Marlborough Co-operative Bank, Total Deposits

2008-09-30Rank
Total deposits$66,334,0005,706
Deposits held in domestic offices$66,334,0005,705
Individuals, partnerships, and corporations$66,320,0005,394
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$06,768
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$8,399,0006,840
Demand deposits$2,000,0007,699
Nontransaction accounts$57,935,0005,169
Money market deposit accounts (MMDAs)$8,452,0004,885
Other savings deposits (excluding MMDAs)$3,544,0005,721
Total time deposits$45,939,0004,693
Total time and savings deposits$64,334,0005,302
Noninterest-bearing deposits$8,399,0005,397
Interest-bearing deposits$57,935,0005,615
Retail deposits$48,461,0005,918
Estimated insured deposits$57,203,0005,365
IRAs and Keogh plan accounts$8,085,0002,995
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$65,766,0005,755
Deposits held in domestic offices$65,766,0005,754
Individuals, partnerships, and corporations$65,758,0005,430
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$06,798
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$7,149,0007,156
Demand deposits$2,058,0007,729
Nontransaction accounts$58,618,0005,126
Money market deposit accounts (MMDAs)$8,297,0004,909
Other savings deposits (excluding MMDAs)$3,556,0005,767
Total time deposits$46,764,0004,612
Total time and savings deposits$63,709,0005,322
Noninterest-bearing deposits$2,058,0007,772
Interest-bearing deposits$63,708,0005,335
Retail deposits$47,048,0006,008
Estimated insured deposits$59,462,0005,217
IRAs and Keogh plan accounts$8,136,0002,957
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$65,765,0005,752
Deposits held in domestic offices$65,765,0005,751
Individuals, partnerships, and corporations$65,756,0005,427
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$06,812
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$6,289,0007,352
Demand deposits$2,476,0007,578
Nontransaction accounts$59,476,0005,107
Money market deposit accounts (MMDAs)$8,218,0004,922
Other savings deposits (excluding MMDAs)$3,637,0005,720
Total time deposits$47,620,0004,593
Total time and savings deposits$63,289,0005,350
Noninterest-bearing deposits$2,476,0007,632
Interest-bearing deposits$63,289,0005,368
Retail deposits$46,449,0006,048
Estimated insured deposits$57,612,0005,329
IRAs and Keogh plan accounts$8,062,0002,965
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$61,706,0005,896
Deposits held in domestic offices$61,706,0005,895
Individuals, partnerships, and corporations$61,696,0005,580
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$06,820
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$6,410,0007,355
Demand deposits$2,259,0007,694
Nontransaction accounts$55,296,0005,280
Money market deposit accounts (MMDAs)$8,417,0004,790
Other savings deposits (excluding MMDAs)$3,546,0005,701
Total time deposits$43,333,0004,830
Total time and savings deposits$59,447,0005,521
Noninterest-bearing deposits$2,259,0007,734
Interest-bearing deposits$59,447,0005,525
Retail deposits$45,064,0006,072
Estimated insured deposits$54,591,0005,420
IRAs and Keogh plan accounts$8,020,0002,940
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$61,710,0005,869
Deposits held in domestic offices$61,710,0005,868
Individuals, partnerships, and corporations$61,704,0005,582
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$06,836
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$6,533,0007,264
Demand deposits$1,852,0007,816
Nontransaction accounts$55,177,0005,300
Money market deposit accounts (MMDAs)$8,584,0004,722
Other savings deposits (excluding MMDAs)$3,541,0005,760
Total time deposits$43,052,0004,844
Total time and savings deposits$59,858,0005,457
Noninterest-bearing deposits$1,852,0007,860
Interest-bearing deposits$59,858,0005,459
Retail deposits$45,379,0006,038
Estimated insured deposits$54,411,0005,431
IRAs and Keogh plan accounts$8,137,0002,904
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$64,252,0005,772
Deposits held in domestic offices$64,252,0005,771
Individuals, partnerships, and corporations$64,243,0005,464
U.S. Government$10,0002,258
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$7,002,0007,267
Demand deposits$2,417,0007,641
Nontransaction accounts$57,251,0005,167
Money market deposit accounts (MMDAs)$8,943,0004,660
Other savings deposits (excluding MMDAs)$3,738,0005,740
Total time deposits$44,569,0004,699
Total time and savings deposits$61,836,0005,373
Noninterest-bearing deposits$2,417,0007,690
Interest-bearing deposits$61,835,0005,381
Retail deposits$47,318,0005,949
Estimated insured deposits$56,216,0005,359
IRAs and Keogh plan accounts$8,114,0002,914
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$66,234,0005,730
Deposits held in domestic offices$66,234,0005,727
Individuals, partnerships, and corporations$66,217,0005,402
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$06,928
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$7,816,0007,123
Demand deposits$2,847,0007,522
Nontransaction accounts$58,418,0005,104
Money market deposit accounts (MMDAs)$9,560,0004,540
Other savings deposits (excluding MMDAs)$4,014,0005,681
Total time deposits$44,843,0004,655
Total time and savings deposits$63,387,0005,322
Noninterest-bearing deposits$2,847,0007,578
Interest-bearing deposits$63,387,0005,329
Retail deposits$49,023,0005,892
Estimated insured deposits$56,668,0005,327
IRAs and Keogh plan accounts$7,886,0002,929
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$65,752,0005,722
Deposits held in domestic offices$65,752,0005,721
Individuals, partnerships, and corporations$65,730,0005,401
U.S. Government$22,0002,022
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$7,045,0007,339
Demand deposits$2,490,0007,713
Nontransaction accounts$58,707,0005,028
Money market deposit accounts (MMDAs)$9,147,0004,577
Other savings deposits (excluding MMDAs)$4,227,0005,523
Total time deposits$45,332,0004,573
Total time and savings deposits$63,262,0005,273
Noninterest-bearing deposits$2,490,0007,762
Interest-bearing deposits$63,262,0005,279
Retail deposits$48,603,0005,863
Estimated insured deposits$57,991,0005,213
IRAs and Keogh plan accounts$7,993,0002,873
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$65,213,0005,704
Deposits held in domestic offices$65,213,0005,702
Individuals, partnerships, and corporations$65,200,0005,395
U.S. Government$13,0002,013
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$6,620,0007,418
Demand deposits$2,223,0007,818
Nontransaction accounts$58,593,0005,021
Money market deposit accounts (MMDAs)$8,989,0004,583
Other savings deposits (excluding MMDAs)$4,487,0005,464
Total time deposits$45,116,0004,537
Total time and savings deposits$62,990,0005,232
Noninterest-bearing deposits$2,223,0007,862
Interest-bearing deposits$62,990,0005,252
Retail deposits$48,242,0005,846
Estimated insured deposits$58,001,0005,184
IRAs and Keogh plan accounts$8,201,0002,783
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$64,309,0005,758
Deposits held in domestic offices$64,309,0005,755
Individuals, partnerships, and corporations$64,300,0005,431
U.S. Government$9,0002,583
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$6,001,0007,642
Demand deposits$2,173,0007,886
Nontransaction accounts$58,308,0004,974
Money market deposit accounts (MMDAs)$10,442,0004,336
Other savings deposits (excluding MMDAs)$4,806,0005,402
Total time deposits$43,060,0004,586
Total time and savings deposits$62,136,0005,257
Noninterest-bearing deposits$2,173,0007,920
Interest-bearing deposits$62,136,0005,274
Retail deposits$48,831,0005,863
Estimated insured deposits$57,518,0005,225
IRAs and Keogh plan accounts$8,312,0002,723
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$66,438,0005,641
Deposits held in domestic offices$66,438,0005,638
Individuals, partnerships, and corporations$66,423,0005,314
U.S. Government$15,0001,930
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$7,074,0007,462
Demand deposits$2,252,0007,892
Nontransaction accounts$59,364,0004,886
Money market deposit accounts (MMDAs)$10,435,0004,362
Other savings deposits (excluding MMDAs)$5,017,0005,396
Total time deposits$43,912,0004,450
Total time and savings deposits$64,186,0005,156
Noninterest-bearing deposits$2,252,0007,921
Interest-bearing deposits$64,186,0005,184
Retail deposits$50,950,0005,731
Estimated insured deposits$57,661,0005,193
IRAs and Keogh plan accounts$8,230,0002,703
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$65,825,0005,650
Deposits held in domestic offices$65,825,0005,648
Individuals, partnerships, and corporations$65,812,0005,326
U.S. Government$12,0002,832
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$8,096,0007,322
Demand deposits$2,622,0007,823
Nontransaction accounts$57,728,0004,927
Money market deposit accounts (MMDAs)$10,741,0004,293
Other savings deposits (excluding MMDAs)$5,184,0005,293
Total time deposits$41,803,0004,539
Total time and savings deposits$63,202,0005,162
Noninterest-bearing deposits$2,622,0007,870
Interest-bearing deposits$63,203,0005,188
Retail deposits$50,925,0005,737
Estimated insured deposits$56,168,0005,283
IRAs and Keogh plan accounts$8,121,0002,705
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$66,492,0005,577
Deposits held in domestic offices$66,492,0005,574
Individuals, partnerships, and corporations$66,480,0005,246
U.S. Government$11,0002,378
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$7,151,0007,483
Demand deposits$2,791,0007,709
Nontransaction accounts$59,340,0004,820
Money market deposit accounts (MMDAs)$11,364,0004,162
Other savings deposits (excluding MMDAs)$5,029,0005,441
Total time deposits$42,947,0004,402
Total time and savings deposits$63,700,0005,119
Noninterest-bearing deposits$2,791,0007,754
Interest-bearing deposits$63,701,0005,144
Retail deposits$50,604,0005,735
Estimated insured deposits$57,409,0005,205
IRAs and Keogh plan accounts$8,566,0002,586
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$68,105,0005,439
Deposits held in domestic offices$68,105,0005,437
Individuals, partnerships, and corporations$68,097,0005,109
U.S. Government$8,0002,493
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$7,372,0007,432
Demand deposits$3,103,0007,556
Nontransaction accounts$60,733,0004,698
Money market deposit accounts (MMDAs)$12,535,0003,925
Other savings deposits (excluding MMDAs)$5,308,0005,368
Total time deposits$42,890,0004,320
Total time and savings deposits$65,002,0005,004
Noninterest-bearing deposits$3,103,0007,588
Interest-bearing deposits$65,002,0005,038
Retail deposits$52,148,0005,612
Estimated insured deposits$58,153,0005,124
IRAs and Keogh plan accounts$8,583,0002,563
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$66,774,0005,534
Deposits held in domestic offices$66,774,0005,530
Individuals, partnerships, and corporations$66,764,0005,202
U.S. Government$10,0002,166
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$6,861,0007,636
Demand deposits$2,902,0007,701
Nontransaction accounts$59,913,0004,752
Money market deposit accounts (MMDAs)$12,141,0004,086
Other savings deposits (excluding MMDAs)$5,339,0005,450
Total time deposits$42,433,0004,297
Total time and savings deposits$63,872,0005,107
Noninterest-bearing deposits$2,902,0007,731
Interest-bearing deposits$63,872,0005,139
Retail deposits$51,191,0005,724
Estimated insured deposits$58,132,0005,163
IRAs and Keogh plan accounts$8,395,0002,610
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$65,258,0005,600
Deposits held in domestic offices$65,258,0005,598
Individuals, partnerships, and corporations$65,248,0005,262
U.S. Government$10,0002,841
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$7,761,0007,477
Demand deposits$3,135,0007,684
Nontransaction accounts$57,497,0004,845
Money market deposit accounts (MMDAs)$12,066,0004,098
Other savings deposits (excluding MMDAs)$5,262,0005,426
Total time deposits$40,169,0004,402
Total time and savings deposits$62,123,0005,152
Noninterest-bearing deposits$3,135,0007,721
Interest-bearing deposits$62,123,0005,195
Retail deposits$50,643,0005,771
Estimated insured deposits$56,474,0005,260
IRAs and Keogh plan accounts$8,407,0002,609
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$66,447,0005,496
Deposits held in domestic offices$66,447,0005,493
Individuals, partnerships, and corporations$66,439,0005,160
U.S. Government$8,0002,535
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$7,594,0007,434
Demand deposits$3,032,0007,621
Nontransaction accounts$58,853,0004,749
Money market deposit accounts (MMDAs)$12,223,0004,067
Other savings deposits (excluding MMDAs)$5,514,0005,313
Total time deposits$41,116,0004,309
Total time and savings deposits$63,415,0005,049
Noninterest-bearing deposits$3,032,0007,655
Interest-bearing deposits$63,415,0005,087
Retail deposits$52,740,0005,603
Estimated insured deposits$58,147,0005,112
IRAs and Keogh plan accounts$8,551,0002,600
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$68,145,0005,441
Deposits held in domestic offices$68,145,0005,438
Individuals, partnerships, and corporations$68,137,0005,076
U.S. Government$8,0002,799
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$8,078,0007,380
Demand deposits$3,346,0007,479
Nontransaction accounts$60,067,0004,667
Money market deposit accounts (MMDAs)$12,393,0004,050
Other savings deposits (excluding MMDAs)$5,501,0005,382
Total time deposits$42,173,0004,220
Total time and savings deposits$64,799,0005,005
Noninterest-bearing deposits$3,346,0007,511
Interest-bearing deposits$64,799,0005,041
Retail deposits$54,542,0005,508
Estimated insured deposits$59,753,0005,054
IRAs and Keogh plan accounts$8,565,0002,603
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$66,922,0005,505
Deposits held in domestic offices$66,922,0005,503
Individuals, partnerships, and corporations$66,911,0005,153
U.S. Government$11,0002,375
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$6,792,0007,698
Demand deposits$2,551,0007,895
Nontransaction accounts$60,130,0004,676
Money market deposit accounts (MMDAs)$11,883,0004,144
Other savings deposits (excluding MMDAs)$5,516,0005,377
Total time deposits$42,731,0004,223
Total time and savings deposits$64,371,0005,038
Noninterest-bearing deposits$2,551,0007,922
Interest-bearing deposits$64,371,0005,073
Retail deposits$53,498,0005,591
Estimated insured deposits$60,031,0005,062
IRAs and Keogh plan accounts$8,470,0002,619
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$66,864,0005,499
Deposits held in domestic offices$66,864,0005,497
Individuals, partnerships, and corporations$66,849,0005,126
U.S. Government$15,0002,788
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$6,660,0007,136
Demand deposits$2,832,0007,286
Nontransaction accounts$60,204,0004,066
Money market deposit accounts (MMDAs)$11,896,0003,703
Other savings deposits (excluding MMDAs)$5,575,0004,642
Total time deposits$42,733,0003,668
Total time and savings deposits$64,032,0005,067
Noninterest-bearing deposits$2,832,0007,806
Interest-bearing deposits$64,032,0005,079
Retail deposits$53,548,0005,601
Estimated insured deposits$60,477,0005,032
IRAs and Keogh plan accounts$8,565,0002,602
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$65,273,0005,589
Deposits held in domestic offices$65,273,0005,587
Individuals, partnerships, and corporations$65,265,0005,198
U.S. Government$8,0002,747
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$6,282,0007,182
Demand deposits$2,284,0007,504
Nontransaction accounts$58,991,0004,148
Money market deposit accounts (MMDAs)$11,875,0003,684
Other savings deposits (excluding MMDAs)$5,765,0004,565
Total time deposits$41,351,0003,795
Total time and savings deposits$62,989,0005,131
Noninterest-bearing deposits$2,284,0008,053
Interest-bearing deposits$62,989,0005,143
Retail deposits$52,961,0005,632
Estimated insured deposits$59,446,0005,119
IRAs and Keogh plan accounts$8,616,0002,642
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$65,599,0005,556
Deposits held in domestic offices$65,599,0005,554
Individuals, partnerships, and corporations$65,589,0005,183
U.S. Government$10,0002,700
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$6,433,0007,124
Demand deposits$2,441,0007,436
Nontransaction accounts$59,166,0004,134
Money market deposit accounts (MMDAs)$11,773,0003,645
Other savings deposits (excluding MMDAs)$6,175,0004,353
Total time deposits$41,218,0003,843
Total time and savings deposits$63,158,0005,103
Noninterest-bearing deposits$2,441,0007,990
Interest-bearing deposits$63,158,0005,116
Retail deposits$53,904,0005,564
Estimated insured deposits$60,117,0005,087
IRAs and Keogh plan accounts$8,398,0002,713
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$63,722,0005,619
Deposits held in domestic offices$63,722,0005,617
Individuals, partnerships, and corporations$63,711,0005,241
U.S. Government$11,0002,526
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$6,395,0007,125
Demand deposits$2,307,0007,499
Nontransaction accounts$57,327,0004,216
Money market deposit accounts (MMDAs)$11,531,0003,641
Other savings deposits (excluding MMDAs)$6,339,0004,254
Total time deposits$39,457,0003,974
Total time and savings deposits$61,415,0005,187
Noninterest-bearing deposits$2,307,0008,056
Interest-bearing deposits$61,415,0005,202
Retail deposits$53,372,0005,556
Estimated insured deposits$58,596,0005,162
IRAs and Keogh plan accounts$8,092,0002,765
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$62,304,0005,659
Deposits held in domestic offices$62,304,0005,655
Individuals, partnerships, and corporations$62,294,0005,262
U.S. Government$10,0003,334
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$6,581,0007,115
Demand deposits$2,674,0007,381
Nontransaction accounts$55,723,0004,253
Money market deposit accounts (MMDAs)$10,792,0003,715
Other savings deposits (excluding MMDAs)$6,068,0004,218
Total time deposits$38,863,0003,996
Total time and savings deposits$59,630,0005,214
Noninterest-bearing deposits$2,674,0007,908
Interest-bearing deposits$59,630,0005,242
Retail deposits$52,215,0005,593
Estimated insured deposits$57,323,0005,188
IRAs and Keogh plan accounts$7,634,0002,881
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$61,005,0005,629
Deposits held in domestic offices$61,005,0005,625
Individuals, partnerships, and corporations$60,995,0005,271
U.S. Government$10,0003,511
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$6,304,0007,241
Demand deposits$1,958,0007,849
Nontransaction accounts$54,701,0004,188
Money market deposit accounts (MMDAs)$9,888,0003,650
Other savings deposits (excluding MMDAs)$5,878,0004,061
Total time deposits$38,935,0004,028
Total time and savings deposits$59,047,0005,147
Noninterest-bearing deposits$1,958,0008,413
Interest-bearing deposits$59,047,0005,177
Retail deposits$51,406,0005,576
Estimated insured deposits$53,845,0005,342
IRAs and Keogh plan accounts$7,976,0002,679
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$60,915,0005,505
Deposits held in domestic offices$60,915,0005,500
Individuals, partnerships, and corporations$60,889,0005,126
U.S. Government$26,0002,396
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$5,610,0007,468
Demand deposits$1,509,0008,227
Nontransaction accounts$55,305,0004,057
Money market deposit accounts (MMDAs)$10,016,0003,304
Other savings deposits (excluding MMDAs)$5,413,0004,069
Total time deposits$39,876,0003,910
Total time and savings deposits$59,406,0004,995
Noninterest-bearing deposits$1,509,0008,800
Interest-bearing deposits$59,406,0005,044
Retail deposits$51,782,0005,412
Estimated insured deposits$53,968,0005,249
IRAs and Keogh plan accounts$8,408,0002,508
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$60,270,0005,550
Deposits held in domestic offices$60,270,0005,547
Individuals, partnerships, and corporations$60,256,0005,220
U.S. Government$14,0002,942
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$5,048,0007,883
Demand deposits$1,344,0008,547
Nontransaction accounts$55,222,0004,015
Money market deposit accounts (MMDAs)$9,707,0003,431
Other savings deposits (excluding MMDAs)$5,551,0004,301
Total time deposits$39,964,0003,782
Total time and savings deposits$58,926,0005,049
Noninterest-bearing deposits$1,344,0009,169
Interest-bearing deposits$58,926,0005,090
Retail deposits$50,841,0005,574
Estimated insured deposits$56,366,0005,182
IRAs and Keogh plan accounts$9,276,0002,380
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$60,644,0005,591
Deposits held in domestic offices$60,644,0005,588
Individuals, partnerships, and corporations$60,632,0005,262
U.S. Government$12,0003,668
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$4,566,0008,239
Demand deposits$833,0008,973
Nontransaction accounts$56,078,0003,943
Money market deposit accounts (MMDAs)$8,205,0003,659
Other savings deposits (excluding MMDAs)$5,545,0004,409
Total time deposits$42,328,0003,588
Total time and savings deposits$59,811,0005,010
Noninterest-bearing deposits$833,0009,684
Interest-bearing deposits$59,811,0005,046
Retail deposits$51,811,0005,610
Estimated insured deposits$57,518,0005,197
IRAs and Keogh plan accounts$9,319,0002,428
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$56,888,0005,890
Deposits held in domestic offices$56,888,0005,882
Individuals, partnerships, and corporations$56,879,0005,496
U.S. Government$9,0004,748
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$3,950,0008,745
Demand deposits$916,0009,308
Nontransaction accounts$52,938,0004,084
Money market deposit accounts (MMDAs)$8,750,0003,427
Other savings deposits (excluding MMDAs)$6,111,0004,220
Total time deposits$38,077,0003,920
Total time and savings deposits$55,972,0005,263
Noninterest-bearing deposits$917,00010,032
Interest-bearing deposits$55,971,0005,316
Retail deposits$49,135,0005,880
Estimated insured deposits$53,720,0005,513
IRAs and Keogh plan accounts$8,420,0002,782
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$52,560,0006,408
Deposits held in domestic offices$52,560,0006,399
Individuals, partnerships, and corporations$52,560,0006,005
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$3,494,0009,324
Demand deposits$640,0009,832
Nontransaction accounts$49,066,0004,425
Money market deposit accounts (MMDAs)$9,438,0003,310
Other savings deposits (excluding MMDAs)$6,322,0004,442
Total time deposits$33,306,0004,428
Total time and savings deposits$51,920,0005,745
Noninterest-bearing deposits$640,00010,631
Interest-bearing deposits$51,920,0005,812
Retail deposits$47,521,0006,235
Estimated insured deposits$50,281,0005,997
IRAs and Keogh plan accounts$7,278,0003,315
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$48,956,0006,869
Deposits held in domestic offices$48,956,0006,864
Individuals, partnerships, and corporations$48,956,0006,438
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$3,788,0009,559
Demand deposits$520,00010,288
Nontransaction accounts$45,168,0004,765
Money market deposit accounts (MMDAs)$10,075,0003,179
Other savings deposits (excluding MMDAs)$6,641,0004,475
Total time deposits$28,452,0004,993
Total time and savings deposits$48,436,0006,112
Noninterest-bearing deposits$520,00011,182
Interest-bearing deposits$48,436,0006,201
Retail deposits$45,003,0006,666
Estimated insured deposits$47,319,0006,457
IRAs and Keogh plan accounts$6,451,0003,756
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$48,510,0006,953
Deposits held in domestic offices$48,510,0006,945
Individuals, partnerships, and corporations$48,510,0006,524
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$3,559,00010,156
Demand deposits$834,00010,663
Nontransaction accounts$44,951,0004,661
Money market deposit accounts (MMDAs)$11,006,0003,254
Other savings deposits (excluding MMDAs)$7,412,0004,602
Total time deposits$26,533,0004,841
Total time and savings deposits$47,676,0006,232
Noninterest-bearing deposits$834,00011,477
Interest-bearing deposits$47,676,0006,301
Retail deposits$46,111,0006,688
Estimated insured deposits$47,103,0006,520
IRAs and Keogh plan accounts$5,601,0004,113
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$47,157,0007,363
Deposits held in domestic offices$47,157,0007,356
Individuals, partnerships, and corporations$47,157,0006,882
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$2,735,00010,953
Demand deposits$136,00011,400
Nontransaction accounts$44,422,0004,777
Money market deposit accounts (MMDAs)$10,550,0003,678
Other savings deposits (excluding MMDAs)$7,222,0004,868
Total time deposits$26,650,0004,757
Total time and savings deposits$47,021,0006,484
Noninterest-bearing deposits$157,00012,577
Interest-bearing deposits$47,000,0006,627
Retail deposits$45,395,0007,087
Estimated insured deposits$42,211,0007,360
IRAs and Keogh plan accounts$5,558,0004,330
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$54,125,0006,807
Deposits held in domestic offices$54,125,0006,799
Individuals, partnerships, and corporations$54,124,0006,478
U.S. Government$1,0009,114
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$2,773,00011,271
Demand deposits$217,00011,797
Nontransaction accounts$51,352,0004,215
Money market deposit accounts (MMDAs)$13,307,0003,104
Other savings deposits (excluding MMDAs)$6,724,0004,851
Total time deposits$31,321,0004,313
Total time and savings deposits$53,908,0006,093
Noninterest-bearing deposits$217,00013,295
Interest-bearing deposits$53,908,0006,085
Retail deposits$52,494,0006,450
Estimated insured deposits$51,392,0006,538
IRAs and Keogh plan accounts$6,191,0004,259
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA