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Independent Bank, Total Deposits

2008-12-31Rank
Total deposits$198,592,0002,656
Deposits held in domestic offices$198,592,0002,654
Individuals, partnerships, and corporations$175,458,0002,730
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$9,478,0002,919
Commercial banks and other depository institutions in U.S.$13,627,000555
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,282,0001,204
Demand deposits$37,228,0001,145
Nontransaction accounts$135,310,0003,000
Money market deposit accounts (MMDAs)$68,152,0001,355
Other savings deposits (excluding MMDAs)$3,914,0005,476
Total time deposits$63,244,0003,849
Total time and savings deposits$161,364,0002,850
Noninterest-bearing deposits$38,530,0001,656
Interest-bearing deposits$160,062,0002,836
Retail deposits$177,731,0002,364
Estimated insured deposits$135,338,0002,901
IRAs and Keogh plan accounts$3,459,0005,035
Brokered deposits$20,328,0001,537
Fully insured brokered deposits$5,080,0002,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$208,387,0002,508
Deposits held in domestic offices$208,387,0002,505
Individuals, partnerships, and corporations$195,098,0002,457
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$9,250,0002,857
Commercial banks and other depository institutions in U.S.$4,034,000990
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,009,0001,340
Demand deposits$33,911,0001,262
Nontransaction accounts$151,378,0002,716
Money market deposit accounts (MMDAs)$56,262,0001,572
Other savings deposits (excluding MMDAs)$3,853,0005,570
Total time deposits$91,263,0002,813
Total time and savings deposits$174,476,0002,621
Noninterest-bearing deposits$36,153,0001,753
Interest-bearing deposits$172,234,0002,619
Retail deposits$189,916,0002,219
Estimated insured deposits$167,478,0002,330
IRAs and Keogh plan accounts$3,601,0004,889
Brokered deposits$46,468,000829
Fully insured brokered deposits$46,468,000764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$203,955,0002,557
Deposits held in domestic offices$203,955,0002,554
Individuals, partnerships, and corporations$192,525,0002,486
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$11,405,0002,500
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,096,0001,464
Demand deposits$36,051,0001,203
Nontransaction accounts$148,859,0002,750
Money market deposit accounts (MMDAs)$48,059,0001,759
Other savings deposits (excluding MMDAs)$4,251,0005,413
Total time deposits$96,549,0002,615
Total time and savings deposits$167,904,0002,706
Noninterest-bearing deposits$36,052,0001,776
Interest-bearing deposits$167,903,0002,679
Retail deposits$182,856,0002,269
Estimated insured deposits$163,272,0002,357
IRAs and Keogh plan accounts$3,845,0004,757
Brokered deposits$40,321,000757
Fully insured brokered deposits$35,196,000755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$169,670,0003,048
Deposits held in domestic offices$169,670,0003,045
Individuals, partnerships, and corporations$158,872,0002,966
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$7,632,0003,226
Commercial banks and other depository institutions in U.S.$3,157,0001,048
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,178,0002,001
Demand deposits$30,022,0001,557
Nontransaction accounts$124,492,0003,151
Money market deposit accounts (MMDAs)$44,014,0001,880
Other savings deposits (excluding MMDAs)$3,762,0005,635
Total time deposits$76,716,0003,253
Total time and savings deposits$139,648,0003,180
Noninterest-bearing deposits$30,022,0002,114
Interest-bearing deposits$139,648,0003,157
Retail deposits$143,595,0002,860
Estimated insured deposits$132,628,0002,877
IRAs and Keogh plan accounts$4,097,0004,598
Brokered deposits$10,589,0001,588
Fully insured brokered deposits$10,589,0001,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$169,476,0003,012
Deposits held in domestic offices$169,476,0003,010
Individuals, partnerships, and corporations$161,612,0002,885
U.S. Government$47,0001,334
States and political subdivisions in the U.S.$7,026,0003,358
Commercial banks and other depository institutions in U.S.$791,0001,561
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,729,0001,748
Demand deposits$32,455,0001,444
Nontransaction accounts$119,747,0003,204
Money market deposit accounts (MMDAs)$40,108,0001,975
Other savings deposits (excluding MMDAs)$4,007,0005,455
Total time deposits$75,632,0003,249
Total time and savings deposits$137,021,0003,180
Noninterest-bearing deposits$34,433,0001,848
Interest-bearing deposits$135,043,0003,197
Retail deposits$142,063,0002,849
Estimated insured deposits$132,041,0002,836
IRAs and Keogh plan accounts$4,355,0004,423
Brokered deposits$11,502,0001,500
Fully insured brokered deposits$11,502,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$174,809,0002,883
Deposits held in domestic offices$174,809,0002,880
Individuals, partnerships, and corporations$166,450,0002,773
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$6,615,0003,344
Commercial banks and other depository institutions in U.S.$1,726,0001,165
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,167,0001,678
Demand deposits$33,525,0001,351
Nontransaction accounts$125,642,0003,074
Money market deposit accounts (MMDAs)$43,905,0001,858
Other savings deposits (excluding MMDAs)$4,157,0005,411
Total time deposits$77,580,0003,175
Total time and savings deposits$141,284,0003,068
Noninterest-bearing deposits$33,525,0001,898
Interest-bearing deposits$141,284,0003,047
Retail deposits$147,935,0002,706
Estimated insured deposits$131,545,0002,820
IRAs and Keogh plan accounts$4,184,0004,526
Brokered deposits$11,586,0001,474
Fully insured brokered deposits$11,586,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$163,681,0003,081
Deposits held in domestic offices$163,681,0003,079
Individuals, partnerships, and corporations$160,532,0002,898
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$2,947,0004,802
Commercial banks and other depository institutions in U.S.$181,0002,310
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,554,0001,884
Demand deposits$36,318,0001,339
Nontransaction accounts$115,127,0003,266
Money market deposit accounts (MMDAs)$37,075,0002,062
Other savings deposits (excluding MMDAs)$4,390,0005,395
Total time deposits$73,662,0003,310
Total time and savings deposits$127,363,0003,336
Noninterest-bearing deposits$36,318,0001,854
Interest-bearing deposits$127,363,0003,328
Retail deposits$138,041,0002,908
Estimated insured deposits$125,302,0002,977
IRAs and Keogh plan accounts$4,282,0004,486
Brokered deposits$9,373,0001,652
Fully insured brokered deposits$9,373,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$148,903,0003,346
Deposits held in domestic offices$148,903,0003,344
Individuals, partnerships, and corporations$145,672,0003,157
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$2,913,0004,866
Commercial banks and other depository institutions in U.S.$296,0002,028
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,015,0002,608
Demand deposits$27,755,0001,946
Nontransaction accounts$109,888,0003,373
Money market deposit accounts (MMDAs)$36,209,0002,107
Other savings deposits (excluding MMDAs)$4,173,0005,583
Total time deposits$69,506,0003,441
Total time and savings deposits$121,148,0003,460
Noninterest-bearing deposits$27,755,0002,408
Interest-bearing deposits$121,148,0003,456
Retail deposits$125,236,0003,163
Estimated insured deposits$116,639,0003,157
IRAs and Keogh plan accounts$4,043,0004,578
Brokered deposits$7,874,0001,779
Fully insured brokered deposits$7,874,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$131,089,0003,673
Deposits held in domestic offices$131,089,0003,670
Individuals, partnerships, and corporations$124,816,0003,541
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,410,0004,631
Commercial banks and other depository institutions in U.S.$2,859,000970
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,177,0002,420
Demand deposits$30,735,0001,767
Nontransaction accounts$88,912,0003,877
Money market deposit accounts (MMDAs)$33,387,0002,180
Other savings deposits (excluding MMDAs)$4,257,0005,502
Total time deposits$51,268,0004,210
Total time and savings deposits$100,354,0003,926
Noninterest-bearing deposits$30,735,0002,242
Interest-bearing deposits$100,354,0003,942
Retail deposits$110,340,0003,420
Estimated insured deposits$98,208,0003,607
IRAs and Keogh plan accounts$3,794,0004,696
Brokered deposits$900,0002,941
Fully insured brokered deposits$900,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$124,362,0003,763
Deposits held in domestic offices$124,362,0003,759
Individuals, partnerships, and corporations$119,055,0003,636
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$5,204,0003,774
Commercial banks and other depository institutions in U.S.$88,0002,752
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,597,0002,510
Demand deposits$29,319,0001,878
Nontransaction accounts$83,765,0003,993
Money market deposit accounts (MMDAs)$34,403,0002,115
Other savings deposits (excluding MMDAs)$4,069,0005,687
Total time deposits$45,293,0004,522
Total time and savings deposits$95,043,0004,024
Noninterest-bearing deposits$29,319,0002,330
Interest-bearing deposits$95,043,0004,027
Retail deposits$104,532,0003,538
Estimated insured deposits$89,005,0003,861
IRAs and Keogh plan accounts$3,779,0004,693
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$119,433,0003,850
Deposits held in domestic offices$119,433,0003,847
Individuals, partnerships, and corporations$113,477,0003,740
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$5,863,0003,559
Commercial banks and other depository institutions in U.S.$88,0002,749
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,723,0002,423
Demand deposits$32,756,0001,755
Nontransaction accounts$75,710,0004,219
Money market deposit accounts (MMDAs)$30,361,0002,275
Other savings deposits (excluding MMDAs)$4,301,0005,680
Total time deposits$41,048,0004,738
Total time and savings deposits$86,677,0004,236
Noninterest-bearing deposits$32,756,0002,152
Interest-bearing deposits$86,677,0004,255
Retail deposits$101,927,0003,602
Estimated insured deposits$84,052,0004,009
IRAs and Keogh plan accounts$4,039,0004,515
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$115,081,0003,961
Deposits held in domestic offices$115,081,0003,957
Individuals, partnerships, and corporations$108,544,0003,845
U.S. Government$20,0001,653
States and political subdivisions in the U.S.$6,017,0003,551
Commercial banks and other depository institutions in U.S.$500,0001,798
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,214,0002,616
Demand deposits$31,010,0001,892
Nontransaction accounts$72,867,0004,298
Money market deposit accounts (MMDAs)$31,087,0002,243
Other savings deposits (excluding MMDAs)$4,488,0005,674
Total time deposits$37,292,0004,938
Total time and savings deposits$84,071,0004,323
Noninterest-bearing deposits$31,010,0002,244
Interest-bearing deposits$84,071,0004,342
Retail deposits$100,285,0003,633
Estimated insured deposits$81,508,0004,087
IRAs and Keogh plan accounts$3,419,0004,861
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$103,686,0004,244
Deposits held in domestic offices$103,686,0004,241
Individuals, partnerships, and corporations$98,991,0004,083
U.S. Government$60,0001,366
States and political subdivisions in the U.S.$4,635,0004,081
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$38,786,0002,933
Demand deposits$29,712,0002,066
Nontransaction accounts$64,900,0004,579
Money market deposit accounts (MMDAs)$24,262,0002,631
Other savings deposits (excluding MMDAs)$4,584,0005,624
Total time deposits$36,054,0004,977
Total time and savings deposits$73,974,0004,672
Noninterest-bearing deposits$29,712,0002,400
Interest-bearing deposits$73,974,0004,687
Retail deposits$89,646,0003,967
Estimated insured deposits$76,002,0004,278
IRAs and Keogh plan accounts$3,437,0004,836
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$72,808,0005,280
Deposits held in domestic offices$72,808,0005,276
Individuals, partnerships, and corporations$70,845,0005,042
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,960,0005,549
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$26,915,0004,048
Demand deposits$20,318,0002,952
Nontransaction accounts$45,893,0005,603
Money market deposit accounts (MMDAs)$22,256,0002,770
Other savings deposits (excluding MMDAs)$3,250,0006,465
Total time deposits$20,387,0006,557
Total time and savings deposits$52,490,0005,716
Noninterest-bearing deposits$20,318,0003,204
Interest-bearing deposits$52,490,0005,736
Retail deposits$65,477,0004,911
Estimated insured deposits$53,373,0005,432
IRAs and Keogh plan accounts$3,139,0005,090
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$70,272,0005,325
Deposits held in domestic offices$70,272,0005,323
Individuals, partnerships, and corporations$65,087,0005,257
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$5,178,0003,787
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$27,773,0003,951
Demand deposits$18,540,0003,160
Nontransaction accounts$42,499,0005,779
Money market deposit accounts (MMDAs)$19,804,0002,949
Other savings deposits (excluding MMDAs)$3,368,0006,439
Total time deposits$19,327,0006,640
Total time and savings deposits$51,732,0005,719
Noninterest-bearing deposits$18,546,0003,349
Interest-bearing deposits$51,726,0005,746
Retail deposits$63,512,0004,985
Estimated insured deposits$52,213,0005,471
IRAs and Keogh plan accounts$3,233,0004,989
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$64,389,0005,644
Deposits held in domestic offices$64,389,0005,641
Individuals, partnerships, and corporations$59,305,0005,553
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,083,0003,918
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$25,571,0004,243
Demand deposits$16,944,0003,355
Nontransaction accounts$38,818,0006,087
Money market deposit accounts (MMDAs)$17,002,0003,361
Other savings deposits (excluding MMDAs)$3,148,0006,657
Total time deposits$18,668,0006,744
Total time and savings deposits$47,445,0006,041
Noninterest-bearing deposits$16,944,0003,529
Interest-bearing deposits$47,445,0006,071
Retail deposits$58,185,0005,308
Estimated insured deposits$46,432,0005,912
IRAs and Keogh plan accounts$3,245,0004,999
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$50,072,0006,447
Deposits held in domestic offices$50,072,0006,445
Individuals, partnerships, and corporations$43,074,0006,541
U.S. Government$04,510
States and political subdivisions in the U.S.$6,998,0003,248
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$22,013,0004,762
Demand deposits$14,069,0003,930
Nontransaction accounts$28,059,0006,973
Money market deposit accounts (MMDAs)$6,633,0005,379
Other savings deposits (excluding MMDAs)$3,554,0006,367
Total time deposits$17,872,0006,842
Total time and savings deposits$36,003,0006,845
Noninterest-bearing deposits$14,069,0004,061
Interest-bearing deposits$36,003,0006,866
Retail deposits$42,784,0006,328
Estimated insured deposits$38,732,0006,482
IRAs and Keogh plan accounts$3,097,0005,134
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$46,295,0006,619
Deposits held in domestic offices$46,295,0006,617
Individuals, partnerships, and corporations$39,163,0006,757
U.S. Government$04,404
States and political subdivisions in the U.S.$7,132,0003,108
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$14,655,0005,866
Demand deposits$8,344,0005,370
Nontransaction accounts$31,640,0006,673
Money market deposit accounts (MMDAs)$7,092,0005,250
Other savings deposits (excluding MMDAs)$3,188,0006,640
Total time deposits$21,360,0006,382
Total time and savings deposits$37,951,0006,675
Noninterest-bearing deposits$8,344,0005,441
Interest-bearing deposits$37,951,0006,698
Retail deposits$35,515,0006,819
Estimated insured deposits$35,473,0006,707
IRAs and Keogh plan accounts$3,123,0005,162
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$45,810,0006,692
Deposits held in domestic offices$45,810,0006,691
Individuals, partnerships, and corporations$38,485,0006,836
U.S. Government$04,543
States and political subdivisions in the U.S.$7,325,0003,064
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$15,066,0005,810
Demand deposits$8,444,0005,348
Nontransaction accounts$30,744,0006,768
Money market deposit accounts (MMDAs)$6,448,0005,469
Other savings deposits (excluding MMDAs)$3,232,0006,651
Total time deposits$21,064,0006,442
Total time and savings deposits$37,366,0006,744
Noninterest-bearing deposits$8,444,0005,411
Interest-bearing deposits$37,366,0006,762
Retail deposits$35,513,0006,864
Estimated insured deposits$34,611,0006,841
IRAs and Keogh plan accounts$3,099,0005,257
Brokered deposits$100,0002,170
Fully insured brokered deposits$100,0001,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,387,0006,857
Deposits held in domestic offices$43,387,0006,854
Individuals, partnerships, and corporations$37,255,0006,950
U.S. Government$04,568
States and political subdivisions in the U.S.$6,132,0003,458
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$12,850,0006,246
Demand deposits$7,715,0005,544
Nontransaction accounts$30,537,0006,816
Money market deposit accounts (MMDAs)$8,259,0004,916
Other savings deposits (excluding MMDAs)$3,049,0006,768
Total time deposits$19,229,0006,740
Total time and savings deposits$35,672,0006,887
Noninterest-bearing deposits$7,715,0005,614
Interest-bearing deposits$35,672,0006,908
Retail deposits$34,509,0006,957
Estimated insured deposits$28,639,0007,360
IRAs and Keogh plan accounts$2,735,0005,594
Brokered deposits$100,0002,083
Fully insured brokered deposits$100,0001,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,209,0007,144
Deposits held in domestic offices$39,209,0007,142
Individuals, partnerships, and corporations$33,453,0007,195
U.S. Government$04,814
States and political subdivisions in the U.S.$5,756,0003,613
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0005,875
Demand deposits$7,284,0005,420
Nontransaction accounts$26,857,0006,380
Money market deposit accounts (MMDAs)$4,497,0005,565
Other savings deposits (excluding MMDAs)$3,156,0005,922
Total time deposits$19,204,0006,026
Total time and savings deposits$31,925,0007,158
Noninterest-bearing deposits$7,284,0005,809
Interest-bearing deposits$31,925,0007,180
Retail deposits$29,981,0007,356
Estimated insured deposits$28,148,0007,437
IRAs and Keogh plan accounts$2,119,0006,284
Brokered deposits$927,0001,695
Fully insured brokered deposits$397,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,811,0007,180
Deposits held in domestic offices$38,811,0007,179
Individuals, partnerships, and corporations$33,057,0007,269
U.S. Government$04,647
States and political subdivisions in the U.S.$5,754,0003,468
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$13,852,0005,489
Demand deposits$9,049,0004,725
Nontransaction accounts$24,959,0006,589
Money market deposit accounts (MMDAs)$3,245,0006,075
Other savings deposits (excluding MMDAs)$2,948,0006,081
Total time deposits$18,766,0006,173
Total time and savings deposits$29,762,0007,372
Noninterest-bearing deposits$9,049,0005,088
Interest-bearing deposits$29,762,0007,401
Retail deposits$30,025,0007,358
Estimated insured deposits$28,035,0007,498
IRAs and Keogh plan accounts$2,138,0006,329
Brokered deposits$997,0001,617
Fully insured brokered deposits$397,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,567,0007,419
Deposits held in domestic offices$35,567,0007,418
Individuals, partnerships, and corporations$30,192,0007,509
U.S. Government$04,820
States and political subdivisions in the U.S.$5,375,0003,610
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$11,318,0005,985
Demand deposits$6,910,0005,428
Nontransaction accounts$24,249,0006,685
Money market deposit accounts (MMDAs)$3,018,0006,167
Other savings deposits (excluding MMDAs)$2,893,0006,083
Total time deposits$18,338,0006,261
Total time and savings deposits$28,657,0007,498
Noninterest-bearing deposits$6,910,0005,828
Interest-bearing deposits$28,657,0007,528
Retail deposits$26,672,0007,657
Estimated insured deposits$26,727,0007,637
IRAs and Keogh plan accounts$2,037,0006,461
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$34,812,0007,484
Deposits held in domestic offices$34,812,0007,483
Individuals, partnerships, and corporations$29,552,0007,577
U.S. Government$04,819
States and political subdivisions in the U.S.$5,260,0003,696
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$11,268,0005,950
Demand deposits$7,234,0005,216
Nontransaction accounts$23,544,0006,754
Money market deposit accounts (MMDAs)$4,160,0005,640
Other savings deposits (excluding MMDAs)$2,812,0006,116
Total time deposits$16,572,0006,529
Total time and savings deposits$27,578,0007,618
Noninterest-bearing deposits$7,234,0005,608
Interest-bearing deposits$27,578,0007,651
Retail deposits$26,835,0007,665
Estimated insured deposits$26,442,0007,687
IRAs and Keogh plan accounts$1,792,0006,699
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$33,961,0007,547
Deposits held in domestic offices$33,961,0007,544
Individuals, partnerships, and corporations$28,559,0007,657
U.S. Government$04,995
States and political subdivisions in the U.S.$5,402,0003,625
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$11,726,0005,873
Demand deposits$7,640,0005,094
Nontransaction accounts$22,235,0006,871
Money market deposit accounts (MMDAs)$3,280,0006,000
Other savings deposits (excluding MMDAs)$2,951,0005,921
Total time deposits$16,004,0006,626
Total time and savings deposits$26,321,0007,723
Noninterest-bearing deposits$7,640,0005,448
Interest-bearing deposits$26,321,0007,757
Retail deposits$26,101,0007,725
Estimated insured deposits$25,059,0007,817
IRAs and Keogh plan accounts$1,495,0007,045
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$30,279,0007,875
Deposits held in domestic offices$30,279,0007,873
Individuals, partnerships, and corporations$27,024,0007,828
U.S. Government$05,263
States and political subdivisions in the U.S.$3,255,0004,638
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0006,111
Demand deposits$7,623,0005,023
Nontransaction accounts$19,836,0007,177
Money market deposit accounts (MMDAs)$2,855,0006,121
Other savings deposits (excluding MMDAs)$2,701,0005,990
Total time deposits$14,280,0006,994
Total time and savings deposits$22,656,0008,084
Noninterest-bearing deposits$7,623,0005,358
Interest-bearing deposits$22,656,0008,130
Retail deposits$24,682,0007,915
Estimated insured deposits$26,927,0007,737
IRAs and Keogh plan accounts$925,0007,920
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$22,952,0008,491
Deposits held in domestic offices$22,952,0008,490
Individuals, partnerships, and corporations$22,838,0008,204
U.S. Government$05,369
States and political subdivisions in the U.S.$114,0007,671
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$9,836,0006,202
Demand deposits$6,432,0005,403
Nontransaction accounts$13,116,0007,896
Money market deposit accounts (MMDAs)$1,805,0006,718
Other savings deposits (excluding MMDAs)$2,196,0006,387
Total time deposits$9,115,0007,880
Total time and savings deposits$16,520,0008,703
Noninterest-bearing deposits$6,432,0005,726
Interest-bearing deposits$16,520,0008,780
Retail deposits$21,477,0008,270
Estimated insured deposits$21,467,0008,308
IRAs and Keogh plan accounts$780,0008,250
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$20,964,0008,894
Deposits held in domestic offices$20,964,0008,892
Individuals, partnerships, and corporations$20,870,0008,632
U.S. Government$05,591
States and political subdivisions in the U.S.$94,0007,966
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$9,275,0006,514
Demand deposits$6,478,0005,367
Nontransaction accounts$11,689,0008,281
Money market deposit accounts (MMDAs)$1,655,0007,054
Other savings deposits (excluding MMDAs)$2,014,0006,901
Total time deposits$8,020,0008,209
Total time and savings deposits$14,486,0009,201
Noninterest-bearing deposits$6,478,0005,683
Interest-bearing deposits$14,486,0009,268
Retail deposits$19,824,0008,681
Estimated insured deposits$19,826,0008,699
IRAs and Keogh plan accounts$714,0008,636
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$19,162,0009,256
Deposits held in domestic offices$19,162,0009,256
Individuals, partnerships, and corporations$19,152,0008,992
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$6,0008,319
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$7,481,0007,248
Demand deposits$4,938,0006,322
Nontransaction accounts$11,681,0008,403
Money market deposit accounts (MMDAs)$1,319,0007,422
Other savings deposits (excluding MMDAs)$1,953,0007,163
Total time deposits$8,409,0008,300
Total time and savings deposits$14,224,0009,408
Noninterest-bearing deposits$4,938,0006,693
Interest-bearing deposits$14,224,0009,475
Retail deposits$17,842,0009,104
Estimated insured deposits$18,244,0009,094
IRAs and Keogh plan accounts$776,0008,765
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$15,528,0009,986
Deposits held in domestic offices$15,528,0009,985
Individuals, partnerships, and corporations$15,524,0009,697
U.S. Government$4,0005,601
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$5,328,0008,183
Demand deposits$3,284,0007,509
Nontransaction accounts$10,200,0008,891
Money market deposit accounts (MMDAs)$1,100,0007,865
Other savings deposits (excluding MMDAs)$1,858,0007,561
Total time deposits$7,242,0008,789
Total time and savings deposits$12,244,0009,992
Noninterest-bearing deposits$3,284,0007,942
Interest-bearing deposits$12,244,00010,071
Retail deposits$14,643,0009,831
Estimated insured deposits$15,205,0009,782
IRAs and Keogh plan accounts$696,0009,327
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$15,642,00010,433
Deposits held in domestic offices$15,642,00010,431
Individuals, partnerships, and corporations$15,458,00010,125
U.S. Government$07,644
States and political subdivisions in the U.S.$184,0008,801
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,809,0007,933
Demand deposits$2,951,0008,071
Nontransaction accounts$8,833,0009,446
Money market deposit accounts (MMDAs)$969,0008,387
Other savings deposits (excluding MMDAs)$1,534,0008,321
Total time deposits$6,330,0009,313
Total time and savings deposits$12,691,00010,360
Noninterest-bearing deposits$2,951,0008,535
Interest-bearing deposits$12,691,00010,468
Retail deposits$14,861,00010,295
Estimated insured deposits$13,470,00010,481
IRAs and Keogh plan accounts$701,0009,839
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$13,634,00011,126
Deposits held in domestic offices$13,634,00011,126
Individuals, partnerships, and corporations$13,398,00010,839
U.S. Government$08,070
States and political subdivisions in the U.S.$236,0009,051
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$4,698,0009,118
Demand deposits$2,875,0008,335
Nontransaction accounts$8,936,0009,804
Money market deposit accounts (MMDAs)$1,032,0008,692
Other savings deposits (excluding MMDAs)$1,498,0008,769
Total time deposits$6,406,0009,623
Total time and savings deposits$10,759,00011,085
Noninterest-bearing deposits$2,876,0008,823
Interest-bearing deposits$10,758,00011,210
Retail deposits$12,973,00011,012
Estimated insured deposits$13,239,00010,994
IRAs and Keogh plan accounts$663,00010,344
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$12,581,00011,785
Deposits held in domestic offices$12,581,00011,783
Individuals, partnerships, and corporations$12,319,00011,514
U.S. Government$08,552
States and political subdivisions in the U.S.$262,0009,442
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$3,954,0009,961
Demand deposits$2,209,0009,336
Nontransaction accounts$8,627,00010,236
Money market deposit accounts (MMDAs)$1,174,0009,108
Other savings deposits (excluding MMDAs)$1,393,0009,476
Total time deposits$6,060,0009,961
Total time and savings deposits$10,372,00011,674
Noninterest-bearing deposits$2,209,0009,887
Interest-bearing deposits$10,372,00011,793
Retail deposits$12,181,00011,652
Estimated insured deposits$12,539,00011,602
IRAs and Keogh plan accounts$670,00010,754
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$13,381,00012,264
Deposits held in domestic offices$13,381,00012,263
Individuals, partnerships, and corporations$13,290,00011,859
U.S. Government$08,951
States and political subdivisions in the U.S.$91,00010,283
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$4,308,00010,137
Demand deposits$2,577,0009,169
Nontransaction accounts$9,073,00010,585
Money market deposit accounts (MMDAs)$1,227,0009,588
Other savings deposits (excluding MMDAs)$1,289,00010,020
Total time deposits$6,557,00010,106
Total time and savings deposits$10,804,00012,122
Noninterest-bearing deposits$2,577,0009,676
Interest-bearing deposits$10,804,00012,324
Retail deposits$12,575,00012,221
Estimated insured deposits$13,272,00012,079
IRAs and Keogh plan accounts$683,00011,280
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$13,941,00012,691
Deposits held in domestic offices$13,941,00012,689
Individuals, partnerships, and corporations$13,896,00012,441
U.S. Government$09,474
States and political subdivisions in the U.S.$45,00010,731
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$4,236,00010,397
Demand deposits$2,838,0008,972
Nontransaction accounts$9,705,00010,730
Money market deposit accounts (MMDAs)$1,349,0009,725
Other savings deposits (excluding MMDAs)$1,096,00010,312
Total time deposits$7,260,00010,278
Total time and savings deposits$11,103,00012,815
Noninterest-bearing deposits$2,838,0009,601
Interest-bearing deposits$11,103,00012,809
Retail deposits$13,141,00012,592
Estimated insured deposits$13,711,00012,517
IRAs and Keogh plan accounts$673,00011,832
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA