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Inland Community Bank, Total Deposits

2012-09-30Rank
Total deposits$173,634,0003,008
Deposits held in domestic offices$173,634,0003,007
Individuals, partnerships, and corporations$148,689,0003,123
U.S. Government$01,457
States and political subdivisions in the U.S.$24,945,0001,518
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$85,693,0001,238
Demand deposits$72,359,000760
Nontransaction accounts$87,941,0003,778
Money market deposit accounts (MMDAs)$62,138,0001,690
Other savings deposits (excluding MMDAs)$7,974,0004,357
Total time deposits$17,829,0006,048
Total time and savings deposits$101,275,0003,875
Noninterest-bearing deposits$73,290,0001,175
Interest-bearing deposits$100,344,0003,891
Retail deposits$164,362,0002,920
Estimated insured deposits$135,564,0003,288
IRAs and Keogh plan accounts$888,0006,520
Brokered deposits$9,316,0001,269
Fully insured brokered deposits$2,653,0001,860
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$176,088,0002,977
Deposits held in domestic offices$176,088,0002,976
Individuals, partnerships, and corporations$145,789,0003,175
U.S. Government$01,535
States and political subdivisions in the U.S.$30,299,0001,279
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$82,764,0001,273
Demand deposits$62,972,000876
Nontransaction accounts$93,324,0003,657
Money market deposit accounts (MMDAs)$60,962,0001,697
Other savings deposits (excluding MMDAs)$7,324,0004,548
Total time deposits$25,039,0005,466
Total time and savings deposits$113,116,0003,616
Noninterest-bearing deposits$65,077,0001,289
Interest-bearing deposits$111,011,0003,640
Retail deposits$159,269,0002,982
Estimated insured deposits$126,439,0003,497
IRAs and Keogh plan accounts$895,0006,568
Brokered deposits$16,313,000943
Fully insured brokered deposits$9,653,0001,176
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$191,152,0002,836
Deposits held in domestic offices$191,152,0002,835
Individuals, partnerships, and corporations$149,850,0003,147
U.S. Government$01,579
States and political subdivisions in the U.S.$41,302,000922
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$81,169,0001,311
Demand deposits$62,645,000863
Nontransaction accounts$109,983,0003,282
Money market deposit accounts (MMDAs)$62,170,0001,687
Other savings deposits (excluding MMDAs)$4,544,0005,420
Total time deposits$43,269,0004,249
Total time and savings deposits$128,507,0003,344
Noninterest-bearing deposits$64,093,0001,283
Interest-bearing deposits$127,059,0003,349
Retail deposits$154,977,0003,075
Estimated insured deposits$139,814,0003,247
IRAs and Keogh plan accounts$938,0006,617
Brokered deposits$21,863,000803
Fully insured brokered deposits$21,863,000745
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$194,389,0002,750
Deposits held in domestic offices$194,389,0002,749
Individuals, partnerships, and corporations$154,677,0003,026
U.S. Government$01,780
States and political subdivisions in the U.S.$39,712,000911
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$79,534,0001,299
Demand deposits$59,440,000875
Nontransaction accounts$114,855,0003,143
Money market deposit accounts (MMDAs)$61,931,0001,645
Other savings deposits (excluding MMDAs)$4,565,0005,326
Total time deposits$48,359,0003,985
Total time and savings deposits$134,949,0003,180
Noninterest-bearing deposits$61,016,0001,285
Interest-bearing deposits$133,373,0003,204
Retail deposits$153,755,0003,056
Estimated insured deposits$143,179,0003,150
IRAs and Keogh plan accounts$942,0006,631
Brokered deposits$26,324,000715
Fully insured brokered deposits$26,324,000673
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$210,607,0002,535
Deposits held in domestic offices$210,607,0002,535
Individuals, partnerships, and corporations$163,713,0002,873
U.S. Government$01,652
States and political subdivisions in the U.S.$46,894,000733
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$86,527,0001,056
Demand deposits$63,277,000775
Nontransaction accounts$124,080,0003,014
Money market deposit accounts (MMDAs)$66,631,0001,553
Other savings deposits (excluding MMDAs)$4,343,0005,405
Total time deposits$53,106,0003,810
Total time and savings deposits$147,330,0002,973
Noninterest-bearing deposits$65,095,0001,166
Interest-bearing deposits$145,512,0002,998
Retail deposits$167,059,0002,839
Estimated insured deposits$150,165,0003,022
IRAs and Keogh plan accounts$979,0006,660
Brokered deposits$27,978,000730
Fully insured brokered deposits$27,978,000686
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$225,181,0002,379
Deposits held in domestic offices$225,181,0002,379
Individuals, partnerships, and corporations$177,756,0002,708
U.S. Government$01,633
States and political subdivisions in the U.S.$47,425,000719
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$89,835,000949
Demand deposits$62,476,000755
Nontransaction accounts$135,346,0002,856
Money market deposit accounts (MMDAs)$74,119,0001,422
Other savings deposits (excluding MMDAs)$4,283,0005,463
Total time deposits$56,944,0003,675
Total time and savings deposits$162,705,0002,762
Noninterest-bearing deposits$64,726,0001,150
Interest-bearing deposits$160,455,0002,778
Retail deposits$178,224,0002,682
Estimated insured deposits$153,514,0002,968
IRAs and Keogh plan accounts$1,151,0006,597
Brokered deposits$31,118,000709
Fully insured brokered deposits$31,118,000675
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$223,459,0002,423
Deposits held in domestic offices$223,459,0002,422
Individuals, partnerships, and corporations$181,475,0002,675
U.S. Government$01,643
States and political subdivisions in the U.S.$41,984,000839
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$92,356,000896
Demand deposits$62,043,000728
Nontransaction accounts$131,103,0002,966
Money market deposit accounts (MMDAs)$70,560,0001,488
Other savings deposits (excluding MMDAs)$4,076,0005,554
Total time deposits$56,468,0003,779
Total time and savings deposits$161,416,0002,814
Noninterest-bearing deposits$65,152,0001,118
Interest-bearing deposits$158,307,0002,857
Retail deposits$177,102,0002,724
Estimated insured deposits$156,149,0002,968
IRAs and Keogh plan accounts$1,141,0006,653
Brokered deposits$34,998,000688
Fully insured brokered deposits$34,998,000653
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$235,046,0002,289
Deposits held in domestic offices$235,046,0002,288
Individuals, partnerships, and corporations$190,501,0002,549
U.S. Government$02,902
States and political subdivisions in the U.S.$44,545,000768
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$95,273,000812
Demand deposits$64,250,000679
Nontransaction accounts$139,773,0002,843
Money market deposit accounts (MMDAs)$70,710,0001,454
Other savings deposits (excluding MMDAs)$3,823,0005,586
Total time deposits$65,241,0003,459
Total time and savings deposits$170,796,0002,697
Noninterest-bearing deposits$66,889,0001,056
Interest-bearing deposits$168,157,0002,713
Retail deposits$180,924,0002,643
Estimated insured deposits$169,466,0002,749
IRAs and Keogh plan accounts$1,129,0006,716
Brokered deposits$43,020,000606
Fully insured brokered deposits$43,020,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$239,983,0002,265
Deposits held in domestic offices$239,983,0002,262
Individuals, partnerships, and corporations$187,611,0002,593
U.S. Government$03,279
States and political subdivisions in the U.S.$52,372,000629
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$93,160,000783
Demand deposits$58,545,000724
Nontransaction accounts$146,823,0002,795
Money market deposit accounts (MMDAs)$73,142,0001,431
Other savings deposits (excluding MMDAs)$4,099,0005,506
Total time deposits$69,581,0003,392
Total time and savings deposits$181,438,0002,569
Noninterest-bearing deposits$59,751,0001,146
Interest-bearing deposits$180,232,0002,559
Retail deposits$181,112,0002,641
Estimated insured deposits$151,688,0002,975
IRAs and Keogh plan accounts$1,151,0006,762
Brokered deposits$48,015,000604
Fully insured brokered deposits$48,015,000563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$243,662,0002,239
Deposits held in domestic offices$243,662,0002,237
Individuals, partnerships, and corporations$188,797,0002,586
U.S. Government$03,428
States and political subdivisions in the U.S.$54,865,000596
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$91,627,000792
Demand deposits$59,849,000688
Nontransaction accounts$152,035,0002,751
Money market deposit accounts (MMDAs)$81,605,0001,318
Other savings deposits (excluding MMDAs)$4,249,0005,466
Total time deposits$66,180,0003,580
Total time and savings deposits$183,813,0002,554
Noninterest-bearing deposits$60,398,0001,109
Interest-bearing deposits$183,264,0002,533
Retail deposits$188,704,0002,541
Estimated insured deposits$149,261,0003,035
IRAs and Keogh plan accounts$1,116,0006,824
Brokered deposits$44,360,000688
Fully insured brokered deposits$44,360,000641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$251,084,0002,216
Deposits held in domestic offices$251,084,0002,214
Individuals, partnerships, and corporations$201,913,0002,476
U.S. Government$03,500
States and political subdivisions in the U.S.$49,171,000700
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$92,932,000760
Demand deposits$61,214,000653
Nontransaction accounts$158,152,0002,711
Money market deposit accounts (MMDAs)$73,436,0001,438
Other savings deposits (excluding MMDAs)$4,339,0005,438
Total time deposits$80,376,0003,134
Total time and savings deposits$189,870,0002,533
Noninterest-bearing deposits$62,463,0001,072
Interest-bearing deposits$188,621,0002,519
Retail deposits$182,960,0002,649
Estimated insured deposits$163,223,0002,865
IRAs and Keogh plan accounts$1,450,0006,644
Brokered deposits$57,535,000621
Fully insured brokered deposits$57,535,000583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$253,818,0002,196
Deposits held in domestic offices$253,818,0002,194
Individuals, partnerships, and corporations$204,155,0002,442
U.S. Government$03,705
States and political subdivisions in the U.S.$49,663,000672
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$91,879,000790
Demand deposits$60,549,000679
Nontransaction accounts$161,939,0002,636
Money market deposit accounts (MMDAs)$70,310,0001,447
Other savings deposits (excluding MMDAs)$4,088,0005,462
Total time deposits$87,541,0002,939
Total time and savings deposits$193,269,0002,487
Noninterest-bearing deposits$61,429,0001,095
Interest-bearing deposits$192,389,0002,473
Retail deposits$218,217,0002,021
Estimated insured deposits$170,945,0002,721
IRAs and Keogh plan accounts$1,443,0006,663
Brokered deposits$64,666,000582
Fully insured brokered deposits$64,666,000468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$237,793,0002,300
Deposits held in domestic offices$237,793,0002,298
Individuals, partnerships, and corporations$213,812,0002,323
U.S. Government$03,620
States and political subdivisions in the U.S.$23,981,0001,343
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$76,158,000940
Demand deposits$66,487,000577
Nontransaction accounts$161,635,0002,651
Money market deposit accounts (MMDAs)$67,203,0001,469
Other savings deposits (excluding MMDAs)$4,537,0005,284
Total time deposits$89,895,0002,920
Total time and savings deposits$171,306,0002,776
Noninterest-bearing deposits$68,007,000939
Interest-bearing deposits$169,786,0002,768
Retail deposits$205,590,0002,099
Estimated insured deposits$172,014,0002,688
IRAs and Keogh plan accounts$1,564,0006,609
Brokered deposits$68,265,000606
Fully insured brokered deposits$68,265,000502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$239,294,0002,291
Deposits held in domestic offices$239,294,0002,289
Individuals, partnerships, and corporations$211,557,0002,354
U.S. Government$03,557
States and political subdivisions in the U.S.$27,737,0001,165
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$73,975,0001,016
Demand deposits$63,512,000629
Nontransaction accounts$165,319,0002,613
Money market deposit accounts (MMDAs)$60,414,0001,536
Other savings deposits (excluding MMDAs)$4,255,0005,424
Total time deposits$100,650,0002,656
Total time and savings deposits$175,782,0002,698
Noninterest-bearing deposits$65,581,000990
Interest-bearing deposits$173,713,0002,689
Retail deposits$221,452,0001,971
Estimated insured deposits$151,621,0002,636
IRAs and Keogh plan accounts$1,562,0006,626
Brokered deposits$77,422,000604
Fully insured brokered deposits$77,422,000514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$220,214,0002,466
Deposits held in domestic offices$220,214,0002,464
Individuals, partnerships, and corporations$208,824,0002,366
U.S. Government$03,628
States and political subdivisions in the U.S.$11,390,0002,598
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$69,332,0001,091
Demand deposits$59,444,000656
Nontransaction accounts$150,882,0002,818
Money market deposit accounts (MMDAs)$56,954,0001,579
Other savings deposits (excluding MMDAs)$4,200,0005,449
Total time deposits$89,727,0002,990
Total time and savings deposits$160,770,0002,914
Noninterest-bearing deposits$61,425,0001,059
Interest-bearing deposits$158,789,0002,919
Retail deposits$206,338,0002,114
Estimated insured deposits$146,125,0002,724
IRAs and Keogh plan accounts$1,263,0006,843
Brokered deposits$70,529,000694
Fully insured brokered deposits$70,529,000591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$212,021,0002,506
Deposits held in domestic offices$212,021,0002,504
Individuals, partnerships, and corporations$204,944,0002,364
U.S. Government$03,888
States and political subdivisions in the U.S.$7,077,0003,459
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$66,833,0001,108
Demand deposits$57,143,000686
Nontransaction accounts$145,188,0002,846
Money market deposit accounts (MMDAs)$59,098,0001,499
Other savings deposits (excluding MMDAs)$3,925,0005,470
Total time deposits$82,165,0003,168
Total time and savings deposits$154,878,0002,952
Noninterest-bearing deposits$58,882,0001,092
Interest-bearing deposits$153,139,0002,957
Retail deposits$196,818,0002,161
Estimated insured deposits$108,223,0003,510
IRAs and Keogh plan accounts$1,101,0006,947
Brokered deposits$60,913,000763
Fully insured brokered deposits$60,913,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$208,877,0002,500
Deposits held in domestic offices$208,877,0002,497
Individuals, partnerships, and corporations$204,923,0002,336
U.S. Government$03,764
States and political subdivisions in the U.S.$3,954,0004,412
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$72,478,000905
Demand deposits$62,655,000605
Nontransaction accounts$136,399,0002,957
Money market deposit accounts (MMDAs)$69,104,0001,385
Other savings deposits (excluding MMDAs)$3,788,0005,598
Total time deposits$63,507,0003,803
Total time and savings deposits$146,222,0003,049
Noninterest-bearing deposits$64,440,000965
Interest-bearing deposits$144,437,0003,054
Retail deposits$193,186,0002,186
Estimated insured deposits$118,894,0003,199
IRAs and Keogh plan accounts$1,145,0006,913
Brokered deposits$42,336,000887
Fully insured brokered deposits$42,336,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$200,596,0002,598
Deposits held in domestic offices$200,596,0002,595
Individuals, partnerships, and corporations$196,321,0002,440
U.S. Government$03,873
States and political subdivisions in the U.S.$4,275,0004,294
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$72,864,000933
Demand deposits$63,571,000600
Nontransaction accounts$127,732,0003,089
Money market deposit accounts (MMDAs)$73,549,0001,331
Other savings deposits (excluding MMDAs)$3,960,0005,549
Total time deposits$50,223,0004,417
Total time and savings deposits$137,025,0003,212
Noninterest-bearing deposits$65,034,000984
Interest-bearing deposits$135,562,0003,207
Retail deposits$184,423,0002,252
Estimated insured deposits$103,797,0003,558
IRAs and Keogh plan accounts$1,160,0006,903
Brokered deposits$27,913,000969
Fully insured brokered deposits$27,913,000878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$205,597,0002,527
Deposits held in domestic offices$205,597,0002,524
Individuals, partnerships, and corporations$200,132,0002,409
U.S. Government$03,876
States and political subdivisions in the U.S.$5,465,0003,840
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$73,327,000899
Demand deposits$64,284,000585
Nontransaction accounts$132,270,0003,010
Money market deposit accounts (MMDAs)$74,711,0001,329
Other savings deposits (excluding MMDAs)$4,443,0005,280
Total time deposits$53,117,0004,285
Total time and savings deposits$141,313,0003,152
Noninterest-bearing deposits$65,126,000954
Interest-bearing deposits$140,471,0003,139
Retail deposits$190,426,0002,189
Estimated insured deposits$78,597,0004,386
IRAs and Keogh plan accounts$1,135,0006,939
Brokered deposits$31,413,000837
Fully insured brokered deposits$31,413,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$217,102,0002,384
Deposits held in domestic offices$217,102,0002,381
Individuals, partnerships, and corporations$213,571,0002,249
U.S. Government$04,156
States and political subdivisions in the U.S.$3,531,0004,584
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$68,766,0001,036
Demand deposits$68,637,000569
Nontransaction accounts$148,336,0002,715
Money market deposit accounts (MMDAs)$87,584,0001,174
Other savings deposits (excluding MMDAs)$4,867,0004,979
Total time deposits$55,885,0004,109
Total time and savings deposits$148,465,0002,962
Noninterest-bearing deposits$68,766,000917
Interest-bearing deposits$148,336,0002,939
Retail deposits$199,983,0002,065
Estimated insured deposits$78,343,0004,316
IRAs and Keogh plan accounts$1,129,0006,957
Brokered deposits$33,407,000784
Fully insured brokered deposits$33,407,000714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$207,591,0002,457
Deposits held in domestic offices$207,591,0002,454
Individuals, partnerships, and corporations$204,230,0002,328
U.S. Government$03,924
States and political subdivisions in the U.S.$3,361,0004,581
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$73,671,000875
Demand deposits$64,923,000569
Nontransaction accounts$133,920,0002,912
Money market deposit accounts (MMDAs)$63,843,0001,466
Other savings deposits (excluding MMDAs)$6,496,0004,351
Total time deposits$63,581,0003,724
Total time and savings deposits$142,668,0003,039
Noninterest-bearing deposits$66,119,000936
Interest-bearing deposits$141,472,0003,041
Retail deposits$187,261,0002,180
Estimated insured deposits$116,895,0003,144
IRAs and Keogh plan accounts$1,441,0006,696
Brokered deposits$37,136,000708
Fully insured brokered deposits$37,136,000644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$199,152,0002,568
Deposits held in domestic offices$199,152,0002,566
Individuals, partnerships, and corporations$199,152,0002,403
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$74,524,000945
Demand deposits$65,541,000627
Nontransaction accounts$124,628,0003,079
Money market deposit accounts (MMDAs)$64,361,0001,464
Other savings deposits (excluding MMDAs)$5,932,0004,676
Total time deposits$54,335,0004,147
Total time and savings deposits$133,611,0003,200
Noninterest-bearing deposits$65,729,000992
Interest-bearing deposits$133,423,0003,192
Retail deposits$155,263,0002,639
Estimated insured deposits$106,588,0003,427
IRAs and Keogh plan accounts$1,420,0006,742
Brokered deposits$22,913,0001,016
Fully insured brokered deposits$22,913,000923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$178,030,0002,863
Deposits held in domestic offices$178,030,0002,860
Individuals, partnerships, and corporations$172,830,0002,720
U.S. Government$04,056
States and political subdivisions in the U.S.$5,200,0003,878
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$80,108,000899
Demand deposits$70,319,000585
Nontransaction accounts$97,922,0003,687
Money market deposit accounts (MMDAs)$61,091,0001,509
Other savings deposits (excluding MMDAs)$6,687,0004,460
Total time deposits$30,144,0005,807
Total time and savings deposits$107,711,0003,796
Noninterest-bearing deposits$70,319,000915
Interest-bearing deposits$107,711,0003,797
Retail deposits$159,120,0002,592
Estimated insured deposits$85,224,0004,067
IRAs and Keogh plan accounts$1,427,0006,716
Brokered deposits$4,000,0002,250
Fully insured brokered deposits$4,000,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$171,168,0002,942
Deposits held in domestic offices$171,168,0002,939
Individuals, partnerships, and corporations$171,168,0002,722
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$82,017,000898
Demand deposits$70,778,000600
Nontransaction accounts$89,151,0003,872
Money market deposit accounts (MMDAs)$55,941,0001,547
Other savings deposits (excluding MMDAs)$6,322,0004,576
Total time deposits$26,888,0006,036
Total time and savings deposits$100,390,0003,924
Noninterest-bearing deposits$70,778,000941
Interest-bearing deposits$100,390,0003,939
Retail deposits$154,674,0002,549
Estimated insured deposits$86,426,0003,980
IRAs and Keogh plan accounts$1,303,0006,870
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$161,625,0003,036
Deposits held in domestic offices$161,625,0003,033
Individuals, partnerships, and corporations$161,625,0002,812
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$68,043,0001,169
Demand deposits$63,275,000687
Nontransaction accounts$93,582,0003,706
Money market deposit accounts (MMDAs)$58,961,0001,484
Other savings deposits (excluding MMDAs)$8,380,0003,975
Total time deposits$26,241,0006,078
Total time and savings deposits$98,350,0003,933
Noninterest-bearing deposits$63,275,0001,041
Interest-bearing deposits$98,350,0003,943
Retail deposits$148,052,0002,620
Estimated insured deposits$87,796,0003,896
IRAs and Keogh plan accounts$1,340,0006,844
Brokered deposits$5,000,0002,086
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$120,765,0003,814
Deposits held in domestic offices$120,765,0003,811
Individuals, partnerships, and corporations$120,765,0003,552
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$62,258,0001,506
Demand deposits$55,495,000893
Nontransaction accounts$58,507,0004,959
Money market deposit accounts (MMDAs)$41,543,0001,838
Other savings deposits (excluding MMDAs)$4,613,0005,527
Total time deposits$12,351,0007,559
Total time and savings deposits$65,270,0005,119
Noninterest-bearing deposits$55,495,0001,239
Interest-bearing deposits$65,270,0005,144
Retail deposits$112,224,0003,322
Estimated insured deposits$59,668,0005,101
IRAs and Keogh plan accounts$760,0007,479
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$117,929,0003,873
Deposits held in domestic offices$117,929,0003,869
Individuals, partnerships, and corporations$117,929,0003,616
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$63,229,0001,540
Demand deposits$53,139,000988
Nontransaction accounts$54,700,0005,143
Money market deposit accounts (MMDAs)$38,013,0001,947
Other savings deposits (excluding MMDAs)$4,075,0005,927
Total time deposits$12,612,0007,523
Total time and savings deposits$64,790,0005,130
Noninterest-bearing deposits$55,139,0001,260
Interest-bearing deposits$62,790,0005,249
Retail deposits$109,635,0003,386
Estimated insured deposits$62,016,0004,952
IRAs and Keogh plan accounts$463,0007,797
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$112,988,0003,994
Deposits held in domestic offices$112,988,0003,991
Individuals, partnerships, and corporations$112,988,0003,679
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$59,329,0001,764
Demand deposits$50,529,0001,073
Nontransaction accounts$53,659,0005,158
Money market deposit accounts (MMDAs)$36,544,0001,996
Other savings deposits (excluding MMDAs)$4,033,0005,942
Total time deposits$13,082,0007,473
Total time and savings deposits$62,459,0005,205
Noninterest-bearing deposits$50,529,0001,408
Interest-bearing deposits$62,459,0005,233
Retail deposits$104,697,0003,513
Estimated insured deposits$60,888,0005,005
IRAs and Keogh plan accounts$485,0007,818
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$112,926,0003,920
Deposits held in domestic offices$112,926,0003,915
Individuals, partnerships, and corporations$112,926,0003,617
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$58,112,0001,800
Demand deposits$49,625,0001,101
Nontransaction accounts$54,814,0005,067
Money market deposit accounts (MMDAs)$37,577,0001,941
Other savings deposits (excluding MMDAs)$5,392,0005,263
Total time deposits$11,845,0007,627
Total time and savings deposits$63,301,0005,139
Noninterest-bearing deposits$49,625,0001,428
Interest-bearing deposits$63,302,0005,164
Retail deposits$105,682,0003,433
Estimated insured deposits$61,426,0004,959
IRAs and Keogh plan accounts$504,0007,844
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$110,978,0003,919
Deposits held in domestic offices$110,978,0003,916
Individuals, partnerships, and corporations$110,978,0003,617
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$54,806,0001,988
Demand deposits$46,901,0001,181
Nontransaction accounts$56,172,0004,943
Money market deposit accounts (MMDAs)$40,523,0001,800
Other savings deposits (excluding MMDAs)$3,876,0006,132
Total time deposits$11,773,0007,623
Total time and savings deposits$64,077,0005,042
Noninterest-bearing deposits$46,901,0001,461
Interest-bearing deposits$64,077,0005,078
Retail deposits$104,436,0003,432
Estimated insured deposits$60,478,0004,987
IRAs and Keogh plan accounts$552,0007,806
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$108,406,0003,993
Deposits held in domestic offices$108,406,0003,990
Individuals, partnerships, and corporations$108,406,0003,685
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$51,704,0002,144
Demand deposits$43,804,0001,250
Nontransaction accounts$56,702,0004,929
Money market deposit accounts (MMDAs)$40,804,0001,830
Other savings deposits (excluding MMDAs)$4,350,0005,947
Total time deposits$11,548,0007,709
Total time and savings deposits$64,602,0005,067
Noninterest-bearing deposits$43,804,0001,517
Interest-bearing deposits$64,602,0005,099
Retail deposits$102,104,0003,530
Estimated insured deposits$58,906,0005,122
IRAs and Keogh plan accounts$535,0007,908
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$100,540,0004,211
Deposits held in domestic offices$100,540,0004,207
Individuals, partnerships, and corporations$100,540,0003,905
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$49,621,0002,260
Demand deposits$41,447,0001,327
Nontransaction accounts$50,919,0005,240
Money market deposit accounts (MMDAs)$33,950,0002,100
Other savings deposits (excluding MMDAs)$5,390,0005,366
Total time deposits$11,579,0007,722
Total time and savings deposits$59,093,0005,326
Noninterest-bearing deposits$41,447,0001,593
Interest-bearing deposits$59,093,0005,372
Retail deposits$93,529,0003,791
Estimated insured deposits$56,540,0005,254
IRAs and Keogh plan accounts$633,0007,825
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$98,302,0004,227
Deposits held in domestic offices$98,302,0004,224
Individuals, partnerships, and corporations$98,302,0003,926
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$47,006,0002,332
Demand deposits$39,330,0001,386
Nontransaction accounts$51,296,0005,211
Money market deposit accounts (MMDAs)$34,549,0002,051
Other savings deposits (excluding MMDAs)$5,032,0005,561
Total time deposits$11,715,0007,734
Total time and savings deposits$58,972,0005,301
Noninterest-bearing deposits$39,330,0001,643
Interest-bearing deposits$58,972,0005,337
Retail deposits$91,497,0003,822
Estimated insured deposits$56,159,0005,242
IRAs and Keogh plan accounts$635,0007,869
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$82,902,0004,805
Deposits held in domestic offices$82,902,0004,802
Individuals, partnerships, and corporations$82,902,0004,456
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$40,162,0002,791
Demand deposits$32,653,0001,749
Nontransaction accounts$42,740,0005,786
Money market deposit accounts (MMDAs)$27,616,0002,394
Other savings deposits (excluding MMDAs)$3,581,0006,410
Total time deposits$11,544,0007,810
Total time and savings deposits$50,249,0005,840
Noninterest-bearing deposits$32,659,0001,981
Interest-bearing deposits$50,243,0005,875
Retail deposits$76,572,0004,399
Estimated insured deposits$66,002,0004,683
IRAs and Keogh plan accounts$593,0008,015
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$66,127,0005,547
Deposits held in domestic offices$66,127,0005,545
Individuals, partnerships, and corporations$66,127,0005,190
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$34,397,0003,232
Demand deposits$27,990,0002,021
Nontransaction accounts$31,730,0006,724
Money market deposit accounts (MMDAs)$15,430,0003,560
Other savings deposits (excluding MMDAs)$2,548,0007,097
Total time deposits$13,752,0007,539
Total time and savings deposits$38,137,0006,707
Noninterest-bearing deposits$27,990,0002,227
Interest-bearing deposits$38,137,0006,726
Retail deposits$57,592,0005,340
Estimated insured deposits$43,482,0006,173
IRAs and Keogh plan accounts$588,0008,045
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$66,289,0005,529
Deposits held in domestic offices$66,289,0005,527
Individuals, partnerships, and corporations$66,289,0005,153
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$35,656,0002,821
Demand deposits$29,036,0001,805
Nontransaction accounts$30,633,0006,037
Money market deposit accounts (MMDAs)$15,869,0003,088
Other savings deposits (excluding MMDAs)$2,397,0006,426
Total time deposits$12,366,0006,960
Total time and savings deposits$37,253,0006,766
Noninterest-bearing deposits$29,036,0002,140
Interest-bearing deposits$37,253,0006,788
Retail deposits$60,047,0005,218
Estimated insured deposits$42,749,0006,247
IRAs and Keogh plan accounts$580,0008,113
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$65,232,0005,590
Deposits held in domestic offices$65,232,0005,588
Individuals, partnerships, and corporations$65,232,0005,199
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$32,481,0002,997
Demand deposits$26,328,0001,970
Nontransaction accounts$32,751,0005,903
Money market deposit accounts (MMDAs)$16,751,0002,966
Other savings deposits (excluding MMDAs)$2,708,0006,218
Total time deposits$13,292,0006,900
Total time and savings deposits$38,904,0006,670
Noninterest-bearing deposits$27,093,0002,253
Interest-bearing deposits$38,139,0006,753
Retail deposits$57,474,0005,354
Estimated insured deposits$43,039,0006,241
IRAs and Keogh plan accounts$582,0008,183
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$61,942,0005,755
Deposits held in domestic offices$61,942,0005,753
Individuals, partnerships, and corporations$61,942,0005,376
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$30,511,0003,176
Demand deposits$24,277,0002,118
Nontransaction accounts$31,431,0006,021
Money market deposit accounts (MMDAs)$16,499,0002,936
Other savings deposits (excluding MMDAs)$1,971,0006,737
Total time deposits$12,960,0006,989
Total time and savings deposits$37,665,0006,778
Noninterest-bearing deposits$25,459,0002,362
Interest-bearing deposits$36,483,0006,892
Retail deposits$55,412,0005,476
Estimated insured deposits$28,471,0007,491
IRAs and Keogh plan accounts$587,0008,227
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$63,443,0005,632
Deposits held in domestic offices$63,443,0005,630
Individuals, partnerships, and corporations$63,443,0005,254
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$31,898,0002,955
Demand deposits$25,805,0001,900
Nontransaction accounts$31,545,0006,010
Money market deposit accounts (MMDAs)$15,884,0003,000
Other savings deposits (excluding MMDAs)$1,914,0006,765
Total time deposits$13,747,0006,926
Total time and savings deposits$37,638,0006,792
Noninterest-bearing deposits$26,720,0002,136
Interest-bearing deposits$36,723,0006,895
Retail deposits$55,233,0005,432
Estimated insured deposits$29,887,0007,373
IRAs and Keogh plan accounts$567,0008,264
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$56,275,0006,002
Deposits held in domestic offices$56,275,0005,999
Individuals, partnerships, and corporations$56,275,0005,599
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$27,967,0003,323
Demand deposits$22,705,0002,140
Nontransaction accounts$28,308,0006,283
Money market deposit accounts (MMDAs)$12,112,0003,467
Other savings deposits (excluding MMDAs)$1,562,0007,010
Total time deposits$14,634,0006,833
Total time and savings deposits$33,570,0007,084
Noninterest-bearing deposits$22,705,0002,424
Interest-bearing deposits$33,570,0007,119
Retail deposits$46,958,0005,992
Estimated insured deposits$38,581,0006,585
IRAs and Keogh plan accounts$561,0008,277
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$43,390,0006,784
Deposits held in domestic offices$43,390,0006,782
Individuals, partnerships, and corporations$43,390,0006,395
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$22,967,0003,811
Demand deposits$18,940,0002,514
Nontransaction accounts$20,423,0007,105
Money market deposit accounts (MMDAs)$8,953,0003,859
Other savings deposits (excluding MMDAs)$1,160,0007,364
Total time deposits$10,310,0007,600
Total time and savings deposits$24,450,0007,917
Noninterest-bearing deposits$18,940,0002,757
Interest-bearing deposits$24,450,0007,963
Retail deposits$38,847,0006,539
Estimated insured deposits$33,010,0007,098
IRAs and Keogh plan accounts$511,0008,518
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$44,996,0006,555
Deposits held in domestic offices$44,996,0006,553
Individuals, partnerships, and corporations$44,996,0006,179
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$23,398,0003,563
Demand deposits$18,567,0002,413
Nontransaction accounts$21,598,0006,932
Money market deposit accounts (MMDAs)$10,111,0003,288
Other savings deposits (excluding MMDAs)$998,0007,622
Total time deposits$10,489,0007,653
Total time and savings deposits$26,429,0007,701
Noninterest-bearing deposits$18,567,0002,637
Interest-bearing deposits$26,429,0007,766
Retail deposits$39,341,0006,420
Estimated insured deposits$30,436,0007,351
IRAs and Keogh plan accounts$626,0008,475
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$37,054,0007,336
Deposits held in domestic offices$37,054,0007,334
Individuals, partnerships, and corporations$37,054,0006,919
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$18,882,0004,307
Demand deposits$15,418,0002,885
Nontransaction accounts$18,172,0007,452
Money market deposit accounts (MMDAs)$6,969,0004,167
Other savings deposits (excluding MMDAs)$1,492,0007,454
Total time deposits$9,711,0007,922
Total time and savings deposits$21,636,0008,394
Noninterest-bearing deposits$15,418,0003,078
Interest-bearing deposits$21,636,0008,454
Retail deposits$32,621,0007,245
Estimated insured deposits$28,760,0007,688
IRAs and Keogh plan accounts$937,0008,248
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$33,251,0007,817
Deposits held in domestic offices$33,251,0007,816
Individuals, partnerships, and corporations$33,251,0007,410
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$15,044,0005,151
Demand deposits$12,478,0003,514
Nontransaction accounts$18,207,0007,530
Money market deposit accounts (MMDAs)$4,398,0005,115
Other savings deposits (excluding MMDAs)$1,489,0007,682
Total time deposits$12,320,0007,526
Total time and savings deposits$20,773,0008,639
Noninterest-bearing deposits$12,478,0003,724
Interest-bearing deposits$20,773,0008,701
Retail deposits$28,044,0007,900
Estimated insured deposits$27,588,0007,994
IRAs and Keogh plan accounts$1,679,0007,278
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$24,313,0008,956
Deposits held in domestic offices$24,313,0008,953
Individuals, partnerships, and corporations$24,313,0008,617
U.S. Government$06,819
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$12,116,0005,830
Demand deposits$9,597,0004,214
Nontransaction accounts$12,197,0008,596
Money market deposit accounts (MMDAs)$2,565,0006,404
Other savings deposits (excluding MMDAs)$1,597,0007,878
Total time deposits$8,035,0008,651
Total time and savings deposits$14,716,0009,649
Noninterest-bearing deposits$9,597,0004,463
Interest-bearing deposits$14,716,0009,730
Retail deposits$20,303,0009,084
Estimated insured deposits$19,550,0009,217
IRAs and Keogh plan accounts$771,0009,187
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$22,765,0009,537
Deposits held in domestic offices$22,765,0009,535
Individuals, partnerships, and corporations$22,765,0009,145
U.S. Government$07,644
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$10,014,0006,737
Demand deposits$8,158,0004,879
Nontransaction accounts$12,751,0008,822
Money market deposit accounts (MMDAs)$3,083,0006,196
Other savings deposits (excluding MMDAs)$842,0009,194
Total time deposits$8,826,0008,749
Total time and savings deposits$14,607,00010,103
Noninterest-bearing deposits$8,158,0005,144
Interest-bearing deposits$14,607,00010,208
Retail deposits$18,822,0009,704
Estimated insured deposits$18,138,0009,846
IRAs and Keogh plan accounts$850,0009,505
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,347,00010,374
Deposits held in domestic offices$19,347,00010,372
Individuals, partnerships, and corporations$19,347,0009,986
U.S. Government$08,070
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$8,672,0007,394
Demand deposits$7,695,0005,115
Nontransaction accounts$10,675,0009,490
Money market deposit accounts (MMDAs)$2,443,0007,039
Other savings deposits (excluding MMDAs)$1,320,0008,988
Total time deposits$6,912,0009,515
Total time and savings deposits$11,652,00010,948
Noninterest-bearing deposits$7,695,0005,384
Interest-bearing deposits$11,652,00011,071
Retail deposits$17,192,00010,354
Estimated insured deposits$17,781,00010,321
IRAs and Keogh plan accounts$776,00010,080
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$15,628,00011,353
Deposits held in domestic offices$15,628,00011,350
Individuals, partnerships, and corporations$15,628,00010,963
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$5,927,0008,972
Demand deposits$4,721,0007,031
Nontransaction accounts$9,701,00010,014
Money market deposit accounts (MMDAs)$3,195,0006,925
Other savings deposits (excluding MMDAs)$1,242,0009,678
Total time deposits$5,264,00010,202
Total time and savings deposits$10,907,00011,582
Noninterest-bearing deposits$4,721,0007,374
Interest-bearing deposits$10,907,00011,700
Retail deposits$13,553,00011,438
Estimated insured deposits$13,102,00011,495
IRAs and Keogh plan accounts$750,00010,564
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$16,484,00011,761
Deposits held in domestic offices$16,484,00011,759
Individuals, partnerships, and corporations$16,484,00011,294
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$5,504,0009,500
Demand deposits$4,517,0007,235
Nontransaction accounts$10,980,00010,138
Money market deposit accounts (MMDAs)$2,584,0008,064
Other savings deposits (excluding MMDAs)$1,436,0009,784
Total time deposits$6,960,0009,967
Total time and savings deposits$11,967,00011,924
Noninterest-bearing deposits$4,517,0007,610
Interest-bearing deposits$11,967,00012,126
Retail deposits$14,244,00011,910
Estimated insured deposits$14,113,00011,942
IRAs and Keogh plan accounts$1,430,0009,334
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$14,056,00012,671
Deposits held in domestic offices$14,056,00012,669
Individuals, partnerships, and corporations$14,056,00012,417
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$2,425,00011,434
Demand deposits$1,507,00010,765
Nontransaction accounts$11,631,00010,241
Money market deposit accounts (MMDAs)$1,930,0009,007
Other savings deposits (excluding MMDAs)$1,051,00010,386
Total time deposits$8,650,0009,720
Total time and savings deposits$12,549,00012,503
Noninterest-bearing deposits$1,507,00011,636
Interest-bearing deposits$12,549,00012,498
Retail deposits$11,261,00012,965
Estimated insured deposits$13,272,00012,602
IRAs and Keogh plan accounts$1,681,0009,136
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA