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Ridgedale State Bank, Total Deposits

2008-06-30Rank
Total deposits$94,363,0004,689
Deposits held in domestic offices$94,363,0004,685
Individuals, partnerships, and corporations$93,652,0004,424
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$700,0006,195
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$27,969,0003,548
Demand deposits$19,899,0002,675
Nontransaction accounts$66,394,0004,789
Money market deposit accounts (MMDAs)$43,795,0001,880
Other savings deposits (excluding MMDAs)$4,971,0005,063
Total time deposits$17,628,0006,986
Total time and savings deposits$74,464,0004,878
Noninterest-bearing deposits$19,899,0003,144
Interest-bearing deposits$74,464,0004,888
Retail deposits$84,176,0004,330
Estimated insured deposits$52,154,0005,613
IRAs and Keogh plan accounts$1,407,0006,669
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$96,625,0004,615
Deposits held in domestic offices$96,625,0004,611
Individuals, partnerships, and corporations$95,925,0004,361
U.S. Government$03,876
States and political subdivisions in the U.S.$700,0006,208
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$28,258,0003,467
Demand deposits$19,242,0002,742
Nontransaction accounts$68,367,0004,720
Money market deposit accounts (MMDAs)$45,255,0001,844
Other savings deposits (excluding MMDAs)$3,530,0005,780
Total time deposits$19,582,0006,819
Total time and savings deposits$77,383,0004,792
Noninterest-bearing deposits$19,242,0003,175
Interest-bearing deposits$77,383,0004,807
Retail deposits$85,177,0004,283
Estimated insured deposits$54,146,0005,513
IRAs and Keogh plan accounts$1,336,0006,749
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$87,607,0004,867
Deposits held in domestic offices$87,607,0004,865
Individuals, partnerships, and corporations$86,897,0004,615
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$700,0006,231
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$32,605,0003,043
Demand deposits$24,449,0002,111
Nontransaction accounts$55,002,0005,298
Money market deposit accounts (MMDAs)$34,735,0002,179
Other savings deposits (excluding MMDAs)$2,886,0006,108
Total time deposits$17,381,0007,014
Total time and savings deposits$63,158,0005,331
Noninterest-bearing deposits$24,449,0002,634
Interest-bearing deposits$63,158,0005,347
Retail deposits$77,118,0004,530
Estimated insured deposits$52,349,0005,537
IRAs and Keogh plan accounts$1,370,0006,726
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$90,211,0004,744
Deposits held in domestic offices$90,211,0004,741
Individuals, partnerships, and corporations$89,509,0004,500
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$700,0006,216
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$34,868,0002,717
Demand deposits$26,575,0001,832
Nontransaction accounts$55,343,0005,294
Money market deposit accounts (MMDAs)$36,106,0002,110
Other savings deposits (excluding MMDAs)$2,674,0006,318
Total time deposits$16,563,0007,096
Total time and savings deposits$63,636,0005,288
Noninterest-bearing deposits$26,575,0002,369
Interest-bearing deposits$63,636,0005,297
Retail deposits$80,752,0004,343
Estimated insured deposits$50,694,0005,638
IRAs and Keogh plan accounts$1,470,0006,674
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$85,320,0004,932
Deposits held in domestic offices$85,320,0004,930
Individuals, partnerships, and corporations$84,620,0004,659
U.S. Government$04,057
States and political subdivisions in the U.S.$700,0006,260
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$31,678,0003,183
Demand deposits$23,007,0002,364
Nontransaction accounts$53,642,0005,370
Money market deposit accounts (MMDAs)$34,597,0002,166
Other savings deposits (excluding MMDAs)$2,793,0006,331
Total time deposits$16,252,0007,153
Total time and savings deposits$62,313,0005,345
Noninterest-bearing deposits$23,007,0002,817
Interest-bearing deposits$62,313,0005,353
Retail deposits$76,047,0004,557
Estimated insured deposits$51,911,0005,582
IRAs and Keogh plan accounts$1,511,0006,655
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$87,798,0004,864
Deposits held in domestic offices$87,798,0004,862
Individuals, partnerships, and corporations$87,098,0004,606
U.S. Government$04,056
States and political subdivisions in the U.S.$700,0006,311
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$34,471,0003,002
Demand deposits$25,061,0002,175
Nontransaction accounts$53,327,0005,389
Money market deposit accounts (MMDAs)$33,500,0002,229
Other savings deposits (excluding MMDAs)$2,637,0006,527
Total time deposits$17,190,0007,070
Total time and savings deposits$62,737,0005,353
Noninterest-bearing deposits$25,061,0002,625
Interest-bearing deposits$62,737,0005,359
Retail deposits$78,056,0004,518
Estimated insured deposits$51,629,0005,631
IRAs and Keogh plan accounts$1,337,0006,821
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$86,357,0004,877
Deposits held in domestic offices$86,357,0004,875
Individuals, partnerships, and corporations$85,654,0004,611
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$700,0006,326
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$34,266,0003,057
Demand deposits$23,693,0002,390
Nontransaction accounts$52,091,0005,395
Money market deposit accounts (MMDAs)$32,176,0002,235
Other savings deposits (excluding MMDAs)$2,524,0006,610
Total time deposits$17,391,0007,006
Total time and savings deposits$62,664,0005,303
Noninterest-bearing deposits$23,693,0002,822
Interest-bearing deposits$62,664,0005,313
Retail deposits$76,290,0004,471
Estimated insured deposits$52,638,0005,531
IRAs and Keogh plan accounts$1,394,0006,758
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$83,896,0004,913
Deposits held in domestic offices$83,896,0004,910
Individuals, partnerships, and corporations$83,189,0004,645
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$700,0006,345
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$32,699,0003,133
Demand deposits$23,496,0002,381
Nontransaction accounts$51,197,0005,401
Money market deposit accounts (MMDAs)$32,386,0002,201
Other savings deposits (excluding MMDAs)$2,811,0006,474
Total time deposits$16,000,0007,162
Total time and savings deposits$60,400,0005,382
Noninterest-bearing deposits$23,496,0002,808
Interest-bearing deposits$60,400,0005,387
Retail deposits$74,880,0004,456
Estimated insured deposits$51,032,0005,613
IRAs and Keogh plan accounts$1,448,0006,729
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$87,274,0004,768
Deposits held in domestic offices$87,274,0004,764
Individuals, partnerships, and corporations$86,557,0004,511
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$700,0006,392
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$35,500,0003,037
Demand deposits$24,734,0002,375
Nontransaction accounts$51,774,0005,339
Money market deposit accounts (MMDAs)$32,627,0002,168
Other savings deposits (excluding MMDAs)$3,149,0006,388
Total time deposits$15,998,0007,130
Total time and savings deposits$62,540,0005,243
Noninterest-bearing deposits$24,734,0002,729
Interest-bearing deposits$62,540,0005,263
Retail deposits$78,429,0004,360
Estimated insured deposits$54,701,0005,388
IRAs and Keogh plan accounts$1,460,0006,739
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$88,031,0004,742
Deposits held in domestic offices$88,031,0004,738
Individuals, partnerships, and corporations$87,322,0004,466
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$700,0006,415
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$35,880,0003,107
Demand deposits$24,014,0002,490
Nontransaction accounts$52,151,0005,285
Money market deposit accounts (MMDAs)$34,364,0002,090
Other savings deposits (excluding MMDAs)$3,067,0006,511
Total time deposits$14,720,0007,264
Total time and savings deposits$64,017,0005,163
Noninterest-bearing deposits$24,014,0002,814
Interest-bearing deposits$64,017,0005,191
Retail deposits$80,180,0004,303
Estimated insured deposits$54,375,0005,366
IRAs and Keogh plan accounts$1,330,0006,840
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$85,614,0004,816
Deposits held in domestic offices$85,614,0004,813
Individuals, partnerships, and corporations$84,597,0004,544
U.S. Government$317,000411
States and political subdivisions in the U.S.$700,0006,460
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$36,213,0003,146
Demand deposits$25,112,0002,460
Nontransaction accounts$49,401,0005,398
Money market deposit accounts (MMDAs)$32,330,0002,153
Other savings deposits (excluding MMDAs)$3,294,0006,378
Total time deposits$13,777,0007,382
Total time and savings deposits$60,502,0005,307
Noninterest-bearing deposits$25,112,0002,781
Interest-bearing deposits$60,502,0005,331
Retail deposits$78,749,0004,356
Estimated insured deposits$55,291,0005,337
IRAs and Keogh plan accounts$1,383,0006,800
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$93,727,0004,482
Deposits held in domestic offices$93,727,0004,478
Individuals, partnerships, and corporations$93,027,0004,203
U.S. Government$04,317
States and political subdivisions in the U.S.$700,0006,484
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$33,490,0003,341
Demand deposits$23,513,0002,599
Nontransaction accounts$60,237,0004,771
Money market deposit accounts (MMDAs)$41,481,0001,796
Other savings deposits (excluding MMDAs)$3,383,0006,383
Total time deposits$15,373,0007,210
Total time and savings deposits$70,214,0004,790
Noninterest-bearing deposits$23,513,0002,880
Interest-bearing deposits$70,214,0004,806
Retail deposits$85,440,0004,064
Estimated insured deposits$53,133,0005,447
IRAs and Keogh plan accounts$1,388,0006,844
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$94,025,0004,417
Deposits held in domestic offices$94,025,0004,414
Individuals, partnerships, and corporations$93,325,0004,142
U.S. Government$04,271
States and political subdivisions in the U.S.$700,0006,503
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$32,151,0003,486
Demand deposits$22,473,0002,679
Nontransaction accounts$61,874,0004,645
Money market deposit accounts (MMDAs)$41,597,0001,765
Other savings deposits (excluding MMDAs)$3,771,0006,191
Total time deposits$16,506,0007,008
Total time and savings deposits$71,552,0004,691
Noninterest-bearing deposits$22,473,0002,913
Interest-bearing deposits$71,552,0004,711
Retail deposits$84,204,0004,083
Estimated insured deposits$53,338,0005,416
IRAs and Keogh plan accounts$1,390,0006,825
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$98,738,0004,285
Deposits held in domestic offices$98,738,0004,281
Individuals, partnerships, and corporations$98,034,0004,007
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$700,0006,555
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$34,922,0003,254
Demand deposits$21,451,0002,756
Nontransaction accounts$63,816,0004,555
Money market deposit accounts (MMDAs)$44,837,0001,715
Other savings deposits (excluding MMDAs)$3,658,0006,356
Total time deposits$15,321,0007,198
Total time and savings deposits$77,287,0004,454
Noninterest-bearing deposits$21,451,0002,979
Interest-bearing deposits$77,287,0004,483
Retail deposits$89,822,0003,926
Estimated insured deposits$53,685,0005,423
IRAs and Keogh plan accounts$1,372,0006,910
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$95,256,0004,373
Deposits held in domestic offices$95,256,0004,369
Individuals, partnerships, and corporations$94,515,0004,076
U.S. Government$41,0001,508
States and political subdivisions in the U.S.$700,0006,567
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$36,011,0003,206
Demand deposits$22,360,0002,680
Nontransaction accounts$59,245,0004,742
Money market deposit accounts (MMDAs)$36,885,0001,970
Other savings deposits (excluding MMDAs)$3,694,0006,291
Total time deposits$18,666,0006,737
Total time and savings deposits$72,896,0004,649
Noninterest-bearing deposits$22,360,0002,878
Interest-bearing deposits$72,896,0004,673
Retail deposits$82,143,0004,198
Estimated insured deposits$53,561,0005,433
IRAs and Keogh plan accounts$1,420,0006,880
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$97,342,0004,259
Deposits held in domestic offices$97,342,0004,256
Individuals, partnerships, and corporations$96,642,0003,973
U.S. Government$04,404
States and political subdivisions in the U.S.$700,0006,570
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$32,607,0003,403
Demand deposits$20,571,0002,807
Nontransaction accounts$64,735,0004,457
Money market deposit accounts (MMDAs)$42,763,0001,757
Other savings deposits (excluding MMDAs)$3,494,0006,416
Total time deposits$18,478,0006,784
Total time and savings deposits$76,771,0004,441
Noninterest-bearing deposits$20,571,0003,001
Interest-bearing deposits$76,771,0004,475
Retail deposits$84,392,0004,076
Estimated insured deposits$52,246,0005,489
IRAs and Keogh plan accounts$1,463,0006,868
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$99,972,0004,154
Deposits held in domestic offices$99,972,0004,151
Individuals, partnerships, and corporations$99,270,0003,880
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$700,0006,621
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$35,027,0003,209
Demand deposits$22,132,0002,621
Nontransaction accounts$64,945,0004,437
Money market deposit accounts (MMDAs)$44,708,0001,681
Other savings deposits (excluding MMDAs)$3,659,0006,369
Total time deposits$16,578,0007,093
Total time and savings deposits$77,840,0004,386
Noninterest-bearing deposits$22,132,0002,809
Interest-bearing deposits$77,840,0004,418
Retail deposits$88,739,0003,931
Estimated insured deposits$52,109,0005,541
IRAs and Keogh plan accounts$1,452,0006,978
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$94,202,0004,355
Deposits held in domestic offices$94,202,0004,351
Individuals, partnerships, and corporations$93,499,0004,056
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$700,0006,650
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$30,612,0003,585
Demand deposits$20,715,0002,712
Nontransaction accounts$63,590,0004,508
Money market deposit accounts (MMDAs)$43,422,0001,712
Other savings deposits (excluding MMDAs)$3,958,0006,204
Total time deposits$16,210,0007,178
Total time and savings deposits$73,487,0004,604
Noninterest-bearing deposits$20,715,0002,887
Interest-bearing deposits$73,487,0004,644
Retail deposits$83,347,0004,140
Estimated insured deposits$53,111,0005,520
IRAs and Keogh plan accounts$1,443,0007,013
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$95,298,0004,294
Deposits held in domestic offices$95,298,0004,291
Individuals, partnerships, and corporations$94,538,0003,998
U.S. Government$60,0001,423
States and political subdivisions in the U.S.$700,0006,701
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$32,125,0003,130
Demand deposits$21,248,0002,489
Nontransaction accounts$63,173,0003,932
Money market deposit accounts (MMDAs)$43,317,0001,521
Other savings deposits (excluding MMDAs)$3,872,0005,491
Total time deposits$15,984,0006,458
Total time and savings deposits$74,050,0004,572
Noninterest-bearing deposits$21,248,0002,831
Interest-bearing deposits$74,050,0004,582
Retail deposits$84,444,0004,075
Estimated insured deposits$51,965,0005,570
IRAs and Keogh plan accounts$1,530,0006,946
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$95,561,0004,263
Deposits held in domestic offices$95,561,0004,260
Individuals, partnerships, and corporations$94,849,0003,982
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$700,0006,685
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$28,396,0003,412
Demand deposits$19,232,0002,675
Nontransaction accounts$67,165,0003,764
Money market deposit accounts (MMDAs)$47,564,0001,424
Other savings deposits (excluding MMDAs)$3,431,0005,741
Total time deposits$16,170,0006,503
Total time and savings deposits$76,329,0004,461
Noninterest-bearing deposits$19,232,0003,005
Interest-bearing deposits$76,329,0004,469
Retail deposits$84,857,0004,036
Estimated insured deposits$50,888,0005,661
IRAs and Keogh plan accounts$1,518,0007,015
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$93,776,0004,335
Deposits held in domestic offices$93,776,0004,333
Individuals, partnerships, and corporations$93,056,0004,043
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$700,0006,717
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$27,990,0003,427
Demand deposits$18,610,0002,752
Nontransaction accounts$65,786,0003,818
Money market deposit accounts (MMDAs)$45,936,0001,414
Other savings deposits (excluding MMDAs)$3,812,0005,503
Total time deposits$16,038,0006,571
Total time and savings deposits$75,166,0004,518
Noninterest-bearing deposits$18,610,0003,075
Interest-bearing deposits$75,166,0004,529
Retail deposits$83,506,0004,102
Estimated insured deposits$51,365,0005,659
IRAs and Keogh plan accounts$1,429,0007,172
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$94,311,0004,279
Deposits held in domestic offices$94,311,0004,276
Individuals, partnerships, and corporations$93,594,0003,999
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$700,0006,768
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$26,475,0003,536
Demand deposits$17,209,0002,825
Nontransaction accounts$67,836,0003,706
Money market deposit accounts (MMDAs)$42,657,0001,467
Other savings deposits (excluding MMDAs)$3,985,0005,363
Total time deposits$21,194,0005,889
Total time and savings deposits$77,102,0004,420
Noninterest-bearing deposits$17,209,0003,133
Interest-bearing deposits$77,102,0004,432
Retail deposits$78,631,0004,275
Estimated insured deposits$50,661,0005,657
IRAs and Keogh plan accounts$1,294,0007,320
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$96,461,0004,177
Deposits held in domestic offices$96,461,0004,172
Individuals, partnerships, and corporations$95,748,0003,879
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$700,0006,754
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$31,901,0002,936
Demand deposits$21,923,0002,228
Nontransaction accounts$64,560,0003,804
Money market deposit accounts (MMDAs)$39,352,0001,519
Other savings deposits (excluding MMDAs)$3,977,0005,260
Total time deposits$21,231,0005,879
Total time and savings deposits$74,538,0004,475
Noninterest-bearing deposits$21,923,0002,512
Interest-bearing deposits$74,538,0004,496
Retail deposits$80,650,0004,108
Estimated insured deposits$53,150,0005,459
IRAs and Keogh plan accounts$1,296,0007,311
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$88,222,0004,337
Deposits held in domestic offices$88,222,0004,330
Individuals, partnerships, and corporations$87,499,0004,062
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$706,0006,861
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$26,624,0003,335
Demand deposits$19,204,0002,482
Nontransaction accounts$61,598,0003,833
Money market deposit accounts (MMDAs)$48,373,0001,199
Other savings deposits (excluding MMDAs)$2,440,0006,215
Total time deposits$10,785,0007,542
Total time and savings deposits$69,018,0004,612
Noninterest-bearing deposits$19,204,0002,727
Interest-bearing deposits$69,018,0004,636
Retail deposits$82,903,0003,924
Estimated insured deposits$48,216,0005,788
IRAs and Keogh plan accounts$1,244,0007,436
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$83,429,0004,413
Deposits held in domestic offices$83,429,0004,409
Individuals, partnerships, and corporations$82,676,0004,129
U.S. Government$53,0001,645
States and political subdivisions in the U.S.$700,0006,979
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$27,924,0003,046
Demand deposits$19,311,0002,340
Nontransaction accounts$55,505,0004,049
Money market deposit accounts (MMDAs)$37,543,0001,293
Other savings deposits (excluding MMDAs)$2,422,0006,170
Total time deposits$15,540,0006,811
Total time and savings deposits$64,118,0004,739
Noninterest-bearing deposits$19,311,0002,566
Interest-bearing deposits$64,118,0004,782
Retail deposits$73,206,0004,237
Estimated insured deposits$46,700,0005,818
IRAs and Keogh plan accounts$1,182,0007,583
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$77,246,0004,689
Deposits held in domestic offices$77,246,0004,684
Individuals, partnerships, and corporations$76,535,0004,383
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$700,0007,167
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$26,549,0003,233
Demand deposits$18,117,0002,511
Nontransaction accounts$50,697,0004,290
Money market deposit accounts (MMDAs)$35,062,0001,343
Other savings deposits (excluding MMDAs)$2,534,0006,396
Total time deposits$13,101,0007,288
Total time and savings deposits$59,129,0005,040
Noninterest-bearing deposits$18,117,0002,687
Interest-bearing deposits$59,129,0005,079
Retail deposits$69,517,0004,452
Estimated insured deposits$45,186,0006,011
IRAs and Keogh plan accounts$1,021,0008,117
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$67,008,0005,236
Deposits held in domestic offices$67,008,0005,232
Individuals, partnerships, and corporations$66,295,0004,971
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$700,0007,318
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,915,0003,264
Demand deposits$17,519,0002,668
Nontransaction accounts$40,093,0005,079
Money market deposit accounts (MMDAs)$27,213,0001,533
Other savings deposits (excluding MMDAs)$2,486,0006,603
Total time deposits$10,394,0007,899
Total time and savings deposits$49,489,0005,715
Noninterest-bearing deposits$17,519,0002,842
Interest-bearing deposits$49,489,0005,761
Retail deposits$62,315,0004,907
Estimated insured deposits$42,144,0006,413
IRAs and Keogh plan accounts$1,104,0008,206
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$60,570,0005,613
Deposits held in domestic offices$60,570,0005,607
Individuals, partnerships, and corporations$59,763,0005,321
U.S. Government$107,0001,640
States and political subdivisions in the U.S.$700,0007,655
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,425,0003,889
Demand deposits$14,738,0003,001
Nontransaction accounts$39,145,0005,145
Money market deposit accounts (MMDAs)$26,361,0001,448
Other savings deposits (excluding MMDAs)$2,465,0006,821
Total time deposits$10,319,0008,142
Total time and savings deposits$45,832,0006,032
Noninterest-bearing deposits$14,738,0003,188
Interest-bearing deposits$45,832,0006,089
Retail deposits$56,086,0005,326
Estimated insured deposits$38,920,0006,839
IRAs and Keogh plan accounts$1,172,0008,417
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$55,533,0006,161
Deposits held in domestic offices$55,533,0006,152
Individuals, partnerships, and corporations$54,661,0005,849
U.S. Government$172,0002,301
States and political subdivisions in the U.S.$700,0007,941
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,610,0003,802
Demand deposits$15,890,0002,838
Nontransaction accounts$32,923,0005,878
Money market deposit accounts (MMDAs)$20,049,0001,839
Other savings deposits (excluding MMDAs)$3,178,0006,429
Total time deposits$9,696,0008,542
Total time and savings deposits$39,643,0006,841
Noninterest-bearing deposits$15,890,0003,000
Interest-bearing deposits$39,643,0006,921
Retail deposits$51,316,0005,920
Estimated insured deposits$37,800,0007,237
IRAs and Keogh plan accounts$1,107,0008,980
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$51,630,0006,630
Deposits held in domestic offices$51,630,0006,623
Individuals, partnerships, and corporations$50,578,0006,305
U.S. Government$352,0001,631
States and political subdivisions in the U.S.$700,0008,161
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,321,0004,196
Demand deposits$13,904,0003,203
Nontransaction accounts$31,309,0006,176
Money market deposit accounts (MMDAs)$16,973,0002,124
Other savings deposits (excluding MMDAs)$3,179,0006,706
Total time deposits$11,157,0008,422
Total time and savings deposits$37,726,0007,207
Noninterest-bearing deposits$13,904,0003,378
Interest-bearing deposits$37,726,0007,298
Retail deposits$45,692,0006,603
Estimated insured deposits$38,533,0007,353
IRAs and Keogh plan accounts$1,064,0009,437
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$49,842,0006,818
Deposits held in domestic offices$49,842,0006,811
Individuals, partnerships, and corporations$49,220,0006,457
U.S. Government$222,0002,267
States and political subdivisions in the U.S.$400,0009,176
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,834,0003,887
Demand deposits$16,425,0002,744
Nontransaction accounts$27,008,0006,735
Money market deposit accounts (MMDAs)$13,409,0002,726
Other savings deposits (excluding MMDAs)$4,013,0006,485
Total time deposits$9,586,0008,806
Total time and savings deposits$33,417,0007,849
Noninterest-bearing deposits$16,425,0002,887
Interest-bearing deposits$33,417,0007,934
Retail deposits$45,120,0006,782
Estimated insured deposits$37,233,0007,643
IRAs and Keogh plan accounts$1,182,0009,462
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$49,868,0007,068
Deposits held in domestic offices$49,868,0007,060
Individuals, partnerships, and corporations$49,333,0006,658
U.S. Government$135,0002,703
States and political subdivisions in the U.S.$400,0009,455
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,365,0003,955
Demand deposits$13,971,0003,080
Nontransaction accounts$27,503,0006,832
Money market deposit accounts (MMDAs)$12,644,0003,173
Other savings deposits (excluding MMDAs)$5,322,0005,818
Total time deposits$9,537,0009,043
Total time and savings deposits$35,897,0007,755
Noninterest-bearing deposits$13,971,0003,261
Interest-bearing deposits$35,897,0007,907
Retail deposits$44,901,0007,136
Estimated insured deposits$37,050,0007,996
IRAs and Keogh plan accounts$1,132,00010,068
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$46,226,0007,624
Deposits held in domestic offices$46,226,0007,617
Individuals, partnerships, and corporations$45,249,0007,408
U.S. Government$575,0001,244
States and political subdivisions in the U.S.$402,0009,733
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,368,0004,184
Demand deposits$12,158,0003,423
Nontransaction accounts$25,858,0007,169
Money market deposit accounts (MMDAs)$11,550,0003,523
Other savings deposits (excluding MMDAs)$4,889,0005,833
Total time deposits$9,419,0009,440
Total time and savings deposits$34,068,0008,408
Noninterest-bearing deposits$12,158,0003,676
Interest-bearing deposits$34,068,0008,402
Retail deposits$41,822,0007,641
Estimated insured deposits$36,004,0008,383
IRAs and Keogh plan accounts$1,350,0009,909
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA