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Silver Falls Bank, Total Deposits

2008-12-31Rank
Total deposits$115,976,0004,109
Deposits held in domestic offices$115,976,0004,107
Individuals, partnerships, and corporations$105,474,0004,079
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$2,009,0005,461
Commercial banks and other depository institutions in U.S.$8,475,000740
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,778,0006,340
Demand deposits$8,607,0005,233
Nontransaction accounts$105,198,0003,585
Money market deposit accounts (MMDAs)$19,234,0003,201
Other savings deposits (excluding MMDAs)$927,0007,251
Total time deposits$85,037,0003,076
Total time and savings deposits$107,369,0003,871
Noninterest-bearing deposits$8,607,0005,381
Interest-bearing deposits$107,369,0003,885
Retail deposits$86,735,0004,233
Estimated insured deposits$104,196,0003,612
IRAs and Keogh plan accounts$97,0007,762
Brokered deposits$4,516,0002,713
Fully insured brokered deposits$4,516,0002,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$121,632,0003,938
Deposits held in domestic offices$121,632,0003,935
Individuals, partnerships, and corporations$108,141,0003,995
U.S. Government$20,0001,326
States and political subdivisions in the U.S.$1,664,0005,584
Commercial banks and other depository institutions in U.S.$11,807,000547
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,471,0006,162
Demand deposits$9,368,0004,928
Nontransaction accounts$110,161,0003,445
Money market deposit accounts (MMDAs)$19,754,0003,169
Other savings deposits (excluding MMDAs)$1,061,0007,252
Total time deposits$89,346,0002,886
Total time and savings deposits$112,264,0003,722
Noninterest-bearing deposits$9,369,0005,131
Interest-bearing deposits$112,263,0003,741
Retail deposits$93,349,0003,999
Estimated insured deposits$110,343,0003,406
IRAs and Keogh plan accounts$96,0007,804
Brokered deposits$6,966,0002,235
Fully insured brokered deposits$6,966,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$121,614,0003,957
Deposits held in domestic offices$121,614,0003,954
Individuals, partnerships, and corporations$106,032,0004,058
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$1,837,0005,503
Commercial banks and other depository institutions in U.S.$13,740,000482
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,182,0006,521
Demand deposits$8,498,0005,289
Nontransaction accounts$111,432,0003,400
Money market deposit accounts (MMDAs)$18,472,0003,328
Other savings deposits (excluding MMDAs)$1,004,0007,327
Total time deposits$91,956,0002,745
Total time and savings deposits$113,116,0003,689
Noninterest-bearing deposits$8,499,0005,449
Interest-bearing deposits$113,115,0003,698
Retail deposits$92,651,0004,044
Estimated insured deposits$108,196,0003,432
IRAs and Keogh plan accounts$95,0007,818
Brokered deposits$8,647,0001,831
Fully insured brokered deposits$8,647,0001,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$116,466,0004,064
Deposits held in domestic offices$116,466,0004,061
Individuals, partnerships, and corporations$102,664,0004,158
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$2,204,0005,283
Commercial banks and other depository institutions in U.S.$11,593,000495
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,652,0006,432
Demand deposits$8,802,0005,159
Nontransaction accounts$105,814,0003,561
Money market deposit accounts (MMDAs)$16,443,0003,558
Other savings deposits (excluding MMDAs)$1,235,0007,225
Total time deposits$88,135,0002,889
Total time and savings deposits$107,664,0003,841
Noninterest-bearing deposits$8,802,0005,318
Interest-bearing deposits$107,664,0003,856
Retail deposits$89,978,0004,115
Estimated insured deposits$104,359,0003,546
IRAs and Keogh plan accounts$07,966
Brokered deposits$8,387,0001,783
Fully insured brokered deposits$8,387,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$109,596,0004,225
Deposits held in domestic offices$109,596,0004,223
Individuals, partnerships, and corporations$97,423,0004,287
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$2,844,0004,923
Commercial banks and other depository institutions in U.S.$9,325,000517
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,302,0006,499
Demand deposits$8,810,0005,206
Nontransaction accounts$99,294,0003,672
Money market deposit accounts (MMDAs)$13,754,0003,833
Other savings deposits (excluding MMDAs)$1,312,0007,157
Total time deposits$84,229,0002,966
Total time and savings deposits$100,786,0003,985
Noninterest-bearing deposits$8,816,0005,379
Interest-bearing deposits$100,780,0003,992
Retail deposits$87,930,0004,132
Estimated insured deposits$98,920,0003,638
IRAs and Keogh plan accounts$07,992
Brokered deposits$10,061,0001,602
Fully insured brokered deposits$10,061,0001,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$100,926,0004,421
Deposits held in domestic offices$100,926,0004,418
Individuals, partnerships, and corporations$92,346,0004,416
U.S. Government$27,0001,184
States and political subdivisions in the U.S.$1,633,0005,559
Commercial banks and other depository institutions in U.S.$6,920,000600
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,728,0006,338
Demand deposits$8,746,0005,121
Nontransaction accounts$90,198,0003,933
Money market deposit accounts (MMDAs)$13,368,0003,865
Other savings deposits (excluding MMDAs)$1,243,0007,281
Total time deposits$75,586,0003,250
Total time and savings deposits$92,180,0004,209
Noninterest-bearing deposits$8,746,0005,326
Interest-bearing deposits$92,180,0004,221
Retail deposits$80,441,0004,358
Estimated insured deposits$90,337,0003,905
IRAs and Keogh plan accounts$08,020
Brokered deposits$7,652,0001,784
Fully insured brokered deposits$7,652,0001,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$96,356,0004,545
Deposits held in domestic offices$96,356,0004,543
Individuals, partnerships, and corporations$88,666,0004,536
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,157,0005,944
Commercial banks and other depository institutions in U.S.$6,528,000644
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,485,0006,709
Demand deposits$7,883,0005,489
Nontransaction accounts$86,871,0004,008
Money market deposit accounts (MMDAs)$13,182,0003,883
Other savings deposits (excluding MMDAs)$1,263,0007,352
Total time deposits$72,426,0003,354
Total time and savings deposits$88,473,0004,299
Noninterest-bearing deposits$7,883,0005,624
Interest-bearing deposits$88,473,0004,311
Retail deposits$76,413,0004,537
Estimated insured deposits$86,713,0004,039
IRAs and Keogh plan accounts$08,075
Brokered deposits$6,645,0001,923
Fully insured brokered deposits$6,645,0001,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$91,201,0004,751
Deposits held in domestic offices$91,201,0004,749
Individuals, partnerships, and corporations$89,252,0004,522
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,463,0005,775
Commercial banks and other depository institutions in U.S.$481,0001,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,118,0006,827
Demand deposits$7,306,0005,730
Nontransaction accounts$82,083,0004,152
Money market deposit accounts (MMDAs)$14,195,0003,775
Other savings deposits (excluding MMDAs)$1,077,0007,541
Total time deposits$66,811,0003,550
Total time and savings deposits$83,895,0004,465
Noninterest-bearing deposits$7,312,0005,843
Interest-bearing deposits$83,889,0004,483
Retail deposits$71,927,0004,750
Estimated insured deposits$81,247,0004,209
IRAs and Keogh plan accounts$08,116
Brokered deposits$4,627,0002,162
Fully insured brokered deposits$4,627,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$80,841,0005,092
Deposits held in domestic offices$80,841,0005,090
Individuals, partnerships, and corporations$74,641,0005,024
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$956,0006,141
Commercial banks and other depository institutions in U.S.$5,238,000731
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0006,948
Demand deposits$6,754,0006,046
Nontransaction accounts$71,904,0004,433
Money market deposit accounts (MMDAs)$13,588,0003,825
Other savings deposits (excluding MMDAs)$801,0007,726
Total time deposits$57,515,0003,915
Total time and savings deposits$74,087,0004,792
Noninterest-bearing deposits$6,760,0006,148
Interest-bearing deposits$74,081,0004,810
Retail deposits$65,758,0004,931
Estimated insured deposits$70,716,0004,581
IRAs and Keogh plan accounts$08,142
Brokered deposits$3,273,0002,367
Fully insured brokered deposits$3,273,0002,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$76,568,0005,203
Deposits held in domestic offices$76,568,0005,200
Individuals, partnerships, and corporations$72,820,0005,054
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$762,0006,292
Commercial banks and other depository institutions in U.S.$2,968,000956
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,671,0006,955
Demand deposits$6,255,0006,108
Nontransaction accounts$67,897,0004,560
Money market deposit accounts (MMDAs)$15,444,0003,531
Other savings deposits (excluding MMDAs)$879,0007,774
Total time deposits$51,574,0004,182
Total time and savings deposits$70,313,0004,908
Noninterest-bearing deposits$6,272,0006,206
Interest-bearing deposits$70,295,0004,920
Retail deposits$60,810,0005,137
Estimated insured deposits$65,601,0004,776
IRAs and Keogh plan accounts$08,194
Brokered deposits$1,725,0002,692
Fully insured brokered deposits$1,725,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$72,030,0005,379
Deposits held in domestic offices$72,030,0005,376
Individuals, partnerships, and corporations$69,152,0005,197
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,873,000999
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,461,0007,311
Demand deposits$5,935,0006,327
Nontransaction accounts$64,569,0004,654
Money market deposit accounts (MMDAs)$14,267,0003,712
Other savings deposits (excluding MMDAs)$759,0007,938
Total time deposits$49,543,0004,187
Total time and savings deposits$66,095,0005,073
Noninterest-bearing deposits$5,935,0006,408
Interest-bearing deposits$66,095,0005,096
Retail deposits$57,183,0005,353
Estimated insured deposits$64,487,0004,843
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,343,0002,633
Fully insured brokered deposits$1,343,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$70,118,0005,457
Deposits held in domestic offices$70,118,0005,454
Individuals, partnerships, and corporations$66,248,0005,322
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$3,861,000880
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,599,0007,337
Demand deposits$5,790,0006,409
Nontransaction accounts$62,519,0004,729
Money market deposit accounts (MMDAs)$15,221,0003,582
Other savings deposits (excluding MMDAs)$823,0007,948
Total time deposits$46,475,0004,306
Total time and savings deposits$64,328,0005,152
Noninterest-bearing deposits$5,790,0006,484
Interest-bearing deposits$64,328,0005,179
Retail deposits$56,404,0005,406
Estimated insured deposits$56,819,0005,242
IRAs and Keogh plan accounts$08,259
Brokered deposits$1,001,0002,561
Fully insured brokered deposits$1,001,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,363,0005,489
Deposits held in domestic offices$69,363,0005,486
Individuals, partnerships, and corporations$63,590,0005,427
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$5,741,000742
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,406,0007,462
Demand deposits$6,108,0006,418
Nontransaction accounts$61,957,0004,715
Money market deposit accounts (MMDAs)$14,328,0003,681
Other savings deposits (excluding MMDAs)$638,0008,108
Total time deposits$46,991,0004,181
Total time and savings deposits$63,255,0005,158
Noninterest-bearing deposits$6,108,0006,496
Interest-bearing deposits$63,255,0005,184
Retail deposits$55,875,0005,444
Estimated insured deposits$59,049,0005,133
IRAs and Keogh plan accounts$08,299
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$63,939,0005,708
Deposits held in domestic offices$63,939,0005,705
Individuals, partnerships, and corporations$58,198,0005,671
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$5,741,000762
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,992,0007,763
Demand deposits$4,665,0006,877
Nontransaction accounts$57,947,0004,895
Money market deposit accounts (MMDAs)$13,866,0003,760
Other savings deposits (excluding MMDAs)$563,0008,200
Total time deposits$43,519,0004,363
Total time and savings deposits$59,274,0005,340
Noninterest-bearing deposits$4,665,0006,929
Interest-bearing deposits$59,274,0005,365
Retail deposits$52,357,0005,628
Estimated insured deposits$54,992,0005,333
IRAs and Keogh plan accounts$08,336
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$57,931,0005,953
Deposits held in domestic offices$57,931,0005,952
Individuals, partnerships, and corporations$53,474,0005,869
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$4,452,000893
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,082,0007,974
Demand deposits$3,648,0007,290
Nontransaction accounts$52,849,0005,125
Money market deposit accounts (MMDAs)$14,115,0003,684
Other savings deposits (excluding MMDAs)$593,0008,214
Total time deposits$38,141,0004,660
Total time and savings deposits$54,283,0005,579
Noninterest-bearing deposits$3,648,0007,329
Interest-bearing deposits$54,283,0005,605
Retail deposits$48,301,0005,876
Estimated insured deposits$49,957,0005,616
IRAs and Keogh plan accounts$08,361
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$53,792,0006,219
Deposits held in domestic offices$53,792,0006,217
Individuals, partnerships, and corporations$49,823,0006,114
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$3,964,000939
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,922,0008,317
Demand deposits$2,744,0007,763
Nontransaction accounts$49,870,0005,351
Money market deposit accounts (MMDAs)$17,104,0003,346
Other savings deposits (excluding MMDAs)$451,0008,375
Total time deposits$32,315,0005,148
Total time and savings deposits$51,048,0005,800
Noninterest-bearing deposits$2,744,0007,791
Interest-bearing deposits$51,048,0005,828
Retail deposits$47,003,0006,020
Estimated insured deposits$50,121,0005,654
IRAs and Keogh plan accounts$08,437
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$49,336,0006,485
Deposits held in domestic offices$49,336,0006,483
Individuals, partnerships, and corporations$49,324,0006,161
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$07,222
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$4,618,0008,240
Demand deposits$2,856,0007,804
Nontransaction accounts$44,718,0005,645
Money market deposit accounts (MMDAs)$17,476,0003,293
Other savings deposits (excluding MMDAs)$490,0008,394
Total time deposits$26,752,0005,698
Total time and savings deposits$46,480,0006,095
Noninterest-bearing deposits$2,856,0007,835
Interest-bearing deposits$46,480,0006,128
Retail deposits$42,745,0006,331
Estimated insured deposits$45,812,0005,960
IRAs and Keogh plan accounts$08,477
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$46,741,0006,586
Deposits held in domestic offices$46,741,0006,584
Individuals, partnerships, and corporations$46,741,0006,271
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$4,182,0008,295
Demand deposits$2,821,0007,727
Nontransaction accounts$42,559,0005,770
Money market deposit accounts (MMDAs)$18,110,0003,250
Other savings deposits (excluding MMDAs)$381,0008,505
Total time deposits$24,068,0006,010
Total time and savings deposits$43,920,0006,243
Noninterest-bearing deposits$2,821,0007,756
Interest-bearing deposits$43,920,0006,269
Retail deposits$40,458,0006,441
Estimated insured deposits$43,801,0006,085
IRAs and Keogh plan accounts$08,500
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$47,568,0006,577
Deposits held in domestic offices$47,568,0006,576
Individuals, partnerships, and corporations$47,559,0006,249
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$07,327
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$3,805,0008,448
Demand deposits$2,266,0008,042
Nontransaction accounts$43,763,0005,715
Money market deposit accounts (MMDAs)$16,359,0003,445
Other savings deposits (excluding MMDAs)$1,360,0007,967
Total time deposits$26,044,0005,779
Total time and savings deposits$45,302,0006,189
Noninterest-bearing deposits$2,266,0008,069
Interest-bearing deposits$45,302,0006,216
Retail deposits$41,347,0006,423
Estimated insured deposits$44,816,0006,041
IRAs and Keogh plan accounts$08,596
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$46,129,0006,683
Deposits held in domestic offices$46,129,0006,680
Individuals, partnerships, and corporations$46,120,0006,353
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$07,343
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$3,516,0008,530
Demand deposits$2,323,0008,030
Nontransaction accounts$42,613,0005,832
Money market deposit accounts (MMDAs)$15,212,0003,597
Other savings deposits (excluding MMDAs)$359,0008,605
Total time deposits$27,042,0005,710
Total time and savings deposits$43,806,0006,306
Noninterest-bearing deposits$2,323,0008,061
Interest-bearing deposits$43,806,0006,333
Retail deposits$39,892,0006,558
Estimated insured deposits$44,284,0006,115
IRAs and Keogh plan accounts$08,622
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$44,295,0006,814
Deposits held in domestic offices$44,295,0006,812
Individuals, partnerships, and corporations$44,294,0006,461
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$07,397
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$4,129,0007,718
Demand deposits$2,864,0007,268
Nontransaction accounts$40,166,0005,299
Money market deposit accounts (MMDAs)$13,932,0003,364
Other savings deposits (excluding MMDAs)$297,0007,851
Total time deposits$25,937,0005,167
Total time and savings deposits$41,431,0006,489
Noninterest-bearing deposits$2,864,0007,785
Interest-bearing deposits$41,431,0006,514
Retail deposits$38,285,0006,708
Estimated insured deposits$41,031,0006,381
IRAs and Keogh plan accounts$08,686
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$41,325,0007,019
Deposits held in domestic offices$41,325,0007,018
Individuals, partnerships, and corporations$41,325,0006,674
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$4,125,0007,714
Demand deposits$2,722,0007,291
Nontransaction accounts$37,200,0005,554
Money market deposit accounts (MMDAs)$15,152,0003,183
Other savings deposits (excluding MMDAs)$330,0007,877
Total time deposits$21,718,0005,729
Total time and savings deposits$38,603,0006,692
Noninterest-bearing deposits$2,722,0007,826
Interest-bearing deposits$38,603,0006,714
Retail deposits$36,004,0006,882
Estimated insured deposits$38,440,0006,639
IRAs and Keogh plan accounts$08,751
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$40,958,0007,056
Deposits held in domestic offices$40,958,0007,055
Individuals, partnerships, and corporations$40,364,0006,747
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$594,0001,782
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,585,0007,837
Demand deposits$2,683,0007,289
Nontransaction accounts$37,373,0005,549
Money market deposit accounts (MMDAs)$14,494,0003,207
Other savings deposits (excluding MMDAs)$207,0007,958
Total time deposits$22,672,0005,675
Total time and savings deposits$38,275,0006,733
Noninterest-bearing deposits$2,683,0007,837
Interest-bearing deposits$38,275,0006,757
Retail deposits$35,567,0006,922
Estimated insured deposits$38,790,0006,616
IRAs and Keogh plan accounts$08,788
Brokered deposits$594,0001,706
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,205,0007,238
Deposits held in domestic offices$38,205,0007,237
Individuals, partnerships, and corporations$37,608,0006,922
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$594,0001,733
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,980,0007,979
Demand deposits$1,782,0007,752
Nontransaction accounts$35,225,0005,706
Money market deposit accounts (MMDAs)$12,254,0003,541
Other savings deposits (excluding MMDAs)$222,0007,984
Total time deposits$22,749,0005,673
Total time and savings deposits$36,423,0006,886
Noninterest-bearing deposits$2,150,0008,143
Interest-bearing deposits$36,055,0006,940
Retail deposits$33,008,0007,117
Estimated insured deposits$36,705,0006,781
IRAs and Keogh plan accounts$08,824
Brokered deposits$594,0001,668
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,172,0007,367
Deposits held in domestic offices$36,172,0007,364
Individuals, partnerships, and corporations$35,578,0007,050
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$594,0001,670
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,521,0008,088
Demand deposits$1,571,0007,895
Nontransaction accounts$33,651,0005,778
Money market deposit accounts (MMDAs)$10,183,0003,837
Other savings deposits (excluding MMDAs)$172,0008,017
Total time deposits$23,296,0005,607
Total time and savings deposits$34,601,0006,996
Noninterest-bearing deposits$1,778,0008,415
Interest-bearing deposits$34,394,0007,044
Retail deposits$30,463,0007,325
Estimated insured deposits$31,852,0007,184
IRAs and Keogh plan accounts$08,863
Brokered deposits$594,0001,627
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,319,0008,348
Deposits held in domestic offices$24,319,0008,346
Individuals, partnerships, and corporations$22,344,0008,227
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$1,968,000965
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,367,0008,386
Demand deposits$780,0008,323
Nontransaction accounts$22,952,0006,829
Money market deposit accounts (MMDAs)$3,815,0005,602
Other savings deposits (excluding MMDAs)$114,0008,228
Total time deposits$19,023,0006,279
Total time and savings deposits$23,539,0008,014
Noninterest-bearing deposits$895,0008,955
Interest-bearing deposits$23,424,0008,067
Retail deposits$20,224,0008,305
Estimated insured deposits$23,206,0008,081
IRAs and Keogh plan accounts$09,108
Brokered deposits$1,968,0001,119
Fully insured brokered deposits$1,470,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,620,0009,666
Deposits held in domestic offices$7,620,0009,665
Individuals, partnerships, and corporations$7,620,0009,516
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$944,0008,642
Demand deposits$664,0008,577
Nontransaction accounts$6,676,0008,535
Money market deposit accounts (MMDAs)$1,370,0007,089
Other savings deposits (excluding MMDAs)$76,0008,464
Total time deposits$5,230,0008,384
Total time and savings deposits$6,956,0009,505
Noninterest-bearing deposits$664,0009,258
Interest-bearing deposits$6,956,0009,591
Retail deposits$6,259,0009,656
Estimated insured deposits$7,400,0009,593
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA