Mississippi National Bankers Bank, Total Deposits

2010-12-31Rank
Total deposits$28,505,0007,093
Deposits held in domestic offices$28,505,0007,093
Individuals, partnerships, and corporations$07,649
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$28,505,000336
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,505,0003,793
Demand deposits$28,505,0001,905
Nontransaction accounts$07,649
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$07,641
Noninterest-bearing deposits$28,505,0002,434
Interest-bearing deposits$07,636
Retail deposits$28,505,0006,985
Estimated insured deposits$26,480,0007,077
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,737,0007,287
Deposits held in domestic offices$24,737,0007,287
Individuals, partnerships, and corporations$07,756
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$24,737,000387
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,737,0004,119
Demand deposits$24,737,0002,160
Nontransaction accounts$07,754
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$07,746
Noninterest-bearing deposits$24,737,0002,683
Interest-bearing deposits$07,743
Retail deposits$24,737,0007,200
Estimated insured deposits$10,847,0007,633
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,339,0006,992
Deposits held in domestic offices$33,339,0006,992
Individuals, partnerships, and corporations$07,824
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$33,339,000312
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,339,0003,128
Demand deposits$33,339,0001,417
Nontransaction accounts$07,820
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$07,813
Noninterest-bearing deposits$33,339,0001,988
Interest-bearing deposits$07,809
Retail deposits$33,339,0006,859
Estimated insured deposits$10,651,0007,704
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,603,0007,514
Deposits held in domestic offices$22,603,0007,513
Individuals, partnerships, and corporations$07,922
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$22,603,000434
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,603,0004,396
Demand deposits$22,603,0002,290
Nontransaction accounts$07,923
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$07,916
Noninterest-bearing deposits$22,603,0002,837
Interest-bearing deposits$07,911
Retail deposits$22,603,0007,435
Estimated insured deposits$10,047,0007,816
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,583,0007,672
Deposits held in domestic offices$19,583,0007,671
Individuals, partnerships, and corporations$08,003
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$19,583,000474
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,583,0004,932
Demand deposits$19,583,0002,828
Nontransaction accounts$07,999
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$07,992
Noninterest-bearing deposits$19,583,0003,282
Interest-bearing deposits$07,988
Retail deposits$19,583,0007,499
Estimated insured deposits$10,328,0007,877
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,787,0007,686
Deposits held in domestic offices$20,787,0007,686
Individuals, partnerships, and corporations$08,089
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$20,787,000461
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,787,0004,528
Demand deposits$20,787,0002,449
Nontransaction accounts$08,087
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$08,080
Noninterest-bearing deposits$20,787,0002,985
Interest-bearing deposits$08,074
Retail deposits$20,787,0007,486
Estimated insured deposits$10,269,0007,956
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,904,0007,886
Deposits held in domestic offices$16,904,0007,885
Individuals, partnerships, and corporations$08,184
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$16,904,000528
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,904,0005,218
Demand deposits$16,904,0003,126
Nontransaction accounts$08,184
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$08,177
Noninterest-bearing deposits$16,904,0003,537
Interest-bearing deposits$08,173
Retail deposits$16,904,0007,745
Estimated insured deposits$5,607,0008,108
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,291,0007,740
Deposits held in domestic offices$22,291,0007,740
Individuals, partnerships, and corporations$50,0008,229
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$22,241,000433
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,291,0004,319
Demand deposits$22,291,0002,288
Nontransaction accounts$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$08,230
Noninterest-bearing deposits$22,291,0002,826
Interest-bearing deposits$08,222
Retail deposits$22,291,0007,474
Estimated insured deposits$5,464,0008,160
IRAs and Keogh plan accounts$07,804
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$21,642,0007,792
Deposits held in domestic offices$21,642,0007,792
Individuals, partnerships, and corporations$08,290
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$21,642,000395
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,642,0004,413
Demand deposits$21,642,0002,416
Nontransaction accounts$08,293
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$08,286
Noninterest-bearing deposits$21,642,0002,939
Interest-bearing deposits$08,282
Retail deposits$21,642,0007,525
Estimated insured deposits$4,953,0008,213
IRAs and Keogh plan accounts$07,844
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$15,029,0008,090
Deposits held in domestic offices$15,029,0008,089
Individuals, partnerships, and corporations$08,367
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$15,029,000463
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,029,0005,480
Demand deposits$15,029,0003,492
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$08,364
Noninterest-bearing deposits$15,029,0003,864
Interest-bearing deposits$08,358
Retail deposits$15,029,0007,952
Estimated insured deposits$4,886,0008,280
IRAs and Keogh plan accounts$07,899
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$16,696,0008,074
Deposits held in domestic offices$16,696,0008,072
Individuals, partnerships, and corporations$08,437
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$16,696,000418
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,696,0005,256
Demand deposits$16,696,0003,212
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$08,430
Noninterest-bearing deposits$16,696,0003,604
Interest-bearing deposits$08,426
Retail deposits$16,696,0007,884
Estimated insured deposits$5,175,0008,328
IRAs and Keogh plan accounts$07,921
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$20,707,0007,904
Deposits held in domestic offices$20,707,0007,904
Individuals, partnerships, and corporations$08,476
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$20,707,000330
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,707,0004,552
Demand deposits$20,707,0002,538
Nontransaction accounts$08,478
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$08,470
Noninterest-bearing deposits$20,707,0003,010
Interest-bearing deposits$08,469
Retail deposits$20,707,0007,641
Estimated insured deposits$5,001,0008,362
IRAs and Keogh plan accounts$07,966
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$15,097,0008,154
Deposits held in domestic offices$15,097,0008,153
Individuals, partnerships, and corporations$08,518
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$15,097,000375
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,097,0005,536
Demand deposits$15,097,0003,568
Nontransaction accounts$08,520
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$08,512
Noninterest-bearing deposits$15,097,0003,898
Interest-bearing deposits$08,511
Retail deposits$15,097,0007,999
Estimated insured deposits$5,236,0008,374
IRAs and Keogh plan accounts$07,992
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$20,838,0007,903
Deposits held in domestic offices$20,838,0007,902
Individuals, partnerships, and corporations$08,545
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$20,838,000281
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,838,0004,439
Demand deposits$20,838,0002,472
Nontransaction accounts$08,547
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$08,540
Noninterest-bearing deposits$20,838,0002,962
Interest-bearing deposits$08,537
Retail deposits$20,838,0007,644
Estimated insured deposits$4,815,0008,412
IRAs and Keogh plan accounts$08,020
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$22,363,0007,865
Deposits held in domestic offices$22,363,0007,863
Individuals, partnerships, and corporations$08,598
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$22,363,000273
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,363,0004,343
Demand deposits$22,363,0002,438
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$08,594
Noninterest-bearing deposits$22,363,0002,881
Interest-bearing deposits$08,591
Retail deposits$22,363,0007,562
Estimated insured deposits$4,794,0008,463
IRAs and Keogh plan accounts$08,075
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$19,268,0008,064
Deposits held in domestic offices$19,268,0008,063
Individuals, partnerships, and corporations$08,636
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$19,268,000313
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,268,0004,940
Demand deposits$19,268,0002,877
Nontransaction accounts$08,639
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$08,630
Noninterest-bearing deposits$19,268,0003,234
Interest-bearing deposits$08,628
Retail deposits$19,268,0007,820
Estimated insured deposits$5,108,0008,487
IRAs and Keogh plan accounts$08,116
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$23,008,0007,869
Deposits held in domestic offices$23,008,0007,868
Individuals, partnerships, and corporations$1,0008,663
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$23,007,000264
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,008,0004,407
Demand deposits$23,008,0002,470
Nontransaction accounts$08,669
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$08,660
Noninterest-bearing deposits$23,008,0002,896
Interest-bearing deposits$08,657
Retail deposits$23,008,0007,529
Estimated insured deposits$5,144,0008,520
IRAs and Keogh plan accounts$08,142
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$21,899,0007,942
Deposits held in domestic offices$21,899,0007,940
Individuals, partnerships, and corporations$08,728
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$21,899,000263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,899,0004,482
Demand deposits$21,899,0002,552
Nontransaction accounts$08,730
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$08,721
Noninterest-bearing deposits$21,899,0002,973
Interest-bearing deposits$08,716
Retail deposits$21,899,0007,619
Estimated insured deposits$5,222,0008,578
IRAs and Keogh plan accounts$08,194
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$19,008,0008,135
Deposits held in domestic offices$19,008,0008,133
Individuals, partnerships, and corporations$08,762
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$19,008,000316
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,008,0005,100
Demand deposits$19,008,0003,061
Nontransaction accounts$08,763
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$08,753
Noninterest-bearing deposits$19,008,0003,353
Interest-bearing deposits$08,748
Retail deposits$19,008,0007,881
Estimated insured deposits$5,226,0008,610
IRAs and Keogh plan accounts$08,247
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$30,978,0007,484
Deposits held in domestic offices$30,978,0007,482
Individuals, partnerships, and corporations$08,778
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$30,978,000209
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,978,0003,559
Demand deposits$30,978,0001,893
Nontransaction accounts$08,775
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$08,765
Noninterest-bearing deposits$30,978,0002,249
Interest-bearing deposits$08,762
Retail deposits$30,978,0007,026
Estimated insured deposits$5,474,0008,614
IRAs and Keogh plan accounts$08,259
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$22,047,0008,022
Deposits held in domestic offices$22,047,0008,021
Individuals, partnerships, and corporations$1,0008,815
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$22,046,000295
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,047,0004,759
Demand deposits$22,047,0002,782
Nontransaction accounts$08,818
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$08,810
Noninterest-bearing deposits$22,047,0003,071
Interest-bearing deposits$08,806
Retail deposits$22,047,0007,735
Estimated insured deposits$4,810,0008,666
IRAs and Keogh plan accounts$08,299
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$34,002,0007,327
Deposits held in domestic offices$34,002,0007,325
Individuals, partnerships, and corporations$08,843
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$34,002,000202
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,002,0003,294
Demand deposits$34,002,0001,769
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$34,002,0002,095
Interest-bearing deposits$08,829
Retail deposits$34,002,0006,848
Estimated insured deposits$4,899,0008,711
IRAs and Keogh plan accounts$08,336
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$22,785,0007,990
Deposits held in domestic offices$22,785,0007,989
Individuals, partnerships, and corporations$08,856
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$22,785,000283
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,785,0004,564
Demand deposits$22,785,0002,643
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$08,844
Noninterest-bearing deposits$22,785,0002,877
Interest-bearing deposits$08,841
Retail deposits$22,785,0007,690
Estimated insured deposits$4,980,0008,730
IRAs and Keogh plan accounts$08,361
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$27,299,0007,801
Deposits held in domestic offices$27,299,0007,799
Individuals, partnerships, and corporations$08,919
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$27,299,000242
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,299,0004,018
Demand deposits$27,299,0002,182
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$27,299,0002,421
Interest-bearing deposits$08,903
Retail deposits$27,299,0007,437
Estimated insured deposits$4,829,0008,799
IRAs and Keogh plan accounts$08,437
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$28,246,0007,772
Deposits held in domestic offices$28,246,0007,770
Individuals, partnerships, and corporations$08,962
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$28,246,000240
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,246,0003,963
Demand deposits$28,246,0002,118
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$28,246,0002,352
Interest-bearing deposits$08,949
Retail deposits$28,246,0007,383
Estimated insured deposits$4,400,0008,855
IRAs and Keogh plan accounts$08,477
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$21,283,0008,221
Deposits held in domestic offices$21,283,0008,218
Individuals, partnerships, and corporations$09,007
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$21,283,000309
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,283,0004,730
Demand deposits$21,283,0002,736
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$21,283,0002,930
Interest-bearing deposits$08,995
Retail deposits$21,283,0007,922
Estimated insured deposits$4,465,0008,902
IRAs and Keogh plan accounts$08,500
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$16,619,0008,553
Deposits held in domestic offices$16,619,0008,552
Individuals, partnerships, and corporations$09,064
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$16,619,000369
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,619,0005,542
Demand deposits$16,619,0003,332
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$16,619,0003,486
Interest-bearing deposits$09,050
Retail deposits$16,619,0008,371
Estimated insured deposits$4,064,0008,965
IRAs and Keogh plan accounts$08,596
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$20,944,0008,324
Deposits held in domestic offices$20,944,0008,323
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$20,944,000308
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,944,0004,796
Demand deposits$20,944,0002,681
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$20,944,0002,854
Interest-bearing deposits$09,086
Retail deposits$20,944,0008,057
Estimated insured deposits$4,352,0008,996
IRAs and Keogh plan accounts$08,622
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$22,549,0008,252
Deposits held in domestic offices$22,549,0008,251
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$22,549,000286
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,549,0004,217
Demand deposits$22,549,0002,337
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$22,549,0002,676
Interest-bearing deposits$09,151
Retail deposits$22,549,0007,941
Estimated insured deposits$4,279,0009,052
IRAs and Keogh plan accounts$08,686
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$23,880,0008,191
Deposits held in domestic offices$23,880,0008,190
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$23,880,000276
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,880,0003,932
Demand deposits$23,880,0002,182
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$23,880,0002,508
Interest-bearing deposits$09,210
Retail deposits$23,880,0007,873
Estimated insured deposits$4,323,0009,115
IRAs and Keogh plan accounts$08,751
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$13,422,0008,899
Deposits held in domestic offices$13,422,0008,897
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$13,422,000424
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,422,0005,539
Demand deposits$13,422,0003,585
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$13,422,0003,919
Interest-bearing deposits$09,240
Retail deposits$13,422,0008,747
Estimated insured deposits$3,845,0009,159
IRAs and Keogh plan accounts$08,788
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$13,282,0008,935
Deposits held in domestic offices$13,282,0008,934
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$13,282,000404
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,282,0005,519
Demand deposits$13,282,0003,495
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$13,282,0003,799
Interest-bearing deposits$09,282
Retail deposits$13,282,0008,788
Estimated insured deposits$3,758,0009,206
IRAs and Keogh plan accounts$08,824
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$19,892,0008,554
Deposits held in domestic offices$19,892,0008,553
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$19,892,000283
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,892,0004,375
Demand deposits$19,892,0002,459
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$19,892,0002,752
Interest-bearing deposits$09,329
Retail deposits$19,892,0008,249
Estimated insured deposits$4,089,0009,235
IRAs and Keogh plan accounts$08,863
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$8,232,0009,397
Deposits held in domestic offices$8,232,0009,396
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$8,232,000425
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,232,0006,694
Demand deposits$8,232,0004,781
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$8,232,0005,104
Interest-bearing deposits$09,583
Retail deposits$8,232,0009,325
Estimated insured deposits$3,024,0009,493
IRAs and Keogh plan accounts$09,108
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$09,904
Deposits held in domestic offices$09,903
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$08,754
Demand deposits$08,740
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$09,605
Interest-bearing deposits$09,860
Retail deposits$09,856
Estimated insured deposits$09,903
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA