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Marine Bank, Total Deposits

2008-09-30Rank
Total deposits$304,696,0001,785
Deposits held in domestic offices$304,696,0001,779
Individuals, partnerships, and corporations$265,505,0001,871
U.S. Government$03,764
States and political subdivisions in the U.S.$38,079,000812
Commercial banks and other depository institutions in U.S.$1,112,0001,675
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0006,339
Demand deposits$7,895,0005,399
Nontransaction accounts$294,109,0001,606
Money market deposit accounts (MMDAs)$93,450,0001,112
Other savings deposits (excluding MMDAs)$7,524,0004,069
Total time deposits$193,137,0001,398
Total time and savings deposits$296,801,0001,666
Noninterest-bearing deposits$33,892,0001,858
Interest-bearing deposits$270,805,0001,752
Retail deposits$220,972,0001,912
Estimated insured deposits$194,365,0002,032
IRAs and Keogh plan accounts$10,404,0002,433
Brokered deposits$48,732,000789
Fully insured brokered deposits$48,732,000732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$288,258,0001,861
Deposits held in domestic offices$288,258,0001,857
Individuals, partnerships, and corporations$254,596,0001,926
U.S. Government$03,873
States and political subdivisions in the U.S.$33,169,000921
Commercial banks and other depository institutions in U.S.$493,0002,054
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,426,0006,662
Demand deposits$7,153,0005,750
Nontransaction accounts$278,832,0001,661
Money market deposit accounts (MMDAs)$109,380,000997
Other savings deposits (excluding MMDAs)$8,047,0003,943
Total time deposits$161,405,0001,627
Total time and savings deposits$281,105,0001,736
Noninterest-bearing deposits$36,736,0001,753
Interest-bearing deposits$251,522,0001,823
Retail deposits$201,341,0002,089
Estimated insured deposits$182,456,0002,130
IRAs and Keogh plan accounts$9,819,0002,556
Brokered deposits$19,354,0001,229
Fully insured brokered deposits$19,354,0001,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$284,519,0001,880
Deposits held in domestic offices$284,519,0001,874
Individuals, partnerships, and corporations$249,704,0001,975
U.S. Government$03,876
States and political subdivisions in the U.S.$34,635,000911
Commercial banks and other depository institutions in U.S.$180,0002,454
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,739,0005,996
Demand deposits$9,456,0004,959
Nontransaction accounts$271,780,0001,693
Money market deposit accounts (MMDAs)$115,809,000960
Other savings deposits (excluding MMDAs)$8,355,0003,827
Total time deposits$147,615,0001,800
Total time and savings deposits$275,063,0001,755
Noninterest-bearing deposits$39,608,0001,586
Interest-bearing deposits$244,910,0001,888
Retail deposits$190,298,0002,193
Estimated insured deposits$183,114,0002,113
IRAs and Keogh plan accounts$9,099,0002,691
Brokered deposits$8,110,0001,807
Fully insured brokered deposits$8,110,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$269,944,0001,963
Deposits held in domestic offices$269,944,0001,958
Individuals, partnerships, and corporations$233,714,0002,073
U.S. Government$04,156
States and political subdivisions in the U.S.$36,145,000848
Commercial banks and other depository institutions in U.S.$85,0002,732
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0006,742
Demand deposits$7,036,0005,812
Nontransaction accounts$260,771,0001,744
Money market deposit accounts (MMDAs)$117,621,000937
Other savings deposits (excluding MMDAs)$9,055,0003,605
Total time deposits$134,095,0001,950
Total time and savings deposits$262,908,0001,820
Noninterest-bearing deposits$34,066,0001,870
Interest-bearing deposits$235,878,0001,924
Retail deposits$187,529,0002,192
Estimated insured deposits$177,090,0002,131
IRAs and Keogh plan accounts$8,992,0002,665
Brokered deposits$2,141,0002,609
Fully insured brokered deposits$2,141,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$274,418,0001,911
Deposits held in domestic offices$274,418,0001,906
Individuals, partnerships, and corporations$236,210,0002,043
U.S. Government$03,924
States and political subdivisions in the U.S.$38,123,000736
Commercial banks and other depository institutions in U.S.$85,0002,664
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,164,0006,244
Demand deposits$8,077,0005,328
Nontransaction accounts$263,254,0001,713
Money market deposit accounts (MMDAs)$114,125,000951
Other savings deposits (excluding MMDAs)$10,370,0003,377
Total time deposits$138,759,0001,880
Total time and savings deposits$266,341,0001,781
Noninterest-bearing deposits$32,154,0001,976
Interest-bearing deposits$242,264,0001,877
Retail deposits$190,052,0002,154
Estimated insured deposits$178,587,0002,115
IRAs and Keogh plan accounts$8,524,0002,795
Brokered deposits$2,121,0002,610
Fully insured brokered deposits$2,121,0002,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$279,015,0001,918
Deposits held in domestic offices$279,015,0001,912
Individuals, partnerships, and corporations$240,936,0002,041
U.S. Government$04,057
States and political subdivisions in the U.S.$38,079,000750
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$11,773,0006,217
Demand deposits$8,893,0005,196
Nontransaction accounts$267,242,0001,694
Money market deposit accounts (MMDAs)$133,515,000861
Other savings deposits (excluding MMDAs)$13,552,0002,937
Total time deposits$120,174,0002,131
Total time and savings deposits$270,122,0001,783
Noninterest-bearing deposits$36,302,0001,856
Interest-bearing deposits$242,713,0001,904
Retail deposits$204,908,0002,043
Estimated insured deposits$169,214,0002,239
IRAs and Keogh plan accounts$8,161,0002,904
Brokered deposits$190,0003,220
Fully insured brokered deposits$190,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$305,337,0001,753
Deposits held in domestic offices$305,337,0001,748
Individuals, partnerships, and corporations$261,619,0001,898
U.S. Government$04,056
States and political subdivisions in the U.S.$43,718,000653
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$10,417,0006,534
Demand deposits$7,641,0005,605
Nontransaction accounts$294,920,0001,534
Money market deposit accounts (MMDAs)$144,856,000794
Other savings deposits (excluding MMDAs)$14,390,0002,855
Total time deposits$135,674,0001,905
Total time and savings deposits$297,696,0001,611
Noninterest-bearing deposits$42,322,0001,584
Interest-bearing deposits$263,015,0001,782
Retail deposits$219,783,0001,914
Estimated insured deposits$180,350,0002,121
IRAs and Keogh plan accounts$8,059,0002,887
Brokered deposits$187,0003,222
Fully insured brokered deposits$187,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$281,934,0001,860
Deposits held in domestic offices$281,934,0001,855
Individuals, partnerships, and corporations$244,869,0001,986
U.S. Government$25,0001,898
States and political subdivisions in the U.S.$37,040,000765
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$8,681,0006,995
Demand deposits$5,715,0006,433
Nontransaction accounts$273,253,0001,616
Money market deposit accounts (MMDAs)$126,467,000870
Other savings deposits (excluding MMDAs)$16,013,0002,630
Total time deposits$130,773,0001,939
Total time and savings deposits$276,219,0001,692
Noninterest-bearing deposits$36,879,0001,879
Interest-bearing deposits$245,055,0001,855
Retail deposits$200,673,0001,989
Estimated insured deposits$168,812,0002,206
IRAs and Keogh plan accounts$6,806,0003,252
Brokered deposits$288,0003,162
Fully insured brokered deposits$288,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$264,033,0001,959
Deposits held in domestic offices$264,033,0001,954
Individuals, partnerships, and corporations$228,708,0002,087
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$35,323,000739
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$8,997,0006,884
Demand deposits$6,276,0006,100
Nontransaction accounts$255,036,0001,698
Money market deposit accounts (MMDAs)$111,885,000951
Other savings deposits (excluding MMDAs)$22,095,0002,180
Total time deposits$121,056,0002,036
Total time and savings deposits$257,757,0001,772
Noninterest-bearing deposits$39,252,0001,738
Interest-bearing deposits$224,781,0001,965
Retail deposits$188,050,0002,109
Estimated insured deposits$130,960,0002,773
IRAs and Keogh plan accounts$5,833,0003,598
Brokered deposits$282,0003,136
Fully insured brokered deposits$282,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$265,434,0001,945
Deposits held in domestic offices$265,434,0001,940
Individuals, partnerships, and corporations$228,351,0002,088
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$37,077,000702
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$12,157,0006,301
Demand deposits$8,365,0005,502
Nontransaction accounts$253,277,0001,657
Money market deposit accounts (MMDAs)$110,383,000961
Other savings deposits (excluding MMDAs)$27,600,0001,934
Total time deposits$115,294,0002,070
Total time and savings deposits$257,069,0001,749
Noninterest-bearing deposits$47,924,0001,459
Interest-bearing deposits$217,510,0001,999
Retail deposits$191,499,0002,088
Estimated insured deposits$131,311,0002,750
IRAs and Keogh plan accounts$579,0007,664
Brokered deposits$1,850,0002,529
Fully insured brokered deposits$1,850,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$251,452,0002,037
Deposits held in domestic offices$251,452,0002,032
Individuals, partnerships, and corporations$218,793,0002,149
U.S. Government$04,261
States and political subdivisions in the U.S.$32,659,000797
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$10,937,0006,639
Demand deposits$6,324,0006,209
Nontransaction accounts$240,515,0001,708
Money market deposit accounts (MMDAs)$85,612,0001,130
Other savings deposits (excluding MMDAs)$43,338,0001,457
Total time deposits$111,565,0002,071
Total time and savings deposits$245,128,0001,821
Noninterest-bearing deposits$41,321,0001,719
Interest-bearing deposits$210,130,0002,042
Retail deposits$188,434,0002,121
Estimated insured deposits$158,920,0002,287
IRAs and Keogh plan accounts$5,273,0003,788
Brokered deposits$3,767,0002,000
Fully insured brokered deposits$3,767,0001,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$226,169,0002,225
Deposits held in domestic offices$226,169,0002,220
Individuals, partnerships, and corporations$186,833,0002,466
U.S. Government$04,442
States and political subdivisions in the U.S.$39,336,000667
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,487,0002,964
Demand deposits$6,945,0006,096
Nontransaction accounts$187,682,0002,063
Money market deposit accounts (MMDAs)$49,937,0001,614
Other savings deposits (excluding MMDAs)$39,686,0001,541
Total time deposits$98,059,0002,254
Total time and savings deposits$219,224,0001,976
Noninterest-bearing deposits$35,072,0002,069
Interest-bearing deposits$191,098,0002,196
Retail deposits$165,613,0002,371
Estimated insured deposits$154,627,0002,359
IRAs and Keogh plan accounts$4,851,0003,959
Brokered deposits$4,652,0001,806
Fully insured brokered deposits$4,543,0001,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$216,507,0002,273
Deposits held in domestic offices$216,507,0002,267
Individuals, partnerships, and corporations$179,827,0002,494
U.S. Government$04,317
States and political subdivisions in the U.S.$36,680,000681
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$62,183,0001,610
Demand deposits$31,281,0001,944
Nontransaction accounts$154,324,0002,381
Money market deposit accounts (MMDAs)$20,443,0002,924
Other savings deposits (excluding MMDAs)$37,402,0001,591
Total time deposits$96,479,0002,233
Total time and savings deposits$185,226,0002,268
Noninterest-bearing deposits$31,281,0002,257
Interest-bearing deposits$185,226,0002,227
Retail deposits$156,272,0002,454
Estimated insured deposits$148,672,0002,414
IRAs and Keogh plan accounts$5,170,0003,822
Brokered deposits$4,543,0001,739
Fully insured brokered deposits$4,543,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$214,095,0002,238
Deposits held in domestic offices$214,095,0002,233
Individuals, partnerships, and corporations$174,738,0002,507
U.S. Government$04,271
States and political subdivisions in the U.S.$39,357,000622
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$80,733,0001,149
Demand deposits$35,702,0001,656
Nontransaction accounts$133,362,0002,596
Money market deposit accounts (MMDAs)$24,908,0002,526
Other savings deposits (excluding MMDAs)$22,336,0002,256
Total time deposits$86,119,0002,394
Total time and savings deposits$178,393,0002,284
Noninterest-bearing deposits$35,702,0001,932
Interest-bearing deposits$178,394,0002,268
Retail deposits$163,012,0002,343
Estimated insured deposits$142,195,0002,482
IRAs and Keogh plan accounts$4,899,0003,926
Brokered deposits$694,0002,333
Fully insured brokered deposits$694,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$201,357,0002,380
Deposits held in domestic offices$201,357,0002,375
Individuals, partnerships, and corporations$164,845,0002,615
U.S. Government$04,329
States and political subdivisions in the U.S.$36,512,000679
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$76,767,0001,258
Demand deposits$36,299,0001,581
Nontransaction accounts$124,590,0002,725
Money market deposit accounts (MMDAs)$35,970,0002,024
Other savings deposits (excluding MMDAs)$9,478,0004,015
Total time deposits$79,142,0002,542
Total time and savings deposits$165,058,0002,443
Noninterest-bearing deposits$36,299,0001,854
Interest-bearing deposits$165,058,0002,430
Retail deposits$158,105,0002,412
Estimated insured deposits$135,355,0002,602
IRAs and Keogh plan accounts$4,771,0004,019
Brokered deposits$991,0002,114
Fully insured brokered deposits$991,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$178,749,0002,613
Deposits held in domestic offices$178,749,0002,608
Individuals, partnerships, and corporations$140,846,0002,969
U.S. Government$04,510
States and political subdivisions in the U.S.$37,903,000653
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$70,417,0001,415
Demand deposits$33,263,0001,762
Nontransaction accounts$108,332,0003,001
Money market deposit accounts (MMDAs)$28,058,0002,409
Other savings deposits (excluding MMDAs)$6,813,0004,779
Total time deposits$73,461,0002,659
Total time and savings deposits$145,486,0002,714
Noninterest-bearing deposits$33,263,0002,012
Interest-bearing deposits$145,486,0002,717
Retail deposits$137,560,0002,729
Estimated insured deposits$123,204,0002,833
IRAs and Keogh plan accounts$4,607,0004,107
Brokered deposits$991,0002,055
Fully insured brokered deposits$991,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$163,046,0002,807
Deposits held in domestic offices$163,046,0002,801
Individuals, partnerships, and corporations$128,960,0003,167
U.S. Government$04,404
States and political subdivisions in the U.S.$34,086,000686
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$57,335,0001,813
Demand deposits$32,033,0001,802
Nontransaction accounts$105,711,0003,053
Money market deposit accounts (MMDAs)$27,163,0002,454
Other savings deposits (excluding MMDAs)$7,162,0004,665
Total time deposits$71,387,0002,702
Total time and savings deposits$131,013,0002,899
Noninterest-bearing deposits$32,033,0002,051
Interest-bearing deposits$131,014,0002,920
Retail deposits$121,601,0003,017
Estimated insured deposits$106,728,0003,158
IRAs and Keogh plan accounts$4,629,0004,109
Brokered deposits$1,189,0001,916
Fully insured brokered deposits$1,189,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$160,983,0002,804
Deposits held in domestic offices$160,983,0002,799
Individuals, partnerships, and corporations$127,549,0003,177
U.S. Government$04,543
States and political subdivisions in the U.S.$33,434,000717
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$60,661,0001,720
Demand deposits$31,953,0001,791
Nontransaction accounts$100,322,0003,160
Money market deposit accounts (MMDAs)$26,044,0002,510
Other savings deposits (excluding MMDAs)$6,791,0004,842
Total time deposits$67,488,0002,835
Total time and savings deposits$129,030,0002,926
Noninterest-bearing deposits$31,953,0002,025
Interest-bearing deposits$129,030,0002,949
Retail deposits$124,563,0002,951
Estimated insured deposits$100,583,0003,361
IRAs and Keogh plan accounts$4,429,0004,270
Brokered deposits$1,189,0001,777
Fully insured brokered deposits$1,189,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$151,797,0002,934
Deposits held in domestic offices$151,797,0002,930
Individuals, partnerships, and corporations$117,022,0003,397
U.S. Government$04,568
States and political subdivisions in the U.S.$33,586,000714
Commercial banks and other depository institutions in U.S.$1,189,0001,416
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,755,0001,686
Demand deposits$32,179,0001,728
Nontransaction accounts$91,042,0003,397
Money market deposit accounts (MMDAs)$25,633,0002,512
Other savings deposits (excluding MMDAs)$7,223,0004,677
Total time deposits$58,186,0003,252
Total time and savings deposits$119,618,0003,100
Noninterest-bearing deposits$32,179,0001,940
Interest-bearing deposits$119,618,0003,125
Retail deposits$117,847,0003,079
Estimated insured deposits$94,266,0003,554
IRAs and Keogh plan accounts$4,411,0004,292
Brokered deposits$1,189,0001,685
Fully insured brokered deposits$1,189,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$128,306,0003,385
Deposits held in domestic offices$128,306,0003,382
Individuals, partnerships, and corporations$99,129,0003,865
U.S. Government$04,814
States and political subdivisions in the U.S.$27,988,000862
Commercial banks and other depository institutions in U.S.$1,189,0001,412
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,678,0002,271
Demand deposits$23,814,0002,217
Nontransaction accounts$84,628,0003,118
Money market deposit accounts (MMDAs)$22,920,0002,405
Other savings deposits (excluding MMDAs)$6,090,0004,443
Total time deposits$55,617,0002,903
Total time and savings deposits$104,492,0003,495
Noninterest-bearing deposits$23,814,0002,548
Interest-bearing deposits$104,492,0003,492
Retail deposits$96,708,0003,652
Estimated insured deposits$95,736,0003,511
IRAs and Keogh plan accounts$4,224,0004,423
Brokered deposits$1,189,0001,624
Fully insured brokered deposits$1,189,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$122,689,0003,495
Deposits held in domestic offices$122,689,0003,492
Individuals, partnerships, and corporations$101,242,0003,796
U.S. Government$04,647
States and political subdivisions in the U.S.$20,258,0001,192
Commercial banks and other depository institutions in U.S.$1,189,0001,421
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,536,0002,473
Demand deposits$22,251,0002,333
Nontransaction accounts$83,153,0003,174
Money market deposit accounts (MMDAs)$23,969,0002,324
Other savings deposits (excluding MMDAs)$6,148,0004,411
Total time deposits$53,035,0003,072
Total time and savings deposits$100,438,0003,613
Noninterest-bearing deposits$22,251,0002,668
Interest-bearing deposits$100,438,0003,620
Retail deposits$95,828,0003,667
Estimated insured deposits$96,839,0003,474
IRAs and Keogh plan accounts$4,046,0004,620
Brokered deposits$1,189,0001,559
Fully insured brokered deposits$1,189,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$123,546,0003,475
Deposits held in domestic offices$123,546,0003,471
Individuals, partnerships, and corporations$106,120,0003,664
U.S. Government$04,820
States and political subdivisions in the U.S.$16,237,0001,477
Commercial banks and other depository institutions in U.S.$1,189,0001,420
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,003,0002,142
Demand deposits$23,783,0002,155
Nontransaction accounts$78,543,0003,317
Money market deposit accounts (MMDAs)$25,354,0002,164
Other savings deposits (excluding MMDAs)$5,447,0004,652
Total time deposits$47,742,0003,407
Total time and savings deposits$99,763,0003,625
Noninterest-bearing deposits$23,783,0002,487
Interest-bearing deposits$99,763,0003,634
Retail deposits$99,742,0003,547
Estimated insured deposits$93,221,0003,592
IRAs and Keogh plan accounts$4,099,0004,594
Brokered deposits$1,189,0001,534
Fully insured brokered deposits$1,189,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$109,488,0003,814
Deposits held in domestic offices$109,488,0003,811
Individuals, partnerships, and corporations$93,654,0003,998
U.S. Government$04,819
States and political subdivisions in the U.S.$14,645,0001,674
Commercial banks and other depository institutions in U.S.$1,189,0001,360
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,732,0002,440
Demand deposits$23,643,0002,056
Nontransaction accounts$70,756,0003,599
Money market deposit accounts (MMDAs)$21,855,0002,379
Other savings deposits (excluding MMDAs)$4,571,0005,039
Total time deposits$44,330,0003,640
Total time and savings deposits$85,845,0004,067
Noninterest-bearing deposits$23,643,0002,370
Interest-bearing deposits$85,845,0004,081
Retail deposits$89,233,0003,832
Estimated insured deposits$81,238,0003,995
IRAs and Keogh plan accounts$4,371,0004,356
Brokered deposits$1,189,0001,500
Fully insured brokered deposits$1,189,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$99,821,0004,058
Deposits held in domestic offices$99,821,0004,053
Individuals, partnerships, and corporations$85,457,0004,242
U.S. Government$76,0001,320
States and political subdivisions in the U.S.$13,793,0001,703
Commercial banks and other depository institutions in U.S.$495,0001,785
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,101,0002,737
Demand deposits$19,769,0002,473
Nontransaction accounts$65,720,0003,741
Money market deposit accounts (MMDAs)$21,082,0002,380
Other savings deposits (excluding MMDAs)$4,246,0005,106
Total time deposits$40,392,0003,902
Total time and savings deposits$80,052,0004,229
Noninterest-bearing deposits$19,769,0002,764
Interest-bearing deposits$80,052,0004,243
Retail deposits$81,567,0004,071
Estimated insured deposits$84,260,0003,860
IRAs and Keogh plan accounts$4,112,0004,465
Brokered deposits$495,0001,678
Fully insured brokered deposits$495,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$77,218,0004,783
Deposits held in domestic offices$77,218,0004,778
Individuals, partnerships, and corporations$65,967,0005,016
U.S. Government$05,263
States and political subdivisions in the U.S.$10,756,0002,039
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,442,0003,361
Demand deposits$14,731,0003,105
Nontransaction accounts$50,776,0004,444
Money market deposit accounts (MMDAs)$14,811,0002,828
Other savings deposits (excluding MMDAs)$3,039,0005,719
Total time deposits$32,926,0004,541
Total time and savings deposits$62,487,0004,957
Noninterest-bearing deposits$14,731,0003,364
Interest-bearing deposits$62,487,0004,982
Retail deposits$63,167,0004,841
Estimated insured deposits$58,409,0005,056
IRAs and Keogh plan accounts$3,099,0005,195
Brokered deposits$495,0001,466
Fully insured brokered deposits$495,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$71,489,0004,926
Deposits held in domestic offices$71,489,0004,922
Individuals, partnerships, and corporations$60,272,0005,157
U.S. Government$05,369
States and political subdivisions in the U.S.$11,217,0001,850
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$26,760,0003,157
Demand deposits$15,724,0002,801
Nontransaction accounts$44,729,0004,749
Money market deposit accounts (MMDAs)$11,183,0003,042
Other savings deposits (excluding MMDAs)$1,901,0006,668
Total time deposits$31,645,0004,687
Total time and savings deposits$55,765,0005,206
Noninterest-bearing deposits$15,724,0003,032
Interest-bearing deposits$55,765,0005,255
Retail deposits$55,789,0005,157
Estimated insured deposits$51,245,0005,450
IRAs and Keogh plan accounts$2,881,0005,405
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$62,260,0005,441
Deposits held in domestic offices$62,260,0005,438
Individuals, partnerships, and corporations$53,574,0005,622
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$8,684,0002,229
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$21,317,0003,893
Demand deposits$10,051,0004,062
Nontransaction accounts$40,943,0005,004
Money market deposit accounts (MMDAs)$12,092,0002,912
Other savings deposits (excluding MMDAs)$2,187,0006,745
Total time deposits$26,664,0005,137
Total time and savings deposits$52,209,0005,469
Noninterest-bearing deposits$10,051,0004,299
Interest-bearing deposits$52,209,0005,515
Retail deposits$51,039,0005,559
Estimated insured deposits$49,715,0005,659
IRAs and Keogh plan accounts$2,591,0005,919
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$47,419,0006,528
Deposits held in domestic offices$47,419,0006,526
Individuals, partnerships, and corporations$45,044,0006,342
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$2,351,0005,380
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$16,444,0004,867
Demand deposits$9,934,0004,190
Nontransaction accounts$30,975,0005,941
Money market deposit accounts (MMDAs)$11,341,0002,931
Other savings deposits (excluding MMDAs)$1,564,0007,596
Total time deposits$18,070,0006,477
Total time and savings deposits$37,485,0006,738
Noninterest-bearing deposits$9,934,0004,430
Interest-bearing deposits$37,485,0006,789
Retail deposits$40,977,0006,524
Estimated insured deposits$39,480,0006,685
IRAs and Keogh plan accounts$1,914,0006,937
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$29,555,0008,385
Deposits held in domestic offices$29,555,0008,383
Individuals, partnerships, and corporations$28,731,0008,078
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$804,0007,500
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$7,963,0007,177
Demand deposits$5,230,0006,136
Nontransaction accounts$21,592,0007,226
Money market deposit accounts (MMDAs)$9,064,0003,336
Other savings deposits (excluding MMDAs)$691,0008,907
Total time deposits$11,837,0007,812
Total time and savings deposits$24,325,0008,406
Noninterest-bearing deposits$5,238,0006,466
Interest-bearing deposits$24,317,0008,474
Retail deposits$25,886,0008,371
Estimated insured deposits$25,095,0008,519
IRAs and Keogh plan accounts$1,028,0008,700
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$21,077,0009,766
Deposits held in domestic offices$21,077,0009,764
Individuals, partnerships, and corporations$20,687,0009,444
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$368,0008,478
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,412,0008,094
Demand deposits$4,048,0007,145
Nontransaction accounts$14,665,0008,491
Money market deposit accounts (MMDAs)$5,675,0004,647
Other savings deposits (excluding MMDAs)$810,0009,234
Total time deposits$8,180,0008,918
Total time and savings deposits$17,029,0009,756
Noninterest-bearing deposits$4,048,0007,536
Interest-bearing deposits$17,029,0009,860
Retail deposits$18,350,0009,781
Estimated insured deposits$18,596,0009,775
IRAs and Keogh plan accounts$444,00010,299
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$12,467,00011,273
Deposits held in domestic offices$12,467,00011,273
Individuals, partnerships, and corporations$12,467,00010,962
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$4,406,0009,257
Demand deposits$3,106,0008,104
Nontransaction accounts$8,061,0009,918
Money market deposit accounts (MMDAs)$3,499,0006,102
Other savings deposits (excluding MMDAs)$496,0009,954
Total time deposits$4,066,00010,101
Total time and savings deposits$9,361,00011,255
Noninterest-bearing deposits$3,106,0008,575
Interest-bearing deposits$9,361,00011,380
Retail deposits$10,526,00011,342
Estimated insured deposits$10,594,00011,349
IRAs and Keogh plan accounts$71,00011,334
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA