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Gilmore Bank, Total Deposits

2013-06-30Rank
Total deposits$150,653,0003,336
Deposits held in domestic offices$150,653,0003,335
Individuals, partnerships, and corporations$150,653,0003,082
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$74,500,0001,641
Demand deposits$46,624,0001,457
Nontransaction accounts$76,153,0004,020
Money market deposit accounts (MMDAs)$28,642,0002,855
Other savings deposits (excluding MMDAs)$15,306,0003,178
Total time deposits$32,205,0004,629
Total time and savings deposits$104,029,0003,710
Noninterest-bearing deposits$46,624,0001,928
Interest-bearing deposits$104,029,0003,705
Retail deposits$149,218,0003,141
Estimated insured deposits$123,646,0003,383
IRAs and Keogh plan accounts$1,629,0005,878
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$153,472,0003,338
Deposits held in domestic offices$153,472,0003,337
Individuals, partnerships, and corporations$153,472,0003,064
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$77,345,0001,581
Demand deposits$50,133,0001,293
Nontransaction accounts$76,127,0004,065
Money market deposit accounts (MMDAs)$29,234,0002,862
Other savings deposits (excluding MMDAs)$14,918,0003,243
Total time deposits$31,976,0004,708
Total time and savings deposits$103,339,0003,813
Noninterest-bearing deposits$50,133,0001,777
Interest-bearing deposits$103,339,0003,806
Retail deposits$152,037,0003,135
Estimated insured deposits$122,051,0003,455
IRAs and Keogh plan accounts$1,685,0005,881
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$160,222,0003,233
Deposits held in domestic offices$160,222,0003,232
Individuals, partnerships, and corporations$160,222,0002,970
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$79,866,0001,543
Demand deposits$50,900,0001,310
Nontransaction accounts$80,356,0003,937
Money market deposit accounts (MMDAs)$32,082,0002,640
Other savings deposits (excluding MMDAs)$14,962,0003,169
Total time deposits$33,312,0004,683
Total time and savings deposits$109,322,0003,651
Noninterest-bearing deposits$50,900,0001,788
Interest-bearing deposits$109,323,0003,638
Retail deposits$158,140,0003,039
Estimated insured deposits$134,030,0003,314
IRAs and Keogh plan accounts$1,831,0005,841
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$154,439,0003,321
Deposits held in domestic offices$154,439,0003,320
Individuals, partnerships, and corporations$154,439,0003,051
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$73,018,0001,538
Demand deposits$46,732,0001,317
Nontransaction accounts$81,421,0003,964
Money market deposit accounts (MMDAs)$28,445,0002,883
Other savings deposits (excluding MMDAs)$14,366,0003,228
Total time deposits$38,610,0004,407
Total time and savings deposits$107,707,0003,705
Noninterest-bearing deposits$46,732,0001,836
Interest-bearing deposits$107,707,0003,698
Retail deposits$151,649,0003,107
Estimated insured deposits$132,678,0003,357
IRAs and Keogh plan accounts$1,980,0005,824
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$153,578,0003,332
Deposits held in domestic offices$153,578,0003,331
Individuals, partnerships, and corporations$153,578,0003,049
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$71,880,0001,563
Demand deposits$45,422,0001,333
Nontransaction accounts$81,698,0003,992
Money market deposit accounts (MMDAs)$25,857,0003,042
Other savings deposits (excluding MMDAs)$14,605,0003,181
Total time deposits$41,237,0004,308
Total time and savings deposits$108,156,0003,726
Noninterest-bearing deposits$45,422,0001,842
Interest-bearing deposits$108,156,0003,717
Retail deposits$150,658,0003,127
Estimated insured deposits$132,778,0003,363
IRAs and Keogh plan accounts$1,838,0005,969
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$163,612,0003,200
Deposits held in domestic offices$163,612,0003,199
Individuals, partnerships, and corporations$163,612,0002,916
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$81,207,0001,310
Demand deposits$53,689,0001,054
Nontransaction accounts$82,405,0004,013
Money market deposit accounts (MMDAs)$24,143,0003,180
Other savings deposits (excluding MMDAs)$14,837,0003,138
Total time deposits$43,425,0004,236
Total time and savings deposits$109,923,0003,733
Noninterest-bearing deposits$53,689,0001,545
Interest-bearing deposits$109,923,0003,720
Retail deposits$160,643,0002,996
Estimated insured deposits$140,219,0003,241
IRAs and Keogh plan accounts$1,829,0006,016
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$156,098,0003,282
Deposits held in domestic offices$156,098,0003,281
Individuals, partnerships, and corporations$156,098,0003,003
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$71,855,0001,501
Demand deposits$47,999,0001,167
Nontransaction accounts$84,243,0003,955
Money market deposit accounts (MMDAs)$22,609,0003,254
Other savings deposits (excluding MMDAs)$12,975,0003,285
Total time deposits$48,658,0003,967
Total time and savings deposits$108,099,0003,723
Noninterest-bearing deposits$47,999,0001,650
Interest-bearing deposits$108,099,0003,736
Retail deposits$153,445,0003,061
Estimated insured deposits$137,429,0003,260
IRAs and Keogh plan accounts$1,919,0005,987
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$155,313,0003,296
Deposits held in domestic offices$155,313,0003,295
Individuals, partnerships, and corporations$155,313,0003,022
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$68,337,0001,512
Demand deposits$43,590,0001,234
Nontransaction accounts$86,976,0003,913
Money market deposit accounts (MMDAs)$23,975,0003,136
Other savings deposits (excluding MMDAs)$14,725,0003,035
Total time deposits$48,276,0004,050
Total time and savings deposits$111,723,0003,664
Noninterest-bearing deposits$43,590,0001,740
Interest-bearing deposits$111,723,0003,667
Retail deposits$153,151,0003,035
Estimated insured deposits$133,372,0003,339
IRAs and Keogh plan accounts$2,192,0005,849
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$157,325,0003,269
Deposits held in domestic offices$157,325,0003,267
Individuals, partnerships, and corporations$157,325,0002,992
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$68,526,0001,453
Demand deposits$45,661,0001,091
Nontransaction accounts$88,799,0003,898
Money market deposit accounts (MMDAs)$25,544,0003,012
Other savings deposits (excluding MMDAs)$16,007,0002,865
Total time deposits$47,248,0004,190
Total time and savings deposits$111,664,0003,691
Noninterest-bearing deposits$45,661,0001,609
Interest-bearing deposits$111,664,0003,700
Retail deposits$154,813,0003,017
Estimated insured deposits$134,646,0003,332
IRAs and Keogh plan accounts$2,206,0005,881
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$156,821,0003,304
Deposits held in domestic offices$156,821,0003,301
Individuals, partnerships, and corporations$156,821,0003,033
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$71,008,0001,361
Demand deposits$46,489,0001,031
Nontransaction accounts$85,813,0004,025
Money market deposit accounts (MMDAs)$25,804,0003,005
Other savings deposits (excluding MMDAs)$13,170,0003,195
Total time deposits$46,839,0004,300
Total time and savings deposits$110,332,0003,782
Noninterest-bearing deposits$46,489,0001,538
Interest-bearing deposits$110,332,0003,805
Retail deposits$154,061,0003,063
Estimated insured deposits$134,738,0003,356
IRAs and Keogh plan accounts$2,226,0005,910
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$149,660,0003,427
Deposits held in domestic offices$149,660,0003,424
Individuals, partnerships, and corporations$149,660,0003,154
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$70,464,0001,307
Demand deposits$44,213,0001,057
Nontransaction accounts$79,196,0004,271
Money market deposit accounts (MMDAs)$25,491,0002,972
Other savings deposits (excluding MMDAs)$12,282,0003,254
Total time deposits$41,422,0004,733
Total time and savings deposits$105,447,0003,894
Noninterest-bearing deposits$44,213,0001,550
Interest-bearing deposits$105,447,0003,915
Retail deposits$147,481,0003,149
Estimated insured deposits$125,592,0003,534
IRAs and Keogh plan accounts$2,248,0005,936
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$138,814,0003,651
Deposits held in domestic offices$138,814,0003,649
Individuals, partnerships, and corporations$138,814,0003,372
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$61,886,0001,502
Demand deposits$36,104,0001,299
Nontransaction accounts$76,928,0004,409
Money market deposit accounts (MMDAs)$26,890,0002,900
Other savings deposits (excluding MMDAs)$11,100,0003,446
Total time deposits$38,937,0004,994
Total time and savings deposits$102,710,0004,019
Noninterest-bearing deposits$36,104,0001,867
Interest-bearing deposits$102,710,0004,038
Retail deposits$135,972,0003,385
Estimated insured deposits$107,396,0003,935
IRAs and Keogh plan accounts$2,164,0006,076
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,066,0003,635
Deposits held in domestic offices$140,066,0003,634
Individuals, partnerships, and corporations$140,066,0003,344
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$60,734,0001,512
Demand deposits$34,230,0001,371
Nontransaction accounts$79,332,0004,344
Money market deposit accounts (MMDAs)$24,924,0003,026
Other savings deposits (excluding MMDAs)$10,753,0003,498
Total time deposits$43,655,0004,722
Total time and savings deposits$105,836,0003,969
Noninterest-bearing deposits$34,230,0001,938
Interest-bearing deposits$105,836,0003,984
Retail deposits$134,872,0003,394
Estimated insured deposits$110,561,0003,872
IRAs and Keogh plan accounts$2,275,0006,010
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$151,415,0003,465
Deposits held in domestic offices$151,415,0003,463
Individuals, partnerships, and corporations$151,415,0003,170
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$60,527,0001,492
Demand deposits$32,861,0001,404
Nontransaction accounts$90,888,0004,050
Money market deposit accounts (MMDAs)$27,949,0002,828
Other savings deposits (excluding MMDAs)$10,139,0003,625
Total time deposits$52,800,0004,259
Total time and savings deposits$118,554,0003,717
Noninterest-bearing deposits$32,861,0001,994
Interest-bearing deposits$118,554,0003,721
Retail deposits$145,985,0003,222
Estimated insured deposits$119,799,0003,690
IRAs and Keogh plan accounts$2,270,0006,049
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$160,420,0003,298
Deposits held in domestic offices$160,420,0003,297
Individuals, partnerships, and corporations$160,420,0003,040
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$61,071,0001,482
Demand deposits$31,113,0001,558
Nontransaction accounts$99,349,0003,783
Money market deposit accounts (MMDAs)$25,065,0002,947
Other savings deposits (excluding MMDAs)$9,557,0003,675
Total time deposits$64,728,0003,742
Total time and savings deposits$129,307,0003,472
Noninterest-bearing deposits$31,113,0002,152
Interest-bearing deposits$129,307,0003,469
Retail deposits$130,048,0003,199
Estimated insured deposits$127,625,0003,481
IRAs and Keogh plan accounts$2,067,0006,194
Brokered deposits$9,972,0001,941
Fully insured brokered deposits$9,972,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$144,324,0003,579
Deposits held in domestic offices$144,324,0003,578
Individuals, partnerships, and corporations$144,324,0003,291
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$50,498,0001,777
Demand deposits$27,088,0001,764
Nontransaction accounts$93,826,0003,947
Money market deposit accounts (MMDAs)$21,123,0003,229
Other savings deposits (excluding MMDAs)$9,991,0003,594
Total time deposits$62,712,0003,887
Total time and savings deposits$117,236,0003,718
Noninterest-bearing deposits$27,088,0002,360
Interest-bearing deposits$117,236,0003,738
Retail deposits$117,984,0003,408
Estimated insured deposits$124,290,0003,574
IRAs and Keogh plan accounts$2,022,0006,241
Brokered deposits$9,965,0002,023
Fully insured brokered deposits$9,965,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$133,943,0003,789
Deposits held in domestic offices$133,943,0003,787
Individuals, partnerships, and corporations$133,943,0003,507
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$47,415,0001,975
Demand deposits$26,241,0001,887
Nontransaction accounts$86,528,0004,183
Money market deposit accounts (MMDAs)$20,058,0003,261
Other savings deposits (excluding MMDAs)$9,943,0003,595
Total time deposits$56,527,0004,198
Total time and savings deposits$107,702,0003,958
Noninterest-bearing deposits$26,372,0002,442
Interest-bearing deposits$107,571,0003,972
Retail deposits$114,742,0003,497
Estimated insured deposits$101,757,0003,720
IRAs and Keogh plan accounts$2,108,0006,180
Brokered deposits$10,000,0002,097
Fully insured brokered deposits$10,000,0001,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$128,614,0003,895
Deposits held in domestic offices$128,614,0003,893
Individuals, partnerships, and corporations$128,614,0003,596
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$42,497,0002,275
Demand deposits$27,336,0001,749
Nontransaction accounts$86,117,0004,194
Money market deposit accounts (MMDAs)$20,492,0003,172
Other savings deposits (excluding MMDAs)$10,191,0003,527
Total time deposits$55,434,0004,284
Total time and savings deposits$101,278,0004,120
Noninterest-bearing deposits$27,336,0002,355
Interest-bearing deposits$101,278,0004,139
Retail deposits$111,474,0003,564
Estimated insured deposits$99,506,0003,796
IRAs and Keogh plan accounts$1,918,0006,291
Brokered deposits$9,978,0002,169
Fully insured brokered deposits$9,978,0001,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$112,825,0004,184
Deposits held in domestic offices$112,825,0004,182
Individuals, partnerships, and corporations$112,825,0003,897
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$37,724,0002,571
Demand deposits$26,355,0001,866
Nontransaction accounts$75,101,0004,476
Money market deposit accounts (MMDAs)$21,295,0003,002
Other savings deposits (excluding MMDAs)$10,147,0003,414
Total time deposits$43,659,0004,900
Total time and savings deposits$86,470,0004,469
Noninterest-bearing deposits$26,355,0002,448
Interest-bearing deposits$86,470,0004,487
Retail deposits$98,188,0003,893
Estimated insured deposits$84,982,0004,202
IRAs and Keogh plan accounts$1,883,0006,276
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$123,700,0003,886
Deposits held in domestic offices$123,700,0003,883
Individuals, partnerships, and corporations$123,700,0003,624
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$36,994,0002,515
Demand deposits$25,347,0001,913
Nontransaction accounts$86,706,0004,073
Money market deposit accounts (MMDAs)$23,301,0002,855
Other savings deposits (excluding MMDAs)$10,291,0003,424
Total time deposits$53,115,0004,270
Total time and savings deposits$98,353,0004,072
Noninterest-bearing deposits$25,348,0002,480
Interest-bearing deposits$98,352,0004,085
Retail deposits$107,671,0003,588
Estimated insured deposits$94,987,0003,860
IRAs and Keogh plan accounts$1,984,0006,126
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$122,357,0003,938
Deposits held in domestic offices$122,357,0003,935
Individuals, partnerships, and corporations$122,357,0003,651
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$36,358,0002,648
Demand deposits$24,119,0002,129
Nontransaction accounts$85,999,0004,099
Money market deposit accounts (MMDAs)$21,695,0003,021
Other savings deposits (excluding MMDAs)$10,112,0003,490
Total time deposits$54,192,0004,196
Total time and savings deposits$98,238,0004,097
Noninterest-bearing deposits$24,119,0002,671
Interest-bearing deposits$98,238,0004,108
Retail deposits$105,130,0003,672
Estimated insured deposits$90,487,0003,977
IRAs and Keogh plan accounts$1,782,0006,351
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$115,625,0004,085
Deposits held in domestic offices$115,625,0004,082
Individuals, partnerships, and corporations$115,625,0003,813
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$35,963,0002,688
Demand deposits$23,705,0002,164
Nontransaction accounts$79,662,0004,302
Money market deposit accounts (MMDAs)$14,496,0003,808
Other savings deposits (excluding MMDAs)$9,880,0003,486
Total time deposits$55,286,0004,175
Total time and savings deposits$91,920,0004,262
Noninterest-bearing deposits$23,705,0002,677
Interest-bearing deposits$91,920,0004,279
Retail deposits$96,209,0003,935
Estimated insured deposits$95,289,0003,801
IRAs and Keogh plan accounts$1,813,0006,315
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$108,288,0004,263
Deposits held in domestic offices$108,288,0004,261
Individuals, partnerships, and corporations$108,288,0003,971
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$36,552,0002,630
Demand deposits$23,795,0002,184
Nontransaction accounts$71,736,0004,537
Money market deposit accounts (MMDAs)$13,438,0003,881
Other savings deposits (excluding MMDAs)$11,196,0003,191
Total time deposits$47,102,0004,588
Total time and savings deposits$84,493,0004,470
Noninterest-bearing deposits$23,795,0002,688
Interest-bearing deposits$84,493,0004,480
Retail deposits$91,063,0004,033
Estimated insured deposits$78,811,0004,301
IRAs and Keogh plan accounts$1,630,0006,483
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$104,758,0004,311
Deposits held in domestic offices$104,758,0004,308
Individuals, partnerships, and corporations$104,758,0004,054
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$33,913,0002,804
Demand deposits$21,512,0002,380
Nontransaction accounts$70,845,0004,566
Money market deposit accounts (MMDAs)$13,232,0003,886
Other savings deposits (excluding MMDAs)$10,375,0003,376
Total time deposits$47,237,0004,558
Total time and savings deposits$83,246,0004,477
Noninterest-bearing deposits$21,512,0002,878
Interest-bearing deposits$83,246,0004,493
Retail deposits$80,841,0004,342
Estimated insured deposits$78,236,0004,316
IRAs and Keogh plan accounts$1,635,0006,513
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$102,615,0004,386
Deposits held in domestic offices$102,615,0004,384
Individuals, partnerships, and corporations$102,615,0004,122
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$32,162,0003,139
Demand deposits$20,635,0002,683
Nontransaction accounts$70,453,0004,552
Money market deposit accounts (MMDAs)$11,871,0004,092
Other savings deposits (excluding MMDAs)$10,555,0003,410
Total time deposits$48,026,0004,480
Total time and savings deposits$81,980,0004,516
Noninterest-bearing deposits$20,635,0003,095
Interest-bearing deposits$81,980,0004,531
Retail deposits$74,030,0004,633
Estimated insured deposits$77,179,0004,364
IRAs and Keogh plan accounts$1,541,0006,632
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$116,378,0004,015
Deposits held in domestic offices$116,378,0004,014
Individuals, partnerships, and corporations$116,378,0003,758
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$34,395,0003,010
Demand deposits$21,973,0002,533
Nontransaction accounts$81,983,0004,155
Money market deposit accounts (MMDAs)$12,998,0003,970
Other savings deposits (excluding MMDAs)$10,105,0003,542
Total time deposits$58,882,0003,899
Total time and savings deposits$94,405,0004,128
Noninterest-bearing deposits$21,973,0002,933
Interest-bearing deposits$94,405,0004,141
Retail deposits$87,158,0004,186
Estimated insured deposits$90,033,0003,916
IRAs and Keogh plan accounts$1,510,0006,643
Brokered deposits$10,000,0001,583
Fully insured brokered deposits$10,000,0001,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$106,420,0004,255
Deposits held in domestic offices$106,420,0004,253
Individuals, partnerships, and corporations$106,420,0003,985
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$31,931,0003,282
Demand deposits$20,999,0002,709
Nontransaction accounts$74,489,0004,328
Money market deposit accounts (MMDAs)$12,679,0003,951
Other savings deposits (excluding MMDAs)$11,727,0003,206
Total time deposits$50,084,0004,273
Total time and savings deposits$85,421,0004,353
Noninterest-bearing deposits$20,999,0003,102
Interest-bearing deposits$85,422,0004,376
Retail deposits$81,229,0004,283
Estimated insured deposits$81,479,0004,153
IRAs and Keogh plan accounts$1,591,0006,562
Brokered deposits$10,000,0001,576
Fully insured brokered deposits$10,000,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$93,647,0004,561
Deposits held in domestic offices$93,647,0004,558
Individuals, partnerships, and corporations$93,647,0004,304
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$33,377,0003,073
Demand deposits$21,260,0002,639
Nontransaction accounts$60,270,0004,937
Money market deposit accounts (MMDAs)$14,646,0003,640
Other savings deposits (excluding MMDAs)$11,002,0003,382
Total time deposits$34,622,0005,321
Total time and savings deposits$72,387,0004,828
Noninterest-bearing deposits$21,261,0003,050
Interest-bearing deposits$72,386,0004,838
Retail deposits$74,366,0004,475
Estimated insured deposits$68,139,0004,647
IRAs and Keogh plan accounts$1,581,0006,596
Brokered deposits$5,000,0002,086
Fully insured brokered deposits$5,000,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$85,250,0004,833
Deposits held in domestic offices$85,250,0004,829
Individuals, partnerships, and corporations$85,250,0004,553
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$31,882,0003,364
Demand deposits$21,340,0002,757
Nontransaction accounts$53,368,0005,246
Money market deposit accounts (MMDAs)$12,784,0003,924
Other savings deposits (excluding MMDAs)$12,661,0003,177
Total time deposits$27,922,0005,822
Total time and savings deposits$63,910,0005,178
Noninterest-bearing deposits$21,340,0003,074
Interest-bearing deposits$63,910,0005,206
Retail deposits$66,656,0004,864
Estimated insured deposits$69,174,0004,627
IRAs and Keogh plan accounts$1,492,0006,694
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$86,379,0004,794
Deposits held in domestic offices$86,379,0004,790
Individuals, partnerships, and corporations$86,379,0004,498
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$35,932,0003,103
Demand deposits$25,639,0002,331
Nontransaction accounts$50,447,0005,389
Money market deposit accounts (MMDAs)$9,397,0004,542
Other savings deposits (excluding MMDAs)$13,968,0003,030
Total time deposits$27,083,0005,842
Total time and savings deposits$60,740,0005,324
Noninterest-bearing deposits$25,639,0002,674
Interest-bearing deposits$60,740,0005,344
Retail deposits$68,220,0004,808
Estimated insured deposits$62,126,0004,943
IRAs and Keogh plan accounts$1,391,0006,770
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$87,437,0004,742
Deposits held in domestic offices$87,437,0004,739
Individuals, partnerships, and corporations$87,437,0004,444
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$35,182,0003,229
Demand deposits$24,529,0002,520
Nontransaction accounts$52,255,0005,236
Money market deposit accounts (MMDAs)$8,270,0004,811
Other savings deposits (excluding MMDAs)$15,298,0002,843
Total time deposits$28,688,0005,620
Total time and savings deposits$62,908,0005,179
Noninterest-bearing deposits$24,529,0002,837
Interest-bearing deposits$62,908,0005,207
Retail deposits$67,931,0004,822
Estimated insured deposits$59,855,0005,078
IRAs and Keogh plan accounts$1,384,0006,799
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$86,240,0004,741
Deposits held in domestic offices$86,240,0004,737
Individuals, partnerships, and corporations$86,240,0004,431
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$34,349,0003,272
Demand deposits$23,240,0002,621
Nontransaction accounts$51,891,0005,226
Money market deposit accounts (MMDAs)$7,486,0005,021
Other savings deposits (excluding MMDAs)$16,345,0002,742
Total time deposits$28,059,0005,668
Total time and savings deposits$63,000,0005,153
Noninterest-bearing deposits$23,240,0002,902
Interest-bearing deposits$63,000,0005,177
Retail deposits$68,153,0004,770
Estimated insured deposits$60,665,0005,000
IRAs and Keogh plan accounts$1,340,0006,892
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$86,841,0004,681
Deposits held in domestic offices$86,841,0004,678
Individuals, partnerships, and corporations$86,841,0004,358
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$34,629,0003,260
Demand deposits$23,695,0002,560
Nontransaction accounts$52,212,0005,162
Money market deposit accounts (MMDAs)$7,680,0004,960
Other savings deposits (excluding MMDAs)$16,190,0002,811
Total time deposits$28,342,0005,572
Total time and savings deposits$63,146,0005,086
Noninterest-bearing deposits$23,695,0002,797
Interest-bearing deposits$63,146,0005,118
Retail deposits$68,635,0004,722
Estimated insured deposits$56,841,0005,212
IRAs and Keogh plan accounts$1,355,0006,867
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$91,613,0004,518
Deposits held in domestic offices$91,613,0004,514
Individuals, partnerships, and corporations$91,613,0004,206
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$37,513,0003,021
Demand deposits$24,943,0002,377
Nontransaction accounts$54,100,0005,090
Money market deposit accounts (MMDAs)$9,156,0004,692
Other savings deposits (excluding MMDAs)$15,200,0002,983
Total time deposits$29,744,0005,401
Total time and savings deposits$66,670,0004,950
Noninterest-bearing deposits$24,943,0002,606
Interest-bearing deposits$66,670,0004,980
Retail deposits$72,710,0004,587
Estimated insured deposits$67,613,0004,632
IRAs and Keogh plan accounts$1,322,0006,968
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$92,880,0004,460
Deposits held in domestic offices$92,880,0004,456
Individuals, partnerships, and corporations$92,880,0004,122
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$38,550,0002,986
Demand deposits$25,793,0002,331
Nontransaction accounts$54,330,0005,033
Money market deposit accounts (MMDAs)$7,892,0005,001
Other savings deposits (excluding MMDAs)$17,232,0002,722
Total time deposits$29,206,0005,416
Total time and savings deposits$67,087,0004,909
Noninterest-bearing deposits$25,793,0002,545
Interest-bearing deposits$67,087,0004,948
Retail deposits$74,484,0004,527
Estimated insured deposits$54,349,0005,387
IRAs and Keogh plan accounts$1,332,0006,990
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$89,335,0004,540
Deposits held in domestic offices$89,335,0004,537
Individuals, partnerships, and corporations$89,335,0004,217
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$36,955,0003,009
Demand deposits$26,268,0002,222
Nontransaction accounts$52,380,0005,148
Money market deposit accounts (MMDAs)$7,790,0005,043
Other savings deposits (excluding MMDAs)$17,100,0002,741
Total time deposits$27,490,0005,593
Total time and savings deposits$63,067,0005,065
Noninterest-bearing deposits$26,268,0002,447
Interest-bearing deposits$63,067,0005,106
Retail deposits$72,987,0004,555
Estimated insured deposits$68,335,0004,554
IRAs and Keogh plan accounts$863,0007,601
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$85,908,0004,665
Deposits held in domestic offices$85,908,0004,662
Individuals, partnerships, and corporations$85,908,0004,331
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$31,521,0003,519
Demand deposits$20,089,0002,852
Nontransaction accounts$54,387,0005,013
Money market deposit accounts (MMDAs)$8,984,0004,758
Other savings deposits (excluding MMDAs)$17,131,0002,743
Total time deposits$28,272,0005,544
Total time and savings deposits$65,819,0004,944
Noninterest-bearing deposits$20,096,0003,025
Interest-bearing deposits$65,812,0004,985
Retail deposits$68,810,0004,752
Estimated insured deposits$67,908,0004,598
IRAs and Keogh plan accounts$834,0007,736
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$83,423,0004,769
Deposits held in domestic offices$83,423,0004,765
Individuals, partnerships, and corporations$83,423,0004,427
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$31,416,0003,518
Demand deposits$19,223,0002,910
Nontransaction accounts$52,007,0005,192
Money market deposit accounts (MMDAs)$7,538,0005,123
Other savings deposits (excluding MMDAs)$15,683,0002,899
Total time deposits$28,785,0005,547
Total time and savings deposits$64,200,0005,049
Noninterest-bearing deposits$19,223,0003,069
Interest-bearing deposits$64,199,0005,084
Retail deposits$65,545,0004,939
Estimated insured deposits$67,423,0004,640
IRAs and Keogh plan accounts$827,0007,765
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$82,796,0004,781
Deposits held in domestic offices$82,796,0004,778
Individuals, partnerships, and corporations$82,796,0004,417
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$27,962,0003,563
Demand deposits$16,054,0003,202
Nontransaction accounts$54,834,0004,381
Money market deposit accounts (MMDAs)$7,724,0004,549
Other savings deposits (excluding MMDAs)$16,221,0002,379
Total time deposits$30,889,0004,666
Total time and savings deposits$66,742,0004,946
Noninterest-bearing deposits$16,054,0003,534
Interest-bearing deposits$66,743,0004,961
Retail deposits$63,547,0005,032
Estimated insured deposits$68,796,0004,573
IRAs and Keogh plan accounts$809,0007,843
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$79,501,0004,915
Deposits held in domestic offices$79,501,0004,911
Individuals, partnerships, and corporations$79,501,0004,547
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$24,938,0003,789
Demand deposits$13,787,0003,532
Nontransaction accounts$54,563,0004,421
Money market deposit accounts (MMDAs)$7,895,0004,495
Other savings deposits (excluding MMDAs)$16,412,0002,364
Total time deposits$30,255,0004,761
Total time and savings deposits$65,714,0004,985
Noninterest-bearing deposits$13,787,0003,859
Interest-bearing deposits$65,714,0004,996
Retail deposits$61,014,0005,171
Estimated insured deposits$67,001,0004,667
IRAs and Keogh plan accounts$430,0008,357
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$78,442,0004,941
Deposits held in domestic offices$78,442,0004,938
Individuals, partnerships, and corporations$78,442,0004,582
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$25,035,0003,766
Demand deposits$13,775,0003,518
Nontransaction accounts$53,407,0004,487
Money market deposit accounts (MMDAs)$9,170,0004,128
Other savings deposits (excluding MMDAs)$14,671,0002,522
Total time deposits$29,566,0004,883
Total time and savings deposits$64,667,0005,021
Noninterest-bearing deposits$13,775,0003,850
Interest-bearing deposits$64,666,0005,035
Retail deposits$60,658,0005,170
Estimated insured deposits$64,942,0004,806
IRAs and Keogh plan accounts$446,0008,362
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$75,765,0005,027
Deposits held in domestic offices$75,765,0005,024
Individuals, partnerships, and corporations$75,765,0004,680
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$24,224,0003,797
Demand deposits$12,302,0003,716
Nontransaction accounts$51,541,0004,561
Money market deposit accounts (MMDAs)$10,693,0003,798
Other savings deposits (excluding MMDAs)$11,835,0002,874
Total time deposits$29,013,0004,932
Total time and savings deposits$63,463,0005,065
Noninterest-bearing deposits$12,302,0004,030
Interest-bearing deposits$63,463,0005,075
Retail deposits$57,985,0005,281
Estimated insured deposits$63,265,0004,895
IRAs and Keogh plan accounts$349,0008,498
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$73,069,0005,121
Deposits held in domestic offices$73,069,0005,117
Individuals, partnerships, and corporations$73,069,0004,751
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$25,029,0003,685
Demand deposits$12,996,0003,565
Nontransaction accounts$48,040,0004,711
Money market deposit accounts (MMDAs)$7,728,0004,406
Other savings deposits (excluding MMDAs)$11,371,0002,840
Total time deposits$28,941,0004,909
Total time and savings deposits$60,073,0005,178
Noninterest-bearing deposits$12,996,0003,860
Interest-bearing deposits$60,073,0005,203
Retail deposits$56,000,0005,358
Estimated insured deposits$60,569,0004,993
IRAs and Keogh plan accounts$262,0008,610
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$63,879,0005,461
Deposits held in domestic offices$63,879,0005,457
Individuals, partnerships, and corporations$63,879,0005,123
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$19,929,0004,239
Demand deposits$9,351,0004,400
Nontransaction accounts$43,950,0004,900
Money market deposit accounts (MMDAs)$4,181,0005,436
Other savings deposits (excluding MMDAs)$9,748,0002,936
Total time deposits$30,020,0004,850
Total time and savings deposits$54,528,0005,427
Noninterest-bearing deposits$9,351,0004,701
Interest-bearing deposits$54,527,0005,449
Retail deposits$47,266,0005,875
Estimated insured deposits$53,490,0005,375
IRAs and Keogh plan accounts$213,0008,874
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$62,543,0005,410
Deposits held in domestic offices$62,543,0005,405
Individuals, partnerships, and corporations$62,543,0005,037
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$17,876,0004,367
Demand deposits$8,927,0004,420
Nontransaction accounts$44,667,0004,757
Money market deposit accounts (MMDAs)$5,336,0004,683
Other savings deposits (excluding MMDAs)$10,658,0002,593
Total time deposits$28,672,0004,994
Total time and savings deposits$53,616,0005,333
Noninterest-bearing deposits$8,927,0004,689
Interest-bearing deposits$53,616,0005,387
Retail deposits$47,521,0005,718
Estimated insured deposits$50,872,0005,483
IRAs and Keogh plan accounts$121,0009,220
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$60,872,0005,515
Deposits held in domestic offices$60,872,0005,512
Individuals, partnerships, and corporations$60,872,0005,176
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$18,969,0004,284
Demand deposits$8,100,0004,692
Nontransaction accounts$41,903,0004,924
Money market deposit accounts (MMDAs)$6,187,0004,436
Other savings deposits (excluding MMDAs)$10,722,0002,782
Total time deposits$24,994,0005,352
Total time and savings deposits$52,772,0005,432
Noninterest-bearing deposits$8,100,0004,974
Interest-bearing deposits$52,772,0005,477
Retail deposits$46,529,0005,918
Estimated insured deposits$49,627,0005,665
IRAs and Keogh plan accounts$97,0009,552
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$63,089,0005,449
Deposits held in domestic offices$63,089,0005,446
Individuals, partnerships, and corporations$63,089,0005,129
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$17,815,0004,556
Demand deposits$8,172,0004,794
Nontransaction accounts$45,274,0004,634
Money market deposit accounts (MMDAs)$8,677,0003,547
Other savings deposits (excluding MMDAs)$9,995,0002,970
Total time deposits$26,602,0005,184
Total time and savings deposits$54,917,0005,337
Noninterest-bearing deposits$8,172,0005,067
Interest-bearing deposits$54,917,0005,374
Retail deposits$46,245,0006,047
Estimated insured deposits$47,212,0005,956
IRAs and Keogh plan accounts$74,0009,826
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$57,930,0005,797
Deposits held in domestic offices$57,930,0005,789
Individuals, partnerships, and corporations$57,928,0005,419
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$08,772
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$17,076,0004,637
Demand deposits$6,655,0005,374
Nontransaction accounts$40,854,0004,996
Money market deposit accounts (MMDAs)$7,426,0003,822
Other savings deposits (excluding MMDAs)$10,493,0002,897
Total time deposits$22,935,0005,757
Total time and savings deposits$51,275,0005,617
Noninterest-bearing deposits$6,655,0005,673
Interest-bearing deposits$51,275,0005,672
Retail deposits$42,316,0006,480
Estimated insured deposits$45,309,0006,219
IRAs and Keogh plan accounts$010,378
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$55,532,0006,163
Deposits held in domestic offices$55,532,0006,154
Individuals, partnerships, and corporations$55,502,0005,772
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$09,197
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$15,029,0005,251
Demand deposits$6,326,0005,733
Nontransaction accounts$40,503,0005,117
Money market deposit accounts (MMDAs)$8,854,0003,481
Other savings deposits (excluding MMDAs)$10,609,0003,067
Total time deposits$21,040,0006,142
Total time and savings deposits$49,206,0005,958
Noninterest-bearing deposits$6,343,0006,031
Interest-bearing deposits$49,189,0006,030
Retail deposits$41,012,0006,857
Estimated insured deposits$42,813,0006,718
IRAs and Keogh plan accounts$010,921
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$57,529,0006,121
Deposits held in domestic offices$57,529,0006,114
Individuals, partnerships, and corporations$57,425,0005,732
U.S. Government$104,0003,238
States and political subdivisions in the U.S.$09,605
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$16,728,0004,939
Demand deposits$7,283,0005,314
Nontransaction accounts$40,801,0005,127
Money market deposit accounts (MMDAs)$10,478,0003,093
Other savings deposits (excluding MMDAs)$12,687,0002,790
Total time deposits$17,636,0006,895
Total time and savings deposits$50,246,0005,954
Noninterest-bearing deposits$7,283,0005,602
Interest-bearing deposits$50,246,0006,041
Retail deposits$46,010,0006,570
Estimated insured deposits$43,299,0006,864
IRAs and Keogh plan accounts$011,416
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$65,979,0005,492
Deposits held in domestic offices$65,979,0005,485
Individuals, partnerships, and corporations$65,960,0005,148
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$3,00010,066
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,727,0004,874
Demand deposits$7,063,0005,538
Nontransaction accounts$48,252,0004,359
Money market deposit accounts (MMDAs)$11,448,0003,150
Other savings deposits (excluding MMDAs)$19,241,0002,210
Total time deposits$17,563,0006,557
Total time and savings deposits$58,916,0005,249
Noninterest-bearing deposits$7,063,0005,802
Interest-bearing deposits$58,916,0005,312
Retail deposits$56,833,0005,688
Estimated insured deposits$55,979,0005,692
IRAs and Keogh plan accounts$012,033
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$61,470,0005,991
Deposits held in domestic offices$61,470,0005,982
Individuals, partnerships, and corporations$61,464,0005,589
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$3,00010,496
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0005,587
Demand deposits$5,824,0006,247
Nontransaction accounts$46,402,0004,594
Money market deposit accounts (MMDAs)$12,990,0003,102
Other savings deposits (excluding MMDAs)$24,677,0001,887
Total time deposits$8,735,0009,342
Total time and savings deposits$55,646,0005,662
Noninterest-bearing deposits$5,824,0006,571
Interest-bearing deposits$55,646,0005,790
Retail deposits$54,749,0006,116
Estimated insured deposits$47,006,0006,812
IRAs and Keogh plan accounts$012,706
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$60,590,0006,198
Deposits held in domestic offices$60,590,0006,188
Individuals, partnerships, and corporations$60,580,0005,930
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$3,00010,881
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,552,0005,628
Demand deposits$6,440,0005,756
Nontransaction accounts$46,038,0004,651
Money market deposit accounts (MMDAs)$16,224,0002,600
Other savings deposits (excluding MMDAs)$19,727,0002,151
Total time deposits$10,087,0009,186
Total time and savings deposits$54,150,0006,067
Noninterest-bearing deposits$6,440,0006,155
Interest-bearing deposits$54,150,0006,056
Retail deposits$53,314,0006,385
Estimated insured deposits$46,546,0007,074
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA