National Bank of Montpelier, Total Deposits

2008-09-30Rank
Total deposits$87,817,0004,866
Deposits held in domestic offices$87,817,0004,862
Individuals, partnerships, and corporations$82,724,0004,752
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$5,087,0003,959
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$20,177,0004,561
Demand deposits$9,222,0004,967
Nontransaction accounts$67,640,0004,739
Money market deposit accounts (MMDAs)$11,951,0004,169
Other savings deposits (excluding MMDAs)$8,676,0003,772
Total time deposits$47,013,0004,637
Total time and savings deposits$78,595,0004,736
Noninterest-bearing deposits$9,222,0005,169
Interest-bearing deposits$78,595,0004,750
Retail deposits$81,524,0004,402
Estimated insured deposits$80,087,0004,338
IRAs and Keogh plan accounts$10,133,0002,482
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$89,604,0004,840
Deposits held in domestic offices$89,604,0004,836
Individuals, partnerships, and corporations$84,612,0004,707
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$4,984,0004,020
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$21,228,0004,511
Demand deposits$11,194,0004,506
Nontransaction accounts$68,376,0004,712
Money market deposit accounts (MMDAs)$12,133,0004,169
Other savings deposits (excluding MMDAs)$9,024,0003,716
Total time deposits$47,219,0004,580
Total time and savings deposits$78,410,0004,733
Noninterest-bearing deposits$11,194,0004,738
Interest-bearing deposits$78,410,0004,748
Retail deposits$83,317,0004,355
Estimated insured deposits$80,969,0004,297
IRAs and Keogh plan accounts$10,108,0002,500
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$89,667,0004,844
Deposits held in domestic offices$89,667,0004,841
Individuals, partnerships, and corporations$84,359,0004,713
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,307,0003,902
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$20,021,0004,654
Demand deposits$10,051,0004,780
Nontransaction accounts$69,646,0004,670
Money market deposit accounts (MMDAs)$12,204,0004,156
Other savings deposits (excluding MMDAs)$9,252,0003,626
Total time deposits$48,190,0004,556
Total time and savings deposits$79,616,0004,705
Noninterest-bearing deposits$10,051,0004,986
Interest-bearing deposits$79,616,0004,723
Retail deposits$83,466,0004,346
Estimated insured deposits$81,974,0004,272
IRAs and Keogh plan accounts$10,049,0002,486
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$89,485,0004,804
Deposits held in domestic offices$89,485,0004,802
Individuals, partnerships, and corporations$83,993,0004,714
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$5,482,0003,794
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$19,964,0004,709
Demand deposits$9,505,0004,984
Nontransaction accounts$69,521,0004,631
Money market deposit accounts (MMDAs)$12,511,0004,031
Other savings deposits (excluding MMDAs)$9,157,0003,575
Total time deposits$47,853,0004,533
Total time and savings deposits$79,980,0004,635
Noninterest-bearing deposits$9,505,0005,192
Interest-bearing deposits$79,980,0004,653
Retail deposits$83,508,0004,303
Estimated insured deposits$80,984,0004,230
IRAs and Keogh plan accounts$10,159,0002,422
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$85,990,0004,886
Deposits held in domestic offices$85,990,0004,883
Individuals, partnerships, and corporations$79,778,0004,838
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$6,210,0003,451
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$18,669,0004,821
Demand deposits$8,414,0005,225
Nontransaction accounts$67,321,0004,722
Money market deposit accounts (MMDAs)$12,608,0003,986
Other savings deposits (excluding MMDAs)$8,040,0003,889
Total time deposits$46,673,0004,608
Total time and savings deposits$77,576,0004,689
Noninterest-bearing deposits$8,414,0005,418
Interest-bearing deposits$77,576,0004,707
Retail deposits$80,506,0004,357
Estimated insured deposits$78,350,0004,307
IRAs and Keogh plan accounts$10,008,0002,456
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$86,064,0004,907
Deposits held in domestic offices$86,064,0004,905
Individuals, partnerships, and corporations$80,411,0004,813
U.S. Government$04,057
States and political subdivisions in the U.S.$5,653,0003,649
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$18,814,0004,924
Demand deposits$8,455,0005,320
Nontransaction accounts$67,250,0004,690
Money market deposit accounts (MMDAs)$12,541,0003,995
Other savings deposits (excluding MMDAs)$8,229,0003,938
Total time deposits$46,480,0004,584
Total time and savings deposits$77,609,0004,695
Noninterest-bearing deposits$8,455,0005,457
Interest-bearing deposits$77,609,0004,707
Retail deposits$80,997,0004,362
Estimated insured deposits$79,653,0004,269
IRAs and Keogh plan accounts$10,119,0002,429
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$87,156,0004,887
Deposits held in domestic offices$87,156,0004,885
Individuals, partnerships, and corporations$81,838,0004,772
U.S. Government$04,056
States and political subdivisions in the U.S.$5,318,0003,834
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$20,701,0004,708
Demand deposits$9,942,0004,867
Nontransaction accounts$66,455,0004,730
Money market deposit accounts (MMDAs)$12,703,0004,018
Other savings deposits (excluding MMDAs)$8,760,0003,837
Total time deposits$44,992,0004,647
Total time and savings deposits$77,214,0004,722
Noninterest-bearing deposits$9,942,0005,046
Interest-bearing deposits$77,214,0004,737
Retail deposits$82,918,0004,336
Estimated insured deposits$78,017,0004,338
IRAs and Keogh plan accounts$9,857,0002,432
Brokered deposits$297,0003,158
Fully insured brokered deposits$297,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$85,132,0004,918
Deposits held in domestic offices$85,132,0004,916
Individuals, partnerships, and corporations$80,657,0004,783
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,471,0004,175
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$18,831,0005,088
Demand deposits$8,835,0005,314
Nontransaction accounts$66,301,0004,673
Money market deposit accounts (MMDAs)$13,333,0003,864
Other savings deposits (excluding MMDAs)$8,483,0003,875
Total time deposits$44,485,0004,629
Total time and savings deposits$76,297,0004,706
Noninterest-bearing deposits$8,835,0005,454
Interest-bearing deposits$76,297,0004,728
Retail deposits$80,891,0004,298
Estimated insured deposits$79,035,0004,247
IRAs and Keogh plan accounts$9,930,0002,373
Brokered deposits$396,0003,119
Fully insured brokered deposits$396,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,832,0004,875
Deposits held in domestic offices$84,832,0004,872
Individuals, partnerships, and corporations$80,055,0004,766
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,775,0003,937
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$19,627,0004,863
Demand deposits$9,144,0005,143
Nontransaction accounts$65,205,0004,674
Money market deposit accounts (MMDAs)$13,716,0003,772
Other savings deposits (excluding MMDAs)$8,177,0004,042
Total time deposits$43,312,0004,659
Total time and savings deposits$75,688,0004,671
Noninterest-bearing deposits$9,144,0005,304
Interest-bearing deposits$75,688,0004,689
Retail deposits$80,902,0004,247
Estimated insured deposits$77,921,0004,257
IRAs and Keogh plan accounts$9,910,0002,352
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$87,035,0004,782
Deposits held in domestic offices$87,035,0004,778
Individuals, partnerships, and corporations$82,765,0004,648
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,269,0004,150
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$19,067,0005,090
Demand deposits$9,123,0005,265
Nontransaction accounts$67,968,0004,505
Money market deposit accounts (MMDAs)$13,678,0003,812
Other savings deposits (excluding MMDAs)$8,710,0003,974
Total time deposits$45,580,0004,401
Total time and savings deposits$77,912,0004,554
Noninterest-bearing deposits$9,123,0005,382
Interest-bearing deposits$77,912,0004,582
Retail deposits$82,639,0004,196
Estimated insured deposits$81,249,0004,117
IRAs and Keogh plan accounts$10,024,0002,308
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$88,948,0004,710
Deposits held in domestic offices$88,948,0004,706
Individuals, partnerships, and corporations$84,567,0004,573
U.S. Government$27,0001,387
States and political subdivisions in the U.S.$4,354,0004,158
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$19,159,0005,119
Demand deposits$8,696,0005,398
Nontransaction accounts$69,789,0004,418
Money market deposit accounts (MMDAs)$14,066,0003,741
Other savings deposits (excluding MMDAs)$8,643,0004,075
Total time deposits$47,080,0004,264
Total time and savings deposits$80,252,0004,452
Noninterest-bearing deposits$8,696,0005,515
Interest-bearing deposits$80,252,0004,472
Retail deposits$84,117,0004,173
Estimated insured deposits$82,920,0004,033
IRAs and Keogh plan accounts$10,128,0002,241
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$90,347,0004,658
Deposits held in domestic offices$90,347,0004,655
Individuals, partnerships, and corporations$86,487,0004,478
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,857,0004,414
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$20,765,0004,954
Demand deposits$10,221,0005,044
Nontransaction accounts$69,582,0004,378
Money market deposit accounts (MMDAs)$15,298,0003,533
Other savings deposits (excluding MMDAs)$8,889,0003,983
Total time deposits$45,395,0004,278
Total time and savings deposits$80,126,0004,422
Noninterest-bearing deposits$10,221,0005,195
Interest-bearing deposits$80,126,0004,457
Retail deposits$86,206,0004,099
Estimated insured deposits$76,689,0004,254
IRAs and Keogh plan accounts$10,221,0002,187
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$91,129,0004,577
Deposits held in domestic offices$91,129,0004,573
Individuals, partnerships, and corporations$87,011,0004,409
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,117,0004,243
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$20,146,0004,964
Demand deposits$9,901,0005,044
Nontransaction accounts$70,983,0004,286
Money market deposit accounts (MMDAs)$16,097,0003,428
Other savings deposits (excluding MMDAs)$9,295,0003,918
Total time deposits$45,591,0004,225
Total time and savings deposits$81,228,0004,334
Noninterest-bearing deposits$9,901,0005,162
Interest-bearing deposits$81,228,0004,365
Retail deposits$86,975,0004,015
Estimated insured deposits$77,597,0004,182
IRAs and Keogh plan accounts$10,383,0002,160
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$92,111,0004,488
Deposits held in domestic offices$92,111,0004,485
Individuals, partnerships, and corporations$87,810,0004,316
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,297,0004,189
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$19,981,0004,947
Demand deposits$8,908,0005,260
Nontransaction accounts$72,130,0004,171
Money market deposit accounts (MMDAs)$17,280,0003,235
Other savings deposits (excluding MMDAs)$10,100,0003,791
Total time deposits$44,750,0004,187
Total time and savings deposits$83,203,0004,210
Noninterest-bearing deposits$8,908,0005,345
Interest-bearing deposits$83,203,0004,231
Retail deposits$88,176,0003,944
Estimated insured deposits$78,172,0004,123
IRAs and Keogh plan accounts$10,678,0002,091
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$90,824,0004,545
Deposits held in domestic offices$90,824,0004,541
Individuals, partnerships, and corporations$86,610,0004,369
U.S. Government$04,329
States and political subdivisions in the U.S.$4,214,0004,299
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$19,044,0005,149
Demand deposits$8,709,0005,328
Nontransaction accounts$71,780,0004,177
Money market deposit accounts (MMDAs)$16,194,0003,488
Other savings deposits (excluding MMDAs)$9,778,0003,937
Total time deposits$45,808,0004,042
Total time and savings deposits$82,115,0004,274
Noninterest-bearing deposits$8,709,0005,406
Interest-bearing deposits$82,115,0004,310
Retail deposits$86,636,0004,042
Estimated insured deposits$78,015,0004,133
IRAs and Keogh plan accounts$10,590,0002,102
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$93,360,0004,447
Deposits held in domestic offices$93,360,0004,443
Individuals, partnerships, and corporations$88,342,0004,297
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,017,0003,961
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$20,568,0004,986
Demand deposits$8,642,0005,409
Nontransaction accounts$72,792,0004,112
Money market deposit accounts (MMDAs)$16,096,0003,480
Other savings deposits (excluding MMDAs)$9,926,0003,876
Total time deposits$46,770,0003,899
Total time and savings deposits$84,718,0004,169
Noninterest-bearing deposits$8,642,0005,487
Interest-bearing deposits$84,718,0004,199
Retail deposits$89,276,0003,944
Estimated insured deposits$81,833,0003,994
IRAs and Keogh plan accounts$10,449,0002,127
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$95,929,0004,309
Deposits held in domestic offices$95,929,0004,306
Individuals, partnerships, and corporations$90,233,0004,186
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$5,692,0003,617
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$20,774,0004,813
Demand deposits$8,764,0005,230
Nontransaction accounts$75,155,0004,000
Money market deposit accounts (MMDAs)$16,887,0003,393
Other savings deposits (excluding MMDAs)$10,007,0003,885
Total time deposits$48,261,0003,801
Total time and savings deposits$87,165,0004,027
Noninterest-bearing deposits$8,764,0005,307
Interest-bearing deposits$87,165,0004,062
Retail deposits$91,487,0003,823
Estimated insured deposits$83,874,0003,878
IRAs and Keogh plan accounts$10,459,0002,134
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$96,565,0004,267
Deposits held in domestic offices$96,565,0004,264
Individuals, partnerships, and corporations$91,253,0004,139
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$5,306,0003,770
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$19,923,0004,957
Demand deposits$8,730,0005,228
Nontransaction accounts$76,642,0003,913
Money market deposit accounts (MMDAs)$16,839,0003,374
Other savings deposits (excluding MMDAs)$10,349,0003,831
Total time deposits$49,454,0003,730
Total time and savings deposits$87,835,0004,002
Noninterest-bearing deposits$8,730,0005,304
Interest-bearing deposits$87,835,0004,033
Retail deposits$92,031,0003,825
Estimated insured deposits$84,357,0003,893
IRAs and Keogh plan accounts$10,529,0002,148
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$96,924,0004,260
Deposits held in domestic offices$96,924,0004,256
Individuals, partnerships, and corporations$91,581,0004,119
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$5,335,0003,771
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$19,152,0005,069
Demand deposits$8,222,0005,363
Nontransaction accounts$77,772,0003,874
Money market deposit accounts (MMDAs)$16,677,0003,383
Other savings deposits (excluding MMDAs)$10,408,0003,813
Total time deposits$50,687,0003,675
Total time and savings deposits$88,702,0003,979
Noninterest-bearing deposits$8,222,0005,439
Interest-bearing deposits$88,702,0004,010
Retail deposits$92,212,0003,829
Estimated insured deposits$84,530,0003,894
IRAs and Keogh plan accounts$10,557,0002,142
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$97,699,0004,217
Deposits held in domestic offices$97,699,0004,214
Individuals, partnerships, and corporations$93,136,0004,041
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$4,557,0004,125
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$18,554,0004,796
Demand deposits$7,696,0005,283
Nontransaction accounts$79,145,0003,306
Money market deposit accounts (MMDAs)$16,474,0003,007
Other savings deposits (excluding MMDAs)$10,447,0003,234
Total time deposits$52,224,0003,069
Total time and savings deposits$90,003,0003,935
Noninterest-bearing deposits$7,696,0005,661
Interest-bearing deposits$90,003,0003,946
Retail deposits$93,003,0003,777
Estimated insured deposits$86,492,0003,827
IRAs and Keogh plan accounts$10,587,0002,155
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$97,231,0004,224
Deposits held in domestic offices$97,231,0004,221
Individuals, partnerships, and corporations$92,209,0004,069
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$5,019,0003,761
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$18,432,0004,675
Demand deposits$8,365,0004,949
Nontransaction accounts$78,799,0003,321
Money market deposit accounts (MMDAs)$15,180,0003,177
Other savings deposits (excluding MMDAs)$10,022,0003,318
Total time deposits$53,597,0003,037
Total time and savings deposits$88,866,0003,969
Noninterest-bearing deposits$8,365,0005,314
Interest-bearing deposits$88,866,0003,978
Retail deposits$92,447,0003,785
Estimated insured deposits$86,255,0003,845
IRAs and Keogh plan accounts$10,544,0002,207
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$97,191,0004,212
Deposits held in domestic offices$97,191,0004,210
Individuals, partnerships, and corporations$92,803,0004,050
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$4,386,0004,095
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$18,115,0004,732
Demand deposits$8,772,0004,750
Nontransaction accounts$79,076,0003,300
Money market deposit accounts (MMDAs)$15,231,0003,102
Other savings deposits (excluding MMDAs)$10,134,0003,272
Total time deposits$53,711,0003,076
Total time and savings deposits$88,419,0003,979
Noninterest-bearing deposits$8,772,0005,126
Interest-bearing deposits$88,419,0003,989
Retail deposits$92,482,0003,777
Estimated insured deposits$86,377,0003,851
IRAs and Keogh plan accounts$10,602,0002,200
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$96,106,0004,216
Deposits held in domestic offices$96,106,0004,213
Individuals, partnerships, and corporations$91,464,0004,067
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$4,633,0004,001
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$18,322,0004,622
Demand deposits$7,952,0004,935
Nontransaction accounts$77,784,0003,347
Money market deposit accounts (MMDAs)$14,181,0003,233
Other savings deposits (excluding MMDAs)$9,811,0003,265
Total time deposits$53,792,0003,072
Total time and savings deposits$88,154,0003,989
Noninterest-bearing deposits$7,952,0005,308
Interest-bearing deposits$88,154,0003,998
Retail deposits$91,274,0003,769
Estimated insured deposits$80,379,0004,022
IRAs and Keogh plan accounts$10,420,0002,209
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$96,931,0004,167
Deposits held in domestic offices$96,931,0004,162
Individuals, partnerships, and corporations$92,474,0003,984
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$4,447,0004,083
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,475,0004,586
Demand deposits$7,875,0005,001
Nontransaction accounts$78,456,0003,253
Money market deposit accounts (MMDAs)$14,529,0003,099
Other savings deposits (excluding MMDAs)$8,943,0003,330
Total time deposits$54,984,0002,979
Total time and savings deposits$89,056,0003,892
Noninterest-bearing deposits$7,875,0005,357
Interest-bearing deposits$89,056,0003,903
Retail deposits$91,853,0003,705
Estimated insured deposits$80,896,0003,980
IRAs and Keogh plan accounts$10,420,0002,174
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$101,287,0003,902
Deposits held in domestic offices$101,287,0003,896
Individuals, partnerships, and corporations$96,426,0003,781
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$4,854,0003,738
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$16,825,0004,748
Demand deposits$7,223,0005,186
Nontransaction accounts$84,462,0002,938
Money market deposit accounts (MMDAs)$12,385,0003,179
Other savings deposits (excluding MMDAs)$8,012,0003,343
Total time deposits$64,065,0002,561
Total time and savings deposits$94,064,0003,608
Noninterest-bearing deposits$7,223,0005,529
Interest-bearing deposits$94,064,0003,622
Retail deposits$94,388,0003,502
Estimated insured deposits$94,579,0003,431
IRAs and Keogh plan accounts$9,863,0002,224
Brokered deposits$691,0001,404
Fully insured brokered deposits$691,0001,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$97,615,0003,876
Deposits held in domestic offices$97,615,0003,872
Individuals, partnerships, and corporations$92,540,0003,754
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$5,074,0003,610
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$17,441,0004,464
Demand deposits$7,229,0005,060
Nontransaction accounts$80,174,0002,972
Money market deposit accounts (MMDAs)$11,869,0002,928
Other savings deposits (excluding MMDAs)$7,412,0003,352
Total time deposits$60,893,0002,680
Total time and savings deposits$90,386,0003,574
Noninterest-bearing deposits$7,229,0005,362
Interest-bearing deposits$90,386,0003,603
Retail deposits$91,668,0003,466
Estimated insured deposits$90,547,0003,478
IRAs and Keogh plan accounts$9,518,0002,268
Brokered deposits$2,249,000994
Fully insured brokered deposits$2,249,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$90,651,0004,083
Deposits held in domestic offices$90,651,0004,079
Individuals, partnerships, and corporations$86,316,0003,950
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$4,322,0003,912
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$14,954,0005,053
Demand deposits$6,502,0005,354
Nontransaction accounts$75,697,0003,075
Money market deposit accounts (MMDAs)$12,184,0002,902
Other savings deposits (excluding MMDAs)$8,270,0003,348
Total time deposits$55,243,0002,796
Total time and savings deposits$84,149,0003,776
Noninterest-bearing deposits$6,502,0005,670
Interest-bearing deposits$84,149,0003,800
Retail deposits$85,691,0003,692
Estimated insured deposits$86,272,0003,623
IRAs and Keogh plan accounts$9,962,0002,228
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$92,030,0004,030
Deposits held in domestic offices$92,030,0004,024
Individuals, partnerships, and corporations$88,964,0003,864
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,059,0004,730
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$16,601,0004,828
Demand deposits$7,775,0004,932
Nontransaction accounts$75,429,0003,012
Money market deposit accounts (MMDAs)$12,716,0002,700
Other savings deposits (excluding MMDAs)$7,955,0003,505
Total time deposits$54,758,0002,778
Total time and savings deposits$84,255,0003,754
Noninterest-bearing deposits$7,775,0005,212
Interest-bearing deposits$84,255,0003,776
Retail deposits$87,985,0003,636
Estimated insured deposits$87,426,0003,604
IRAs and Keogh plan accounts$9,735,0002,328
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$87,172,0004,188
Deposits held in domestic offices$87,172,0004,179
Individuals, partnerships, and corporations$85,018,0003,943
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,152,0005,775
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,154,0005,279
Demand deposits$5,918,0005,741
Nontransaction accounts$73,018,0003,078
Money market deposit accounts (MMDAs)$11,789,0002,745
Other savings deposits (excluding MMDAs)$7,337,0003,750
Total time deposits$53,892,0002,826
Total time and savings deposits$81,254,0003,853
Noninterest-bearing deposits$5,918,0006,066
Interest-bearing deposits$81,254,0003,880
Retail deposits$83,053,0003,825
Estimated insured deposits$84,488,0003,711
IRAs and Keogh plan accounts$9,405,0002,518
Brokered deposits$297,0001,229
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$88,390,0004,252
Deposits held in domestic offices$88,390,0004,243
Individuals, partnerships, and corporations$86,197,0004,034
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$2,170,0005,754
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,588,0005,604
Demand deposits$5,725,0006,037
Nontransaction accounts$74,802,0003,024
Money market deposit accounts (MMDAs)$12,860,0002,634
Other savings deposits (excluding MMDAs)$7,404,0003,993
Total time deposits$54,538,0002,791
Total time and savings deposits$82,665,0003,876
Noninterest-bearing deposits$5,725,0006,363
Interest-bearing deposits$82,665,0003,915
Retail deposits$85,212,0003,888
Estimated insured deposits$85,194,0003,817
IRAs and Keogh plan accounts$9,383,0002,692
Brokered deposits$2,080,000622
Fully insured brokered deposits$2,080,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$91,275,0004,149
Deposits held in domestic offices$91,275,0004,140
Individuals, partnerships, and corporations$88,949,0003,942
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$2,309,0005,581
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,999,0005,618
Demand deposits$5,500,0006,284
Nontransaction accounts$77,276,0002,899
Money market deposit accounts (MMDAs)$12,568,0002,675
Other savings deposits (excluding MMDAs)$8,017,0003,930
Total time deposits$56,691,0002,595
Total time and savings deposits$85,775,0003,779
Noninterest-bearing deposits$5,500,0006,635
Interest-bearing deposits$85,775,0003,822
Retail deposits$87,967,0003,840
Estimated insured deposits$88,871,0003,740
IRAs and Keogh plan accounts$9,043,0002,853
Brokered deposits$5,240,000387
Fully insured brokered deposits$5,240,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$89,861,0004,175
Deposits held in domestic offices$89,861,0004,165
Individuals, partnerships, and corporations$87,295,0003,992
U.S. Government$110,0003,306
States and political subdivisions in the U.S.$2,456,0005,413
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,715
Demand deposits$5,649,0006,374
Nontransaction accounts$75,457,0002,841
Money market deposit accounts (MMDAs)$13,189,0002,772
Other savings deposits (excluding MMDAs)$8,200,0004,306
Total time deposits$54,068,0002,408
Total time and savings deposits$84,212,0003,800
Noninterest-bearing deposits$5,649,0006,681
Interest-bearing deposits$84,212,0003,842
Retail deposits$86,297,0003,940
Estimated insured deposits$86,238,0003,833
IRAs and Keogh plan accounts$8,357,0002,983
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$86,999,0004,450
Deposits held in domestic offices$86,999,0004,443
Individuals, partnerships, and corporations$81,969,0004,340
U.S. Government$106,0003,098
States and political subdivisions in the U.S.$4,924,0003,152
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,475,0005,776
Demand deposits$5,655,0006,365
Nontransaction accounts$72,524,0002,975
Money market deposit accounts (MMDAs)$14,074,0002,874
Other savings deposits (excluding MMDAs)$8,447,0004,419
Total time deposits$50,003,0002,534
Total time and savings deposits$81,344,0004,034
Noninterest-bearing deposits$5,655,0006,696
Interest-bearing deposits$81,344,0004,116
Retail deposits$82,403,0004,273
Estimated insured deposits$83,007,0004,144
IRAs and Keogh plan accounts$7,833,0003,315
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$87,478,0004,550
Deposits held in domestic offices$87,478,0004,543
Individuals, partnerships, and corporations$82,375,0004,537
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$5,085,0002,891
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,953,0006,156
Demand deposits$4,851,0006,922
Nontransaction accounts$74,525,0002,992
Money market deposit accounts (MMDAs)$13,379,0003,091
Other savings deposits (excluding MMDAs)$7,729,0004,430
Total time deposits$53,417,0002,489
Total time and savings deposits$82,627,0004,238
Noninterest-bearing deposits$4,851,0007,385
Interest-bearing deposits$82,627,0004,233
Retail deposits$81,315,0004,441
Estimated insured deposits$83,718,0004,263
IRAs and Keogh plan accounts$7,562,0003,611
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA