Peoples National Bank Leadville, Total Deposits

2013-03-31Rank
Total deposits$45,619,0006,090
Deposits held in domestic offices$45,619,0006,090
Individuals, partnerships, and corporations$38,923,0006,111
U.S. Government$01,424
States and political subdivisions in the U.S.$6,696,0003,728
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,533,0006,796
Demand deposits$2,012,0006,728
Nontransaction accounts$42,086,0005,444
Money market deposit accounts (MMDAs)$6,236,0005,268
Other savings deposits (excluding MMDAs)$22,509,0002,530
Total time deposits$13,341,0006,254
Total time and savings deposits$43,607,0005,790
Noninterest-bearing deposits$8,384,0005,596
Interest-bearing deposits$37,235,0006,042
Retail deposits$42,233,0006,078
Estimated insured deposits$40,806,0006,046
IRAs and Keogh plan accounts$1,587,0005,934
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$44,786,0006,144
Deposits held in domestic offices$44,786,0006,143
Individuals, partnerships, and corporations$37,984,0006,186
U.S. Government$01,583
States and political subdivisions in the U.S.$6,802,0003,685
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,355,0006,869
Demand deposits$2,012,0006,783
Nontransaction accounts$41,431,0005,484
Money market deposit accounts (MMDAs)$6,296,0005,230
Other savings deposits (excluding MMDAs)$21,468,0002,531
Total time deposits$13,666,0006,294
Total time and savings deposits$42,774,0005,831
Noninterest-bearing deposits$8,174,0005,724
Interest-bearing deposits$36,612,0006,087
Retail deposits$41,407,0006,146
Estimated insured deposits$40,071,0006,160
IRAs and Keogh plan accounts$1,592,0005,991
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$44,411,0006,210
Deposits held in domestic offices$44,411,0006,210
Individuals, partnerships, and corporations$37,020,0006,274
U.S. Government$01,457
States and political subdivisions in the U.S.$7,391,0003,510
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,374,0006,946
Demand deposits$1,920,0006,873
Nontransaction accounts$41,037,0005,587
Money market deposit accounts (MMDAs)$6,714,0005,197
Other savings deposits (excluding MMDAs)$20,543,0002,594
Total time deposits$13,780,0006,391
Total time and savings deposits$42,491,0005,902
Noninterest-bearing deposits$7,740,0005,744
Interest-bearing deposits$36,672,0006,164
Retail deposits$40,740,0006,221
Estimated insured deposits$39,017,0006,260
IRAs and Keogh plan accounts$1,627,0006,055
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$44,804,0006,220
Deposits held in domestic offices$44,804,0006,219
Individuals, partnerships, and corporations$36,728,0006,319
U.S. Government$01,535
States and political subdivisions in the U.S.$8,076,0003,379
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$3,328,0007,014
Demand deposits$1,989,0006,923
Nontransaction accounts$41,476,0005,619
Money market deposit accounts (MMDAs)$7,506,0005,084
Other savings deposits (excluding MMDAs)$20,114,0002,611
Total time deposits$13,857,0006,446
Total time and savings deposits$42,815,0005,931
Noninterest-bearing deposits$7,538,0005,773
Interest-bearing deposits$37,265,0006,182
Retail deposits$41,143,0006,247
Estimated insured deposits$38,758,0006,299
IRAs and Keogh plan accounts$1,635,0006,094
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$45,829,0006,256
Deposits held in domestic offices$45,829,0006,255
Individuals, partnerships, and corporations$37,939,0006,332
U.S. Government$01,579
States and political subdivisions in the U.S.$7,890,0003,456
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$3,408,0007,058
Demand deposits$2,123,0006,955
Nontransaction accounts$42,421,0005,629
Money market deposit accounts (MMDAs)$7,851,0005,064
Other savings deposits (excluding MMDAs)$20,811,0002,553
Total time deposits$13,759,0006,531
Total time and savings deposits$43,706,0005,967
Noninterest-bearing deposits$8,316,0005,678
Interest-bearing deposits$37,514,0006,220
Retail deposits$42,178,0006,267
Estimated insured deposits$39,733,0006,329
IRAs and Keogh plan accounts$1,553,0006,203
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$45,452,0006,268
Deposits held in domestic offices$45,452,0006,266
Individuals, partnerships, and corporations$37,819,0006,341
U.S. Government$01,780
States and political subdivisions in the U.S.$7,633,0003,352
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$3,143,0007,104
Demand deposits$1,937,0006,986
Nontransaction accounts$42,309,0005,638
Money market deposit accounts (MMDAs)$8,646,0004,903
Other savings deposits (excluding MMDAs)$20,161,0002,507
Total time deposits$13,502,0006,591
Total time and savings deposits$43,515,0005,958
Noninterest-bearing deposits$7,997,0005,665
Interest-bearing deposits$37,455,0006,228
Retail deposits$41,811,0006,263
Estimated insured deposits$39,452,0006,341
IRAs and Keogh plan accounts$1,579,0006,209
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$45,248,0006,313
Deposits held in domestic offices$45,248,0006,312
Individuals, partnerships, and corporations$37,921,0006,385
U.S. Government$01,652
States and political subdivisions in the U.S.$7,327,0003,339
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$3,150,0007,173
Demand deposits$1,892,0007,052
Nontransaction accounts$42,098,0005,687
Money market deposit accounts (MMDAs)$7,860,0005,039
Other savings deposits (excluding MMDAs)$21,193,0002,418
Total time deposits$13,046,0006,710
Total time and savings deposits$43,356,0006,005
Noninterest-bearing deposits$8,741,0005,438
Interest-bearing deposits$36,507,0006,309
Retail deposits$41,626,0006,308
Estimated insured deposits$39,186,0006,398
IRAs and Keogh plan accounts$1,585,0006,269
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$40,803,0006,521
Deposits held in domestic offices$40,803,0006,519
Individuals, partnerships, and corporations$36,237,0006,487
U.S. Government$01,633
States and political subdivisions in the U.S.$4,566,0004,147
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$3,150,0007,248
Demand deposits$1,773,0007,132
Nontransaction accounts$37,653,0005,983
Money market deposit accounts (MMDAs)$4,778,0005,754
Other savings deposits (excluding MMDAs)$19,748,0002,523
Total time deposits$13,127,0006,774
Total time and savings deposits$39,030,0006,259
Noninterest-bearing deposits$7,374,0005,738
Interest-bearing deposits$33,430,0006,501
Retail deposits$37,191,0006,526
Estimated insured deposits$37,460,0006,505
IRAs and Keogh plan accounts$1,599,0006,301
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$41,861,0006,538
Deposits held in domestic offices$41,861,0006,536
Individuals, partnerships, and corporations$38,480,0006,453
U.S. Government$01,643
States and political subdivisions in the U.S.$3,381,0004,564
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$3,288,0007,293
Demand deposits$2,057,0007,119
Nontransaction accounts$38,573,0005,988
Money market deposit accounts (MMDAs)$5,622,0005,576
Other savings deposits (excluding MMDAs)$20,579,0002,450
Total time deposits$12,371,0006,917
Total time and savings deposits$39,804,0006,304
Noninterest-bearing deposits$8,300,0005,492
Interest-bearing deposits$33,561,0006,552
Retail deposits$39,256,0006,492
Estimated insured deposits$39,154,0006,506
IRAs and Keogh plan accounts$1,611,0006,344
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$40,882,0006,605
Deposits held in domestic offices$40,882,0006,603
Individuals, partnerships, and corporations$37,298,0006,529
U.S. Government$02,902
States and political subdivisions in the U.S.$3,584,0004,485
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$3,064,0007,377
Demand deposits$1,820,0007,243
Nontransaction accounts$37,818,0006,078
Money market deposit accounts (MMDAs)$5,457,0005,599
Other savings deposits (excluding MMDAs)$20,640,0002,398
Total time deposits$11,721,0007,045
Total time and savings deposits$39,062,0006,354
Noninterest-bearing deposits$7,710,0005,649
Interest-bearing deposits$33,172,0006,620
Retail deposits$39,232,0006,510
Estimated insured deposits$37,988,0006,562
IRAs and Keogh plan accounts$1,565,0006,419
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$41,304,0006,645
Deposits held in domestic offices$41,304,0006,644
Individuals, partnerships, and corporations$37,416,0006,587
U.S. Government$03,279
States and political subdivisions in the U.S.$3,888,0004,418
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$3,316,0007,438
Demand deposits$1,972,0007,269
Nontransaction accounts$37,988,0006,140
Money market deposit accounts (MMDAs)$5,608,0005,571
Other savings deposits (excluding MMDAs)$21,757,0002,325
Total time deposits$10,624,0007,235
Total time and savings deposits$39,332,0006,411
Noninterest-bearing deposits$7,663,0005,612
Interest-bearing deposits$33,641,0006,646
Retail deposits$39,958,0006,525
Estimated insured deposits$37,396,0006,610
IRAs and Keogh plan accounts$1,561,0006,496
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$40,377,0006,721
Deposits held in domestic offices$40,377,0006,721
Individuals, partnerships, and corporations$36,177,0006,665
U.S. Government$03,428
States and political subdivisions in the U.S.$4,200,0004,319
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$3,207,0007,500
Demand deposits$1,701,0007,385
Nontransaction accounts$37,170,0006,223
Money market deposit accounts (MMDAs)$5,404,0005,648
Other savings deposits (excluding MMDAs)$20,530,0002,422
Total time deposits$11,236,0007,235
Total time and savings deposits$38,676,0006,472
Noninterest-bearing deposits$6,212,0006,016
Interest-bearing deposits$34,165,0006,658
Retail deposits$40,036,0006,543
Estimated insured deposits$36,415,0006,698
IRAs and Keogh plan accounts$1,573,0006,507
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$39,678,0006,830
Deposits held in domestic offices$39,678,0006,828
Individuals, partnerships, and corporations$36,750,0006,722
U.S. Government$03,500
States and political subdivisions in the U.S.$2,928,0004,901
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$2,880,0007,643
Demand deposits$1,637,0007,494
Nontransaction accounts$36,798,0006,314
Money market deposit accounts (MMDAs)$5,747,0005,606
Other savings deposits (excluding MMDAs)$20,698,0002,400
Total time deposits$10,352,0007,405
Total time and savings deposits$38,041,0006,582
Noninterest-bearing deposits$6,730,0005,891
Interest-bearing deposits$32,947,0006,796
Retail deposits$39,339,0006,658
Estimated insured deposits$36,781,0006,746
IRAs and Keogh plan accounts$1,581,0006,562
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$39,509,0006,854
Deposits held in domestic offices$39,509,0006,854
Individuals, partnerships, and corporations$36,415,0006,773
U.S. Government$03,705
States and political subdivisions in the U.S.$3,094,0004,815
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$3,065,0007,683
Demand deposits$1,807,0007,541
Nontransaction accounts$36,444,0006,331
Money market deposit accounts (MMDAs)$4,783,0005,839
Other savings deposits (excluding MMDAs)$21,254,0002,319
Total time deposits$10,407,0007,452
Total time and savings deposits$37,702,0006,616
Noninterest-bearing deposits$7,207,0005,852
Interest-bearing deposits$32,302,0006,864
Retail deposits$36,848,0006,538
Estimated insured deposits$36,730,0006,770
IRAs and Keogh plan accounts$1,560,0006,571
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$38,838,0006,897
Deposits held in domestic offices$38,838,0006,897
Individuals, partnerships, and corporations$36,076,0006,798
U.S. Government$03,620
States and political subdivisions in the U.S.$2,762,0004,965
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$3,157,0007,724
Demand deposits$1,881,0007,549
Nontransaction accounts$35,681,0006,417
Money market deposit accounts (MMDAs)$4,956,0005,824
Other savings deposits (excluding MMDAs)$20,186,0002,385
Total time deposits$10,539,0007,510
Total time and savings deposits$36,957,0006,661
Noninterest-bearing deposits$7,103,0005,724
Interest-bearing deposits$31,735,0006,908
Retail deposits$36,187,0006,556
Estimated insured deposits$36,459,0006,793
IRAs and Keogh plan accounts$1,551,0006,619
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$38,520,0006,973
Deposits held in domestic offices$38,520,0006,972
Individuals, partnerships, and corporations$36,314,0006,829
U.S. Government$03,557
States and political subdivisions in the U.S.$2,206,0005,283
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$2,981,0007,828
Demand deposits$1,805,0007,641
Nontransaction accounts$35,539,0006,453
Money market deposit accounts (MMDAs)$5,289,0005,757
Other savings deposits (excluding MMDAs)$19,342,0002,437
Total time deposits$10,909,0007,542
Total time and savings deposits$36,715,0006,722
Noninterest-bearing deposits$7,190,0005,742
Interest-bearing deposits$31,331,0006,993
Retail deposits$35,809,0006,617
Estimated insured deposits$32,480,0006,804
IRAs and Keogh plan accounts$1,657,0006,555
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$38,567,0006,988
Deposits held in domestic offices$38,567,0006,988
Individuals, partnerships, and corporations$36,500,0006,844
U.S. Government$03,628
States and political subdivisions in the U.S.$2,067,0005,396
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$3,112,0007,839
Demand deposits$1,982,0007,628
Nontransaction accounts$35,455,0006,456
Money market deposit accounts (MMDAs)$5,361,0005,729
Other savings deposits (excluding MMDAs)$18,692,0002,472
Total time deposits$11,402,0007,540
Total time and savings deposits$36,585,0006,738
Noninterest-bearing deposits$7,294,0005,719
Interest-bearing deposits$31,272,0007,015
Retail deposits$35,567,0006,672
Estimated insured deposits$33,015,0006,776
IRAs and Keogh plan accounts$1,665,0006,499
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$38,706,0006,952
Deposits held in domestic offices$38,706,0006,952
Individuals, partnerships, and corporations$36,371,0006,826
U.S. Government$03,888
States and political subdivisions in the U.S.$2,335,0005,276
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$3,226,0007,871
Demand deposits$2,074,0007,651
Nontransaction accounts$35,480,0006,417
Money market deposit accounts (MMDAs)$5,237,0005,713
Other savings deposits (excluding MMDAs)$18,101,0002,432
Total time deposits$12,141,0007,462
Total time and savings deposits$36,632,0006,691
Noninterest-bearing deposits$7,771,0005,646
Interest-bearing deposits$30,935,0007,004
Retail deposits$35,061,0006,681
Estimated insured deposits$32,768,0006,775
IRAs and Keogh plan accounts$1,639,0006,472
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$38,384,0006,951
Deposits held in domestic offices$38,384,0006,950
Individuals, partnerships, and corporations$36,039,0006,845
U.S. Government$03,764
States and political subdivisions in the U.S.$2,345,0005,191
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$5,607,0007,423
Demand deposits$2,912,0007,348
Nontransaction accounts$32,777,0006,594
Money market deposit accounts (MMDAs)$5,983,0005,518
Other savings deposits (excluding MMDAs)$14,013,0002,851
Total time deposits$12,780,0007,448
Total time and savings deposits$35,472,0006,740
Noninterest-bearing deposits$9,578,0005,092
Interest-bearing deposits$28,806,0007,111
Retail deposits$34,625,0006,700
Estimated insured deposits$32,288,0006,823
IRAs and Keogh plan accounts$1,502,0006,569
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$33,782,0007,235
Deposits held in domestic offices$33,782,0007,233
Individuals, partnerships, and corporations$32,071,0007,113
U.S. Government$03,873
States and political subdivisions in the U.S.$1,711,0005,574
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$4,162,0007,809
Demand deposits$2,025,0007,743
Nontransaction accounts$29,620,0006,825
Money market deposit accounts (MMDAs)$5,353,0005,695
Other savings deposits (excluding MMDAs)$11,614,0003,208
Total time deposits$12,653,0007,507
Total time and savings deposits$31,757,0006,979
Noninterest-bearing deposits$6,816,0005,981
Interest-bearing deposits$26,966,0007,262
Retail deposits$30,259,0007,010
Estimated insured deposits$30,305,0006,971
IRAs and Keogh plan accounts$1,495,0006,593
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$36,132,0007,120
Deposits held in domestic offices$36,132,0007,119
Individuals, partnerships, and corporations$33,740,0007,006
U.S. Government$03,876
States and political subdivisions in the U.S.$2,352,0005,213
Commercial banks and other depository institutions in U.S.$40,0002,963
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,220,0007,582
Demand deposits$2,512,0007,555
Nontransaction accounts$30,912,0006,747
Money market deposit accounts (MMDAs)$5,526,0005,602
Other savings deposits (excluding MMDAs)$12,892,0002,990
Total time deposits$12,494,0007,541
Total time and savings deposits$33,620,0006,891
Noninterest-bearing deposits$8,358,0005,434
Interest-bearing deposits$27,774,0007,217
Retail deposits$32,632,0006,866
Estimated insured deposits$31,214,0006,920
IRAs and Keogh plan accounts$1,459,0006,631
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$35,901,0007,121
Deposits held in domestic offices$35,901,0007,120
Individuals, partnerships, and corporations$33,693,0007,001
U.S. Government$04,156
States and political subdivisions in the U.S.$2,168,0005,288
Commercial banks and other depository institutions in U.S.$40,0002,881
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,574,0007,744
Demand deposits$2,455,0007,629
Nontransaction accounts$31,327,0006,667
Money market deposit accounts (MMDAs)$6,319,0005,311
Other savings deposits (excluding MMDAs)$12,932,0002,935
Total time deposits$12,075,0007,563
Total time and savings deposits$33,446,0006,867
Noninterest-bearing deposits$7,958,0005,622
Interest-bearing deposits$27,943,0007,203
Retail deposits$32,346,0006,871
Estimated insured deposits$31,161,0006,861
IRAs and Keogh plan accounts$1,407,0006,690
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$122,647,0003,880
Deposits held in domestic offices$122,647,0003,878
Individuals, partnerships, and corporations$116,633,0003,765
U.S. Government$03,924
States and political subdivisions in the U.S.$4,935,0003,891
Commercial banks and other depository institutions in U.S.$1,079,0001,354
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,974,0005,106
Demand deposits$10,175,0004,672
Nontransaction accounts$105,673,0003,516
Money market deposit accounts (MMDAs)$34,135,0002,205
Other savings deposits (excluding MMDAs)$43,697,0001,513
Total time deposits$27,841,0006,022
Total time and savings deposits$112,472,0003,667
Noninterest-bearing deposits$31,050,0002,042
Interest-bearing deposits$91,598,0004,238
Retail deposits$114,485,0003,392
Estimated insured deposits$95,041,0003,733
IRAs and Keogh plan accounts$3,480,0004,955
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$130,681,0003,714
Deposits held in domestic offices$130,681,0003,712
Individuals, partnerships, and corporations$125,346,0003,566
U.S. Government$04,057
States and political subdivisions in the U.S.$5,295,0003,799
Commercial banks and other depository institutions in U.S.$40,0002,841
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,933,0005,070
Demand deposits$10,080,0004,823
Nontransaction accounts$112,748,0003,327
Money market deposit accounts (MMDAs)$36,961,0002,068
Other savings deposits (excluding MMDAs)$48,562,0001,441
Total time deposits$27,225,0006,075
Total time and savings deposits$120,601,0003,477
Noninterest-bearing deposits$34,595,0001,967
Interest-bearing deposits$96,086,0004,102
Retail deposits$122,697,0003,197
Estimated insured deposits$93,251,0003,820
IRAs and Keogh plan accounts$3,506,0004,958
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$125,729,0003,810
Deposits held in domestic offices$125,729,0003,808
Individuals, partnerships, and corporations$119,122,0003,691
U.S. Government$04,056
States and political subdivisions in the U.S.$6,567,0003,422
Commercial banks and other depository institutions in U.S.$40,0002,859
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,587,0004,889
Demand deposits$12,102,0004,323
Nontransaction accounts$106,142,0003,464
Money market deposit accounts (MMDAs)$34,730,0002,177
Other savings deposits (excluding MMDAs)$45,483,0001,468
Total time deposits$25,929,0006,187
Total time and savings deposits$113,627,0003,616
Noninterest-bearing deposits$33,084,0002,052
Interest-bearing deposits$92,646,0004,201
Retail deposits$118,855,0003,313
Estimated insured deposits$94,187,0003,789
IRAs and Keogh plan accounts$3,477,0004,929
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$191,888,0002,658
Deposits held in domestic offices$191,888,0002,655
Individuals, partnerships, and corporations$179,852,0002,614
U.S. Government$04,273
States and political subdivisions in the U.S.$11,996,0002,282
Commercial banks and other depository institutions in U.S.$40,0002,894
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,595,0004,488
Demand deposits$13,558,0004,070
Nontransaction accounts$169,293,0002,410
Money market deposit accounts (MMDAs)$55,719,0001,551
Other savings deposits (excluding MMDAs)$70,759,0001,116
Total time deposits$42,815,0004,733
Total time and savings deposits$178,330,0002,499
Noninterest-bearing deposits$45,256,0001,531
Interest-bearing deposits$146,632,0002,895
Retail deposits$180,810,0002,218
Estimated insured deposits$147,478,0002,487
IRAs and Keogh plan accounts$5,650,0003,704
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$190,450,0002,642
Deposits held in domestic offices$190,450,0002,639
Individuals, partnerships, and corporations$176,406,0002,625
U.S. Government$04,163
States and political subdivisions in the U.S.$14,004,0001,894
Commercial banks and other depository institutions in U.S.$40,0002,905
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,745,0004,844
Demand deposits$13,372,0004,051
Nontransaction accounts$170,705,0002,341
Money market deposit accounts (MMDAs)$53,059,0001,601
Other savings deposits (excluding MMDAs)$73,071,0001,075
Total time deposits$44,576,0004,576
Total time and savings deposits$177,078,0002,483
Noninterest-bearing deposits$45,473,0001,508
Interest-bearing deposits$144,977,0002,887
Retail deposits$178,491,0002,216
Estimated insured deposits$149,191,0002,453
IRAs and Keogh plan accounts$5,731,0003,644
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$188,069,0002,656
Deposits held in domestic offices$188,069,0002,653
Individuals, partnerships, and corporations$174,237,0002,647
U.S. Government$04,264
States and political subdivisions in the U.S.$13,495,0001,945
Commercial banks and other depository institutions in U.S.$337,0002,010
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,446,0004,285
Demand deposits$18,063,0003,219
Nontransaction accounts$163,623,0002,379
Money market deposit accounts (MMDAs)$49,647,0001,657
Other savings deposits (excluding MMDAs)$68,049,0001,121
Total time deposits$45,927,0004,376
Total time and savings deposits$170,006,0002,536
Noninterest-bearing deposits$45,651,0001,538
Interest-bearing deposits$142,418,0002,923
Retail deposits$175,270,0002,265
Estimated insured deposits$149,753,0002,431
IRAs and Keogh plan accounts$5,844,0003,570
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$198,516,0002,523
Deposits held in domestic offices$198,516,0002,519
Individuals, partnerships, and corporations$183,109,0002,534
U.S. Government$04,261
States and political subdivisions in the U.S.$15,070,0001,791
Commercial banks and other depository institutions in U.S.$337,0002,016
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,105,0004,512
Demand deposits$16,048,0003,627
Nontransaction accounts$175,411,0002,221
Money market deposit accounts (MMDAs)$55,787,0001,512
Other savings deposits (excluding MMDAs)$71,537,0001,090
Total time deposits$48,086,0004,203
Total time and savings deposits$182,468,0002,373
Noninterest-bearing deposits$44,529,0001,598
Interest-bearing deposits$153,987,0002,715
Retail deposits$185,032,0002,150
Estimated insured deposits$153,882,0002,354
IRAs and Keogh plan accounts$5,918,0003,487
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$199,131,0002,487
Deposits held in domestic offices$199,131,0002,482
Individuals, partnerships, and corporations$182,361,0002,521
U.S. Government$04,442
States and political subdivisions in the U.S.$14,352,0001,882
Commercial banks and other depository institutions in U.S.$2,418,0001,069
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,726,0004,809
Demand deposits$14,575,0003,982
Nontransaction accounts$177,405,0002,147
Money market deposit accounts (MMDAs)$53,292,0001,549
Other savings deposits (excluding MMDAs)$74,325,0001,050
Total time deposits$49,787,0003,997
Total time and savings deposits$184,556,0002,322
Noninterest-bearing deposits$45,276,0001,575
Interest-bearing deposits$153,854,0002,689
Retail deposits$184,651,0002,164
Estimated insured deposits$145,940,0002,476
IRAs and Keogh plan accounts$5,902,0003,471
Brokered deposits$2,081,0002,202
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$233,301,0002,118
Deposits held in domestic offices$233,301,0002,112
Individuals, partnerships, and corporations$212,009,0002,149
U.S. Government$04,317
States and political subdivisions in the U.S.$18,820,0001,378
Commercial banks and other depository institutions in U.S.$2,472,0001,112
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,213,0003,879
Demand deposits$20,314,0002,953
Nontransaction accounts$205,088,0001,865
Money market deposit accounts (MMDAs)$60,400,0001,387
Other savings deposits (excluding MMDAs)$85,895,000919
Total time deposits$58,792,0003,435
Total time and savings deposits$212,987,0001,972
Noninterest-bearing deposits$59,890,0001,135
Interest-bearing deposits$173,411,0002,362
Retail deposits$214,580,0001,812
Estimated insured deposits$171,250,0002,125
IRAs and Keogh plan accounts$6,381,0003,302
Brokered deposits$2,077,0002,115
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$234,850,0002,055
Deposits held in domestic offices$234,850,0002,050
Individuals, partnerships, and corporations$212,876,0002,084
U.S. Government$04,271
States and political subdivisions in the U.S.$19,010,0001,358
Commercial banks and other depository institutions in U.S.$2,964,0001,064
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,811,0003,823
Demand deposits$21,292,0002,820
Nontransaction accounts$206,039,0001,800
Money market deposit accounts (MMDAs)$60,302,0001,362
Other savings deposits (excluding MMDAs)$85,119,000877
Total time deposits$60,617,0003,254
Total time and savings deposits$213,558,0001,933
Noninterest-bearing deposits$60,523,0001,092
Interest-bearing deposits$174,327,0002,316
Retail deposits$215,060,0001,773
Estimated insured deposits$171,607,0002,087
IRAs and Keogh plan accounts$6,700,0003,161
Brokered deposits$2,570,0001,879
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$228,172,0002,095
Deposits held in domestic offices$228,172,0002,089
Individuals, partnerships, and corporations$207,502,0002,104
U.S. Government$04,329
States and political subdivisions in the U.S.$17,612,0001,491
Commercial banks and other depository institutions in U.S.$3,058,0001,032
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,494,0001,086
Demand deposits$51,974,0001,001
Nontransaction accounts$143,678,0002,449
Money market deposit accounts (MMDAs)$61,997,0001,366
Other savings deposits (excluding MMDAs)$20,085,0002,477
Total time deposits$61,596,0003,169
Total time and savings deposits$176,198,0002,309
Noninterest-bearing deposits$51,974,0001,268
Interest-bearing deposits$176,198,0002,301
Retail deposits$208,458,0001,831
Estimated insured deposits$172,803,0002,082
IRAs and Keogh plan accounts$6,617,0003,186
Brokered deposits$2,563,0001,775
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$223,636,0002,104
Deposits held in domestic offices$223,636,0002,098
Individuals, partnerships, and corporations$204,414,0002,113
U.S. Government$04,510
States and political subdivisions in the U.S.$16,270,0001,596
Commercial banks and other depository institutions in U.S.$2,952,0001,057
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,605,0001,118
Demand deposits$51,555,0001,009
Nontransaction accounts$140,031,0002,452
Money market deposit accounts (MMDAs)$56,731,0001,435
Other savings deposits (excluding MMDAs)$19,714,0002,488
Total time deposits$63,585,0003,020
Total time and savings deposits$172,081,0002,319
Noninterest-bearing deposits$51,555,0001,250
Interest-bearing deposits$172,081,0002,315
Retail deposits$203,597,0001,882
Estimated insured deposits$177,584,0001,986
IRAs and Keogh plan accounts$6,546,0003,218
Brokered deposits$2,556,0001,710
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$228,653,0002,020
Deposits held in domestic offices$228,653,0002,014
Individuals, partnerships, and corporations$207,409,0002,057
U.S. Government$04,404
States and political subdivisions in the U.S.$18,200,0001,381
Commercial banks and other depository institutions in U.S.$3,044,0001,040
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,788,0001,068
Demand deposits$53,959,000912
Nontransaction accounts$144,865,0002,372
Money market deposit accounts (MMDAs)$58,208,0001,391
Other savings deposits (excluding MMDAs)$22,084,0002,305
Total time deposits$64,574,0002,966
Total time and savings deposits$174,694,0002,249
Noninterest-bearing deposits$53,959,0001,159
Interest-bearing deposits$174,695,0002,244
Retail deposits$206,733,0001,819
Estimated insured deposits$179,436,0001,946
IRAs and Keogh plan accounts$6,493,0003,275
Brokered deposits$2,549,0001,653
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$213,924,0002,135
Deposits held in domestic offices$213,924,0002,129
Individuals, partnerships, and corporations$192,670,0002,203
U.S. Government$04,543
States and political subdivisions in the U.S.$18,270,0001,379
Commercial banks and other depository institutions in U.S.$2,984,0001,039
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,152,0001,276
Demand deposits$46,283,0001,138
Nontransaction accounts$138,772,0002,432
Money market deposit accounts (MMDAs)$55,281,0001,435
Other savings deposits (excluding MMDAs)$19,769,0002,494
Total time deposits$63,722,0002,990
Total time and savings deposits$167,641,0002,302
Noninterest-bearing deposits$46,283,0001,378
Interest-bearing deposits$167,641,0002,300
Retail deposits$192,694,0001,956
Estimated insured deposits$164,150,0002,131
IRAs and Keogh plan accounts$6,640,0003,250
Brokered deposits$3,467,0001,411
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$209,730,0002,162
Deposits held in domestic offices$209,730,0002,157
Individuals, partnerships, and corporations$192,039,0002,175
U.S. Government$04,568
States and political subdivisions in the U.S.$14,903,0001,728
Commercial banks and other depository institutions in U.S.$2,788,0001,045
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,370,0001,401
Demand deposits$40,778,0001,276
Nontransaction accounts$139,360,0002,390
Money market deposit accounts (MMDAs)$55,371,0001,428
Other savings deposits (excluding MMDAs)$19,994,0002,443
Total time deposits$63,995,0002,991
Total time and savings deposits$168,952,0002,274
Noninterest-bearing deposits$40,778,0001,505
Interest-bearing deposits$168,952,0002,263
Retail deposits$187,625,0001,998
Estimated insured deposits$161,946,0002,144
IRAs and Keogh plan accounts$6,727,0003,213
Brokered deposits$3,464,0001,334
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$220,885,0002,055
Deposits held in domestic offices$220,885,0002,052
Individuals, partnerships, and corporations$205,598,0002,036
U.S. Government$04,814
States and political subdivisions in the U.S.$12,503,0002,005
Commercial banks and other depository institutions in U.S.$2,784,0001,021
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,190,0001,007
Demand deposits$46,926,0001,000
Nontransaction accounts$140,695,0002,031
Money market deposit accounts (MMDAs)$56,733,0001,233
Other savings deposits (excluding MMDAs)$19,157,0002,106
Total time deposits$64,804,0002,527
Total time and savings deposits$173,959,0002,240
Noninterest-bearing deposits$46,926,0001,305
Interest-bearing deposits$173,959,0002,218
Retail deposits$198,250,0001,883
Estimated insured deposits$161,677,0002,153
IRAs and Keogh plan accounts$6,820,0003,184
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$214,423,0002,117
Deposits held in domestic offices$214,423,0002,113
Individuals, partnerships, and corporations$194,719,0002,170
U.S. Government$04,647
States and political subdivisions in the U.S.$16,446,0001,456
Commercial banks and other depository institutions in U.S.$3,258,000975
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,409,0001,181
Demand deposits$41,337,0001,142
Nontransaction accounts$144,014,0001,982
Money market deposit accounts (MMDAs)$59,600,0001,193
Other savings deposits (excluding MMDAs)$18,230,0002,205
Total time deposits$66,184,0002,485
Total time and savings deposits$173,086,0002,244
Noninterest-bearing deposits$41,338,0001,453
Interest-bearing deposits$173,085,0002,226
Retail deposits$197,555,0001,908
Estimated insured deposits$163,315,0002,152
IRAs and Keogh plan accounts$6,969,0003,186
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$194,788,0002,310
Deposits held in domestic offices$194,788,0002,304
Individuals, partnerships, and corporations$177,810,0002,326
U.S. Government$04,820
States and political subdivisions in the U.S.$16,343,0001,457
Commercial banks and other depository institutions in U.S.$635,0001,736
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,600,0001,078
Demand deposits$37,397,0001,304
Nontransaction accounts$120,188,0002,327
Money market deposit accounts (MMDAs)$45,080,0001,439
Other savings deposits (excluding MMDAs)$17,834,0002,205
Total time deposits$57,274,0002,904
Total time and savings deposits$157,391,0002,433
Noninterest-bearing deposits$37,397,0001,611
Interest-bearing deposits$157,391,0002,418
Retail deposits$182,054,0002,040
Estimated insured deposits$154,091,0002,267
IRAs and Keogh plan accounts$6,536,0003,347
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$192,024,0002,316
Deposits held in domestic offices$192,024,0002,310
Individuals, partnerships, and corporations$178,072,0002,297
U.S. Government$04,819
States and political subdivisions in the U.S.$13,195,0001,833
Commercial banks and other depository institutions in U.S.$757,0001,604
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,752,0001,074
Demand deposits$39,712,0001,127
Nontransaction accounts$120,272,0002,298
Money market deposit accounts (MMDAs)$46,046,0001,387
Other savings deposits (excluding MMDAs)$18,310,0002,106
Total time deposits$55,916,0002,962
Total time and savings deposits$152,312,0002,516
Noninterest-bearing deposits$39,764,0001,419
Interest-bearing deposits$152,260,0002,509
Retail deposits$179,055,0002,054
Estimated insured deposits$151,488,0002,282
IRAs and Keogh plan accounts$6,442,0003,341
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$90,943,0004,341
Deposits held in domestic offices$90,943,0004,336
Individuals, partnerships, and corporations$80,561,0004,425
U.S. Government$04,995
States and political subdivisions in the U.S.$10,189,0002,263
Commercial banks and other depository institutions in U.S.$193,0002,365
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,218,0003,304
Demand deposits$15,444,0003,096
Nontransaction accounts$62,725,0003,878
Money market deposit accounts (MMDAs)$21,702,0002,337
Other savings deposits (excluding MMDAs)$9,584,0003,196
Total time deposits$31,437,0004,675
Total time and savings deposits$75,499,0004,434
Noninterest-bearing deposits$15,444,0003,397
Interest-bearing deposits$75,499,0004,453
Retail deposits$84,369,0003,968
Estimated insured deposits$78,419,0004,083
IRAs and Keogh plan accounts$4,298,0004,333
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$85,192,0004,448
Deposits held in domestic offices$85,192,0004,442
Individuals, partnerships, and corporations$78,920,0004,402
U.S. Government$05,263
States and political subdivisions in the U.S.$5,980,0003,257
Commercial banks and other depository institutions in U.S.$292,0001,998
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,425,0003,266
Demand deposits$14,080,0003,225
Nontransaction accounts$57,767,0004,028
Money market deposit accounts (MMDAs)$18,103,0002,445
Other savings deposits (excluding MMDAs)$8,184,0003,290
Total time deposits$31,480,0004,712
Total time and savings deposits$71,112,0004,519
Noninterest-bearing deposits$14,080,0003,489
Interest-bearing deposits$71,112,0004,539
Retail deposits$79,335,0004,070
Estimated insured deposits$77,381,0004,067
IRAs and Keogh plan accounts$4,312,0004,253
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$84,410,0004,365
Deposits held in domestic offices$84,410,0004,361
Individuals, partnerships, and corporations$78,824,0004,284
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$5,395,0003,452
Commercial banks and other depository institutions in U.S.$186,0002,014
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,880,0003,369
Demand deposits$13,937,0003,150
Nontransaction accounts$59,530,0003,840
Money market deposit accounts (MMDAs)$15,676,0002,406
Other savings deposits (excluding MMDAs)$8,498,0003,055
Total time deposits$35,356,0004,297
Total time and savings deposits$70,473,0004,420
Noninterest-bearing deposits$13,937,0003,391
Interest-bearing deposits$70,473,0004,463
Retail deposits$79,416,0003,949
Estimated insured deposits$77,414,0004,011
IRAs and Keogh plan accounts$3,969,0004,460
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$71,604,0004,941
Deposits held in domestic offices$71,604,0004,937
Individuals, partnerships, and corporations$67,401,0004,853
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$3,868,0004,160
Commercial banks and other depository institutions in U.S.$319,0001,760
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,185,0004,599
Demand deposits$9,423,0004,248
Nontransaction accounts$54,419,0004,061
Money market deposit accounts (MMDAs)$21,068,0001,973
Other savings deposits (excluding MMDAs)$6,068,0004,053
Total time deposits$27,283,0005,070
Total time and savings deposits$62,181,0004,872
Noninterest-bearing deposits$9,423,0004,494
Interest-bearing deposits$62,181,0004,906
Retail deposits$67,091,0004,570
Estimated insured deposits$65,123,0004,669
IRAs and Keogh plan accounts$3,810,0004,712
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$68,095,0005,168
Deposits held in domestic offices$68,095,0005,164
Individuals, partnerships, and corporations$64,967,0005,022
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$2,772,0004,990
Commercial banks and other depository institutions in U.S.$344,0001,760
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,208,0004,909
Demand deposits$9,227,0004,425
Nontransaction accounts$51,887,0004,177
Money market deposit accounts (MMDAs)$12,754,0002,694
Other savings deposits (excluding MMDAs)$6,229,0004,102
Total time deposits$32,904,0004,422
Total time and savings deposits$58,868,0005,068
Noninterest-bearing deposits$9,227,0004,679
Interest-bearing deposits$58,868,0005,103
Retail deposits$62,740,0004,876
Estimated insured deposits$64,666,0004,758
IRAs and Keogh plan accounts$3,516,0005,054
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$29,819,0008,359
Deposits held in domestic offices$29,819,0008,357
Individuals, partnerships, and corporations$26,755,0008,323
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,896,0004,958
Commercial banks and other depository institutions in U.S.$167,0002,342
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,724,0005,654
Demand deposits$8,251,0004,691
Nontransaction accounts$17,095,0007,841
Money market deposit accounts (MMDAs)$3,498,0005,674
Other savings deposits (excluding MMDAs)$4,998,0004,789
Total time deposits$8,599,0008,531
Total time and savings deposits$21,568,0008,762
Noninterest-bearing deposits$8,251,0004,965
Interest-bearing deposits$21,568,0008,835
Retail deposits$28,612,0008,012
Estimated insured deposits$25,773,0008,425
IRAs and Keogh plan accounts$1,022,0008,712
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$25,649,0009,203
Deposits held in domestic offices$25,649,0009,200
Individuals, partnerships, and corporations$23,840,0009,013
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,679,0006,435
Commercial banks and other depository institutions in U.S.$120,0002,784
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,974,0006,416
Demand deposits$7,597,0005,120
Nontransaction accounts$14,674,0008,489
Money market deposit accounts (MMDAs)$3,238,0006,077
Other savings deposits (excluding MMDAs)$4,504,0005,408
Total time deposits$6,932,0009,185
Total time and savings deposits$18,051,0009,612
Noninterest-bearing deposits$7,597,0005,399
Interest-bearing deposits$18,052,0009,715
Retail deposits$24,998,0008,857
Estimated insured deposits$23,693,0009,078
IRAs and Keogh plan accounts$953,0009,276
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$22,414,0009,934
Deposits held in domestic offices$22,414,0009,932
Individuals, partnerships, and corporations$20,473,0009,822
U.S. Government$08,070
States and political subdivisions in the U.S.$1,924,0006,131
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,551,0006,054
Demand deposits$5,690,0006,169
Nontransaction accounts$9,863,0009,626
Money market deposit accounts (MMDAs)$4,248,0005,561
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$5,615,0009,828
Total time and savings deposits$16,724,00010,195
Noninterest-bearing deposits$5,690,0006,509
Interest-bearing deposits$16,724,00010,310
Retail deposits$22,314,0009,593
Estimated insured deposits$20,658,0009,869
IRAs and Keogh plan accounts$991,0009,595
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$21,723,00010,372
Deposits held in domestic offices$21,723,00010,367
Individuals, partnerships, and corporations$19,878,00010,262
U.S. Government$08,552
States and political subdivisions in the U.S.$1,780,0006,369
Commercial banks and other depository institutions in U.S.$65,0003,578
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,185,0006,385
Demand deposits$5,218,0006,659
Nontransaction accounts$9,538,00010,054
Money market deposit accounts (MMDAs)$3,726,0006,494
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$5,812,00010,031
Total time and savings deposits$16,505,00010,609
Noninterest-bearing deposits$5,218,0006,987
Interest-bearing deposits$16,505,00010,719
Retail deposits$21,523,00010,073
Estimated insured deposits$20,280,00010,279
IRAs and Keogh plan accounts$982,0009,960
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$21,294,00010,953
Deposits held in domestic offices$21,294,00010,951
Individuals, partnerships, and corporations$19,569,00010,761
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$1,669,0006,574
Commercial banks and other depository institutions in U.S.$47,0004,155
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,620,0007,087
Demand deposits$3,882,0007,796
Nontransaction accounts$10,674,00010,198
Money market deposit accounts (MMDAs)$4,408,0006,461
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,266,00010,219
Total time and savings deposits$17,412,00010,884
Noninterest-bearing deposits$3,882,0008,197
Interest-bearing deposits$17,412,00011,077
Retail deposits$20,954,00010,679
Estimated insured deposits$20,462,00010,751
IRAs and Keogh plan accounts$1,060,00010,264
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$20,752,00011,408
Deposits held in domestic offices$20,752,00011,405
Individuals, partnerships, and corporations$19,058,00011,425
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$1,645,0006,582
Commercial banks and other depository institutions in U.S.$32,0004,394
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0007,224
Demand deposits$3,617,0008,072
Nontransaction accounts$10,663,00010,479
Money market deposit accounts (MMDAs)$4,146,0006,815
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,517,00010,551
Total time and savings deposits$17,135,00011,517
Noninterest-bearing deposits$3,617,0008,617
Interest-bearing deposits$17,135,00011,514
Retail deposits$20,317,00011,128
Estimated insured deposits$20,617,00011,114
IRAs and Keogh plan accounts$1,094,00010,635
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA