The First National Bank of Gilman, Total Deposits

2009-09-30Rank
Total deposits$36,535,0006,999
Deposits held in domestic offices$36,535,0006,999
Individuals, partnerships, and corporations$33,768,0006,907
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$2,762,0004,965
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$16,355,0005,240
Demand deposits$7,342,0005,526
Nontransaction accounts$20,180,0007,343
Money market deposit accounts (MMDAs)$1,716,0006,985
Other savings deposits (excluding MMDAs)$6,762,0004,409
Total time deposits$11,702,0007,408
Total time and savings deposits$29,193,0007,045
Noninterest-bearing deposits$7,342,0005,654
Interest-bearing deposits$29,193,0007,044
Retail deposits$33,405,0006,722
Estimated insured deposits$35,958,0006,826
IRAs and Keogh plan accounts$1,782,0006,429
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$41,383,0006,820
Deposits held in domestic offices$41,383,0006,819
Individuals, partnerships, and corporations$34,698,0006,906
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,684,0003,560
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$21,183,0004,504
Demand deposits$7,224,0005,626
Nontransaction accounts$20,200,0007,393
Money market deposit accounts (MMDAs)$1,948,0006,929
Other savings deposits (excluding MMDAs)$7,533,0004,167
Total time deposits$10,719,0007,555
Total time and savings deposits$34,159,0006,848
Noninterest-bearing deposits$7,224,0005,731
Interest-bearing deposits$34,158,0006,841
Retail deposits$39,310,0006,428
Estimated insured deposits$33,590,0006,721
IRAs and Keogh plan accounts$1,775,0006,453
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$41,130,0006,857
Deposits held in domestic offices$41,130,0006,857
Individuals, partnerships, and corporations$38,763,0006,721
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,366,0005,236
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$20,387,0004,626
Demand deposits$9,487,0004,889
Nontransaction accounts$20,743,0007,392
Money market deposit accounts (MMDAs)$1,522,0007,140
Other savings deposits (excluding MMDAs)$7,348,0004,210
Total time deposits$11,873,0007,489
Total time and savings deposits$31,643,0007,002
Noninterest-bearing deposits$9,487,0005,067
Interest-bearing deposits$31,643,0006,997
Retail deposits$38,507,0006,491
Estimated insured deposits$35,933,0006,607
IRAs and Keogh plan accounts$2,030,0006,201
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$41,035,0006,832
Deposits held in domestic offices$41,035,0006,832
Individuals, partnerships, and corporations$37,699,0006,754
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$3,333,0004,787
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$19,923,0004,716
Demand deposits$8,934,0005,128
Nontransaction accounts$21,112,0007,365
Money market deposit accounts (MMDAs)$1,817,0006,996
Other savings deposits (excluding MMDAs)$6,397,0004,405
Total time deposits$12,898,0007,385
Total time and savings deposits$32,101,0006,955
Noninterest-bearing deposits$8,934,0005,295
Interest-bearing deposits$32,101,0006,949
Retail deposits$38,192,0006,512
Estimated insured deposits$35,267,0006,625
IRAs and Keogh plan accounts$1,899,0006,255
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$42,334,0006,746
Deposits held in domestic offices$42,334,0006,745
Individuals, partnerships, and corporations$38,068,0006,722
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$4,261,0004,279
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$18,398,0004,870
Demand deposits$8,721,0005,128
Nontransaction accounts$23,936,0007,201
Money market deposit accounts (MMDAs)$3,135,0006,458
Other savings deposits (excluding MMDAs)$6,299,0004,460
Total time deposits$14,502,0007,287
Total time and savings deposits$33,613,0006,863
Noninterest-bearing deposits$8,722,0005,314
Interest-bearing deposits$33,612,0006,850
Retail deposits$38,564,0006,473
Estimated insured deposits$36,952,0006,513
IRAs and Keogh plan accounts$1,948,0006,163
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$42,990,0006,722
Deposits held in domestic offices$42,990,0006,720
Individuals, partnerships, and corporations$40,238,0006,621
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,751,0005,006
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$17,767,0005,079
Demand deposits$8,239,0005,375
Nontransaction accounts$25,223,0007,122
Money market deposit accounts (MMDAs)$1,697,0007,136
Other savings deposits (excluding MMDAs)$7,090,0004,250
Total time deposits$16,436,0007,092
Total time and savings deposits$34,751,0006,810
Noninterest-bearing deposits$8,239,0005,530
Interest-bearing deposits$34,751,0006,797
Retail deposits$38,338,0006,512
Estimated insured deposits$39,296,0006,379
IRAs and Keogh plan accounts$1,892,0006,239
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$44,460,0006,673
Deposits held in domestic offices$44,460,0006,672
Individuals, partnerships, and corporations$41,192,0006,595
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$3,262,0004,732
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$18,422,0004,951
Demand deposits$8,778,0005,164
Nontransaction accounts$26,038,0007,072
Money market deposit accounts (MMDAs)$1,703,0007,137
Other savings deposits (excluding MMDAs)$6,830,0004,288
Total time deposits$17,505,0007,011
Total time and savings deposits$35,682,0006,771
Noninterest-bearing deposits$8,778,0005,324
Interest-bearing deposits$35,682,0006,767
Retail deposits$38,931,0006,483
Estimated insured deposits$39,833,0006,341
IRAs and Keogh plan accounts$1,856,0006,272
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$39,873,0006,878
Deposits held in domestic offices$39,873,0006,877
Individuals, partnerships, and corporations$36,870,0006,813
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,002,0004,852
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$16,950,0005,216
Demand deposits$8,899,0005,175
Nontransaction accounts$22,923,0007,279
Money market deposit accounts (MMDAs)$2,057,0006,916
Other savings deposits (excluding MMDAs)$5,412,0004,743
Total time deposits$15,454,0007,206
Total time and savings deposits$30,974,0007,014
Noninterest-bearing deposits$8,899,0005,351
Interest-bearing deposits$30,974,0007,011
Retail deposits$35,783,0006,638
Estimated insured deposits$35,958,0006,538
IRAs and Keogh plan accounts$1,858,0006,264
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,687,0006,770
Deposits held in domestic offices$41,687,0006,770
Individuals, partnerships, and corporations$34,822,0006,933
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$6,860,0003,275
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$16,577,0005,182
Demand deposits$7,701,0005,453
Nontransaction accounts$25,110,0007,129
Money market deposit accounts (MMDAs)$3,059,0006,455
Other savings deposits (excluding MMDAs)$5,113,0004,919
Total time deposits$16,938,0007,068
Total time and savings deposits$33,986,0006,844
Noninterest-bearing deposits$7,701,0005,609
Interest-bearing deposits$33,986,0006,843
Retail deposits$36,382,0006,583
Estimated insured deposits$35,023,0006,605
IRAs and Keogh plan accounts$1,884,0006,278
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,418,0006,921
Deposits held in domestic offices$39,418,0006,919
Individuals, partnerships, and corporations$35,728,0006,899
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,687,0004,449
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$14,685,0005,642
Demand deposits$7,561,0005,606
Nontransaction accounts$24,733,0007,180
Money market deposit accounts (MMDAs)$2,281,0006,849
Other savings deposits (excluding MMDAs)$5,606,0004,832
Total time deposits$16,846,0007,086
Total time and savings deposits$31,857,0006,989
Noninterest-bearing deposits$7,561,0005,737
Interest-bearing deposits$31,857,0006,978
Retail deposits$33,865,0006,791
Estimated insured deposits$35,134,0006,636
IRAs and Keogh plan accounts$1,904,0006,294
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,263,0006,913
Deposits held in domestic offices$40,263,0006,911
Individuals, partnerships, and corporations$38,242,0006,780
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,020,0005,426
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$15,638,0005,555
Demand deposits$7,983,0005,496
Nontransaction accounts$24,625,0007,204
Money market deposit accounts (MMDAs)$2,118,0006,966
Other savings deposits (excluding MMDAs)$5,685,0004,847
Total time deposits$16,822,0007,114
Total time and savings deposits$32,280,0006,993
Noninterest-bearing deposits$7,983,0005,622
Interest-bearing deposits$32,280,0006,983
Retail deposits$34,422,0006,767
Estimated insured deposits$35,996,0006,589
IRAs and Keogh plan accounts$1,881,0006,296
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$39,718,0006,927
Deposits held in domestic offices$39,718,0006,926
Individuals, partnerships, and corporations$37,035,0006,837
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,681,0005,027
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,299,0005,677
Demand deposits$8,635,0005,385
Nontransaction accounts$24,419,0007,184
Money market deposit accounts (MMDAs)$2,197,0006,903
Other savings deposits (excluding MMDAs)$5,188,0005,030
Total time deposits$17,034,0007,046
Total time and savings deposits$31,083,0007,045
Noninterest-bearing deposits$8,635,0005,519
Interest-bearing deposits$31,083,0007,040
Retail deposits$33,296,0006,807
Estimated insured deposits$34,727,0006,664
IRAs and Keogh plan accounts$1,880,0006,271
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$37,390,0007,048
Deposits held in domestic offices$37,390,0007,046
Individuals, partnerships, and corporations$33,968,0007,011
U.S. Government$04,163
States and political subdivisions in the U.S.$3,422,0004,544
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,928,0006,024
Demand deposits$6,493,0006,030
Nontransaction accounts$24,462,0007,196
Money market deposit accounts (MMDAs)$3,328,0006,357
Other savings deposits (excluding MMDAs)$5,338,0005,034
Total time deposits$15,795,0007,184
Total time and savings deposits$30,897,0007,043
Noninterest-bearing deposits$6,493,0006,141
Interest-bearing deposits$30,897,0007,040
Retail deposits$32,057,0006,880
Estimated insured deposits$33,487,0006,760
IRAs and Keogh plan accounts$1,659,0006,499
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,558,0006,947
Deposits held in domestic offices$39,558,0006,945
Individuals, partnerships, and corporations$36,007,0006,909
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,550,0004,492
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,457,0005,868
Demand deposits$7,933,0005,647
Nontransaction accounts$25,101,0007,149
Money market deposit accounts (MMDAs)$4,228,0006,025
Other savings deposits (excluding MMDAs)$5,685,0005,005
Total time deposits$15,188,0007,225
Total time and savings deposits$31,625,0006,994
Noninterest-bearing deposits$7,933,0005,753
Interest-bearing deposits$31,625,0006,999
Retail deposits$34,670,0006,751
Estimated insured deposits$32,977,0006,822
IRAs and Keogh plan accounts$1,662,0006,511
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,726,0006,953
Deposits held in domestic offices$39,726,0006,951
Individuals, partnerships, and corporations$37,839,0006,814
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,884,0005,558
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$16,321,0005,597
Demand deposits$8,783,0005,362
Nontransaction accounts$23,405,0007,295
Money market deposit accounts (MMDAs)$2,449,0006,853
Other savings deposits (excluding MMDAs)$6,170,0004,889
Total time deposits$14,786,0007,252
Total time and savings deposits$30,943,0007,062
Noninterest-bearing deposits$8,783,0005,480
Interest-bearing deposits$30,943,0007,072
Retail deposits$34,863,0006,761
Estimated insured deposits$34,405,0006,697
IRAs and Keogh plan accounts$1,677,0006,479
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$41,567,0006,901
Deposits held in domestic offices$41,567,0006,899
Individuals, partnerships, and corporations$38,013,0006,834
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$3,548,0004,580
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$17,262,0005,525
Demand deposits$9,584,0005,222
Nontransaction accounts$24,305,0007,223
Money market deposit accounts (MMDAs)$2,455,0006,885
Other savings deposits (excluding MMDAs)$6,030,0004,939
Total time deposits$15,820,0007,127
Total time and savings deposits$31,983,0007,023
Noninterest-bearing deposits$9,584,0005,367
Interest-bearing deposits$31,983,0007,030
Retail deposits$35,623,0006,765
Estimated insured deposits$35,317,0006,649
IRAs and Keogh plan accounts$1,674,0006,482
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$40,873,0006,911
Deposits held in domestic offices$40,873,0006,909
Individuals, partnerships, and corporations$35,999,0006,935
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$4,867,0003,899
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$15,896,0005,670
Demand deposits$7,494,0005,782
Nontransaction accounts$24,977,0007,176
Money market deposit accounts (MMDAs)$5,482,0005,638
Other savings deposits (excluding MMDAs)$6,056,0004,969
Total time deposits$13,439,0007,437
Total time and savings deposits$33,379,0006,932
Noninterest-bearing deposits$7,494,0005,869
Interest-bearing deposits$33,379,0006,939
Retail deposits$37,304,0006,617
Estimated insured deposits$34,942,0006,674
IRAs and Keogh plan accounts$1,742,0006,437
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$39,990,0006,948
Deposits held in domestic offices$39,990,0006,947
Individuals, partnerships, and corporations$37,291,0006,831
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,696,0005,078
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$15,507,0005,730
Demand deposits$7,795,0005,621
Nontransaction accounts$24,483,0007,205
Money market deposit accounts (MMDAs)$4,087,0006,167
Other savings deposits (excluding MMDAs)$6,697,0004,783
Total time deposits$13,699,0007,381
Total time and savings deposits$32,195,0007,014
Noninterest-bearing deposits$7,795,0005,689
Interest-bearing deposits$32,195,0007,030
Retail deposits$36,722,0006,659
Estimated insured deposits$33,978,0006,741
IRAs and Keogh plan accounts$1,767,0006,405
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$38,258,0007,113
Deposits held in domestic offices$38,258,0007,111
Individuals, partnerships, and corporations$36,091,0006,968
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,166,0005,475
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$14,796,0005,904
Demand deposits$6,605,0006,051
Nontransaction accounts$23,462,0007,353
Money market deposit accounts (MMDAs)$3,235,0006,659
Other savings deposits (excluding MMDAs)$6,659,0004,880
Total time deposits$13,568,0007,428
Total time and savings deposits$31,653,0007,106
Noninterest-bearing deposits$6,605,0006,106
Interest-bearing deposits$31,653,0007,129
Retail deposits$34,972,0006,857
Estimated insured deposits$33,870,0006,835
IRAs and Keogh plan accounts$1,763,0006,468
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$38,256,0007,134
Deposits held in domestic offices$38,256,0007,132
Individuals, partnerships, and corporations$35,748,0007,007
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,507,0005,269
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$15,261,0005,880
Demand deposits$7,454,0005,802
Nontransaction accounts$22,995,0007,417
Money market deposit accounts (MMDAs)$3,045,0006,748
Other savings deposits (excluding MMDAs)$6,242,0005,026
Total time deposits$13,708,0007,414
Total time and savings deposits$30,802,0007,180
Noninterest-bearing deposits$7,454,0005,879
Interest-bearing deposits$30,802,0007,202
Retail deposits$34,651,0006,912
Estimated insured deposits$33,777,0006,853
IRAs and Keogh plan accounts$1,780,0006,465
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$39,475,0007,026
Deposits held in domestic offices$39,475,0007,024
Individuals, partnerships, and corporations$34,792,0007,063
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$4,677,0004,022
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$14,655,0005,866
Demand deposits$6,115,0006,188
Nontransaction accounts$24,820,0007,259
Money market deposit accounts (MMDAs)$4,442,0006,151
Other savings deposits (excluding MMDAs)$6,260,0005,009
Total time deposits$14,118,0007,390
Total time and savings deposits$33,360,0007,006
Noninterest-bearing deposits$6,115,0006,237
Interest-bearing deposits$33,360,0007,030
Retail deposits$35,650,0006,812
Estimated insured deposits$35,432,0006,714
IRAs and Keogh plan accounts$1,771,0006,522
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$41,843,0006,920
Deposits held in domestic offices$41,843,0006,919
Individuals, partnerships, and corporations$34,565,0007,114
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$7,175,0003,106
Commercial banks and other depository institutions in U.S.$101,0002,641
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0006,264
Demand deposits$5,604,0006,425
Nontransaction accounts$29,014,0006,928
Money market deposit accounts (MMDAs)$6,635,0005,412
Other savings deposits (excluding MMDAs)$6,018,0005,154
Total time deposits$16,361,0007,125
Total time and savings deposits$36,239,0006,825
Noninterest-bearing deposits$5,604,0006,470
Interest-bearing deposits$36,239,0006,842
Retail deposits$36,539,0006,779
Estimated insured deposits$36,264,0006,695
IRAs and Keogh plan accounts$1,752,0006,643
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$39,354,0007,102
Deposits held in domestic offices$39,354,0007,100
Individuals, partnerships, and corporations$36,040,0007,043
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,174,0004,821
Commercial banks and other depository institutions in U.S.$138,0002,529
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,679,0006,069
Demand deposits$5,818,0006,276
Nontransaction accounts$25,675,0007,270
Money market deposit accounts (MMDAs)$3,287,0006,733
Other savings deposits (excluding MMDAs)$6,074,0005,122
Total time deposits$16,314,0007,157
Total time and savings deposits$33,536,0007,035
Noninterest-bearing deposits$5,818,0006,319
Interest-bearing deposits$33,536,0007,055
Retail deposits$34,512,0006,956
Estimated insured deposits$36,075,0006,753
IRAs and Keogh plan accounts$1,784,0006,605
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$40,516,0007,053
Deposits held in domestic offices$40,516,0007,051
Individuals, partnerships, and corporations$35,849,0007,051
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$4,524,0004,152
Commercial banks and other depository institutions in U.S.$138,0002,554
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,811,0005,597
Demand deposits$6,390,0005,741
Nontransaction accounts$26,705,0006,388
Money market deposit accounts (MMDAs)$3,404,0006,027
Other savings deposits (excluding MMDAs)$5,449,0004,704
Total time deposits$17,852,0006,214
Total time and savings deposits$34,126,0007,004
Noninterest-bearing deposits$6,391,0006,142
Interest-bearing deposits$34,125,0007,024
Retail deposits$34,272,0007,010
Estimated insured deposits$36,584,0006,724
IRAs and Keogh plan accounts$1,713,0006,739
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$42,684,0006,924
Deposits held in domestic offices$42,684,0006,923
Individuals, partnerships, and corporations$33,823,0007,227
U.S. Government$04,647
States and political subdivisions in the U.S.$8,724,0002,573
Commercial banks and other depository institutions in U.S.$137,0002,599
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,972,0005,865
Demand deposits$5,281,0006,096
Nontransaction accounts$30,712,0006,085
Money market deposit accounts (MMDAs)$4,937,0005,390
Other savings deposits (excluding MMDAs)$5,534,0004,669
Total time deposits$20,241,0005,939
Total time and savings deposits$37,403,0006,797
Noninterest-bearing deposits$5,281,0006,524
Interest-bearing deposits$37,403,0006,815
Retail deposits$34,382,0007,018
Estimated insured deposits$37,171,0006,738
IRAs and Keogh plan accounts$1,739,0006,765
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$40,510,0007,084
Deposits held in domestic offices$40,510,0007,083
Individuals, partnerships, and corporations$33,288,0007,256
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$7,078,0003,021
Commercial banks and other depository institutions in U.S.$139,0002,608
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,022,0005,840
Demand deposits$5,071,0006,154
Nontransaction accounts$28,488,0006,304
Money market deposit accounts (MMDAs)$5,716,0005,092
Other savings deposits (excluding MMDAs)$5,314,0004,708
Total time deposits$17,458,0006,384
Total time and savings deposits$35,439,0006,954
Noninterest-bearing deposits$5,071,0006,594
Interest-bearing deposits$35,439,0006,975
Retail deposits$35,250,0006,962
Estimated insured deposits$36,295,0006,813
IRAs and Keogh plan accounts$1,767,0006,758
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$38,465,0007,225
Deposits held in domestic offices$38,465,0007,224
Individuals, partnerships, and corporations$34,364,0007,176
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,958,0004,351
Commercial banks and other depository institutions in U.S.$139,0002,565
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,435,0005,694
Demand deposits$5,022,0006,101
Nontransaction accounts$26,030,0006,542
Money market deposit accounts (MMDAs)$3,224,0006,085
Other savings deposits (excluding MMDAs)$5,692,0004,493
Total time deposits$17,114,0006,455
Total time and savings deposits$33,443,0007,115
Noninterest-bearing deposits$5,022,0006,544
Interest-bearing deposits$33,443,0007,141
Retail deposits$33,716,0007,056
Estimated insured deposits$35,727,0006,864
IRAs and Keogh plan accounts$1,742,0006,758
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$39,342,0007,155
Deposits held in domestic offices$39,342,0007,152
Individuals, partnerships, and corporations$33,876,0007,192
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$5,328,0003,648
Commercial banks and other depository institutions in U.S.$137,0002,493
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,627,0005,666
Demand deposits$5,573,0005,883
Nontransaction accounts$26,715,0006,446
Money market deposit accounts (MMDAs)$2,884,0006,195
Other savings deposits (excluding MMDAs)$5,560,0004,416
Total time deposits$18,271,0006,299
Total time and savings deposits$33,769,0007,072
Noninterest-bearing deposits$5,573,0006,296
Interest-bearing deposits$33,769,0007,105
Retail deposits$33,620,0007,048
Estimated insured deposits$36,301,0006,775
IRAs and Keogh plan accounts$1,738,0006,751
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$36,417,0007,348
Deposits held in domestic offices$36,417,0007,346
Individuals, partnerships, and corporations$33,164,0007,271
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,249,0004,641
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$13,379,0005,420
Demand deposits$5,405,0005,977
Nontransaction accounts$23,038,0006,824
Money market deposit accounts (MMDAs)$2,235,0006,513
Other savings deposits (excluding MMDAs)$4,556,0004,682
Total time deposits$16,247,0006,684
Total time and savings deposits$31,012,0007,319
Noninterest-bearing deposits$5,405,0006,374
Interest-bearing deposits$31,012,0007,348
Retail deposits$32,833,0007,100
Estimated insured deposits$33,306,0007,074
IRAs and Keogh plan accounts$1,693,0006,837
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$35,096,0007,413
Deposits held in domestic offices$35,096,0007,412
Individuals, partnerships, and corporations$29,188,0007,590
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,906,0003,222
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$11,324,0005,799
Demand deposits$4,531,0006,383
Nontransaction accounts$23,772,0006,693
Money market deposit accounts (MMDAs)$970,0007,481
Other savings deposits (excluding MMDAs)$4,186,0004,738
Total time deposits$18,616,0006,311
Total time and savings deposits$30,565,0007,271
Noninterest-bearing deposits$4,531,0006,769
Interest-bearing deposits$30,565,0007,336
Retail deposits$29,152,0007,428
Estimated insured deposits$31,114,0007,282
IRAs and Keogh plan accounts$1,785,0006,733
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,387,0007,683
Deposits held in domestic offices$33,387,0007,681
Individuals, partnerships, and corporations$29,998,0007,637
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,382,0004,531
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$11,672,0005,820
Demand deposits$4,374,0006,545
Nontransaction accounts$21,715,0006,994
Money market deposit accounts (MMDAs)$1,152,0007,514
Other savings deposits (excluding MMDAs)$4,545,0004,875
Total time deposits$16,018,0006,745
Total time and savings deposits$29,013,0007,570
Noninterest-bearing deposits$4,374,0006,932
Interest-bearing deposits$29,013,0007,623
Retail deposits$29,604,0007,561
Estimated insured deposits$30,845,0007,460
IRAs and Keogh plan accounts$1,716,0007,060
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$31,454,0007,996
Deposits held in domestic offices$31,454,0007,995
Individuals, partnerships, and corporations$26,242,0008,208
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$5,207,0003,265
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$10,690,0006,222
Demand deposits$4,117,0006,817
Nontransaction accounts$20,764,0007,180
Money market deposit accounts (MMDAs)$1,252,0007,483
Other savings deposits (excluding MMDAs)$4,053,0005,226
Total time deposits$15,459,0006,936
Total time and savings deposits$27,337,0007,872
Noninterest-bearing deposits$4,117,0007,218
Interest-bearing deposits$27,337,0007,923
Retail deposits$26,925,0008,021
Estimated insured deposits$27,631,0007,988
IRAs and Keogh plan accounts$1,541,0007,499
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$30,202,0008,325
Deposits held in domestic offices$30,202,0008,323
Individuals, partnerships, and corporations$26,035,0008,413
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,164,0003,967
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$10,537,0006,287
Demand deposits$4,155,0006,824
Nontransaction accounts$19,665,0007,480
Money market deposit accounts (MMDAs)$1,243,0007,727
Other savings deposits (excluding MMDAs)$4,073,0005,388
Total time deposits$14,349,0007,306
Total time and savings deposits$26,047,0008,194
Noninterest-bearing deposits$4,155,0007,201
Interest-bearing deposits$26,047,0008,266
Retail deposits$26,946,0008,230
Estimated insured deposits$27,688,0008,167
IRAs and Keogh plan accounts$1,396,0008,023
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$29,570,0008,704
Deposits held in domestic offices$29,570,0008,700
Individuals, partnerships, and corporations$26,889,0008,627
U.S. Government$87,0003,271
States and political subdivisions in the U.S.$2,594,0005,233
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$11,153,0006,360
Demand deposits$4,586,0006,746
Nontransaction accounts$18,417,0007,898
Money market deposit accounts (MMDAs)$1,325,0007,947
Other savings deposits (excluding MMDAs)$3,853,0005,869
Total time deposits$13,239,0007,743
Total time and savings deposits$24,984,0008,642
Noninterest-bearing deposits$4,586,0007,111
Interest-bearing deposits$24,984,0008,732
Retail deposits$28,141,0008,420
Estimated insured deposits$27,484,0008,533
IRAs and Keogh plan accounts$1,395,0008,422
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$29,681,0008,971
Deposits held in domestic offices$29,681,0008,966
Individuals, partnerships, and corporations$27,206,0008,870
U.S. Government$57,0004,156
States and political subdivisions in the U.S.$2,418,0005,454
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$11,409,0006,407
Demand deposits$3,373,0007,858
Nontransaction accounts$18,272,0008,158
Money market deposit accounts (MMDAs)$1,529,0008,052
Other savings deposits (excluding MMDAs)$3,835,0006,100
Total time deposits$12,908,0008,011
Total time and savings deposits$26,308,0008,723
Noninterest-bearing deposits$3,373,0008,308
Interest-bearing deposits$26,308,0008,830
Retail deposits$28,318,0008,688
Estimated insured deposits$27,779,0008,816
IRAs and Keogh plan accounts$1,430,0008,690
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$29,556,0009,232
Deposits held in domestic offices$29,556,0009,227
Individuals, partnerships, and corporations$27,531,0009,080
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$2,005,0006,008
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$11,426,0006,635
Demand deposits$3,678,0007,867
Nontransaction accounts$18,130,0008,325
Money market deposit accounts (MMDAs)$2,056,0008,074
Other savings deposits (excluding MMDAs)$4,030,0006,475
Total time deposits$12,044,0008,036
Total time and savings deposits$25,878,0009,001
Noninterest-bearing deposits$3,678,0008,279
Interest-bearing deposits$25,878,0009,100
Retail deposits$28,838,0008,869
Estimated insured deposits$27,510,0009,096
IRAs and Keogh plan accounts$1,518,0008,709
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$30,296,0009,521
Deposits held in domestic offices$30,296,0009,515
Individuals, partnerships, and corporations$28,232,0009,294
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$2,047,0005,909
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$12,074,0006,552
Demand deposits$4,127,0007,569
Nontransaction accounts$18,222,0008,545
Money market deposit accounts (MMDAs)$2,239,0008,396
Other savings deposits (excluding MMDAs)$3,690,0007,033
Total time deposits$12,293,0008,083
Total time and savings deposits$26,169,0009,284
Noninterest-bearing deposits$4,127,0007,960
Interest-bearing deposits$26,169,0009,457
Retail deposits$29,681,0009,145
Estimated insured deposits$27,694,0009,444
IRAs and Keogh plan accounts$1,520,0009,098
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$29,437,0009,892
Deposits held in domestic offices$29,437,0009,887
Individuals, partnerships, and corporations$27,858,0009,787
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,569,0006,752
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$10,638,0007,019
Demand deposits$3,772,0007,916
Nontransaction accounts$18,799,0008,576
Money market deposit accounts (MMDAs)$2,712,0008,104
Other savings deposits (excluding MMDAs)$3,619,0006,844
Total time deposits$12,468,0008,339
Total time and savings deposits$25,665,0009,801
Noninterest-bearing deposits$3,772,0008,445
Interest-bearing deposits$25,665,0009,795
Retail deposits$29,023,0009,468
Estimated insured deposits$28,022,0009,674
IRAs and Keogh plan accounts$1,478,0009,587
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA