The Citizens National Bank of Akron, Total Deposits

2009-09-30Rank
Total deposits$37,131,0006,970
Deposits held in domestic offices$37,131,0006,970
Individuals, partnerships, and corporations$30,758,0007,078
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$6,312,0003,615
Commercial banks and other depository institutions in U.S.$56,0003,239
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,540,0005,546
Demand deposits$5,339,0006,268
Nontransaction accounts$22,591,0007,192
Money market deposit accounts (MMDAs)$5,065,0005,798
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$17,527,0006,922
Total time and savings deposits$31,792,0006,903
Noninterest-bearing deposits$5,387,0006,328
Interest-bearing deposits$31,744,0006,907
Retail deposits$32,603,0006,775
Estimated insured deposits$33,534,0006,942
IRAs and Keogh plan accounts$2,153,0006,136
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,688,0006,964
Deposits held in domestic offices$38,688,0006,963
Individuals, partnerships, and corporations$31,645,0007,057
U.S. Government$03,557
States and political subdivisions in the U.S.$6,964,0003,478
Commercial banks and other depository institutions in U.S.$79,0003,201
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,660,0005,432
Demand deposits$5,828,0006,158
Nontransaction accounts$23,028,0007,198
Money market deposit accounts (MMDAs)$5,167,0005,792
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$17,860,0006,923
Total time and savings deposits$32,860,0006,910
Noninterest-bearing deposits$5,828,0006,227
Interest-bearing deposits$32,860,0006,908
Retail deposits$33,868,0006,749
Estimated insured deposits$31,589,0006,862
IRAs and Keogh plan accounts$2,164,0006,126
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,488,0007,124
Deposits held in domestic offices$35,488,0007,124
Individuals, partnerships, and corporations$31,228,0007,118
U.S. Government$03,628
States and political subdivisions in the U.S.$4,197,0004,402
Commercial banks and other depository institutions in U.S.$63,0003,219
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,129,0005,685
Demand deposits$5,702,0006,167
Nontransaction accounts$21,359,0007,346
Money market deposit accounts (MMDAs)$4,753,0005,899
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$16,605,0007,068
Total time and savings deposits$29,786,0007,092
Noninterest-bearing deposits$5,702,0006,255
Interest-bearing deposits$29,786,0007,095
Retail deposits$31,366,0006,926
Estimated insured deposits$30,398,0006,955
IRAs and Keogh plan accounts$2,079,0006,155
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,307,0007,126
Deposits held in domestic offices$35,307,0007,126
Individuals, partnerships, and corporations$30,880,0007,135
U.S. Government$03,888
States and political subdivisions in the U.S.$4,416,0004,282
Commercial banks and other depository institutions in U.S.$11,0003,294
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,108,0005,523
Demand deposits$6,555,0005,950
Nontransaction accounts$20,199,0007,423
Money market deposit accounts (MMDAs)$4,762,0005,856
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$15,436,0007,162
Total time and savings deposits$28,752,0007,126
Noninterest-bearing deposits$6,555,0006,055
Interest-bearing deposits$28,752,0007,118
Retail deposits$31,583,0006,903
Estimated insured deposits$30,307,0006,939
IRAs and Keogh plan accounts$2,084,0006,092
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,474,0007,057
Deposits held in domestic offices$36,474,0007,056
Individuals, partnerships, and corporations$31,040,0007,136
U.S. Government$03,764
States and political subdivisions in the U.S.$5,353,0003,861
Commercial banks and other depository institutions in U.S.$81,0002,941
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,808,0005,513
Demand deposits$6,152,0006,031
Nontransaction accounts$21,666,0007,357
Money market deposit accounts (MMDAs)$4,666,0005,894
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$16,999,0007,035
Total time and savings deposits$30,322,0007,050
Noninterest-bearing deposits$6,152,0006,136
Interest-bearing deposits$30,322,0007,038
Retail deposits$32,287,0006,859
Estimated insured deposits$30,363,0006,947
IRAs and Keogh plan accounts$2,123,0006,023
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$38,293,0006,983
Deposits held in domestic offices$38,293,0006,981
Individuals, partnerships, and corporations$31,629,0007,138
U.S. Government$03,873
States and political subdivisions in the U.S.$6,641,0003,464
Commercial banks and other depository institutions in U.S.$23,0003,075
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,095,0005,355
Demand deposits$5,839,0006,230
Nontransaction accounts$22,198,0007,344
Money market deposit accounts (MMDAs)$5,240,0005,722
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$16,959,0007,042
Total time and savings deposits$32,454,0006,942
Noninterest-bearing deposits$5,839,0006,330
Interest-bearing deposits$32,454,0006,934
Retail deposits$34,106,0006,760
Estimated insured deposits$30,437,0006,965
IRAs and Keogh plan accounts$2,227,0005,948
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$38,890,0006,965
Deposits held in domestic offices$38,890,0006,964
Individuals, partnerships, and corporations$33,954,0006,989
U.S. Government$03,876
States and political subdivisions in the U.S.$4,739,0004,103
Commercial banks and other depository institutions in U.S.$197,0002,416
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,969,0005,382
Demand deposits$6,361,0006,004
Nontransaction accounts$22,921,0007,298
Money market deposit accounts (MMDAs)$4,834,0005,825
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$18,088,0006,942
Total time and savings deposits$32,529,0006,958
Noninterest-bearing deposits$6,361,0006,118
Interest-bearing deposits$32,529,0006,945
Retail deposits$34,091,0006,780
Estimated insured deposits$32,035,0006,860
IRAs and Keogh plan accounts$2,259,0005,917
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$36,602,0007,068
Deposits held in domestic offices$36,602,0007,067
Individuals, partnerships, and corporations$32,064,0007,093
U.S. Government$44,0001,384
States and political subdivisions in the U.S.$4,215,0004,270
Commercial banks and other depository institutions in U.S.$279,0002,100
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,355,0005,499
Demand deposits$6,931,0005,857
Nontransaction accounts$21,247,0007,399
Money market deposit accounts (MMDAs)$4,620,0005,842
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$16,629,0007,087
Total time and savings deposits$29,671,0007,099
Noninterest-bearing deposits$6,931,0005,981
Interest-bearing deposits$29,671,0007,092
Retail deposits$33,006,0006,829
Estimated insured deposits$31,540,0006,842
IRAs and Keogh plan accounts$2,255,0005,907
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$34,549,0007,188
Deposits held in domestic offices$34,549,0007,188
Individuals, partnerships, and corporations$29,078,0007,268
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$5,409,0003,720
Commercial banks and other depository institutions in U.S.$60,0002,743
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0005,658
Demand deposits$5,344,0006,387
Nontransaction accounts$20,606,0007,468
Money market deposit accounts (MMDAs)$4,322,0005,942
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$16,284,0007,125
Total time and savings deposits$29,205,0007,127
Noninterest-bearing deposits$5,344,0006,495
Interest-bearing deposits$29,205,0007,127
Retail deposits$31,394,0006,906
Estimated insured deposits$31,554,0006,847
IRAs and Keogh plan accounts$2,291,0005,892
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$34,987,0007,183
Deposits held in domestic offices$34,987,0007,181
Individuals, partnerships, and corporations$28,840,0007,315
U.S. Government$04,057
States and political subdivisions in the U.S.$6,131,0003,478
Commercial banks and other depository institutions in U.S.$16,0002,941
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,832,0005,796
Demand deposits$4,918,0006,626
Nontransaction accounts$21,155,0007,449
Money market deposit accounts (MMDAs)$5,028,0005,711
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$16,128,0007,167
Total time and savings deposits$30,069,0007,091
Noninterest-bearing deposits$4,918,0006,720
Interest-bearing deposits$30,069,0007,079
Retail deposits$31,798,0006,922
Estimated insured deposits$29,073,0007,056
IRAs and Keogh plan accounts$2,310,0005,899
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$36,050,0007,153
Deposits held in domestic offices$36,050,0007,151
Individuals, partnerships, and corporations$30,853,0007,213
U.S. Government$04,056
States and political subdivisions in the U.S.$5,174,0003,891
Commercial banks and other depository institutions in U.S.$23,0002,937
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,675,0005,703
Demand deposits$6,134,0006,151
Nontransaction accounts$21,375,0007,456
Money market deposit accounts (MMDAs)$4,866,0005,783
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$16,510,0007,149
Total time and savings deposits$29,916,0007,131
Noninterest-bearing deposits$6,134,0006,242
Interest-bearing deposits$29,916,0007,127
Retail deposits$32,660,0006,894
Estimated insured deposits$30,790,0006,955
IRAs and Keogh plan accounts$2,310,0005,864
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$34,995,0007,198
Deposits held in domestic offices$34,995,0007,197
Individuals, partnerships, and corporations$31,539,0007,169
U.S. Government$04,273
States and political subdivisions in the U.S.$3,429,0004,621
Commercial banks and other depository institutions in U.S.$27,0002,954
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,206,0005,875
Demand deposits$6,761,0006,040
Nontransaction accounts$20,789,0007,478
Money market deposit accounts (MMDAs)$4,143,0006,020
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$16,646,0007,089
Total time and savings deposits$28,234,0007,238
Noninterest-bearing deposits$6,761,0006,147
Interest-bearing deposits$28,234,0007,231
Retail deposits$31,366,0006,937
Estimated insured deposits$31,072,0006,911
IRAs and Keogh plan accounts$2,255,0005,896
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$33,709,0007,257
Deposits held in domestic offices$33,709,0007,255
Individuals, partnerships, and corporations$29,928,0007,266
U.S. Government$04,163
States and political subdivisions in the U.S.$3,759,0004,392
Commercial banks and other depository institutions in U.S.$22,0002,997
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,491,0006,119
Demand deposits$5,264,0006,497
Nontransaction accounts$21,218,0007,452
Money market deposit accounts (MMDAs)$4,391,0005,916
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$16,826,0007,069
Total time and savings deposits$28,445,0007,208
Noninterest-bearing deposits$5,264,0006,581
Interest-bearing deposits$28,445,0007,199
Retail deposits$30,032,0007,026
Estimated insured deposits$29,782,0007,024
IRAs and Keogh plan accounts$2,296,0005,850
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$35,835,0007,145
Deposits held in domestic offices$35,835,0007,143
Individuals, partnerships, and corporations$30,181,0007,280
U.S. Government$04,264
States and political subdivisions in the U.S.$5,633,0003,640
Commercial banks and other depository institutions in U.S.$21,0003,005
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0005,848
Demand deposits$5,398,0006,545
Nontransaction accounts$21,307,0007,461
Money market deposit accounts (MMDAs)$5,033,0005,731
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$16,274,0007,099
Total time and savings deposits$30,437,0007,068
Noninterest-bearing deposits$5,398,0006,613
Interest-bearing deposits$30,437,0007,070
Retail deposits$32,496,0006,891
Estimated insured deposits$29,648,0007,048
IRAs and Keogh plan accounts$2,390,0005,762
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$35,777,0007,177
Deposits held in domestic offices$35,777,0007,175
Individuals, partnerships, and corporations$31,631,0007,207
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,131,0004,264
Commercial banks and other depository institutions in U.S.$8,0003,070
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,137,0006,000
Demand deposits$6,209,0006,251
Nontransaction accounts$21,640,0007,438
Money market deposit accounts (MMDAs)$5,476,0005,624
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$16,164,0007,089
Total time and savings deposits$29,568,0007,162
Noninterest-bearing deposits$6,209,0006,324
Interest-bearing deposits$29,568,0007,171
Retail deposits$32,428,0006,927
Estimated insured deposits$31,063,0006,956
IRAs and Keogh plan accounts$2,467,0005,678
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$35,332,0007,237
Deposits held in domestic offices$35,332,0007,235
Individuals, partnerships, and corporations$32,727,0007,163
U.S. Government$04,442
States and political subdivisions in the U.S.$2,605,0005,118
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$15,284,0005,877
Demand deposits$7,486,0005,900
Nontransaction accounts$20,048,0007,576
Money market deposit accounts (MMDAs)$4,570,0005,933
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$15,477,0007,172
Total time and savings deposits$27,846,0007,298
Noninterest-bearing deposits$7,486,0005,995
Interest-bearing deposits$27,846,0007,303
Retail deposits$31,784,0007,006
Estimated insured deposits$30,899,0006,988
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,548,0007,283
Deposits held in domestic offices$34,548,0007,281
Individuals, partnerships, and corporations$29,924,0007,346
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$4,592,0004,011
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$14,014,0006,031
Demand deposits$5,698,0006,474
Nontransaction accounts$20,534,0007,558
Money market deposit accounts (MMDAs)$5,318,0005,686
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$15,216,0007,235
Total time and savings deposits$28,850,0007,242
Noninterest-bearing deposits$5,698,0006,541
Interest-bearing deposits$28,850,0007,243
Retail deposits$30,811,0007,072
Estimated insured deposits$29,463,0007,102
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,900,0007,312
Deposits held in domestic offices$33,900,0007,311
Individuals, partnerships, and corporations$32,112,0007,174
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$1,778,0005,723
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$13,384,0006,134
Demand deposits$5,176,0006,618
Nontransaction accounts$20,516,0007,557
Money market deposit accounts (MMDAs)$5,194,0005,752
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$15,322,0007,174
Total time and savings deposits$28,724,0007,264
Noninterest-bearing deposits$5,176,0006,668
Interest-bearing deposits$28,724,0007,275
Retail deposits$30,183,0007,125
Estimated insured deposits$29,161,0007,138
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,581,0007,406
Deposits held in domestic offices$33,581,0007,404
Individuals, partnerships, and corporations$31,094,0007,307
U.S. Government$04,329
States and political subdivisions in the U.S.$2,487,0005,250
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$13,453,0006,178
Demand deposits$5,957,0006,329
Nontransaction accounts$20,128,0007,664
Money market deposit accounts (MMDAs)$4,754,0005,988
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$15,374,0007,187
Total time and savings deposits$27,624,0007,401
Noninterest-bearing deposits$5,957,0006,377
Interest-bearing deposits$27,624,0007,414
Retail deposits$29,991,0007,225
Estimated insured deposits$29,831,0007,157
IRAs and Keogh plan accounts$2,461,0005,738
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$34,317,0007,387
Deposits held in domestic offices$34,317,0007,385
Individuals, partnerships, and corporations$31,692,0007,299
U.S. Government$04,510
States and political subdivisions in the U.S.$2,625,0005,184
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$14,019,0006,097
Demand deposits$6,356,0006,228
Nontransaction accounts$20,298,0007,653
Money market deposit accounts (MMDAs)$4,859,0005,984
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$15,439,0007,178
Total time and savings deposits$27,961,0007,382
Noninterest-bearing deposits$6,356,0006,290
Interest-bearing deposits$27,961,0007,399
Retail deposits$30,952,0007,166
Estimated insured deposits$31,014,0007,071
IRAs and Keogh plan accounts$2,511,0005,677
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$33,449,0007,413
Deposits held in domestic offices$33,449,0007,411
Individuals, partnerships, and corporations$29,825,0007,409
U.S. Government$288,000320
States and political subdivisions in the U.S.$3,278,0004,734
Commercial banks and other depository institutions in U.S.$58,0002,907
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,477,0006,304
Demand deposits$5,256,0006,569
Nontransaction accounts$20,972,0007,616
Money market deposit accounts (MMDAs)$5,013,0005,918
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$15,959,0007,149
Total time and savings deposits$28,193,0007,375
Noninterest-bearing deposits$5,256,0006,618
Interest-bearing deposits$28,193,0007,396
Retail deposits$29,669,0007,248
Estimated insured deposits$29,844,0007,161
IRAs and Keogh plan accounts$2,608,0005,652
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$33,983,0007,427
Deposits held in domestic offices$33,983,0007,426
Individuals, partnerships, and corporations$30,306,0007,412
U.S. Government$04,543
States and political subdivisions in the U.S.$3,629,0004,571
Commercial banks and other depository institutions in U.S.$48,0002,987
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,432,0006,349
Demand deposits$4,993,0006,693
Nontransaction accounts$21,551,0007,626
Money market deposit accounts (MMDAs)$5,550,0005,784
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$16,001,0007,180
Total time and savings deposits$28,990,0007,365
Noninterest-bearing deposits$4,993,0006,734
Interest-bearing deposits$28,990,0007,386
Retail deposits$30,424,0007,245
Estimated insured deposits$29,838,0007,229
IRAs and Keogh plan accounts$2,683,0005,637
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$33,803,0007,463
Deposits held in domestic offices$33,803,0007,461
Individuals, partnerships, and corporations$31,183,0007,379
U.S. Government$04,568
States and political subdivisions in the U.S.$2,620,0005,177
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$12,201,0006,393
Demand deposits$5,170,0006,587
Nontransaction accounts$21,602,0007,656
Money market deposit accounts (MMDAs)$4,924,0006,014
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$16,678,0007,103
Total time and savings deposits$28,633,0007,426
Noninterest-bearing deposits$5,170,0006,630
Interest-bearing deposits$28,633,0007,447
Retail deposits$30,172,0007,299
Estimated insured deposits$31,073,0007,156
IRAs and Keogh plan accounts$2,793,0005,548
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$36,426,0007,319
Deposits held in domestic offices$36,426,0007,317
Individuals, partnerships, and corporations$32,896,0007,244
U.S. Government$250,000478
States and political subdivisions in the U.S.$3,280,0004,784
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$14,269,0005,507
Demand deposits$6,064,0005,865
Nontransaction accounts$22,157,0006,790
Money market deposit accounts (MMDAs)$5,294,0005,288
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$16,863,0006,324
Total time and savings deposits$30,362,0007,294
Noninterest-bearing deposits$6,064,0006,266
Interest-bearing deposits$30,362,0007,321
Retail deposits$32,375,0007,158
Estimated insured deposits$31,953,0007,101
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$37,387,0007,284
Deposits held in domestic offices$37,387,0007,283
Individuals, partnerships, and corporations$35,857,0007,076
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$1,515,0005,979
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$15,442,0005,205
Demand deposits$4,739,0006,343
Nontransaction accounts$21,945,0006,877
Money market deposit accounts (MMDAs)$5,067,0005,356
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$16,878,0006,403
Total time and savings deposits$32,648,0007,151
Noninterest-bearing deposits$4,739,0006,780
Interest-bearing deposits$32,648,0007,173
Retail deposits$33,445,0007,081
Estimated insured deposits$30,800,0007,239
IRAs and Keogh plan accounts$2,892,0005,541
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$37,079,0007,305
Deposits held in domestic offices$37,079,0007,304
Individuals, partnerships, and corporations$35,431,0007,099
U.S. Government$04,820
States and political subdivisions in the U.S.$1,638,0005,899
Commercial banks and other depository institutions in U.S.$10,0003,264
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,269,0005,219
Demand deposits$4,602,0006,356
Nontransaction accounts$21,810,0006,902
Money market deposit accounts (MMDAs)$5,070,0005,334
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$16,740,0006,475
Total time and savings deposits$32,477,0007,199
Noninterest-bearing deposits$4,602,0006,807
Interest-bearing deposits$32,477,0007,224
Retail deposits$33,358,0007,101
Estimated insured deposits$30,739,0007,296
IRAs and Keogh plan accounts$2,769,0005,692
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$36,587,0007,348
Deposits held in domestic offices$36,587,0007,347
Individuals, partnerships, and corporations$34,973,0007,130
U.S. Government$04,819
States and political subdivisions in the U.S.$1,595,0005,964
Commercial banks and other depository institutions in U.S.$19,0003,154
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,083,0005,357
Demand deposits$4,875,0006,178
Nontransaction accounts$22,504,0006,869
Money market deposit accounts (MMDAs)$5,436,0005,167
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$17,068,0006,462
Total time and savings deposits$31,712,0007,262
Noninterest-bearing deposits$4,875,0006,625
Interest-bearing deposits$31,712,0007,292
Retail deposits$32,520,0007,151
Estimated insured deposits$31,653,0007,217
IRAs and Keogh plan accounts$2,758,0005,638
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$36,749,0007,326
Deposits held in domestic offices$36,749,0007,323
Individuals, partnerships, and corporations$32,036,0007,356
U.S. Government$119,000973
States and political subdivisions in the U.S.$4,519,0004,041
Commercial banks and other depository institutions in U.S.$75,0002,864
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,896,0005,401
Demand deposits$5,247,0006,049
Nontransaction accounts$22,853,0006,811
Money market deposit accounts (MMDAs)$5,399,0005,120
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$17,454,0006,417
Total time and savings deposits$31,502,0007,261
Noninterest-bearing deposits$5,247,0006,461
Interest-bearing deposits$31,502,0007,294
Retail deposits$32,592,0007,145
Estimated insured deposits$31,769,0007,194
IRAs and Keogh plan accounts$2,677,0005,690
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$34,437,0007,514
Deposits held in domestic offices$34,437,0007,512
Individuals, partnerships, and corporations$30,668,0007,507
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$3,743,0004,344
Commercial banks and other depository institutions in U.S.$12,0003,103
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,065,0005,724
Demand deposits$4,837,0006,228
Nontransaction accounts$22,372,0006,895
Money market deposit accounts (MMDAs)$4,718,0005,225
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$17,654,0006,476
Total time and savings deposits$29,600,0007,435
Noninterest-bearing deposits$4,837,0006,641
Interest-bearing deposits$29,600,0007,471
Retail deposits$30,080,0007,368
Estimated insured deposits$30,393,0007,385
IRAs and Keogh plan accounts$2,878,0005,414
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$32,063,0007,690
Deposits held in domestic offices$32,063,0007,689
Individuals, partnerships, and corporations$28,311,0007,677
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$3,731,0004,360
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,553,0006,012
Demand deposits$4,343,0006,487
Nontransaction accounts$21,510,0006,939
Money market deposit accounts (MMDAs)$4,072,0005,259
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$17,438,0006,495
Total time and savings deposits$27,720,0007,567
Noninterest-bearing deposits$4,343,0006,882
Interest-bearing deposits$27,720,0007,634
Retail deposits$28,958,0007,444
Estimated insured deposits$29,498,0007,445
IRAs and Keogh plan accounts$2,743,0005,543
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$33,659,0007,659
Deposits held in domestic offices$33,659,0007,657
Individuals, partnerships, and corporations$31,297,0007,503
U.S. Government$05,591
States and political subdivisions in the U.S.$2,356,0005,393
Commercial banks and other depository institutions in U.S.$6,0003,294
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,478,0005,607
Demand deposits$5,698,0005,775
Nontransaction accounts$21,181,0007,074
Money market deposit accounts (MMDAs)$4,423,0005,215
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$16,758,0006,613
Total time and savings deposits$27,961,0007,678
Noninterest-bearing deposits$5,698,0006,111
Interest-bearing deposits$27,961,0007,727
Retail deposits$31,074,0007,400
Estimated insured deposits$31,373,0007,393
IRAs and Keogh plan accounts$2,597,0005,913
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$34,598,0007,686
Deposits held in domestic offices$34,598,0007,685
Individuals, partnerships, and corporations$32,612,0007,475
U.S. Government$06,005
States and political subdivisions in the U.S.$1,977,0005,757
Commercial banks and other depository institutions in U.S.$9,0003,345
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0005,706
Demand deposits$5,311,0006,116
Nontransaction accounts$21,959,0007,022
Money market deposit accounts (MMDAs)$7,086,0003,980
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$14,873,0007,048
Total time and savings deposits$29,287,0007,629
Noninterest-bearing deposits$5,311,0006,466
Interest-bearing deposits$29,287,0007,684
Retail deposits$31,906,0007,461
Estimated insured deposits$32,163,0007,451
IRAs and Keogh plan accounts$2,512,0006,149
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$37,098,0007,573
Deposits held in domestic offices$37,098,0007,570
Individuals, partnerships, and corporations$32,646,0007,619
U.S. Government$244,000938
States and political subdivisions in the U.S.$4,183,0003,953
Commercial banks and other depository institutions in U.S.$25,0003,338
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,578,0005,696
Demand deposits$4,751,0006,438
Nontransaction accounts$24,520,0006,804
Money market deposit accounts (MMDAs)$7,434,0003,817
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$17,086,0006,784
Total time and savings deposits$32,347,0007,414
Noninterest-bearing deposits$4,751,0006,799
Interest-bearing deposits$32,347,0007,481
Retail deposits$31,476,0007,668
Estimated insured deposits$32,788,0007,535
IRAs and Keogh plan accounts$2,609,0006,244
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$36,479,0007,893
Deposits held in domestic offices$36,479,0007,888
Individuals, partnerships, and corporations$33,630,0007,773
U.S. Government$07,644
States and political subdivisions in the U.S.$2,440,0005,420
Commercial banks and other depository institutions in U.S.$409,0001,797
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,424,0005,948
Demand deposits$5,009,0006,449
Nontransaction accounts$24,055,0007,062
Money market deposit accounts (MMDAs)$8,510,0003,589
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$15,545,0007,233
Total time and savings deposits$31,470,0007,756
Noninterest-bearing deposits$5,009,0006,801
Interest-bearing deposits$31,470,0007,842
Retail deposits$32,947,0007,790
Estimated insured deposits$33,224,0007,773
IRAs and Keogh plan accounts$2,597,0006,551
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$37,240,0008,032
Deposits held in domestic offices$37,240,0008,027
Individuals, partnerships, and corporations$33,676,0008,018
U.S. Government$166,0002,555
States and political subdivisions in the U.S.$3,274,0004,551
Commercial banks and other depository institutions in U.S.$124,0002,837
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,543,0005,738
Demand deposits$5,447,0006,316
Nontransaction accounts$23,697,0007,264
Money market deposit accounts (MMDAs)$8,707,0003,566
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$14,990,0007,489
Total time and savings deposits$31,793,0007,929
Noninterest-bearing deposits$5,447,0006,666
Interest-bearing deposits$31,793,0008,026
Retail deposits$33,541,0007,975
Estimated insured deposits$34,040,0007,947
IRAs and Keogh plan accounts$2,513,0006,878
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$36,766,0008,240
Deposits held in domestic offices$36,766,0008,233
Individuals, partnerships, and corporations$33,857,0008,158
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$2,737,0005,050
Commercial banks and other depository institutions in U.S.$139,0002,860
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,956,0006,138
Demand deposits$4,924,0006,860
Nontransaction accounts$23,810,0007,261
Money market deposit accounts (MMDAs)$10,858,0003,286
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$12,952,0007,769
Total time and savings deposits$31,842,0008,069
Noninterest-bearing deposits$4,924,0007,197
Interest-bearing deposits$31,842,0008,155
Retail deposits$32,943,0008,277
Estimated insured deposits$33,421,0008,186
IRAs and Keogh plan accounts$2,432,0007,034
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$38,829,0008,296
Deposits held in domestic offices$38,829,0008,289
Individuals, partnerships, and corporations$36,012,0008,135
U.S. Government$134,0002,717
States and political subdivisions in the U.S.$2,300,0005,573
Commercial banks and other depository institutions in U.S.$383,0002,230
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,826,0006,643
Demand deposits$6,105,0006,055
Nontransaction accounts$27,003,0006,914
Money market deposit accounts (MMDAs)$11,998,0003,318
Other savings deposits (excluding MMDAs)$2,846,0007,909
Total time deposits$12,159,0008,119
Total time and savings deposits$32,724,0008,211
Noninterest-bearing deposits$6,105,0006,370
Interest-bearing deposits$32,724,0008,370
Retail deposits$35,546,0008,263
Estimated insured deposits$34,801,0008,318
IRAs and Keogh plan accounts$2,416,0007,376
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$38,790,0008,496
Deposits held in domestic offices$38,790,0008,490
Individuals, partnerships, and corporations$36,146,0008,485
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$2,389,0005,305
Commercial banks and other depository institutions in U.S.$250,0002,611
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,655,0007,008
Demand deposits$5,535,0006,344
Nontransaction accounts$28,135,0006,808
Money market deposit accounts (MMDAs)$12,968,0003,189
Other savings deposits (excluding MMDAs)$2,268,0008,429
Total time deposits$12,899,0008,183
Total time and savings deposits$33,255,0008,527
Noninterest-bearing deposits$5,535,0006,776
Interest-bearing deposits$33,255,0008,520
Retail deposits$36,277,0008,344
Estimated insured deposits$35,674,0008,423
IRAs and Keogh plan accounts$2,258,0007,982
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA