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Merchants Bank, Total Deposits

2008-03-31Rank
Total deposits$20,635,0007,910
Deposits held in domestic offices$20,635,0007,910
Individuals, partnerships, and corporations$20,275,0007,798
U.S. Government$03,876
States and political subdivisions in the U.S.$360,0006,433
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$3,233,0007,976
Demand deposits$2,062,0007,732
Nontransaction accounts$17,402,0007,692
Money market deposit accounts (MMDAs)$4,915,0005,793
Other savings deposits (excluding MMDAs)$2,478,0006,421
Total time deposits$10,009,0007,783
Total time and savings deposits$18,573,0007,812
Noninterest-bearing deposits$2,063,0007,772
Interest-bearing deposits$18,572,0007,800
Retail deposits$16,123,0007,934
Estimated insured deposits$16,544,0007,890
IRAs and Keogh plan accounts$864,0007,193
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$22,464,0007,816
Deposits held in domestic offices$22,464,0007,815
Individuals, partnerships, and corporations$21,929,0007,690
U.S. Government$04,156
States and political subdivisions in the U.S.$535,0006,346
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$3,843,0007,903
Demand deposits$2,395,0007,650
Nontransaction accounts$18,621,0007,580
Money market deposit accounts (MMDAs)$5,175,0005,642
Other savings deposits (excluding MMDAs)$2,690,0006,231
Total time deposits$10,756,0007,716
Total time and savings deposits$20,069,0007,696
Noninterest-bearing deposits$2,395,0007,687
Interest-bearing deposits$20,069,0007,695
Retail deposits$17,937,0007,836
Estimated insured deposits$17,370,0007,818
IRAs and Keogh plan accounts$825,0007,239
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$21,173,0007,878
Deposits held in domestic offices$21,173,0007,877
Individuals, partnerships, and corporations$20,557,0007,763
U.S. Government$03,924
States and political subdivisions in the U.S.$616,0006,271
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$3,493,0007,937
Demand deposits$1,942,0007,778
Nontransaction accounts$17,680,0007,663
Money market deposit accounts (MMDAs)$3,440,0006,290
Other savings deposits (excluding MMDAs)$2,391,0006,513
Total time deposits$11,849,0007,609
Total time and savings deposits$19,231,0007,770
Noninterest-bearing deposits$1,942,0007,830
Interest-bearing deposits$19,230,0007,759
Retail deposits$15,922,0007,967
Estimated insured deposits$17,770,0007,798
IRAs and Keogh plan accounts$1,118,0007,005
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$21,818,0007,898
Deposits held in domestic offices$21,818,0007,897
Individuals, partnerships, and corporations$21,157,0007,780
U.S. Government$04,057
States and political subdivisions in the U.S.$661,0006,289
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$2,384,0008,206
Demand deposits$1,471,0008,025
Nontransaction accounts$19,434,0007,568
Money market deposit accounts (MMDAs)$4,759,0005,798
Other savings deposits (excluding MMDAs)$2,394,0006,601
Total time deposits$12,281,0007,575
Total time and savings deposits$20,347,0007,750
Noninterest-bearing deposits$1,471,0008,076
Interest-bearing deposits$20,348,0007,744
Retail deposits$16,575,0007,974
Estimated insured deposits$17,803,0007,836
IRAs and Keogh plan accounts$1,101,0007,059
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$21,097,0007,961
Deposits held in domestic offices$21,097,0007,959
Individuals, partnerships, and corporations$20,425,0007,848
U.S. Government$04,056
States and political subdivisions in the U.S.$672,0006,340
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$2,188,0008,262
Demand deposits$1,350,0008,090
Nontransaction accounts$18,909,0007,623
Money market deposit accounts (MMDAs)$4,310,0005,988
Other savings deposits (excluding MMDAs)$1,977,0006,954
Total time deposits$12,620,0007,565
Total time and savings deposits$19,747,0007,806
Noninterest-bearing deposits$1,350,0008,131
Interest-bearing deposits$19,746,0007,803
Retail deposits$15,777,0008,056
Estimated insured deposits$17,796,0007,870
IRAs and Keogh plan accounts$770,0007,394
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$23,814,0007,837
Deposits held in domestic offices$23,814,0007,836
Individuals, partnerships, and corporations$23,312,0007,691
U.S. Government$04,273
States and political subdivisions in the U.S.$502,0006,460
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$2,135,0008,292
Demand deposits$1,445,0008,088
Nontransaction accounts$21,679,0007,407
Money market deposit accounts (MMDAs)$6,567,0005,180
Other savings deposits (excluding MMDAs)$2,150,0006,846
Total time deposits$12,962,0007,508
Total time and savings deposits$22,369,0007,629
Noninterest-bearing deposits$1,445,0008,132
Interest-bearing deposits$22,369,0007,629
Retail deposits$18,434,0007,889
Estimated insured deposits$17,892,0007,887
IRAs and Keogh plan accounts$796,0007,400
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$20,365,0008,046
Deposits held in domestic offices$20,365,0008,045
Individuals, partnerships, and corporations$19,246,0007,957
U.S. Government$04,163
States and political subdivisions in the U.S.$1,119,0006,025
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$2,428,0008,312
Demand deposits$1,322,0008,173
Nontransaction accounts$17,937,0007,720
Money market deposit accounts (MMDAs)$3,679,0006,203
Other savings deposits (excluding MMDAs)$1,667,0007,258
Total time deposits$12,591,0007,560
Total time and savings deposits$19,043,0007,872
Noninterest-bearing deposits$1,322,0008,204
Interest-bearing deposits$19,043,0007,865
Retail deposits$15,100,0008,117
Estimated insured deposits$17,102,0007,962
IRAs and Keogh plan accounts$578,0007,639
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$18,699,0008,150
Deposits held in domestic offices$18,699,0008,148
Individuals, partnerships, and corporations$17,902,0008,072
U.S. Government$04,264
States and political subdivisions in the U.S.$797,0006,311
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$2,306,0008,389
Demand deposits$1,300,0008,226
Nontransaction accounts$16,393,0007,855
Money market deposit accounts (MMDAs)$4,098,0006,071
Other savings deposits (excluding MMDAs)$1,660,0007,367
Total time deposits$10,635,0007,772
Total time and savings deposits$17,399,0008,012
Noninterest-bearing deposits$1,300,0008,255
Interest-bearing deposits$17,399,0008,004
Retail deposits$14,824,0008,179
Estimated insured deposits$15,613,0008,107
IRAs and Keogh plan accounts$716,0007,529
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$19,870,0008,110
Deposits held in domestic offices$19,870,0008,108
Individuals, partnerships, and corporations$19,138,0008,002
U.S. Government$04,261
States and political subdivisions in the U.S.$732,0006,388
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$2,123,0008,424
Demand deposits$1,215,0008,270
Nontransaction accounts$17,747,0007,749
Money market deposit accounts (MMDAs)$4,256,0006,049
Other savings deposits (excluding MMDAs)$2,071,0007,179
Total time deposits$11,420,0007,668
Total time and savings deposits$18,655,0007,938
Noninterest-bearing deposits$1,215,0008,299
Interest-bearing deposits$18,655,0007,934
Retail deposits$15,761,0008,148
Estimated insured deposits$16,515,0008,063
IRAs and Keogh plan accounts$708,0007,543
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$23,921,0007,923
Deposits held in domestic offices$23,921,0007,922
Individuals, partnerships, and corporations$23,529,0007,759
U.S. Government$04,442
States and political subdivisions in the U.S.$392,0006,690
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$2,603,0008,415
Demand deposits$1,748,0008,138
Nontransaction accounts$21,318,0007,464
Money market deposit accounts (MMDAs)$6,799,0005,207
Other savings deposits (excluding MMDAs)$2,368,0006,967
Total time deposits$12,149,0007,579
Total time and savings deposits$22,173,0007,716
Noninterest-bearing deposits$1,748,0008,177
Interest-bearing deposits$22,173,0007,714
Retail deposits$19,990,0007,900
Estimated insured deposits$16,368,0008,114
IRAs and Keogh plan accounts$766,0007,507
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$21,652,0008,065
Deposits held in domestic offices$21,652,0008,063
Individuals, partnerships, and corporations$21,164,0007,935
U.S. Government$04,317
States and political subdivisions in the U.S.$488,0006,653
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$2,071,0008,516
Demand deposits$1,385,0008,274
Nontransaction accounts$19,581,0007,644
Money market deposit accounts (MMDAs)$5,878,0005,507
Other savings deposits (excluding MMDAs)$1,913,0007,347
Total time deposits$11,789,0007,631
Total time and savings deposits$20,267,0007,871
Noninterest-bearing deposits$1,385,0008,305
Interest-bearing deposits$20,267,0007,865
Retail deposits$17,901,0008,064
Estimated insured deposits$15,944,0008,184
IRAs and Keogh plan accounts$802,0007,514
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$19,988,0008,170
Deposits held in domestic offices$19,988,0008,169
Individuals, partnerships, and corporations$19,890,0008,015
U.S. Government$04,271
States and political subdivisions in the U.S.$98,0007,012
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$2,367,0008,496
Demand deposits$1,432,0008,256
Nontransaction accounts$17,621,0007,818
Money market deposit accounts (MMDAs)$4,523,0006,003
Other savings deposits (excluding MMDAs)$1,446,0007,702
Total time deposits$11,652,0007,639
Total time and savings deposits$18,556,0008,012
Noninterest-bearing deposits$1,432,0008,277
Interest-bearing deposits$18,555,0008,017
Retail deposits$16,360,0008,196
Estimated insured deposits$15,590,0008,223
IRAs and Keogh plan accounts$815,0007,521
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$18,918,0008,306
Deposits held in domestic offices$18,918,0008,304
Individuals, partnerships, and corporations$18,918,0008,152
U.S. Government$04,329
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$2,112,0008,601
Demand deposits$1,323,0008,353
Nontransaction accounts$16,806,0007,935
Money market deposit accounts (MMDAs)$4,491,0006,090
Other savings deposits (excluding MMDAs)$1,557,0007,725
Total time deposits$10,757,0007,822
Total time and savings deposits$17,595,0008,147
Noninterest-bearing deposits$1,323,0008,376
Interest-bearing deposits$17,595,0008,154
Retail deposits$15,539,0008,329
Estimated insured deposits$14,236,0008,395
IRAs and Keogh plan accounts$713,0007,706
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$18,529,0008,375
Deposits held in domestic offices$18,529,0008,373
Individuals, partnerships, and corporations$18,529,0008,231
U.S. Government$04,510
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$4,662,0008,228
Demand deposits$1,710,0008,261
Nontransaction accounts$13,867,0008,217
Money market deposit accounts (MMDAs)$2,494,0007,000
Other savings deposits (excluding MMDAs)$1,133,0008,001
Total time deposits$10,240,0007,919
Total time and savings deposits$16,819,0008,236
Noninterest-bearing deposits$1,710,0008,284
Interest-bearing deposits$16,820,0008,239
Retail deposits$15,047,0008,387
Estimated insured deposits$13,571,0008,457
IRAs and Keogh plan accounts$829,0007,603
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$14,335,0008,627
Deposits held in domestic offices$14,335,0008,624
Individuals, partnerships, and corporations$14,335,0008,501
U.S. Government$04,404
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$1,862,0008,713
Demand deposits$1,531,0008,325
Nontransaction accounts$12,473,0008,378
Money market deposit accounts (MMDAs)$1,856,0007,348
Other savings deposits (excluding MMDAs)$1,816,0007,593
Total time deposits$8,801,0008,145
Total time and savings deposits$12,804,0008,533
Noninterest-bearing deposits$1,531,0008,347
Interest-bearing deposits$12,804,0008,540
Retail deposits$11,311,0008,665
Estimated insured deposits$11,578,0008,630
IRAs and Keogh plan accounts$663,0007,835
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$11,638,0008,800
Deposits held in domestic offices$11,638,0008,799
Individuals, partnerships, and corporations$11,638,0008,706
U.S. Government$04,543
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$1,430,0008,807
Demand deposits$1,300,0008,479
Nontransaction accounts$10,208,0008,624
Money market deposit accounts (MMDAs)$1,687,0007,514
Other savings deposits (excluding MMDAs)$907,0008,258
Total time deposits$7,614,0008,375
Total time and savings deposits$10,338,0008,740
Noninterest-bearing deposits$1,300,0008,498
Interest-bearing deposits$10,337,0008,743
Retail deposits$9,079,0008,822
Estimated insured deposits$9,746,0008,769
IRAs and Keogh plan accounts$466,0008,136
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$8,938,0008,924
Deposits held in domestic offices$8,938,0008,922
Individuals, partnerships, and corporations$8,938,0008,855
U.S. Government$04,568
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$732,0008,888
Demand deposits$602,0008,725
Nontransaction accounts$8,206,0008,782
Money market deposit accounts (MMDAs)$1,291,0007,786
Other savings deposits (excluding MMDAs)$1,300,0008,045
Total time deposits$5,615,0008,631
Total time and savings deposits$8,336,0008,851
Noninterest-bearing deposits$602,0008,742
Interest-bearing deposits$8,336,0008,855
Retail deposits$7,191,0008,918
Estimated insured deposits$7,550,0008,897
IRAs and Keogh plan accounts$210,0008,418
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$4,166,0009,092
Deposits held in domestic offices$4,166,0009,091
Individuals, partnerships, and corporations$4,166,0009,013
U.S. Government$04,814
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$359,0008,152
Demand deposits$310,0008,107
Nontransaction accounts$3,807,0008,140
Money market deposit accounts (MMDAs)$389,0007,602
Other savings deposits (excluding MMDAs)$523,0007,735
Total time deposits$2,894,0008,032
Total time and savings deposits$3,856,0009,006
Noninterest-bearing deposits$310,0008,818
Interest-bearing deposits$3,855,0009,046
Retail deposits$3,518,0009,074
Estimated insured deposits$4,118,0009,057
IRAs and Keogh plan accounts$186,0008,503
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$45,255,0006,752
Deposits held in domestic offices$45,255,0006,751
Individuals, partnerships, and corporations$42,040,0006,638
U.S. Government$04,647
States and political subdivisions in the U.S.$3,215,0004,705
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$17,683,0004,806
Demand deposits$6,930,0005,467
Nontransaction accounts$27,572,0006,352
Money market deposit accounts (MMDAs)$11,716,0003,706
Other savings deposits (excluding MMDAs)$4,631,0005,090
Total time deposits$11,225,0007,204
Total time and savings deposits$38,325,0006,719
Noninterest-bearing deposits$6,930,0005,849
Interest-bearing deposits$38,325,0006,741
Retail deposits$41,359,0006,449
Estimated insured deposits$34,623,0006,932
IRAs and Keogh plan accounts$2,083,0006,384
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$43,741,0006,861
Deposits held in domestic offices$43,741,0006,860
Individuals, partnerships, and corporations$41,935,0006,637
U.S. Government$04,820
States and political subdivisions in the U.S.$1,806,0005,765
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$17,236,0004,865
Demand deposits$6,781,0005,477
Nontransaction accounts$26,505,0006,485
Money market deposit accounts (MMDAs)$10,655,0003,850
Other savings deposits (excluding MMDAs)$4,664,0005,025
Total time deposits$11,186,0007,252
Total time and savings deposits$36,960,0006,836
Noninterest-bearing deposits$6,782,0005,881
Interest-bearing deposits$36,959,0006,853
Retail deposits$40,062,0006,566
Estimated insured deposits$34,142,0006,983
IRAs and Keogh plan accounts$2,062,0006,438
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$46,693,0006,639
Deposits held in domestic offices$46,693,0006,638
Individuals, partnerships, and corporations$43,013,0006,531
U.S. Government$04,819
States and political subdivisions in the U.S.$3,680,0004,517
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$17,688,0004,723
Demand deposits$6,816,0005,365
Nontransaction accounts$29,005,0006,258
Money market deposit accounts (MMDAs)$11,206,0003,701
Other savings deposits (excluding MMDAs)$4,430,0005,107
Total time deposits$13,369,0006,985
Total time and savings deposits$39,877,0006,590
Noninterest-bearing deposits$6,816,0005,767
Interest-bearing deposits$39,877,0006,617
Retail deposits$41,508,0006,390
Estimated insured deposits$35,580,0006,878
IRAs and Keogh plan accounts$1,095,0007,607
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$48,134,0006,503
Deposits held in domestic offices$48,134,0006,500
Individuals, partnerships, and corporations$44,425,0006,381
U.S. Government$04,995
States and political subdivisions in the U.S.$3,709,0004,491
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$18,297,0004,620
Demand deposits$8,003,0004,964
Nontransaction accounts$29,837,0006,116
Money market deposit accounts (MMDAs)$11,750,0003,522
Other savings deposits (excluding MMDAs)$4,231,0005,113
Total time deposits$13,856,0006,932
Total time and savings deposits$40,131,0006,537
Noninterest-bearing deposits$8,003,0005,313
Interest-bearing deposits$40,131,0006,569
Retail deposits$42,787,0006,276
Estimated insured deposits$36,368,0006,769
IRAs and Keogh plan accounts$1,143,0007,532
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$44,721,0006,690
Deposits held in domestic offices$44,721,0006,688
Individuals, partnerships, and corporations$41,988,0006,509
U.S. Government$05,263
States and political subdivisions in the U.S.$2,723,0005,005
Commercial banks and other depository institutions in U.S.$10,0003,121
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,259,0004,862
Demand deposits$7,041,0005,252
Nontransaction accounts$28,462,0006,236
Money market deposit accounts (MMDAs)$9,944,0003,634
Other savings deposits (excluding MMDAs)$3,651,0005,263
Total time deposits$14,868,0006,899
Total time and savings deposits$37,680,0006,694
Noninterest-bearing deposits$7,041,0005,602
Interest-bearing deposits$37,679,0006,731
Retail deposits$39,224,0006,508
Estimated insured deposits$39,778,0006,460
IRAs and Keogh plan accounts$2,179,0006,209
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$38,711,0007,078
Deposits held in domestic offices$38,711,0007,077
Individuals, partnerships, and corporations$38,394,0006,707
U.S. Government$05,369
States and political subdivisions in the U.S.$307,0007,438
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,883,0005,395
Demand deposits$6,098,0005,555
Nontransaction accounts$25,828,0006,448
Money market deposit accounts (MMDAs)$9,661,0003,387
Other savings deposits (excluding MMDAs)$3,396,0005,284
Total time deposits$12,771,0007,274
Total time and savings deposits$32,613,0007,039
Noninterest-bearing deposits$6,098,0005,891
Interest-bearing deposits$32,613,0007,103
Retail deposits$34,684,0006,866
Estimated insured deposits$33,865,0006,971
IRAs and Keogh plan accounts$1,650,0006,937
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$38,674,0007,178
Deposits held in domestic offices$38,674,0007,176
Individuals, partnerships, and corporations$36,867,0006,939
U.S. Government$05,591
States and political subdivisions in the U.S.$1,797,0005,941
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,016,0005,486
Demand deposits$6,039,0005,590
Nontransaction accounts$25,658,0006,510
Money market deposit accounts (MMDAs)$9,613,0003,454
Other savings deposits (excluding MMDAs)$4,124,0005,115
Total time deposits$11,921,0007,482
Total time and savings deposits$32,635,0007,158
Noninterest-bearing deposits$6,039,0005,919
Interest-bearing deposits$32,635,0007,207
Retail deposits$34,953,0006,973
Estimated insured deposits$35,515,0006,924
IRAs and Keogh plan accounts$1,554,0007,292
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$38,562,0007,299
Deposits held in domestic offices$38,562,0007,298
Individuals, partnerships, and corporations$36,629,0007,094
U.S. Government$06,005
States and political subdivisions in the U.S.$1,923,0005,822
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,147,0005,578
Demand deposits$6,317,0005,591
Nontransaction accounts$25,415,0006,591
Money market deposit accounts (MMDAs)$7,827,0003,762
Other savings deposits (excluding MMDAs)$4,031,0005,242
Total time deposits$13,557,0007,305
Total time and savings deposits$32,245,0007,309
Noninterest-bearing deposits$6,317,0005,914
Interest-bearing deposits$32,245,0007,356
Retail deposits$34,948,0007,119
Estimated insured deposits$33,312,0007,311
IRAs and Keogh plan accounts$1,500,0007,550
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$31,377,0008,182
Deposits held in domestic offices$31,377,0008,180
Individuals, partnerships, and corporations$30,281,0007,871
U.S. Government$06,819
States and political subdivisions in the U.S.$1,086,0007,129
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,747,0006,213
Demand deposits$5,276,0006,099
Nontransaction accounts$20,630,0007,358
Money market deposit accounts (MMDAs)$5,151,0004,731
Other savings deposits (excluding MMDAs)$3,811,0005,587
Total time deposits$11,668,0007,851
Total time and savings deposits$26,101,0008,189
Noninterest-bearing deposits$5,276,0006,440
Interest-bearing deposits$26,101,0008,261
Retail deposits$29,667,0007,876
Estimated insured deposits$28,303,0008,100
IRAs and Keogh plan accounts$1,297,0008,194
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$27,460,0008,968
Deposits held in domestic offices$27,460,0008,965
Individuals, partnerships, and corporations$26,719,0008,650
U.S. Government$07,644
States and political subdivisions in the U.S.$735,0007,884
Commercial banks and other depository institutions in U.S.$6,0003,977
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,671,0006,509
Demand deposits$5,374,0006,237
Nontransaction accounts$16,789,0008,153
Money market deposit accounts (MMDAs)$4,299,0005,353
Other savings deposits (excluding MMDAs)$3,856,0005,866
Total time deposits$8,634,0008,797
Total time and savings deposits$22,086,0009,036
Noninterest-bearing deposits$5,374,0006,574
Interest-bearing deposits$22,086,0009,134
Retail deposits$26,760,0008,601
Estimated insured deposits$26,874,0008,628
IRAs and Keogh plan accounts$1,338,0008,523
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$27,613,0009,250
Deposits held in domestic offices$27,613,0009,246
Individuals, partnerships, and corporations$25,755,0009,075
U.S. Government$08,070
States and political subdivisions in the U.S.$1,854,0006,235
Commercial banks and other depository institutions in U.S.$4,0004,312
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,351,0007,128
Demand deposits$4,301,0007,099
Nontransaction accounts$18,262,0008,161
Money market deposit accounts (MMDAs)$3,770,0005,899
Other savings deposits (excluding MMDAs)$3,735,0006,188
Total time deposits$10,757,0008,541
Total time and savings deposits$23,312,0009,165
Noninterest-bearing deposits$4,301,0007,485
Interest-bearing deposits$23,312,0009,271
Retail deposits$25,410,0009,126
Estimated insured deposits$26,849,0008,963
IRAs and Keogh plan accounts$1,562,0008,441
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$26,870,0009,641
Deposits held in domestic offices$26,870,0009,636
Individuals, partnerships, and corporations$24,956,0009,469
U.S. Government$08,552
States and political subdivisions in the U.S.$1,908,0006,154
Commercial banks and other depository institutions in U.S.$6,0004,423
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,284,0007,431
Demand deposits$5,078,0006,763
Nontransaction accounts$17,586,0008,414
Money market deposit accounts (MMDAs)$3,815,0006,427
Other savings deposits (excluding MMDAs)$4,205,0006,332
Total time deposits$9,566,0008,815
Total time and savings deposits$21,792,0009,691
Noninterest-bearing deposits$5,078,0007,096
Interest-bearing deposits$21,792,0009,794
Retail deposits$24,740,0009,550
Estimated insured deposits$24,132,0009,657
IRAs and Keogh plan accounts$1,516,0008,715
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$26,251,00010,152
Deposits held in domestic offices$26,251,00010,146
Individuals, partnerships, and corporations$23,889,0009,996
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,357,0005,490
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$8,119,0008,159
Demand deposits$5,008,0006,849
Nontransaction accounts$18,132,0008,574
Money market deposit accounts (MMDAs)$3,815,0006,889
Other savings deposits (excluding MMDAs)$3,635,0007,086
Total time deposits$10,682,0008,627
Total time and savings deposits$21,243,00010,155
Noninterest-bearing deposits$5,008,0007,202
Interest-bearing deposits$21,243,00010,341
Retail deposits$23,190,00010,266
Estimated insured deposits$22,111,00010,459
IRAs and Keogh plan accounts$1,612,0008,903
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$24,783,00010,699
Deposits held in domestic offices$24,783,00010,695
Individuals, partnerships, and corporations$21,933,00010,865
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,838,0004,721
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0008,407
Demand deposits$4,705,0007,037
Nontransaction accounts$17,152,0008,959
Money market deposit accounts (MMDAs)$3,315,0007,487
Other savings deposits (excluding MMDAs)$3,557,0006,913
Total time deposits$10,280,0009,114
Total time and savings deposits$20,078,00010,935
Noninterest-bearing deposits$4,705,0007,509
Interest-bearing deposits$20,078,00010,930
Retail deposits$22,270,00010,761
Estimated insured deposits$22,807,00010,679
IRAs and Keogh plan accounts$1,606,0009,298
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA