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MERCHANTS BANK, Total Deposits

2009-03-31Rank
Total deposits$37,758,0007,035
Deposits held in domestic offices$37,758,0007,035
Individuals, partnerships, and corporations$35,355,0006,909
U.S. Government$03,628
States and political subdivisions in the U.S.$2,403,0005,217
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$13,604,0005,783
Demand deposits$4,782,0006,558
Nontransaction accounts$24,154,0007,178
Money market deposit accounts (MMDAs)$5,854,0005,603
Other savings deposits (excluding MMDAs)$3,908,0005,600
Total time deposits$14,392,0007,260
Total time and savings deposits$32,976,0006,935
Noninterest-bearing deposits$4,782,0006,627
Interest-bearing deposits$32,976,0006,928
Retail deposits$33,863,0006,777
Estimated insured deposits$32,944,0006,778
IRAs and Keogh plan accounts$1,737,0006,434
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$39,743,0006,904
Deposits held in domestic offices$39,743,0006,904
Individuals, partnerships, and corporations$37,108,0006,784
U.S. Government$03,888
States and political subdivisions in the U.S.$2,635,0005,121
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$14,043,0005,718
Demand deposits$4,930,0006,589
Nontransaction accounts$25,700,0007,053
Money market deposit accounts (MMDAs)$5,622,0005,600
Other savings deposits (excluding MMDAs)$3,639,0005,628
Total time deposits$16,439,0007,065
Total time and savings deposits$34,813,0006,792
Noninterest-bearing deposits$4,930,0006,656
Interest-bearing deposits$34,813,0006,786
Retail deposits$34,849,0006,698
Estimated insured deposits$33,789,0006,721
IRAs and Keogh plan accounts$1,685,0006,441
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$38,649,0006,934
Deposits held in domestic offices$38,649,0006,933
Individuals, partnerships, and corporations$35,988,0006,846
U.S. Government$03,764
States and political subdivisions in the U.S.$2,661,0005,019
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$12,722,0005,901
Demand deposits$4,638,0006,647
Nontransaction accounts$25,927,0007,046
Money market deposit accounts (MMDAs)$6,001,0005,514
Other savings deposits (excluding MMDAs)$3,477,0005,767
Total time deposits$16,449,0007,089
Total time and savings deposits$34,011,0006,845
Noninterest-bearing deposits$4,638,0006,728
Interest-bearing deposits$34,011,0006,828
Retail deposits$33,859,0006,741
Estimated insured deposits$33,746,0006,719
IRAs and Keogh plan accounts$1,695,0006,421
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$36,141,0007,102
Deposits held in domestic offices$36,141,0007,100
Individuals, partnerships, and corporations$33,623,0007,002
U.S. Government$03,873
States and political subdivisions in the U.S.$2,518,0005,114
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$13,493,0005,844
Demand deposits$4,348,0006,816
Nontransaction accounts$22,648,0007,314
Money market deposit accounts (MMDAs)$5,926,0005,544
Other savings deposits (excluding MMDAs)$2,575,0006,370
Total time deposits$14,147,0007,345
Total time and savings deposits$31,793,0006,975
Noninterest-bearing deposits$4,348,0006,888
Interest-bearing deposits$31,793,0006,964
Retail deposits$32,827,0006,840
Estimated insured deposits$31,874,0006,862
IRAs and Keogh plan accounts$1,703,0006,415
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$35,587,0007,147
Deposits held in domestic offices$35,587,0007,146
Individuals, partnerships, and corporations$33,334,0007,044
U.S. Government$03,876
States and political subdivisions in the U.S.$2,253,0005,261
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$12,012,0006,149
Demand deposits$4,097,0006,903
Nontransaction accounts$23,575,0007,243
Money market deposit accounts (MMDAs)$5,436,0005,626
Other savings deposits (excluding MMDAs)$3,815,0005,601
Total time deposits$14,324,0007,357
Total time and savings deposits$31,490,0007,020
Noninterest-bearing deposits$4,097,0006,973
Interest-bearing deposits$31,490,0007,011
Retail deposits$31,899,0006,919
Estimated insured deposits$31,593,0006,890
IRAs and Keogh plan accounts$1,695,0006,435
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$37,251,0007,034
Deposits held in domestic offices$37,251,0007,033
Individuals, partnerships, and corporations$34,877,0006,929
U.S. Government$04,156
States and political subdivisions in the U.S.$2,374,0005,183
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$14,250,0005,703
Demand deposits$4,378,0006,846
Nontransaction accounts$23,001,0007,269
Money market deposit accounts (MMDAs)$5,274,0005,614
Other savings deposits (excluding MMDAs)$3,548,0005,697
Total time deposits$14,179,0007,340
Total time and savings deposits$32,873,0006,906
Noninterest-bearing deposits$4,378,0006,924
Interest-bearing deposits$32,873,0006,901
Retail deposits$33,647,0006,784
Estimated insured deposits$31,891,0006,816
IRAs and Keogh plan accounts$1,669,0006,460
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$36,479,0007,055
Deposits held in domestic offices$36,479,0007,055
Individuals, partnerships, and corporations$34,324,0006,956
U.S. Government$03,924
States and political subdivisions in the U.S.$2,155,0005,235
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$12,276,0005,988
Demand deposits$4,280,0006,796
Nontransaction accounts$24,203,0007,193
Money market deposit accounts (MMDAs)$5,579,0005,530
Other savings deposits (excluding MMDAs)$3,830,0005,599
Total time deposits$14,794,0007,294
Total time and savings deposits$32,199,0006,950
Noninterest-bearing deposits$4,280,0006,883
Interest-bearing deposits$32,199,0006,944
Retail deposits$32,584,0006,828
Estimated insured deposits$31,597,0006,845
IRAs and Keogh plan accounts$1,816,0006,347
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$35,611,0007,144
Deposits held in domestic offices$35,611,0007,142
Individuals, partnerships, and corporations$33,354,0007,033
U.S. Government$04,057
States and political subdivisions in the U.S.$2,257,0005,195
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$12,297,0006,095
Demand deposits$3,619,0007,159
Nontransaction accounts$23,314,0007,291
Money market deposit accounts (MMDAs)$4,884,0005,762
Other savings deposits (excluding MMDAs)$3,947,0005,640
Total time deposits$14,483,0007,342
Total time and savings deposits$31,992,0006,981
Noninterest-bearing deposits$3,619,0007,227
Interest-bearing deposits$31,992,0006,971
Retail deposits$31,946,0006,917
Estimated insured deposits$30,911,0006,930
IRAs and Keogh plan accounts$1,814,0006,364
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$35,177,0007,199
Deposits held in domestic offices$35,177,0007,197
Individuals, partnerships, and corporations$32,858,0007,081
U.S. Government$04,056
States and political subdivisions in the U.S.$2,319,0005,243
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$11,455,0006,335
Demand deposits$3,725,0007,135
Nontransaction accounts$23,722,0007,271
Money market deposit accounts (MMDAs)$5,612,0005,545
Other savings deposits (excluding MMDAs)$3,888,0005,752
Total time deposits$14,222,0007,381
Total time and savings deposits$31,452,0007,043
Noninterest-bearing deposits$3,725,0007,200
Interest-bearing deposits$31,453,0007,035
Retail deposits$31,782,0006,953
Estimated insured deposits$31,831,0006,888
IRAs and Keogh plan accounts$1,552,0006,611
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$35,908,0007,141
Deposits held in domestic offices$35,908,0007,140
Individuals, partnerships, and corporations$33,814,0007,024
U.S. Government$04,273
States and political subdivisions in the U.S.$2,094,0005,399
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$12,709,0006,162
Demand deposits$3,499,0007,290
Nontransaction accounts$23,199,0007,280
Money market deposit accounts (MMDAs)$5,135,0005,646
Other savings deposits (excluding MMDAs)$3,766,0005,795
Total time deposits$14,298,0007,348
Total time and savings deposits$32,409,0006,962
Noninterest-bearing deposits$3,499,0007,350
Interest-bearing deposits$32,409,0006,955
Retail deposits$32,518,0006,855
Estimated insured deposits$31,579,0006,867
IRAs and Keogh plan accounts$1,502,0006,658
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$33,799,0007,252
Deposits held in domestic offices$33,799,0007,250
Individuals, partnerships, and corporations$31,918,0007,140
U.S. Government$04,163
States and political subdivisions in the U.S.$1,881,0005,506
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$11,300,0006,362
Demand deposits$3,469,0007,280
Nontransaction accounts$22,499,0007,351
Money market deposit accounts (MMDAs)$4,771,0005,781
Other savings deposits (excluding MMDAs)$4,077,0005,681
Total time deposits$13,651,0007,435
Total time and savings deposits$30,330,0007,079
Noninterest-bearing deposits$3,469,0007,339
Interest-bearing deposits$30,331,0007,073
Retail deposits$30,694,0006,982
Estimated insured deposits$29,847,0007,018
IRAs and Keogh plan accounts$1,466,0006,709
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$32,677,0007,351
Deposits held in domestic offices$32,677,0007,349
Individuals, partnerships, and corporations$31,002,0007,235
U.S. Government$04,264
States and political subdivisions in the U.S.$1,675,0005,648
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$11,611,0006,434
Demand deposits$3,626,0007,269
Nontransaction accounts$21,066,0007,482
Money market deposit accounts (MMDAs)$4,474,0005,924
Other savings deposits (excluding MMDAs)$3,840,0005,957
Total time deposits$12,752,0007,511
Total time and savings deposits$29,051,0007,185
Noninterest-bearing deposits$3,626,0007,325
Interest-bearing deposits$29,051,0007,179
Retail deposits$30,015,0007,062
Estimated insured deposits$29,267,0007,073
IRAs and Keogh plan accounts$1,481,0006,706
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$32,980,0007,348
Deposits held in domestic offices$32,980,0007,346
Individuals, partnerships, and corporations$31,479,0007,217
U.S. Government$04,261
States and political subdivisions in the U.S.$1,501,0005,833
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$11,731,0006,456
Demand deposits$3,735,0007,247
Nontransaction accounts$21,249,0007,464
Money market deposit accounts (MMDAs)$4,593,0005,912
Other savings deposits (excluding MMDAs)$3,883,0006,026
Total time deposits$12,774,0007,499
Total time and savings deposits$29,245,0007,190
Noninterest-bearing deposits$3,735,0007,300
Interest-bearing deposits$29,245,0007,195
Retail deposits$30,331,0007,071
Estimated insured deposits$30,058,0007,027
IRAs and Keogh plan accounts$1,599,0006,562
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$34,634,0007,292
Deposits held in domestic offices$34,634,0007,290
Individuals, partnerships, and corporations$32,448,0007,185
U.S. Government$04,442
States and political subdivisions in the U.S.$2,186,0005,380
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$13,006,0006,298
Demand deposits$4,042,0007,264
Nontransaction accounts$21,628,0007,434
Money market deposit accounts (MMDAs)$4,346,0006,017
Other savings deposits (excluding MMDAs)$4,104,0005,890
Total time deposits$13,179,0007,453
Total time and savings deposits$30,592,0007,096
Noninterest-bearing deposits$4,042,0007,321
Interest-bearing deposits$30,592,0007,104
Retail deposits$31,977,0006,990
Estimated insured deposits$29,413,0007,108
IRAs and Keogh plan accounts$1,802,0006,343
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$33,630,0007,346
Deposits held in domestic offices$33,630,0007,344
Individuals, partnerships, and corporations$31,748,0007,217
U.S. Government$04,317
States and political subdivisions in the U.S.$1,882,0005,594
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$11,861,0006,430
Demand deposits$3,648,0007,325
Nontransaction accounts$21,769,0007,451
Money market deposit accounts (MMDAs)$4,629,0005,934
Other savings deposits (excluding MMDAs)$4,051,0005,979
Total time deposits$13,088,0007,490
Total time and savings deposits$29,982,0007,160
Noninterest-bearing deposits$3,648,0007,376
Interest-bearing deposits$29,981,0007,165
Retail deposits$30,925,0007,062
Estimated insured deposits$29,717,0007,081
IRAs and Keogh plan accounts$1,840,0006,337
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$34,318,0007,282
Deposits held in domestic offices$34,318,0007,281
Individuals, partnerships, and corporations$33,388,0007,084
U.S. Government$04,271
States and political subdivisions in the U.S.$930,0006,324
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$11,986,0006,414
Demand deposits$3,969,0007,151
Nontransaction accounts$22,332,0007,400
Money market deposit accounts (MMDAs)$4,919,0005,845
Other savings deposits (excluding MMDAs)$4,264,0005,921
Total time deposits$13,149,0007,454
Total time and savings deposits$30,349,0007,128
Noninterest-bearing deposits$3,969,0007,191
Interest-bearing deposits$30,350,0007,146
Retail deposits$31,520,0007,031
Estimated insured deposits$29,725,0007,086
IRAs and Keogh plan accounts$1,828,0006,326
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$34,959,0007,323
Deposits held in domestic offices$34,959,0007,321
Individuals, partnerships, and corporations$33,652,0007,133
U.S. Government$04,329
States and political subdivisions in the U.S.$1,307,0006,100
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$12,608,0006,345
Demand deposits$4,354,0007,006
Nontransaction accounts$22,351,0007,460
Money market deposit accounts (MMDAs)$4,847,0005,956
Other savings deposits (excluding MMDAs)$4,326,0005,962
Total time deposits$13,178,0007,490
Total time and savings deposits$30,605,0007,175
Noninterest-bearing deposits$4,354,0007,042
Interest-bearing deposits$30,606,0007,195
Retail deposits$32,281,0007,048
Estimated insured deposits$29,690,0007,170
IRAs and Keogh plan accounts$1,667,0006,568
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$35,525,0007,298
Deposits held in domestic offices$35,525,0007,296
Individuals, partnerships, and corporations$33,721,0007,155
U.S. Government$04,510
States and political subdivisions in the U.S.$1,804,0005,747
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$13,924,0006,118
Demand deposits$4,236,0007,171
Nontransaction accounts$21,601,0007,543
Money market deposit accounts (MMDAs)$4,661,0006,053
Other savings deposits (excluding MMDAs)$4,404,0005,898
Total time deposits$12,537,0007,595
Total time and savings deposits$31,289,0007,146
Noninterest-bearing deposits$4,236,0007,214
Interest-bearing deposits$31,290,0007,168
Retail deposits$33,128,0007,016
Estimated insured deposits$29,169,0007,234
IRAs and Keogh plan accounts$1,653,0006,604
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$34,394,0007,356
Deposits held in domestic offices$34,394,0007,354
Individuals, partnerships, and corporations$32,546,0007,221
U.S. Government$04,404
States and political subdivisions in the U.S.$1,848,0005,665
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$12,683,0006,262
Demand deposits$3,146,0007,565
Nontransaction accounts$21,711,0007,550
Money market deposit accounts (MMDAs)$4,746,0006,034
Other savings deposits (excluding MMDAs)$4,613,0005,775
Total time deposits$12,353,0007,639
Total time and savings deposits$31,248,0007,149
Noninterest-bearing deposits$3,146,0007,601
Interest-bearing deposits$31,249,0007,175
Retail deposits$32,165,0007,056
Estimated insured deposits$28,230,0007,318
IRAs and Keogh plan accounts$1,725,0006,573
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$34,151,0007,415
Deposits held in domestic offices$34,151,0007,414
Individuals, partnerships, and corporations$32,905,0007,232
U.S. Government$04,543
States and political subdivisions in the U.S.$1,246,0006,201
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$12,313,0006,376
Demand deposits$3,044,0007,632
Nontransaction accounts$21,838,0007,598
Money market deposit accounts (MMDAs)$4,861,0006,024
Other savings deposits (excluding MMDAs)$4,869,0005,699
Total time deposits$12,108,0007,732
Total time and savings deposits$31,107,0007,207
Noninterest-bearing deposits$3,044,0007,664
Interest-bearing deposits$31,106,0007,231
Retail deposits$32,280,0007,110
Estimated insured deposits$28,586,0007,343
IRAs and Keogh plan accounts$1,731,0006,665
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$35,020,0007,379
Deposits held in domestic offices$35,020,0007,377
Individuals, partnerships, and corporations$33,620,0007,203
U.S. Government$04,568
States and political subdivisions in the U.S.$1,400,0006,092
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$12,264,0006,379
Demand deposits$3,292,0007,530
Nontransaction accounts$22,756,0007,544
Money market deposit accounts (MMDAs)$4,886,0006,028
Other savings deposits (excluding MMDAs)$4,841,0005,722
Total time deposits$13,029,0007,637
Total time and savings deposits$31,728,0007,178
Noninterest-bearing deposits$3,292,0007,558
Interest-bearing deposits$31,728,0007,195
Retail deposits$32,776,0007,096
Estimated insured deposits$29,168,0007,312
IRAs and Keogh plan accounts$1,730,0006,673
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$33,572,0007,514
Deposits held in domestic offices$33,572,0007,513
Individuals, partnerships, and corporations$32,229,0007,302
U.S. Government$04,814
States and political subdivisions in the U.S.$1,343,0006,181
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$11,927,0005,975
Demand deposits$3,313,0007,072
Nontransaction accounts$21,645,0006,836
Money market deposit accounts (MMDAs)$4,740,0005,465
Other savings deposits (excluding MMDAs)$3,986,0005,430
Total time deposits$12,919,0006,884
Total time and savings deposits$30,259,0007,304
Noninterest-bearing deposits$3,313,0007,562
Interest-bearing deposits$30,259,0007,330
Retail deposits$31,813,0007,205
Estimated insured deposits$28,494,0007,403
IRAs and Keogh plan accounts$1,725,0006,721
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$33,512,0007,537
Deposits held in domestic offices$33,512,0007,536
Individuals, partnerships, and corporations$32,024,0007,350
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,486,0006,008
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$11,811,0005,897
Demand deposits$3,226,0007,031
Nontransaction accounts$21,701,0006,898
Money market deposit accounts (MMDAs)$4,953,0005,385
Other savings deposits (excluding MMDAs)$3,668,0005,602
Total time deposits$13,080,0006,931
Total time and savings deposits$30,286,0007,332
Noninterest-bearing deposits$3,226,0007,529
Interest-bearing deposits$30,285,0007,360
Retail deposits$31,551,0007,231
Estimated insured deposits$28,336,0007,475
IRAs and Keogh plan accounts$1,733,0006,775
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$35,158,0007,447
Deposits held in domestic offices$35,158,0007,446
Individuals, partnerships, and corporations$32,713,0007,311
U.S. Government$04,820
States and political subdivisions in the U.S.$2,445,0005,253
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$11,169,0006,018
Demand deposits$3,024,0007,125
Nontransaction accounts$23,989,0006,718
Money market deposit accounts (MMDAs)$6,421,0004,855
Other savings deposits (excluding MMDAs)$3,622,0005,624
Total time deposits$13,945,0006,852
Total time and savings deposits$32,134,0007,216
Noninterest-bearing deposits$3,025,0007,655
Interest-bearing deposits$32,132,0007,240
Retail deposits$32,992,0007,133
Estimated insured deposits$29,235,0007,414
IRAs and Keogh plan accounts$1,851,0006,667
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$33,669,0007,568
Deposits held in domestic offices$33,669,0007,567
Individuals, partnerships, and corporations$32,448,0007,308
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$1,201,0006,322
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$11,214,0005,968
Demand deposits$2,533,0007,391
Nontransaction accounts$22,455,0006,873
Money market deposit accounts (MMDAs)$4,944,0005,337
Other savings deposits (excluding MMDAs)$3,525,0005,637
Total time deposits$13,986,0006,890
Total time and savings deposits$31,136,0007,298
Noninterest-bearing deposits$2,533,0007,936
Interest-bearing deposits$31,136,0007,329
Retail deposits$31,610,0007,240
Estimated insured deposits$28,734,0007,477
IRAs and Keogh plan accounts$1,766,0006,731
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$34,543,0007,489
Deposits held in domestic offices$34,543,0007,486
Individuals, partnerships, and corporations$31,827,0007,380
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,712,0005,084
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$11,615,0005,901
Demand deposits$2,946,0007,229
Nontransaction accounts$22,928,0006,806
Money market deposit accounts (MMDAs)$5,607,0005,049
Other savings deposits (excluding MMDAs)$3,381,0005,608
Total time deposits$13,940,0006,917
Total time and savings deposits$31,597,0007,257
Noninterest-bearing deposits$2,946,0007,744
Interest-bearing deposits$31,597,0007,289
Retail deposits$32,591,0007,146
Estimated insured deposits$28,414,0007,502
IRAs and Keogh plan accounts$1,765,0006,726
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$35,128,0007,450
Deposits held in domestic offices$35,128,0007,448
Individuals, partnerships, and corporations$33,383,0007,251
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,744,0005,863
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$10,133,0006,195
Demand deposits$2,637,0007,444
Nontransaction accounts$24,995,0006,619
Money market deposit accounts (MMDAs)$7,871,0004,143
Other savings deposits (excluding MMDAs)$3,525,0005,348
Total time deposits$13,599,0007,101
Total time and savings deposits$32,491,0007,176
Noninterest-bearing deposits$2,637,0007,963
Interest-bearing deposits$32,491,0007,208
Retail deposits$33,231,0007,070
Estimated insured deposits$30,695,0007,343
IRAs and Keogh plan accounts$1,913,0006,549
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$34,796,0007,444
Deposits held in domestic offices$34,796,0007,443
Individuals, partnerships, and corporations$33,477,0007,154
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,313,0006,366
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$10,085,0006,143
Demand deposits$2,884,0007,377
Nontransaction accounts$24,711,0006,578
Money market deposit accounts (MMDAs)$6,381,0004,270
Other savings deposits (excluding MMDAs)$2,885,0005,736
Total time deposits$15,445,0006,819
Total time and savings deposits$31,912,0007,115
Noninterest-bearing deposits$2,884,0007,839
Interest-bearing deposits$31,912,0007,183
Retail deposits$33,205,0007,022
Estimated insured deposits$31,812,0007,207
IRAs and Keogh plan accounts$1,875,0006,604
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$33,662,0007,658
Deposits held in domestic offices$33,662,0007,656
Individuals, partnerships, and corporations$32,106,0007,407
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,552,0006,223
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$10,480,0006,156
Demand deposits$3,156,0007,361
Nontransaction accounts$23,182,0006,819
Money market deposit accounts (MMDAs)$5,757,0004,628
Other savings deposits (excluding MMDAs)$3,165,0005,822
Total time deposits$14,260,0007,072
Total time and savings deposits$30,506,0007,389
Noninterest-bearing deposits$3,156,0007,804
Interest-bearing deposits$30,506,0007,439
Retail deposits$32,997,0007,199
Estimated insured deposits$30,726,0007,472
IRAs and Keogh plan accounts$1,707,0007,076
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$32,058,0007,947
Deposits held in domestic offices$32,058,0007,946
Individuals, partnerships, and corporations$31,263,0007,630
U.S. Government$06,005
States and political subdivisions in the U.S.$795,0007,199
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$9,861,0006,481
Demand deposits$3,198,0007,438
Nontransaction accounts$22,197,0006,990
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,959,0003,825
Total time deposits$15,238,0006,984
Total time and savings deposits$28,860,0007,683
Noninterest-bearing deposits$3,199,0007,890
Interest-bearing deposits$28,859,0007,736
Retail deposits$31,184,0007,549
Estimated insured deposits$31,138,0007,570
IRAs and Keogh plan accounts$1,684,0007,270
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$30,295,0008,305
Deposits held in domestic offices$30,295,0008,303
Individuals, partnerships, and corporations$29,260,0008,005
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,034,0007,198
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$8,873,0006,863
Demand deposits$4,679,0006,484
Nontransaction accounts$21,422,0007,255
Money market deposit accounts (MMDAs)$94,0008,977
Other savings deposits (excluding MMDAs)$5,607,0004,477
Total time deposits$15,721,0007,054
Total time and savings deposits$25,616,0008,243
Noninterest-bearing deposits$4,679,0006,851
Interest-bearing deposits$25,616,0008,313
Retail deposits$29,529,0007,890
Estimated insured deposits$28,147,0008,108
IRAs and Keogh plan accounts$1,468,0007,906
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$30,130,0008,638
Deposits held in domestic offices$30,130,0008,634
Individuals, partnerships, and corporations$29,044,0008,332
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,084,0007,318
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$9,343,0006,958
Demand deposits$4,308,0006,952
Nontransaction accounts$20,787,0007,543
Money market deposit accounts (MMDAs)$139,0009,320
Other savings deposits (excluding MMDAs)$4,119,0005,675
Total time deposits$16,529,0007,010
Total time and savings deposits$25,822,0008,526
Noninterest-bearing deposits$4,308,0007,331
Interest-bearing deposits$25,822,0008,613
Retail deposits$28,914,0008,314
Estimated insured deposits$28,962,0008,324
IRAs and Keogh plan accounts$1,467,0008,304
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$28,507,0009,129
Deposits held in domestic offices$28,507,0009,125
Individuals, partnerships, and corporations$27,498,0008,827
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$986,0007,674
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$7,954,0007,702
Demand deposits$3,789,0007,523
Nontransaction accounts$20,553,0007,758
Money market deposit accounts (MMDAs)$197,0009,670
Other savings deposits (excluding MMDAs)$3,207,0006,677
Total time deposits$17,149,0006,994
Total time and savings deposits$24,718,0008,964
Noninterest-bearing deposits$3,789,0007,936
Interest-bearing deposits$24,718,0009,066
Retail deposits$27,245,0008,830
Estimated insured deposits$27,352,0008,890
IRAs and Keogh plan accounts$1,368,0008,805
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$27,085,0009,601
Deposits held in domestic offices$27,085,0009,596
Individuals, partnerships, and corporations$26,329,0009,253
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$741,0008,431
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,564,0008,202
Demand deposits$3,595,0007,941
Nontransaction accounts$19,521,0008,046
Money market deposit accounts (MMDAs)$192,00010,187
Other savings deposits (excluding MMDAs)$3,696,0006,731
Total time deposits$15,633,0007,024
Total time and savings deposits$23,490,0009,404
Noninterest-bearing deposits$3,595,0008,358
Interest-bearing deposits$23,490,0009,507
Retail deposits$25,707,0009,377
Estimated insured deposits$25,878,0009,355
IRAs and Keogh plan accounts$1,412,0008,968
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$24,555,00010,429
Deposits held in domestic offices$24,555,00010,423
Individuals, partnerships, and corporations$23,857,00010,004
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$655,0008,835
Commercial banks and other depository institutions in U.S.$32,0004,321
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0008,549
Demand deposits$3,280,0008,401
Nontransaction accounts$17,212,0008,770
Money market deposit accounts (MMDAs)$198,00010,675
Other savings deposits (excluding MMDAs)$3,883,0006,857
Total time deposits$13,131,0007,812
Total time and savings deposits$21,275,00010,147
Noninterest-bearing deposits$3,280,0008,846
Interest-bearing deposits$21,275,00010,333
Retail deposits$23,398,00010,231
Estimated insured deposits$24,151,00010,088
IRAs and Keogh plan accounts$1,118,00010,099
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$23,754,00010,881
Deposits held in domestic offices$23,754,00010,877
Individuals, partnerships, and corporations$23,002,00010,664
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$726,0008,749
Commercial banks and other depository institutions in U.S.$20,0004,599
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,014,0008,738
Demand deposits$2,788,0009,027
Nontransaction accounts$16,740,0009,040
Money market deposit accounts (MMDAs)$260,00011,026
Other savings deposits (excluding MMDAs)$3,579,0006,889
Total time deposits$12,901,0008,180
Total time and savings deposits$20,966,00010,746
Noninterest-bearing deposits$2,788,0009,662
Interest-bearing deposits$20,966,00010,743
Retail deposits$23,449,00010,517
Estimated insured deposits$23,272,00010,598
IRAs and Keogh plan accounts$941,00011,051
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA