Home > Nesquehoning Savings Bank > Total Deposits

Nesquehoning Savings Bank, Total Deposits

2008-09-30Rank
Total deposits$25,050,0007,643
Deposits held in domestic offices$25,050,0007,643
Individuals, partnerships, and corporations$23,157,0007,589
U.S. Government$03,764
States and political subdivisions in the U.S.$1,893,0005,464
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$2,779,0007,979
Demand deposits$1,112,0007,971
Nontransaction accounts$22,271,0007,303
Money market deposit accounts (MMDAs)$1,452,0007,217
Other savings deposits (excluding MMDAs)$4,565,0005,203
Total time deposits$16,255,0007,115
Total time and savings deposits$23,938,0007,441
Noninterest-bearing deposits$1,112,0008,001
Interest-bearing deposits$23,938,0007,429
Retail deposits$20,787,0007,611
Estimated insured deposits$23,735,0007,388
IRAs and Keogh plan accounts$2,948,0005,369
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$26,038,0007,629
Deposits held in domestic offices$26,038,0007,628
Individuals, partnerships, and corporations$23,914,0007,578
U.S. Government$03,873
States and political subdivisions in the U.S.$2,124,0005,334
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$2,991,0007,999
Demand deposits$1,162,0008,021
Nontransaction accounts$23,047,0007,300
Money market deposit accounts (MMDAs)$1,428,0007,251
Other savings deposits (excluding MMDAs)$4,320,0005,375
Total time deposits$17,298,0007,015
Total time and savings deposits$24,876,0007,412
Noninterest-bearing deposits$1,162,0008,056
Interest-bearing deposits$24,876,0007,407
Retail deposits$21,437,0007,600
Estimated insured deposits$24,352,0007,365
IRAs and Keogh plan accounts$3,087,0005,249
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$24,889,0007,695
Deposits held in domestic offices$24,889,0007,694
Individuals, partnerships, and corporations$23,529,0007,610
U.S. Government$03,876
States and political subdivisions in the U.S.$1,360,0005,780
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$2,194,0008,134
Demand deposits$1,089,0008,065
Nontransaction accounts$22,695,0007,314
Money market deposit accounts (MMDAs)$1,447,0007,260
Other savings deposits (excluding MMDAs)$3,830,0005,595
Total time deposits$17,417,0007,020
Total time and savings deposits$23,800,0007,474
Noninterest-bearing deposits$1,089,0008,093
Interest-bearing deposits$23,800,0007,475
Retail deposits$19,817,0007,707
Estimated insured deposits$24,064,0007,394
IRAs and Keogh plan accounts$3,033,0005,284
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$23,844,0007,743
Deposits held in domestic offices$23,844,0007,742
Individuals, partnerships, and corporations$22,507,0007,665
U.S. Government$04,156
States and political subdivisions in the U.S.$1,337,0005,807
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$1,982,0008,178
Demand deposits$953,0008,113
Nontransaction accounts$21,862,0007,364
Money market deposit accounts (MMDAs)$1,129,0007,391
Other savings deposits (excluding MMDAs)$3,559,0005,693
Total time deposits$17,173,0007,036
Total time and savings deposits$22,891,0007,524
Noninterest-bearing deposits$953,0008,134
Interest-bearing deposits$22,891,0007,522
Retail deposits$18,827,0007,776
Estimated insured deposits$22,685,0007,470
IRAs and Keogh plan accounts$3,024,0005,269
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$23,725,0007,745
Deposits held in domestic offices$23,725,0007,745
Individuals, partnerships, and corporations$22,060,0007,684
U.S. Government$03,924
States and political subdivisions in the U.S.$1,665,0005,533
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$2,465,0008,130
Demand deposits$1,139,0008,067
Nontransaction accounts$21,260,0007,416
Money market deposit accounts (MMDAs)$1,053,0007,471
Other savings deposits (excluding MMDAs)$3,879,0005,573
Total time deposits$16,328,0007,120
Total time and savings deposits$22,586,0007,562
Noninterest-bearing deposits$1,139,0008,108
Interest-bearing deposits$22,586,0007,556
Retail deposits$19,200,0007,758
Estimated insured deposits$22,351,0007,501
IRAs and Keogh plan accounts$2,602,0005,617
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$23,101,0007,832
Deposits held in domestic offices$23,101,0007,830
Individuals, partnerships, and corporations$21,374,0007,772
U.S. Government$04,057
States and political subdivisions in the U.S.$1,727,0005,537
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,473,0008,198
Demand deposits$1,085,0008,144
Nontransaction accounts$20,628,0007,483
Money market deposit accounts (MMDAs)$1,255,0007,378
Other savings deposits (excluding MMDAs)$4,063,0005,573
Total time deposits$15,310,0007,255
Total time and savings deposits$22,016,0007,633
Noninterest-bearing deposits$1,085,0008,178
Interest-bearing deposits$22,016,0007,622
Retail deposits$19,071,0007,804
Estimated insured deposits$21,566,0007,582
IRAs and Keogh plan accounts$2,535,0005,683
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,066,0007,964
Deposits held in domestic offices$21,066,0007,962
Individuals, partnerships, and corporations$19,760,0007,895
U.S. Government$04,056
States and political subdivisions in the U.S.$1,306,0005,875
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$1,862,0008,308
Demand deposits$1,006,0008,186
Nontransaction accounts$19,204,0007,605
Money market deposit accounts (MMDAs)$1,305,0007,397
Other savings deposits (excluding MMDAs)$4,049,0005,662
Total time deposits$13,849,0007,429
Total time and savings deposits$20,060,0007,783
Noninterest-bearing deposits$1,006,0008,222
Interest-bearing deposits$20,060,0007,784
Retail deposits$17,191,0007,964
Estimated insured deposits$19,945,0007,724
IRAs and Keogh plan accounts$2,327,0005,844
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$20,456,0008,018
Deposits held in domestic offices$20,456,0008,017
Individuals, partnerships, and corporations$19,118,0007,959
U.S. Government$04,273
States and political subdivisions in the U.S.$1,338,0005,871
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$1,786,0008,343
Demand deposits$1,013,0008,215
Nontransaction accounts$18,670,0007,637
Money market deposit accounts (MMDAs)$1,453,0007,292
Other savings deposits (excluding MMDAs)$3,914,0005,716
Total time deposits$13,303,0007,468
Total time and savings deposits$19,443,0007,826
Noninterest-bearing deposits$1,013,0008,250
Interest-bearing deposits$19,443,0007,823
Retail deposits$16,612,0008,009
Estimated insured deposits$19,341,0007,783
IRAs and Keogh plan accounts$2,269,0005,884
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,640,0008,034
Deposits held in domestic offices$20,640,0008,033
Individuals, partnerships, and corporations$18,958,0007,977
U.S. Government$04,163
States and political subdivisions in the U.S.$1,682,0005,615
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,046,0008,360
Demand deposits$826,0008,315
Nontransaction accounts$18,594,0007,670
Money market deposit accounts (MMDAs)$1,366,0007,389
Other savings deposits (excluding MMDAs)$4,062,0005,690
Total time deposits$13,167,0007,500
Total time and savings deposits$19,814,0007,817
Noninterest-bearing deposits$826,0008,346
Interest-bearing deposits$19,814,0007,809
Retail deposits$16,756,0008,005
Estimated insured deposits$19,187,0007,812
IRAs and Keogh plan accounts$2,196,0005,957
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$20,277,0008,060
Deposits held in domestic offices$20,277,0008,058
Individuals, partnerships, and corporations$18,543,0008,021
U.S. Government$04,264
States and political subdivisions in the U.S.$1,734,0005,612
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$1,940,0008,425
Demand deposits$826,0008,350
Nontransaction accounts$18,337,0007,697
Money market deposit accounts (MMDAs)$1,543,0007,341
Other savings deposits (excluding MMDAs)$4,223,0005,724
Total time deposits$12,571,0007,527
Total time and savings deposits$19,451,0007,862
Noninterest-bearing deposits$826,0008,377
Interest-bearing deposits$19,451,0007,858
Retail deposits$16,503,0008,062
Estimated insured deposits$18,828,0007,863
IRAs and Keogh plan accounts$2,189,0005,962
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$20,055,0008,094
Deposits held in domestic offices$20,055,0008,092
Individuals, partnerships, and corporations$18,840,0008,016
U.S. Government$04,261
States and political subdivisions in the U.S.$1,215,0006,030
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$1,566,0008,484
Demand deposits$800,0008,384
Nontransaction accounts$18,489,0007,702
Money market deposit accounts (MMDAs)$1,492,0007,379
Other savings deposits (excluding MMDAs)$4,561,0005,638
Total time deposits$12,436,0007,547
Total time and savings deposits$19,255,0007,894
Noninterest-bearing deposits$800,0008,408
Interest-bearing deposits$19,255,0007,893
Retail deposits$16,389,0008,104
Estimated insured deposits$18,642,0007,912
IRAs and Keogh plan accounts$2,177,0005,945
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$19,897,0008,143
Deposits held in domestic offices$19,897,0008,142
Individuals, partnerships, and corporations$18,273,0008,092
U.S. Government$04,442
States and political subdivisions in the U.S.$1,624,0005,782
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$1,371,0008,540
Demand deposits$742,0008,429
Nontransaction accounts$18,526,0007,710
Money market deposit accounts (MMDAs)$2,123,0007,042
Other savings deposits (excluding MMDAs)$4,237,0005,805
Total time deposits$12,165,0007,577
Total time and savings deposits$19,155,0007,936
Noninterest-bearing deposits$742,0008,448
Interest-bearing deposits$19,155,0007,932
Retail deposits$16,688,0008,136
Estimated insured deposits$14,517,0008,233
IRAs and Keogh plan accounts$2,161,0005,978
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$19,629,0008,187
Deposits held in domestic offices$19,629,0008,185
Individuals, partnerships, and corporations$18,378,0008,112
U.S. Government$04,317
States and political subdivisions in the U.S.$1,251,0006,067
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$1,708,0008,552
Demand deposits$826,0008,446
Nontransaction accounts$17,921,0007,785
Money market deposit accounts (MMDAs)$1,715,0007,290
Other savings deposits (excluding MMDAs)$4,235,0005,878
Total time deposits$11,971,0007,610
Total time and savings deposits$18,803,0007,992
Noninterest-bearing deposits$826,0008,468
Interest-bearing deposits$18,803,0007,985
Retail deposits$16,441,0008,179
Estimated insured deposits$14,372,0008,273
IRAs and Keogh plan accounts$2,044,0006,108
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$20,024,0008,165
Deposits held in domestic offices$20,024,0008,164
Individuals, partnerships, and corporations$18,675,0008,098
U.S. Government$04,271
States and political subdivisions in the U.S.$1,349,0006,020
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$1,771,0008,566
Demand deposits$819,0008,465
Nontransaction accounts$18,253,0007,759
Money market deposit accounts (MMDAs)$1,533,0007,433
Other savings deposits (excluding MMDAs)$4,402,0005,851
Total time deposits$12,318,0007,562
Total time and savings deposits$19,205,0007,972
Noninterest-bearing deposits$819,0008,479
Interest-bearing deposits$19,205,0007,974
Retail deposits$16,763,0008,158
Estimated insured deposits$14,904,0008,262
IRAs and Keogh plan accounts$2,041,0006,102
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$19,431,0008,277
Deposits held in domestic offices$19,431,0008,275
Individuals, partnerships, and corporations$18,465,0008,180
U.S. Government$04,329
States and political subdivisions in the U.S.$966,0006,365
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$1,425,0008,656
Demand deposits$637,0008,552
Nontransaction accounts$18,006,0007,843
Money market deposit accounts (MMDAs)$1,611,0007,455
Other savings deposits (excluding MMDAs)$4,182,0006,049
Total time deposits$12,214,0007,613
Total time and savings deposits$18,794,0008,063
Noninterest-bearing deposits$637,0008,568
Interest-bearing deposits$18,794,0008,070
Retail deposits$16,280,0008,268
Estimated insured deposits$14,714,0008,355
IRAs and Keogh plan accounts$2,035,0006,172
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$19,270,0008,330
Deposits held in domestic offices$19,270,0008,328
Individuals, partnerships, and corporations$18,314,0008,253
U.S. Government$04,510
States and political subdivisions in the U.S.$956,0006,361
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$1,339,0008,705
Demand deposits$590,0008,600
Nontransaction accounts$17,931,0007,880
Money market deposit accounts (MMDAs)$2,024,0007,239
Other savings deposits (excluding MMDAs)$4,162,0006,020
Total time deposits$11,745,0007,696
Total time and savings deposits$18,680,0008,106
Noninterest-bearing deposits$590,0008,617
Interest-bearing deposits$18,680,0008,112
Retail deposits$16,421,0008,305
Estimated insured deposits$14,606,0008,389
IRAs and Keogh plan accounts$2,010,0006,206
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$19,748,0008,308
Deposits held in domestic offices$19,748,0008,305
Individuals, partnerships, and corporations$18,445,0008,233
U.S. Government$04,404
States and political subdivisions in the U.S.$1,303,0006,090
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,711,0008,723
Demand deposits$749,0008,592
Nontransaction accounts$18,037,0007,902
Money market deposit accounts (MMDAs)$1,976,0007,289
Other savings deposits (excluding MMDAs)$4,392,0005,901
Total time deposits$11,669,0007,743
Total time and savings deposits$18,999,0008,097
Noninterest-bearing deposits$749,0008,613
Interest-bearing deposits$18,999,0008,103
Retail deposits$17,018,0008,276
Estimated insured deposits$14,726,0008,419
IRAs and Keogh plan accounts$2,037,0006,245
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$19,163,0008,402
Deposits held in domestic offices$19,163,0008,401
Individuals, partnerships, and corporations$17,867,0008,329
U.S. Government$04,543
States and political subdivisions in the U.S.$1,296,0006,166
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,464,0008,801
Demand deposits$459,0008,741
Nontransaction accounts$17,699,0007,976
Money market deposit accounts (MMDAs)$1,991,0007,347
Other savings deposits (excluding MMDAs)$4,369,0005,956
Total time deposits$11,339,0007,844
Total time and savings deposits$18,704,0008,165
Noninterest-bearing deposits$459,0008,761
Interest-bearing deposits$18,704,0008,170
Retail deposits$16,636,0008,369
Estimated insured deposits$14,422,0008,501
IRAs and Keogh plan accounts$1,978,0006,385
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$18,733,0008,465
Deposits held in domestic offices$18,733,0008,464
Individuals, partnerships, and corporations$17,696,0008,375
U.S. Government$04,568
States and political subdivisions in the U.S.$1,037,0006,351
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$1,166,0008,850
Demand deposits$393,0008,776
Nontransaction accounts$17,567,0008,025
Money market deposit accounts (MMDAs)$1,862,0007,438
Other savings deposits (excluding MMDAs)$4,230,0006,037
Total time deposits$11,476,0007,874
Total time and savings deposits$18,340,0008,233
Noninterest-bearing deposits$393,0008,798
Interest-bearing deposits$18,340,0008,243
Retail deposits$16,114,0008,453
Estimated insured deposits$14,409,0008,534
IRAs and Keogh plan accounts$1,987,0006,383
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$18,323,0008,532
Deposits held in domestic offices$18,323,0008,530
Individuals, partnerships, and corporations$17,320,0008,401
U.S. Government$04,814
States and political subdivisions in the U.S.$1,003,0006,431
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$1,046,0008,117
Demand deposits$407,0008,098
Nontransaction accounts$17,277,0007,231
Money market deposit accounts (MMDAs)$1,646,0006,863
Other savings deposits (excluding MMDAs)$4,097,0005,369
Total time deposits$11,533,0007,088
Total time and savings deposits$17,916,0008,268
Noninterest-bearing deposits$407,0008,793
Interest-bearing deposits$17,916,0008,304
Retail deposits$15,709,0008,519
Estimated insured deposits$14,244,0008,592
IRAs and Keogh plan accounts$1,930,0006,487
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$19,054,0008,516
Deposits held in domestic offices$19,054,0008,516
Individuals, partnerships, and corporations$17,774,0008,400
U.S. Government$04,647
States and political subdivisions in the U.S.$1,280,0006,193
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$1,390,0008,135
Demand deposits$446,0008,136
Nontransaction accounts$17,664,0007,251
Money market deposit accounts (MMDAs)$1,789,0006,816
Other savings deposits (excluding MMDAs)$4,658,0005,079
Total time deposits$11,216,0007,208
Total time and savings deposits$18,608,0008,260
Noninterest-bearing deposits$446,0008,837
Interest-bearing deposits$18,608,0008,291
Retail deposits$16,855,0008,468
Estimated insured deposits$14,589,0008,627
IRAs and Keogh plan accounts$1,936,0006,545
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$18,564,0008,587
Deposits held in domestic offices$18,564,0008,585
Individuals, partnerships, and corporations$17,292,0008,459
U.S. Government$04,820
States and political subdivisions in the U.S.$1,272,0006,236
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$1,345,0008,160
Demand deposits$374,0008,176
Nontransaction accounts$17,219,0007,320
Money market deposit accounts (MMDAs)$1,447,0006,992
Other savings deposits (excluding MMDAs)$4,269,0005,271
Total time deposits$11,503,0007,212
Total time and savings deposits$18,190,0008,329
Noninterest-bearing deposits$374,0008,898
Interest-bearing deposits$18,190,0008,366
Retail deposits$16,350,0008,527
Estimated insured deposits$14,638,0008,648
IRAs and Keogh plan accounts$1,946,0006,569
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$18,573,0008,609
Deposits held in domestic offices$18,573,0008,608
Individuals, partnerships, and corporations$17,488,0008,468
U.S. Government$04,819
States and political subdivisions in the U.S.$1,085,0006,429
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$1,151,0008,211
Demand deposits$315,0008,215
Nontransaction accounts$17,422,0007,318
Money market deposit accounts (MMDAs)$1,564,0006,932
Other savings deposits (excluding MMDAs)$4,192,0005,259
Total time deposits$11,666,0007,219
Total time and savings deposits$18,258,0008,346
Noninterest-bearing deposits$315,0008,959
Interest-bearing deposits$18,258,0008,384
Retail deposits$16,377,0008,545
Estimated insured deposits$14,697,0008,679
IRAs and Keogh plan accounts$1,948,0006,529
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$18,132,0008,670
Deposits held in domestic offices$18,132,0008,669
Individuals, partnerships, and corporations$17,033,0008,527
U.S. Government$04,995
States and political subdivisions in the U.S.$1,099,0006,416
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$1,060,0008,230
Demand deposits$382,0008,225
Nontransaction accounts$17,072,0007,342
Money market deposit accounts (MMDAs)$1,201,0007,168
Other savings deposits (excluding MMDAs)$4,110,0005,187
Total time deposits$11,760,0007,213
Total time and savings deposits$17,750,0008,400
Noninterest-bearing deposits$382,0008,962
Interest-bearing deposits$17,750,0008,448
Retail deposits$15,940,0008,617
Estimated insured deposits$14,569,0008,718
IRAs and Keogh plan accounts$1,917,0006,546
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$15,791,0008,984
Deposits held in domestic offices$15,791,0008,983
Individuals, partnerships, and corporations$15,460,0008,792
U.S. Government$05,263
States and political subdivisions in the U.S.$331,0007,235
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$601,0008,458
Demand deposits$192,0008,451
Nontransaction accounts$15,190,0007,616
Money market deposit accounts (MMDAs)$281,0007,910
Other savings deposits (excluding MMDAs)$3,035,0005,721
Total time deposits$11,874,0007,362
Total time and savings deposits$15,599,0008,711
Noninterest-bearing deposits$192,0009,227
Interest-bearing deposits$15,599,0008,761
Retail deposits$14,208,0008,892
Estimated insured deposits$15,432,0008,799
IRAs and Keogh plan accounts$1,877,0006,599
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$13,155,0009,346
Deposits held in domestic offices$13,155,0009,346
Individuals, partnerships, and corporations$13,092,0009,129
U.S. Government$05,369
States and political subdivisions in the U.S.$63,0007,769
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$13,155,0007,891
Money market deposit accounts (MMDAs)$104,0008,224
Other savings deposits (excluding MMDAs)$2,608,0005,995
Total time deposits$10,443,0007,662
Total time and savings deposits$13,155,0009,045
Noninterest-bearing deposits$09,605
Interest-bearing deposits$13,155,0009,126
Retail deposits$11,828,0009,272
Estimated insured deposits$12,990,0009,166
IRAs and Keogh plan accounts$1,319,0007,364
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,523,0009,595
Deposits held in domestic offices$13,523,0009,594
Individuals, partnerships, and corporations$13,443,0009,400
U.S. Government$05,591
States and political subdivisions in the U.S.$80,0007,986
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$09,051
Demand deposits$09,034
Nontransaction accounts$13,523,0008,051
Money market deposit accounts (MMDAs)$126,0008,444
Other savings deposits (excluding MMDAs)$2,742,0006,197
Total time deposits$10,655,0007,723
Total time and savings deposits$13,523,0009,301
Noninterest-bearing deposits$09,967
Interest-bearing deposits$13,523,0009,369
Retail deposits$12,625,0009,496
Estimated insured deposits$13,425,0009,408
IRAs and Keogh plan accounts$1,264,0007,738
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$14,309,0009,734
Deposits held in domestic offices$14,309,0009,734
Individuals, partnerships, and corporations$14,160,0009,520
U.S. Government$06,005
States and political subdivisions in the U.S.$50,0008,245
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$14,309,0008,063
Money market deposit accounts (MMDAs)$113,0008,601
Other savings deposits (excluding MMDAs)$2,887,0006,216
Total time deposits$11,309,0007,734
Total time and savings deposits$14,309,0009,396
Noninterest-bearing deposits$010,216
Interest-bearing deposits$14,309,0009,466
Retail deposits$13,891,0009,572
Estimated insured deposits$14,287,0009,544
IRAs and Keogh plan accounts$1,310,0007,857
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$13,851,00010,170
Deposits held in domestic offices$13,851,00010,170
Individuals, partnerships, and corporations$13,456,0009,954
U.S. Government$06,819
States and political subdivisions in the U.S.$98,0008,573
Commercial banks and other depository institutions in U.S.$297,0001,891
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$13,851,0008,342
Money market deposit accounts (MMDAs)$166,0008,913
Other savings deposits (excluding MMDAs)$2,965,0006,323
Total time deposits$10,720,0008,039
Total time and savings deposits$13,851,0009,770
Noninterest-bearing deposits$010,674
Interest-bearing deposits$13,851,0009,849
Retail deposits$13,240,00010,024
Estimated insured deposits$13,838,0009,957
IRAs and Keogh plan accounts$1,286,0008,215
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$12,831,00010,762
Deposits held in domestic offices$12,831,00010,761
Individuals, partnerships, and corporations$12,230,00010,551
U.S. Government$07,644
States and political subdivisions in the U.S.$205,0008,736
Commercial banks and other depository institutions in U.S.$396,0001,840
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$12,831,0008,807
Money market deposit accounts (MMDAs)$148,0009,317
Other savings deposits (excluding MMDAs)$3,015,0006,591
Total time deposits$9,668,0008,553
Total time and savings deposits$12,831,00010,335
Noninterest-bearing deposits$011,147
Interest-bearing deposits$12,831,00010,443
Retail deposits$12,298,00010,624
Estimated insured deposits$12,798,00010,568
IRAs and Keogh plan accounts$1,188,0008,821
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$12,760,00011,227
Deposits held in domestic offices$12,760,00011,227
Individuals, partnerships, and corporations$11,934,00011,026
U.S. Government$08,070
States and political subdivisions in the U.S.$133,0009,254
Commercial banks and other depository institutions in U.S.$693,0001,467
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$12,760,0009,106
Money market deposit accounts (MMDAs)$302,0009,569
Other savings deposits (excluding MMDAs)$2,829,0007,069
Total time deposits$9,629,0008,836
Total time and savings deposits$12,760,00010,817
Noninterest-bearing deposits$011,653
Interest-bearing deposits$12,760,00010,938
Retail deposits$12,259,00011,103
Estimated insured deposits$12,659,00011,065
IRAs and Keogh plan accounts$1,181,0009,200
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$10,809,00012,020
Deposits held in domestic offices$10,809,00012,020
Individuals, partnerships, and corporations$10,117,00011,829
U.S. Government$08,552
States and political subdivisions in the U.S.$5,00010,050
Commercial banks and other depository institutions in U.S.$687,0001,490
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$10,809,0009,784
Money market deposit accounts (MMDAs)$316,00010,095
Other savings deposits (excluding MMDAs)$3,394,0007,037
Total time deposits$7,099,0009,616
Total time and savings deposits$10,809,00011,600
Noninterest-bearing deposits$012,276
Interest-bearing deposits$10,809,00011,718
Retail deposits$10,568,00011,908
Estimated insured deposits$10,747,00011,880
IRAs and Keogh plan accounts$886,00010,196
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$11,112,00012,611
Deposits held in domestic offices$11,112,00012,611
Individuals, partnerships, and corporations$10,396,00012,323
U.S. Government$08,951
States and political subdivisions in the U.S.$38,00010,394
Commercial banks and other depository institutions in U.S.$678,0001,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$11,112,00010,096
Money market deposit accounts (MMDAs)$293,00010,598
Other savings deposits (excluding MMDAs)$3,726,0006,999
Total time deposits$7,093,0009,928
Total time and savings deposits$11,112,00012,076
Noninterest-bearing deposits$012,822
Interest-bearing deposits$11,112,00012,279
Retail deposits$10,851,00012,497
Estimated insured deposits$11,018,00012,487
IRAs and Keogh plan accounts$780,00011,022
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,691,00013,215
Deposits held in domestic offices$10,691,00013,214
Individuals, partnerships, and corporations$10,163,00013,131
U.S. Government$09,474
States and political subdivisions in the U.S.$37,00010,752
Commercial banks and other depository institutions in U.S.$491,0001,941
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$10,691,00010,472
Money market deposit accounts (MMDAs)$253,00011,029
Other savings deposits (excluding MMDAs)$3,139,0007,336
Total time deposits$7,299,00010,260
Total time and savings deposits$10,691,00012,896
Noninterest-bearing deposits$013,737
Interest-bearing deposits$10,691,00012,890
Retail deposits$10,244,00013,147
Estimated insured deposits$10,645,00013,092
IRAs and Keogh plan accounts$734,00011,651
Brokered deposits$198,000963
Fully insured brokered deposits$198,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA