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The Bank of Bradford, Total Deposits

2008-09-30Rank
Total deposits$32,763,0007,248
Deposits held in domestic offices$32,763,0007,247
Individuals, partnerships, and corporations$31,331,0007,117
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$1,420,0005,736
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0006,908
Demand deposits$3,573,0007,096
Nontransaction accounts$24,687,0007,146
Money market deposit accounts (MMDAs)$417,0007,754
Other savings deposits (excluding MMDAs)$2,353,0006,462
Total time deposits$21,917,0006,563
Total time and savings deposits$29,190,0007,100
Noninterest-bearing deposits$3,573,0007,157
Interest-bearing deposits$29,190,0007,091
Retail deposits$25,512,0007,296
Estimated insured deposits$31,086,0006,895
IRAs and Keogh plan accounts$2,428,0005,773
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$32,967,0007,272
Deposits held in domestic offices$32,967,0007,270
Individuals, partnerships, and corporations$31,577,0007,142
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$1,378,0005,763
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,221,0006,909
Demand deposits$3,663,0007,108
Nontransaction accounts$24,746,0007,158
Money market deposit accounts (MMDAs)$419,0007,807
Other savings deposits (excluding MMDAs)$2,463,0006,439
Total time deposits$21,864,0006,576
Total time and savings deposits$29,304,0007,125
Noninterest-bearing deposits$3,663,0007,171
Interest-bearing deposits$29,304,0007,120
Retail deposits$25,846,0007,300
Estimated insured deposits$32,309,0006,838
IRAs and Keogh plan accounts$2,347,0005,852
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$33,760,0007,251
Deposits held in domestic offices$33,760,0007,250
Individuals, partnerships, and corporations$32,256,0007,105
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$1,492,0005,703
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0006,763
Demand deposits$4,206,0006,853
Nontransaction accounts$24,750,0007,152
Money market deposit accounts (MMDAs)$535,0007,763
Other savings deposits (excluding MMDAs)$2,482,0006,416
Total time deposits$21,733,0006,624
Total time and savings deposits$29,554,0007,126
Noninterest-bearing deposits$4,206,0006,925
Interest-bearing deposits$29,554,0007,118
Retail deposits$26,744,0007,237
Estimated insured deposits$32,707,0006,815
IRAs and Keogh plan accounts$2,215,0005,944
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$30,304,0007,413
Deposits held in domestic offices$30,304,0007,412
Individuals, partnerships, and corporations$28,969,0007,276
U.S. Government$24,0001,886
States and political subdivisions in the U.S.$1,311,0005,824
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,047,0006,964
Demand deposits$3,734,0007,143
Nontransaction accounts$22,257,0007,328
Money market deposit accounts (MMDAs)$522,0007,773
Other savings deposits (excluding MMDAs)$2,302,0006,505
Total time deposits$19,433,0006,803
Total time and savings deposits$26,570,0007,297
Noninterest-bearing deposits$3,734,0007,204
Interest-bearing deposits$26,570,0007,296
Retail deposits$24,182,0007,402
Estimated insured deposits$28,448,0007,059
IRAs and Keogh plan accounts$2,109,0006,039
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$29,921,0007,414
Deposits held in domestic offices$29,921,0007,414
Individuals, partnerships, and corporations$28,524,0007,312
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$1,386,0005,723
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$7,750,0006,983
Demand deposits$3,498,0007,122
Nontransaction accounts$22,171,0007,362
Money market deposit accounts (MMDAs)$473,0007,830
Other savings deposits (excluding MMDAs)$2,328,0006,553
Total time deposits$19,370,0006,819
Total time and savings deposits$26,423,0007,297
Noninterest-bearing deposits$3,498,0007,201
Interest-bearing deposits$26,423,0007,298
Retail deposits$23,767,0007,420
Estimated insured deposits$28,283,0007,078
IRAs and Keogh plan accounts$1,988,0006,168
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$29,799,0007,466
Deposits held in domestic offices$29,799,0007,464
Individuals, partnerships, and corporations$28,401,0007,345
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$1,387,0005,773
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$7,978,0007,017
Demand deposits$3,505,0007,207
Nontransaction accounts$21,821,0007,398
Money market deposit accounts (MMDAs)$614,0007,789
Other savings deposits (excluding MMDAs)$2,457,0006,557
Total time deposits$18,750,0006,901
Total time and savings deposits$26,294,0007,344
Noninterest-bearing deposits$3,505,0007,267
Interest-bearing deposits$26,294,0007,341
Retail deposits$24,031,0007,442
Estimated insured deposits$28,030,0007,125
IRAs and Keogh plan accounts$2,032,0006,169
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$30,654,0007,442
Deposits held in domestic offices$30,654,0007,440
Individuals, partnerships, and corporations$28,979,0007,328
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$1,664,0005,642
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$8,805,0006,892
Demand deposits$3,839,0007,090
Nontransaction accounts$21,849,0007,417
Money market deposit accounts (MMDAs)$659,0007,812
Other savings deposits (excluding MMDAs)$2,470,0006,652
Total time deposits$18,720,0006,904
Total time and savings deposits$26,815,0007,327
Noninterest-bearing deposits$3,839,0007,155
Interest-bearing deposits$26,815,0007,322
Retail deposits$24,903,0007,418
Estimated insured deposits$28,723,0007,089
IRAs and Keogh plan accounts$2,092,0006,065
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$31,271,0007,415
Deposits held in domestic offices$31,271,0007,414
Individuals, partnerships, and corporations$30,052,0007,260
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$1,195,0005,972
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$9,084,0006,919
Demand deposits$4,225,0007,016
Nontransaction accounts$22,187,0007,370
Money market deposit accounts (MMDAs)$825,0007,702
Other savings deposits (excluding MMDAs)$2,339,0006,740
Total time deposits$19,023,0006,863
Total time and savings deposits$27,046,0007,307
Noninterest-bearing deposits$4,225,0007,077
Interest-bearing deposits$27,046,0007,304
Retail deposits$25,505,0007,364
Estimated insured deposits$30,114,0006,980
IRAs and Keogh plan accounts$2,172,0005,978
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$32,336,0007,339
Deposits held in domestic offices$32,336,0007,337
Individuals, partnerships, and corporations$30,858,0007,208
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$1,467,0005,765
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$9,181,0006,830
Demand deposits$4,014,0007,060
Nontransaction accounts$23,155,0007,296
Money market deposit accounts (MMDAs)$1,184,0007,498
Other savings deposits (excluding MMDAs)$2,537,0006,669
Total time deposits$19,434,0006,794
Total time and savings deposits$28,322,0007,219
Noninterest-bearing deposits$4,014,0007,124
Interest-bearing deposits$28,323,0007,209
Retail deposits$26,171,0007,307
Estimated insured deposits$30,211,0006,980
IRAs and Keogh plan accounts$2,216,0005,927
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$33,215,0007,319
Deposits held in domestic offices$33,215,0007,317
Individuals, partnerships, and corporations$31,762,0007,177
U.S. Government$21,0001,679
States and political subdivisions in the U.S.$1,432,0005,823
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$9,439,0006,877
Demand deposits$4,432,0006,938
Nontransaction accounts$23,776,0007,267
Money market deposit accounts (MMDAs)$1,197,0007,545
Other savings deposits (excluding MMDAs)$2,735,0006,643
Total time deposits$19,844,0006,708
Total time and savings deposits$28,783,0007,209
Noninterest-bearing deposits$4,432,0006,990
Interest-bearing deposits$28,782,0007,204
Retail deposits$26,777,0007,297
Estimated insured deposits$31,250,0006,941
IRAs and Keogh plan accounts$2,204,0005,940
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$31,334,0007,457
Deposits held in domestic offices$31,334,0007,455
Individuals, partnerships, and corporations$30,044,0007,301
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$1,279,0005,977
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$7,945,0007,249
Demand deposits$3,775,0007,228
Nontransaction accounts$23,389,0007,297
Money market deposit accounts (MMDAs)$1,171,0007,584
Other savings deposits (excluding MMDAs)$2,356,0007,000
Total time deposits$19,862,0006,665
Total time and savings deposits$27,559,0007,319
Noninterest-bearing deposits$3,775,0007,281
Interest-bearing deposits$27,559,0007,327
Retail deposits$25,224,0007,451
Estimated insured deposits$29,594,0007,062
IRAs and Keogh plan accounts$2,241,0005,886
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$30,704,0007,528
Deposits held in domestic offices$30,704,0007,527
Individuals, partnerships, and corporations$29,352,0007,379
U.S. Government$27,0002,066
States and political subdivisions in the U.S.$1,325,0005,984
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$7,863,0007,378
Demand deposits$3,702,0007,406
Nontransaction accounts$22,841,0007,334
Money market deposit accounts (MMDAs)$1,176,0007,599
Other savings deposits (excluding MMDAs)$2,309,0007,009
Total time deposits$19,356,0006,696
Total time and savings deposits$27,002,0007,362
Noninterest-bearing deposits$3,702,0007,460
Interest-bearing deposits$27,002,0007,368
Retail deposits$24,996,0007,514
Estimated insured deposits$29,407,0007,109
IRAs and Keogh plan accounts$2,265,0005,879
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$30,456,0007,542
Deposits held in domestic offices$30,456,0007,540
Individuals, partnerships, and corporations$29,517,0007,372
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$924,0006,322
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$7,792,0007,334
Demand deposits$3,514,0007,395
Nontransaction accounts$22,664,0007,380
Money market deposit accounts (MMDAs)$1,246,0007,588
Other savings deposits (excluding MMDAs)$2,233,0007,117
Total time deposits$19,185,0006,713
Total time and savings deposits$26,942,0007,384
Noninterest-bearing deposits$3,514,0007,443
Interest-bearing deposits$26,942,0007,384
Retail deposits$24,637,0007,540
Estimated insured deposits$28,715,0007,177
IRAs and Keogh plan accounts$2,204,0005,956
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$31,025,0007,498
Deposits held in domestic offices$31,025,0007,497
Individuals, partnerships, and corporations$30,213,0007,299
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$798,0006,426
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$7,804,0007,337
Demand deposits$3,459,0007,376
Nontransaction accounts$23,221,0007,314
Money market deposit accounts (MMDAs)$1,572,0007,403
Other savings deposits (excluding MMDAs)$2,442,0007,026
Total time deposits$19,207,0006,659
Total time and savings deposits$27,566,0007,339
Noninterest-bearing deposits$3,459,0007,410
Interest-bearing deposits$27,566,0007,350
Retail deposits$25,153,0007,510
Estimated insured deposits$28,976,0007,152
IRAs and Keogh plan accounts$2,299,0005,842
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$31,927,0007,515
Deposits held in domestic offices$31,927,0007,513
Individuals, partnerships, and corporations$31,110,0007,306
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$804,0006,472
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$8,319,0007,302
Demand deposits$3,580,0007,366
Nontransaction accounts$23,608,0007,335
Money market deposit accounts (MMDAs)$1,863,0007,296
Other savings deposits (excluding MMDAs)$2,564,0007,039
Total time deposits$19,181,0006,681
Total time and savings deposits$28,347,0007,347
Noninterest-bearing deposits$3,580,0007,399
Interest-bearing deposits$28,347,0007,362
Retail deposits$26,250,0007,510
Estimated insured deposits$29,110,0007,226
IRAs and Keogh plan accounts$2,433,0005,763
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$32,343,0007,517
Deposits held in domestic offices$32,343,0007,515
Individuals, partnerships, and corporations$31,451,0007,323
U.S. Government$26,0001,896
States and political subdivisions in the U.S.$866,0006,432
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$8,880,0007,244
Demand deposits$3,849,0007,360
Nontransaction accounts$23,463,0007,372
Money market deposit accounts (MMDAs)$1,761,0007,372
Other savings deposits (excluding MMDAs)$2,699,0006,923
Total time deposits$19,003,0006,700
Total time and savings deposits$28,494,0007,338
Noninterest-bearing deposits$3,849,0007,397
Interest-bearing deposits$28,494,0007,355
Retail deposits$27,001,0007,498
Estimated insured deposits$30,211,0007,133
IRAs and Keogh plan accounts$2,437,0005,765
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$32,655,0007,470
Deposits held in domestic offices$32,655,0007,468
Individuals, partnerships, and corporations$31,609,0007,280
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$1,033,0006,300
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$9,146,0007,077
Demand deposits$3,297,0007,476
Nontransaction accounts$23,509,0007,375
Money market deposit accounts (MMDAs)$1,556,0007,531
Other savings deposits (excluding MMDAs)$2,382,0007,176
Total time deposits$19,571,0006,647
Total time and savings deposits$29,358,0007,290
Noninterest-bearing deposits$3,297,0007,515
Interest-bearing deposits$29,358,0007,314
Retail deposits$27,249,0007,454
Estimated insured deposits$29,675,0007,177
IRAs and Keogh plan accounts$2,539,0005,711
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$33,130,0007,489
Deposits held in domestic offices$33,130,0007,488
Individuals, partnerships, and corporations$31,832,0007,299
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$1,284,0006,176
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$9,094,0007,115
Demand deposits$3,099,0007,607
Nontransaction accounts$24,036,0007,380
Money market deposit accounts (MMDAs)$1,601,0007,569
Other savings deposits (excluding MMDAs)$2,595,0007,071
Total time deposits$19,840,0006,621
Total time and savings deposits$30,031,0007,278
Noninterest-bearing deposits$3,099,0007,640
Interest-bearing deposits$30,031,0007,301
Retail deposits$27,761,0007,456
Estimated insured deposits$30,623,0007,149
IRAs and Keogh plan accounts$2,535,0005,800
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$33,623,0007,470
Deposits held in domestic offices$33,623,0007,468
Individuals, partnerships, and corporations$32,311,0007,303
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$1,300,0006,165
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$9,460,0007,048
Demand deposits$3,608,0007,343
Nontransaction accounts$24,163,0007,420
Money market deposit accounts (MMDAs)$1,610,0007,582
Other savings deposits (excluding MMDAs)$2,583,0007,079
Total time deposits$19,970,0006,617
Total time and savings deposits$30,015,0007,320
Noninterest-bearing deposits$3,608,0007,373
Interest-bearing deposits$30,015,0007,343
Retail deposits$28,389,0007,438
Estimated insured deposits$30,643,0007,186
IRAs and Keogh plan accounts$2,556,0005,772
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$33,384,0007,530
Deposits held in domestic offices$33,384,0007,529
Individuals, partnerships, and corporations$32,526,0007,276
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$828,0006,585
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$8,944,0006,603
Demand deposits$3,522,0006,986
Nontransaction accounts$24,440,0006,584
Money market deposit accounts (MMDAs)$1,608,0006,879
Other savings deposits (excluding MMDAs)$2,500,0006,348
Total time deposits$20,332,0005,847
Total time and savings deposits$29,862,0007,339
Noninterest-bearing deposits$3,522,0007,466
Interest-bearing deposits$29,862,0007,364
Retail deposits$28,028,0007,515
Estimated insured deposits$32,315,0007,072
IRAs and Keogh plan accounts$2,789,0005,583
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$33,191,0007,561
Deposits held in domestic offices$33,191,0007,560
Individuals, partnerships, and corporations$32,061,0007,348
U.S. Government$26,0001,529
States and political subdivisions in the U.S.$1,104,0006,337
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$8,332,0006,666
Demand deposits$3,030,0007,142
Nontransaction accounts$24,859,0006,601
Money market deposit accounts (MMDAs)$1,582,0006,930
Other savings deposits (excluding MMDAs)$2,321,0006,486
Total time deposits$20,956,0005,830
Total time and savings deposits$30,161,0007,343
Noninterest-bearing deposits$3,030,0007,650
Interest-bearing deposits$30,161,0007,368
Retail deposits$27,527,0007,558
Estimated insured deposits$32,187,0007,126
IRAs and Keogh plan accounts$2,804,0005,623
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$33,702,0007,551
Deposits held in domestic offices$33,702,0007,550
Individuals, partnerships, and corporations$32,348,0007,340
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$1,341,0006,169
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$8,469,0006,607
Demand deposits$3,432,0006,909
Nontransaction accounts$25,233,0006,589
Money market deposit accounts (MMDAs)$1,355,0007,052
Other savings deposits (excluding MMDAs)$2,232,0006,535
Total time deposits$21,646,0005,805
Total time and savings deposits$30,270,0007,366
Noninterest-bearing deposits$3,432,0007,420
Interest-bearing deposits$30,270,0007,397
Retail deposits$27,716,0007,563
Estimated insured deposits$32,468,0007,142
IRAs and Keogh plan accounts$2,924,0005,529
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$33,298,0007,594
Deposits held in domestic offices$33,298,0007,593
Individuals, partnerships, and corporations$31,765,0007,371
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$1,519,0006,034
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$8,473,0006,615
Demand deposits$3,375,0006,940
Nontransaction accounts$24,825,0006,652
Money market deposit accounts (MMDAs)$1,116,0007,237
Other savings deposits (excluding MMDAs)$2,195,0006,551
Total time deposits$21,514,0005,850
Total time and savings deposits$29,923,0007,404
Noninterest-bearing deposits$3,375,0007,439
Interest-bearing deposits$29,923,0007,436
Retail deposits$27,524,0007,600
Estimated insured deposits$32,076,0007,181
IRAs and Keogh plan accounts$2,921,0005,469
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$32,676,0007,646
Deposits held in domestic offices$32,676,0007,644
Individuals, partnerships, and corporations$31,678,0007,386
U.S. Government$28,0002,253
States and political subdivisions in the U.S.$970,0006,531
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$7,991,0006,763
Demand deposits$3,465,0006,950
Nontransaction accounts$24,685,0006,636
Money market deposit accounts (MMDAs)$1,053,0007,269
Other savings deposits (excluding MMDAs)$2,067,0006,575
Total time deposits$21,565,0005,821
Total time and savings deposits$29,211,0007,455
Noninterest-bearing deposits$3,465,0007,440
Interest-bearing deposits$29,211,0007,494
Retail deposits$27,223,0007,614
Estimated insured deposits$31,753,0007,197
IRAs and Keogh plan accounts$2,967,0005,389
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$33,543,0007,595
Deposits held in domestic offices$33,543,0007,593
Individuals, partnerships, and corporations$32,441,0007,332
U.S. Government$27,0002,389
States and political subdivisions in the U.S.$1,075,0006,494
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$8,258,0006,690
Demand deposits$3,687,0006,855
Nontransaction accounts$25,285,0006,587
Money market deposit accounts (MMDAs)$1,171,0007,209
Other savings deposits (excluding MMDAs)$1,763,0006,789
Total time deposits$22,351,0005,811
Total time and savings deposits$29,856,0007,413
Noninterest-bearing deposits$3,687,0007,300
Interest-bearing deposits$29,856,0007,450
Retail deposits$28,376,0007,529
Estimated insured deposits$31,849,0007,224
IRAs and Keogh plan accounts$2,920,0005,370
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$33,205,0007,585
Deposits held in domestic offices$33,205,0007,584
Individuals, partnerships, and corporations$31,692,0007,351
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$1,487,0006,187
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$7,337,0006,950
Demand deposits$3,120,0007,241
Nontransaction accounts$25,868,0006,440
Money market deposit accounts (MMDAs)$1,106,0007,334
Other savings deposits (excluding MMDAs)$1,793,0006,765
Total time deposits$22,969,0005,687
Total time and savings deposits$30,085,0007,327
Noninterest-bearing deposits$3,120,0007,690
Interest-bearing deposits$30,085,0007,391
Retail deposits$27,664,0007,585
Estimated insured deposits$31,401,0007,253
IRAs and Keogh plan accounts$2,694,0005,596
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$32,814,0007,730
Deposits held in domestic offices$32,814,0007,728
Individuals, partnerships, and corporations$31,268,0007,508
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$1,536,0006,233
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$7,372,0007,112
Demand deposits$3,075,0007,416
Nontransaction accounts$25,442,0006,543
Money market deposit accounts (MMDAs)$1,203,0007,476
Other savings deposits (excluding MMDAs)$1,804,0007,127
Total time deposits$22,435,0005,698
Total time and savings deposits$29,739,0007,477
Noninterest-bearing deposits$3,075,0007,860
Interest-bearing deposits$29,739,0007,530
Retail deposits$28,171,0007,720
Estimated insured deposits$31,397,0007,388
IRAs and Keogh plan accounts$2,564,0005,950
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$33,235,0007,819
Deposits held in domestic offices$33,235,0007,818
Individuals, partnerships, and corporations$31,632,0007,583
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$1,583,0006,210
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$8,041,0007,047
Demand deposits$3,469,0007,260
Nontransaction accounts$25,194,0006,619
Money market deposit accounts (MMDAs)$1,111,0007,647
Other savings deposits (excluding MMDAs)$2,061,0007,039
Total time deposits$22,022,0005,831
Total time and savings deposits$29,766,0007,576
Noninterest-bearing deposits$3,469,0007,694
Interest-bearing deposits$29,766,0007,630
Retail deposits$29,574,0007,732
Estimated insured deposits$31,825,0007,495
IRAs and Keogh plan accounts$2,302,0006,412
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$32,062,0008,103
Deposits held in domestic offices$32,062,0008,100
Individuals, partnerships, and corporations$31,015,0007,798
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$1,026,0007,209
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$7,998,0007,161
Demand deposits$3,409,0007,411
Nontransaction accounts$24,064,0006,871
Money market deposit accounts (MMDAs)$1,133,0007,828
Other savings deposits (excluding MMDAs)$1,904,0007,497
Total time deposits$21,027,0006,045
Total time and savings deposits$28,653,0007,878
Noninterest-bearing deposits$3,409,0007,835
Interest-bearing deposits$28,653,0007,946
Retail deposits$28,865,0007,976
Estimated insured deposits$30,900,0007,764
IRAs and Keogh plan accounts$2,182,0006,809
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$30,983,0008,532
Deposits held in domestic offices$30,983,0008,527
Individuals, partnerships, and corporations$29,814,0008,231
U.S. Government$41,0004,324
States and political subdivisions in the U.S.$1,128,0007,243
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$7,698,0007,565
Demand deposits$3,236,0007,824
Nontransaction accounts$23,285,0007,170
Money market deposit accounts (MMDAs)$1,087,0008,238
Other savings deposits (excluding MMDAs)$1,761,0008,049
Total time deposits$20,437,0006,274
Total time and savings deposits$27,747,0008,261
Noninterest-bearing deposits$3,236,0008,261
Interest-bearing deposits$27,747,0008,354
Retail deposits$28,349,0008,396
Estimated insured deposits$29,842,0008,210
IRAs and Keogh plan accounts$2,013,0007,388
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$30,334,0008,896
Deposits held in domestic offices$30,334,0008,891
Individuals, partnerships, and corporations$29,205,0008,593
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$1,088,0007,507
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$7,404,0007,932
Demand deposits$2,741,0008,459
Nontransaction accounts$22,930,0007,393
Money market deposit accounts (MMDAs)$1,075,0008,635
Other savings deposits (excluding MMDAs)$1,909,0008,185
Total time deposits$19,946,0006,427
Total time and savings deposits$27,593,0008,534
Noninterest-bearing deposits$2,741,0008,967
Interest-bearing deposits$27,593,0008,638
Retail deposits$27,793,0008,757
Estimated insured deposits$29,751,0008,507
IRAs and Keogh plan accounts$1,780,0008,036
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$30,023,0009,167
Deposits held in domestic offices$30,023,0009,162
Individuals, partnerships, and corporations$29,140,0008,834
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$838,0008,208
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$7,217,0008,383
Demand deposits$2,678,0008,845
Nontransaction accounts$22,806,0007,443
Money market deposit accounts (MMDAs)$1,380,0008,849
Other savings deposits (excluding MMDAs)$1,994,0008,636
Total time deposits$19,432,0006,122
Total time and savings deposits$27,345,0008,771
Noninterest-bearing deposits$2,678,0009,345
Interest-bearing deposits$27,345,0008,867
Retail deposits$27,552,0009,098
Estimated insured deposits$29,410,0008,768
IRAs and Keogh plan accounts$1,674,0008,393
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$28,326,0009,814
Deposits held in domestic offices$28,326,0009,808
Individuals, partnerships, and corporations$27,594,0009,390
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$702,0008,704
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$6,705,0008,878
Demand deposits$2,499,0009,266
Nontransaction accounts$21,621,0007,854
Money market deposit accounts (MMDAs)$1,018,0009,832
Other savings deposits (excluding MMDAs)$2,045,0008,904
Total time deposits$18,558,0006,310
Total time and savings deposits$25,827,0009,324
Noninterest-bearing deposits$2,499,0009,780
Interest-bearing deposits$25,827,0009,500
Retail deposits$26,278,0009,711
Estimated insured deposits$28,219,0009,365
IRAs and Keogh plan accounts$1,742,0008,622
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$28,896,0009,993
Deposits held in domestic offices$28,896,0009,988
Individuals, partnerships, and corporations$28,301,0009,724
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$565,0009,231
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$6,780,0008,885
Demand deposits$2,619,0009,281
Nontransaction accounts$22,116,0007,870
Money market deposit accounts (MMDAs)$968,00010,210
Other savings deposits (excluding MMDAs)$2,039,0008,765
Total time deposits$19,109,0006,406
Total time and savings deposits$26,277,0009,687
Noninterest-bearing deposits$2,619,0009,938
Interest-bearing deposits$26,277,0009,679
Retail deposits$27,059,0009,803
Estimated insured deposits$28,739,0009,553
IRAs and Keogh plan accounts$1,709,0009,075
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA