Home > Silverton Bank > Total Deposits

Silverton Bank, Total Deposits

2009-03-31Rank
Total deposits$3,314,928,000197
Deposits held in domestic offices$3,314,928,000194
Individuals, partnerships, and corporations$1,760,0008,182
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$3,313,168,0004
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,936,164,00044
Demand deposits$1,936,164,00034
Nontransaction accounts$1,378,764,000366
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$1,378,764,000196
Total time and savings deposits$1,378,764,000378
Noninterest-bearing deposits$1,936,164,00053
Interest-bearing deposits$1,378,764,000349
Retail deposits$3,314,928,000169
Estimated insured deposits$1,614,472,000238
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,378,764,00077
Fully insured brokered deposits$1,378,764,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,289,302,000415
Deposits held in domestic offices$1,289,302,000413
Individuals, partnerships, and corporations$1,705,0008,238
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$1,287,597,0008
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,460,000180
Demand deposits$289,460,000134
Nontransaction accounts$999,842,000484
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$999,842,000269
Total time and savings deposits$999,842,000495
Noninterest-bearing deposits$289,461,000237
Interest-bearing deposits$999,842,000471
Retail deposits$1,289,302,000344
Estimated insured deposits$956,071,000394
IRAs and Keogh plan accounts$07,844
Brokered deposits$999,842,00090
Fully insured brokered deposits$999,842,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,261,707,000418
Deposits held in domestic offices$1,261,707,000416
Individuals, partnerships, and corporations$1,756,0008,317
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$1,259,951,0008
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,237,000283
Demand deposits$176,237,000206
Nontransaction accounts$1,085,470,000440
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$1,085,470,000240
Total time and savings deposits$1,085,470,000447
Noninterest-bearing deposits$176,237,000359
Interest-bearing deposits$1,085,471,000417
Retail deposits$1,261,707,000338
Estimated insured deposits$1,086,766,000328
IRAs and Keogh plan accounts$07,899
Brokered deposits$1,085,470,00074
Fully insured brokered deposits$1,085,470,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$632,693,000801
Deposits held in domestic offices$632,693,000798
Individuals, partnerships, and corporations$4,455,0008,353
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$628,238,00014
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,812,000240
Demand deposits$205,812,000169
Nontransaction accounts$426,881,0001,070
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$426,881,000558
Total time and savings deposits$426,881,0001,124
Noninterest-bearing deposits$205,812,000301
Interest-bearing deposits$426,881,0001,058
Retail deposits$632,693,000648
Estimated insured deposits$483,438,000731
IRAs and Keogh plan accounts$07,921
Brokered deposits$426,881,000136
Fully insured brokered deposits$426,881,000119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$240,504,0002,200
Deposits held in domestic offices$240,504,0002,196
Individuals, partnerships, and corporations$3,340,0008,397
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$237,164,00033
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,605,000289
Demand deposits$171,605,000201
Nontransaction accounts$68,899,0004,695
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$68,899,0003,558
Total time and savings deposits$68,899,0005,099
Noninterest-bearing deposits$171,605,000360
Interest-bearing deposits$68,899,0005,116
Retail deposits$240,504,0001,759
Estimated insured deposits$116,253,0003,232
IRAs and Keogh plan accounts$07,966
Brokered deposits$68,899,000468
Fully insured brokered deposits$68,899,000434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$190,121,0002,691
Deposits held in domestic offices$190,121,0002,689
Individuals, partnerships, and corporations$1,379,0008,456
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$188,742,00044
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,170,000451
Demand deposits$126,170,000284
Nontransaction accounts$63,951,0004,868
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$63,951,0003,745
Total time and savings deposits$63,951,0005,293
Noninterest-bearing deposits$126,170,000490
Interest-bearing deposits$63,951,0005,302
Retail deposits$190,121,0002,171
Estimated insured deposits$88,985,0003,954
IRAs and Keogh plan accounts$07,992
Brokered deposits$63,951,000482
Fully insured brokered deposits$63,951,000445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$141,125,0003,483
Deposits held in domestic offices$141,125,0003,481
Individuals, partnerships, and corporations$1,982,0008,470
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$139,143,00051
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,911,000892
Demand deposits$72,911,000499
Nontransaction accounts$68,214,0004,680
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$68,214,0003,526
Total time and savings deposits$68,214,0005,085
Noninterest-bearing deposits$72,911,000840
Interest-bearing deposits$68,214,0005,095
Retail deposits$141,125,0002,828
Estimated insured deposits$95,959,0003,712
IRAs and Keogh plan accounts$08,020
Brokered deposits$68,214,000449
Fully insured brokered deposits$68,214,000413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$181,272,0002,828
Deposits held in domestic offices$181,272,0002,826
Individuals, partnerships, and corporations$1,842,0008,525
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$179,430,00041
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,837,000549
Demand deposits$112,837,000337
Nontransaction accounts$68,435,0004,639
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$68,435,0003,508
Total time and savings deposits$68,435,0005,058
Noninterest-bearing deposits$112,837,000567
Interest-bearing deposits$68,435,0005,069
Retail deposits$181,272,0002,288
Estimated insured deposits$86,917,0004,029
IRAs and Keogh plan accounts$08,075
Brokered deposits$68,435,000464
Fully insured brokered deposits$68,435,000420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$192,877,0002,656
Deposits held in domestic offices$192,877,0002,653
Individuals, partnerships, and corporations$1,180,0008,575
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$191,697,00040
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,726,000501
Demand deposits$121,726,000322
Nontransaction accounts$71,151,0004,536
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$71,151,0003,378
Total time and savings deposits$71,151,0004,965
Noninterest-bearing deposits$121,726,000531
Interest-bearing deposits$71,151,0004,983
Retail deposits$192,877,0002,178
Estimated insured deposits$97,369,0003,691
IRAs and Keogh plan accounts$08,116
Brokered deposits$71,151,000444
Fully insured brokered deposits$71,151,000401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$231,714,0002,251
Deposits held in domestic offices$231,714,0002,247
Individuals, partnerships, and corporations$3,306,0008,570
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$228,408,00037
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,268,000440
Demand deposits$134,268,000302
Nontransaction accounts$97,446,0003,621
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$97,446,0002,508
Total time and savings deposits$97,446,0003,990
Noninterest-bearing deposits$134,268,000503
Interest-bearing deposits$97,446,0004,003
Retail deposits$134,268,0002,891
Estimated insured deposits$130,632,0002,805
IRAs and Keogh plan accounts$08,142
Brokered deposits$97,446,000324
Fully insured brokered deposits$97,446,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$246,727,0002,097
Deposits held in domestic offices$246,727,0002,092
Individuals, partnerships, and corporations$4,408,0008,621
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$242,319,00037
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,121,000408
Demand deposits$146,121,000301
Nontransaction accounts$100,606,0003,505
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$100,606,0002,392
Total time and savings deposits$100,606,0003,871
Noninterest-bearing deposits$146,121,000472
Interest-bearing deposits$100,606,0003,884
Retail deposits$146,121,0002,659
Estimated insured deposits$137,383,0002,664
IRAs and Keogh plan accounts$08,194
Brokered deposits$100,606,000323
Fully insured brokered deposits$100,606,000292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$249,483,0002,070
Deposits held in domestic offices$249,483,0002,064
Individuals, partnerships, and corporations$1,155,0008,693
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$248,328,00039
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,162,000438
Demand deposits$148,162,000321
Nontransaction accounts$101,321,0003,418
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$101,321,0002,318
Total time and savings deposits$101,321,0003,804
Noninterest-bearing deposits$148,162,000469
Interest-bearing deposits$101,321,0003,827
Retail deposits$148,162,0002,625
Estimated insured deposits$25,200,0007,406
IRAs and Keogh plan accounts$08,247
Brokered deposits$101,321,000316
Fully insured brokered deposits$101,321,000286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$253,429,0002,018
Deposits held in domestic offices$253,429,0002,013
Individuals, partnerships, and corporations$2,770,0008,691
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$250,659,00038
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,975,000449
Demand deposits$151,975,000319
Nontransaction accounts$101,454,0003,407
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$101,454,0002,253
Total time and savings deposits$101,454,0003,805
Noninterest-bearing deposits$151,975,000460
Interest-bearing deposits$101,454,0003,827
Retail deposits$151,975,0002,564
Estimated insured deposits$28,201,0007,169
IRAs and Keogh plan accounts$08,259
Brokered deposits$101,454,000301
Fully insured brokered deposits$101,454,000267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$268,780,0001,871
Deposits held in domestic offices$268,780,0001,863
Individuals, partnerships, and corporations$1,147,0008,753
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$267,633,00037
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,944,000452
Demand deposits$156,944,000317
Nontransaction accounts$111,836,0003,090
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$111,836,0002,007
Total time and savings deposits$111,836,0003,458
Noninterest-bearing deposits$156,944,000468
Interest-bearing deposits$111,836,0003,472
Retail deposits$156,944,0002,483
Estimated insured deposits$27,900,0007,229
IRAs and Keogh plan accounts$08,299
Brokered deposits$111,836,000271
Fully insured brokered deposits$111,836,000240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$279,444,0001,759
Deposits held in domestic offices$279,444,0001,753
Individuals, partnerships, and corporations$632,0008,783
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$278,812,00036
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,358,000415
Demand deposits$167,358,000291
Nontransaction accounts$112,086,0003,015
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$112,086,0001,942
Total time and savings deposits$112,086,0003,387
Noninterest-bearing deposits$167,358,000426
Interest-bearing deposits$112,086,0003,402
Retail deposits$167,358,0002,316
Estimated insured deposits$27,400,0007,272
IRAs and Keogh plan accounts$08,336
Brokered deposits$112,086,000257
Fully insured brokered deposits$112,086,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$225,030,0002,144
Deposits held in domestic offices$225,030,0002,139
Individuals, partnerships, and corporations$1,878,0008,785
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$223,152,00047
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,749,000746
Demand deposits$106,749,000425
Nontransaction accounts$118,281,0002,844
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$118,281,0001,779
Total time and savings deposits$118,281,0003,194
Noninterest-bearing deposits$106,749,000607
Interest-bearing deposits$118,281,0003,212
Retail deposits$106,749,0003,353
Estimated insured deposits$24,000,0007,539
IRAs and Keogh plan accounts$08,361
Brokered deposits$118,281,000232
Fully insured brokered deposits$118,281,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$307,509,0001,546
Deposits held in domestic offices$307,509,0001,540
Individuals, partnerships, and corporations$1,273,0008,852
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$306,236,00031
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,208,000615
Demand deposits$126,208,000361
Nontransaction accounts$181,301,0001,988
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$181,301,0001,063
Total time and savings deposits$181,301,0002,240
Noninterest-bearing deposits$126,208,000507
Interest-bearing deposits$181,301,0002,229
Retail deposits$126,208,0002,959
Estimated insured deposits$29,327,0007,205
IRAs and Keogh plan accounts$08,437
Brokered deposits$181,301,000159
Fully insured brokered deposits$181,301,000136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$209,276,0002,251
Deposits held in domestic offices$209,276,0002,246
Individuals, partnerships, and corporations$1,706,0008,883
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$207,570,00037
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,543,000896
Demand deposits$96,543,000473
Nontransaction accounts$112,733,0002,929
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$112,733,0001,759
Total time and savings deposits$112,733,0003,302
Noninterest-bearing deposits$96,543,000653
Interest-bearing deposits$112,733,0003,328
Retail deposits$96,543,0003,692
Estimated insured deposits$24,035,0007,653
IRAs and Keogh plan accounts$08,477
Brokered deposits$112,733,000212
Fully insured brokered deposits$112,733,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$221,968,0002,087
Deposits held in domestic offices$221,968,0002,080
Individuals, partnerships, and corporations$415,0008,994
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$221,553,00042
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,486,000714
Demand deposits$109,486,000406
Nontransaction accounts$112,482,0002,908
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$112,482,0001,739
Total time and savings deposits$112,482,0003,267
Noninterest-bearing deposits$109,486,000562
Interest-bearing deposits$112,482,0003,292
Retail deposits$109,486,0003,296
Estimated insured deposits$34,105,0006,827
IRAs and Keogh plan accounts$08,500
Brokered deposits$112,482,000206
Fully insured brokered deposits$112,482,000179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$157,067,0002,879
Deposits held in domestic offices$157,067,0002,874
Individuals, partnerships, and corporations$458,0009,043
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$156,609,00051
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,831,000601
Demand deposits$123,831,000370
Nontransaction accounts$33,236,0006,566
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$33,236,0005,006
Total time and savings deposits$33,236,0007,036
Noninterest-bearing deposits$123,831,000502
Interest-bearing deposits$33,236,0007,063
Retail deposits$123,831,0002,966
Estimated insured deposits$34,384,0006,863
IRAs and Keogh plan accounts$08,596
Brokered deposits$33,236,000456
Fully insured brokered deposits$33,236,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$171,761,0002,634
Deposits held in domestic offices$171,761,0002,631
Individuals, partnerships, and corporations$271,0009,083
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$171,490,00050
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,772,000489
Demand deposits$148,772,000313
Nontransaction accounts$22,989,0007,517
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$22,989,0006,238
Total time and savings deposits$22,989,0007,883
Noninterest-bearing deposits$148,772,000415
Interest-bearing deposits$22,989,0007,897
Retail deposits$148,772,0002,499
Estimated insured deposits$34,612,0006,868
IRAs and Keogh plan accounts$08,622
Brokered deposits$22,989,000546
Fully insured brokered deposits$22,989,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$121,446,0003,544
Deposits held in domestic offices$121,446,0003,541
Individuals, partnerships, and corporations$2,946,0009,034
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$118,500,00056
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,446,000538
Demand deposits$121,446,000313
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$121,446,000473
Interest-bearing deposits$09,151
Retail deposits$121,446,0003,005
Estimated insured deposits$35,867,0006,789
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$140,984,0003,124
Deposits held in domestic offices$140,984,0003,121
Individuals, partnerships, and corporations$291,0009,146
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$140,693,00059
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,984,000420
Demand deposits$140,984,000271
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$140,984,000437
Interest-bearing deposits$09,210
Retail deposits$140,984,0002,623
Estimated insured deposits$35,849,0006,833
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$80,162,0004,868
Deposits held in domestic offices$80,162,0004,865
Individuals, partnerships, and corporations$1,110,0009,142
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$79,052,00083
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,162,000967
Demand deposits$80,162,000489
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$80,162,000721
Interest-bearing deposits$09,240
Retail deposits$80,162,0004,247
Estimated insured deposits$26,405,0007,668
IRAs and Keogh plan accounts$08,788
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$88,811,0004,464
Deposits held in domestic offices$88,811,0004,461
Individuals, partnerships, and corporations$451,0009,217
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$88,360,00077
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,811,000772
Demand deposits$88,811,000410
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$88,811,000619
Interest-bearing deposits$09,282
Retail deposits$88,811,0003,848
Estimated insured deposits$25,200,0007,797
IRAs and Keogh plan accounts$08,824
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$155,426,0002,759
Deposits held in domestic offices$155,426,0002,757
Individuals, partnerships, and corporations$755,0009,220
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$154,671,00048
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,426,000345
Demand deposits$155,426,000235
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$155,426,000366
Interest-bearing deposits$09,329
Retail deposits$155,426,0002,314
Estimated insured deposits$26,281,0007,702
IRAs and Keogh plan accounts$08,863
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$62,031,0005,579
Deposits held in domestic offices$62,031,0005,575
Individuals, partnerships, and corporations$768,0009,474
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$61,263,000101
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,031,0001,279
Demand deposits$62,031,000615
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$62,031,000821
Interest-bearing deposits$09,583
Retail deposits$62,031,0004,908
Estimated insured deposits$19,939,0008,385
IRAs and Keogh plan accounts$09,108
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$116,434,0003,302
Deposits held in domestic offices$116,434,0003,298
Individuals, partnerships, and corporations$20,495,0008,419
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$95,939,00075
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,434,000615
Demand deposits$96,434,000381
Nontransaction accounts$20,000,0007,139
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$20,000,0006,093
Total time and savings deposits$20,000,0008,353
Noninterest-bearing deposits$96,434,000500
Interest-bearing deposits$20,000,0008,432
Retail deposits$96,434,0003,309
Estimated insured deposits$36,567,0006,700
IRAs and Keogh plan accounts$09,382
Brokered deposits$20,000,000380
Fully insured brokered deposits$20,000,000345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$111,549,0003,380
Deposits held in domestic offices$111,549,0003,377
Individuals, partnerships, and corporations$40,496,0006,618
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$71,053,00094
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,565,000995
Demand deposits$71,565,000563
Nontransaction accounts$39,984,0005,068
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$39,984,0003,780
Total time and savings deposits$39,984,0006,455
Noninterest-bearing deposits$71,565,000679
Interest-bearing deposits$39,984,0006,505
Retail deposits$111,549,0002,877
Estimated insured deposits$73,346,0004,227
IRAs and Keogh plan accounts$09,697
Brokered deposits$39,984,000223
Fully insured brokered deposits$39,984,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$87,436,0004,199
Deposits held in domestic offices$87,436,0004,192
Individuals, partnerships, and corporations$813,00010,328
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$86,623,00089
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,436,000811
Demand deposits$87,436,000486
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$87,436,000579
Interest-bearing deposits$010,420
Retail deposits$87,436,0003,655
Estimated insured deposits$31,516,0007,533
IRAs and Keogh plan accounts$09,927
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$113,574,0003,268
Deposits held in domestic offices$113,574,0003,262
Individuals, partnerships, and corporations$451,00010,805
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$113,123,00072
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,574,000614
Demand deposits$113,574,000391
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$113,574,000449
Interest-bearing deposits$010,879
Retail deposits$113,574,0002,832
Estimated insured deposits$32,584,0007,562
IRAs and Keogh plan accounts$010,378
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$17,588,00010,204
Deposits held in domestic offices$17,588,00010,202
Individuals, partnerships, and corporations$245,00011,312
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$17,343,000257
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,575,0004,689
Demand deposits$17,575,0002,570
Nontransaction accounts$13,00010,106
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$13,00010,049
Total time and savings deposits$13,00011,288
Noninterest-bearing deposits$17,575,0002,729
Interest-bearing deposits$13,00011,408
Retail deposits$17,588,0009,897
Estimated insured deposits$11,668,00010,707
IRAs and Keogh plan accounts$010,921
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$21,573,00010,070
Deposits held in domestic offices$21,573,00010,068
Individuals, partnerships, and corporations$132,00011,839
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$21,441,000247
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,480,0003,993
Demand deposits$21,480,0002,153
Nontransaction accounts$93,00010,524
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$93,00010,464
Total time and savings deposits$93,00011,800
Noninterest-bearing deposits$21,480,0002,273
Interest-bearing deposits$93,00011,929
Retail deposits$21,573,0009,699
Estimated insured deposits$12,117,00011,137
IRAs and Keogh plan accounts$011,416
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$35,390,0008,440
Deposits held in domestic offices$35,390,0008,433
Individuals, partnerships, and corporations$191,00012,474
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$35,199,000174
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,278,0002,555
Demand deposits$35,278,0001,305
Nontransaction accounts$112,00011,051
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$112,00010,986
Total time and savings deposits$112,00012,433
Noninterest-bearing deposits$35,278,0001,394
Interest-bearing deposits$112,00012,562
Retail deposits$35,290,0007,915
Estimated insured deposits$21,194,00010,143
IRAs and Keogh plan accounts$012,033
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$39,042,0008,271
Deposits held in domestic offices$39,042,0008,264
Individuals, partnerships, and corporations$5,776,00012,887
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$33,266,000220
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,879,0002,297
Demand deposits$38,879,0001,136
Nontransaction accounts$163,00011,544
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$163,00011,470
Total time and savings deposits$163,00013,018
Noninterest-bearing deposits$38,879,0001,220
Interest-bearing deposits$163,00013,238
Retail deposits$38,942,0007,814
Estimated insured deposits$20,012,00010,837
IRAs and Keogh plan accounts$012,706
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$19,424,00011,653
Deposits held in domestic offices$19,424,00011,652
Individuals, partnerships, and corporations$63,00013,925
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$19,361,000310
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,216,0004,416
Demand deposits$19,216,0002,259
Nontransaction accounts$208,00011,944
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$208,00011,877
Total time and savings deposits$208,00013,867
Noninterest-bearing deposits$19,216,0002,445
Interest-bearing deposits$208,00013,865
Retail deposits$19,324,00011,336
Estimated insured deposits$8,266,00013,445
IRAs and Keogh plan accounts$45,00013,262
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA