Home > The Farmers Citizens Bank > Total Deposits

The Farmers Citizens Bank, Total Deposits

2013-09-30Rank
Total deposits$334,630,0001,675
Deposits held in domestic offices$334,630,0001,674
Individuals, partnerships, and corporations$302,100,0001,667
U.S. Government$01,406
States and political subdivisions in the U.S.$32,530,0001,225
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,815,0003,861
Demand deposits$12,220,0004,711
Nontransaction accounts$302,815,0001,469
Money market deposit accounts (MMDAs)$94,822,0001,259
Other savings deposits (excluding MMDAs)$124,752,000955
Total time deposits$83,241,0002,236
Total time and savings deposits$322,410,0001,505
Noninterest-bearing deposits$39,617,0002,271
Interest-bearing deposits$295,013,0001,536
Retail deposits$306,860,0001,647
Estimated insured deposits$279,190,0001,602
IRAs and Keogh plan accounts$2,903,0005,074
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$326,963,0001,697
Deposits held in domestic offices$326,963,0001,696
Individuals, partnerships, and corporations$297,141,0001,687
U.S. Government$01,377
States and political subdivisions in the U.S.$29,822,0001,341
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,792,0004,306
Demand deposits$9,955,0005,157
Nontransaction accounts$300,171,0001,467
Money market deposit accounts (MMDAs)$95,510,0001,231
Other savings deposits (excluding MMDAs)$123,453,000953
Total time deposits$81,208,0002,331
Total time and savings deposits$317,008,0001,528
Noninterest-bearing deposits$36,049,0002,378
Interest-bearing deposits$290,914,0001,566
Retail deposits$301,573,0001,661
Estimated insured deposits$278,103,0001,615
IRAs and Keogh plan accounts$2,907,0005,095
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$334,764,0001,677
Deposits held in domestic offices$334,764,0001,677
Individuals, partnerships, and corporations$304,783,0001,665
U.S. Government$01,424
States and political subdivisions in the U.S.$29,981,0001,336
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,229,0004,132
Demand deposits$10,977,0004,997
Nontransaction accounts$305,535,0001,464
Money market deposit accounts (MMDAs)$102,804,0001,180
Other savings deposits (excluding MMDAs)$125,080,000950
Total time deposits$77,651,0002,480
Total time and savings deposits$323,787,0001,513
Noninterest-bearing deposits$42,410,0002,084
Interest-bearing deposits$292,354,0001,578
Retail deposits$310,526,0001,639
Estimated insured deposits$277,127,0001,641
IRAs and Keogh plan accounts$2,998,0005,065
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$323,683,0001,726
Deposits held in domestic offices$323,683,0001,726
Individuals, partnerships, and corporations$296,758,0001,699
U.S. Government$01,583
States and political subdivisions in the U.S.$26,925,0001,461
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,081,0004,275
Demand deposits$10,240,0005,247
Nontransaction accounts$295,602,0001,498
Money market deposit accounts (MMDAs)$97,375,0001,210
Other savings deposits (excluding MMDAs)$120,980,000957
Total time deposits$77,247,0002,513
Total time and savings deposits$313,443,0001,558
Noninterest-bearing deposits$37,291,0002,370
Interest-bearing deposits$286,392,0001,588
Retail deposits$301,333,0001,675
Estimated insured deposits$284,517,0001,669
IRAs and Keogh plan accounts$2,873,0005,196
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$315,476,0001,761
Deposits held in domestic offices$315,476,0001,760
Individuals, partnerships, and corporations$286,635,0001,743
U.S. Government$01,457
States and political subdivisions in the U.S.$28,841,0001,333
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$27,727,0004,107
Demand deposits$9,224,0005,349
Nontransaction accounts$287,749,0001,542
Money market deposit accounts (MMDAs)$91,750,0001,267
Other savings deposits (excluding MMDAs)$118,639,000964
Total time deposits$77,360,0002,580
Total time and savings deposits$306,252,0001,594
Noninterest-bearing deposits$9,224,0005,456
Interest-bearing deposits$306,252,0001,507
Retail deposits$293,694,0001,714
Estimated insured deposits$276,869,0001,720
IRAs and Keogh plan accounts$3,286,0004,996
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$311,711,0001,773
Deposits held in domestic offices$311,711,0001,773
Individuals, partnerships, and corporations$283,970,0001,754
U.S. Government$01,535
States and political subdivisions in the U.S.$27,741,0001,387
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$29,461,0003,933
Demand deposits$9,771,0005,186
Nontransaction accounts$282,250,0001,568
Money market deposit accounts (MMDAs)$87,737,0001,289
Other savings deposits (excluding MMDAs)$118,185,000951
Total time deposits$76,328,0002,668
Total time and savings deposits$301,940,0001,605
Noninterest-bearing deposits$9,772,0005,301
Interest-bearing deposits$301,939,0001,527
Retail deposits$290,077,0001,712
Estimated insured deposits$270,536,0001,755
IRAs and Keogh plan accounts$3,547,0004,869
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$309,913,0001,794
Deposits held in domestic offices$309,913,0001,794
Individuals, partnerships, and corporations$282,532,0001,769
U.S. Government$01,579
States and political subdivisions in the U.S.$27,381,0001,443
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$27,126,0004,228
Demand deposits$9,446,0005,310
Nontransaction accounts$282,787,0001,580
Money market deposit accounts (MMDAs)$89,652,0001,268
Other savings deposits (excluding MMDAs)$115,938,000965
Total time deposits$77,197,0002,711
Total time and savings deposits$300,467,0001,632
Noninterest-bearing deposits$9,445,0005,420
Interest-bearing deposits$300,468,0001,557
Retail deposits$288,928,0001,732
Estimated insured deposits$273,619,0001,749
IRAs and Keogh plan accounts$3,490,0004,935
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$312,844,0001,757
Deposits held in domestic offices$312,844,0001,756
Individuals, partnerships, and corporations$286,001,0001,740
U.S. Government$01,780
States and political subdivisions in the U.S.$26,843,0001,382
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$31,176,0003,723
Demand deposits$13,693,0004,237
Nontransaction accounts$281,668,0001,588
Money market deposit accounts (MMDAs)$87,138,0001,278
Other savings deposits (excluding MMDAs)$112,807,000952
Total time deposits$81,723,0002,627
Total time and savings deposits$299,151,0001,612
Noninterest-bearing deposits$30,814,0002,498
Interest-bearing deposits$282,030,0001,656
Retail deposits$292,323,0001,681
Estimated insured deposits$277,738,0001,698
IRAs and Keogh plan accounts$3,295,0005,063
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$310,888,0001,766
Deposits held in domestic offices$310,888,0001,764
Individuals, partnerships, and corporations$285,481,0001,741
U.S. Government$01,652
States and political subdivisions in the U.S.$25,407,0001,373
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$24,410,0004,352
Demand deposits$9,430,0005,132
Nontransaction accounts$286,478,0001,572
Money market deposit accounts (MMDAs)$88,333,0001,265
Other savings deposits (excluding MMDAs)$111,372,000942
Total time deposits$86,773,0002,541
Total time and savings deposits$301,458,0001,617
Noninterest-bearing deposits$28,081,0002,620
Interest-bearing deposits$282,807,0001,656
Retail deposits$289,659,0001,689
Estimated insured deposits$277,247,0001,700
IRAs and Keogh plan accounts$4,171,0004,623
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$302,053,0001,811
Deposits held in domestic offices$302,053,0001,810
Individuals, partnerships, and corporations$281,403,0001,762
U.S. Government$01,633
States and political subdivisions in the U.S.$20,650,0001,661
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$94,814,000868
Demand deposits$24,476,0002,368
Nontransaction accounts$207,239,0002,052
Money market deposit accounts (MMDAs)$9,776,0004,734
Other savings deposits (excluding MMDAs)$110,346,000942
Total time deposits$87,117,0002,583
Total time and savings deposits$277,577,0001,748
Noninterest-bearing deposits$24,476,0002,833
Interest-bearing deposits$277,577,0001,695
Retail deposits$284,513,0001,698
Estimated insured deposits$274,585,0001,721
IRAs and Keogh plan accounts$4,207,0004,627
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$302,408,0001,826
Deposits held in domestic offices$302,408,0001,823
Individuals, partnerships, and corporations$283,085,0001,777
U.S. Government$01,643
States and political subdivisions in the U.S.$19,323,0001,813
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$96,670,000823
Demand deposits$23,603,0002,427
Nontransaction accounts$205,738,0002,105
Money market deposit accounts (MMDAs)$10,394,0004,654
Other savings deposits (excluding MMDAs)$109,624,000941
Total time deposits$85,720,0002,690
Total time and savings deposits$278,805,0001,774
Noninterest-bearing deposits$23,603,0002,890
Interest-bearing deposits$278,805,0001,717
Retail deposits$288,833,0001,670
Estimated insured deposits$277,866,0001,721
IRAs and Keogh plan accounts$4,387,0004,562
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$310,018,0001,754
Deposits held in domestic offices$310,018,0001,752
Individuals, partnerships, and corporations$289,330,0001,720
U.S. Government$02,902
States and political subdivisions in the U.S.$20,688,0001,651
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$99,125,000770
Demand deposits$24,243,0002,332
Nontransaction accounts$210,893,0002,058
Money market deposit accounts (MMDAs)$11,083,0004,476
Other savings deposits (excluding MMDAs)$103,730,000951
Total time deposits$96,080,0002,466
Total time and savings deposits$285,775,0001,714
Noninterest-bearing deposits$24,243,0002,813
Interest-bearing deposits$285,775,0001,659
Retail deposits$297,083,0001,607
Estimated insured deposits$282,398,0001,674
IRAs and Keogh plan accounts$4,945,0004,315
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$313,461,0001,763
Deposits held in domestic offices$313,461,0001,761
Individuals, partnerships, and corporations$295,265,0001,710
U.S. Government$03,279
States and political subdivisions in the U.S.$18,196,0001,788
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$98,226,000720
Demand deposits$24,002,0002,234
Nontransaction accounts$215,235,0002,066
Money market deposit accounts (MMDAs)$11,890,0004,363
Other savings deposits (excluding MMDAs)$103,695,000934
Total time deposits$99,650,0002,444
Total time and savings deposits$289,459,0001,720
Noninterest-bearing deposits$24,002,0002,748
Interest-bearing deposits$289,459,0001,673
Retail deposits$300,269,0001,603
Estimated insured deposits$284,158,0001,639
IRAs and Keogh plan accounts$4,765,0004,474
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$305,557,0001,812
Deposits held in domestic offices$305,557,0001,809
Individuals, partnerships, and corporations$289,285,0001,754
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$16,266,0001,983
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$89,053,000826
Demand deposits$20,646,0002,582
Nontransaction accounts$216,504,0002,070
Money market deposit accounts (MMDAs)$11,994,0004,359
Other savings deposits (excluding MMDAs)$99,117,000964
Total time deposits$105,393,0002,380
Total time and savings deposits$284,911,0001,757
Noninterest-bearing deposits$20,646,0003,059
Interest-bearing deposits$284,911,0001,700
Retail deposits$292,928,0001,645
Estimated insured deposits$279,685,0001,663
IRAs and Keogh plan accounts$4,701,0004,502
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$290,660,0001,939
Deposits held in domestic offices$290,660,0001,937
Individuals, partnerships, and corporations$271,847,0001,890
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$18,805,0001,839
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$79,390,000980
Demand deposits$18,697,0002,832
Nontransaction accounts$211,270,0002,159
Money market deposit accounts (MMDAs)$9,013,0004,892
Other savings deposits (excluding MMDAs)$92,004,0001,016
Total time deposits$110,253,0002,338
Total time and savings deposits$271,963,0001,868
Noninterest-bearing deposits$19,266,0003,239
Interest-bearing deposits$271,394,0001,823
Retail deposits$276,022,0001,769
Estimated insured deposits$265,270,0001,788
IRAs and Keogh plan accounts$2,869,0005,597
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$277,339,0002,035
Deposits held in domestic offices$277,339,0002,033
Individuals, partnerships, and corporations$258,022,0001,974
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$19,316,0001,735
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$75,142,0001,073
Demand deposits$21,900,0002,473
Nontransaction accounts$202,198,0002,229
Money market deposit accounts (MMDAs)$10,438,0004,588
Other savings deposits (excluding MMDAs)$75,422,0001,179
Total time deposits$116,338,0002,252
Total time and savings deposits$255,440,0001,971
Noninterest-bearing deposits$24,518,0002,683
Interest-bearing deposits$252,821,0001,919
Retail deposits$226,295,0001,938
Estimated insured deposits$252,210,0001,885
IRAs and Keogh plan accounts$2,608,0005,786
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$252,522,0002,196
Deposits held in domestic offices$252,522,0002,194
Individuals, partnerships, and corporations$232,324,0002,164
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$20,193,0001,611
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$62,356,0001,285
Demand deposits$17,647,0002,912
Nontransaction accounts$190,166,0002,340
Money market deposit accounts (MMDAs)$8,091,0005,081
Other savings deposits (excluding MMDAs)$61,960,0001,316
Total time deposits$120,114,0002,246
Total time and savings deposits$234,875,0002,116
Noninterest-bearing deposits$17,824,0003,353
Interest-bearing deposits$234,698,0002,057
Retail deposits$203,030,0002,133
Estimated insured deposits$232,016,0002,034
IRAs and Keogh plan accounts$2,169,0006,112
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$227,990,0002,382
Deposits held in domestic offices$227,990,0002,380
Individuals, partnerships, and corporations$205,190,0002,410
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$22,799,0001,408
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$60,290,0001,390
Demand deposits$17,503,0003,007
Nontransaction accounts$167,700,0002,577
Money market deposit accounts (MMDAs)$7,952,0005,078
Other savings deposits (excluding MMDAs)$43,791,0001,565
Total time deposits$115,958,0002,363
Total time and savings deposits$210,487,0002,304
Noninterest-bearing deposits$17,506,0003,443
Interest-bearing deposits$210,484,0002,245
Retail deposits$180,233,0002,375
Estimated insured deposits$182,014,0002,231
IRAs and Keogh plan accounts$1,946,0006,310
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$221,139,0002,457
Deposits held in domestic offices$221,139,0002,455
Individuals, partnerships, and corporations$189,201,0002,594
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$31,933,0001,047
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$58,371,0001,408
Demand deposits$18,511,0002,829
Nontransaction accounts$162,768,0002,656
Money market deposit accounts (MMDAs)$8,153,0005,018
Other savings deposits (excluding MMDAs)$34,074,0001,761
Total time deposits$120,541,0002,280
Total time and savings deposits$202,628,0002,380
Noninterest-bearing deposits$19,401,0003,173
Interest-bearing deposits$201,738,0002,347
Retail deposits$170,190,0002,500
Estimated insured deposits$172,046,0002,341
IRAs and Keogh plan accounts$1,869,0006,326
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$197,892,0002,667
Deposits held in domestic offices$197,892,0002,665
Individuals, partnerships, and corporations$170,209,0002,809
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$27,674,0001,172
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$51,467,0001,654
Demand deposits$20,194,0002,623
Nontransaction accounts$146,425,0002,817
Money market deposit accounts (MMDAs)$8,164,0004,919
Other savings deposits (excluding MMDAs)$29,292,0001,860
Total time deposits$108,969,0002,455
Total time and savings deposits$177,698,0002,602
Noninterest-bearing deposits$20,196,0003,108
Interest-bearing deposits$177,696,0002,577
Retail deposits$149,752,0002,771
Estimated insured deposits$157,001,0002,518
IRAs and Keogh plan accounts$1,843,0006,307
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$188,577,0002,764
Deposits held in domestic offices$188,577,0002,761
Individuals, partnerships, and corporations$158,878,0002,957
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$29,698,0001,056
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$44,966,0001,964
Demand deposits$17,947,0002,907
Nontransaction accounts$143,611,0002,828
Money market deposit accounts (MMDAs)$9,004,0004,756
Other savings deposits (excluding MMDAs)$26,000,0002,008
Total time deposits$108,607,0002,403
Total time and savings deposits$170,630,0002,671
Noninterest-bearing deposits$17,948,0003,357
Interest-bearing deposits$170,629,0002,639
Retail deposits$138,220,0002,956
Estimated insured deposits$148,841,0002,616
IRAs and Keogh plan accounts$2,007,0006,112
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$182,641,0002,852
Deposits held in domestic offices$182,641,0002,849
Individuals, partnerships, and corporations$151,296,0003,091
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$31,341,000986
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$39,877,0002,383
Demand deposits$19,113,0002,802
Nontransaction accounts$142,764,0002,843
Money market deposit accounts (MMDAs)$10,518,0004,455
Other savings deposits (excluding MMDAs)$20,318,0002,316
Total time deposits$111,928,0002,278
Total time and savings deposits$163,528,0002,771
Noninterest-bearing deposits$19,117,0003,263
Interest-bearing deposits$163,524,0002,752
Retail deposits$127,186,0003,165
Estimated insured deposits$140,329,0002,745
IRAs and Keogh plan accounts$2,237,0005,938
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$172,833,0002,992
Deposits held in domestic offices$172,833,0002,989
Individuals, partnerships, and corporations$145,187,0003,211
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$27,641,0001,129
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,044,0002,680
Demand deposits$17,925,0002,962
Nontransaction accounts$136,789,0002,941
Money market deposit accounts (MMDAs)$12,750,0004,062
Other savings deposits (excluding MMDAs)$16,078,0002,643
Total time deposits$107,960,0002,387
Total time and savings deposits$154,908,0002,882
Noninterest-bearing deposits$17,934,0003,382
Interest-bearing deposits$154,899,0002,856
Retail deposits$123,055,0003,253
Estimated insured deposits$135,346,0002,816
IRAs and Keogh plan accounts$2,314,0005,878
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$165,844,0003,080
Deposits held in domestic offices$165,844,0003,078
Individuals, partnerships, and corporations$137,648,0003,326
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$28,180,0001,097
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,132,0002,871
Demand deposits$19,355,0002,802
Nontransaction accounts$131,712,0002,985
Money market deposit accounts (MMDAs)$14,778,0003,689
Other savings deposits (excluding MMDAs)$14,945,0002,704
Total time deposits$101,989,0002,481
Total time and savings deposits$146,489,0003,000
Noninterest-bearing deposits$19,361,0003,237
Interest-bearing deposits$146,483,0002,973
Retail deposits$120,083,0003,296
Estimated insured deposits$124,977,0002,982
IRAs and Keogh plan accounts$2,298,0005,865
Brokered deposits$3,757,0002,321
Fully insured brokered deposits$3,757,0002,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$155,218,0003,213
Deposits held in domestic offices$155,218,0003,211
Individuals, partnerships, and corporations$137,282,0003,318
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$17,934,0001,598
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,781,0003,116
Demand deposits$17,579,0003,014
Nontransaction accounts$124,437,0003,091
Money market deposit accounts (MMDAs)$19,422,0003,163
Other savings deposits (excluding MMDAs)$16,531,0002,555
Total time deposits$88,486,0002,838
Total time and savings deposits$137,639,0003,135
Noninterest-bearing deposits$17,582,0003,416
Interest-bearing deposits$137,636,0003,114
Retail deposits$124,401,0003,158
Estimated insured deposits$123,918,0002,978
IRAs and Keogh plan accounts$2,434,0005,773
Brokered deposits$3,757,0002,305
Fully insured brokered deposits$3,757,0002,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$145,730,0003,398
Deposits held in domestic offices$145,730,0003,396
Individuals, partnerships, and corporations$133,379,0003,397
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$12,342,0002,169
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,764,0003,503
Demand deposits$16,394,0003,357
Nontransaction accounts$116,967,0003,224
Money market deposit accounts (MMDAs)$19,079,0003,171
Other savings deposits (excluding MMDAs)$12,961,0003,009
Total time deposits$84,927,0002,932
Total time and savings deposits$129,337,0003,295
Noninterest-bearing deposits$16,596,0003,659
Interest-bearing deposits$129,134,0003,291
Retail deposits$118,449,0003,302
Estimated insured deposits$119,119,0003,107
IRAs and Keogh plan accounts$2,439,0005,780
Brokered deposits$3,757,0002,309
Fully insured brokered deposits$3,757,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$141,172,0003,504
Deposits held in domestic offices$141,172,0003,502
Individuals, partnerships, and corporations$129,734,0003,476
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$11,431,0002,369
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,192,0003,128
Demand deposits$20,766,0002,693
Nontransaction accounts$107,980,0003,419
Money market deposit accounts (MMDAs)$14,527,0003,732
Other savings deposits (excluding MMDAs)$13,278,0002,997
Total time deposits$80,173,0003,050
Total time and savings deposits$120,406,0003,481
Noninterest-bearing deposits$20,768,0003,069
Interest-bearing deposits$120,404,0003,476
Retail deposits$116,601,0003,369
Estimated insured deposits$118,615,0003,120
IRAs and Keogh plan accounts$2,673,0005,530
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$138,515,0003,532
Deposits held in domestic offices$138,515,0003,529
Individuals, partnerships, and corporations$125,016,0003,538
U.S. Government$30,0001,734
States and political subdivisions in the U.S.$13,468,0002,075
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,203,0002,789
Demand deposits$25,050,0002,242
Nontransaction accounts$101,312,0003,513
Money market deposit accounts (MMDAs)$15,167,0003,581
Other savings deposits (excluding MMDAs)$13,312,0002,949
Total time deposits$72,832,0003,266
Total time and savings deposits$113,465,0003,586
Noninterest-bearing deposits$25,059,0002,695
Interest-bearing deposits$113,456,0003,586
Retail deposits$116,972,0003,249
Estimated insured deposits$111,523,0003,229
IRAs and Keogh plan accounts$2,730,0005,461
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$122,563,0003,800
Deposits held in domestic offices$122,563,0003,796
Individuals, partnerships, and corporations$107,432,0003,917
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$15,072,0001,765
Commercial banks and other depository institutions in U.S.$46,0002,883
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,968,0003,536
Demand deposits$18,392,0003,047
Nontransaction accounts$93,595,0003,705
Money market deposit accounts (MMDAs)$4,878,0005,736
Other savings deposits (excluding MMDAs)$13,589,0002,955
Total time deposits$75,127,0003,114
Total time and savings deposits$104,171,0003,766
Noninterest-bearing deposits$18,395,0003,394
Interest-bearing deposits$104,168,0003,779
Retail deposits$97,048,0003,732
Estimated insured deposits$101,865,0003,471
IRAs and Keogh plan accounts$2,815,0005,398
Brokered deposits$3,020,0002,393
Fully insured brokered deposits$3,020,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$118,448,0003,881
Deposits held in domestic offices$118,448,0003,878
Individuals, partnerships, and corporations$103,896,0003,989
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$14,490,0001,820
Commercial banks and other depository institutions in U.S.$46,0002,895
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,524,0003,888
Demand deposits$16,182,0003,586
Nontransaction accounts$90,924,0003,720
Money market deposit accounts (MMDAs)$5,525,0005,557
Other savings deposits (excluding MMDAs)$13,988,0002,970
Total time deposits$71,412,0003,153
Total time and savings deposits$102,266,0003,778
Noninterest-bearing deposits$16,188,0003,824
Interest-bearing deposits$102,260,0003,801
Retail deposits$94,389,0003,809
Estimated insured deposits$98,230,0003,573
IRAs and Keogh plan accounts$2,904,0005,308
Brokered deposits$3,020,0002,263
Fully insured brokered deposits$3,020,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$113,192,0004,002
Deposits held in domestic offices$113,192,0003,998
Individuals, partnerships, and corporations$98,008,0004,132
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$15,126,0001,781
Commercial banks and other depository institutions in U.S.$53,0002,829
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,274,0003,982
Demand deposits$16,240,0003,591
Nontransaction accounts$85,918,0003,840
Money market deposit accounts (MMDAs)$7,131,0005,090
Other savings deposits (excluding MMDAs)$14,266,0002,991
Total time deposits$64,522,0003,365
Total time and savings deposits$96,952,0003,906
Noninterest-bearing deposits$16,247,0003,820
Interest-bearing deposits$96,945,0003,936
Retail deposits$93,514,0003,832
Estimated insured deposits$97,147,0003,551
IRAs and Keogh plan accounts$2,985,0005,200
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$112,080,0004,015
Deposits held in domestic offices$112,080,0004,012
Individuals, partnerships, and corporations$98,988,0004,084
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$12,965,0002,041
Commercial banks and other depository institutions in U.S.$118,0002,467
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,784,0003,455
Demand deposits$20,125,0003,021
Nontransaction accounts$79,296,0003,988
Money market deposit accounts (MMDAs)$8,111,0004,847
Other savings deposits (excluding MMDAs)$14,250,0002,983
Total time deposits$56,935,0003,587
Total time and savings deposits$91,955,0004,014
Noninterest-bearing deposits$20,132,0003,286
Interest-bearing deposits$91,948,0004,046
Retail deposits$96,330,0003,756
Estimated insured deposits$88,885,0003,811
IRAs and Keogh plan accounts$3,630,0004,713
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$111,202,0003,961
Deposits held in domestic offices$111,202,0003,956
Individuals, partnerships, and corporations$95,079,0004,146
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$15,956,0001,625
Commercial banks and other depository institutions in U.S.$164,0002,388
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,242,0003,654
Demand deposits$18,282,0003,241
Nontransaction accounts$80,960,0003,886
Money market deposit accounts (MMDAs)$8,979,0004,629
Other savings deposits (excluding MMDAs)$15,057,0002,913
Total time deposits$56,924,0003,545
Total time and savings deposits$92,920,0003,928
Noninterest-bearing deposits$18,291,0003,463
Interest-bearing deposits$92,911,0003,952
Retail deposits$92,811,0003,805
Estimated insured deposits$86,669,0003,851
IRAs and Keogh plan accounts$3,912,0004,535
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$101,422,0004,182
Deposits held in domestic offices$101,422,0004,179
Individuals, partnerships, and corporations$88,861,0004,277
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$12,422,0002,062
Commercial banks and other depository institutions in U.S.$119,0002,491
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,315,0004,002
Demand deposits$13,545,0004,042
Nontransaction accounts$74,107,0004,078
Money market deposit accounts (MMDAs)$11,954,0004,041
Other savings deposits (excluding MMDAs)$15,373,0002,896
Total time deposits$46,780,0004,054
Total time and savings deposits$87,877,0004,047
Noninterest-bearing deposits$13,545,0004,177
Interest-bearing deposits$87,877,0004,074
Retail deposits$88,506,0003,928
Estimated insured deposits$82,750,0003,939
IRAs and Keogh plan accounts$3,993,0004,462
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$101,437,0004,196
Deposits held in domestic offices$101,437,0004,192
Individuals, partnerships, and corporations$90,339,0004,251
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$10,763,0002,391
Commercial banks and other depository institutions in U.S.$329,0002,032
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,533,0003,890
Demand deposits$14,871,0003,719
Nontransaction accounts$72,904,0004,129
Money market deposit accounts (MMDAs)$12,934,0003,956
Other savings deposits (excluding MMDAs)$15,348,0002,966
Total time deposits$44,622,0004,124
Total time and savings deposits$86,566,0004,121
Noninterest-bearing deposits$14,871,0003,865
Interest-bearing deposits$86,566,0004,149
Retail deposits$90,782,0003,883
Estimated insured deposits$83,981,0003,924
IRAs and Keogh plan accounts$4,133,0004,375
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$101,268,0004,170
Deposits held in domestic offices$101,268,0004,166
Individuals, partnerships, and corporations$89,894,0004,230
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$10,975,0002,293
Commercial banks and other depository institutions in U.S.$381,0001,974
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,112,0003,976
Demand deposits$14,316,0003,885
Nontransaction accounts$73,156,0004,095
Money market deposit accounts (MMDAs)$13,236,0003,900
Other savings deposits (excluding MMDAs)$15,094,0002,978
Total time deposits$44,826,0004,044
Total time and savings deposits$86,952,0004,086
Noninterest-bearing deposits$14,316,0004,020
Interest-bearing deposits$86,952,0004,119
Retail deposits$89,742,0003,929
Estimated insured deposits$83,642,0003,930
IRAs and Keogh plan accounts$4,328,0004,270
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$100,565,0004,144
Deposits held in domestic offices$100,565,0004,141
Individuals, partnerships, and corporations$76,769,0004,701
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$23,627,0001,080
Commercial banks and other depository institutions in U.S.$165,0002,420
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,206,0002,990
Demand deposits$13,513,0003,949
Nontransaction accounts$63,359,0004,518
Money market deposit accounts (MMDAs)$12,794,0003,977
Other savings deposits (excluding MMDAs)$5,500,0005,321
Total time deposits$45,065,0004,018
Total time and savings deposits$87,052,0004,033
Noninterest-bearing deposits$14,154,0003,932
Interest-bearing deposits$86,411,0004,096
Retail deposits$89,405,0003,896
Estimated insured deposits$87,092,0003,761
IRAs and Keogh plan accounts$4,092,0004,439
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$111,777,0003,825
Deposits held in domestic offices$111,777,0003,821
Individuals, partnerships, and corporations$88,784,0004,227
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$22,766,0001,116
Commercial banks and other depository institutions in U.S.$203,0002,316
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,135,0002,402
Demand deposits$12,077,0004,254
Nontransaction accounts$65,642,0004,395
Money market deposit accounts (MMDAs)$15,673,0003,535
Other savings deposits (excluding MMDAs)$3,216,0006,662
Total time deposits$46,753,0003,896
Total time and savings deposits$99,700,0003,639
Noninterest-bearing deposits$12,536,0004,260
Interest-bearing deposits$99,241,0003,686
Retail deposits$99,333,0003,597
Estimated insured deposits$105,427,0003,221
IRAs and Keogh plan accounts$4,155,0004,428
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$102,977,0004,079
Deposits held in domestic offices$102,977,0004,075
Individuals, partnerships, and corporations$86,185,0004,313
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$16,498,0001,553
Commercial banks and other depository institutions in U.S.$287,0002,169
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,490,0003,945
Demand deposits$13,194,0003,904
Nontransaction accounts$75,487,0003,967
Money market deposit accounts (MMDAs)$10,137,0004,465
Other savings deposits (excluding MMDAs)$15,631,0002,909
Total time deposits$49,719,0003,729
Total time and savings deposits$89,783,0003,938
Noninterest-bearing deposits$13,194,0004,014
Interest-bearing deposits$89,783,0003,966
Retail deposits$87,639,0003,974
Estimated insured deposits$73,336,0004,348
IRAs and Keogh plan accounts$4,151,0004,429
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$102,569,0004,074
Deposits held in domestic offices$102,569,0004,071
Individuals, partnerships, and corporations$81,232,0004,481
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$21,085,0001,197
Commercial banks and other depository institutions in U.S.$235,0002,261
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,596,0003,506
Demand deposits$13,205,0003,741
Nontransaction accounts$73,973,0003,484
Money market deposit accounts (MMDAs)$9,389,0004,167
Other savings deposits (excluding MMDAs)$15,031,0002,525
Total time deposits$49,553,0003,223
Total time and savings deposits$89,364,0003,964
Noninterest-bearing deposits$13,205,0004,082
Interest-bearing deposits$89,364,0003,971
Retail deposits$88,352,0003,925
Estimated insured deposits$85,194,0003,868
IRAs and Keogh plan accounts$4,136,0004,478
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$102,790,0004,055
Deposits held in domestic offices$102,790,0004,052
Individuals, partnerships, and corporations$78,856,0004,573
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$23,688,0001,000
Commercial banks and other depository institutions in U.S.$243,0002,287
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,498,0003,402
Demand deposits$13,671,0003,558
Nontransaction accounts$74,292,0003,491
Money market deposit accounts (MMDAs)$5,824,0005,103
Other savings deposits (excluding MMDAs)$15,998,0002,402
Total time deposits$52,470,0003,106
Total time and savings deposits$89,119,0003,961
Noninterest-bearing deposits$13,671,0003,881
Interest-bearing deposits$89,119,0003,968
Retail deposits$86,514,0003,975
Estimated insured deposits$83,438,0003,942
IRAs and Keogh plan accounts$4,320,0004,418
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$102,246,0004,076
Deposits held in domestic offices$102,246,0004,074
Individuals, partnerships, and corporations$79,889,0004,527
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$22,223,0001,051
Commercial banks and other depository institutions in U.S.$132,0002,629
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,540,0003,591
Demand deposits$12,509,0003,773
Nontransaction accounts$75,706,0003,425
Money market deposit accounts (MMDAs)$4,652,0005,472
Other savings deposits (excluding MMDAs)$15,425,0002,437
Total time deposits$55,629,0002,983
Total time and savings deposits$89,737,0003,935
Noninterest-bearing deposits$12,509,0004,110
Interest-bearing deposits$89,737,0003,944
Retail deposits$84,121,0004,068
Estimated insured deposits$78,981,0004,112
IRAs and Keogh plan accounts$4,354,0004,397
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$102,062,0004,039
Deposits held in domestic offices$102,062,0004,036
Individuals, partnerships, and corporations$80,715,0004,465
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$21,115,0001,123
Commercial banks and other depository institutions in U.S.$228,0002,278
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,876,0003,484
Demand deposits$12,867,0003,589
Nontransaction accounts$75,186,0003,423
Money market deposit accounts (MMDAs)$4,488,0005,516
Other savings deposits (excluding MMDAs)$15,657,0002,370
Total time deposits$55,041,0003,012
Total time and savings deposits$89,195,0003,950
Noninterest-bearing deposits$13,829,0003,699
Interest-bearing deposits$88,233,0003,989
Retail deposits$84,618,0003,998
Estimated insured deposits$79,778,0004,050
IRAs and Keogh plan accounts$4,355,0004,367
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$97,069,0004,162
Deposits held in domestic offices$97,069,0004,157
Individuals, partnerships, and corporations$80,846,0004,411
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$15,978,0001,485
Commercial banks and other depository institutions in U.S.$230,0002,191
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,526,0003,489
Demand deposits$13,465,0003,463
Nontransaction accounts$70,543,0003,549
Money market deposit accounts (MMDAs)$5,138,0005,195
Other savings deposits (excluding MMDAs)$16,611,0002,175
Total time deposits$48,794,0003,319
Total time and savings deposits$83,604,0004,081
Noninterest-bearing deposits$13,465,0003,761
Interest-bearing deposits$83,604,0004,094
Retail deposits$83,174,0004,010
Estimated insured deposits$79,572,0004,035
IRAs and Keogh plan accounts$4,278,0004,352
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$85,787,0004,425
Deposits held in domestic offices$85,787,0004,419
Individuals, partnerships, and corporations$73,724,0004,618
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$11,824,0001,868
Commercial banks and other depository institutions in U.S.$225,0002,095
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,323,0003,380
Demand deposits$12,167,0003,644
Nontransaction accounts$59,464,0003,943
Money market deposit accounts (MMDAs)$5,605,0004,863
Other savings deposits (excluding MMDAs)$15,180,0002,151
Total time deposits$38,679,0004,052
Total time and savings deposits$73,620,0004,391
Noninterest-bearing deposits$12,773,0003,775
Interest-bearing deposits$73,014,0004,435
Retail deposits$78,318,0004,105
Estimated insured deposits$73,433,0004,242
IRAs and Keogh plan accounts$4,260,0004,286
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$84,935,0004,340
Deposits held in domestic offices$84,935,0004,336
Individuals, partnerships, and corporations$74,495,0004,467
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$10,264,0002,004
Commercial banks and other depository institutions in U.S.$166,0002,055
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,845,0003,496
Demand deposits$11,647,0003,618
Nontransaction accounts$61,090,0003,742
Money market deposit accounts (MMDAs)$5,845,0004,464
Other savings deposits (excluding MMDAs)$16,182,0001,894
Total time deposits$39,063,0003,980
Total time and savings deposits$73,288,0004,274
Noninterest-bearing deposits$11,647,0003,871
Interest-bearing deposits$73,288,0004,312
Retail deposits$76,022,0004,091
Estimated insured deposits$72,624,0004,230
IRAs and Keogh plan accounts$4,367,0004,191
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$86,966,0004,240
Deposits held in domestic offices$86,966,0004,235
Individuals, partnerships, and corporations$76,316,0004,393
U.S. Government$43,0001,688
States and political subdivisions in the U.S.$10,234,0001,906
Commercial banks and other depository institutions in U.S.$373,0001,690
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,968,0003,402
Demand deposits$11,567,0003,642
Nontransaction accounts$61,998,0003,660
Money market deposit accounts (MMDAs)$5,968,0004,532
Other savings deposits (excluding MMDAs)$18,070,0001,846
Total time deposits$37,960,0003,935
Total time and savings deposits$75,399,0004,143
Noninterest-bearing deposits$11,567,0003,855
Interest-bearing deposits$75,399,0004,171
Retail deposits$75,385,0004,158
Estimated insured deposits$71,651,0004,306
IRAs and Keogh plan accounts$4,544,0004,170
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$81,313,0004,475
Deposits held in domestic offices$81,313,0004,469
Individuals, partnerships, and corporations$69,000,0004,794
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$12,213,0001,459
Commercial banks and other depository institutions in U.S.$93,0002,748
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,694,0003,661
Demand deposits$10,519,0004,016
Nontransaction accounts$57,619,0003,862
Money market deposit accounts (MMDAs)$5,495,0004,591
Other savings deposits (excluding MMDAs)$18,640,0001,830
Total time deposits$33,484,0004,357
Total time and savings deposits$70,794,0004,373
Noninterest-bearing deposits$10,519,0004,248
Interest-bearing deposits$70,794,0004,412
Retail deposits$71,250,0004,386
Estimated insured deposits$69,744,0004,449
IRAs and Keogh plan accounts$4,400,0004,354
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$66,128,0005,277
Deposits held in domestic offices$66,128,0005,273
Individuals, partnerships, and corporations$61,134,0005,237
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$4,851,0003,525
Commercial banks and other depository institutions in U.S.$116,0002,526
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,253,0004,250
Demand deposits$9,745,0004,167
Nontransaction accounts$46,875,0004,504
Money market deposit accounts (MMDAs)$1,464,0007,474
Other savings deposits (excluding MMDAs)$18,063,0001,877
Total time deposits$27,348,0005,128
Total time and savings deposits$56,383,0005,230
Noninterest-bearing deposits$9,745,0004,410
Interest-bearing deposits$56,383,0005,284
Retail deposits$60,831,0005,015
Estimated insured deposits$61,695,0004,940
IRAs and Keogh plan accounts$4,597,0004,381
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$70,122,0005,179
Deposits held in domestic offices$70,122,0005,169
Individuals, partnerships, and corporations$64,013,0005,173
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$4,992,0003,418
Commercial banks and other depository institutions in U.S.$1,070,0001,118
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,420,0003,988
Demand deposits$11,344,0003,818
Nontransaction accounts$48,702,0004,452
Money market deposit accounts (MMDAs)$2,320,0006,907
Other savings deposits (excluding MMDAs)$20,208,0001,814
Total time deposits$26,174,0005,325
Total time and savings deposits$58,778,0005,220
Noninterest-bearing deposits$11,344,0004,023
Interest-bearing deposits$58,778,0005,282
Retail deposits$65,653,0004,894
Estimated insured deposits$64,348,0004,958
IRAs and Keogh plan accounts$5,143,0004,283
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$70,954,0005,192
Deposits held in domestic offices$70,954,0005,182
Individuals, partnerships, and corporations$66,957,0005,096
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$3,002,0004,798
Commercial banks and other depository institutions in U.S.$977,0001,237
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,842,0003,932
Demand deposits$10,825,0003,985
Nontransaction accounts$49,112,0004,440
Money market deposit accounts (MMDAs)$2,597,0006,872
Other savings deposits (excluding MMDAs)$21,501,0001,816
Total time deposits$25,014,0005,495
Total time and savings deposits$60,129,0005,208
Noninterest-bearing deposits$10,825,0004,189
Interest-bearing deposits$60,129,0005,271
Retail deposits$68,744,0004,810
Estimated insured deposits$66,987,0004,897
IRAs and Keogh plan accounts$5,123,0004,426
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$71,786,0005,118
Deposits held in domestic offices$71,786,0005,111
Individuals, partnerships, and corporations$67,350,0005,049
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$3,423,0004,327
Commercial banks and other depository institutions in U.S.$1,010,0001,200
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,675,0004,096
Demand deposits$11,322,0003,885
Nontransaction accounts$50,111,0004,219
Money market deposit accounts (MMDAs)$3,843,0006,405
Other savings deposits (excluding MMDAs)$22,395,0001,939
Total time deposits$23,873,0005,262
Total time and savings deposits$60,464,0005,129
Noninterest-bearing deposits$11,322,0004,083
Interest-bearing deposits$60,464,0005,184
Retail deposits$69,156,0004,829
Estimated insured deposits$67,654,0004,818
IRAs and Keogh plan accounts$4,978,0004,480
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$71,675,0005,284
Deposits held in domestic offices$71,675,0005,275
Individuals, partnerships, and corporations$65,695,0005,288
U.S. Government$43,0004,586
States and political subdivisions in the U.S.$5,489,0002,837
Commercial banks and other depository institutions in U.S.$448,0002,073
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,955,0004,636
Demand deposits$8,667,0004,696
Nontransaction accounts$52,720,0004,090
Money market deposit accounts (MMDAs)$4,507,0006,392
Other savings deposits (excluding MMDAs)$21,959,0002,092
Total time deposits$26,254,0004,828
Total time and savings deposits$63,008,0005,088
Noninterest-bearing deposits$8,667,0004,957
Interest-bearing deposits$63,008,0005,206
Retail deposits$68,610,0005,045
Estimated insured deposits$66,020,0005,087
IRAs and Keogh plan accounts$4,834,0004,789
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$73,787,0005,261
Deposits held in domestic offices$73,787,0005,251
Individuals, partnerships, and corporations$66,313,0005,473
U.S. Government$43,0005,399
States and political subdivisions in the U.S.$6,068,0002,440
Commercial banks and other depository institutions in U.S.$1,363,0001,186
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0004,365
Demand deposits$9,362,0004,316
Nontransaction accounts$54,328,0004,001
Money market deposit accounts (MMDAs)$4,158,0006,800
Other savings deposits (excluding MMDAs)$19,032,0002,227
Total time deposits$31,138,0004,337
Total time and savings deposits$64,425,0005,246
Noninterest-bearing deposits$9,362,0004,620
Interest-bearing deposits$64,425,0005,239
Retail deposits$67,908,0005,186
Estimated insured deposits$68,028,0005,118
IRAs and Keogh plan accounts$4,473,0005,345
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA