The Emmet County State Bank, Total Deposits

2012-09-30Rank
Total deposits$75,299,0005,157
Deposits held in domestic offices$75,299,0005,157
Individuals, partnerships, and corporations$68,289,0005,083
U.S. Government$01,457
States and political subdivisions in the U.S.$7,010,0003,591
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,845,0003,099
Demand deposits$12,469,0004,589
Nontransaction accounts$35,454,0005,877
Money market deposit accounts (MMDAs)$13,620,0004,182
Other savings deposits (excluding MMDAs)$5,419,0005,126
Total time deposits$16,415,0006,181
Total time and savings deposits$62,830,0005,085
Noninterest-bearing deposits$12,469,0004,778
Interest-bearing deposits$62,830,0005,089
Retail deposits$74,387,0004,994
Estimated insured deposits$65,613,0005,212
IRAs and Keogh plan accounts$2,951,0005,213
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,229,0005,334
Deposits held in domestic offices$70,229,0005,333
Individuals, partnerships, and corporations$64,126,0005,256
U.S. Government$01,535
States and political subdivisions in the U.S.$6,103,0003,836
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,753,0003,314
Demand deposits$10,513,0004,998
Nontransaction accounts$33,476,0006,036
Money market deposit accounts (MMDAs)$12,502,0004,339
Other savings deposits (excluding MMDAs)$5,587,0005,079
Total time deposits$15,387,0006,326
Total time and savings deposits$59,716,0005,244
Noninterest-bearing deposits$10,658,0005,113
Interest-bearing deposits$59,571,0005,259
Retail deposits$69,968,0005,167
Estimated insured deposits$61,885,0005,388
IRAs and Keogh plan accounts$3,055,0005,160
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$76,907,0005,203
Deposits held in domestic offices$76,907,0005,202
Individuals, partnerships, and corporations$66,676,0005,222
U.S. Government$01,579
States and political subdivisions in the U.S.$10,231,0002,958
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,093,0002,862
Demand deposits$11,668,0004,766
Nontransaction accounts$33,814,0006,075
Money market deposit accounts (MMDAs)$12,073,0004,416
Other savings deposits (excluding MMDAs)$5,875,0005,001
Total time deposits$15,866,0006,360
Total time and savings deposits$65,239,0005,101
Noninterest-bearing deposits$11,668,0004,949
Interest-bearing deposits$65,239,0005,110
Retail deposits$76,396,0005,011
Estimated insured deposits$61,632,0005,460
IRAs and Keogh plan accounts$3,052,0005,202
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,829,0005,393
Deposits held in domestic offices$69,829,0005,392
Individuals, partnerships, and corporations$63,707,0005,320
U.S. Government$01,780
States and political subdivisions in the U.S.$6,122,0003,703
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,563,0003,020
Demand deposits$16,225,0003,751
Nontransaction accounts$30,266,0006,265
Money market deposit accounts (MMDAs)$11,088,0004,502
Other savings deposits (excluding MMDAs)$3,738,0005,655
Total time deposits$15,440,0006,424
Total time and savings deposits$53,604,0005,535
Noninterest-bearing deposits$16,225,0004,038
Interest-bearing deposits$53,604,0005,540
Retail deposits$69,569,0005,208
Estimated insured deposits$61,208,0005,457
IRAs and Keogh plan accounts$3,081,0005,210
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$72,524,0005,327
Deposits held in domestic offices$72,524,0005,326
Individuals, partnerships, and corporations$62,925,0005,362
U.S. Government$01,652
States and political subdivisions in the U.S.$9,599,0002,866
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,204,0002,719
Demand deposits$14,504,0003,934
Nontransaction accounts$30,320,0006,325
Money market deposit accounts (MMDAs)$11,549,0004,449
Other savings deposits (excluding MMDAs)$3,339,0005,848
Total time deposits$15,432,0006,505
Total time and savings deposits$58,020,0005,376
Noninterest-bearing deposits$14,504,0004,207
Interest-bearing deposits$58,020,0005,394
Retail deposits$72,264,0005,113
Estimated insured deposits$59,664,0005,538
IRAs and Keogh plan accounts$3,189,0005,198
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,766,0005,471
Deposits held in domestic offices$68,766,0005,470
Individuals, partnerships, and corporations$63,723,0005,353
U.S. Government$01,633
States and political subdivisions in the U.S.$5,043,0003,985
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,600,0003,313
Demand deposits$10,557,0004,754
Nontransaction accounts$35,166,0006,116
Money market deposit accounts (MMDAs)$16,332,0003,842
Other savings deposits (excluding MMDAs)$3,484,0005,812
Total time deposits$15,350,0006,592
Total time and savings deposits$58,209,0005,417
Noninterest-bearing deposits$10,557,0004,928
Interest-bearing deposits$58,209,0005,428
Retail deposits$68,470,0005,265
Estimated insured deposits$58,702,0005,598
IRAs and Keogh plan accounts$3,256,0005,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$68,176,0005,544
Deposits held in domestic offices$68,176,0005,542
Individuals, partnerships, and corporations$61,703,0005,477
U.S. Government$01,643
States and political subdivisions in the U.S.$6,473,0003,591
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,526,0003,307
Demand deposits$10,886,0004,682
Nontransaction accounts$34,650,0006,218
Money market deposit accounts (MMDAs)$15,809,0003,897
Other savings deposits (excluding MMDAs)$3,427,0005,849
Total time deposits$15,414,0006,647
Total time and savings deposits$57,290,0005,522
Noninterest-bearing deposits$10,886,0004,863
Interest-bearing deposits$57,290,0005,534
Retail deposits$67,881,0005,321
Estimated insured deposits$57,120,0005,724
IRAs and Keogh plan accounts$3,249,0005,208
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,927,0005,870
Deposits held in domestic offices$59,927,0005,869
Individuals, partnerships, and corporations$56,439,0005,718
U.S. Government$02,902
States and political subdivisions in the U.S.$3,488,0004,526
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,177,0003,943
Demand deposits$10,548,0004,715
Nontransaction accounts$32,750,0006,356
Money market deposit accounts (MMDAs)$13,951,0004,057
Other savings deposits (excluding MMDAs)$3,162,0005,884
Total time deposits$15,637,0006,717
Total time and savings deposits$49,379,0005,867
Noninterest-bearing deposits$10,548,0004,904
Interest-bearing deposits$49,379,0005,877
Retail deposits$59,632,0005,637
Estimated insured deposits$58,283,0005,695
IRAs and Keogh plan accounts$3,132,0005,323
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$59,529,0005,929
Deposits held in domestic offices$59,529,0005,928
Individuals, partnerships, and corporations$52,864,0005,906
U.S. Government$03,279
States and political subdivisions in the U.S.$6,665,0003,534
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,415,0003,795
Demand deposits$6,625,0005,814
Nontransaction accounts$32,114,0006,474
Money market deposit accounts (MMDAs)$12,732,0004,241
Other savings deposits (excluding MMDAs)$3,152,0005,926
Total time deposits$16,230,0006,767
Total time and savings deposits$52,904,0005,787
Noninterest-bearing deposits$6,625,0005,909
Interest-bearing deposits$52,904,0005,802
Retail deposits$59,274,0005,701
Estimated insured deposits$50,975,0005,979
IRAs and Keogh plan accounts$3,071,0005,435
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,360,0005,949
Deposits held in domestic offices$59,360,0005,948
Individuals, partnerships, and corporations$56,047,0005,784
U.S. Government$03,428
States and political subdivisions in the U.S.$3,313,0004,656
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,132,0003,901
Demand deposits$8,746,0005,099
Nontransaction accounts$33,228,0006,461
Money market deposit accounts (MMDAs)$14,433,0004,012
Other savings deposits (excluding MMDAs)$2,892,0006,076
Total time deposits$15,903,0006,850
Total time and savings deposits$50,614,0005,924
Noninterest-bearing deposits$8,746,0005,251
Interest-bearing deposits$50,614,0005,935
Retail deposits$59,105,0005,720
Estimated insured deposits$52,090,0005,959
IRAs and Keogh plan accounts$3,084,0005,438
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,755,0005,886
Deposits held in domestic offices$62,755,0005,884
Individuals, partnerships, and corporations$57,664,0005,788
U.S. Government$03,500
States and political subdivisions in the U.S.$5,091,0004,087
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,522,0003,631
Demand deposits$9,668,0004,850
Nontransaction accounts$34,233,0006,459
Money market deposit accounts (MMDAs)$15,567,0003,924
Other savings deposits (excluding MMDAs)$2,867,0006,145
Total time deposits$15,799,0006,946
Total time and savings deposits$53,087,0005,881
Noninterest-bearing deposits$9,668,0005,043
Interest-bearing deposits$53,087,0005,890
Retail deposits$62,209,0005,641
Estimated insured deposits$53,454,0005,950
IRAs and Keogh plan accounts$3,064,0005,459
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,302,0005,986
Deposits held in domestic offices$60,302,0005,986
Individuals, partnerships, and corporations$57,665,0005,803
U.S. Government$03,705
States and political subdivisions in the U.S.$2,637,0005,032
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,173,0003,759
Demand deposits$9,776,0004,913
Nontransaction accounts$32,129,0006,596
Money market deposit accounts (MMDAs)$11,641,0004,392
Other savings deposits (excluding MMDAs)$3,099,0005,950
Total time deposits$17,389,0006,865
Total time and savings deposits$50,526,0005,975
Noninterest-bearing deposits$9,776,0005,103
Interest-bearing deposits$50,526,0005,984
Retail deposits$55,112,0005,580
Estimated insured deposits$55,228,0005,872
IRAs and Keogh plan accounts$3,291,0005,302
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,894,0006,048
Deposits held in domestic offices$58,894,0006,048
Individuals, partnerships, and corporations$53,427,0005,990
U.S. Government$03,620
States and political subdivisions in the U.S.$5,467,0003,882
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,869,0003,819
Demand deposits$7,015,0005,640
Nontransaction accounts$33,025,0006,584
Money market deposit accounts (MMDAs)$11,452,0004,404
Other savings deposits (excluding MMDAs)$3,311,0005,855
Total time deposits$18,262,0006,857
Total time and savings deposits$51,879,0005,926
Noninterest-bearing deposits$7,015,0005,757
Interest-bearing deposits$51,879,0005,928
Retail deposits$53,314,0005,654
Estimated insured deposits$52,875,0005,977
IRAs and Keogh plan accounts$3,293,0005,305
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$62,220,0005,937
Deposits held in domestic offices$62,220,0005,936
Individuals, partnerships, and corporations$58,581,0005,804
U.S. Government$03,557
States and political subdivisions in the U.S.$3,639,0004,598
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,422,0003,550
Demand deposits$9,765,0004,796
Nontransaction accounts$33,798,0006,560
Money market deposit accounts (MMDAs)$11,945,0004,292
Other savings deposits (excluding MMDAs)$3,285,0005,930
Total time deposits$18,568,0006,862
Total time and savings deposits$52,455,0005,925
Noninterest-bearing deposits$9,765,0004,984
Interest-bearing deposits$52,455,0005,936
Retail deposits$56,696,0005,496
Estimated insured deposits$47,707,0005,920
IRAs and Keogh plan accounts$3,362,0005,259
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$60,621,0006,007
Deposits held in domestic offices$60,621,0006,007
Individuals, partnerships, and corporations$59,677,0005,747
U.S. Government$03,628
States and political subdivisions in the U.S.$944,0006,038
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,920,0003,582
Demand deposits$8,611,0005,137
Nontransaction accounts$32,701,0006,646
Money market deposit accounts (MMDAs)$11,498,0004,337
Other savings deposits (excluding MMDAs)$2,766,0006,223
Total time deposits$18,437,0006,907
Total time and savings deposits$52,010,0005,950
Noninterest-bearing deposits$8,611,0005,291
Interest-bearing deposits$52,010,0005,953
Retail deposits$55,419,0005,572
Estimated insured deposits$46,672,0005,985
IRAs and Keogh plan accounts$3,288,0005,229
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$58,181,0006,061
Deposits held in domestic offices$58,181,0006,061
Individuals, partnerships, and corporations$55,096,0005,909
U.S. Government$03,888
States and political subdivisions in the U.S.$3,085,0004,912
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,596,0003,889
Demand deposits$10,645,0004,618
Nontransaction accounts$32,585,0006,598
Money market deposit accounts (MMDAs)$11,972,0004,162
Other savings deposits (excluding MMDAs)$2,390,0006,382
Total time deposits$18,223,0006,905
Total time and savings deposits$47,536,0006,117
Noninterest-bearing deposits$10,645,0004,847
Interest-bearing deposits$47,536,0006,126
Retail deposits$53,450,0005,653
Estimated insured deposits$45,967,0005,983
IRAs and Keogh plan accounts$2,933,0005,414
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$59,464,0005,992
Deposits held in domestic offices$59,464,0005,991
Individuals, partnerships, and corporations$53,568,0005,965
U.S. Government$03,764
States and political subdivisions in the U.S.$5,896,0003,678
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$25,263,0003,812
Demand deposits$7,940,0005,378
Nontransaction accounts$34,201,0006,500
Money market deposit accounts (MMDAs)$12,721,0004,053
Other savings deposits (excluding MMDAs)$2,457,0006,396
Total time deposits$19,023,0006,842
Total time and savings deposits$51,524,0005,900
Noninterest-bearing deposits$7,940,0005,539
Interest-bearing deposits$51,524,0005,906
Retail deposits$54,588,0005,565
Estimated insured deposits$45,885,0005,980
IRAs and Keogh plan accounts$2,970,0005,353
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$56,609,0006,131
Deposits held in domestic offices$56,609,0006,130
Individuals, partnerships, and corporations$54,614,0005,922
U.S. Government$03,873
States and political subdivisions in the U.S.$1,995,0005,426
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$21,293,0004,496
Demand deposits$7,412,0005,658
Nontransaction accounts$35,316,0006,446
Money market deposit accounts (MMDAs)$12,533,0004,096
Other savings deposits (excluding MMDAs)$2,397,0006,485
Total time deposits$20,386,0006,730
Total time and savings deposits$49,197,0006,027
Noninterest-bearing deposits$7,412,0005,791
Interest-bearing deposits$49,197,0006,026
Retail deposits$51,203,0005,780
Estimated insured deposits$46,507,0005,947
IRAs and Keogh plan accounts$2,953,0005,353
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$60,554,0005,967
Deposits held in domestic offices$60,554,0005,966
Individuals, partnerships, and corporations$54,414,0005,936
U.S. Government$03,876
States and political subdivisions in the U.S.$5,645,0003,780
Commercial banks and other depository institutions in U.S.$495,0001,978
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,574,0003,811
Demand deposits$7,132,0005,706
Nontransaction accounts$34,980,0006,480
Money market deposit accounts (MMDAs)$11,335,0004,291
Other savings deposits (excluding MMDAs)$2,352,0006,507
Total time deposits$21,293,0006,669
Total time and savings deposits$53,422,0005,859
Noninterest-bearing deposits$7,132,0005,825
Interest-bearing deposits$53,422,0005,864
Retail deposits$55,274,0005,551
Estimated insured deposits$47,662,0005,876
IRAs and Keogh plan accounts$2,929,0005,366
Brokered deposits$495,0003,117
Fully insured brokered deposits$495,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,302,0006,143
Deposits held in domestic offices$55,302,0006,142
Individuals, partnerships, and corporations$52,567,0005,988
U.S. Government$04,156
States and political subdivisions in the U.S.$2,240,0005,243
Commercial banks and other depository institutions in U.S.$495,0001,809
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,537,0004,618
Demand deposits$7,428,0005,665
Nontransaction accounts$34,765,0006,437
Money market deposit accounts (MMDAs)$10,743,0004,332
Other savings deposits (excluding MMDAs)$2,281,0006,520
Total time deposits$21,741,0006,583
Total time and savings deposits$47,874,0006,049
Noninterest-bearing deposits$7,428,0005,799
Interest-bearing deposits$47,874,0006,049
Retail deposits$49,415,0005,809
Estimated insured deposits$47,178,0005,832
IRAs and Keogh plan accounts$2,992,0005,297
Brokered deposits$495,0003,094
Fully insured brokered deposits$495,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,426,0005,956
Deposits held in domestic offices$59,426,0005,955
Individuals, partnerships, and corporations$54,878,0005,879
U.S. Government$03,924
States and political subdivisions in the U.S.$4,053,0004,240
Commercial banks and other depository institutions in U.S.$495,0001,749
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,210,0004,373
Demand deposits$6,539,0005,911
Nontransaction accounts$38,216,0006,250
Money market deposit accounts (MMDAs)$12,799,0003,954
Other savings deposits (excluding MMDAs)$2,263,0006,595
Total time deposits$23,154,0006,463
Total time and savings deposits$52,887,0005,815
Noninterest-bearing deposits$6,539,0006,037
Interest-bearing deposits$52,887,0005,818
Retail deposits$52,921,0005,598
Estimated insured deposits$47,630,0005,802
IRAs and Keogh plan accounts$3,131,0005,211
Brokered deposits$495,0003,098
Fully insured brokered deposits$495,0002,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,929,0006,125
Deposits held in domestic offices$55,929,0006,123
Individuals, partnerships, and corporations$52,976,0005,989
U.S. Government$04,057
States and political subdivisions in the U.S.$2,458,0005,084
Commercial banks and other depository institutions in U.S.$495,0001,745
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,523,0004,811
Demand deposits$6,529,0005,984
Nontransaction accounts$36,406,0006,375
Money market deposit accounts (MMDAs)$10,826,0004,288
Other savings deposits (excluding MMDAs)$2,376,0006,617
Total time deposits$23,204,0006,454
Total time and savings deposits$49,400,0006,014
Noninterest-bearing deposits$6,529,0006,094
Interest-bearing deposits$49,400,0006,016
Retail deposits$49,577,0005,807
Estimated insured deposits$48,255,0005,794
IRAs and Keogh plan accounts$3,131,0005,218
Brokered deposits$495,0003,095
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,363,0006,000
Deposits held in domestic offices$59,363,0005,998
Individuals, partnerships, and corporations$52,679,0006,017
U.S. Government$04,056
States and political subdivisions in the U.S.$6,189,0003,547
Commercial banks and other depository institutions in U.S.$495,0001,757
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,347,0004,294
Demand deposits$7,394,0005,694
Nontransaction accounts$36,016,0006,408
Money market deposit accounts (MMDAs)$10,211,0004,418
Other savings deposits (excluding MMDAs)$2,311,0006,745
Total time deposits$23,494,0006,430
Total time and savings deposits$51,969,0005,882
Noninterest-bearing deposits$7,394,0005,809
Interest-bearing deposits$51,969,0005,896
Retail deposits$52,407,0005,687
Estimated insured deposits$47,790,0005,854
IRAs and Keogh plan accounts$3,099,0005,196
Brokered deposits$495,0003,099
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,308,0006,035
Deposits held in domestic offices$58,308,0006,034
Individuals, partnerships, and corporations$54,813,0005,894
U.S. Government$04,273
States and political subdivisions in the U.S.$3,000,0004,831
Commercial banks and other depository institutions in U.S.$495,0001,800
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,498,0004,338
Demand deposits$7,707,0005,708
Nontransaction accounts$34,810,0006,433
Money market deposit accounts (MMDAs)$9,530,0004,505
Other savings deposits (excluding MMDAs)$2,313,0006,756
Total time deposits$22,967,0006,425
Total time and savings deposits$50,601,0005,917
Noninterest-bearing deposits$7,707,0005,815
Interest-bearing deposits$50,601,0005,924
Retail deposits$52,013,0005,646
Estimated insured deposits$48,153,0005,802
IRAs and Keogh plan accounts$3,248,0005,061
Brokered deposits$495,0003,088
Fully insured brokered deposits$495,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,175,0006,152
Deposits held in domestic offices$55,175,0006,150
Individuals, partnerships, and corporations$48,452,0006,204
U.S. Government$04,163
States and political subdivisions in the U.S.$6,228,0003,413
Commercial banks and other depository institutions in U.S.$495,0001,784
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,455,0004,560
Demand deposits$6,466,0006,044
Nontransaction accounts$33,720,0006,523
Money market deposit accounts (MMDAs)$9,526,0004,478
Other savings deposits (excluding MMDAs)$2,458,0006,730
Total time deposits$21,736,0006,545
Total time and savings deposits$48,709,0005,997
Noninterest-bearing deposits$6,466,0006,155
Interest-bearing deposits$48,709,0005,998
Retail deposits$49,516,0005,786
Estimated insured deposits$46,720,0005,878
IRAs and Keogh plan accounts$3,131,0005,146
Brokered deposits$495,0003,062
Fully insured brokered deposits$495,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,686,0006,284
Deposits held in domestic offices$52,686,0006,282
Individuals, partnerships, and corporations$48,758,0006,190
U.S. Government$04,264
States and political subdivisions in the U.S.$3,434,0004,543
Commercial banks and other depository institutions in U.S.$495,0001,807
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,241,0005,062
Demand deposits$6,418,0006,153
Nontransaction accounts$33,446,0006,488
Money market deposit accounts (MMDAs)$10,538,0004,314
Other savings deposits (excluding MMDAs)$2,441,0006,852
Total time deposits$20,467,0006,624
Total time and savings deposits$46,269,0006,130
Noninterest-bearing deposits$6,418,0006,230
Interest-bearing deposits$46,268,0006,135
Retail deposits$47,875,0005,923
Estimated insured deposits$45,810,0005,937
IRAs and Keogh plan accounts$3,158,0005,103
Brokered deposits$495,0002,923
Fully insured brokered deposits$495,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,388,0006,155
Deposits held in domestic offices$55,388,0006,153
Individuals, partnerships, and corporations$49,319,0006,166
U.S. Government$04,261
States and political subdivisions in the U.S.$6,069,0003,534
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$23,952,0004,407
Demand deposits$6,612,0006,098
Nontransaction accounts$31,436,0006,654
Money market deposit accounts (MMDAs)$10,321,0004,385
Other savings deposits (excluding MMDAs)$2,447,0006,935
Total time deposits$18,668,0006,811
Total time and savings deposits$48,776,0005,984
Noninterest-bearing deposits$6,612,0006,175
Interest-bearing deposits$48,776,0005,998
Retail deposits$52,085,0005,661
Estimated insured deposits$37,599,0006,464
IRAs and Keogh plan accounts$2,282,0005,845
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$54,755,0006,195
Deposits held in domestic offices$54,755,0006,193
Individuals, partnerships, and corporations$51,395,0006,071
U.S. Government$04,442
States and political subdivisions in the U.S.$3,360,0004,685
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$22,021,0004,761
Demand deposits$7,859,0005,774
Nontransaction accounts$32,734,0006,546
Money market deposit accounts (MMDAs)$10,882,0004,264
Other savings deposits (excluding MMDAs)$2,437,0006,918
Total time deposits$19,415,0006,691
Total time and savings deposits$46,896,0006,071
Noninterest-bearing deposits$7,859,0005,874
Interest-bearing deposits$46,896,0006,085
Retail deposits$50,678,0005,757
Estimated insured deposits$43,805,0006,072
IRAs and Keogh plan accounts$2,933,0005,241
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$53,453,0006,237
Deposits held in domestic offices$53,453,0006,234
Individuals, partnerships, and corporations$52,025,0005,994
U.S. Government$04,317
States and political subdivisions in the U.S.$1,428,0005,939
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$22,508,0004,593
Demand deposits$7,271,0005,857
Nontransaction accounts$30,945,0006,714
Money market deposit accounts (MMDAs)$8,813,0004,674
Other savings deposits (excluding MMDAs)$2,539,0006,919
Total time deposits$19,593,0006,648
Total time and savings deposits$46,182,0006,112
Noninterest-bearing deposits$7,271,0005,940
Interest-bearing deposits$46,182,0006,128
Retail deposits$48,793,0005,860
Estimated insured deposits$41,047,0006,254
IRAs and Keogh plan accounts$2,968,0005,241
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$51,634,0006,297
Deposits held in domestic offices$51,634,0006,296
Individuals, partnerships, and corporations$50,681,0006,032
U.S. Government$04,271
States and political subdivisions in the U.S.$953,0006,312
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$19,558,0005,021
Demand deposits$6,765,0005,992
Nontransaction accounts$32,076,0006,587
Money market deposit accounts (MMDAs)$9,893,0004,420
Other savings deposits (excluding MMDAs)$2,697,0006,869
Total time deposits$19,486,0006,616
Total time and savings deposits$44,869,0006,165
Noninterest-bearing deposits$6,765,0006,055
Interest-bearing deposits$44,869,0006,187
Retail deposits$47,218,0005,959
Estimated insured deposits$41,694,0006,175
IRAs and Keogh plan accounts$2,995,0005,187
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$55,724,0006,107
Deposits held in domestic offices$55,724,0006,104
Individuals, partnerships, and corporations$52,350,0005,964
U.S. Government$04,329
States and political subdivisions in the U.S.$3,374,0004,736
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$22,863,0004,583
Demand deposits$7,491,0005,732
Nontransaction accounts$32,861,0006,570
Money market deposit accounts (MMDAs)$10,939,0004,310
Other savings deposits (excluding MMDAs)$2,815,0006,878
Total time deposits$19,107,0006,688
Total time and savings deposits$48,233,0005,990
Noninterest-bearing deposits$7,491,0005,793
Interest-bearing deposits$48,233,0006,018
Retail deposits$51,738,0005,694
Estimated insured deposits$43,573,0006,103
IRAs and Keogh plan accounts$2,986,0005,234
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$52,794,0006,286
Deposits held in domestic offices$52,794,0006,284
Individuals, partnerships, and corporations$51,176,0006,043
U.S. Government$04,510
States and political subdivisions in the U.S.$1,618,0005,873
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$21,056,0004,902
Demand deposits$7,498,0005,791
Nontransaction accounts$31,738,0006,671
Money market deposit accounts (MMDAs)$11,203,0004,265
Other savings deposits (excluding MMDAs)$2,552,0007,019
Total time deposits$17,983,0006,822
Total time and savings deposits$45,296,0006,174
Noninterest-bearing deposits$7,498,0005,865
Interest-bearing deposits$45,296,0006,203
Retail deposits$49,690,0005,839
Estimated insured deposits$43,451,0006,127
IRAs and Keogh plan accounts$3,018,0005,211
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$55,235,0006,113
Deposits held in domestic offices$55,235,0006,110
Individuals, partnerships, and corporations$52,247,0005,928
U.S. Government$04,404
States and political subdivisions in the U.S.$2,988,0004,906
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$21,616,0004,685
Demand deposits$7,190,0005,787
Nontransaction accounts$33,619,0006,501
Money market deposit accounts (MMDAs)$11,202,0004,253
Other savings deposits (excluding MMDAs)$3,715,0006,292
Total time deposits$18,702,0006,763
Total time and savings deposits$48,045,0005,943
Noninterest-bearing deposits$7,190,0005,838
Interest-bearing deposits$48,045,0005,977
Retail deposits$51,693,0005,656
Estimated insured deposits$44,048,0006,067
IRAs and Keogh plan accounts$3,098,0005,186
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$54,707,0006,153
Deposits held in domestic offices$54,707,0006,151
Individuals, partnerships, and corporations$52,530,0005,921
U.S. Government$04,543
States and political subdivisions in the U.S.$2,177,0005,477
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$20,507,0004,870
Demand deposits$6,406,0006,066
Nontransaction accounts$34,200,0006,484
Money market deposit accounts (MMDAs)$11,647,0004,172
Other savings deposits (excluding MMDAs)$2,538,0007,114
Total time deposits$20,015,0006,593
Total time and savings deposits$48,301,0005,970
Noninterest-bearing deposits$6,406,0006,114
Interest-bearing deposits$48,301,0006,001
Retail deposits$50,970,0005,741
Estimated insured deposits$44,953,0006,033
IRAs and Keogh plan accounts$3,165,0005,202
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$58,583,0005,969
Deposits held in domestic offices$58,583,0005,966
Individuals, partnerships, and corporations$56,693,0005,682
U.S. Government$04,568
States and political subdivisions in the U.S.$1,890,0005,706
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$22,282,0004,590
Demand deposits$6,412,0006,007
Nontransaction accounts$36,301,0006,335
Money market deposit accounts (MMDAs)$13,191,0003,909
Other savings deposits (excluding MMDAs)$2,527,0007,113
Total time deposits$20,583,0006,536
Total time and savings deposits$52,171,0005,753
Noninterest-bearing deposits$6,412,0006,052
Interest-bearing deposits$52,171,0005,797
Retail deposits$55,007,0005,489
Estimated insured deposits$46,956,0005,917
IRAs and Keogh plan accounts$3,170,0005,202
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$56,596,0006,071
Deposits held in domestic offices$56,596,0006,069
Individuals, partnerships, and corporations$54,768,0005,773
U.S. Government$04,814
States and political subdivisions in the U.S.$1,828,0005,797
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$21,134,0004,380
Demand deposits$7,122,0005,472
Nontransaction accounts$35,462,0005,649
Money market deposit accounts (MMDAs)$12,300,0003,628
Other savings deposits (excluding MMDAs)$2,379,0006,442
Total time deposits$20,783,0005,794
Total time and savings deposits$49,474,0005,939
Noninterest-bearing deposits$7,122,0005,859
Interest-bearing deposits$49,474,0005,961
Retail deposits$53,108,0005,632
Estimated insured deposits$46,975,0005,927
IRAs and Keogh plan accounts$3,199,0005,210
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$57,137,0006,036
Deposits held in domestic offices$57,137,0006,034
Individuals, partnerships, and corporations$53,429,0005,873
U.S. Government$04,647
States and political subdivisions in the U.S.$3,708,0004,431
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$21,727,0004,217
Demand deposits$6,645,0005,569
Nontransaction accounts$35,410,0005,688
Money market deposit accounts (MMDAs)$12,158,0003,628
Other savings deposits (excluding MMDAs)$2,457,0006,392
Total time deposits$20,795,0005,852
Total time and savings deposits$50,492,0005,864
Noninterest-bearing deposits$6,645,0005,962
Interest-bearing deposits$50,492,0005,885
Retail deposits$53,467,0005,607
Estimated insured deposits$46,194,0005,998
IRAs and Keogh plan accounts$3,221,0005,244
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$54,132,0006,193
Deposits held in domestic offices$54,132,0006,192
Individuals, partnerships, and corporations$52,288,0005,939
U.S. Government$04,820
States and political subdivisions in the U.S.$1,844,0005,734
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$19,396,0004,540
Demand deposits$5,708,0005,884
Nontransaction accounts$34,736,0005,764
Money market deposit accounts (MMDAs)$11,378,0003,723
Other savings deposits (excluding MMDAs)$2,505,0006,340
Total time deposits$20,853,0005,913
Total time and savings deposits$48,424,0006,017
Noninterest-bearing deposits$5,708,0006,310
Interest-bearing deposits$48,424,0006,042
Retail deposits$50,474,0005,801
Estimated insured deposits$45,939,0006,023
IRAs and Keogh plan accounts$3,518,0004,991
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$58,710,0005,901
Deposits held in domestic offices$58,710,0005,899
Individuals, partnerships, and corporations$55,505,0005,686
U.S. Government$04,819
States and political subdivisions in the U.S.$3,205,0004,800
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$22,618,0004,005
Demand deposits$6,568,0005,460
Nontransaction accounts$36,092,0005,620
Money market deposit accounts (MMDAs)$12,177,0003,553
Other savings deposits (excluding MMDAs)$2,350,0006,438
Total time deposits$21,565,0005,844
Total time and savings deposits$52,142,0005,746
Noninterest-bearing deposits$6,568,0005,877
Interest-bearing deposits$52,142,0005,772
Retail deposits$54,956,0005,448
Estimated insured deposits$48,067,0005,838
IRAs and Keogh plan accounts$3,309,0005,118
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$57,461,0005,939
Deposits held in domestic offices$57,461,0005,936
Individuals, partnerships, and corporations$55,711,0005,634
U.S. Government$04,995
States and political subdivisions in the U.S.$1,750,0005,837
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$21,284,0004,183
Demand deposits$6,739,0005,424
Nontransaction accounts$36,177,0005,563
Money market deposit accounts (MMDAs)$12,223,0003,443
Other savings deposits (excluding MMDAs)$2,234,0006,441
Total time deposits$21,720,0005,800
Total time and savings deposits$50,722,0005,793
Noninterest-bearing deposits$6,739,0005,811
Interest-bearing deposits$50,722,0005,820
Retail deposits$53,911,0005,481
Estimated insured deposits$48,360,0005,803
IRAs and Keogh plan accounts$3,302,0005,089
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$59,958,0005,687
Deposits held in domestic offices$59,958,0005,683
Individuals, partnerships, and corporations$57,684,0005,444
U.S. Government$05,263
States and political subdivisions in the U.S.$2,274,0005,369
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$20,564,0004,134
Demand deposits$6,612,0005,396
Nontransaction accounts$39,394,0005,239
Money market deposit accounts (MMDAs)$11,700,0003,295
Other savings deposits (excluding MMDAs)$2,411,0006,239
Total time deposits$25,283,0005,412
Total time and savings deposits$53,346,0005,517
Noninterest-bearing deposits$6,612,0005,754
Interest-bearing deposits$53,346,0005,540
Retail deposits$56,340,0005,230
Estimated insured deposits$55,221,0005,250
IRAs and Keogh plan accounts$3,603,0004,757
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$59,066,0005,611
Deposits held in domestic offices$59,066,0005,606
Individuals, partnerships, and corporations$57,812,0005,288
U.S. Government$05,369
States and political subdivisions in the U.S.$1,254,0006,434
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$21,203,0003,819
Demand deposits$7,022,0005,141
Nontransaction accounts$37,863,0005,251
Money market deposit accounts (MMDAs)$10,528,0003,188
Other savings deposits (excluding MMDAs)$2,387,0006,198
Total time deposits$24,948,0005,433
Total time and savings deposits$52,044,0005,436
Noninterest-bearing deposits$7,022,0005,446
Interest-bearing deposits$52,044,0005,494
Retail deposits$56,051,0005,139
Estimated insured deposits$53,900,0005,256
IRAs and Keogh plan accounts$3,564,0004,773
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$61,011,0005,509
Deposits held in domestic offices$61,011,0005,506
Individuals, partnerships, and corporations$59,641,0005,252
U.S. Government$05,591
States and political subdivisions in the U.S.$1,370,0006,424
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$20,143,0004,074
Demand deposits$6,401,0005,405
Nontransaction accounts$40,868,0005,012
Money market deposit accounts (MMDAs)$11,628,0002,993
Other savings deposits (excluding MMDAs)$2,410,0006,530
Total time deposits$26,830,0005,116
Total time and savings deposits$54,610,0005,315
Noninterest-bearing deposits$6,401,0005,726
Interest-bearing deposits$54,610,0005,357
Retail deposits$56,548,0005,206
Estimated insured deposits$55,767,0005,222
IRAs and Keogh plan accounts$3,616,0004,883
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$67,629,0005,191
Deposits held in domestic offices$67,629,0005,187
Individuals, partnerships, and corporations$64,154,0005,071
U.S. Government$06,005
States and political subdivisions in the U.S.$3,475,0004,384
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$23,292,0003,705
Demand deposits$8,099,0004,824
Nontransaction accounts$44,337,0004,723
Money market deposit accounts (MMDAs)$9,275,0003,385
Other savings deposits (excluding MMDAs)$2,830,0006,272
Total time deposits$32,232,0004,506
Total time and savings deposits$59,530,0005,033
Noninterest-bearing deposits$8,099,0005,098
Interest-bearing deposits$59,530,0005,070
Retail deposits$59,479,0005,081
Estimated insured deposits$59,468,0005,080
IRAs and Keogh plan accounts$3,524,0005,046
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$60,772,0005,602
Deposits held in domestic offices$60,772,0005,596
Individuals, partnerships, and corporations$59,220,0005,348
U.S. Government$06,819
States and political subdivisions in the U.S.$1,552,0006,458
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$23,425,0003,563
Demand deposits$8,340,0004,650
Nontransaction accounts$37,347,0005,328
Money market deposit accounts (MMDAs)$7,516,0003,796
Other savings deposits (excluding MMDAs)$2,916,0006,370
Total time deposits$26,915,0005,191
Total time and savings deposits$52,432,0005,529
Noninterest-bearing deposits$8,340,0004,924
Interest-bearing deposits$52,432,0005,581
Retail deposits$56,433,0005,296
Estimated insured deposits$55,600,0005,349
IRAs and Keogh plan accounts$3,568,0005,184
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$58,646,0005,945
Deposits held in domestic offices$58,646,0005,938
Individuals, partnerships, and corporations$57,552,0005,641
U.S. Government$07,644
States and political subdivisions in the U.S.$1,094,0007,305
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$22,535,0003,811
Demand deposits$7,627,0005,106
Nontransaction accounts$36,111,0005,532
Money market deposit accounts (MMDAs)$7,583,0003,884
Other savings deposits (excluding MMDAs)$2,766,0006,833
Total time deposits$25,762,0005,389
Total time and savings deposits$51,019,0005,804
Noninterest-bearing deposits$7,627,0005,380
Interest-bearing deposits$51,019,0005,870
Retail deposits$54,634,0005,665
Estimated insured deposits$54,199,0005,645
IRAs and Keogh plan accounts$3,500,0005,532
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$56,814,0006,174
Deposits held in domestic offices$56,814,0006,167
Individuals, partnerships, and corporations$55,304,0005,901
U.S. Government$08,070
States and political subdivisions in the U.S.$1,510,0006,778
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$22,015,0003,899
Demand deposits$7,913,0005,018
Nontransaction accounts$34,799,0005,728
Money market deposit accounts (MMDAs)$7,612,0003,960
Other savings deposits (excluding MMDAs)$2,813,0007,088
Total time deposits$24,374,0005,600
Total time and savings deposits$48,901,0006,064
Noninterest-bearing deposits$7,913,0005,285
Interest-bearing deposits$48,901,0006,151
Retail deposits$53,470,0005,904
Estimated insured deposits$52,730,0005,950
IRAs and Keogh plan accounts$3,511,0005,700
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$54,314,0006,401
Deposits held in domestic offices$54,314,0006,395
Individuals, partnerships, and corporations$53,392,0006,093
U.S. Government$08,552
States and political subdivisions in the U.S.$922,0008,032
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$20,644,0004,276
Demand deposits$6,221,0005,991
Nontransaction accounts$33,670,0005,818
Money market deposit accounts (MMDAs)$7,217,0004,431
Other savings deposits (excluding MMDAs)$2,867,0007,593
Total time deposits$23,586,0005,313
Total time and savings deposits$48,093,0006,183
Noninterest-bearing deposits$6,221,0006,280
Interest-bearing deposits$48,093,0006,257
Retail deposits$51,715,0006,149
Estimated insured deposits$51,640,0006,071
IRAs and Keogh plan accounts$3,476,0005,709
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$56,788,0006,412
Deposits held in domestic offices$56,788,0006,405
Individuals, partnerships, and corporations$55,826,0006,033
U.S. Government$08,951
States and political subdivisions in the U.S.$962,0008,071
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$21,560,0004,088
Demand deposits$5,057,0006,809
Nontransaction accounts$35,228,0005,759
Money market deposit accounts (MMDAs)$9,219,0004,069
Other savings deposits (excluding MMDAs)$2,847,0007,908
Total time deposits$23,162,0005,349
Total time and savings deposits$51,731,0006,040
Noninterest-bearing deposits$5,057,0007,160
Interest-bearing deposits$51,731,0006,169
Retail deposits$54,974,0006,100
Estimated insured deposits$55,249,0005,984
IRAs and Keogh plan accounts$3,661,0005,788
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$58,150,0006,425
Deposits held in domestic offices$58,150,0006,415
Individuals, partnerships, and corporations$56,901,0006,229
U.S. Government$09,474
States and political subdivisions in the U.S.$1,249,0007,431
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$20,828,0004,092
Demand deposits$5,645,0006,256
Nontransaction accounts$37,322,0005,572
Money market deposit accounts (MMDAs)$8,926,0004,297
Other savings deposits (excluding MMDAs)$2,445,0008,189
Total time deposits$25,951,0005,082
Total time and savings deposits$52,505,0006,216
Noninterest-bearing deposits$5,645,0006,683
Interest-bearing deposits$52,505,0006,208
Retail deposits$56,815,0006,057
Estimated insured deposits$56,115,0006,073
IRAs and Keogh plan accounts$3,975,0005,806
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA