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The Peoples Bank of Elkton, Total Deposits

2009-06-30Rank
Total deposits$130,840,0003,867
Deposits held in domestic offices$130,840,0003,865
Individuals, partnerships, and corporations$115,790,0003,902
U.S. Government$03,557
States and political subdivisions in the U.S.$15,050,0002,057
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$13,267,0005,844
Demand deposits$8,912,0005,064
Nontransaction accounts$117,573,0003,375
Money market deposit accounts (MMDAs)$37,779,0002,158
Other savings deposits (excluding MMDAs)$11,430,0003,321
Total time deposits$68,364,0003,699
Total time and savings deposits$121,928,0003,614
Noninterest-bearing deposits$21,303,0002,926
Interest-bearing deposits$109,537,0003,925
Retail deposits$88,338,0004,246
Estimated insured deposits$88,602,0004,113
IRAs and Keogh plan accounts$5,092,0004,326
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$130,376,0003,852
Deposits held in domestic offices$130,376,0003,850
Individuals, partnerships, and corporations$112,996,0003,957
U.S. Government$03,628
States and political subdivisions in the U.S.$17,380,0001,871
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$11,902,0006,118
Demand deposits$10,075,0004,717
Nontransaction accounts$118,474,0003,376
Money market deposit accounts (MMDAs)$41,368,0001,996
Other savings deposits (excluding MMDAs)$11,080,0003,339
Total time deposits$66,026,0003,803
Total time and savings deposits$120,301,0003,648
Noninterest-bearing deposits$22,014,0002,855
Interest-bearing deposits$108,362,0003,939
Retail deposits$89,379,0004,212
Estimated insured deposits$86,373,0004,197
IRAs and Keogh plan accounts$4,703,0004,429
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$123,035,0003,938
Deposits held in domestic offices$123,035,0003,936
Individuals, partnerships, and corporations$97,729,0004,311
U.S. Government$03,888
States and political subdivisions in the U.S.$25,306,0001,277
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$7,219,0007,114
Demand deposits$6,093,0006,126
Nontransaction accounts$115,816,0003,363
Money market deposit accounts (MMDAs)$52,294,0001,611
Other savings deposits (excluding MMDAs)$10,656,0003,305
Total time deposits$52,865,0004,346
Total time and savings deposits$116,942,0003,651
Noninterest-bearing deposits$17,317,0003,508
Interest-bearing deposits$105,718,0003,923
Retail deposits$93,665,0004,020
Estimated insured deposits$81,262,0004,322
IRAs and Keogh plan accounts$4,419,0004,491
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$112,256,0004,166
Deposits held in domestic offices$112,256,0004,163
Individuals, partnerships, and corporations$89,681,0004,532
U.S. Government$03,764
States and political subdivisions in the U.S.$22,575,0001,350
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,931,0006,714
Demand deposits$7,667,0005,482
Nontransaction accounts$103,325,0003,621
Money market deposit accounts (MMDAs)$46,527,0001,773
Other savings deposits (excluding MMDAs)$11,008,0003,281
Total time deposits$45,791,0004,703
Total time and savings deposits$104,589,0003,910
Noninterest-bearing deposits$18,304,0003,311
Interest-bearing deposits$93,952,0004,219
Retail deposits$88,611,0004,171
Estimated insured deposits$77,525,0004,427
IRAs and Keogh plan accounts$3,691,0004,838
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$107,159,0004,324
Deposits held in domestic offices$107,159,0004,320
Individuals, partnerships, and corporations$87,654,0004,619
U.S. Government$03,873
States and political subdivisions in the U.S.$19,505,0001,594
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$11,694,0006,200
Demand deposits$7,590,0005,589
Nontransaction accounts$95,465,0003,817
Money market deposit accounts (MMDAs)$41,221,0001,971
Other savings deposits (excluding MMDAs)$11,337,0003,257
Total time deposits$42,907,0004,862
Total time and savings deposits$99,569,0004,054
Noninterest-bearing deposits$18,935,0003,282
Interest-bearing deposits$88,224,0004,397
Retail deposits$85,914,0004,269
Estimated insured deposits$75,547,0004,520
IRAs and Keogh plan accounts$3,795,0004,789
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$95,892,0004,639
Deposits held in domestic offices$95,892,0004,636
Individuals, partnerships, and corporations$86,857,0004,640
U.S. Government$03,876
States and political subdivisions in the U.S.$9,035,0002,917
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$8,963,0006,769
Demand deposits$7,986,0005,406
Nontransaction accounts$86,929,0004,056
Money market deposit accounts (MMDAs)$34,043,0002,228
Other savings deposits (excluding MMDAs)$11,160,0003,240
Total time deposits$41,727,0004,998
Total time and savings deposits$87,906,0004,411
Noninterest-bearing deposits$7,986,0005,545
Interest-bearing deposits$87,906,0004,426
Retail deposits$76,895,0004,575
Estimated insured deposits$82,608,0004,247
IRAs and Keogh plan accounts$3,947,0004,684
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$94,223,0004,649
Deposits held in domestic offices$94,223,0004,647
Individuals, partnerships, and corporations$85,104,0004,671
U.S. Government$04,156
States and political subdivisions in the U.S.$9,119,0002,860
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,627,0006,855
Demand deposits$7,210,0005,751
Nontransaction accounts$85,596,0004,064
Money market deposit accounts (MMDAs)$32,737,0002,266
Other savings deposits (excluding MMDAs)$11,026,0003,225
Total time deposits$41,835,0004,931
Total time and savings deposits$87,013,0004,384
Noninterest-bearing deposits$7,210,0005,875
Interest-bearing deposits$87,013,0004,396
Retail deposits$75,348,0004,602
Estimated insured deposits$74,888,0004,466
IRAs and Keogh plan accounts$3,429,0004,959
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$99,770,0004,459
Deposits held in domestic offices$99,770,0004,456
Individuals, partnerships, and corporations$87,089,0004,583
U.S. Government$03,924
States and political subdivisions in the U.S.$12,681,0002,126
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$13,047,0005,832
Demand deposits$7,828,0005,413
Nontransaction accounts$86,723,0004,032
Money market deposit accounts (MMDAs)$32,991,0002,260
Other savings deposits (excluding MMDAs)$11,975,0003,095
Total time deposits$41,756,0004,942
Total time and savings deposits$91,942,0004,218
Noninterest-bearing deposits$7,828,0005,577
Interest-bearing deposits$91,942,0004,230
Retail deposits$80,619,0004,352
Estimated insured deposits$75,871,0004,404
IRAs and Keogh plan accounts$3,397,0005,009
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$103,093,0004,362
Deposits held in domestic offices$103,093,0004,360
Individuals, partnerships, and corporations$93,732,0004,383
U.S. Government$04,057
States and political subdivisions in the U.S.$9,361,0002,662
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$10,779,0006,420
Demand deposits$8,416,0005,339
Nontransaction accounts$92,314,0003,840
Money market deposit accounts (MMDAs)$38,934,0001,989
Other savings deposits (excluding MMDAs)$12,568,0003,059
Total time deposits$40,812,0004,978
Total time and savings deposits$94,677,0004,128
Noninterest-bearing deposits$8,416,0005,474
Interest-bearing deposits$94,677,0004,143
Retail deposits$84,887,0004,243
Estimated insured deposits$77,520,0004,351
IRAs and Keogh plan accounts$3,694,0004,834
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$101,606,0004,417
Deposits held in domestic offices$101,606,0004,415
Individuals, partnerships, and corporations$90,712,0004,478
U.S. Government$04,056
States and political subdivisions in the U.S.$10,894,0002,466
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$12,380,0006,145
Demand deposits$7,370,0005,700
Nontransaction accounts$89,226,0003,938
Money market deposit accounts (MMDAs)$36,649,0002,088
Other savings deposits (excluding MMDAs)$12,417,0003,122
Total time deposits$40,161,0005,012
Total time and savings deposits$94,236,0004,134
Noninterest-bearing deposits$7,370,0005,817
Interest-bearing deposits$94,236,0004,149
Retail deposits$83,390,0004,313
Estimated insured deposits$77,412,0004,365
IRAs and Keogh plan accounts$3,721,0004,777
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$95,539,0004,547
Deposits held in domestic offices$95,539,0004,545
Individuals, partnerships, and corporations$87,711,0004,532
U.S. Government$04,273
States and political subdivisions in the U.S.$7,736,0003,132
Commercial banks and other depository institutions in U.S.$92,0002,725
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,971,0007,159
Demand deposits$5,949,0006,349
Nontransaction accounts$87,568,0003,922
Money market deposit accounts (MMDAs)$36,297,0002,072
Other savings deposits (excluding MMDAs)$12,555,0003,073
Total time deposits$38,715,0005,030
Total time and savings deposits$89,590,0004,223
Noninterest-bearing deposits$5,949,0006,438
Interest-bearing deposits$89,590,0004,240
Retail deposits$78,267,0004,391
Estimated insured deposits$75,063,0004,405
IRAs and Keogh plan accounts$3,446,0004,923
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$93,615,0004,562
Deposits held in domestic offices$93,615,0004,559
Individuals, partnerships, and corporations$85,801,0004,544
U.S. Government$04,163
States and political subdivisions in the U.S.$7,722,0002,999
Commercial banks and other depository institutions in U.S.$92,0002,738
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,829,0006,462
Demand deposits$9,191,0005,129
Nontransaction accounts$82,786,0004,029
Money market deposit accounts (MMDAs)$34,209,0002,124
Other savings deposits (excluding MMDAs)$12,538,0003,115
Total time deposits$36,038,0005,195
Total time and savings deposits$84,424,0004,337
Noninterest-bearing deposits$9,191,0005,289
Interest-bearing deposits$84,424,0004,353
Retail deposits$77,250,0004,362
Estimated insured deposits$73,610,0004,434
IRAs and Keogh plan accounts$3,323,0004,995
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$92,353,0004,585
Deposits held in domestic offices$92,353,0004,581
Individuals, partnerships, and corporations$83,420,0004,617
U.S. Government$04,264
States and political subdivisions in the U.S.$8,841,0002,753
Commercial banks and other depository institutions in U.S.$92,0002,739
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,716,0006,623
Demand deposits$8,888,0005,332
Nontransaction accounts$81,637,0004,024
Money market deposit accounts (MMDAs)$35,761,0002,031
Other savings deposits (excluding MMDAs)$13,163,0003,080
Total time deposits$32,715,0005,411
Total time and savings deposits$83,465,0004,352
Noninterest-bearing deposits$8,888,0005,443
Interest-bearing deposits$83,465,0004,373
Retail deposits$77,895,0004,380
Estimated insured deposits$73,314,0004,428
IRAs and Keogh plan accounts$3,284,0004,996
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$96,655,0004,473
Deposits held in domestic offices$96,655,0004,468
Individuals, partnerships, and corporations$83,934,0004,598
U.S. Government$04,261
States and political subdivisions in the U.S.$12,629,0002,103
Commercial banks and other depository institutions in U.S.$92,0002,715
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,987,0008,157
Demand deposits$3,244,0007,454
Nontransaction accounts$92,668,0003,635
Money market deposit accounts (MMDAs)$41,929,0001,831
Other savings deposits (excluding MMDAs)$13,433,0003,102
Total time deposits$37,305,0004,937
Total time and savings deposits$93,411,0004,021
Noninterest-bearing deposits$3,244,0007,498
Interest-bearing deposits$93,411,0004,038
Retail deposits$77,121,0004,417
Estimated insured deposits$72,861,0004,421
IRAs and Keogh plan accounts$3,153,0005,073
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$96,692,0004,446
Deposits held in domestic offices$96,692,0004,443
Individuals, partnerships, and corporations$84,339,0004,554
U.S. Government$04,442
States and political subdivisions in the U.S.$12,263,0002,149
Commercial banks and other depository institutions in U.S.$90,0002,726
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,707,0003,670
Demand deposits$20,397,0002,986
Nontransaction accounts$65,985,0004,526
Money market deposit accounts (MMDAs)$15,936,0003,456
Other savings deposits (excluding MMDAs)$13,728,0003,051
Total time deposits$36,320,0004,955
Total time and savings deposits$76,295,0004,570
Noninterest-bearing deposits$20,397,0003,253
Interest-bearing deposits$76,295,0004,597
Retail deposits$77,958,0004,387
Estimated insured deposits$64,589,0004,790
IRAs and Keogh plan accounts$3,203,0005,024
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$97,044,0004,377
Deposits held in domestic offices$97,044,0004,372
Individuals, partnerships, and corporations$84,245,0004,505
U.S. Government$04,317
States and political subdivisions in the U.S.$12,708,0002,012
Commercial banks and other depository institutions in U.S.$90,0002,747
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,346,0003,540
Demand deposits$20,252,0002,963
Nontransaction accounts$65,697,0004,524
Money market deposit accounts (MMDAs)$17,402,0003,263
Other savings deposits (excluding MMDAs)$14,177,0003,033
Total time deposits$34,117,0005,095
Total time and savings deposits$76,791,0004,508
Noninterest-bearing deposits$20,252,0003,215
Interest-bearing deposits$76,792,0004,528
Retail deposits$80,165,0004,254
Estimated insured deposits$67,004,0004,637
IRAs and Keogh plan accounts$3,234,0005,010
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$89,103,0004,594
Deposits held in domestic offices$89,103,0004,591
Individuals, partnerships, and corporations$81,445,0004,558
U.S. Government$04,271
States and political subdivisions in the U.S.$7,568,0003,044
Commercial banks and other depository institutions in U.S.$90,0002,739
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,415,0003,646
Demand deposits$20,331,0002,938
Nontransaction accounts$58,688,0004,802
Money market deposit accounts (MMDAs)$16,540,0003,319
Other savings deposits (excluding MMDAs)$14,667,0002,987
Total time deposits$27,481,0005,658
Total time and savings deposits$68,772,0004,827
Noninterest-bearing deposits$20,331,0003,147
Interest-bearing deposits$68,772,0004,852
Retail deposits$78,487,0004,277
Estimated insured deposits$64,483,0004,756
IRAs and Keogh plan accounts$3,283,0004,946
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$89,185,0004,609
Deposits held in domestic offices$89,185,0004,605
Individuals, partnerships, and corporations$82,344,0004,525
U.S. Government$04,329
States and political subdivisions in the U.S.$6,841,0003,297
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$31,330,0003,605
Demand deposits$21,666,0002,734
Nontransaction accounts$57,855,0004,857
Money market deposit accounts (MMDAs)$14,499,0003,707
Other savings deposits (excluding MMDAs)$15,604,0002,936
Total time deposits$27,752,0005,609
Total time and savings deposits$67,519,0004,911
Noninterest-bearing deposits$21,666,0002,962
Interest-bearing deposits$67,519,0004,945
Retail deposits$76,421,0004,418
Estimated insured deposits$63,986,0004,822
IRAs and Keogh plan accounts$3,137,0005,099
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$93,328,0004,449
Deposits held in domestic offices$93,328,0004,445
Individuals, partnerships, and corporations$84,539,0004,431
U.S. Government$04,510
States and political subdivisions in the U.S.$8,789,0002,793
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$29,171,0003,859
Demand deposits$18,643,0003,152
Nontransaction accounts$64,157,0004,489
Money market deposit accounts (MMDAs)$14,286,0003,743
Other savings deposits (excluding MMDAs)$14,960,0003,000
Total time deposits$34,911,0004,841
Total time and savings deposits$74,685,0004,568
Noninterest-bearing deposits$18,644,0003,324
Interest-bearing deposits$74,684,0004,593
Retail deposits$75,657,0004,462
Estimated insured deposits$65,261,0004,751
IRAs and Keogh plan accounts$3,270,0004,997
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$95,422,0004,323
Deposits held in domestic offices$95,422,0004,320
Individuals, partnerships, and corporations$86,566,0004,327
U.S. Government$04,404
States and political subdivisions in the U.S.$8,856,0002,676
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$29,655,0003,693
Demand deposits$19,756,0002,917
Nontransaction accounts$65,767,0004,404
Money market deposit accounts (MMDAs)$15,982,0003,520
Other savings deposits (excluding MMDAs)$14,482,0003,076
Total time deposits$35,303,0004,806
Total time and savings deposits$75,666,0004,496
Noninterest-bearing deposits$19,756,0003,097
Interest-bearing deposits$75,666,0004,523
Retail deposits$77,502,0004,334
Estimated insured deposits$65,879,0004,666
IRAs and Keogh plan accounts$3,218,0005,083
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$92,804,0004,396
Deposits held in domestic offices$92,804,0004,393
Individuals, partnerships, and corporations$86,064,0004,324
U.S. Government$04,543
States and political subdivisions in the U.S.$6,722,0003,241
Commercial banks and other depository institutions in U.S.$18,0003,125
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,061,0003,887
Demand deposits$17,952,0003,134
Nontransaction accounts$64,743,0004,445
Money market deposit accounts (MMDAs)$16,577,0003,411
Other savings deposits (excluding MMDAs)$14,341,0003,101
Total time deposits$33,825,0004,954
Total time and savings deposits$74,852,0004,530
Noninterest-bearing deposits$17,952,0003,289
Interest-bearing deposits$74,852,0004,565
Retail deposits$77,219,0004,374
Estimated insured deposits$64,995,0004,740
IRAs and Keogh plan accounts$3,398,0005,006
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$92,556,0004,408
Deposits held in domestic offices$92,556,0004,404
Individuals, partnerships, and corporations$85,782,0004,321
U.S. Government$04,568
States and political subdivisions in the U.S.$6,756,0003,258
Commercial banks and other depository institutions in U.S.$18,0003,134
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,593,0003,819
Demand deposits$18,881,0002,960
Nontransaction accounts$63,963,0004,487
Money market deposit accounts (MMDAs)$15,624,0003,526
Other savings deposits (excluding MMDAs)$14,141,0003,114
Total time deposits$34,198,0004,941
Total time and savings deposits$73,675,0004,592
Noninterest-bearing deposits$18,881,0003,118
Interest-bearing deposits$73,675,0004,628
Retail deposits$77,009,0004,395
Estimated insured deposits$63,357,0004,845
IRAs and Keogh plan accounts$3,297,0005,099
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$86,163,0004,638
Deposits held in domestic offices$86,163,0004,635
Individuals, partnerships, and corporations$81,493,0004,469
U.S. Government$04,814
States and political subdivisions in the U.S.$4,652,0004,084
Commercial banks and other depository institutions in U.S.$18,0003,147
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,890,0003,792
Demand deposits$16,673,0003,108
Nontransaction accounts$60,273,0004,061
Money market deposit accounts (MMDAs)$14,131,0003,336
Other savings deposits (excluding MMDAs)$13,385,0002,717
Total time deposits$32,757,0004,485
Total time and savings deposits$69,490,0004,804
Noninterest-bearing deposits$16,673,0003,435
Interest-bearing deposits$69,490,0004,818
Retail deposits$72,902,0004,566
Estimated insured deposits$65,081,0004,766
IRAs and Keogh plan accounts$3,352,0005,071
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$84,190,0004,704
Deposits held in domestic offices$84,190,0004,700
Individuals, partnerships, and corporations$82,257,0004,436
U.S. Government$04,647
States and political subdivisions in the U.S.$1,815,0005,737
Commercial banks and other depository institutions in U.S.$118,0002,643
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,948,0003,563
Demand deposits$17,831,0002,881
Nontransaction accounts$57,242,0004,256
Money market deposit accounts (MMDAs)$11,377,0003,764
Other savings deposits (excluding MMDAs)$12,903,0002,784
Total time deposits$32,962,0004,504
Total time and savings deposits$66,359,0004,942
Noninterest-bearing deposits$17,831,0003,212
Interest-bearing deposits$66,359,0004,955
Retail deposits$71,361,0004,626
Estimated insured deposits$65,092,0004,780
IRAs and Keogh plan accounts$3,512,0005,002
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$83,086,0004,735
Deposits held in domestic offices$83,086,0004,732
Individuals, partnerships, and corporations$81,316,0004,473
U.S. Government$04,820
States and political subdivisions in the U.S.$1,637,0005,902
Commercial banks and other depository institutions in U.S.$133,0002,626
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,543,0003,714
Demand deposits$16,559,0003,033
Nontransaction accounts$57,543,0004,226
Money market deposit accounts (MMDAs)$10,765,0003,828
Other savings deposits (excluding MMDAs)$12,650,0002,782
Total time deposits$34,128,0004,443
Total time and savings deposits$66,527,0004,919
Noninterest-bearing deposits$16,559,0003,355
Interest-bearing deposits$66,527,0004,934
Retail deposits$69,560,0004,690
Estimated insured deposits$64,476,0004,835
IRAs and Keogh plan accounts$3,628,0004,911
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$85,965,0004,594
Deposits held in domestic offices$85,965,0004,591
Individuals, partnerships, and corporations$81,176,0004,452
U.S. Government$04,819
States and political subdivisions in the U.S.$4,702,0003,974
Commercial banks and other depository institutions in U.S.$87,0002,914
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,995,0003,586
Demand deposits$16,722,0002,900
Nontransaction accounts$59,970,0004,065
Money market deposit accounts (MMDAs)$10,070,0003,922
Other savings deposits (excluding MMDAs)$12,848,0002,705
Total time deposits$37,052,0004,167
Total time and savings deposits$69,243,0004,794
Noninterest-bearing deposits$16,722,0003,206
Interest-bearing deposits$69,243,0004,802
Retail deposits$69,685,0004,638
Estimated insured deposits$64,110,0004,845
IRAs and Keogh plan accounts$3,505,0004,973
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$83,732,0004,645
Deposits held in domestic offices$83,732,0004,640
Individuals, partnerships, and corporations$80,157,0004,439
U.S. Government$04,995
States and political subdivisions in the U.S.$3,527,0004,599
Commercial banks and other depository institutions in U.S.$48,0002,953
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,861,0003,708
Demand deposits$15,487,0003,089
Nontransaction accounts$58,871,0004,059
Money market deposit accounts (MMDAs)$9,614,0003,951
Other savings deposits (excluding MMDAs)$12,570,0002,645
Total time deposits$36,687,0004,179
Total time and savings deposits$68,245,0004,780
Noninterest-bearing deposits$15,487,0003,388
Interest-bearing deposits$68,245,0004,796
Retail deposits$68,284,0004,672
Estimated insured deposits$63,510,0004,810
IRAs and Keogh plan accounts$3,623,0004,823
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$82,079,0004,582
Deposits held in domestic offices$82,079,0004,577
Individuals, partnerships, and corporations$79,551,0004,375
U.S. Government$119,000976
States and political subdivisions in the U.S.$2,343,0005,321
Commercial banks and other depository institutions in U.S.$66,0002,810
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,082,0003,798
Demand deposits$13,574,0003,352
Nontransaction accounts$58,997,0003,962
Money market deposit accounts (MMDAs)$9,222,0003,812
Other savings deposits (excluding MMDAs)$12,460,0002,495
Total time deposits$37,315,0004,164
Total time and savings deposits$68,505,0004,640
Noninterest-bearing deposits$13,574,0003,615
Interest-bearing deposits$68,505,0004,662
Retail deposits$66,406,0004,672
Estimated insured deposits$66,422,0004,624
IRAs and Keogh plan accounts$3,571,0004,786
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$91,464,0004,093
Deposits held in domestic offices$91,464,0004,088
Individuals, partnerships, and corporations$87,683,0003,933
U.S. Government$112,0001,039
States and political subdivisions in the U.S.$3,605,0004,457
Commercial banks and other depository institutions in U.S.$64,0002,639
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,849,0004,057
Demand deposits$11,067,0003,774
Nontransaction accounts$71,615,0003,291
Money market deposit accounts (MMDAs)$12,972,0002,761
Other savings deposits (excluding MMDAs)$13,407,0002,202
Total time deposits$45,236,0003,516
Total time and savings deposits$80,397,0003,952
Noninterest-bearing deposits$11,067,0004,026
Interest-bearing deposits$80,397,0003,989
Retail deposits$71,734,0004,301
Estimated insured deposits$72,173,0004,255
IRAs and Keogh plan accounts$3,758,0004,622
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$88,407,0004,175
Deposits held in domestic offices$88,407,0004,170
Individuals, partnerships, and corporations$85,191,0004,002
U.S. Government$106,000944
States and political subdivisions in the U.S.$3,028,0004,795
Commercial banks and other depository institutions in U.S.$82,0002,728
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,171,0003,913
Demand deposits$12,729,0003,346
Nontransaction accounts$67,236,0003,402
Money market deposit accounts (MMDAs)$10,481,0003,252
Other savings deposits (excluding MMDAs)$15,241,0002,126
Total time deposits$41,514,0003,637
Total time and savings deposits$75,678,0004,127
Noninterest-bearing deposits$12,729,0003,555
Interest-bearing deposits$75,678,0004,157
Retail deposits$71,746,0004,324
Estimated insured deposits$71,778,0004,300
IRAs and Keogh plan accounts$3,821,0004,703
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$88,090,0004,162
Deposits held in domestic offices$88,090,0004,155
Individuals, partnerships, and corporations$86,484,0003,948
U.S. Government$65,0001,715
States and political subdivisions in the U.S.$1,353,0006,498
Commercial banks and other depository institutions in U.S.$188,0002,187
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,868,0004,032
Demand deposits$11,629,0003,721
Nontransaction accounts$67,222,0003,354
Money market deposit accounts (MMDAs)$8,430,0003,607
Other savings deposits (excluding MMDAs)$12,690,0002,473
Total time deposits$46,102,0003,309
Total time and savings deposits$76,461,0004,083
Noninterest-bearing deposits$11,629,0003,942
Interest-bearing deposits$76,461,0004,114
Retail deposits$69,793,0004,468
Estimated insured deposits$72,429,0004,309
IRAs and Keogh plan accounts$3,899,0004,717
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$86,689,0004,206
Deposits held in domestic offices$86,689,0004,197
Individuals, partnerships, and corporations$79,566,0004,204
U.S. Government$06,819
States and political subdivisions in the U.S.$4,756,0003,584
Commercial banks and other depository institutions in U.S.$2,367,000705
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,867,0003,976
Demand deposits$12,309,0003,456
Nontransaction accounts$65,822,0003,375
Money market deposit accounts (MMDAs)$11,485,0002,799
Other savings deposits (excluding MMDAs)$14,963,0002,202
Total time deposits$39,374,0003,813
Total time and savings deposits$74,380,0004,165
Noninterest-bearing deposits$12,309,0003,665
Interest-bearing deposits$74,380,0004,205
Retail deposits$71,830,0004,378
Estimated insured deposits$69,469,0004,457
IRAs and Keogh plan accounts$3,773,0005,013
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$79,118,0004,685
Deposits held in domestic offices$79,118,0004,674
Individuals, partnerships, and corporations$74,721,0004,561
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$2,118,0005,820
Commercial banks and other depository institutions in U.S.$2,255,000764
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,404,0003,825
Demand deposits$12,339,0003,575
Nontransaction accounts$56,714,0003,937
Money market deposit accounts (MMDAs)$11,415,0002,875
Other savings deposits (excluding MMDAs)$15,830,0002,234
Total time deposits$29,469,0004,860
Total time and savings deposits$66,779,0004,690
Noninterest-bearing deposits$12,339,0003,768
Interest-bearing deposits$66,779,0004,738
Retail deposits$71,054,0004,562
Estimated insured deposits$64,618,0004,934
IRAs and Keogh plan accounts$3,517,0005,510
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$70,847,0005,200
Deposits held in domestic offices$70,847,0005,190
Individuals, partnerships, and corporations$68,461,0004,989
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$2,092,0005,873
Commercial banks and other depository institutions in U.S.$268,0002,239
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,214,0004,827
Demand deposits$9,805,0004,300
Nontransaction accounts$53,633,0004,126
Money market deposit accounts (MMDAs)$12,979,0002,615
Other savings deposits (excluding MMDAs)$14,470,0002,539
Total time deposits$26,184,0005,312
Total time and savings deposits$61,042,0005,143
Noninterest-bearing deposits$9,805,0004,519
Interest-bearing deposits$61,042,0005,207
Retail deposits$63,885,0005,116
Estimated insured deposits$58,717,0005,463
IRAs and Keogh plan accounts$3,379,0005,840
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$64,724,0005,575
Deposits held in domestic offices$64,724,0005,568
Individuals, partnerships, and corporations$60,167,0005,552
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$4,277,0003,640
Commercial banks and other depository institutions in U.S.$221,0002,446
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,191,0004,977
Demand deposits$9,546,0004,418
Nontransaction accounts$47,533,0004,423
Money market deposit accounts (MMDAs)$14,348,0002,577
Other savings deposits (excluding MMDAs)$16,660,0002,525
Total time deposits$16,525,0006,806
Total time and savings deposits$55,178,0005,563
Noninterest-bearing deposits$9,546,0004,645
Interest-bearing deposits$55,178,0005,624
Retail deposits$60,524,0005,395
Estimated insured deposits$53,320,0005,931
IRAs and Keogh plan accounts$2,801,0006,523
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$59,231,0006,204
Deposits held in domestic offices$59,231,0006,196
Individuals, partnerships, and corporations$56,151,0006,005
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$2,973,0004,711
Commercial banks and other depository institutions in U.S.$66,0003,992
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,536,0005,482
Demand deposits$8,981,0004,576
Nontransaction accounts$43,695,0004,843
Money market deposit accounts (MMDAs)$12,839,0003,134
Other savings deposits (excluding MMDAs)$17,824,0002,481
Total time deposits$13,032,0007,845
Total time and savings deposits$50,250,0006,170
Noninterest-bearing deposits$8,981,0004,826
Interest-bearing deposits$50,250,0006,301
Retail deposits$57,399,0005,872
Estimated insured deposits$52,370,0006,256
IRAs and Keogh plan accounts$2,529,0007,204
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$61,310,0006,134
Deposits held in domestic offices$61,310,0006,124
Individuals, partnerships, and corporations$58,994,0006,050
U.S. Government$209,0002,557
States and political subdivisions in the U.S.$1,946,0006,012
Commercial banks and other depository institutions in U.S.$161,0003,094
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,614,0005,312
Demand deposits$9,825,0004,139
Nontransaction accounts$45,696,0004,687
Money market deposit accounts (MMDAs)$16,488,0002,577
Other savings deposits (excluding MMDAs)$16,040,0002,553
Total time deposits$13,168,0008,095
Total time and savings deposits$51,485,0006,341
Noninterest-bearing deposits$9,825,0004,434
Interest-bearing deposits$51,485,0006,335
Retail deposits$59,258,0005,829
Estimated insured deposits$51,892,0006,484
IRAs and Keogh plan accounts$2,574,0007,474
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA