Home > Minnwest Bank Ortonville > Total Deposits

Minnwest Bank Ortonville, Total Deposits

2007-12-31Rank
Total deposits$80,813,0005,128
Deposits held in domestic offices$80,813,0005,126
Individuals, partnerships, and corporations$71,408,0005,177
U.S. Government$351,000339
States and political subdivisions in the U.S.$9,054,0002,873
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$18,438,0004,982
Demand deposits$9,419,0005,016
Nontransaction accounts$62,375,0004,931
Money market deposit accounts (MMDAs)$13,830,0003,815
Other savings deposits (excluding MMDAs)$2,764,0006,180
Total time deposits$45,781,0004,676
Total time and savings deposits$71,394,0004,970
Noninterest-bearing deposits$9,419,0005,218
Interest-bearing deposits$71,394,0004,981
Retail deposits$72,769,0004,698
Estimated insured deposits$65,551,0004,881
IRAs and Keogh plan accounts$2,838,0005,407
Brokered deposits$10,628,0001,559
Fully insured brokered deposits$10,628,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$77,376,0005,220
Deposits held in domestic offices$77,376,0005,218
Individuals, partnerships, and corporations$69,633,0005,248
U.S. Government$257,000317
States and political subdivisions in the U.S.$7,486,0003,113
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$15,905,0005,299
Demand deposits$7,275,0005,614
Nontransaction accounts$61,471,0004,970
Money market deposit accounts (MMDAs)$12,338,0004,021
Other savings deposits (excluding MMDAs)$2,485,0006,440
Total time deposits$46,648,0004,611
Total time and savings deposits$70,101,0004,996
Noninterest-bearing deposits$7,275,0005,764
Interest-bearing deposits$70,101,0005,007
Retail deposits$69,118,0004,820
Estimated insured deposits$65,183,0004,870
IRAs and Keogh plan accounts$3,003,0005,319
Brokered deposits$10,628,0001,540
Fully insured brokered deposits$10,628,0001,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,373,0005,391
Deposits held in domestic offices$73,373,0005,389
Individuals, partnerships, and corporations$66,003,0005,397
U.S. Government$204,000396
States and political subdivisions in the U.S.$7,166,0003,177
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$12,400,0006,076
Demand deposits$4,374,0006,843
Nontransaction accounts$60,973,0004,978
Money market deposit accounts (MMDAs)$12,293,0004,032
Other savings deposits (excluding MMDAs)$2,424,0006,579
Total time deposits$46,256,0004,601
Total time and savings deposits$68,999,0005,036
Noninterest-bearing deposits$4,374,0006,915
Interest-bearing deposits$68,999,0005,047
Retail deposits$65,410,0005,006
Estimated insured deposits$63,668,0004,957
IRAs and Keogh plan accounts$2,954,0005,350
Brokered deposits$10,628,0001,544
Fully insured brokered deposits$10,628,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,242,0005,390
Deposits held in domestic offices$74,242,0005,387
Individuals, partnerships, and corporations$67,446,0005,353
U.S. Government$138,000463
States and political subdivisions in the U.S.$6,658,0003,394
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$13,993,0005,828
Demand deposits$6,290,0006,090
Nontransaction accounts$60,249,0005,011
Money market deposit accounts (MMDAs)$12,352,0004,069
Other savings deposits (excluding MMDAs)$2,496,0006,625
Total time deposits$45,401,0004,628
Total time and savings deposits$67,952,0005,113
Noninterest-bearing deposits$6,290,0006,186
Interest-bearing deposits$67,952,0005,120
Retail deposits$66,391,0004,988
Estimated insured deposits$63,941,0004,936
IRAs and Keogh plan accounts$3,010,0005,255
Brokered deposits$9,547,0001,632
Fully insured brokered deposits$9,547,0001,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,254,0005,406
Deposits held in domestic offices$73,254,0005,404
Individuals, partnerships, and corporations$65,078,0005,432
U.S. Government$83,000977
States and political subdivisions in the U.S.$8,093,0003,054
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$16,463,0005,492
Demand deposits$6,828,0006,021
Nontransaction accounts$56,791,0005,120
Money market deposit accounts (MMDAs)$9,538,0004,503
Other savings deposits (excluding MMDAs)$1,473,0007,299
Total time deposits$45,780,0004,537
Total time and savings deposits$66,426,0005,118
Noninterest-bearing deposits$6,828,0006,125
Interest-bearing deposits$66,426,0005,131
Retail deposits$55,365,0005,462
Estimated insured deposits$53,022,0005,507
IRAs and Keogh plan accounts$2,769,0005,429
Brokered deposits$9,570,0001,623
Fully insured brokered deposits$9,570,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,600,0005,423
Deposits held in domestic offices$71,600,0005,420
Individuals, partnerships, and corporations$64,832,0005,415
U.S. Government$78,000694
States and political subdivisions in the U.S.$6,690,0003,295
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$15,027,0005,639
Demand deposits$6,322,0006,089
Nontransaction accounts$56,573,0005,117
Money market deposit accounts (MMDAs)$7,129,0005,028
Other savings deposits (excluding MMDAs)$1,601,0007,310
Total time deposits$47,843,0004,366
Total time and savings deposits$65,278,0005,137
Noninterest-bearing deposits$6,322,0006,195
Interest-bearing deposits$65,278,0005,157
Retail deposits$52,138,0005,613
Estimated insured deposits$52,475,0005,508
IRAs and Keogh plan accounts$2,806,0005,402
Brokered deposits$10,829,0001,485
Fully insured brokered deposits$10,829,0001,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$71,551,0005,399
Deposits held in domestic offices$71,551,0005,396
Individuals, partnerships, and corporations$63,671,0005,457
U.S. Government$55,000886
States and political subdivisions in the U.S.$7,726,0002,995
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,710,0005,476
Demand deposits$5,301,0006,577
Nontransaction accounts$54,841,0005,164
Money market deposit accounts (MMDAs)$4,670,0005,863
Other savings deposits (excluding MMDAs)$1,780,0007,283
Total time deposits$48,391,0004,247
Total time and savings deposits$66,250,0005,066
Noninterest-bearing deposits$5,301,0006,645
Interest-bearing deposits$66,250,0005,087
Retail deposits$51,212,0005,701
Estimated insured deposits$52,413,0005,521
IRAs and Keogh plan accounts$2,814,0005,391
Brokered deposits$10,839,0001,430
Fully insured brokered deposits$10,839,0001,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,097,0005,417
Deposits held in domestic offices$71,097,0005,413
Individuals, partnerships, and corporations$63,903,0005,452
U.S. Government$43,0001,010
States and political subdivisions in the U.S.$6,952,0003,259
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,273,0005,608
Demand deposits$5,667,0006,460
Nontransaction accounts$54,824,0005,130
Money market deposit accounts (MMDAs)$3,069,0006,548
Other savings deposits (excluding MMDAs)$2,047,0007,193
Total time deposits$49,708,0004,112
Total time and savings deposits$65,430,0005,100
Noninterest-bearing deposits$5,667,0006,534
Interest-bearing deposits$65,430,0005,125
Retail deposits$50,310,0005,785
Estimated insured deposits$52,668,0005,465
IRAs and Keogh plan accounts$2,734,0005,440
Brokered deposits$11,153,0001,301
Fully insured brokered deposits$11,153,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$72,679,0005,351
Deposits held in domestic offices$72,679,0005,348
Individuals, partnerships, and corporations$64,036,0005,402
U.S. Government$41,0001,680
States and political subdivisions in the U.S.$8,403,0002,880
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,913,0005,413
Demand deposits$5,927,0006,489
Nontransaction accounts$54,766,0005,086
Money market deposit accounts (MMDAs)$3,522,0006,371
Other savings deposits (excluding MMDAs)$2,067,0007,177
Total time deposits$49,177,0004,042
Total time and savings deposits$66,752,0004,989
Noninterest-bearing deposits$5,927,0006,566
Interest-bearing deposits$66,752,0005,017
Retail deposits$52,007,0005,658
Estimated insured deposits$46,288,0005,888
IRAs and Keogh plan accounts$2,703,0005,447
Brokered deposits$11,422,0001,233
Fully insured brokered deposits$11,422,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,809,0005,364
Deposits held in domestic offices$70,809,0005,361
Individuals, partnerships, and corporations$64,067,0005,358
U.S. Government$43,0001,100
States and political subdivisions in the U.S.$6,500,0003,321
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,972,0005,470
Demand deposits$6,538,0006,127
Nontransaction accounts$53,837,0005,115
Money market deposit accounts (MMDAs)$3,092,0006,585
Other savings deposits (excluding MMDAs)$2,104,0007,219
Total time deposits$48,641,0004,008
Total time and savings deposits$64,271,0005,086
Noninterest-bearing deposits$6,538,0006,215
Interest-bearing deposits$64,271,0005,111
Retail deposits$50,301,0005,762
Estimated insured deposits$45,007,0005,967
IRAs and Keogh plan accounts$2,623,0005,554
Brokered deposits$12,339,0001,126
Fully insured brokered deposits$12,339,000997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,687,0005,408
Deposits held in domestic offices$68,687,0005,406
Individuals, partnerships, and corporations$61,506,0005,426
U.S. Government$49,000935
States and political subdivisions in the U.S.$6,933,0003,232
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,588,0005,536
Demand deposits$5,949,0006,295
Nontransaction accounts$52,099,0005,172
Money market deposit accounts (MMDAs)$2,728,0006,779
Other savings deposits (excluding MMDAs)$2,223,0007,191
Total time deposits$47,148,0004,026
Total time and savings deposits$62,738,0005,114
Noninterest-bearing deposits$5,949,0006,349
Interest-bearing deposits$62,738,0005,145
Retail deposits$49,116,0005,816
Estimated insured deposits$44,801,0005,943
IRAs and Keogh plan accounts$2,713,0005,451
Brokered deposits$11,339,0001,100
Fully insured brokered deposits$11,339,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$65,247,0005,599
Deposits held in domestic offices$65,247,0005,595
Individuals, partnerships, and corporations$58,131,0005,626
U.S. Government$36,0001,044
States and political subdivisions in the U.S.$6,881,0003,286
Commercial banks and other depository institutions in U.S.$199,0002,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,705,0005,731
Demand deposits$5,180,0006,641
Nontransaction accounts$49,542,0005,376
Money market deposit accounts (MMDAs)$2,821,0006,832
Other savings deposits (excluding MMDAs)$2,340,0007,185
Total time deposits$44,381,0004,147
Total time and savings deposits$60,067,0005,292
Noninterest-bearing deposits$5,180,0006,687
Interest-bearing deposits$60,067,0005,330
Retail deposits$47,435,0005,990
Estimated insured deposits$43,545,0006,106
IRAs and Keogh plan accounts$2,702,0005,487
Brokered deposits$10,593,0001,062
Fully insured brokered deposits$10,593,000928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$67,919,0005,484
Deposits held in domestic offices$67,919,0005,481
Individuals, partnerships, and corporations$59,634,0005,552
U.S. Government$90,000915
States and political subdivisions in the U.S.$7,897,0003,030
Commercial banks and other depository institutions in U.S.$298,0002,089
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,364,0005,658
Demand deposits$6,061,0006,365
Nontransaction accounts$51,555,0005,203
Money market deposit accounts (MMDAs)$4,519,0006,125
Other savings deposits (excluding MMDAs)$2,357,0007,166
Total time deposits$44,679,0004,058
Total time and savings deposits$61,858,0005,166
Noninterest-bearing deposits$6,061,0006,421
Interest-bearing deposits$61,858,0005,208
Retail deposits$48,914,0005,897
Estimated insured deposits$43,228,0006,141
IRAs and Keogh plan accounts$2,713,0005,490
Brokered deposits$12,348,000931
Fully insured brokered deposits$12,348,000823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$63,710,0005,640
Deposits held in domestic offices$63,710,0005,637
Individuals, partnerships, and corporations$55,739,0005,722
U.S. Government$65,000799
States and political subdivisions in the U.S.$7,608,0002,967
Commercial banks and other depository institutions in U.S.$298,0002,086
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,608,0005,681
Demand deposits$6,139,0006,177
Nontransaction accounts$48,102,0005,415
Money market deposit accounts (MMDAs)$3,759,0006,425
Other savings deposits (excluding MMDAs)$2,287,0007,250
Total time deposits$42,056,0004,230
Total time and savings deposits$57,571,0005,380
Noninterest-bearing deposits$6,139,0006,225
Interest-bearing deposits$57,571,0005,414
Retail deposits$46,993,0005,998
Estimated insured deposits$52,038,0005,500
IRAs and Keogh plan accounts$2,750,0005,515
Brokered deposits$10,525,000960
Fully insured brokered deposits$10,525,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$63,476,0005,688
Deposits held in domestic offices$63,476,0005,686
Individuals, partnerships, and corporations$55,605,0005,752
U.S. Government$42,0001,133
States and political subdivisions in the U.S.$7,531,0003,000
Commercial banks and other depository institutions in U.S.$298,0002,130
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,570,0005,721
Demand deposits$5,601,0006,427
Nontransaction accounts$47,906,0005,451
Money market deposit accounts (MMDAs)$3,742,0006,492
Other savings deposits (excluding MMDAs)$2,281,0007,308
Total time deposits$41,883,0004,241
Total time and savings deposits$57,875,0005,378
Noninterest-bearing deposits$5,601,0006,472
Interest-bearing deposits$57,875,0005,423
Retail deposits$46,526,0006,078
Estimated insured deposits$45,859,0005,962
IRAs and Keogh plan accounts$2,759,0005,569
Brokered deposits$10,824,000872
Fully insured brokered deposits$10,824,000763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$60,211,0005,877
Deposits held in domestic offices$60,211,0005,874
Individuals, partnerships, and corporations$51,856,0005,969
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$8,043,0002,884
Commercial banks and other depository institutions in U.S.$298,0002,134
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,311,0005,573
Demand deposits$5,167,0006,591
Nontransaction accounts$43,900,0005,743
Money market deposit accounts (MMDAs)$3,652,0006,565
Other savings deposits (excluding MMDAs)$2,388,0007,220
Total time deposits$37,860,0004,610
Total time and savings deposits$55,044,0005,557
Noninterest-bearing deposits$5,167,0006,634
Interest-bearing deposits$55,044,0005,600
Retail deposits$47,193,0006,031
Estimated insured deposits$50,087,0005,710
IRAs and Keogh plan accounts$2,726,0005,599
Brokered deposits$6,839,0001,042
Fully insured brokered deposits$6,839,000909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$61,335,0005,798
Deposits held in domestic offices$61,335,0005,796
Individuals, partnerships, and corporations$51,864,0005,951
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$9,159,0002,620
Commercial banks and other depository institutions in U.S.$298,0002,139
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,260,0004,978
Demand deposits$5,626,0006,042
Nontransaction accounts$44,075,0005,005
Money market deposit accounts (MMDAs)$5,336,0005,273
Other savings deposits (excluding MMDAs)$2,186,0006,580
Total time deposits$36,555,0004,138
Total time and savings deposits$55,709,0005,529
Noninterest-bearing deposits$5,626,0006,452
Interest-bearing deposits$55,709,0005,544
Retail deposits$49,690,0005,862
Estimated insured deposits$50,045,0005,715
IRAs and Keogh plan accounts$2,620,0005,752
Brokered deposits$5,223,0001,067
Fully insured brokered deposits$5,223,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$59,726,0005,870
Deposits held in domestic offices$59,726,0005,868
Individuals, partnerships, and corporations$50,431,0006,046
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$8,983,0002,506
Commercial banks and other depository institutions in U.S.$298,0002,184
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,919,0004,769
Demand deposits$6,208,0005,718
Nontransaction accounts$41,807,0005,182
Money market deposit accounts (MMDAs)$4,155,0005,688
Other savings deposits (excluding MMDAs)$2,137,0006,631
Total time deposits$35,515,0004,262
Total time and savings deposits$53,518,0005,672
Noninterest-bearing deposits$6,208,0006,122
Interest-bearing deposits$53,518,0005,692
Retail deposits$49,122,0005,889
Estimated insured deposits$49,126,0005,790
IRAs and Keogh plan accounts$2,550,0005,890
Brokered deposits$4,312,0001,131
Fully insured brokered deposits$4,312,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,541,0006,005
Deposits held in domestic offices$57,541,0006,003
Individuals, partnerships, and corporations$49,265,0006,124
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$7,666,0002,874
Commercial banks and other depository institutions in U.S.$595,0001,779
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,680,0005,128
Demand deposits$5,148,0006,109
Nontransaction accounts$41,861,0005,197
Money market deposit accounts (MMDAs)$6,472,0004,844
Other savings deposits (excluding MMDAs)$2,108,0006,626
Total time deposits$33,281,0004,518
Total time and savings deposits$52,393,0005,739
Noninterest-bearing deposits$5,148,0006,553
Interest-bearing deposits$52,393,0005,763
Retail deposits$49,547,0005,878
Estimated insured deposits$48,621,0005,832
IRAs and Keogh plan accounts$2,562,0005,881
Brokered deposits$3,053,0001,222
Fully insured brokered deposits$3,053,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$55,744,0006,069
Deposits held in domestic offices$55,744,0006,068
Individuals, partnerships, and corporations$48,416,0006,122
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$6,718,0003,161
Commercial banks and other depository institutions in U.S.$595,0001,728
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,433,0004,942
Demand deposits$4,789,0006,213
Nontransaction accounts$39,311,0005,365
Money market deposit accounts (MMDAs)$5,236,0005,238
Other savings deposits (excluding MMDAs)$2,019,0006,672
Total time deposits$32,056,0004,627
Total time and savings deposits$50,955,0005,821
Noninterest-bearing deposits$4,889,0006,622
Interest-bearing deposits$50,855,0005,850
Retail deposits$48,993,0005,871
Estimated insured deposits$47,515,0005,868
IRAs and Keogh plan accounts$2,556,0005,841
Brokered deposits$3,053,0001,180
Fully insured brokered deposits$3,053,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$60,281,0005,773
Deposits held in domestic offices$60,281,0005,770
Individuals, partnerships, and corporations$51,285,0005,916
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$8,387,0002,673
Commercial banks and other depository institutions in U.S.$595,0001,665
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,441,0004,592
Demand deposits$7,345,0005,208
Nontransaction accounts$41,840,0005,133
Money market deposit accounts (MMDAs)$5,327,0005,142
Other savings deposits (excluding MMDAs)$1,802,0006,801
Total time deposits$34,711,0004,363
Total time and savings deposits$52,936,0005,648
Noninterest-bearing deposits$7,345,0005,573
Interest-bearing deposits$52,936,0005,680
Retail deposits$52,072,0005,610
Estimated insured deposits$50,193,0005,660
IRAs and Keogh plan accounts$2,505,0005,860
Brokered deposits$3,307,0001,129
Fully insured brokered deposits$3,307,000992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$56,898,0005,873
Deposits held in domestic offices$56,898,0005,869
Individuals, partnerships, and corporations$46,915,0006,152
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$9,477,0002,261
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,584,0004,796
Demand deposits$5,516,0005,924
Nontransaction accounts$40,314,0005,171
Money market deposit accounts (MMDAs)$4,902,0005,147
Other savings deposits (excluding MMDAs)$1,703,0006,841
Total time deposits$33,710,0004,470
Total time and savings deposits$51,382,0005,652
Noninterest-bearing deposits$5,516,0006,319
Interest-bearing deposits$51,382,0005,681
Retail deposits$50,810,0005,608
Estimated insured deposits$47,818,0005,820
IRAs and Keogh plan accounts$2,527,0005,821
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$57,649,0005,697
Deposits held in domestic offices$57,649,0005,692
Individuals, partnerships, and corporations$47,196,0006,005
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$10,147,0002,023
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,898,0004,975
Demand deposits$4,450,0006,427
Nontransaction accounts$42,751,0004,881
Money market deposit accounts (MMDAs)$6,024,0004,399
Other savings deposits (excluding MMDAs)$1,541,0007,056
Total time deposits$35,186,0004,320
Total time and savings deposits$53,199,0005,355
Noninterest-bearing deposits$4,450,0006,819
Interest-bearing deposits$53,199,0005,410
Retail deposits$52,447,0005,370
Estimated insured deposits$47,944,0005,725
IRAs and Keogh plan accounts$2,430,0005,895
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$49,205,0006,310
Deposits held in domestic offices$49,205,0006,307
Individuals, partnerships, and corporations$43,266,0006,379
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$5,337,0003,344
Commercial banks and other depository institutions in U.S.$594,0001,370
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,382,0005,180
Demand deposits$4,210,0006,652
Nontransaction accounts$34,823,0005,522
Money market deposit accounts (MMDAs)$1,894,0006,867
Other savings deposits (excluding MMDAs)$1,383,0007,579
Total time deposits$31,546,0004,549
Total time and savings deposits$44,995,0006,014
Noninterest-bearing deposits$4,210,0007,046
Interest-bearing deposits$44,995,0006,061
Retail deposits$44,816,0006,054
Estimated insured deposits$44,813,0006,045
IRAs and Keogh plan accounts$2,429,0006,126
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$46,798,0006,589
Deposits held in domestic offices$46,798,0006,587
Individuals, partnerships, and corporations$41,697,0006,636
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$4,401,0003,712
Commercial banks and other depository institutions in U.S.$694,0001,302
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,090,0005,837
Demand deposits$4,074,0006,844
Nontransaction accounts$34,708,0005,546
Money market deposit accounts (MMDAs)$1,909,0006,900
Other savings deposits (excluding MMDAs)$1,409,0007,779
Total time deposits$31,390,0004,599
Total time and savings deposits$42,724,0006,260
Noninterest-bearing deposits$4,074,0007,248
Interest-bearing deposits$42,724,0006,309
Retail deposits$42,581,0006,370
Estimated insured deposits$43,240,0006,297
IRAs and Keogh plan accounts$2,538,0006,111
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$46,784,0006,654
Deposits held in domestic offices$46,784,0006,650
Individuals, partnerships, and corporations$41,110,0006,734
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$5,670,0003,109
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$12,780,0005,639
Demand deposits$4,077,0006,882
Nontransaction accounts$34,004,0005,664
Money market deposit accounts (MMDAs)$2,192,0006,770
Other savings deposits (excluding MMDAs)$1,642,0007,829
Total time deposits$30,170,0004,767
Total time and savings deposits$42,707,0006,333
Noninterest-bearing deposits$4,077,0007,260
Interest-bearing deposits$42,707,0006,396
Retail deposits$42,764,0006,432
Estimated insured deposits$42,086,0006,501
IRAs and Keogh plan accounts$2,362,0006,558
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$43,371,0007,184
Deposits held in domestic offices$43,371,0007,178
Individuals, partnerships, and corporations$39,472,0007,123
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$3,895,0004,099
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$11,347,0006,298
Demand deposits$3,367,0007,719
Nontransaction accounts$32,024,0005,985
Money market deposit accounts (MMDAs)$2,551,0006,681
Other savings deposits (excluding MMDAs)$1,425,0008,461
Total time deposits$28,048,0005,057
Total time and savings deposits$40,004,0006,797
Noninterest-bearing deposits$3,367,0008,148
Interest-bearing deposits$40,004,0006,875
Retail deposits$40,750,0006,885
Estimated insured deposits$40,479,0006,937
IRAs and Keogh plan accounts$2,266,0007,006
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$43,154,0007,380
Deposits held in domestic offices$43,154,0007,376
Individuals, partnerships, and corporations$39,182,0007,364
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$3,968,0004,017
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$10,502,0006,707
Demand deposits$2,976,0008,249
Nontransaction accounts$32,652,0006,006
Money market deposit accounts (MMDAs)$3,386,0006,187
Other savings deposits (excluding MMDAs)$1,971,0008,095
Total time deposits$27,295,0005,160
Total time and savings deposits$40,178,0006,921
Noninterest-bearing deposits$2,979,0008,729
Interest-bearing deposits$40,175,0007,010
Retail deposits$41,338,0007,045
Estimated insured deposits$40,019,0007,216
IRAs and Keogh plan accounts$2,227,0007,282
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$32,763,0008,786
Deposits held in domestic offices$32,763,0008,780
Individuals, partnerships, and corporations$29,082,0008,843
U.S. Government$08,552
States and political subdivisions in the U.S.$3,681,0004,092
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$8,880,0007,611
Demand deposits$2,743,0008,790
Nontransaction accounts$23,883,0007,254
Money market deposit accounts (MMDAs)$3,163,0006,951
Other savings deposits (excluding MMDAs)$1,820,0008,885
Total time deposits$18,900,0006,242
Total time and savings deposits$30,020,0008,348
Noninterest-bearing deposits$2,743,0009,273
Interest-bearing deposits$30,020,0008,438
Retail deposits$30,015,0008,703
Estimated insured deposits$30,214,0008,647
IRAs and Keogh plan accounts$1,526,0008,688
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$30,573,0009,474
Deposits held in domestic offices$30,573,0009,468
Individuals, partnerships, and corporations$27,461,0009,413
U.S. Government$08,951
States and political subdivisions in the U.S.$3,112,0004,557
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$9,382,0007,586
Demand deposits$2,621,0009,108
Nontransaction accounts$21,191,0007,938
Money market deposit accounts (MMDAs)$2,593,0008,052
Other savings deposits (excluding MMDAs)$1,347,0009,913
Total time deposits$17,251,0006,643
Total time and savings deposits$27,952,0008,969
Noninterest-bearing deposits$2,621,0009,613
Interest-bearing deposits$27,952,0009,138
Retail deposits$28,695,0009,289
Estimated insured deposits$28,597,0009,283
IRAs and Keogh plan accounts$1,480,0009,196
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$31,391,0009,580
Deposits held in domestic offices$31,391,0009,575
Individuals, partnerships, and corporations$28,865,0009,636
U.S. Government$09,474
States and political subdivisions in the U.S.$2,526,0005,127
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$10,466,0007,091
Demand deposits$2,892,0008,907
Nontransaction accounts$20,925,0008,100
Money market deposit accounts (MMDAs)$2,986,0007,819
Other savings deposits (excluding MMDAs)$1,128,00010,265
Total time deposits$16,811,0007,016
Total time and savings deposits$28,499,0009,288
Noninterest-bearing deposits$2,892,0009,529
Interest-bearing deposits$28,499,0009,282
Retail deposits$29,348,0009,420
Estimated insured deposits$28,690,0009,562
IRAs and Keogh plan accounts$1,522,0009,484
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA