Merchants and Farmers Bank of Comer, Georgia, Total Deposits

2009-09-30Rank
Total deposits$123,283,0004,001
Deposits held in domestic offices$123,283,0004,000
Individuals, partnerships, and corporations$108,511,0004,085
U.S. Government$03,620
States and political subdivisions in the U.S.$14,772,0002,091
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,199,0002,170
Demand deposits$17,541,0002,934
Nontransaction accounts$79,084,0004,408
Money market deposit accounts (MMDAs)$8,866,0004,910
Other savings deposits (excluding MMDAs)$22,735,0002,212
Total time deposits$47,483,0004,660
Total time and savings deposits$105,742,0003,998
Noninterest-bearing deposits$17,541,0003,393
Interest-bearing deposits$105,742,0004,004
Retail deposits$100,551,0003,859
Estimated insured deposits$108,334,0003,943
IRAs and Keogh plan accounts$6,699,0003,666
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$132,448,0003,824
Deposits held in domestic offices$132,448,0003,822
Individuals, partnerships, and corporations$112,350,0003,996
U.S. Government$03,557
States and political subdivisions in the U.S.$20,098,0001,613
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,750,0001,844
Demand deposits$17,539,0003,001
Nontransaction accounts$82,698,0004,298
Money market deposit accounts (MMDAs)$9,003,0004,841
Other savings deposits (excluding MMDAs)$24,090,0002,145
Total time deposits$49,603,0004,571
Total time and savings deposits$114,909,0003,784
Noninterest-bearing deposits$17,539,0003,439
Interest-bearing deposits$114,909,0003,796
Retail deposits$107,651,0003,663
Estimated insured deposits$97,579,0003,845
IRAs and Keogh plan accounts$7,088,0003,527
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$135,389,0003,743
Deposits held in domestic offices$135,389,0003,741
Individuals, partnerships, and corporations$116,964,0003,864
U.S. Government$03,628
States and political subdivisions in the U.S.$18,425,0001,782
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,446,0001,856
Demand deposits$17,413,0003,005
Nontransaction accounts$86,943,0004,162
Money market deposit accounts (MMDAs)$8,471,0004,954
Other savings deposits (excluding MMDAs)$34,215,0001,757
Total time deposits$44,257,0004,906
Total time and savings deposits$117,976,0003,698
Noninterest-bearing deposits$17,413,0003,432
Interest-bearing deposits$117,976,0003,703
Retail deposits$116,069,0003,451
Estimated insured deposits$98,292,0003,840
IRAs and Keogh plan accounts$7,090,0003,462
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$127,720,0003,846
Deposits held in domestic offices$127,720,0003,844
Individuals, partnerships, and corporations$115,311,0003,839
U.S. Government$03,888
States and political subdivisions in the U.S.$12,409,0002,399
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,320,0002,217
Demand deposits$16,995,0003,156
Nontransaction accounts$85,400,0004,113
Money market deposit accounts (MMDAs)$7,819,0005,015
Other savings deposits (excluding MMDAs)$33,434,0001,727
Total time deposits$44,147,0004,868
Total time and savings deposits$110,725,0003,795
Noninterest-bearing deposits$16,995,0003,564
Interest-bearing deposits$110,725,0003,808
Retail deposits$108,455,0003,613
Estimated insured deposits$95,979,0003,842
IRAs and Keogh plan accounts$7,080,0003,386
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$137,847,0003,595
Deposits held in domestic offices$137,847,0003,592
Individuals, partnerships, and corporations$121,090,0003,682
U.S. Government$03,764
States and political subdivisions in the U.S.$16,757,0001,811
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$47,668,0001,782
Demand deposits$18,928,0002,749
Nontransaction accounts$90,179,0003,966
Money market deposit accounts (MMDAs)$9,130,0004,729
Other savings deposits (excluding MMDAs)$35,751,0001,690
Total time deposits$45,298,0004,737
Total time and savings deposits$118,919,0003,554
Noninterest-bearing deposits$18,928,0003,229
Interest-bearing deposits$118,919,0003,562
Retail deposits$118,134,0003,358
Estimated insured deposits$98,181,0003,751
IRAs and Keogh plan accounts$7,596,0003,146
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$158,801,0003,227
Deposits held in domestic offices$158,801,0003,224
Individuals, partnerships, and corporations$135,979,0003,368
U.S. Government$67,000703
States and political subdivisions in the U.S.$22,755,0001,382
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$58,127,0001,359
Demand deposits$23,376,0002,198
Nontransaction accounts$100,674,0003,682
Money market deposit accounts (MMDAs)$9,533,0004,656
Other savings deposits (excluding MMDAs)$44,842,0001,518
Total time deposits$46,299,0004,649
Total time and savings deposits$135,425,0003,242
Noninterest-bearing deposits$23,376,0002,726
Interest-bearing deposits$135,425,0003,211
Retail deposits$138,287,0002,959
Estimated insured deposits$99,610,0003,687
IRAs and Keogh plan accounts$7,434,0003,190
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$133,486,0003,701
Deposits held in domestic offices$133,486,0003,698
Individuals, partnerships, and corporations$110,310,0003,955
U.S. Government$84,000600
States and political subdivisions in the U.S.$23,092,0001,363
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$55,648,0001,438
Demand deposits$20,379,0002,575
Nontransaction accounts$77,838,0004,368
Money market deposit accounts (MMDAs)$9,791,0004,581
Other savings deposits (excluding MMDAs)$23,335,0002,115
Total time deposits$44,712,0004,776
Total time and savings deposits$113,107,0003,704
Noninterest-bearing deposits$20,379,0003,039
Interest-bearing deposits$113,107,0003,719
Retail deposits$113,794,0003,461
Estimated insured deposits$97,224,0003,755
IRAs and Keogh plan accounts$7,106,0003,267
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$120,846,0003,923
Deposits held in domestic offices$120,846,0003,921
Individuals, partnerships, and corporations$106,018,0004,046
U.S. Government$106,000804
States and political subdivisions in the U.S.$14,722,0002,021
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$45,013,0002,026
Demand deposits$18,246,0002,992
Nontransaction accounts$75,833,0004,385
Money market deposit accounts (MMDAs)$9,606,0004,546
Other savings deposits (excluding MMDAs)$23,345,0002,085
Total time deposits$42,882,0004,860
Total time and savings deposits$102,600,0003,928
Noninterest-bearing deposits$18,246,0003,401
Interest-bearing deposits$102,600,0003,928
Retail deposits$101,945,0003,719
Estimated insured deposits$92,484,0003,846
IRAs and Keogh plan accounts$6,867,0003,341
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$122,336,0003,888
Deposits held in domestic offices$122,336,0003,886
Individuals, partnerships, and corporations$106,856,0003,989
U.S. Government$78,000634
States and political subdivisions in the U.S.$15,402,0001,827
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$49,268,0001,673
Demand deposits$21,311,0002,409
Nontransaction accounts$73,068,0004,471
Money market deposit accounts (MMDAs)$9,527,0004,530
Other savings deposits (excluding MMDAs)$23,119,0002,106
Total time deposits$40,422,0005,037
Total time and savings deposits$101,025,0003,958
Noninterest-bearing deposits$21,311,0002,901
Interest-bearing deposits$101,025,0003,959
Retail deposits$105,304,0003,625
Estimated insured deposits$93,951,0003,770
IRAs and Keogh plan accounts$6,990,0003,299
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$119,047,0003,967
Deposits held in domestic offices$119,047,0003,965
Individuals, partnerships, and corporations$107,098,0003,994
U.S. Government$104,000571
States and political subdivisions in the U.S.$11,845,0002,243
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$47,234,0001,951
Demand deposits$21,468,0002,570
Nontransaction accounts$71,813,0004,484
Money market deposit accounts (MMDAs)$9,886,0004,474
Other savings deposits (excluding MMDAs)$23,518,0002,124
Total time deposits$38,409,0005,150
Total time and savings deposits$97,579,0004,043
Noninterest-bearing deposits$21,468,0002,998
Interest-bearing deposits$97,579,0004,059
Retail deposits$103,543,0003,695
Estimated insured deposits$93,303,0003,818
IRAs and Keogh plan accounts$6,706,0003,410
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$115,484,0004,039
Deposits held in domestic offices$115,484,0004,038
Individuals, partnerships, and corporations$104,365,0004,081
U.S. Government$97,000577
States and political subdivisions in the U.S.$11,022,0002,441
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$44,392,0002,215
Demand deposits$22,414,0002,476
Nontransaction accounts$71,092,0004,542
Money market deposit accounts (MMDAs)$13,432,0003,888
Other savings deposits (excluding MMDAs)$22,635,0002,163
Total time deposits$35,025,0005,388
Total time and savings deposits$93,070,0004,172
Noninterest-bearing deposits$22,414,0002,888
Interest-bearing deposits$93,070,0004,187
Retail deposits$101,481,0003,771
Estimated insured deposits$90,517,0003,898
IRAs and Keogh plan accounts$6,374,0003,462
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$115,592,0004,008
Deposits held in domestic offices$115,592,0004,006
Individuals, partnerships, and corporations$102,741,0004,091
U.S. Government$104,000829
States and political subdivisions in the U.S.$12,747,0002,177
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$45,494,0002,199
Demand deposits$21,343,0002,668
Nontransaction accounts$70,098,0004,509
Money market deposit accounts (MMDAs)$13,719,0003,811
Other savings deposits (excluding MMDAs)$22,890,0002,122
Total time deposits$33,489,0005,453
Total time and savings deposits$94,249,0004,086
Noninterest-bearing deposits$21,343,0003,066
Interest-bearing deposits$94,249,0004,100
Retail deposits$102,832,0003,630
Estimated insured deposits$87,398,0003,952
IRAs and Keogh plan accounts$5,762,0003,658
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$114,935,0003,979
Deposits held in domestic offices$114,935,0003,975
Individuals, partnerships, and corporations$100,303,0004,104
U.S. Government$04,163
States and political subdivisions in the U.S.$14,632,0001,814
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$47,622,0002,034
Demand deposits$21,072,0002,668
Nontransaction accounts$67,313,0004,596
Money market deposit accounts (MMDAs)$14,011,0003,732
Other savings deposits (excluding MMDAs)$20,619,0002,291
Total time deposits$32,683,0005,491
Total time and savings deposits$93,863,0004,060
Noninterest-bearing deposits$21,072,0003,077
Interest-bearing deposits$93,863,0004,063
Retail deposits$102,351,0003,584
Estimated insured deposits$85,753,0003,970
IRAs and Keogh plan accounts$5,591,0003,711
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$117,843,0003,895
Deposits held in domestic offices$117,843,0003,892
Individuals, partnerships, and corporations$105,458,0003,946
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$12,374,0002,101
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$52,120,0001,950
Demand deposits$23,135,0002,542
Nontransaction accounts$65,723,0004,592
Money market deposit accounts (MMDAs)$14,984,0003,616
Other savings deposits (excluding MMDAs)$18,354,0002,496
Total time deposits$32,385,0005,435
Total time and savings deposits$94,708,0003,999
Noninterest-bearing deposits$23,135,0002,891
Interest-bearing deposits$94,708,0004,015
Retail deposits$105,894,0003,489
Estimated insured deposits$84,623,0003,989
IRAs and Keogh plan accounts$5,597,0003,686
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$107,008,0004,156
Deposits held in domestic offices$107,008,0004,152
Individuals, partnerships, and corporations$96,093,0004,197
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$10,904,0002,383
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$49,734,0002,168
Demand deposits$23,567,0002,541
Nontransaction accounts$57,274,0004,996
Money market deposit accounts (MMDAs)$12,722,0003,938
Other savings deposits (excluding MMDAs)$13,162,0003,137
Total time deposits$31,390,0005,452
Total time and savings deposits$83,441,0004,350
Noninterest-bearing deposits$23,567,0002,858
Interest-bearing deposits$83,441,0004,368
Retail deposits$95,724,0003,772
Estimated insured deposits$81,629,0004,079
IRAs and Keogh plan accounts$5,359,0003,735
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$101,530,0004,317
Deposits held in domestic offices$101,530,0004,314
Individuals, partnerships, and corporations$92,265,0004,289
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$9,248,0002,667
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$47,029,0002,367
Demand deposits$23,109,0002,655
Nontransaction accounts$54,501,0005,105
Money market deposit accounts (MMDAs)$13,169,0003,867
Other savings deposits (excluding MMDAs)$10,638,0003,576
Total time deposits$30,694,0005,446
Total time and savings deposits$78,421,0004,487
Noninterest-bearing deposits$23,109,0002,963
Interest-bearing deposits$78,421,0004,519
Retail deposits$90,702,0003,922
Estimated insured deposits$87,664,0003,841
IRAs and Keogh plan accounts$5,024,0003,869
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$106,315,0004,085
Deposits held in domestic offices$106,315,0004,080
Individuals, partnerships, and corporations$95,359,0004,137
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$10,946,0002,279
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$51,353,0002,107
Demand deposits$24,823,0002,475
Nontransaction accounts$54,962,0005,055
Money market deposit accounts (MMDAs)$12,811,0003,912
Other savings deposits (excluding MMDAs)$11,558,0003,450
Total time deposits$30,593,0005,415
Total time and savings deposits$81,492,0004,319
Noninterest-bearing deposits$24,824,0002,758
Interest-bearing deposits$81,491,0004,353
Retail deposits$95,612,0003,713
Estimated insured deposits$75,194,0004,279
IRAs and Keogh plan accounts$4,953,0003,918
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$107,073,0004,023
Deposits held in domestic offices$107,073,0004,020
Individuals, partnerships, and corporations$92,615,0004,168
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$14,451,0001,778
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$52,840,0002,087
Demand deposits$22,885,0002,632
Nontransaction accounts$54,233,0005,055
Money market deposit accounts (MMDAs)$12,381,0003,955
Other savings deposits (excluding MMDAs)$11,798,0003,453
Total time deposits$30,054,0005,394
Total time and savings deposits$84,188,0004,185
Noninterest-bearing deposits$22,885,0002,866
Interest-bearing deposits$84,188,0004,205
Retail deposits$96,436,0003,662
Estimated insured deposits$77,988,0004,128
IRAs and Keogh plan accounts$4,929,0003,911
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$106,681,0004,040
Deposits held in domestic offices$106,681,0004,036
Individuals, partnerships, and corporations$97,429,0004,028
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$9,238,0002,677
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$50,148,0002,226
Demand deposits$22,413,0002,644
Nontransaction accounts$56,533,0004,934
Money market deposit accounts (MMDAs)$15,530,0003,569
Other savings deposits (excluding MMDAs)$11,840,0003,506
Total time deposits$29,163,0005,459
Total time and savings deposits$84,268,0004,207
Noninterest-bearing deposits$22,413,0002,866
Interest-bearing deposits$84,268,0004,235
Retail deposits$96,568,0003,700
Estimated insured deposits$75,681,0004,232
IRAs and Keogh plan accounts$4,782,0004,012
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$100,833,0004,194
Deposits held in domestic offices$100,833,0004,190
Individuals, partnerships, and corporations$91,696,0004,174
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$9,126,0002,698
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$47,890,0002,370
Demand deposits$21,357,0002,793
Nontransaction accounts$52,943,0005,117
Money market deposit accounts (MMDAs)$13,137,0003,924
Other savings deposits (excluding MMDAs)$11,245,0003,602
Total time deposits$28,561,0005,487
Total time and savings deposits$79,476,0004,343
Noninterest-bearing deposits$21,357,0002,985
Interest-bearing deposits$79,476,0004,375
Retail deposits$90,766,0003,890
Estimated insured deposits$84,122,0003,907
IRAs and Keogh plan accounts$4,531,0004,154
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$99,680,0004,176
Deposits held in domestic offices$99,680,0004,173
Individuals, partnerships, and corporations$89,236,0004,220
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$10,438,0002,325
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,960,0002,288
Demand deposits$21,346,0002,731
Nontransaction accounts$51,720,0005,180
Money market deposit accounts (MMDAs)$11,381,0004,217
Other savings deposits (excluding MMDAs)$11,784,0003,526
Total time deposits$28,555,0005,471
Total time and savings deposits$78,334,0004,372
Noninterest-bearing deposits$21,346,0002,926
Interest-bearing deposits$78,334,0004,407
Retail deposits$90,149,0003,870
Estimated insured deposits$83,827,0003,881
IRAs and Keogh plan accounts$4,640,0004,100
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$97,137,0004,254
Deposits held in domestic offices$97,137,0004,251
Individuals, partnerships, and corporations$82,832,0004,461
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$14,294,0001,750
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$47,040,0002,354
Demand deposits$16,613,0003,333
Nontransaction accounts$50,097,0005,296
Money market deposit accounts (MMDAs)$9,406,0004,649
Other savings deposits (excluding MMDAs)$11,977,0003,512
Total time deposits$28,714,0005,498
Total time and savings deposits$80,524,0004,277
Noninterest-bearing deposits$16,613,0003,487
Interest-bearing deposits$80,524,0004,319
Retail deposits$87,971,0003,965
Estimated insured deposits$88,360,0003,738
IRAs and Keogh plan accounts$4,705,0004,116
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$102,573,0004,091
Deposits held in domestic offices$102,573,0004,087
Individuals, partnerships, and corporations$83,652,0004,420
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$18,910,0001,371
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$49,568,0002,196
Demand deposits$14,461,0003,671
Nontransaction accounts$53,005,0005,126
Money market deposit accounts (MMDAs)$9,892,0004,533
Other savings deposits (excluding MMDAs)$11,885,0003,517
Total time deposits$31,227,0005,283
Total time and savings deposits$88,112,0003,999
Noninterest-bearing deposits$14,461,0003,794
Interest-bearing deposits$88,112,0004,034
Retail deposits$91,892,0003,837
Estimated insured deposits$93,916,0003,568
IRAs and Keogh plan accounts$4,836,0004,055
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$99,472,0004,167
Deposits held in domestic offices$99,472,0004,164
Individuals, partnerships, and corporations$80,783,0004,505
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$18,677,0001,358
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$46,882,0002,089
Demand deposits$13,140,0003,753
Nontransaction accounts$52,590,0004,508
Money market deposit accounts (MMDAs)$8,391,0004,388
Other savings deposits (excluding MMDAs)$11,582,0003,029
Total time deposits$32,617,0004,505
Total time and savings deposits$86,332,0004,065
Noninterest-bearing deposits$13,140,0004,095
Interest-bearing deposits$86,332,0004,070
Retail deposits$87,628,0003,957
Estimated insured deposits$91,447,0003,658
IRAs and Keogh plan accounts$4,842,0004,063
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$95,926,0004,251
Deposits held in domestic offices$95,926,0004,248
Individuals, partnerships, and corporations$82,699,0004,426
U.S. Government$17,0001,924
States and political subdivisions in the U.S.$13,210,0001,821
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$34,475,0002,835
Demand deposits$14,214,0003,442
Nontransaction accounts$61,451,0004,020
Money market deposit accounts (MMDAs)$16,564,0002,991
Other savings deposits (excluding MMDAs)$12,256,0002,887
Total time deposits$32,631,0004,537
Total time and savings deposits$81,712,0004,232
Noninterest-bearing deposits$14,214,0003,771
Interest-bearing deposits$81,712,0004,242
Retail deposits$84,080,0004,061
Estimated insured deposits$74,590,0004,298
IRAs and Keogh plan accounts$4,873,0004,089
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$98,651,0004,172
Deposits held in domestic offices$98,651,0004,170
Individuals, partnerships, and corporations$87,487,0004,240
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$11,151,0002,090
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$36,948,0002,640
Demand deposits$14,845,0003,315
Nontransaction accounts$61,703,0004,000
Money market deposit accounts (MMDAs)$18,459,0002,739
Other savings deposits (excluding MMDAs)$11,409,0003,021
Total time deposits$31,835,0004,646
Total time and savings deposits$83,806,0004,150
Noninterest-bearing deposits$14,845,0003,656
Interest-bearing deposits$83,806,0004,158
Retail deposits$87,458,0003,944
Estimated insured deposits$73,467,0004,378
IRAs and Keogh plan accounts$5,052,0003,993
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$91,990,0004,353
Deposits held in domestic offices$91,990,0004,350
Individuals, partnerships, and corporations$79,745,0004,506
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$12,235,0001,967
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$36,905,0002,543
Demand deposits$15,419,0003,094
Nontransaction accounts$55,085,0004,365
Money market deposit accounts (MMDAs)$12,483,0003,498
Other savings deposits (excluding MMDAs)$11,151,0003,012
Total time deposits$31,451,0004,680
Total time and savings deposits$76,571,0004,439
Noninterest-bearing deposits$15,419,0003,394
Interest-bearing deposits$76,571,0004,455
Retail deposits$81,473,0004,137
Estimated insured deposits$83,964,0003,897
IRAs and Keogh plan accounts$4,896,0004,033
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$82,844,0004,671
Deposits held in domestic offices$82,844,0004,666
Individuals, partnerships, and corporations$75,604,0004,636
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$7,235,0002,989
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$29,981,0003,116
Demand deposits$13,628,0003,434
Nontransaction accounts$52,863,0004,417
Money market deposit accounts (MMDAs)$11,409,0003,596
Other savings deposits (excluding MMDAs)$10,793,0002,960
Total time deposits$30,661,0004,746
Total time and savings deposits$69,216,0004,733
Noninterest-bearing deposits$13,628,0003,735
Interest-bearing deposits$69,216,0004,753
Retail deposits$72,194,0004,494
Estimated insured deposits$74,435,0004,249
IRAs and Keogh plan accounts$4,721,0004,090
Brokered deposits$1,000,0001,493
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$75,430,0004,864
Deposits held in domestic offices$75,430,0004,859
Individuals, partnerships, and corporations$69,756,0004,821
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$5,656,0003,375
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$24,055,0003,667
Demand deposits$12,309,0003,617
Nontransaction accounts$51,375,0004,405
Money market deposit accounts (MMDAs)$8,712,0003,914
Other savings deposits (excluding MMDAs)$10,714,0002,739
Total time deposits$31,949,0004,650
Total time and savings deposits$63,121,0004,913
Noninterest-bearing deposits$12,309,0003,895
Interest-bearing deposits$63,121,0004,934
Retail deposits$62,976,0004,850
Estimated insured deposits$62,794,0004,802
IRAs and Keogh plan accounts$4,699,0004,032
Brokered deposits$2,000,0001,095
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$63,028,0005,374
Deposits held in domestic offices$63,028,0005,369
Individuals, partnerships, and corporations$58,542,0005,256
U.S. Government$162,000773
States and political subdivisions in the U.S.$4,324,0004,008
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$19,735,0004,079
Demand deposits$10,740,0003,867
Nontransaction accounts$43,293,0004,846
Money market deposit accounts (MMDAs)$5,105,0004,779
Other savings deposits (excluding MMDAs)$9,338,0002,857
Total time deposits$28,850,0004,975
Total time and savings deposits$52,288,0005,421
Noninterest-bearing deposits$10,740,0004,123
Interest-bearing deposits$52,287,0005,475
Retail deposits$51,829,0005,407
Estimated insured deposits$53,639,0005,275
IRAs and Keogh plan accounts$4,008,0004,433
Brokered deposits$2,000,0001,023
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$58,397,0005,665
Deposits held in domestic offices$58,397,0005,663
Individuals, partnerships, and corporations$53,405,0005,639
U.S. Government$171,000684
States and political subdivisions in the U.S.$4,821,0003,634
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$20,979,0003,941
Demand deposits$10,593,0003,903
Nontransaction accounts$37,418,0005,288
Money market deposit accounts (MMDAs)$4,759,0005,048
Other savings deposits (excluding MMDAs)$8,939,0003,162
Total time deposits$23,720,0005,516
Total time and savings deposits$47,804,0005,768
Noninterest-bearing deposits$10,593,0004,132
Interest-bearing deposits$47,804,0005,813
Retail deposits$50,809,0005,578
Estimated insured deposits$48,909,0005,714
IRAs and Keogh plan accounts$3,548,0004,941
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$58,563,0005,716
Deposits held in domestic offices$58,563,0005,713
Individuals, partnerships, and corporations$51,678,0005,823
U.S. Government$31,0002,520
States and political subdivisions in the U.S.$6,854,0002,602
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$21,102,0004,003
Demand deposits$12,551,0003,492
Nontransaction accounts$37,461,0005,284
Money market deposit accounts (MMDAs)$6,077,0004,363
Other savings deposits (excluding MMDAs)$6,304,0004,069
Total time deposits$25,080,0005,377
Total time and savings deposits$46,012,0005,982
Noninterest-bearing deposits$12,551,0003,701
Interest-bearing deposits$46,012,0006,029
Retail deposits$49,398,0005,802
Estimated insured deposits$53,586,0005,474
IRAs and Keogh plan accounts$3,183,0005,395
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$42,709,0007,003
Deposits held in domestic offices$42,709,0006,999
Individuals, partnerships, and corporations$39,394,0006,911
U.S. Government$70,0002,083
States and political subdivisions in the U.S.$3,245,0004,656
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$14,583,0005,178
Demand deposits$8,189,0004,714
Nontransaction accounts$28,126,0006,349
Money market deposit accounts (MMDAs)$3,789,0005,444
Other savings deposits (excluding MMDAs)$4,099,0005,374
Total time deposits$20,238,0006,184
Total time and savings deposits$34,520,0007,179
Noninterest-bearing deposits$8,189,0004,990
Interest-bearing deposits$34,520,0007,249
Retail deposits$35,817,0007,135
Estimated insured deposits$37,781,0006,966
IRAs and Keogh plan accounts$2,498,0006,385
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$38,771,0007,645
Deposits held in domestic offices$38,771,0007,639
Individuals, partnerships, and corporations$36,920,0007,393
U.S. Government$154,0002,465
States and political subdivisions in the U.S.$1,697,0006,404
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$13,575,0005,612
Demand deposits$6,525,0005,633
Nontransaction accounts$25,196,0006,905
Money market deposit accounts (MMDAs)$3,848,0005,652
Other savings deposits (excluding MMDAs)$2,712,0006,884
Total time deposits$18,636,0006,586
Total time and savings deposits$32,246,0007,673
Noninterest-bearing deposits$6,525,0005,939
Interest-bearing deposits$32,246,0007,759
Retail deposits$32,893,0007,798
Estimated insured deposits$35,297,0007,529
IRAs and Keogh plan accounts$2,342,0006,882
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$34,486,0008,356
Deposits held in domestic offices$34,486,0008,352
Individuals, partnerships, and corporations$32,494,0008,158
U.S. Government$88,0003,493
States and political subdivisions in the U.S.$1,904,0006,166
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$13,250,0005,828
Demand deposits$5,868,0006,062
Nontransaction accounts$21,236,0007,650
Money market deposit accounts (MMDAs)$4,017,0005,729
Other savings deposits (excluding MMDAs)$2,748,0007,162
Total time deposits$14,471,0007,618
Total time and savings deposits$28,618,0008,386
Noninterest-bearing deposits$5,868,0006,394
Interest-bearing deposits$28,618,0008,487
Retail deposits$30,915,0008,322
Estimated insured deposits$31,343,0008,311
IRAs and Keogh plan accounts$940,0009,705
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$33,294,0008,723
Deposits held in domestic offices$33,294,0008,717
Individuals, partnerships, and corporations$31,075,0008,556
U.S. Government$39,0004,964
States and political subdivisions in the U.S.$2,180,0005,771
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$14,824,0005,587
Demand deposits$6,522,0005,838
Nontransaction accounts$18,470,0008,258
Money market deposit accounts (MMDAs)$3,741,0006,481
Other savings deposits (excluding MMDAs)$2,494,0008,000
Total time deposits$12,234,0007,971
Total time and savings deposits$26,772,0008,867
Noninterest-bearing deposits$6,522,0006,120
Interest-bearing deposits$26,772,0008,964
Retail deposits$31,262,0008,515
Estimated insured deposits$28,742,0008,889
IRAs and Keogh plan accounts$724,00010,627
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$32,260,0009,202
Deposits held in domestic offices$32,260,0009,196
Individuals, partnerships, and corporations$29,123,0009,148
U.S. Government$37,0004,865
States and political subdivisions in the U.S.$3,100,0004,571
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$14,651,0005,716
Demand deposits$5,907,0006,178
Nontransaction accounts$17,609,0008,701
Money market deposit accounts (MMDAs)$3,618,0007,047
Other savings deposits (excluding MMDAs)$2,258,0008,614
Total time deposits$11,733,0008,274
Total time and savings deposits$26,353,0009,255
Noninterest-bearing deposits$5,907,0006,501
Interest-bearing deposits$26,353,0009,428
Retail deposits$30,533,0009,019
Estimated insured deposits$28,035,0009,393
IRAs and Keogh plan accounts$607,00011,500
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$29,823,0009,841
Deposits held in domestic offices$29,823,0009,836
Individuals, partnerships, and corporations$26,308,00010,058
U.S. Government$86,0004,106
States and political subdivisions in the U.S.$3,429,0004,116
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$12,641,0006,274
Demand deposits$4,597,0007,134
Nontransaction accounts$17,182,0008,947
Money market deposit accounts (MMDAs)$4,066,0006,881
Other savings deposits (excluding MMDAs)$2,122,0008,648
Total time deposits$10,993,0008,858
Total time and savings deposits$25,226,0009,888
Noninterest-bearing deposits$4,597,0007,609
Interest-bearing deposits$25,226,0009,882
Retail deposits$28,976,0009,476
Estimated insured deposits$25,947,00010,059
IRAs and Keogh plan accounts$344,00012,743
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA