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Halifax National Bank, Total Deposits

2008-12-31Rank
Total deposits$73,582,0005,447
Deposits held in domestic offices$73,582,0005,444
Individuals, partnerships, and corporations$66,607,0005,414
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$6,871,0003,514
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,153,0005,192
Demand deposits$7,725,0005,527
Nontransaction accounts$56,429,0005,294
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$13,104,0002,942
Total time deposits$43,326,0004,927
Total time and savings deposits$65,857,0005,264
Noninterest-bearing deposits$7,725,0005,655
Interest-bearing deposits$65,857,0005,275
Retail deposits$61,350,0005,257
Estimated insured deposits$63,469,0005,057
IRAs and Keogh plan accounts$10,417,0002,474
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$73,018,0005,426
Deposits held in domestic offices$73,018,0005,424
Individuals, partnerships, and corporations$64,074,0005,492
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$8,935,0002,927
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$15,538,0005,392
Demand deposits$7,956,0005,374
Nontransaction accounts$57,480,0005,196
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$13,366,0002,929
Total time deposits$44,114,0004,821
Total time and savings deposits$65,062,0005,266
Noninterest-bearing deposits$7,956,0005,532
Interest-bearing deposits$65,062,0005,275
Retail deposits$58,553,0005,376
Estimated insured deposits$63,085,0005,054
IRAs and Keogh plan accounts$10,200,0002,472
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$68,245,0005,649
Deposits held in domestic offices$68,245,0005,647
Individuals, partnerships, and corporations$64,430,0005,485
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,814,0004,493
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$12,622,0006,010
Demand deposits$7,593,0005,586
Nontransaction accounts$55,623,0005,286
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$13,907,0002,897
Total time deposits$41,716,0004,956
Total time and savings deposits$60,652,0005,474
Noninterest-bearing deposits$7,593,0005,727
Interest-bearing deposits$60,652,0005,479
Retail deposits$55,796,0005,523
Estimated insured deposits$63,670,0005,008
IRAs and Keogh plan accounts$10,126,0002,493
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$68,847,0005,624
Deposits held in domestic offices$68,847,0005,623
Individuals, partnerships, and corporations$65,308,0005,451
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,536,0004,589
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$12,456,0006,062
Demand deposits$7,677,0005,511
Nontransaction accounts$56,391,0005,260
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$13,526,0002,918
Total time deposits$42,865,0004,912
Total time and savings deposits$61,170,0005,453
Noninterest-bearing deposits$7,677,0005,648
Interest-bearing deposits$61,170,0005,467
Retail deposits$56,177,0005,486
Estimated insured deposits$63,818,0005,006
IRAs and Keogh plan accounts$9,923,0002,515
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$68,064,0005,609
Deposits held in domestic offices$68,064,0005,608
Individuals, partnerships, and corporations$63,989,0005,487
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$4,071,0004,322
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,263,0005,904
Demand deposits$7,331,0005,710
Nontransaction accounts$54,801,0005,310
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$12,160,0003,029
Total time deposits$42,641,0004,883
Total time and savings deposits$60,733,0005,449
Noninterest-bearing deposits$7,331,0005,835
Interest-bearing deposits$60,733,0005,457
Retail deposits$55,474,0005,481
Estimated insured deposits$62,767,0005,004
IRAs and Keogh plan accounts$9,714,0002,514
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$67,322,0005,624
Deposits held in domestic offices$67,322,0005,623
Individuals, partnerships, and corporations$63,334,0005,509
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,983,0004,283
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$12,256,0005,992
Demand deposits$7,075,0005,682
Nontransaction accounts$55,066,0005,307
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$12,072,0003,078
Total time deposits$42,994,0004,851
Total time and savings deposits$60,247,0005,438
Noninterest-bearing deposits$7,075,0005,823
Interest-bearing deposits$60,247,0005,442
Retail deposits$55,310,0005,477
Estimated insured deposits$62,804,0004,998
IRAs and Keogh plan accounts$9,823,0002,494
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$67,125,0005,672
Deposits held in domestic offices$67,125,0005,671
Individuals, partnerships, and corporations$62,712,0005,540
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,313,0004,158
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0006,248
Demand deposits$6,815,0005,882
Nontransaction accounts$55,482,0005,271
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$12,550,0003,063
Total time deposits$42,932,0004,837
Total time and savings deposits$60,310,0005,445
Noninterest-bearing deposits$6,815,0005,995
Interest-bearing deposits$60,310,0005,449
Retail deposits$54,986,0005,516
Estimated insured deposits$62,564,0005,023
IRAs and Keogh plan accounts$9,287,0002,621
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$64,478,0005,797
Deposits held in domestic offices$64,478,0005,795
Individuals, partnerships, and corporations$60,676,0005,646
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$3,700,0004,462
Commercial banks and other depository institutions in U.S.$98,0002,637
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,902,0006,440
Demand deposits$6,632,0005,963
Nontransaction accounts$53,576,0005,375
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$12,726,0003,073
Total time deposits$40,850,0004,955
Total time and savings deposits$57,846,0005,606
Noninterest-bearing deposits$6,632,0006,070
Interest-bearing deposits$57,846,0005,618
Retail deposits$52,921,0005,655
Estimated insured deposits$60,495,0005,111
IRAs and Keogh plan accounts$8,897,0002,659
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$62,523,0005,854
Deposits held in domestic offices$62,523,0005,853
Individuals, partnerships, and corporations$57,940,0005,756
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$4,382,0004,216
Commercial banks and other depository institutions in U.S.$196,0002,305
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,156,0006,476
Demand deposits$6,002,0006,333
Nontransaction accounts$51,367,0005,434
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$12,997,0003,003
Total time deposits$38,370,0005,053
Total time and savings deposits$56,521,0005,624
Noninterest-bearing deposits$6,002,0006,421
Interest-bearing deposits$56,521,0005,636
Retail deposits$51,664,0005,675
Estimated insured deposits$57,834,0005,228
IRAs and Keogh plan accounts$8,586,0002,702
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$59,339,0005,968
Deposits held in domestic offices$59,339,0005,966
Individuals, partnerships, and corporations$54,573,0005,898
U.S. Government$04,163
States and political subdivisions in the U.S.$4,572,0004,025
Commercial banks and other depository institutions in U.S.$194,0002,306
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,534,0006,528
Demand deposits$5,489,0006,403
Nontransaction accounts$48,805,0005,543
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$13,204,0003,003
Total time deposits$35,601,0005,240
Total time and savings deposits$53,850,0005,719
Noninterest-bearing deposits$5,489,0006,490
Interest-bearing deposits$53,850,0005,724
Retail deposits$50,834,0005,701
Estimated insured deposits$55,513,0005,330
IRAs and Keogh plan accounts$8,572,0002,676
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$58,858,0006,008
Deposits held in domestic offices$58,858,0006,005
Individuals, partnerships, and corporations$56,528,0005,806
U.S. Government$04,264
States and political subdivisions in the U.S.$2,137,0005,343
Commercial banks and other depository institutions in U.S.$193,0002,318
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,073,0006,542
Demand deposits$6,211,0006,209
Nontransaction accounts$47,785,0005,571
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$13,500,0003,017
Total time deposits$34,285,0005,274
Total time and savings deposits$52,647,0005,778
Noninterest-bearing deposits$6,211,0006,295
Interest-bearing deposits$52,647,0005,792
Retail deposits$50,861,0005,721
Estimated insured deposits$55,046,0005,371
IRAs and Keogh plan accounts$8,600,0002,642
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$60,108,0005,936
Deposits held in domestic offices$60,108,0005,934
Individuals, partnerships, and corporations$56,518,0005,802
U.S. Government$04,261
States and political subdivisions in the U.S.$3,397,0004,649
Commercial banks and other depository institutions in U.S.$193,0002,322
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,917,0006,219
Demand deposits$7,916,0005,649
Nontransaction accounts$47,191,0005,581
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$13,260,0003,125
Total time deposits$33,931,0005,235
Total time and savings deposits$52,192,0005,792
Noninterest-bearing deposits$7,916,0005,745
Interest-bearing deposits$52,192,0005,806
Retail deposits$51,931,0005,671
Estimated insured deposits$54,099,0005,379
IRAs and Keogh plan accounts$8,587,0002,607
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$57,629,0006,053
Deposits held in domestic offices$57,629,0006,051
Individuals, partnerships, and corporations$53,186,0005,986
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$4,243,0004,250
Commercial banks and other depository institutions in U.S.$192,0002,296
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0006,717
Demand deposits$5,463,0006,678
Nontransaction accounts$46,576,0005,579
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$12,832,0003,201
Total time deposits$33,744,0005,174
Total time and savings deposits$52,166,0005,766
Noninterest-bearing deposits$5,463,0006,746
Interest-bearing deposits$52,166,0005,777
Retail deposits$49,127,0005,860
Estimated insured deposits$54,933,0005,367
IRAs and Keogh plan accounts$8,465,0002,594
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$55,428,0006,128
Deposits held in domestic offices$55,428,0006,125
Individuals, partnerships, and corporations$50,930,0006,069
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$4,303,0004,146
Commercial banks and other depository institutions in U.S.$191,0002,329
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,624,0006,487
Demand deposits$4,949,0006,766
Nontransaction accounts$43,804,0005,747
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$12,466,0003,299
Total time deposits$31,338,0005,355
Total time and savings deposits$50,479,0005,831
Noninterest-bearing deposits$4,949,0006,819
Interest-bearing deposits$50,479,0005,845
Retail deposits$47,988,0005,922
Estimated insured deposits$52,819,0005,471
IRAs and Keogh plan accounts$8,545,0002,588
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$52,295,0006,257
Deposits held in domestic offices$52,295,0006,256
Individuals, partnerships, and corporations$49,091,0006,121
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,010,0004,892
Commercial banks and other depository institutions in U.S.$190,0002,344
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,076,0007,043
Demand deposits$4,619,0006,869
Nontransaction accounts$43,219,0005,733
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$13,085,0003,248
Total time deposits$30,134,0005,382
Total time and savings deposits$47,676,0005,980
Noninterest-bearing deposits$4,619,0006,909
Interest-bearing deposits$47,676,0006,011
Retail deposits$45,149,0006,086
Estimated insured deposits$48,770,0005,691
IRAs and Keogh plan accounts$8,413,0002,602
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$49,182,0006,481
Deposits held in domestic offices$49,182,0006,479
Individuals, partnerships, and corporations$45,720,0006,370
U.S. Government$04,329
States and political subdivisions in the U.S.$3,273,0004,796
Commercial banks and other depository institutions in U.S.$189,0002,371
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,555,0007,025
Demand deposits$4,994,0006,743
Nontransaction accounts$39,627,0006,006
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$12,396,0003,420
Total time deposits$27,231,0005,670
Total time and savings deposits$44,188,0006,230
Noninterest-bearing deposits$4,994,0006,786
Interest-bearing deposits$44,188,0006,258
Retail deposits$42,623,0006,306
Estimated insured deposits$45,678,0005,960
IRAs and Keogh plan accounts$8,418,0002,603
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$51,010,0006,395
Deposits held in domestic offices$51,010,0006,393
Individuals, partnerships, and corporations$46,465,0006,336
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$4,355,0004,258
Commercial banks and other depository institutions in U.S.$188,0002,361
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,381,0006,660
Demand deposits$5,447,0006,625
Nontransaction accounts$39,629,0005,992
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,252,0003,447
Total time deposits$27,377,0005,621
Total time and savings deposits$45,563,0006,152
Noninterest-bearing deposits$5,447,0006,681
Interest-bearing deposits$45,563,0006,179
Retail deposits$43,644,0006,258
Estimated insured deposits$46,608,0005,900
IRAs and Keogh plan accounts$8,194,0002,658
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$49,666,0006,437
Deposits held in domestic offices$49,666,0006,435
Individuals, partnerships, and corporations$45,594,0006,349
U.S. Government$04,404
States and political subdivisions in the U.S.$3,885,0004,386
Commercial banks and other depository institutions in U.S.$187,0002,371
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,169,0006,843
Demand deposits$5,111,0006,629
Nontransaction accounts$39,497,0006,007
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$12,218,0003,450
Total time deposits$27,279,0005,625
Total time and savings deposits$44,555,0006,194
Noninterest-bearing deposits$5,111,0006,677
Interest-bearing deposits$44,555,0006,221
Retail deposits$42,977,0006,273
Estimated insured deposits$45,249,0005,978
IRAs and Keogh plan accounts$8,299,0002,667
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$49,134,0006,482
Deposits held in domestic offices$49,134,0006,481
Individuals, partnerships, and corporations$46,776,0006,300
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,168,0005,487
Commercial banks and other depository institutions in U.S.$186,0002,428
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,941,0006,916
Demand deposits$4,651,0006,847
Nontransaction accounts$39,193,0006,065
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$13,142,0003,299
Total time deposits$26,051,0005,778
Total time and savings deposits$44,483,0006,234
Noninterest-bearing deposits$4,651,0006,884
Interest-bearing deposits$44,483,0006,256
Retail deposits$43,689,0006,269
Estimated insured deposits$45,228,0006,006
IRAs and Keogh plan accounts$8,265,0002,696
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$48,945,0006,509
Deposits held in domestic offices$48,945,0006,506
Individuals, partnerships, and corporations$46,798,0006,311
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,960,0005,661
Commercial banks and other depository institutions in U.S.$185,0002,438
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,914,0006,948
Demand deposits$5,761,0006,299
Nontransaction accounts$39,031,0006,118
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$12,830,0003,349
Total time deposits$26,201,0005,810
Total time and savings deposits$43,184,0006,356
Noninterest-bearing deposits$5,761,0006,342
Interest-bearing deposits$43,184,0006,385
Retail deposits$43,397,0006,306
Estimated insured deposits$45,183,0006,051
IRAs and Keogh plan accounts$8,414,0002,633
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$48,155,0006,579
Deposits held in domestic offices$48,155,0006,577
Individuals, partnerships, and corporations$45,413,0006,379
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,556,0005,215
Commercial banks and other depository institutions in U.S.$184,0002,456
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,909,0006,404
Demand deposits$4,417,0006,596
Nontransaction accounts$38,246,0005,441
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$12,868,0002,805
Total time deposits$25,378,0005,229
Total time and savings deposits$43,738,0006,333
Noninterest-bearing deposits$4,417,0007,041
Interest-bearing deposits$43,738,0006,357
Retail deposits$43,252,0006,344
Estimated insured deposits$46,876,0005,933
IRAs and Keogh plan accounts$8,363,0002,669
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$48,592,0006,540
Deposits held in domestic offices$48,592,0006,539
Individuals, partnerships, and corporations$45,411,0006,405
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,996,0004,841
Commercial banks and other depository institutions in U.S.$183,0002,499
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,840,0006,341
Demand deposits$4,304,0006,545
Nontransaction accounts$38,752,0005,430
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$13,312,0002,727
Total time deposits$25,440,0005,291
Total time and savings deposits$44,288,0006,288
Noninterest-bearing deposits$4,304,0006,999
Interest-bearing deposits$44,288,0006,309
Retail deposits$44,073,0006,255
Estimated insured deposits$46,605,0005,966
IRAs and Keogh plan accounts$8,437,0002,688
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$48,070,0006,574
Deposits held in domestic offices$48,070,0006,573
Individuals, partnerships, and corporations$45,512,0006,376
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,372,0005,314
Commercial banks and other depository institutions in U.S.$182,0002,508
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,676,0006,350
Demand deposits$4,568,0006,373
Nontransaction accounts$38,394,0005,451
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$13,077,0002,716
Total time deposits$25,317,0005,343
Total time and savings deposits$43,502,0006,338
Noninterest-bearing deposits$4,568,0006,828
Interest-bearing deposits$43,502,0006,365
Retail deposits$43,541,0006,293
Estimated insured deposits$45,342,0006,068
IRAs and Keogh plan accounts$8,283,0002,742
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$47,339,0006,598
Deposits held in domestic offices$47,339,0006,597
Individuals, partnerships, and corporations$45,399,0006,347
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,753,0005,835
Commercial banks and other depository institutions in U.S.$182,0002,470
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,165,0006,211
Demand deposits$5,389,0005,942
Nontransaction accounts$37,174,0005,532
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$12,333,0002,772
Total time deposits$24,841,0005,393
Total time and savings deposits$41,950,0006,445
Noninterest-bearing deposits$5,389,0006,367
Interest-bearing deposits$41,950,0006,475
Retail deposits$43,160,0006,269
Estimated insured deposits$43,867,0006,164
IRAs and Keogh plan accounts$8,026,0002,793
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$45,429,0006,697
Deposits held in domestic offices$45,429,0006,694
Individuals, partnerships, and corporations$42,656,0006,519
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,590,0005,172
Commercial banks and other depository institutions in U.S.$181,0002,386
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,706,0006,332
Demand deposits$4,269,0006,560
Nontransaction accounts$35,723,0005,598
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$10,936,0002,925
Total time deposits$24,787,0005,396
Total time and savings deposits$41,160,0006,461
Noninterest-bearing deposits$4,269,0007,005
Interest-bearing deposits$41,160,0006,492
Retail deposits$41,388,0006,387
Estimated insured deposits$43,153,0006,187
IRAs and Keogh plan accounts$7,872,0002,801
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$42,104,0006,886
Deposits held in domestic offices$42,104,0006,884
Individuals, partnerships, and corporations$39,600,0006,709
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,502,0005,186
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$9,529,0006,349
Demand deposits$3,741,0006,827
Nontransaction accounts$32,575,0005,824
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$8,728,0003,153
Total time deposits$23,847,0005,589
Total time and savings deposits$38,363,0006,638
Noninterest-bearing deposits$3,741,0007,271
Interest-bearing deposits$38,363,0006,670
Retail deposits$38,588,0006,567
Estimated insured deposits$39,212,0006,510
IRAs and Keogh plan accounts$7,451,0002,844
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$40,360,0006,937
Deposits held in domestic offices$40,360,0006,935
Individuals, partnerships, and corporations$37,715,0006,770
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,639,0005,136
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,024,0006,158
Demand deposits$3,778,0006,830
Nontransaction accounts$30,336,0005,946
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,786,0003,246
Total time deposits$22,550,0005,738
Total time and savings deposits$36,582,0006,655
Noninterest-bearing deposits$3,778,0007,243
Interest-bearing deposits$36,582,0006,717
Retail deposits$37,930,0006,535
Estimated insured deposits$37,550,0006,603
IRAs and Keogh plan accounts$6,963,0002,933
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$40,249,0007,031
Deposits held in domestic offices$40,249,0007,028
Individuals, partnerships, and corporations$37,236,0006,903
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,010,0004,814
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,756,0006,374
Demand deposits$3,074,0007,417
Nontransaction accounts$30,493,0005,954
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$8,246,0003,352
Total time deposits$22,247,0005,734
Total time and savings deposits$37,175,0006,699
Noninterest-bearing deposits$3,074,0007,862
Interest-bearing deposits$37,175,0006,746
Retail deposits$37,206,0006,739
Estimated insured deposits$37,313,0006,752
IRAs and Keogh plan accounts$7,648,0002,799
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$40,579,0007,112
Deposits held in domestic offices$40,579,0007,111
Individuals, partnerships, and corporations$38,106,0006,963
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,470,0005,268
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$9,678,0006,534
Demand deposits$2,972,0007,605
Nontransaction accounts$30,901,0005,953
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,960,0003,504
Total time deposits$22,941,0005,691
Total time and savings deposits$37,607,0006,729
Noninterest-bearing deposits$2,972,0008,073
Interest-bearing deposits$37,607,0006,780
Retail deposits$37,672,0006,833
Estimated insured deposits$38,315,0006,795
IRAs and Keogh plan accounts$7,511,0002,919
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$40,654,0007,223
Deposits held in domestic offices$40,654,0007,219
Individuals, partnerships, and corporations$37,713,0007,079
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,937,0004,925
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$9,599,0006,621
Demand deposits$2,840,0007,848
Nontransaction accounts$31,055,0005,992
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$8,241,0003,480
Total time deposits$22,814,0005,779
Total time and savings deposits$37,814,0006,825
Noninterest-bearing deposits$2,840,0008,324
Interest-bearing deposits$37,814,0006,888
Retail deposits$37,852,0006,929
Estimated insured deposits$37,633,0006,979
IRAs and Keogh plan accounts$8,234,0002,831
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$39,738,0007,538
Deposits held in domestic offices$39,738,0007,532
Individuals, partnerships, and corporations$37,619,0007,320
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$2,077,0005,880
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$8,876,0007,110
Demand deposits$2,676,0008,294
Nontransaction accounts$30,862,0006,138
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$8,766,0003,552
Total time deposits$22,096,0005,990
Total time and savings deposits$37,062,0007,115
Noninterest-bearing deposits$2,676,0008,782
Interest-bearing deposits$37,062,0007,193
Retail deposits$37,260,0007,278
Estimated insured deposits$37,687,0007,253
IRAs and Keogh plan accounts$8,111,0003,036
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$40,624,0007,656
Deposits held in domestic offices$40,624,0007,652
Individuals, partnerships, and corporations$38,143,0007,469
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$2,471,0005,381
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$8,784,0007,353
Demand deposits$2,611,0008,588
Nontransaction accounts$31,840,0006,101
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$8,883,0003,673
Total time deposits$22,957,0005,863
Total time and savings deposits$38,013,0007,175
Noninterest-bearing deposits$2,611,0009,112
Interest-bearing deposits$38,013,0007,264
Retail deposits$38,243,0007,381
Estimated insured deposits$38,202,0007,401
IRAs and Keogh plan accounts$8,358,0003,045
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$38,574,0007,996
Deposits held in domestic offices$38,574,0007,987
Individuals, partnerships, and corporations$37,872,0007,618
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$689,0008,559
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$8,350,0007,841
Demand deposits$2,575,0008,961
Nontransaction accounts$30,224,0006,271
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$10,699,0003,541
Total time deposits$19,525,0006,103
Total time and savings deposits$35,999,0007,491
Noninterest-bearing deposits$2,575,0009,465
Interest-bearing deposits$35,999,0007,572
Retail deposits$36,852,0007,726
Estimated insured deposits$37,601,0007,598
IRAs and Keogh plan accounts$7,997,0003,087
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$44,326,0007,663
Deposits held in domestic offices$44,326,0007,654
Individuals, partnerships, and corporations$41,267,0007,518
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$2,831,0004,892
Commercial banks and other depository institutions in U.S.$204,0002,790
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,333,0006,812
Demand deposits$2,798,0008,933
Nontransaction accounts$32,993,0006,034
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$11,927,0003,435
Total time deposits$21,066,0005,762
Total time and savings deposits$41,528,0007,052
Noninterest-bearing deposits$2,798,0009,419
Interest-bearing deposits$41,528,0007,193
Retail deposits$42,715,0007,375
Estimated insured deposits$41,004,0007,498
IRAs and Keogh plan accounts$8,547,0003,088
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$43,446,0007,940
Deposits held in domestic offices$43,446,0007,934
Individuals, partnerships, and corporations$41,351,0007,836
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$1,870,0006,149
Commercial banks and other depository institutions in U.S.$201,0002,811
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,317,0007,555
Demand deposits$2,420,0009,516
Nontransaction accounts$34,129,0005,970
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$12,603,0003,092
Total time deposits$21,526,0005,863
Total time and savings deposits$41,026,0007,489
Noninterest-bearing deposits$2,420,00010,200
Interest-bearing deposits$41,026,0007,480
Retail deposits$41,985,0007,624
Estimated insured deposits$41,226,0007,702
IRAs and Keogh plan accounts$9,221,0003,097
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA