Peoples Community State Bank, Total Deposits

2013-12-31Rank
Total deposits$108,991,0004,097
Deposits held in domestic offices$108,991,0004,097
Individuals, partnerships, and corporations$97,983,0004,085
U.S. Government$01,474
States and political subdivisions in the U.S.$10,759,0002,924
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,966,0003,735
Demand deposits$11,235,0004,927
Nontransaction accounts$75,025,0003,967
Money market deposit accounts (MMDAs)$18,527,0003,564
Other savings deposits (excluding MMDAs)$10,346,0003,925
Total time deposits$46,152,0003,571
Total time and savings deposits$97,756,0003,813
Noninterest-bearing deposits$11,235,0005,043
Interest-bearing deposits$97,756,0003,815
Retail deposits$103,511,0004,032
Estimated insured deposits$97,436,0003,932
IRAs and Keogh plan accounts$6,964,0003,210
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$109,449,0004,112
Deposits held in domestic offices$109,449,0004,112
Individuals, partnerships, and corporations$99,228,0004,080
U.S. Government$10,000693
States and political subdivisions in the U.S.$9,962,0002,972
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,894,0003,762
Demand deposits$11,614,0004,825
Nontransaction accounts$76,555,0003,977
Money market deposit accounts (MMDAs)$20,048,0003,473
Other savings deposits (excluding MMDAs)$10,704,0003,853
Total time deposits$45,803,0003,680
Total time and savings deposits$97,835,0003,844
Noninterest-bearing deposits$11,614,0004,958
Interest-bearing deposits$97,835,0003,840
Retail deposits$104,155,0004,027
Estimated insured deposits$97,483,0003,969
IRAs and Keogh plan accounts$7,182,0003,212
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$108,249,0004,155
Deposits held in domestic offices$108,249,0004,155
Individuals, partnerships, and corporations$97,642,0004,155
U.S. Government$6,000782
States and political subdivisions in the U.S.$10,352,0002,927
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,595,0003,853
Demand deposits$10,063,0005,127
Nontransaction accounts$76,654,0004,008
Money market deposit accounts (MMDAs)$20,352,0003,450
Other savings deposits (excluding MMDAs)$10,754,0003,851
Total time deposits$45,548,0003,737
Total time and savings deposits$98,186,0003,881
Noninterest-bearing deposits$10,063,0005,218
Interest-bearing deposits$98,186,0003,871
Retail deposits$102,965,0004,062
Estimated insured deposits$97,276,0004,003
IRAs and Keogh plan accounts$7,141,0003,239
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$105,330,0004,304
Deposits held in domestic offices$105,330,0004,304
Individuals, partnerships, and corporations$97,173,0004,208
U.S. Government$118,000356
States and political subdivisions in the U.S.$7,790,0003,462
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,840,0003,778
Demand deposits$10,195,0005,171
Nontransaction accounts$72,490,0004,156
Money market deposit accounts (MMDAs)$17,506,0003,766
Other savings deposits (excluding MMDAs)$10,716,0003,881
Total time deposits$44,268,0003,873
Total time and savings deposits$95,135,0004,013
Noninterest-bearing deposits$10,195,0005,276
Interest-bearing deposits$95,135,0004,010
Retail deposits$101,851,0004,177
Estimated insured deposits$98,396,0004,031
IRAs and Keogh plan accounts$7,161,0003,257
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,026,0004,399
Deposits held in domestic offices$102,026,0004,397
Individuals, partnerships, and corporations$95,669,0004,278
U.S. Government$01,583
States and political subdivisions in the U.S.$6,109,0003,847
Commercial banks and other depository institutions in U.S.$248,0002,648
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,122,0004,100
Demand deposits$10,578,0005,171
Nontransaction accounts$71,904,0004,189
Money market deposit accounts (MMDAs)$18,231,0003,633
Other savings deposits (excluding MMDAs)$10,163,0003,900
Total time deposits$43,510,0003,974
Total time and savings deposits$91,448,0004,133
Noninterest-bearing deposits$10,578,0005,271
Interest-bearing deposits$91,448,0004,131
Retail deposits$98,301,0004,277
Estimated insured deposits$97,825,0004,162
IRAs and Keogh plan accounts$6,982,0003,327
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$106,668,0004,267
Deposits held in domestic offices$106,668,0004,267
Individuals, partnerships, and corporations$99,439,0004,182
U.S. Government$01,457
States and political subdivisions in the U.S.$6,981,0003,600
Commercial banks and other depository institutions in U.S.$248,0002,646
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,454,0003,757
Demand deposits$10,573,0005,036
Nontransaction accounts$75,214,0004,154
Money market deposit accounts (MMDAs)$19,838,0003,516
Other savings deposits (excluding MMDAs)$10,326,0003,839
Total time deposits$45,050,0003,990
Total time and savings deposits$96,095,0004,010
Noninterest-bearing deposits$10,573,0005,172
Interest-bearing deposits$96,095,0004,006
Retail deposits$101,657,0004,173
Estimated insured deposits$96,918,0004,209
IRAs and Keogh plan accounts$7,039,0003,374
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$109,167,0004,223
Deposits held in domestic offices$109,167,0004,221
Individuals, partnerships, and corporations$101,914,0004,122
U.S. Government$01,535
States and political subdivisions in the U.S.$7,253,0003,569
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,402,0003,757
Demand deposits$10,085,0005,102
Nontransaction accounts$77,765,0004,114
Money market deposit accounts (MMDAs)$22,000,0003,304
Other savings deposits (excluding MMDAs)$10,318,0003,845
Total time deposits$45,447,0004,025
Total time and savings deposits$99,082,0003,958
Noninterest-bearing deposits$10,085,0005,230
Interest-bearing deposits$99,082,0003,949
Retail deposits$104,777,0004,094
Estimated insured deposits$97,795,0004,181
IRAs and Keogh plan accounts$7,097,0003,380
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$106,126,0004,342
Deposits held in domestic offices$106,126,0004,340
Individuals, partnerships, and corporations$98,000,0004,276
U.S. Government$01,579
States and political subdivisions in the U.S.$8,126,0003,392
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,537,0003,696
Demand deposits$10,201,0005,106
Nontransaction accounts$73,589,0004,317
Money market deposit accounts (MMDAs)$17,248,0003,794
Other savings deposits (excluding MMDAs)$10,094,0003,878
Total time deposits$46,247,0004,040
Total time and savings deposits$95,925,0004,106
Noninterest-bearing deposits$10,201,0005,243
Interest-bearing deposits$95,925,0004,098
Retail deposits$101,745,0004,220
Estimated insured deposits$99,086,0004,197
IRAs and Keogh plan accounts$6,929,0003,447
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$101,725,0004,430
Deposits held in domestic offices$101,725,0004,428
Individuals, partnerships, and corporations$95,021,0004,333
U.S. Government$01,780
States and political subdivisions in the U.S.$6,704,0003,566
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,150,0004,046
Demand deposits$10,049,0005,049
Nontransaction accounts$73,575,0004,308
Money market deposit accounts (MMDAs)$16,892,0003,784
Other savings deposits (excluding MMDAs)$9,122,0003,980
Total time deposits$47,561,0004,023
Total time and savings deposits$91,676,0004,159
Noninterest-bearing deposits$10,049,0005,194
Interest-bearing deposits$91,676,0004,195
Retail deposits$96,838,0004,337
Estimated insured deposits$94,588,0004,300
IRAs and Keogh plan accounts$7,197,0003,378
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$106,327,0004,312
Deposits held in domestic offices$106,327,0004,310
Individuals, partnerships, and corporations$99,258,0004,209
U.S. Government$01,652
States and political subdivisions in the U.S.$7,069,0003,399
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,044,0003,919
Demand deposits$9,526,0005,102
Nontransaction accounts$78,283,0004,179
Money market deposit accounts (MMDAs)$20,806,0003,397
Other savings deposits (excluding MMDAs)$9,136,0003,967
Total time deposits$48,341,0004,047
Total time and savings deposits$96,801,0004,033
Noninterest-bearing deposits$9,526,0005,243
Interest-bearing deposits$96,801,0004,062
Retail deposits$101,177,0004,187
Estimated insured deposits$96,542,0004,252
IRAs and Keogh plan accounts$7,712,0003,272
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,610,0004,337
Deposits held in domestic offices$105,610,0004,335
Individuals, partnerships, and corporations$98,743,0004,237
U.S. Government$5,000976
States and political subdivisions in the U.S.$6,862,0003,483
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,509,0003,821
Demand deposits$9,111,0005,133
Nontransaction accounts$77,101,0004,246
Money market deposit accounts (MMDAs)$20,443,0003,401
Other savings deposits (excluding MMDAs)$8,656,0004,063
Total time deposits$48,002,0004,139
Total time and savings deposits$96,499,0004,076
Noninterest-bearing deposits$9,111,0005,262
Interest-bearing deposits$96,499,0004,092
Retail deposits$101,074,0004,197
Estimated insured deposits$95,451,0004,301
IRAs and Keogh plan accounts$7,732,0003,269
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,180,0004,422
Deposits held in domestic offices$104,180,0004,419
Individuals, partnerships, and corporations$97,158,0004,313
U.S. Government$01,643
States and political subdivisions in the U.S.$7,022,0003,463
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,139,0003,763
Demand deposits$8,684,0005,270
Nontransaction accounts$75,041,0004,382
Money market deposit accounts (MMDAs)$17,350,0003,721
Other savings deposits (excluding MMDAs)$8,830,0004,023
Total time deposits$48,861,0004,161
Total time and savings deposits$95,496,0004,162
Noninterest-bearing deposits$8,684,0005,393
Interest-bearing deposits$95,496,0004,194
Retail deposits$99,659,0004,273
Estimated insured deposits$95,810,0004,334
IRAs and Keogh plan accounts$8,039,0003,197
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,770,0004,400
Deposits held in domestic offices$104,770,0004,397
Individuals, partnerships, and corporations$99,005,0004,258
U.S. Government$02,902
States and political subdivisions in the U.S.$5,765,0003,789
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,070,0004,187
Demand deposits$7,278,0005,674
Nontransaction accounts$79,700,0004,249
Money market deposit accounts (MMDAs)$22,054,0003,236
Other savings deposits (excluding MMDAs)$8,374,0004,011
Total time deposits$49,272,0004,218
Total time and savings deposits$97,492,0004,113
Noninterest-bearing deposits$7,278,0005,789
Interest-bearing deposits$97,492,0004,143
Retail deposits$100,767,0004,227
Estimated insured deposits$93,305,0004,392
IRAs and Keogh plan accounts$8,034,0003,226
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$103,343,0004,471
Deposits held in domestic offices$103,343,0004,468
Individuals, partnerships, and corporations$96,879,0004,364
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,463,0003,588
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,619,0004,010
Demand deposits$9,073,0005,054
Nontransaction accounts$77,724,0004,385
Money market deposit accounts (MMDAs)$19,056,0003,538
Other savings deposits (excluding MMDAs)$8,331,0004,024
Total time deposits$50,337,0004,268
Total time and savings deposits$94,270,0004,257
Noninterest-bearing deposits$9,073,0005,208
Interest-bearing deposits$94,270,0004,280
Retail deposits$99,670,0004,275
Estimated insured deposits$93,287,0004,354
IRAs and Keogh plan accounts$8,233,0003,219
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$106,610,0004,393
Deposits held in domestic offices$106,610,0004,391
Individuals, partnerships, and corporations$98,959,0004,331
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$7,646,0003,295
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,376,0003,762
Demand deposits$9,058,0005,007
Nontransaction accounts$79,234,0004,350
Money market deposit accounts (MMDAs)$19,055,0003,510
Other savings deposits (excluding MMDAs)$8,443,0003,992
Total time deposits$51,736,0004,241
Total time and savings deposits$97,552,0004,185
Noninterest-bearing deposits$9,058,0005,166
Interest-bearing deposits$97,552,0004,206
Retail deposits$101,940,0004,204
Estimated insured deposits$96,358,0004,267
IRAs and Keogh plan accounts$8,648,0003,085
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$103,600,0004,535
Deposits held in domestic offices$103,600,0004,533
Individuals, partnerships, and corporations$95,503,0004,467
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$8,093,0003,277
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,018,0003,700
Demand deposits$9,220,0004,987
Nontransaction accounts$75,582,0004,541
Money market deposit accounts (MMDAs)$15,624,0003,919
Other savings deposits (excluding MMDAs)$8,246,0004,034
Total time deposits$51,712,0004,318
Total time and savings deposits$94,380,0004,333
Noninterest-bearing deposits$9,220,0005,168
Interest-bearing deposits$94,380,0004,356
Retail deposits$98,951,0004,342
Estimated insured deposits$95,933,0004,349
IRAs and Keogh plan accounts$8,960,0003,025
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$99,281,0004,651
Deposits held in domestic offices$99,281,0004,650
Individuals, partnerships, and corporations$94,617,0004,487
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$4,658,0004,186
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,362,0003,978
Demand deposits$9,173,0005,092
Nontransaction accounts$72,919,0004,625
Money market deposit accounts (MMDAs)$14,612,0003,960
Other savings deposits (excluding MMDAs)$7,916,0004,049
Total time deposits$50,391,0004,419
Total time and savings deposits$90,108,0004,436
Noninterest-bearing deposits$9,173,0005,253
Interest-bearing deposits$90,108,0004,463
Retail deposits$85,066,0004,334
Estimated insured deposits$94,648,0004,354
IRAs and Keogh plan accounts$9,113,0002,962
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$101,749,0004,561
Deposits held in domestic offices$101,749,0004,559
Individuals, partnerships, and corporations$95,421,0004,453
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$6,322,0003,614
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,935,0003,672
Demand deposits$10,303,0004,597
Nontransaction accounts$74,814,0004,564
Money market deposit accounts (MMDAs)$16,110,0003,772
Other savings deposits (excluding MMDAs)$7,848,0004,079
Total time deposits$50,856,0004,461
Total time and savings deposits$91,446,0004,394
Noninterest-bearing deposits$10,303,0004,817
Interest-bearing deposits$91,446,0004,419
Retail deposits$87,550,0004,239
Estimated insured deposits$94,049,0004,364
IRAs and Keogh plan accounts$8,847,0003,015
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$100,869,0004,597
Deposits held in domestic offices$100,869,0004,594
Individuals, partnerships, and corporations$94,255,0004,494
U.S. Government$03,557
States and political subdivisions in the U.S.$6,614,0003,584
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,912,0003,488
Demand deposits$10,118,0004,701
Nontransaction accounts$71,957,0004,687
Money market deposit accounts (MMDAs)$14,508,0003,910
Other savings deposits (excluding MMDAs)$8,015,0004,041
Total time deposits$49,434,0004,587
Total time and savings deposits$90,751,0004,416
Noninterest-bearing deposits$10,118,0004,898
Interest-bearing deposits$90,751,0004,431
Retail deposits$87,312,0004,274
Estimated insured deposits$86,152,0004,202
IRAs and Keogh plan accounts$8,527,0003,084
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$97,322,0004,702
Deposits held in domestic offices$97,322,0004,699
Individuals, partnerships, and corporations$89,964,0004,609
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$7,356,0003,399
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,348,0003,665
Demand deposits$9,618,0004,848
Nontransaction accounts$69,974,0004,755
Money market deposit accounts (MMDAs)$12,991,0004,109
Other savings deposits (excluding MMDAs)$8,598,0003,892
Total time deposits$48,385,0004,654
Total time and savings deposits$87,704,0004,518
Noninterest-bearing deposits$9,618,0005,028
Interest-bearing deposits$87,704,0004,533
Retail deposits$84,058,0004,376
Estimated insured deposits$83,685,0004,291
IRAs and Keogh plan accounts$8,097,0003,135
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$92,488,0004,773
Deposits held in domestic offices$92,488,0004,770
Individuals, partnerships, and corporations$86,593,0004,659
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$5,884,0003,793
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,596,0003,889
Demand deposits$9,394,0004,983
Nontransaction accounts$66,892,0004,804
Money market deposit accounts (MMDAs)$11,656,0004,220
Other savings deposits (excluding MMDAs)$6,996,0004,191
Total time deposits$48,240,0004,623
Total time and savings deposits$83,094,0004,603
Noninterest-bearing deposits$9,394,0005,179
Interest-bearing deposits$83,094,0004,617
Retail deposits$79,572,0004,489
Estimated insured deposits$81,529,0004,312
IRAs and Keogh plan accounts$7,841,0003,131
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$96,804,0004,618
Deposits held in domestic offices$96,804,0004,614
Individuals, partnerships, and corporations$89,836,0004,531
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$6,966,0003,362
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$26,594,0003,632
Demand deposits$9,789,0004,814
Nontransaction accounts$70,210,0004,634
Money market deposit accounts (MMDAs)$13,036,0004,001
Other savings deposits (excluding MMDAs)$7,141,0004,188
Total time deposits$50,033,0004,441
Total time and savings deposits$87,015,0004,444
Noninterest-bearing deposits$9,789,0005,040
Interest-bearing deposits$87,015,0004,456
Retail deposits$82,719,0004,364
Estimated insured deposits$83,773,0004,220
IRAs and Keogh plan accounts$7,728,0003,109
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$102,395,0004,451
Deposits held in domestic offices$102,395,0004,447
Individuals, partnerships, and corporations$94,662,0004,394
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$7,726,0003,206
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$28,950,0003,434
Demand deposits$9,850,0004,890
Nontransaction accounts$73,445,0004,511
Money market deposit accounts (MMDAs)$13,167,0003,996
Other savings deposits (excluding MMDAs)$7,266,0004,198
Total time deposits$53,012,0004,251
Total time and savings deposits$92,545,0004,262
Noninterest-bearing deposits$9,850,0005,091
Interest-bearing deposits$92,545,0004,267
Retail deposits$87,127,0004,235
Estimated insured deposits$88,119,0004,066
IRAs and Keogh plan accounts$8,317,0002,902
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$98,707,0004,565
Deposits held in domestic offices$98,707,0004,561
Individuals, partnerships, and corporations$91,838,0004,484
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$6,867,0003,441
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$25,664,0003,795
Demand deposits$9,859,0004,843
Nontransaction accounts$73,043,0004,551
Money market deposit accounts (MMDAs)$11,094,0004,320
Other savings deposits (excluding MMDAs)$6,966,0004,242
Total time deposits$54,983,0004,187
Total time and savings deposits$88,848,0004,372
Noninterest-bearing deposits$9,859,0005,041
Interest-bearing deposits$88,848,0004,389
Retail deposits$82,331,0004,390
Estimated insured deposits$87,576,0004,068
IRAs and Keogh plan accounts$7,877,0003,025
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$95,819,0004,599
Deposits held in domestic offices$95,819,0004,597
Individuals, partnerships, and corporations$90,535,0004,495
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$5,281,0003,869
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$22,989,0004,211
Demand deposits$8,696,0005,240
Nontransaction accounts$72,830,0004,502
Money market deposit accounts (MMDAs)$11,767,0004,151
Other savings deposits (excluding MMDAs)$6,855,0004,190
Total time deposits$54,208,0004,198
Total time and savings deposits$87,123,0004,381
Noninterest-bearing deposits$8,696,0005,411
Interest-bearing deposits$87,123,0004,394
Retail deposits$79,189,0004,439
Estimated insured deposits$83,500,0004,130
IRAs and Keogh plan accounts$7,573,0003,087
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$93,899,0004,629
Deposits held in domestic offices$93,899,0004,626
Individuals, partnerships, and corporations$88,159,0004,549
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$5,735,0003,602
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$22,241,0004,196
Demand deposits$8,121,0005,315
Nontransaction accounts$71,658,0004,538
Money market deposit accounts (MMDAs)$11,335,0004,195
Other savings deposits (excluding MMDAs)$6,985,0004,196
Total time deposits$53,338,0004,231
Total time and savings deposits$85,778,0004,395
Noninterest-bearing deposits$8,121,0005,492
Interest-bearing deposits$85,778,0004,407
Retail deposits$78,779,0004,422
Estimated insured deposits$83,615,0004,108
IRAs and Keogh plan accounts$7,473,0003,134
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$94,934,0004,584
Deposits held in domestic offices$94,934,0004,582
Individuals, partnerships, and corporations$88,815,0004,530
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$6,113,0003,490
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$24,310,0004,061
Demand deposits$9,076,0005,133
Nontransaction accounts$70,624,0004,544
Money market deposit accounts (MMDAs)$11,880,0004,088
Other savings deposits (excluding MMDAs)$7,067,0004,261
Total time deposits$51,677,0004,278
Total time and savings deposits$85,858,0004,384
Noninterest-bearing deposits$9,076,0005,300
Interest-bearing deposits$85,858,0004,396
Retail deposits$81,294,0004,344
Estimated insured deposits$83,569,0004,148
IRAs and Keogh plan accounts$7,166,0003,242
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$92,701,0004,685
Deposits held in domestic offices$92,701,0004,683
Individuals, partnerships, and corporations$86,515,0004,623
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$6,184,0003,549
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$24,426,0004,145
Demand deposits$9,409,0005,049
Nontransaction accounts$68,275,0004,646
Money market deposit accounts (MMDAs)$12,345,0004,072
Other savings deposits (excluding MMDAs)$6,998,0004,353
Total time deposits$48,932,0004,402
Total time and savings deposits$83,292,0004,488
Noninterest-bearing deposits$9,409,0005,212
Interest-bearing deposits$83,292,0004,506
Retail deposits$79,806,0004,434
Estimated insured deposits$80,907,0004,220
IRAs and Keogh plan accounts$6,345,0003,468
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$86,860,0004,855
Deposits held in domestic offices$86,860,0004,853
Individuals, partnerships, and corporations$81,152,0004,767
U.S. Government$25,0001,898
States and political subdivisions in the U.S.$5,683,0003,692
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$22,372,0004,514
Demand deposits$8,538,0005,411
Nontransaction accounts$64,488,0004,743
Money market deposit accounts (MMDAs)$11,949,0004,071
Other savings deposits (excluding MMDAs)$6,700,0004,440
Total time deposits$45,839,0004,533
Total time and savings deposits$78,322,0004,618
Noninterest-bearing deposits$8,538,0005,545
Interest-bearing deposits$78,322,0004,638
Retail deposits$76,434,0004,461
Estimated insured deposits$76,767,0004,332
IRAs and Keogh plan accounts$5,972,0003,564
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$87,365,0004,790
Deposits held in domestic offices$87,365,0004,787
Individuals, partnerships, and corporations$81,987,0004,689
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$5,373,0003,701
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$21,803,0004,495
Demand deposits$7,971,0005,526
Nontransaction accounts$65,562,0004,661
Money market deposit accounts (MMDAs)$12,183,0004,027
Other savings deposits (excluding MMDAs)$6,969,0004,425
Total time deposits$46,410,0004,445
Total time and savings deposits$79,394,0004,519
Noninterest-bearing deposits$7,971,0005,660
Interest-bearing deposits$79,394,0004,545
Retail deposits$75,958,0004,414
Estimated insured deposits$77,372,0004,277
IRAs and Keogh plan accounts$5,712,0003,652
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$84,176,0004,883
Deposits held in domestic offices$84,176,0004,879
Individuals, partnerships, and corporations$78,637,0004,813
U.S. Government$04,264
States and political subdivisions in the U.S.$5,539,0003,663
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$21,578,0004,680
Demand deposits$8,004,0005,630
Nontransaction accounts$62,598,0004,749
Money market deposit accounts (MMDAs)$11,692,0004,106
Other savings deposits (excluding MMDAs)$6,716,0004,591
Total time deposits$44,190,0004,495
Total time and savings deposits$76,172,0004,608
Noninterest-bearing deposits$8,004,0005,737
Interest-bearing deposits$76,172,0004,634
Retail deposits$72,421,0004,593
Estimated insured deposits$73,319,0004,427
IRAs and Keogh plan accounts$4,973,0003,973
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$77,756,0005,131
Deposits held in domestic offices$77,756,0005,127
Individuals, partnerships, and corporations$73,109,0005,009
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,645,0004,050
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$19,626,0005,046
Demand deposits$6,815,0006,033
Nontransaction accounts$58,130,0004,951
Money market deposit accounts (MMDAs)$10,957,0004,265
Other savings deposits (excluding MMDAs)$6,563,0004,750
Total time deposits$40,610,0004,683
Total time and savings deposits$70,941,0004,836
Noninterest-bearing deposits$6,815,0006,116
Interest-bearing deposits$70,941,0004,852
Retail deposits$67,953,0004,821
Estimated insured deposits$69,886,0004,561
IRAs and Keogh plan accounts$4,310,0004,282
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$79,397,0005,046
Deposits held in domestic offices$79,397,0005,043
Individuals, partnerships, and corporations$74,425,0004,938
U.S. Government$111,000913
States and political subdivisions in the U.S.$4,861,0003,992
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$20,161,0005,040
Demand deposits$6,805,0006,152
Nontransaction accounts$59,236,0004,852
Money market deposit accounts (MMDAs)$13,095,0003,882
Other savings deposits (excluding MMDAs)$6,120,0004,897
Total time deposits$40,021,0004,674
Total time and savings deposits$72,592,0004,739
Noninterest-bearing deposits$6,805,0006,235
Interest-bearing deposits$72,592,0004,750
Retail deposits$69,250,0004,755
Estimated insured deposits$67,847,0004,629
IRAs and Keogh plan accounts$4,110,0004,386
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$80,543,0004,950
Deposits held in domestic offices$80,543,0004,946
Individuals, partnerships, and corporations$75,694,0004,831
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$4,826,0003,916
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$19,640,0005,032
Demand deposits$6,416,0006,174
Nontransaction accounts$60,903,0004,739
Money market deposit accounts (MMDAs)$15,901,0003,446
Other savings deposits (excluding MMDAs)$6,659,0004,735
Total time deposits$38,343,0004,745
Total time and savings deposits$74,127,0004,622
Noninterest-bearing deposits$6,416,0006,261
Interest-bearing deposits$74,127,0004,631
Retail deposits$71,644,0004,633
Estimated insured deposits$68,973,0004,549
IRAs and Keogh plan accounts$3,912,0004,535
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$80,081,0004,937
Deposits held in domestic offices$80,081,0004,934
Individuals, partnerships, and corporations$75,638,0004,789
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$4,434,0004,111
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$20,632,0004,871
Demand deposits$6,976,0005,913
Nontransaction accounts$59,449,0004,761
Money market deposit accounts (MMDAs)$16,242,0003,357
Other savings deposits (excluding MMDAs)$6,523,0004,847
Total time deposits$36,684,0004,777
Total time and savings deposits$73,105,0004,620
Noninterest-bearing deposits$6,976,0005,969
Interest-bearing deposits$73,105,0004,637
Retail deposits$72,373,0004,577
Estimated insured deposits$68,947,0004,519
IRAs and Keogh plan accounts$3,878,0004,547
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$76,548,0005,092
Deposits held in domestic offices$76,548,0005,088
Individuals, partnerships, and corporations$72,000,0004,957
U.S. Government$04,329
States and political subdivisions in the U.S.$4,548,0004,146
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$19,748,0005,036
Demand deposits$6,877,0005,949
Nontransaction accounts$56,800,0004,922
Money market deposit accounts (MMDAs)$13,970,0003,784
Other savings deposits (excluding MMDAs)$6,079,0005,122
Total time deposits$36,751,0004,752
Total time and savings deposits$69,671,0004,814
Noninterest-bearing deposits$6,877,0006,007
Interest-bearing deposits$69,671,0004,842
Retail deposits$68,568,0004,769
Estimated insured deposits$68,919,0004,552
IRAs and Keogh plan accounts$3,803,0004,607
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$74,629,0005,158
Deposits held in domestic offices$74,629,0005,154
Individuals, partnerships, and corporations$70,032,0005,027
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$4,585,0004,146
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$19,312,0005,157
Demand deposits$6,322,0006,241
Nontransaction accounts$55,317,0004,961
Money market deposit accounts (MMDAs)$13,437,0003,861
Other savings deposits (excluding MMDAs)$5,921,0005,145
Total time deposits$35,959,0004,740
Total time and savings deposits$68,307,0004,868
Noninterest-bearing deposits$6,322,0006,302
Interest-bearing deposits$68,307,0004,901
Retail deposits$66,732,0004,870
Estimated insured deposits$67,723,0004,606
IRAs and Keogh plan accounts$3,966,0004,505
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$74,764,0005,129
Deposits held in domestic offices$74,764,0005,126
Individuals, partnerships, and corporations$70,056,0004,988
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,706,0004,006
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$19,306,0005,033
Demand deposits$5,963,0006,251
Nontransaction accounts$55,458,0004,962
Money market deposit accounts (MMDAs)$13,590,0003,840
Other savings deposits (excluding MMDAs)$5,904,0005,162
Total time deposits$35,964,0004,732
Total time and savings deposits$68,801,0004,801
Noninterest-bearing deposits$5,963,0006,299
Interest-bearing deposits$68,801,0004,841
Retail deposits$66,828,0004,845
Estimated insured deposits$66,797,0004,635
IRAs and Keogh plan accounts$3,936,0004,550
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$74,406,0005,150
Deposits held in domestic offices$74,406,0005,148
Individuals, partnerships, and corporations$69,255,0005,032
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$5,143,0003,841
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$20,325,0004,905
Demand deposits$6,401,0006,068
Nontransaction accounts$54,081,0005,043
Money market deposit accounts (MMDAs)$12,958,0003,952
Other savings deposits (excluding MMDAs)$5,793,0005,255
Total time deposits$35,330,0004,802
Total time and savings deposits$68,005,0004,836
Noninterest-bearing deposits$6,401,0006,116
Interest-bearing deposits$68,005,0004,879
Retail deposits$67,165,0004,829
Estimated insured deposits$66,846,0004,645
IRAs and Keogh plan accounts$3,930,0004,609
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$74,089,0005,183
Deposits held in domestic offices$74,089,0005,181
Individuals, partnerships, and corporations$68,877,0005,052
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$5,196,0003,821
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$18,618,0005,159
Demand deposits$5,639,0006,355
Nontransaction accounts$55,471,0004,966
Money market deposit accounts (MMDAs)$13,537,0003,847
Other savings deposits (excluding MMDAs)$5,978,0005,171
Total time deposits$35,956,0004,776
Total time and savings deposits$68,450,0004,839
Noninterest-bearing deposits$5,639,0006,403
Interest-bearing deposits$68,450,0004,882
Retail deposits$66,720,0004,874
Estimated insured deposits$67,683,0004,620
IRAs and Keogh plan accounts$4,062,0004,490
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$70,287,0005,345
Deposits held in domestic offices$70,287,0005,341
Individuals, partnerships, and corporations$66,155,0005,160
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$4,123,0004,352
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$17,486,0004,943
Demand deposits$4,893,0006,374
Nontransaction accounts$52,801,0004,495
Money market deposit accounts (MMDAs)$12,402,0003,612
Other savings deposits (excluding MMDAs)$5,603,0004,631
Total time deposits$34,796,0004,294
Total time and savings deposits$65,394,0005,001
Noninterest-bearing deposits$4,893,0006,808
Interest-bearing deposits$65,394,0005,012
Retail deposits$63,735,0005,023
Estimated insured deposits$65,118,0004,761
IRAs and Keogh plan accounts$3,953,0004,618
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$70,887,0005,311
Deposits held in domestic offices$70,887,0005,308
Individuals, partnerships, and corporations$68,465,0005,059
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$2,412,0005,262
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$18,663,0004,645
Demand deposits$5,388,0006,032
Nontransaction accounts$52,224,0004,541
Money market deposit accounts (MMDAs)$12,137,0003,631
Other savings deposits (excluding MMDAs)$5,737,0004,581
Total time deposits$34,350,0004,373
Total time and savings deposits$65,499,0005,001
Noninterest-bearing deposits$5,388,0006,452
Interest-bearing deposits$65,499,0005,013
Retail deposits$65,121,0004,943
Estimated insured deposits$64,869,0004,806
IRAs and Keogh plan accounts$3,997,0004,651
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$70,358,0005,325
Deposits held in domestic offices$70,358,0005,322
Individuals, partnerships, and corporations$66,783,0005,134
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$3,567,0004,536
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$18,745,0004,634
Demand deposits$6,292,0005,660
Nontransaction accounts$51,613,0004,585
Money market deposit accounts (MMDAs)$10,332,0003,901
Other savings deposits (excluding MMDAs)$5,693,0004,542
Total time deposits$35,588,0004,298
Total time and savings deposits$64,066,0005,055
Noninterest-bearing deposits$6,292,0006,074
Interest-bearing deposits$64,066,0005,066
Retail deposits$64,440,0004,974
Estimated insured deposits$65,141,0004,794
IRAs and Keogh plan accounts$3,954,0004,688
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$68,684,0005,368
Deposits held in domestic offices$68,684,0005,366
Individuals, partnerships, and corporations$65,445,0005,157
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$3,230,0004,785
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$17,473,0004,758
Demand deposits$5,234,0006,012
Nontransaction accounts$51,211,0004,582
Money market deposit accounts (MMDAs)$8,854,0004,198
Other savings deposits (excluding MMDAs)$5,891,0004,404
Total time deposits$36,466,0004,216
Total time and savings deposits$63,450,0005,066
Noninterest-bearing deposits$5,234,0006,449
Interest-bearing deposits$63,450,0005,076
Retail deposits$62,060,0005,075
Estimated insured deposits$64,358,0004,830
IRAs and Keogh plan accounts$3,939,0004,651
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$66,537,0005,429
Deposits held in domestic offices$66,537,0005,425
Individuals, partnerships, and corporations$63,364,0005,219
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$3,166,0004,801
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$16,623,0004,911
Demand deposits$4,933,0006,205
Nontransaction accounts$49,914,0004,603
Money market deposit accounts (MMDAs)$8,145,0004,299
Other savings deposits (excluding MMDAs)$5,783,0004,336
Total time deposits$35,986,0004,256
Total time and savings deposits$61,604,0005,104
Noninterest-bearing deposits$4,933,0006,627
Interest-bearing deposits$61,604,0005,130
Retail deposits$59,411,0005,165
Estimated insured deposits$62,398,0004,877
IRAs and Keogh plan accounts$4,083,0004,485
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$52,791,0006,121
Deposits held in domestic offices$52,791,0006,118
Individuals, partnerships, and corporations$50,473,0005,911
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$2,306,0005,347
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$12,932,0005,525
Demand deposits$2,968,0007,253
Nontransaction accounts$39,859,0005,208
Money market deposit accounts (MMDAs)$4,935,0005,135
Other savings deposits (excluding MMDAs)$3,637,0005,276
Total time deposits$31,287,0004,732
Total time and savings deposits$49,823,0005,765
Noninterest-bearing deposits$2,968,0007,746
Interest-bearing deposits$49,823,0005,797
Retail deposits$45,798,0005,978
Estimated insured deposits$50,003,0005,637
IRAs and Keogh plan accounts$3,181,0005,133
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$48,274,0006,318
Deposits held in domestic offices$48,274,0006,315
Individuals, partnerships, and corporations$46,045,0006,081
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$2,217,0005,455
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$11,130,0005,859
Demand deposits$2,770,0007,442
Nontransaction accounts$37,144,0005,318
Money market deposit accounts (MMDAs)$2,234,0006,386
Other savings deposits (excluding MMDAs)$3,097,0005,544
Total time deposits$31,813,0004,670
Total time and savings deposits$45,504,0005,936
Noninterest-bearing deposits$2,770,0007,906
Interest-bearing deposits$45,504,0005,992
Retail deposits$40,218,0006,329
Estimated insured deposits$46,647,0005,821
IRAs and Keogh plan accounts$2,684,0005,605
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$44,919,0006,655
Deposits held in domestic offices$44,919,0006,652
Individuals, partnerships, and corporations$42,252,0006,467
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,659,0005,098
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$11,414,0005,878
Demand deposits$2,516,0007,771
Nontransaction accounts$33,505,0005,644
Money market deposit accounts (MMDAs)$1,848,0006,908
Other savings deposits (excluding MMDAs)$2,808,0006,140
Total time deposits$28,849,0004,868
Total time and savings deposits$42,403,0006,251
Noninterest-bearing deposits$2,516,0008,268
Interest-bearing deposits$42,403,0006,296
Retail deposits$37,484,0006,713
Estimated insured deposits$42,762,0006,221
IRAs and Keogh plan accounts$1,923,0006,752
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$40,749,0007,095
Deposits held in domestic offices$40,749,0007,094
Individuals, partnerships, and corporations$38,125,0006,960
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$2,607,0005,135
Commercial banks and other depository institutions in U.S.$9,0003,345
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,652,0006,234
Demand deposits$2,306,0008,095
Nontransaction accounts$30,097,0006,038
Money market deposit accounts (MMDAs)$1,365,0007,382
Other savings deposits (excluding MMDAs)$2,857,0006,243
Total time deposits$25,875,0005,269
Total time and savings deposits$38,443,0006,662
Noninterest-bearing deposits$2,306,0008,616
Interest-bearing deposits$38,443,0006,712
Retail deposits$35,832,0007,018
Estimated insured deposits$39,713,0006,663
IRAs and Keogh plan accounts$1,748,0007,180
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$38,525,0007,429
Deposits held in domestic offices$38,525,0007,426
Individuals, partnerships, and corporations$35,646,0007,306
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$2,831,0005,016
Commercial banks and other depository institutions in U.S.$34,0003,245
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,212,0006,735
Demand deposits$2,242,0008,366
Nontransaction accounts$29,313,0006,182
Money market deposit accounts (MMDAs)$1,634,0007,297
Other savings deposits (excluding MMDAs)$2,591,0006,702
Total time deposits$25,088,0005,449
Total time and savings deposits$36,283,0006,985
Noninterest-bearing deposits$2,242,0008,909
Interest-bearing deposits$36,283,0007,054
Retail deposits$33,154,0007,463
Estimated insured deposits$37,090,0007,030
IRAs and Keogh plan accounts$1,746,0007,459
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$35,431,0008,020
Deposits held in domestic offices$35,431,0008,015
Individuals, partnerships, and corporations$33,106,0007,840
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,026,0005,957
Commercial banks and other depository institutions in U.S.$283,0002,125
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,440,0007,269
Demand deposits$2,498,0008,456
Nontransaction accounts$26,991,0006,630
Money market deposit accounts (MMDAs)$1,807,0007,424
Other savings deposits (excluding MMDAs)$2,306,0007,343
Total time deposits$22,878,0005,846
Total time and savings deposits$32,933,0007,585
Noninterest-bearing deposits$2,498,0008,975
Interest-bearing deposits$32,933,0007,666
Retail deposits$31,176,0008,006
Estimated insured deposits$34,137,0007,669
IRAs and Keogh plan accounts$1,514,0008,226
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$33,449,0008,515
Deposits held in domestic offices$33,449,0008,511
Individuals, partnerships, and corporations$32,249,0008,193
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,091,0007,499
Commercial banks and other depository institutions in U.S.$104,0002,977
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,899,0007,721
Demand deposits$2,214,0008,982
Nontransaction accounts$25,550,0006,968
Money market deposit accounts (MMDAs)$1,949,0007,584
Other savings deposits (excluding MMDAs)$2,106,0007,905
Total time deposits$21,495,0006,126
Total time and savings deposits$31,235,0008,023
Noninterest-bearing deposits$2,214,0009,553
Interest-bearing deposits$31,235,0008,119
Retail deposits$29,671,0008,495
Estimated insured deposits$32,443,0008,148
IRAs and Keogh plan accounts$1,527,0008,519
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$29,075,0009,307
Deposits held in domestic offices$29,075,0009,302
Individuals, partnerships, and corporations$28,116,0008,989
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$935,0008,009
Commercial banks and other depository institutions in U.S.$14,0004,206
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,622,0008,175
Demand deposits$2,292,0009,251
Nontransaction accounts$21,453,0007,686
Money market deposit accounts (MMDAs)$2,284,0007,843
Other savings deposits (excluding MMDAs)$2,140,0008,428
Total time deposits$17,029,0006,689
Total time and savings deposits$26,783,0008,865
Noninterest-bearing deposits$2,292,0009,794
Interest-bearing deposits$26,783,0008,962
Retail deposits$25,720,0009,374
Estimated insured deposits$28,136,0008,985
IRAs and Keogh plan accounts$1,407,0008,983
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$25,743,00010,246
Deposits held in domestic offices$25,743,00010,240
Individuals, partnerships, and corporations$24,792,0009,860
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$874,0008,289
Commercial banks and other depository institutions in U.S.$75,0003,915
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,572,0008,443
Demand deposits$2,062,0009,781
Nontransaction accounts$18,171,0008,560
Money market deposit accounts (MMDAs)$2,308,0008,323
Other savings deposits (excluding MMDAs)$2,105,0008,821
Total time deposits$13,758,0007,622
Total time and savings deposits$23,681,0009,699
Noninterest-bearing deposits$2,062,00010,360
Interest-bearing deposits$23,681,0009,881
Retail deposits$22,510,00010,396
Estimated insured deposits$24,621,00010,010
IRAs and Keogh plan accounts$1,214,0009,841
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$21,431,00011,297
Deposits held in domestic offices$21,431,00011,294
Individuals, partnerships, and corporations$20,897,00011,057
U.S. Government$09,474
States and political subdivisions in the U.S.$480,0009,510
Commercial banks and other depository institutions in U.S.$54,0004,173
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,234,0009,778
Demand deposits$1,515,00010,748
Nontransaction accounts$16,197,0009,171
Money market deposit accounts (MMDAs)$1,905,0009,048
Other savings deposits (excluding MMDAs)$1,360,0009,881
Total time deposits$12,932,0008,171
Total time and savings deposits$19,916,00010,967
Noninterest-bearing deposits$1,515,00011,616
Interest-bearing deposits$19,916,00010,961
Retail deposits$18,719,00011,461
Estimated insured deposits$20,934,00011,044
IRAs and Keogh plan accounts$999,00010,898
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA