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Marshall Bank, Total Deposits

2009-12-31Rank
Total deposits$55,662,0006,166
Deposits held in domestic offices$55,662,0006,166
Individuals, partnerships, and corporations$45,618,0006,344
U.S. Government$03,705
States and political subdivisions in the U.S.$7,518,0003,368
Commercial banks and other depository institutions in U.S.$2,526,0001,320
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,898,0004,443
Demand deposits$11,232,0004,529
Nontransaction accounts$32,764,0006,556
Money market deposit accounts (MMDAs)$9,744,0004,706
Other savings deposits (excluding MMDAs)$2,861,0006,090
Total time deposits$20,159,0006,616
Total time and savings deposits$44,430,0006,267
Noninterest-bearing deposits$11,324,0004,738
Interest-bearing deposits$44,338,0006,281
Retail deposits$51,426,0005,762
Estimated insured deposits$52,998,0005,975
IRAs and Keogh plan accounts$2,139,0006,133
Brokered deposits$3,832,0002,634
Fully insured brokered deposits$3,636,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,740,0006,201
Deposits held in domestic offices$54,740,0006,201
Individuals, partnerships, and corporations$45,898,0006,329
U.S. Government$03,620
States and political subdivisions in the U.S.$7,967,0003,176
Commercial banks and other depository institutions in U.S.$875,0001,921
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,913,0004,983
Demand deposits$8,102,0005,253
Nontransaction accounts$36,827,0006,358
Money market deposit accounts (MMDAs)$14,143,0004,017
Other savings deposits (excluding MMDAs)$2,709,0006,209
Total time deposits$19,976,0006,715
Total time and savings deposits$46,638,0006,181
Noninterest-bearing deposits$8,102,0005,409
Interest-bearing deposits$46,638,0006,185
Retail deposits$51,637,0005,733
Estimated insured deposits$50,279,0006,115
IRAs and Keogh plan accounts$2,139,0006,152
Brokered deposits$4,134,0002,678
Fully insured brokered deposits$3,938,0002,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,315,0006,122
Deposits held in domestic offices$57,315,0006,121
Individuals, partnerships, and corporations$48,058,0006,257
U.S. Government$03,557
States and political subdivisions in the U.S.$8,086,0003,182
Commercial banks and other depository institutions in U.S.$1,171,0001,798
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,369,0004,973
Demand deposits$8,404,0005,218
Nontransaction accounts$38,946,0006,255
Money market deposit accounts (MMDAs)$14,110,0003,963
Other savings deposits (excluding MMDAs)$2,852,0006,177
Total time deposits$21,985,0006,550
Total time and savings deposits$48,911,0006,099
Noninterest-bearing deposits$8,404,0005,352
Interest-bearing deposits$48,911,0006,105
Retail deposits$53,450,0005,654
Estimated insured deposits$47,751,0005,914
IRAs and Keogh plan accounts$2,159,0006,130
Brokered deposits$4,893,0002,629
Fully insured brokered deposits$4,893,0002,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$57,603,0006,136
Deposits held in domestic offices$57,603,0006,136
Individuals, partnerships, and corporations$48,482,0006,249
U.S. Government$03,628
States and political subdivisions in the U.S.$7,949,0003,257
Commercial banks and other depository institutions in U.S.$1,172,0001,795
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,115,0004,987
Demand deposits$7,930,0005,358
Nontransaction accounts$39,488,0006,233
Money market deposit accounts (MMDAs)$13,962,0003,954
Other savings deposits (excluding MMDAs)$2,839,0006,176
Total time deposits$22,688,0006,533
Total time and savings deposits$49,673,0006,063
Noninterest-bearing deposits$7,930,0005,490
Interest-bearing deposits$49,673,0006,067
Retail deposits$53,643,0005,678
Estimated insured deposits$48,565,0005,874
IRAs and Keogh plan accounts$2,208,0006,051
Brokered deposits$4,898,0002,688
Fully insured brokered deposits$4,898,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,034,0006,067
Deposits held in domestic offices$58,034,0006,067
Individuals, partnerships, and corporations$49,457,0006,163
U.S. Government$03,888
States and political subdivisions in the U.S.$6,941,0003,493
Commercial banks and other depository institutions in U.S.$1,636,0001,549
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,056,0004,689
Demand deposits$9,461,0004,961
Nontransaction accounts$37,978,0006,260
Money market deposit accounts (MMDAs)$12,422,0004,099
Other savings deposits (excluding MMDAs)$2,720,0006,164
Total time deposits$22,836,0006,493
Total time and savings deposits$48,573,0006,065
Noninterest-bearing deposits$9,461,0005,157
Interest-bearing deposits$48,573,0006,075
Retail deposits$54,725,0005,580
Estimated insured deposits$49,377,0005,788
IRAs and Keogh plan accounts$2,060,0006,115
Brokered deposits$5,889,0002,527
Fully insured brokered deposits$5,889,0002,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,574,0006,149
Deposits held in domestic offices$55,574,0006,148
Individuals, partnerships, and corporations$48,946,0006,168
U.S. Government$03,764
States and political subdivisions in the U.S.$5,841,0003,699
Commercial banks and other depository institutions in U.S.$787,0001,854
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,590,0005,195
Demand deposits$8,067,0005,329
Nontransaction accounts$38,984,0006,207
Money market deposit accounts (MMDAs)$13,938,0003,863
Other savings deposits (excluding MMDAs)$2,421,0006,423
Total time deposits$22,625,0006,493
Total time and savings deposits$47,507,0006,101
Noninterest-bearing deposits$8,067,0005,493
Interest-bearing deposits$47,507,0006,102
Retail deposits$52,198,0005,687
Estimated insured deposits$46,677,0005,938
IRAs and Keogh plan accounts$1,960,0006,156
Brokered deposits$6,427,0002,287
Fully insured brokered deposits$6,427,0002,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,221,0006,237
Deposits held in domestic offices$54,221,0006,236
Individuals, partnerships, and corporations$47,834,0006,244
U.S. Government$03,873
States and political subdivisions in the U.S.$5,896,0003,706
Commercial banks and other depository institutions in U.S.$491,0002,057
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,852,0005,064
Demand deposits$9,227,0005,052
Nontransaction accounts$36,369,0006,377
Money market deposit accounts (MMDAs)$14,506,0003,793
Other savings deposits (excluding MMDAs)$2,629,0006,333
Total time deposits$19,235,0006,831
Total time and savings deposits$44,994,0006,233
Noninterest-bearing deposits$9,227,0005,239
Interest-bearing deposits$44,994,0006,234
Retail deposits$51,180,0005,782
Estimated insured deposits$44,754,0006,059
IRAs and Keogh plan accounts$1,957,0006,172
Brokered deposits$3,302,0002,459
Fully insured brokered deposits$3,302,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$69,137,0005,614
Deposits held in domestic offices$69,137,0005,613
Individuals, partnerships, and corporations$62,353,0005,571
U.S. Government$03,876
States and political subdivisions in the U.S.$6,116,0003,621
Commercial banks and other depository institutions in U.S.$668,0001,824
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,602,0005,099
Demand deposits$9,307,0005,008
Nontransaction accounts$51,535,0005,537
Money market deposit accounts (MMDAs)$25,171,0002,747
Other savings deposits (excluding MMDAs)$2,634,0006,327
Total time deposits$23,730,0006,433
Total time and savings deposits$59,830,0005,530
Noninterest-bearing deposits$9,307,0005,179
Interest-bearing deposits$59,830,0005,546
Retail deposits$66,200,0004,999
Estimated insured deposits$50,655,0005,706
IRAs and Keogh plan accounts$1,912,0006,217
Brokered deposits$7,919,0001,845
Fully insured brokered deposits$7,919,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$74,340,0005,374
Deposits held in domestic offices$74,340,0005,373
Individuals, partnerships, and corporations$68,509,0005,313
U.S. Government$04,156
States and political subdivisions in the U.S.$5,261,0003,875
Commercial banks and other depository institutions in U.S.$570,0001,725
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,365,0004,164
Demand deposits$14,384,0003,732
Nontransaction accounts$50,975,0005,514
Money market deposit accounts (MMDAs)$22,003,0002,935
Other savings deposits (excluding MMDAs)$2,507,0006,355
Total time deposits$26,465,0006,131
Total time and savings deposits$59,956,0005,494
Noninterest-bearing deposits$14,384,0004,048
Interest-bearing deposits$59,956,0005,495
Retail deposits$70,591,0004,796
Estimated insured deposits$53,775,0005,463
IRAs and Keogh plan accounts$2,059,0006,089
Brokered deposits$9,541,0001,662
Fully insured brokered deposits$9,541,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$61,776,0005,866
Deposits held in domestic offices$61,776,0005,865
Individuals, partnerships, and corporations$54,992,0005,874
U.S. Government$03,924
States and political subdivisions in the U.S.$6,585,0003,351
Commercial banks and other depository institutions in U.S.$199,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,826,0005,500
Demand deposits$7,902,0005,387
Nontransaction accounts$46,950,0005,743
Money market deposit accounts (MMDAs)$22,995,0002,849
Other savings deposits (excluding MMDAs)$2,419,0006,488
Total time deposits$21,537,0006,618
Total time and savings deposits$53,874,0005,763
Noninterest-bearing deposits$7,902,0005,555
Interest-bearing deposits$53,874,0005,768
Retail deposits$57,486,0005,349
Estimated insured deposits$42,218,0006,148
IRAs and Keogh plan accounts$2,030,0006,125
Brokered deposits$3,968,0002,282
Fully insured brokered deposits$3,968,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,448,0005,811
Deposits held in domestic offices$63,448,0005,810
Individuals, partnerships, and corporations$57,048,0005,794
U.S. Government$04,057
States and political subdivisions in the U.S.$6,204,0003,453
Commercial banks and other depository institutions in U.S.$196,0002,268
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,261,0005,537
Demand deposits$7,195,0005,727
Nontransaction accounts$48,187,0005,663
Money market deposit accounts (MMDAs)$22,433,0002,885
Other savings deposits (excluding MMDAs)$2,796,0006,327
Total time deposits$22,958,0006,482
Total time and savings deposits$56,253,0005,651
Noninterest-bearing deposits$7,195,0005,845
Interest-bearing deposits$56,253,0005,656
Retail deposits$58,771,0005,308
Estimated insured deposits$45,004,0005,999
IRAs and Keogh plan accounts$1,998,0006,196
Brokered deposits$4,912,0002,152
Fully insured brokered deposits$4,912,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,613,0005,755
Deposits held in domestic offices$65,613,0005,752
Individuals, partnerships, and corporations$58,159,0005,764
U.S. Government$04,056
States and political subdivisions in the U.S.$7,144,0003,268
Commercial banks and other depository institutions in U.S.$310,0001,974
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,954,0005,498
Demand deposits$8,088,0005,457
Nontransaction accounts$49,659,0005,581
Money market deposit accounts (MMDAs)$20,766,0003,047
Other savings deposits (excluding MMDAs)$3,124,0006,221
Total time deposits$25,767,0006,202
Total time and savings deposits$57,525,0005,617
Noninterest-bearing deposits$8,088,0005,588
Interest-bearing deposits$57,525,0005,629
Retail deposits$61,262,0005,223
Estimated insured deposits$48,002,0005,845
IRAs and Keogh plan accounts$2,006,0006,163
Brokered deposits$7,913,0001,776
Fully insured brokered deposits$7,913,0001,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,808,0005,756
Deposits held in domestic offices$64,808,0005,755
Individuals, partnerships, and corporations$57,755,0005,763
U.S. Government$04,273
States and political subdivisions in the U.S.$6,745,0003,377
Commercial banks and other depository institutions in U.S.$308,0002,008
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,986,0004,410
Demand deposits$13,456,0004,100
Nontransaction accounts$41,822,0005,970
Money market deposit accounts (MMDAs)$14,859,0003,625
Other savings deposits (excluding MMDAs)$2,883,0006,363
Total time deposits$24,081,0006,312
Total time and savings deposits$51,352,0005,879
Noninterest-bearing deposits$13,461,0004,339
Interest-bearing deposits$51,347,0005,886
Retail deposits$60,010,0005,207
Estimated insured deposits$47,075,0005,871
IRAs and Keogh plan accounts$1,980,0006,151
Brokered deposits$6,074,0001,966
Fully insured brokered deposits$6,074,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,861,0006,174
Deposits held in domestic offices$54,861,0006,172
Individuals, partnerships, and corporations$47,684,0006,239
U.S. Government$04,163
States and political subdivisions in the U.S.$6,794,0003,264
Commercial banks and other depository institutions in U.S.$383,0001,919
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,321,0005,249
Demand deposits$8,245,0005,422
Nontransaction accounts$37,540,0006,245
Money market deposit accounts (MMDAs)$12,610,0003,953
Other savings deposits (excluding MMDAs)$3,000,0006,371
Total time deposits$21,930,0006,519
Total time and savings deposits$46,616,0006,125
Noninterest-bearing deposits$8,705,0005,426
Interest-bearing deposits$46,156,0006,140
Retail deposits$50,584,0005,721
Estimated insured deposits$42,499,0006,144
IRAs and Keogh plan accounts$1,982,0006,177
Brokered deposits$4,664,0002,145
Fully insured brokered deposits$4,664,0001,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,937,0006,164
Deposits held in domestic offices$54,937,0006,162
Individuals, partnerships, and corporations$47,795,0006,243
U.S. Government$04,264
States and political subdivisions in the U.S.$6,632,0003,303
Commercial banks and other depository institutions in U.S.$510,0001,773
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,848,0004,972
Demand deposits$11,014,0004,739
Nontransaction accounts$35,089,0006,376
Money market deposit accounts (MMDAs)$10,539,0004,313
Other savings deposits (excluding MMDAs)$3,071,0006,431
Total time deposits$21,480,0006,515
Total time and savings deposits$43,923,0006,251
Noninterest-bearing deposits$11,020,0004,905
Interest-bearing deposits$43,917,0006,253
Retail deposits$50,810,0005,727
Estimated insured deposits$42,293,0006,172
IRAs and Keogh plan accounts$1,998,0006,153
Brokered deposits$4,866,0002,011
Fully insured brokered deposits$4,866,0001,783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,185,0006,082
Deposits held in domestic offices$57,185,0006,080
Individuals, partnerships, and corporations$51,693,0006,048
U.S. Government$04,261
States and political subdivisions in the U.S.$5,015,0003,899
Commercial banks and other depository institutions in U.S.$477,0001,864
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,103,0004,381
Demand deposits$14,270,0003,965
Nontransaction accounts$33,082,0006,529
Money market deposit accounts (MMDAs)$8,440,0004,755
Other savings deposits (excluding MMDAs)$3,956,0005,982
Total time deposits$20,687,0006,567
Total time and savings deposits$42,915,0006,321
Noninterest-bearing deposits$14,271,0004,159
Interest-bearing deposits$42,914,0006,331
Retail deposits$52,965,0005,607
Estimated insured deposits$42,925,0006,103
IRAs and Keogh plan accounts$1,957,0006,168
Brokered deposits$3,880,0001,988
Fully insured brokered deposits$3,880,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$67,943,0005,545
Deposits held in domestic offices$67,943,0005,542
Individuals, partnerships, and corporations$61,411,0005,534
U.S. Government$04,442
States and political subdivisions in the U.S.$5,635,0003,674
Commercial banks and other depository institutions in U.S.$897,0001,531
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,026,0003,745
Demand deposits$19,100,0003,171
Nontransaction accounts$37,917,0006,142
Money market deposit accounts (MMDAs)$11,398,0004,163
Other savings deposits (excluding MMDAs)$4,063,0005,913
Total time deposits$22,456,0006,326
Total time and savings deposits$48,843,0005,966
Noninterest-bearing deposits$19,207,0003,412
Interest-bearing deposits$48,736,0005,984
Retail deposits$62,438,0005,086
Estimated insured deposits$38,778,0006,403
IRAs and Keogh plan accounts$1,924,0006,195
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$71,085,0005,350
Deposits held in domestic offices$71,085,0005,347
Individuals, partnerships, and corporations$64,216,0005,348
U.S. Government$04,317
States and political subdivisions in the U.S.$6,482,0003,323
Commercial banks and other depository institutions in U.S.$387,0001,944
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,181,0003,102
Demand deposits$25,926,0002,368
Nontransaction accounts$34,904,0006,369
Money market deposit accounts (MMDAs)$7,704,0004,961
Other savings deposits (excluding MMDAs)$4,448,0005,760
Total time deposits$22,751,0006,267
Total time and savings deposits$45,159,0006,168
Noninterest-bearing deposits$27,057,0002,562
Interest-bearing deposits$44,028,0006,246
Retail deposits$64,581,0004,948
Estimated insured deposits$37,663,0006,475
IRAs and Keogh plan accounts$2,021,0006,129
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$66,493,0005,529
Deposits held in domestic offices$66,493,0005,527
Individuals, partnerships, and corporations$58,681,0005,579
U.S. Government$04,271
States and political subdivisions in the U.S.$7,622,0003,025
Commercial banks and other depository institutions in U.S.$190,0002,344
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,603,0003,976
Demand deposits$17,270,0003,355
Nontransaction accounts$38,890,0006,016
Money market deposit accounts (MMDAs)$11,852,0004,060
Other savings deposits (excluding MMDAs)$4,730,0005,674
Total time deposits$22,308,0006,257
Total time and savings deposits$49,223,0005,885
Noninterest-bearing deposits$17,737,0003,459
Interest-bearing deposits$48,756,0005,934
Retail deposits$60,135,0005,148
Estimated insured deposits$37,590,0006,462
IRAs and Keogh plan accounts$2,069,0006,070
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$73,824,0005,227
Deposits held in domestic offices$73,824,0005,223
Individuals, partnerships, and corporations$62,059,0005,423
U.S. Government$04,329
States and political subdivisions in the U.S.$6,375,0003,432
Commercial banks and other depository institutions in U.S.$5,390,000821
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,161,0003,728
Demand deposits$18,806,0003,078
Nontransaction accounts$43,663,0005,709
Money market deposit accounts (MMDAs)$11,221,0004,257
Other savings deposits (excluding MMDAs)$4,807,0005,713
Total time deposits$27,635,0005,624
Total time and savings deposits$55,018,0005,564
Noninterest-bearing deposits$19,103,0003,244
Interest-bearing deposits$54,721,0005,621
Retail deposits$61,824,0005,110
Estimated insured deposits$38,473,0006,483
IRAs and Keogh plan accounts$2,149,0006,054
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$69,392,0005,407
Deposits held in domestic offices$69,392,0005,404
Individuals, partnerships, and corporations$64,473,0005,298
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$4,908,0004,001
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$28,961,0003,883
Demand deposits$18,551,0003,166
Nontransaction accounts$40,431,0005,926
Money market deposit accounts (MMDAs)$9,373,0004,637
Other savings deposits (excluding MMDAs)$4,998,0005,584
Total time deposits$26,060,0005,786
Total time and savings deposits$50,841,0005,794
Noninterest-bearing deposits$18,551,0003,340
Interest-bearing deposits$50,841,0005,834
Retail deposits$57,715,0005,342
Estimated insured deposits$47,070,0005,860
IRAs and Keogh plan accounts$2,109,0006,113
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$53,620,0006,209
Deposits held in domestic offices$53,620,0006,206
Individuals, partnerships, and corporations$49,420,0006,118
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,197,0004,222
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$23,169,0004,461
Demand deposits$14,829,0003,686
Nontransaction accounts$30,451,0006,784
Money market deposit accounts (MMDAs)$5,770,0005,648
Other savings deposits (excluding MMDAs)$4,436,0005,875
Total time deposits$20,245,0006,542
Total time and savings deposits$38,791,0006,609
Noninterest-bearing deposits$14,829,0003,811
Interest-bearing deposits$38,791,0006,632
Retail deposits$47,607,0005,951
Estimated insured deposits$41,018,0006,287
IRAs and Keogh plan accounts$2,128,0006,140
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$49,975,0006,430
Deposits held in domestic offices$49,975,0006,428
Individuals, partnerships, and corporations$44,710,0006,428
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$5,257,0003,793
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$20,437,0004,884
Demand deposits$10,144,0004,793
Nontransaction accounts$29,538,0006,873
Money market deposit accounts (MMDAs)$5,632,0005,752
Other savings deposits (excluding MMDAs)$4,346,0005,973
Total time deposits$19,559,0006,665
Total time and savings deposits$39,831,0006,572
Noninterest-bearing deposits$10,144,0004,879
Interest-bearing deposits$39,831,0006,591
Retail deposits$43,448,0006,290
Estimated insured deposits$39,645,0006,445
IRAs and Keogh plan accounts$2,146,0006,199
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$49,976,0006,458
Deposits held in domestic offices$49,976,0006,455
Individuals, partnerships, and corporations$45,613,0006,393
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,361,0004,204
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$19,037,0005,086
Demand deposits$8,072,0005,422
Nontransaction accounts$30,939,0006,786
Money market deposit accounts (MMDAs)$7,370,0005,172
Other savings deposits (excluding MMDAs)$4,861,0005,708
Total time deposits$18,707,0006,827
Total time and savings deposits$41,904,0006,451
Noninterest-bearing deposits$8,072,0005,491
Interest-bearing deposits$41,904,0006,477
Retail deposits$44,303,0006,235
Estimated insured deposits$39,478,0006,493
IRAs and Keogh plan accounts$1,879,0006,504
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$48,856,0006,545
Deposits held in domestic offices$48,856,0006,543
Individuals, partnerships, and corporations$43,888,0006,493
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$4,952,0003,943
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$21,484,0004,337
Demand deposits$10,157,0004,512
Nontransaction accounts$27,372,0006,336
Money market deposit accounts (MMDAs)$4,749,0005,461
Other savings deposits (excluding MMDAs)$4,564,0005,136
Total time deposits$18,058,0006,183
Total time and savings deposits$38,699,0006,670
Noninterest-bearing deposits$10,157,0004,861
Interest-bearing deposits$38,699,0006,693
Retail deposits$43,294,0006,338
Estimated insured deposits$40,883,0006,388
IRAs and Keogh plan accounts$1,982,0006,424
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$44,278,0006,822
Deposits held in domestic offices$44,278,0006,821
Individuals, partnerships, and corporations$39,273,0006,814
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,003,0003,770
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$16,479,0005,009
Demand deposits$6,711,0005,539
Nontransaction accounts$27,799,0006,333
Money market deposit accounts (MMDAs)$3,977,0005,760
Other savings deposits (excluding MMDAs)$4,546,0005,138
Total time deposits$19,276,0006,095
Total time and savings deposits$37,567,0006,784
Noninterest-bearing deposits$6,711,0005,930
Interest-bearing deposits$37,567,0006,800
Retail deposits$37,660,0006,739
Estimated insured deposits$37,133,0006,742
IRAs and Keogh plan accounts$2,082,0006,386
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$44,126,0006,829
Deposits held in domestic offices$44,126,0006,828
Individuals, partnerships, and corporations$37,068,0006,964
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$7,056,0003,031
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$16,732,0004,942
Demand deposits$6,565,0005,552
Nontransaction accounts$27,394,0006,406
Money market deposit accounts (MMDAs)$4,485,0005,537
Other savings deposits (excluding MMDAs)$4,259,0005,277
Total time deposits$18,650,0006,219
Total time and savings deposits$37,561,0006,790
Noninterest-bearing deposits$6,565,0005,960
Interest-bearing deposits$37,561,0006,810
Retail deposits$38,392,0006,696
Estimated insured deposits$37,114,0006,752
IRAs and Keogh plan accounts$2,080,0006,417
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$42,018,0006,971
Deposits held in domestic offices$42,018,0006,970
Individuals, partnerships, and corporations$36,207,0007,031
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$5,807,0003,469
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$17,452,0004,764
Demand deposits$7,869,0004,975
Nontransaction accounts$24,566,0006,672
Money market deposit accounts (MMDAs)$2,885,0006,237
Other savings deposits (excluding MMDAs)$4,373,0005,157
Total time deposits$17,308,0006,421
Total time and savings deposits$34,149,0007,062
Noninterest-bearing deposits$7,869,0005,352
Interest-bearing deposits$34,149,0007,089
Retail deposits$37,670,0006,727
Estimated insured deposits$36,705,0006,781
IRAs and Keogh plan accounts$2,070,0006,403
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$43,821,0006,813
Deposits held in domestic offices$43,821,0006,810
Individuals, partnerships, and corporations$38,030,0006,866
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$5,772,0003,481
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$18,588,0004,565
Demand deposits$8,599,0004,738
Nontransaction accounts$25,233,0006,592
Money market deposit accounts (MMDAs)$2,718,0006,271
Other savings deposits (excluding MMDAs)$4,607,0004,909
Total time deposits$17,908,0006,350
Total time and savings deposits$35,222,0006,947
Noninterest-bearing deposits$8,599,0005,079
Interest-bearing deposits$35,222,0006,974
Retail deposits$39,560,0006,540
Estimated insured deposits$38,014,0006,630
IRAs and Keogh plan accounts$2,046,0006,400
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$47,398,0006,507
Deposits held in domestic offices$47,398,0006,505
Individuals, partnerships, and corporations$39,555,0006,715
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$7,333,0002,813
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$20,323,0004,172
Demand deposits$9,300,0004,420
Nontransaction accounts$27,075,0006,383
Money market deposit accounts (MMDAs)$2,749,0006,191
Other savings deposits (excluding MMDAs)$4,485,0004,733
Total time deposits$19,841,0006,156
Total time and savings deposits$38,098,0006,659
Noninterest-bearing deposits$9,300,0004,719
Interest-bearing deposits$38,098,0006,693
Retail deposits$42,171,0006,273
Estimated insured deposits$40,232,0006,417
IRAs and Keogh plan accounts$2,100,0006,311
Brokered deposits$495,0001,466
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$43,430,0006,692
Deposits held in domestic offices$43,430,0006,690
Individuals, partnerships, and corporations$35,757,0006,945
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$7,160,0002,764
Commercial banks and other depository institutions in U.S.$495,0001,395
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,969,0004,550
Demand deposits$7,703,0004,853
Nontransaction accounts$26,461,0006,371
Money market deposit accounts (MMDAs)$1,871,0006,671
Other savings deposits (excluding MMDAs)$3,699,0005,067
Total time deposits$20,891,0005,978
Total time and savings deposits$35,727,0006,744
Noninterest-bearing deposits$7,703,0005,139
Interest-bearing deposits$35,727,0006,811
Retail deposits$37,095,0006,616
Estimated insured deposits$38,298,0006,530
IRAs and Keogh plan accounts$2,058,0006,351
Brokered deposits$495,0001,347
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$44,754,0006,667
Deposits held in domestic offices$44,754,0006,664
Individuals, partnerships, and corporations$35,957,0007,038
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$7,797,0002,484
Commercial banks and other depository institutions in U.S.$990,0001,102
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,526,0004,368
Demand deposits$8,480,0004,551
Nontransaction accounts$26,228,0006,443
Money market deposit accounts (MMDAs)$3,018,0006,034
Other savings deposits (excluding MMDAs)$4,293,0005,004
Total time deposits$18,917,0006,241
Total time and savings deposits$36,274,0006,789
Noninterest-bearing deposits$8,480,0004,823
Interest-bearing deposits$36,274,0006,837
Retail deposits$39,372,0006,547
Estimated insured deposits$37,831,0006,692
IRAs and Keogh plan accounts$2,033,0006,619
Brokered deposits$990,000995
Fully insured brokered deposits$990,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,674,0006,770
Deposits held in domestic offices$44,674,0006,768
Individuals, partnerships, and corporations$34,321,0007,310
U.S. Government$124,0001,176
States and political subdivisions in the U.S.$9,140,0001,964
Commercial banks and other depository institutions in U.S.$1,089,0001,053
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,985,0004,735
Demand deposits$6,981,0005,271
Nontransaction accounts$27,689,0006,299
Money market deposit accounts (MMDAs)$3,745,0005,459
Other savings deposits (excluding MMDAs)$3,673,0005,510
Total time deposits$20,271,0006,105
Total time and savings deposits$37,693,0006,722
Noninterest-bearing deposits$6,981,0005,570
Interest-bearing deposits$37,693,0006,773
Retail deposits$38,752,0006,723
Estimated insured deposits$37,892,0006,825
IRAs and Keogh plan accounts$1,908,0006,946
Brokered deposits$1,089,000908
Fully insured brokered deposits$1,089,000827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$46,204,0006,708
Deposits held in domestic offices$46,204,0006,704
Individuals, partnerships, and corporations$36,105,0007,248
U.S. Government$108,0001,634
States and political subdivisions in the U.S.$9,991,0001,782
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$16,179,0004,813
Demand deposits$6,205,0005,600
Nontransaction accounts$30,025,0006,110
Money market deposit accounts (MMDAs)$3,597,0005,610
Other savings deposits (excluding MMDAs)$3,966,0005,460
Total time deposits$22,462,0005,832
Total time and savings deposits$39,999,0006,604
Noninterest-bearing deposits$6,205,0005,914
Interest-bearing deposits$39,999,0006,666
Retail deposits$38,811,0006,817
Estimated insured deposits$39,379,0006,790
IRAs and Keogh plan accounts$1,995,0007,078
Brokered deposits$594,0001,076
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$46,735,0006,897
Deposits held in domestic offices$46,735,0006,889
Individuals, partnerships, and corporations$36,214,0007,475
U.S. Government$107,0002,971
States and political subdivisions in the U.S.$9,820,0001,784
Commercial banks and other depository institutions in U.S.$594,0001,506
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,378,0004,724
Demand deposits$6,771,0005,510
Nontransaction accounts$29,357,0006,309
Money market deposit accounts (MMDAs)$3,096,0006,187
Other savings deposits (excluding MMDAs)$4,384,0005,490
Total time deposits$21,877,0006,023
Total time and savings deposits$39,964,0006,805
Noninterest-bearing deposits$6,771,0005,813
Interest-bearing deposits$39,964,0006,884
Retail deposits$39,681,0007,012
Estimated insured deposits$39,664,0007,030
IRAs and Keogh plan accounts$1,936,0007,510
Brokered deposits$594,000968
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$47,498,0007,002
Deposits held in domestic offices$47,498,0006,997
Individuals, partnerships, and corporations$36,826,0007,642
U.S. Government$271,0001,946
States and political subdivisions in the U.S.$9,609,0001,715
Commercial banks and other depository institutions in U.S.$792,0001,378
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,095,0004,647
Demand deposits$6,804,0005,540
Nontransaction accounts$29,403,0006,423
Money market deposit accounts (MMDAs)$3,875,0005,828
Other savings deposits (excluding MMDAs)$4,249,0005,779
Total time deposits$21,279,0006,164
Total time and savings deposits$40,694,0006,870
Noninterest-bearing deposits$6,804,0005,842
Interest-bearing deposits$40,694,0006,957
Retail deposits$40,085,0007,166
Estimated insured deposits$40,426,0007,170
IRAs and Keogh plan accounts$1,509,0008,551
Brokered deposits$792,000884
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,758,0007,228
Deposits held in domestic offices$45,758,0007,219
Individuals, partnerships, and corporations$35,824,0007,905
U.S. Government$219,0002,294
States and political subdivisions in the U.S.$9,600,0001,607
Commercial banks and other depository institutions in U.S.$115,0002,989
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,451,0004,929
Demand deposits$6,669,0005,762
Nontransaction accounts$28,307,0006,516
Money market deposit accounts (MMDAs)$3,362,0006,782
Other savings deposits (excluding MMDAs)$5,468,0005,458
Total time deposits$19,477,0006,111
Total time and savings deposits$39,089,0007,109
Noninterest-bearing deposits$6,669,0006,042
Interest-bearing deposits$39,089,0007,183
Retail deposits$39,235,0007,427
Estimated insured deposits$38,730,0007,456
IRAs and Keogh plan accounts$1,338,0009,115
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$47,694,0007,287
Deposits held in domestic offices$47,694,0007,279
Individuals, partnerships, and corporations$37,227,0007,980
U.S. Government$349,0001,518
States and political subdivisions in the U.S.$9,648,0001,560
Commercial banks and other depository institutions in U.S.$470,0002,047
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,966,0004,635
Demand deposits$7,461,0005,308
Nontransaction accounts$28,728,0006,630
Money market deposit accounts (MMDAs)$5,138,0005,980
Other savings deposits (excluding MMDAs)$4,771,0006,176
Total time deposits$18,819,0006,243
Total time and savings deposits$40,233,0007,216
Noninterest-bearing deposits$7,462,0005,588
Interest-bearing deposits$40,233,0007,359
Retail deposits$42,143,0007,439
Estimated insured deposits$40,249,0007,584
IRAs and Keogh plan accounts$1,616,0008,893
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$44,054,0007,854
Deposits held in domestic offices$44,054,0007,848
Individuals, partnerships, and corporations$34,694,0008,705
U.S. Government$307,0001,996
States and political subdivisions in the U.S.$8,759,0001,639
Commercial banks and other depository institutions in U.S.$293,0002,480
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,575,0005,054
Demand deposits$6,611,0005,662
Nontransaction accounts$27,479,0006,910
Money market deposit accounts (MMDAs)$4,312,0006,656
Other savings deposits (excluding MMDAs)$4,267,0006,275
Total time deposits$18,899,0006,457
Total time and savings deposits$37,443,0007,953
Noninterest-bearing deposits$6,611,0006,056
Interest-bearing deposits$37,443,0007,947
Retail deposits$38,718,0008,008
Estimated insured deposits$38,802,0008,012
IRAs and Keogh plan accounts$1,653,0009,194
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA