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Spalding City Bank, Total Deposits

2008-09-30Rank
Total deposits$28,948,0007,446
Deposits held in domestic offices$28,948,0007,446
Individuals, partnerships, and corporations$27,033,0007,362
U.S. Government$03,764
States and political subdivisions in the U.S.$1,908,0005,455
Commercial banks and other depository institutions in U.S.$7,0003,214
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,286,0007,077
Demand deposits$3,453,0007,138
Nontransaction accounts$21,662,0007,358
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,102,0004,212
Total time deposits$14,560,0007,279
Total time and savings deposits$25,495,0007,340
Noninterest-bearing deposits$3,453,0007,196
Interest-bearing deposits$25,495,0007,333
Retail deposits$23,247,0007,448
Estimated insured deposits$24,435,0007,338
IRAs and Keogh plan accounts$3,368,0005,060
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,025,0007,467
Deposits held in domestic offices$29,025,0007,465
Individuals, partnerships, and corporations$26,982,0007,387
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$2,015,0005,406
Commercial banks and other depository institutions in U.S.$24,0003,070
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,486,0007,307
Demand deposits$2,622,0007,552
Nontransaction accounts$22,539,0007,320
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$8,195,0003,919
Total time deposits$14,344,0007,322
Total time and savings deposits$26,403,0007,304
Noninterest-bearing deposits$2,622,0007,593
Interest-bearing deposits$26,403,0007,298
Retail deposits$23,559,0007,458
Estimated insured deposits$24,412,0007,359
IRAs and Keogh plan accounts$3,338,0005,067
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$31,848,0007,326
Deposits held in domestic offices$31,848,0007,325
Individuals, partnerships, and corporations$30,028,0007,210
U.S. Government$03,876
States and political subdivisions in the U.S.$1,768,0005,535
Commercial banks and other depository institutions in U.S.$52,0002,919
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0006,694
Demand deposits$5,217,0006,451
Nontransaction accounts$22,515,0007,324
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$8,269,0003,857
Total time deposits$14,246,0007,366
Total time and savings deposits$26,631,0007,299
Noninterest-bearing deposits$5,217,0006,546
Interest-bearing deposits$26,631,0007,298
Retail deposits$26,436,0007,255
Estimated insured deposits$24,977,0007,335
IRAs and Keogh plan accounts$3,201,0005,149
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$33,136,0007,262
Deposits held in domestic offices$33,136,0007,261
Individuals, partnerships, and corporations$30,393,0007,197
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,705,0004,999
Commercial banks and other depository institutions in U.S.$37,0002,890
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,971,0007,215
Demand deposits$3,592,0007,196
Nontransaction accounts$26,165,0007,034
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$12,090,0003,039
Total time deposits$14,074,0007,354
Total time and savings deposits$29,544,0007,110
Noninterest-bearing deposits$3,592,0007,255
Interest-bearing deposits$29,544,0007,102
Retail deposits$27,669,0007,167
Estimated insured deposits$23,200,0007,427
IRAs and Keogh plan accounts$3,041,0005,251
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$27,642,0007,543
Deposits held in domestic offices$27,642,0007,543
Individuals, partnerships, and corporations$24,294,0007,555
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,347,0004,587
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$5,751,0007,439
Demand deposits$2,891,0007,398
Nontransaction accounts$21,891,0007,374
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,655,0003,986
Total time deposits$14,236,0007,353
Total time and savings deposits$24,751,0007,412
Noninterest-bearing deposits$2,891,0007,461
Interest-bearing deposits$24,751,0007,410
Retail deposits$21,710,0007,584
Estimated insured deposits$21,794,0007,534
IRAs and Keogh plan accounts$3,052,0005,270
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$27,106,0007,613
Deposits held in domestic offices$27,106,0007,611
Individuals, partnerships, and corporations$23,826,0007,605
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$3,278,0004,614
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$5,643,0007,560
Demand deposits$2,308,0007,691
Nontransaction accounts$21,463,0007,425
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$8,001,0003,999
Total time deposits$13,462,0007,459
Total time and savings deposits$24,798,0007,457
Noninterest-bearing deposits$2,308,0007,741
Interest-bearing deposits$24,798,0007,458
Retail deposits$21,606,0007,622
Estimated insured deposits$22,045,0007,547
IRAs and Keogh plan accounts$2,970,0005,334
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$28,086,0007,575
Deposits held in domestic offices$28,086,0007,573
Individuals, partnerships, and corporations$24,976,0007,573
U.S. Government$04,056
States and political subdivisions in the U.S.$3,110,0004,753
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$6,254,0007,452
Demand deposits$2,503,0007,655
Nontransaction accounts$21,832,0007,420
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$8,661,0003,862
Total time deposits$13,172,0007,493
Total time and savings deposits$25,583,0007,421
Noninterest-bearing deposits$2,503,0007,712
Interest-bearing deposits$25,583,0007,419
Retail deposits$22,806,0007,558
Estimated insured deposits$22,485,0007,541
IRAs and Keogh plan accounts$2,451,0005,716
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$34,622,0007,218
Deposits held in domestic offices$34,622,0007,217
Individuals, partnerships, and corporations$31,479,0007,172
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$3,141,0004,754
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$8,501,0007,043
Demand deposits$4,850,0006,767
Nontransaction accounts$26,121,0007,061
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$13,113,0002,982
Total time deposits$13,007,0007,503
Total time and savings deposits$29,772,0007,123
Noninterest-bearing deposits$4,850,0006,840
Interest-bearing deposits$29,772,0007,118
Retail deposits$29,497,0007,071
Estimated insured deposits$22,338,0007,565
IRAs and Keogh plan accounts$2,414,0005,740
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$27,432,0007,631
Deposits held in domestic offices$27,432,0007,629
Individuals, partnerships, and corporations$24,279,0007,642
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,152,0004,683
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$5,332,0007,725
Demand deposits$2,330,0007,769
Nontransaction accounts$22,100,0007,385
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$8,831,0003,869
Total time deposits$13,269,0007,484
Total time and savings deposits$25,102,0007,447
Noninterest-bearing deposits$2,330,0007,813
Interest-bearing deposits$25,102,0007,439
Retail deposits$22,154,0007,603
Estimated insured deposits$21,452,0007,646
IRAs and Keogh plan accounts$2,464,0005,708
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$27,131,0007,669
Deposits held in domestic offices$27,131,0007,667
Individuals, partnerships, and corporations$24,067,0007,665
U.S. Government$04,264
States and political subdivisions in the U.S.$3,064,0004,763
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$5,997,0007,644
Demand deposits$2,432,0007,780
Nontransaction accounts$21,134,0007,478
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,752,0003,960
Total time deposits$12,382,0007,551
Total time and savings deposits$24,699,0007,499
Noninterest-bearing deposits$2,435,0007,820
Interest-bearing deposits$24,696,0007,496
Retail deposits$22,760,0007,589
Estimated insured deposits$21,837,0007,643
IRAs and Keogh plan accounts$2,699,0005,512
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$26,369,0007,737
Deposits held in domestic offices$26,369,0007,735
Individuals, partnerships, and corporations$23,498,0007,720
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,870,0004,941
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$6,742,0007,530
Demand deposits$2,758,0007,687
Nontransaction accounts$19,627,0007,609
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,172,0004,527
Total time deposits$12,455,0007,541
Total time and savings deposits$23,611,0007,611
Noninterest-bearing deposits$2,758,0007,720
Interest-bearing deposits$23,611,0007,614
Retail deposits$21,834,0007,688
Estimated insured deposits$21,807,0007,664
IRAs and Keogh plan accounts$2,559,0005,599
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$34,800,0007,279
Deposits held in domestic offices$34,800,0007,277
Individuals, partnerships, and corporations$31,955,0007,215
U.S. Government$04,442
States and political subdivisions in the U.S.$2,845,0004,985
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$9,084,0007,110
Demand deposits$5,380,0006,709
Nontransaction accounts$25,716,0007,087
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$14,352,0002,969
Total time deposits$11,364,0007,674
Total time and savings deposits$29,420,0007,175
Noninterest-bearing deposits$5,384,0006,770
Interest-bearing deposits$29,416,0007,184
Retail deposits$31,290,0007,040
Estimated insured deposits$18,940,0007,920
IRAs and Keogh plan accounts$2,295,0005,837
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$26,008,0007,790
Deposits held in domestic offices$26,008,0007,788
Individuals, partnerships, and corporations$23,374,0007,757
U.S. Government$04,317
States and political subdivisions in the U.S.$2,634,0005,100
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$6,186,0007,714
Demand deposits$2,581,0007,793
Nontransaction accounts$19,822,0007,626
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,296,0004,212
Total time deposits$11,526,0007,670
Total time and savings deposits$23,427,0007,652
Noninterest-bearing deposits$2,582,0007,835
Interest-bearing deposits$23,426,0007,649
Retail deposits$22,407,0007,710
Estimated insured deposits$17,955,0008,012
IRAs and Keogh plan accounts$2,282,0005,871
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$26,006,0007,811
Deposits held in domestic offices$26,006,0007,810
Individuals, partnerships, and corporations$22,900,0007,793
U.S. Government$04,271
States and political subdivisions in the U.S.$3,106,0004,833
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$6,149,0007,730
Demand deposits$1,872,0008,087
Nontransaction accounts$19,857,0007,628
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,284,0004,282
Total time deposits$11,573,0007,653
Total time and savings deposits$24,134,0007,606
Noninterest-bearing deposits$1,872,0008,113
Interest-bearing deposits$24,134,0007,615
Retail deposits$22,411,0007,720
Estimated insured deposits$18,734,0007,981
IRAs and Keogh plan accounts$2,276,0005,859
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$27,014,0007,816
Deposits held in domestic offices$27,014,0007,814
Individuals, partnerships, and corporations$23,895,0007,804
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,118,0004,890
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$7,704,0007,450
Demand deposits$2,242,0008,006
Nontransaction accounts$19,310,0007,741
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,897,0004,465
Total time deposits$11,413,0007,732
Total time and savings deposits$24,772,0007,627
Noninterest-bearing deposits$2,242,0008,035
Interest-bearing deposits$24,772,0007,637
Retail deposits$23,536,0007,698
Estimated insured deposits$19,525,0007,990
IRAs and Keogh plan accounts$2,240,0005,964
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$34,801,0007,352
Deposits held in domestic offices$34,801,0007,350
Individuals, partnerships, and corporations$31,575,0007,313
U.S. Government$04,510
States and political subdivisions in the U.S.$3,226,0004,811
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$9,144,0007,181
Demand deposits$4,202,0007,193
Nontransaction accounts$25,657,0007,176
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$13,470,0003,228
Total time deposits$12,187,0007,646
Total time and savings deposits$30,599,0007,191
Noninterest-bearing deposits$4,202,0007,234
Interest-bearing deposits$30,599,0007,213
Retail deposits$30,837,0007,173
Estimated insured deposits$19,534,0008,017
IRAs and Keogh plan accounts$2,172,0006,034
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$27,360,0007,826
Deposits held in domestic offices$27,360,0007,824
Individuals, partnerships, and corporations$23,795,0007,846
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,563,0004,568
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$7,196,0007,541
Demand deposits$2,943,0007,669
Nontransaction accounts$20,164,0007,699
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,855,0004,462
Total time deposits$12,309,0007,651
Total time and savings deposits$24,417,0007,688
Noninterest-bearing deposits$2,943,0007,700
Interest-bearing deposits$24,417,0007,705
Retail deposits$23,409,0007,755
Estimated insured deposits$18,596,0008,119
IRAs and Keogh plan accounts$2,160,0006,111
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$25,378,0007,993
Deposits held in domestic offices$25,378,0007,992
Individuals, partnerships, and corporations$22,176,0008,011
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,201,0004,797
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$6,844,0007,695
Demand deposits$1,833,0008,243
Nontransaction accounts$18,534,0007,907
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,519,0004,951
Total time deposits$12,015,0007,745
Total time and savings deposits$23,545,0007,807
Noninterest-bearing deposits$1,833,0008,267
Interest-bearing deposits$23,545,0007,822
Retail deposits$21,702,0007,942
Estimated insured deposits$18,059,0008,219
IRAs and Keogh plan accounts$1,955,0006,414
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$25,890,0007,997
Deposits held in domestic offices$25,890,0007,995
Individuals, partnerships, and corporations$22,754,0007,991
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,135,0004,845
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$6,998,0007,640
Demand deposits$2,725,0007,803
Nontransaction accounts$18,892,0007,909
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,897,0004,792
Total time deposits$11,995,0007,792
Total time and savings deposits$23,165,0007,869
Noninterest-bearing deposits$2,725,0007,828
Interest-bearing deposits$23,165,0007,884
Retail deposits$22,130,0007,946
Estimated insured deposits$18,328,0008,236
IRAs and Keogh plan accounts$1,904,0006,478
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$29,957,0007,766
Deposits held in domestic offices$29,957,0007,765
Individuals, partnerships, and corporations$27,397,0007,664
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,559,0005,209
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$7,771,0006,884
Demand deposits$3,488,0006,998
Nontransaction accounts$22,186,0006,789
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$11,433,0003,056
Total time deposits$10,753,0007,198
Total time and savings deposits$26,469,0007,613
Noninterest-bearing deposits$3,488,0007,481
Interest-bearing deposits$26,469,0007,636
Retail deposits$26,777,0007,602
Estimated insured deposits$17,352,0008,345
IRAs and Keogh plan accounts$1,806,0006,612
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$23,547,0008,212
Deposits held in domestic offices$23,547,0008,211
Individuals, partnerships, and corporations$20,942,0008,178
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,604,0005,121
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$5,993,0007,273
Demand deposits$2,106,0007,600
Nontransaction accounts$17,554,0007,261
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,479,0004,292
Total time deposits$11,075,0007,235
Total time and savings deposits$21,441,0008,052
Noninterest-bearing deposits$2,106,0008,156
Interest-bearing deposits$21,441,0008,081
Retail deposits$19,746,0008,207
Estimated insured deposits$16,606,0008,465
IRAs and Keogh plan accounts$1,740,0006,763
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$23,751,0008,233
Deposits held in domestic offices$23,751,0008,231
Individuals, partnerships, and corporations$21,029,0008,186
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,718,0005,063
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$6,390,0007,135
Demand deposits$1,689,0007,774
Nontransaction accounts$17,361,0007,301
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,435,0004,261
Total time deposits$10,926,0007,297
Total time and savings deposits$22,062,0008,037
Noninterest-bearing deposits$1,689,0008,376
Interest-bearing deposits$22,062,0008,071
Retail deposits$19,876,0008,219
Estimated insured deposits$17,176,0008,438
IRAs and Keogh plan accounts$1,722,0006,800
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$24,291,0008,216
Deposits held in domestic offices$24,291,0008,215
Individuals, partnerships, and corporations$21,952,0008,145
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,337,0005,384
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$7,045,0006,974
Demand deposits$2,962,0007,182
Nontransaction accounts$17,246,0007,338
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,652,0004,132
Total time deposits$10,594,0007,371
Total time and savings deposits$21,329,0008,124
Noninterest-bearing deposits$2,962,0007,704
Interest-bearing deposits$21,329,0008,161
Retail deposits$20,739,0008,158
Estimated insured deposits$16,610,0008,533
IRAs and Keogh plan accounts$1,662,0006,851
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$26,383,0008,089
Deposits held in domestic offices$26,383,0008,087
Individuals, partnerships, and corporations$23,906,0008,013
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,474,0005,273
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$5,998,0007,286
Demand deposits$1,945,0007,730
Nontransaction accounts$20,385,0007,066
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$10,138,0003,082
Total time deposits$10,247,0007,453
Total time and savings deposits$24,438,0007,866
Noninterest-bearing deposits$1,945,0008,317
Interest-bearing deposits$24,438,0007,911
Retail deposits$23,054,0008,007
Estimated insured deposits$16,187,0008,600
IRAs and Keogh plan accounts$1,574,0006,948
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$27,019,0008,130
Deposits held in domestic offices$27,019,0008,128
Individuals, partnerships, and corporations$24,627,0008,035
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$2,371,0005,286
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$6,747,0007,111
Demand deposits$1,885,0007,880
Nontransaction accounts$20,272,0007,130
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$10,804,0002,728
Total time deposits$9,468,0007,725
Total time and savings deposits$25,134,0007,866
Noninterest-bearing deposits$1,885,0008,451
Interest-bearing deposits$25,134,0007,910
Retail deposits$24,129,0007,970
Estimated insured deposits$18,006,0008,578
IRAs and Keogh plan accounts$1,189,0007,519
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$24,877,0008,338
Deposits held in domestic offices$24,877,0008,337
Individuals, partnerships, and corporations$22,915,0008,194
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,955,0005,719
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$6,003,0007,338
Demand deposits$1,690,0008,121
Nontransaction accounts$18,874,0007,266
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$10,026,0002,712
Total time deposits$8,848,0007,930
Total time and savings deposits$23,187,0008,022
Noninterest-bearing deposits$1,690,0008,683
Interest-bearing deposits$23,187,0008,093
Retail deposits$22,440,0008,160
Estimated insured deposits$16,750,0008,789
IRAs and Keogh plan accounts$784,0008,241
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$24,175,0008,587
Deposits held in domestic offices$24,175,0008,585
Individuals, partnerships, and corporations$22,269,0008,478
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,899,0005,834
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$7,200,0007,156
Demand deposits$2,110,0008,073
Nontransaction accounts$16,975,0007,612
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$9,270,0003,082
Total time deposits$7,705,0008,259
Total time and savings deposits$22,065,0008,338
Noninterest-bearing deposits$2,110,0008,607
Interest-bearing deposits$22,065,0008,398
Retail deposits$22,511,0008,350
Estimated insured deposits$16,914,0009,023
IRAs and Keogh plan accounts$675,0008,703
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$20,831,0009,076
Deposits held in domestic offices$20,831,0009,076
Individuals, partnerships, and corporations$18,842,0009,024
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,988,0005,747
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$6,065,0007,710
Demand deposits$1,769,0008,490
Nontransaction accounts$14,766,0007,996
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,986,0003,814
Total time deposits$7,780,0008,398
Total time and savings deposits$19,062,0008,835
Noninterest-bearing deposits$1,769,0009,064
Interest-bearing deposits$19,062,0008,898
Retail deposits$19,289,0008,921
Estimated insured deposits$15,979,0009,353
IRAs and Keogh plan accounts$756,0008,796
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$22,019,0009,243
Deposits held in domestic offices$22,019,0009,241
Individuals, partnerships, and corporations$20,218,0009,124
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,796,0006,173
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$5,897,0007,957
Demand deposits$1,608,0008,869
Nontransaction accounts$16,122,0007,986
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,672,0003,641
Total time deposits$8,450,0008,562
Total time and savings deposits$20,411,0008,903
Noninterest-bearing deposits$1,608,0009,492
Interest-bearing deposits$20,411,0008,980
Retail deposits$20,067,0009,115
Estimated insured deposits$16,026,0009,666
IRAs and Keogh plan accounts$712,0009,293
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,784,0009,921
Deposits held in domestic offices$19,784,0009,919
Individuals, partnerships, and corporations$18,387,0009,742
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,390,0006,829
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$6,451,0008,076
Demand deposits$1,964,0008,949
Nontransaction accounts$13,333,0008,716
Money market deposit accounts (MMDAs)$1,826,0007,398
Other savings deposits (excluding MMDAs)$4,685,0005,282
Total time deposits$6,822,0009,204
Total time and savings deposits$17,820,0009,647
Noninterest-bearing deposits$1,964,0009,527
Interest-bearing deposits$17,820,0009,748
Retail deposits$18,564,0009,744
Estimated insured deposits$14,640,00010,334
IRAs and Keogh plan accounts$766,0009,697
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$18,172,00010,527
Deposits held in domestic offices$18,172,00010,524
Individuals, partnerships, and corporations$16,911,00010,346
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$1,248,0007,235
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$5,417,0008,804
Demand deposits$1,534,0009,607
Nontransaction accounts$12,755,0009,108
Money market deposit accounts (MMDAs)$1,998,0007,532
Other savings deposits (excluding MMDAs)$3,722,0006,193
Total time deposits$7,035,0009,484
Total time and savings deposits$16,638,00010,212
Noninterest-bearing deposits$1,534,00010,275
Interest-bearing deposits$16,638,00010,326
Retail deposits$16,925,00010,396
Estimated insured deposits$14,519,00010,809
IRAs and Keogh plan accounts$710,00010,238
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$18,554,00010,868
Deposits held in domestic offices$18,554,00010,864
Individuals, partnerships, and corporations$17,184,00010,716
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,362,0007,126
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$5,725,0009,075
Demand deposits$1,298,00010,287
Nontransaction accounts$12,829,0009,360
Money market deposit accounts (MMDAs)$2,701,0007,394
Other savings deposits (excluding MMDAs)$3,901,0006,581
Total time deposits$6,227,0009,898
Total time and savings deposits$17,256,00010,465
Noninterest-bearing deposits$1,298,00010,994
Interest-bearing deposits$17,256,00010,573
Retail deposits$17,695,00010,683
Estimated insured deposits$14,749,00011,255
IRAs and Keogh plan accounts$702,00010,671
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$17,777,00011,537
Deposits held in domestic offices$17,777,00011,535
Individuals, partnerships, and corporations$16,507,00011,291
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,267,0007,389
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$5,868,0009,317
Demand deposits$1,607,00010,339
Nontransaction accounts$11,909,0009,909
Money market deposit accounts (MMDAs)$3,425,0007,209
Other savings deposits (excluding MMDAs)$2,784,0007,982
Total time deposits$5,700,00010,429
Total time and savings deposits$16,170,00011,118
Noninterest-bearing deposits$1,607,00011,003
Interest-bearing deposits$16,170,00011,315
Retail deposits$16,877,00011,419
Estimated insured deposits$14,960,00011,785
IRAs and Keogh plan accounts$695,00011,248
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$16,533,00012,198
Deposits held in domestic offices$16,533,00012,197
Individuals, partnerships, and corporations$15,198,00012,187
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,329,0007,237
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$6,343,0009,155
Demand deposits$2,395,0009,548
Nontransaction accounts$10,190,00010,614
Money market deposit accounts (MMDAs)$2,669,0008,143
Other savings deposits (excluding MMDAs)$1,129,00010,263
Total time deposits$6,392,00010,590
Total time and savings deposits$14,138,00012,166
Noninterest-bearing deposits$2,395,00010,240
Interest-bearing deposits$14,138,00012,163
Retail deposits$15,450,00012,122
Estimated insured deposits$14,241,00012,409
IRAs and Keogh plan accounts$640,00011,927
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA