Home > M&I Bank of Mayville > Total Deposits

M&I Bank of Mayville, Total Deposits

2012-09-30Rank
Total deposits$573,0007,165
Deposits held in domestic offices$573,0007,164
Individuals, partnerships, and corporations$73,0007,164
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$500,0002,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,0007,083
Demand deposits$73,0007,046
Nontransaction accounts$500,0007,155
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$500,0006,843
Total time deposits$07,137
Total time and savings deposits$500,0007,147
Noninterest-bearing deposits$73,0007,078
Interest-bearing deposits$500,0007,143
Retail deposits$573,0007,145
Estimated insured deposits$323,0007,165
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$606,0007,232
Deposits held in domestic offices$606,0007,231
Individuals, partnerships, and corporations$106,0007,229
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$500,0002,219
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,0007,143
Demand deposits$106,0007,103
Nontransaction accounts$500,0007,221
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$500,0006,894
Total time deposits$07,200
Total time and savings deposits$500,0007,214
Noninterest-bearing deposits$106,0007,132
Interest-bearing deposits$500,0007,208
Retail deposits$606,0007,211
Estimated insured deposits$356,0007,227
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$539,0007,295
Deposits held in domestic offices$539,0007,294
Individuals, partnerships, and corporations$39,0007,294
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$500,0002,210
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0007,214
Demand deposits$39,0007,178
Nontransaction accounts$500,0007,283
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$500,0006,932
Total time deposits$07,265
Total time and savings deposits$500,0007,276
Noninterest-bearing deposits$39,0007,205
Interest-bearing deposits$500,0007,270
Retail deposits$539,0007,273
Estimated insured deposits$289,0007,291
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$534,0007,343
Deposits held in domestic offices$534,0007,342
Individuals, partnerships, and corporations$34,0007,346
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$500,0002,110
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,0007,258
Demand deposits$34,0007,220
Nontransaction accounts$500,0007,330
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$500,0006,968
Total time deposits$07,314
Total time and savings deposits$500,0007,323
Noninterest-bearing deposits$34,0007,241
Interest-bearing deposits$500,0007,317
Retail deposits$534,0007,317
Estimated insured deposits$284,0007,343
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$510,0007,421
Deposits held in domestic offices$510,0007,421
Individuals, partnerships, and corporations$10,0007,426
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$500,0002,130
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,0007,338
Demand deposits$10,0007,302
Nontransaction accounts$500,0007,408
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$500,0007,018
Total time deposits$07,390
Total time and savings deposits$500,0007,401
Noninterest-bearing deposits$10,0007,324
Interest-bearing deposits$500,0007,394
Retail deposits$510,0007,398
Estimated insured deposits$260,0007,422
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$542,0007,495
Deposits held in domestic offices$542,0007,495
Individuals, partnerships, and corporations$42,0007,502
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$500,0002,175
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,0007,410
Demand deposits$42,0007,371
Nontransaction accounts$500,0007,482
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$500,0007,075
Total time deposits$07,465
Total time and savings deposits$500,0007,476
Noninterest-bearing deposits$42,0007,395
Interest-bearing deposits$500,0007,468
Retail deposits$542,0007,476
Estimated insured deposits$292,0007,496
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$514,0007,556
Deposits held in domestic offices$514,0007,556
Individuals, partnerships, and corporations$14,0007,566
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$500,0002,178
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,0007,472
Demand deposits$14,0007,432
Nontransaction accounts$500,0007,544
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$500,0007,121
Total time deposits$07,527
Total time and savings deposits$500,0007,536
Noninterest-bearing deposits$14,0007,456
Interest-bearing deposits$500,0007,531
Retail deposits$514,0007,535
Estimated insured deposits$264,0007,558
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$606,0007,633
Deposits held in domestic offices$606,0007,633
Individuals, partnerships, and corporations$106,0007,641
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,0007,543
Demand deposits$106,0007,484
Nontransaction accounts$500,0007,620
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$500,0007,160
Total time deposits$07,608
Total time and savings deposits$500,0007,612
Noninterest-bearing deposits$106,0007,511
Interest-bearing deposits$500,0007,607
Retail deposits$606,0007,612
Estimated insured deposits$356,0007,636
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$775,0007,735
Deposits held in domestic offices$775,0007,735
Individuals, partnerships, and corporations$275,0007,745
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$500,0002,168
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,0007,635
Demand deposits$275,0007,568
Nontransaction accounts$500,0007,724
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$500,0007,228
Total time deposits$07,713
Total time and savings deposits$500,0007,716
Noninterest-bearing deposits$275,0007,593
Interest-bearing deposits$500,0007,712
Retail deposits$775,0007,711
Estimated insured deposits$525,0007,728
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$533,0007,810
Deposits held in domestic offices$533,0007,810
Individuals, partnerships, and corporations$33,0007,818
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$500,0002,204
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,0007,719
Demand deposits$33,0007,669
Nontransaction accounts$500,0007,790
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$500,0007,277
Total time deposits$07,775
Total time and savings deposits$500,0007,782
Noninterest-bearing deposits$33,0007,697
Interest-bearing deposits$500,0007,778
Retail deposits$533,0007,790
Estimated insured deposits$283,0007,811
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$540,0007,911
Deposits held in domestic offices$540,0007,911
Individuals, partnerships, and corporations$40,0007,915
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$500,0002,233
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,0007,823
Demand deposits$40,0007,770
Nontransaction accounts$500,0007,893
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$500,0007,348
Total time deposits$07,877
Total time and savings deposits$500,0007,885
Noninterest-bearing deposits$40,0007,798
Interest-bearing deposits$500,0007,879
Retail deposits$540,0007,890
Estimated insured deposits$290,0007,914
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$536,0007,989
Deposits held in domestic offices$536,0007,989
Individuals, partnerships, and corporations$36,0007,995
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$500,0002,203
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,0007,902
Demand deposits$36,0007,844
Nontransaction accounts$500,0007,969
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$500,0007,384
Total time deposits$07,952
Total time and savings deposits$500,0007,961
Noninterest-bearing deposits$36,0007,868
Interest-bearing deposits$500,0007,956
Retail deposits$536,0007,976
Estimated insured deposits$286,0007,992
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$576,0008,076
Deposits held in domestic offices$576,0008,075
Individuals, partnerships, and corporations$76,0008,083
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$500,0002,240
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,0007,977
Demand deposits$76,0007,920
Nontransaction accounts$500,0008,054
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$500,0007,433
Total time deposits$08,041
Total time and savings deposits$500,0008,046
Noninterest-bearing deposits$76,0007,942
Interest-bearing deposits$500,0008,037
Retail deposits$576,0008,062
Estimated insured deposits$326,0008,079
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$532,0008,173
Deposits held in domestic offices$532,0008,172
Individuals, partnerships, and corporations$32,0008,178
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$500,0002,274
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,0008,075
Demand deposits$32,0008,023
Nontransaction accounts$500,0008,147
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$500,0007,491
Total time deposits$08,136
Total time and savings deposits$500,0008,139
Noninterest-bearing deposits$32,0008,047
Interest-bearing deposits$500,0008,134
Retail deposits$532,0008,161
Estimated insured deposits$132,0008,176
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$557,0008,221
Deposits held in domestic offices$557,0008,221
Individuals, partnerships, and corporations$57,0008,228
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$500,0002,256
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,0008,120
Demand deposits$57,0008,066
Nontransaction accounts$500,0008,201
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$500,0007,512
Total time deposits$08,188
Total time and savings deposits$500,0008,194
Noninterest-bearing deposits$57,0008,093
Interest-bearing deposits$500,0008,186
Retail deposits$557,0008,209
Estimated insured deposits$257,0008,217
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$551,0008,279
Deposits held in domestic offices$551,0008,279
Individuals, partnerships, and corporations$51,0008,281
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$500,0002,167
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,0008,174
Demand deposits$51,0008,115
Nontransaction accounts$500,0008,257
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$500,0007,531
Total time deposits$08,245
Total time and savings deposits$500,0008,250
Noninterest-bearing deposits$51,0008,142
Interest-bearing deposits$500,0008,245
Retail deposits$551,0008,263
Estimated insured deposits$151,0008,281
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$583,0008,353
Deposits held in domestic offices$583,0008,352
Individuals, partnerships, and corporations$83,0008,356
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$500,0002,054
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,0008,244
Demand deposits$83,0008,178
Nontransaction accounts$500,0008,334
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$500,0007,585
Total time deposits$08,319
Total time and savings deposits$500,0008,327
Noninterest-bearing deposits$83,0008,207
Interest-bearing deposits$500,0008,321
Retail deposits$583,0008,341
Estimated insured deposits$183,0008,352
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$629,0008,413
Deposits held in domestic offices$629,0008,412
Individuals, partnerships, and corporations$129,0008,422
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$500,0002,021
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,0008,304
Demand deposits$129,0008,225
Nontransaction accounts$500,0008,395
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$500,0007,646
Total time deposits$08,384
Total time and savings deposits$500,0008,389
Noninterest-bearing deposits$129,0008,255
Interest-bearing deposits$500,0008,383
Retail deposits$629,0008,400
Estimated insured deposits$224,0008,411
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$686,0008,452
Deposits held in domestic offices$686,0008,451
Individuals, partnerships, and corporations$186,0008,462
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$500,0001,952
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,0008,334
Demand deposits$186,0008,246
Nontransaction accounts$500,0008,436
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$500,0007,680
Total time deposits$08,426
Total time and savings deposits$500,0008,428
Noninterest-bearing deposits$186,0008,277
Interest-bearing deposits$500,0008,427
Retail deposits$686,0008,442
Estimated insured deposits$237,0008,452
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$628,0008,493
Deposits held in domestic offices$628,0008,492
Individuals, partnerships, and corporations$128,0008,505
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,0008,380
Demand deposits$128,0008,298
Nontransaction accounts$500,0008,474
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$500,0007,702
Total time deposits$08,472
Total time and savings deposits$500,0008,466
Noninterest-bearing deposits$128,0008,325
Interest-bearing deposits$500,0008,466
Retail deposits$628,0008,481
Estimated insured deposits$228,0008,489
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$537,0008,520
Deposits held in domestic offices$537,0008,519
Individuals, partnerships, and corporations$37,0008,539
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$500,0001,728
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,0008,415
Demand deposits$37,0008,343
Nontransaction accounts$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$500,0007,764
Total time deposits$08,499
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$37,0008,376
Interest-bearing deposits$500,0008,485
Retail deposits$537,0008,507
Estimated insured deposits$137,0008,522
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$524,0008,577
Deposits held in domestic offices$524,0008,576
Individuals, partnerships, and corporations$24,0008,591
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$500,0001,725
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,0008,468
Demand deposits$24,0008,404
Nontransaction accounts$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$500,0007,849
Total time deposits$08,550
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$24,0008,437
Interest-bearing deposits$500,0008,542
Retail deposits$524,0008,568
Estimated insured deposits$124,0008,577
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,239,0008,599
Deposits held in domestic offices$1,239,0008,598
Individuals, partnerships, and corporations$739,0008,582
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$500,0001,734
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$739,0008,415
Demand deposits$739,0008,257
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$500,0007,916
Total time deposits$08,590
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$739,0008,290
Interest-bearing deposits$500,0008,581
Retail deposits$1,239,0008,589
Estimated insured deposits$692,0008,589
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$580,0008,639
Deposits held in domestic offices$580,0008,638
Individuals, partnerships, and corporations$80,0008,654
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$500,0001,778
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,0008,519
Demand deposits$80,0008,442
Nontransaction accounts$500,0008,618
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$500,0007,930
Total time deposits$08,620
Total time and savings deposits$500,0008,611
Noninterest-bearing deposits$80,0008,472
Interest-bearing deposits$500,0008,607
Retail deposits$580,0008,626
Estimated insured deposits$180,0008,641
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,071,0008,688
Deposits held in domestic offices$1,071,0008,687
Individuals, partnerships, and corporations$571,0008,678
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$500,0001,766
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$571,0008,519
Demand deposits$571,0008,379
Nontransaction accounts$500,0008,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$500,0008,026
Total time deposits$08,680
Total time and savings deposits$500,0008,671
Noninterest-bearing deposits$571,0008,411
Interest-bearing deposits$500,0008,666
Retail deposits$1,071,0008,675
Estimated insured deposits$271,0008,694
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,980,0008,712
Deposits held in domestic offices$1,980,0008,711
Individuals, partnerships, and corporations$1,480,0008,691
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$500,0001,781
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,480,0008,469
Demand deposits$1,480,0008,149
Nontransaction accounts$500,0008,711
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$500,0008,092
Total time deposits$08,711
Total time and savings deposits$500,0008,702
Noninterest-bearing deposits$1,480,0008,183
Interest-bearing deposits$500,0008,699
Retail deposits$1,980,0008,696
Estimated insured deposits$1,580,0008,691
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$697,0008,745
Deposits held in domestic offices$697,0008,744
Individuals, partnerships, and corporations$197,0008,763
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$197,0008,615
Demand deposits$197,0008,515
Nontransaction accounts$500,0008,725
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$500,0008,144
Total time deposits$08,725
Total time and savings deposits$500,0008,717
Noninterest-bearing deposits$197,0008,545
Interest-bearing deposits$500,0008,714
Retail deposits$697,0008,731
Estimated insured deposits$208,0008,744
IRAs and Keogh plan accounts$08,259
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$1,996,0008,769
Deposits held in domestic offices$1,996,0008,768
Individuals, partnerships, and corporations$1,496,0008,747
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,496,0008,525
Demand deposits$1,496,0008,239
Nontransaction accounts$500,0008,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$500,0008,187
Total time deposits$08,766
Total time and savings deposits$500,0008,760
Noninterest-bearing deposits$1,496,0008,272
Interest-bearing deposits$500,0008,754
Retail deposits$1,996,0008,751
Estimated insured deposits$658,0008,774
IRAs and Keogh plan accounts$08,299
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$1,205,0008,802
Deposits held in domestic offices$1,205,0008,801
Individuals, partnerships, and corporations$705,0008,781
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$500,0001,791
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$705,0008,643
Demand deposits$705,0008,473
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$500,0008,241
Total time deposits$08,790
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$705,0008,494
Interest-bearing deposits$500,0008,770
Retail deposits$1,205,0008,792
Estimated insured deposits$418,0008,809
IRAs and Keogh plan accounts$08,336
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$939,0008,823
Deposits held in domestic offices$939,0008,822
Individuals, partnerships, and corporations$439,0008,837
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$439,0008,683
Demand deposits$439,0008,542
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$500,0008,257
Total time deposits$08,796
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$439,0008,561
Interest-bearing deposits$500,0008,788
Retail deposits$939,0008,813
Estimated insured deposits$492,0008,820
IRAs and Keogh plan accounts$08,361
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$899,0008,882
Deposits held in domestic offices$899,0008,881
Individuals, partnerships, and corporations$399,0008,902
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$399,0008,742
Demand deposits$399,0008,606
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$500,0008,352
Total time deposits$08,858
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$399,0008,624
Interest-bearing deposits$500,0008,850
Retail deposits$899,0008,872
Estimated insured deposits$319,0008,887
IRAs and Keogh plan accounts$08,437
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$723,0008,928
Deposits held in domestic offices$723,0008,927
Individuals, partnerships, and corporations$223,0008,946
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$500,0001,823
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,0008,796
Demand deposits$223,0008,677
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$500,0008,384
Total time deposits$08,900
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$223,0008,698
Interest-bearing deposits$500,0008,894
Retail deposits$723,0008,917
Estimated insured deposits$319,0008,931
IRAs and Keogh plan accounts$08,477
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$5,582,0008,923
Deposits held in domestic offices$5,582,0008,921
Individuals, partnerships, and corporations$5,082,0008,890
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$500,0001,806
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,082,0008,089
Demand deposits$5,082,0006,637
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$500,0008,434
Total time deposits$08,947
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$5,082,0006,685
Interest-bearing deposits$500,0008,939
Retail deposits$5,582,0008,891
Estimated insured deposits$552,0008,961
IRAs and Keogh plan accounts$08,500
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$1,021,0009,022
Deposits held in domestic offices$1,021,0009,021
Individuals, partnerships, and corporations$521,0009,006
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$500,0001,817
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$521,0008,873
Demand deposits$521,0008,729
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$500,0008,492
Total time deposits$08,996
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$521,0008,746
Interest-bearing deposits$500,0008,992
Retail deposits$1,021,0009,011
Estimated insured deposits$500,0009,018
IRAs and Keogh plan accounts$08,596
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$2,064,0009,053
Deposits held in domestic offices$2,064,0009,052
Individuals, partnerships, and corporations$1,564,0009,024
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$500,0001,825
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,564,0008,814
Demand deposits$1,564,0008,395
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$500,0008,532
Total time deposits$09,032
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$1,564,0008,417
Interest-bearing deposits$500,0009,033
Retail deposits$2,064,0009,036
Estimated insured deposits$357,0009,062
IRAs and Keogh plan accounts$08,622
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$554,0009,132
Deposits held in domestic offices$554,0009,131
Individuals, partnerships, and corporations$54,0009,092
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$500,0001,821
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,0008,171
Demand deposits$54,0008,140
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$500,0007,751
Total time deposits$08,189
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$54,0008,904
Interest-bearing deposits$500,0009,093
Retail deposits$554,0009,115
Estimated insured deposits$154,0009,132
IRAs and Keogh plan accounts$08,686
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$593,0009,191
Deposits held in domestic offices$593,0009,190
Individuals, partnerships, and corporations$93,0009,151
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$500,0001,882
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,0008,221
Demand deposits$93,0008,183
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$500,0007,787
Total time deposits$08,242
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$93,0008,941
Interest-bearing deposits$500,0009,153
Retail deposits$593,0009,172
Estimated insured deposits$193,0009,187
IRAs and Keogh plan accounts$08,751
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$619,0009,220
Deposits held in domestic offices$619,0009,219
Individuals, partnerships, and corporations$119,0009,182
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$500,0001,874
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,0008,242
Demand deposits$119,0008,206
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$500,0007,803
Total time deposits$08,264
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$119,0008,977
Interest-bearing deposits$500,0009,184
Retail deposits$619,0009,202
Estimated insured deposits$219,0009,214
IRAs and Keogh plan accounts$08,788
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$515,0009,273
Deposits held in domestic offices$515,0009,272
Individuals, partnerships, and corporations$15,0009,229
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,0008,279
Demand deposits$15,0008,245
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$500,0007,837
Total time deposits$08,296
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$15,0009,060
Interest-bearing deposits$500,0009,229
Retail deposits$515,0009,251
Estimated insured deposits$115,0009,269
IRAs and Keogh plan accounts$08,824
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$587,0009,312
Deposits held in domestic offices$587,0009,310
Individuals, partnerships, and corporations$87,0009,258
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$500,0001,754
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,0008,297
Demand deposits$87,0008,262
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$500,0007,834
Total time deposits$08,318
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$87,0009,057
Interest-bearing deposits$500,0009,273
Retail deposits$587,0009,291
Estimated insured deposits$187,0009,306
IRAs and Keogh plan accounts$08,863
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$903,0009,558
Deposits held in domestic offices$903,0009,557
Individuals, partnerships, and corporations$403,0009,503
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$500,0001,612
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$403,0008,478
Demand deposits$403,0008,401
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$500,0007,945
Total time deposits$08,534
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$403,0009,124
Interest-bearing deposits$500,0009,531
Retail deposits$903,0009,534
Estimated insured deposits$442,0009,547
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA