposits$3,880,0007,215
Nontransaction accounts$35,853,0006,342
Money market deposit accounts (MMDAs)$6,085,0005,595
Other savings deposits (excluding MMDAs)$876,0008,275
Total time deposits$28,892,0005,479
Total time and savings deposits$39,249,0006,611
Noninterest-bearing deposits$3,880,0007,253
Interest-bearing deposits$39,249,0006,626
Retail deposits$25,867,0007,606
Estimated insured deposits$35,638,0006,752
IRAs and Keogh plan accounts$1,943,0006,430
Brokered deposits$3,333,0001,428
Fully insured brokered deposits$3,333,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,906,0006,640
Deposits held in domestic offices$46,906,0006,637
Individuals, partnerships, and corporations$41,840,0006,643
U.S. Government$04,568
States and political subdivisions in the U.S.$5,066,0003,885
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$7,805,0007,447
Demand deposits$4,305,0006,984
Nontransaction accounts$39,101,0006,106
Money market deposit accounts (MMDAs)$6,699,0005,399
Other savings deposits (excluding MMDAs)$842,0008,327
Total time deposits$31,559,0005,248
Total time and savings deposits$42,601,0006,400
Noninterest-bearing deposits$4,305,0007,017
Interest-bearing deposits$42,601,0006,429
Retail deposits$27,425,0007,525
Estimated insured deposits$39,808,0006,472
IRAs and Keogh plan accounts$1,883,0006,499
Brokered deposits$5,268,0001,145
Fully insured brokered deposits$5,268,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,159,0006,690
Deposits held in domestic offices$46,159,0006,688
Individuals, partnerships, and corporations$41,482,0006,658
U.S. Government$04,814
States and political subdivisions in the U.S.$4,677,0004,072
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$7,331,0006,966
Demand deposits$3,683,0006,917
Nontransaction accounts$38,828,0005,395
Money market deposit accounts (MMDAs)$6,220,0004,988
Other savings deposits (excluding MMDAs)$988,0007,471
Total time deposits$31,619,0004,586
Total time and savings deposits$42,476,0006,424
Noninterest-bearing deposits$3,683,0007,398
Interest-bearing deposits$42,476,0006,448
Retail deposits$25,901,0007,680
Estimated insured deposits$41,138,0006,373
IRAs and Keogh plan accounts$1,666,0006,779
Brokered deposits$7,100,000945
Fully insured brokered deposits$7,100,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$48,434,0006,552
Deposits held in domestic offices$48,434,0006,551
Individuals, partnerships, and corporations$43,936,0006,516
U.S. Government$04,647
States and political subdivisions in the U.S.$4,498,0004,009
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$7,895,0006,776
Demand deposits$4,158,0006,613
Nontransaction accounts$40,539,0005,296
Money market deposit accounts (MMDAs)$6,162,0004,983
Other savings deposits (excluding MMDAs)$848,0007,580
Total time deposits$33,528,0004,455
Total time and savings deposits$44,276,0006,290
Noninterest-bearing deposits$4,158,0007,072
Interest-bearing deposits$44,276,0006,311
Retail deposits$26,490,0007,644
Estimated insured deposits$46,177,0006,000
IRAs and Keogh plan accounts$1,665,0006,860
Brokered deposits$8,313,000830
Fully insured brokered deposits$8,313,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$46,179,0006,697
Deposits held in domestic offices$46,179,0006,696
Individuals, partnerships, and corporations$40,958,0006,704
U.S. Government$04,820
States and political subdivisions in the U.S.$5,221,0003,666
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$8,890,0006,520
Demand deposits$5,126,0006,126
Nontransaction accounts$37,289,0005,555
Money market deposit accounts (MMDAs)$6,492,0004,833
Other savings deposits (excluding MMDAs)$723,0007,674
Total time deposits$30,074,0004,833
Total time and savings deposits$41,053,0006,532
Noninterest-bearing deposits$5,126,0006,570
Interest-bearing deposits$41,053,0006,557
Retail deposits$25,964,0007,717
Estimated insured deposits$35,800,0006,859
IRAs and Keogh plan accounts$1,342,0007,291
Brokered deposits$8,310,000819
Fully insured brokered deposits$8,310,000712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,581,0007,217
Deposits held in domestic offices$38,581,0007,216
Individuals, partnerships, and corporations$34,737,0007,151
U.S. Government$04,819
States and political subdivisions in the U.S.$3,844,0004,422
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$7,996,0006,732
Demand deposits$4,512,0006,342
Nontransaction accounts$30,585,0006,093
Money market deposit accounts (MMDAs)$6,960,0004,706
Other savings deposits (excluding MMDAs)$743,0007,677
Total time deposits$22,882,0005,656
Total time and savings deposits$34,069,0007,072
Noninterest-bearing deposits$4,512,0006,798
Interest-bearing deposits$34,069,0007,099
Retail deposits$22,031,0008,058
Estimated insured deposits$30,780,0007,296
IRAs and Keogh plan accounts$1,058,0007,665
Brokered deposits$5,126,000997
Fully insured brokered deposits$5,126,000875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,989,0007,376
Deposits held in domestic offices$35,989,0007,373
Individuals, partnerships, and corporations$32,272,0007,332
U.S. Government$04,995
States and political subdivisions in the U.S.$3,717,0004,484
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$6,746,0007,065
Demand deposits$3,344,0007,018
Nontransaction accounts$29,243,0006,192
Money market deposit accounts (MMDAs)$4,141,0005,583
Other savings deposits (excluding MMDAs)$585,0007,774
Total time deposits$24,517,0005,437
Total time and savings deposits$32,645,0007,169
Noninterest-bearing deposits$3,344,0007,512
Interest-bearing deposits$32,645,0007,200
Retail deposits$18,381,0008,404
Estimated insured deposits$21,271,0008,137
IRAs and Keogh plan accounts$954,0007,801
Brokered deposits$6,826,000846
Fully insured brokered deposits$6,826,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,078,0008,370
Deposits held in domestic offices$24,078,0008,368
Individuals, partnerships, and corporations$20,818,0008,348
U.S. Government$05,263
States and political subdivisions in the U.S.$3,260,0004,632
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$5,554,0007,454
Demand deposits$2,604,0007,472
Nontransaction accounts$18,524,0007,298
Money market deposit accounts (MMDAs)$2,120,0006,574
Other savings deposits (excluding MMDAs)$390,0008,036
Total time deposits$16,015,0006,732
Total time and savings deposits$21,474,0008,197
Noninterest-bearing deposits$2,604,0007,996
Interest-bearing deposits$21,474,0008,243
Retail deposits$12,418,0009,036
Estimated insured deposits$13,709,0008,956
IRAs and Keogh plan accounts$608,0008,377
Brokered deposits$1,566,0001,180
Fully insured brokered deposits$1,566,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,763,0009,622
Deposits held in domestic offices$8,763,0009,621
Individuals, partnerships, and corporations$8,458,0009,473
U.S. Government$05,369
States and political subdivisions in the U.S.$305,0007,441
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$2,070,0008,487
Demand deposits$1,128,0008,423
Nontransaction accounts$6,693,0008,530
Money market deposit accounts (MMDAs)$2,887,0005,957
Other savings deposits (excluding MMDAs)$54,0008,497
Total time deposits$3,752,0008,519
Total time and savings deposits$7,635,0009,470
Noninterest-bearing deposits$1,134,0009,040
Interest-bearing deposits$7,629,0009,556
Retail deposits$6,228,0009,658
Estimated insured deposits$4,366,0009,731
IRAs and Keogh plan accounts$129,0009,212
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA