Home > The Village Bank > Total Deposits

The Village Bank, Total Deposits

2013-12-31Rank
Total deposits$103,190,0004,254
Deposits held in domestic offices$103,190,0004,253
Individuals, partnerships, and corporations$95,364,0004,168
U.S. Government$01,474
States and political subdivisions in the U.S.$6,235,0003,835
Commercial banks and other depository institutions in U.S.$1,591,0001,490
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,197,0003,003
Demand deposits$34,664,0002,134
Nontransaction accounts$57,993,0004,605
Money market deposit accounts (MMDAs)$19,496,0003,469
Other savings deposits (excluding MMDAs)$13,708,0003,377
Total time deposits$24,789,0005,062
Total time and savings deposits$68,526,0004,730
Noninterest-bearing deposits$34,664,0002,573
Interest-bearing deposits$68,526,0004,726
Retail deposits$102,938,0004,045
Estimated insured deposits$86,635,0004,270
IRAs and Keogh plan accounts$4,228,0004,264
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,092,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$103,135,0004,265
Deposits held in domestic offices$103,135,0004,265
Individuals, partnerships, and corporations$97,447,0004,124
U.S. Government$01,406
States and political subdivisions in the U.S.$3,846,0004,473
Commercial banks and other depository institutions in U.S.$1,842,0001,414
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,883,0003,064
Demand deposits$33,463,0002,158
Nontransaction accounts$60,252,0004,564
Money market deposit accounts (MMDAs)$21,447,0003,356
Other savings deposits (excluding MMDAs)$12,741,0003,514
Total time deposits$26,064,0005,045
Total time and savings deposits$69,672,0004,736
Noninterest-bearing deposits$33,463,0002,589
Interest-bearing deposits$69,672,0004,740
Retail deposits$102,089,0004,077
Estimated insured deposits$90,178,0004,187
IRAs and Keogh plan accounts$4,519,0004,197
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,093,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,187,0004,426
Deposits held in domestic offices$98,187,0004,425
Individuals, partnerships, and corporations$93,403,0004,261
U.S. Government$01,377
States and political subdivisions in the U.S.$2,942,0004,820
Commercial banks and other depository institutions in U.S.$1,842,0001,443
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,563,0003,385
Demand deposits$28,791,0002,444
Nontransaction accounts$60,624,0004,585
Money market deposit accounts (MMDAs)$21,223,0003,371
Other savings deposits (excluding MMDAs)$13,016,0003,466
Total time deposits$26,385,0005,078
Total time and savings deposits$69,396,0004,783
Noninterest-bearing deposits$28,791,0002,842
Interest-bearing deposits$69,396,0004,780
Retail deposits$96,893,0004,238
Estimated insured deposits$88,835,0004,271
IRAs and Keogh plan accounts$4,497,0004,229
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,093,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$98,739,0004,471
Deposits held in domestic offices$98,739,0004,470
Individuals, partnerships, and corporations$93,653,0004,309
U.S. Government$01,424
States and political subdivisions in the U.S.$3,244,0004,715
Commercial banks and other depository institutions in U.S.$1,842,0001,444
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,773,0003,337
Demand deposits$28,970,0002,416
Nontransaction accounts$59,966,0004,661
Money market deposit accounts (MMDAs)$20,412,0003,485
Other savings deposits (excluding MMDAs)$13,011,0003,484
Total time deposits$26,543,0005,118
Total time and savings deposits$69,769,0004,826
Noninterest-bearing deposits$28,970,0002,847
Interest-bearing deposits$69,769,0004,819
Retail deposits$97,637,0004,287
Estimated insured deposits$87,262,0004,368
IRAs and Keogh plan accounts$4,398,0004,291
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,093,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$97,509,0004,518
Deposits held in domestic offices$97,509,0004,516
Individuals, partnerships, and corporations$91,509,0004,380
U.S. Government$01,583
States and political subdivisions in the U.S.$4,158,0004,415
Commercial banks and other depository institutions in U.S.$1,842,0001,466
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,390,0003,334
Demand deposits$29,978,0002,410
Nontransaction accounts$58,119,0004,728
Money market deposit accounts (MMDAs)$18,195,0003,638
Other savings deposits (excluding MMDAs)$13,262,0003,383
Total time deposits$26,662,0005,156
Total time and savings deposits$67,531,0004,895
Noninterest-bearing deposits$29,978,0002,836
Interest-bearing deposits$67,531,0004,897
Retail deposits$96,409,0004,340
Estimated insured deposits$91,273,0004,376
IRAs and Keogh plan accounts$4,518,0004,259
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,342,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$99,924,0004,435
Deposits held in domestic offices$99,924,0004,435
Individuals, partnerships, and corporations$94,248,0004,308
U.S. Government$01,457
States and political subdivisions in the U.S.$3,834,0004,513
Commercial banks and other depository institutions in U.S.$1,842,0001,484
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,601,0003,047
Demand deposits$31,709,0002,097
Nontransaction accounts$59,323,0004,756
Money market deposit accounts (MMDAs)$18,793,0003,622
Other savings deposits (excluding MMDAs)$13,618,0003,325
Total time deposits$26,912,0005,255
Total time and savings deposits$68,215,0004,908
Noninterest-bearing deposits$31,708,0002,581
Interest-bearing deposits$68,216,0004,906
Retail deposits$98,826,0004,242
Estimated insured deposits$94,440,0004,264
IRAs and Keogh plan accounts$4,353,0004,423
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,342,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,262,0004,510
Deposits held in domestic offices$98,262,0004,507
Individuals, partnerships, and corporations$91,112,0004,418
U.S. Government$01,535
States and political subdivisions in the U.S.$4,814,0004,208
Commercial banks and other depository institutions in U.S.$2,336,0001,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,137,0003,127
Demand deposits$30,806,0002,099
Nontransaction accounts$59,125,0004,801
Money market deposit accounts (MMDAs)$19,078,0003,580
Other savings deposits (excluding MMDAs)$12,011,0003,520
Total time deposits$28,036,0005,240
Total time and savings deposits$67,456,0004,974
Noninterest-bearing deposits$30,807,0002,563
Interest-bearing deposits$67,455,0004,977
Retail deposits$97,166,0004,306
Estimated insured deposits$94,909,0004,269
IRAs and Keogh plan accounts$4,393,0004,429
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,836,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$157,489,0003,305
Deposits held in domestic offices$157,489,0003,304
Individuals, partnerships, and corporations$150,715,0003,138
U.S. Government$01,579
States and political subdivisions in the U.S.$4,190,0004,435
Commercial banks and other depository institutions in U.S.$2,584,0001,330
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,982,0002,513
Demand deposits$33,346,0001,904
Nontransaction accounts$108,507,0003,314
Money market deposit accounts (MMDAs)$28,325,0002,894
Other savings deposits (excluding MMDAs)$22,920,0002,405
Total time deposits$57,262,0003,485
Total time and savings deposits$124,143,0003,425
Noninterest-bearing deposits$33,346,0002,413
Interest-bearing deposits$124,143,0003,406
Retail deposits$155,270,0003,071
Estimated insured deposits$152,470,0003,016
IRAs and Keogh plan accounts$9,266,0002,823
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,836,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$159,167,0003,227
Deposits held in domestic offices$159,167,0003,226
Individuals, partnerships, and corporations$151,225,0003,087
U.S. Government$01,780
States and political subdivisions in the U.S.$6,358,0003,642
Commercial banks and other depository institutions in U.S.$1,584,0001,490
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,441,0002,341
Demand deposits$33,938,0001,784
Nontransaction accounts$108,726,0003,290
Money market deposit accounts (MMDAs)$26,472,0002,970
Other savings deposits (excluding MMDAs)$23,232,0002,301
Total time deposits$59,022,0003,457
Total time and savings deposits$125,229,0003,350
Noninterest-bearing deposits$33,938,0002,308
Interest-bearing deposits$125,229,0003,355
Retail deposits$156,880,0003,000
Estimated insured deposits$153,365,0002,972
IRAs and Keogh plan accounts$9,919,0002,699
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$836,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$167,222,0003,094
Deposits held in domestic offices$167,222,0003,093
Individuals, partnerships, and corporations$161,441,0002,917
U.S. Government$01,652
States and political subdivisions in the U.S.$4,197,0004,257
Commercial banks and other depository institutions in U.S.$1,584,0001,546
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,710,0002,296
Demand deposits$32,825,0001,753
Nontransaction accounts$117,512,0003,136
Money market deposit accounts (MMDAs)$26,787,0002,937
Other savings deposits (excluding MMDAs)$23,025,0002,299
Total time deposits$67,700,0003,170
Total time and savings deposits$134,397,0003,192
Noninterest-bearing deposits$32,825,0002,282
Interest-bearing deposits$134,397,0003,192
Retail deposits$164,161,0002,885
Estimated insured deposits$162,116,0002,839
IRAs and Keogh plan accounts$11,677,0002,394
Brokered deposits$73,0003,091
Fully insured brokered deposits$73,0002,965
Deposits obtained via list services, yet not brokered$836,0001,254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$180,307,0002,918
Deposits held in domestic offices$180,307,0002,917
Individuals, partnerships, and corporations$169,444,0002,822
U.S. Government$01,633
States and political subdivisions in the U.S.$8,207,0003,167
Commercial banks and other depository institutions in U.S.$2,656,0001,294
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,977,0002,118
Demand deposits$35,911,0001,501
Nontransaction accounts$128,330,0002,965
Money market deposit accounts (MMDAs)$26,907,0002,911
Other savings deposits (excluding MMDAs)$23,755,0002,246
Total time deposits$77,668,0002,878
Total time and savings deposits$144,396,0003,037
Noninterest-bearing deposits$35,911,0002,040
Interest-bearing deposits$144,396,0003,030
Retail deposits$172,227,0002,773
Estimated insured deposits$176,589,0002,632
IRAs and Keogh plan accounts$12,298,0002,276
Brokered deposits$4,651,0001,999
Fully insured brokered deposits$4,651,0001,839
Deposits obtained via list services, yet not brokered$1,583,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$183,250,0002,915
Deposits held in domestic offices$183,250,0002,913
Individuals, partnerships, and corporations$176,360,0002,759
U.S. Government$01,643
States and political subdivisions in the U.S.$4,230,0004,275
Commercial banks and other depository institutions in U.S.$2,660,0001,310
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,743,0002,273
Demand deposits$31,551,0001,716
Nontransaction accounts$134,507,0002,909
Money market deposit accounts (MMDAs)$26,168,0002,975
Other savings deposits (excluding MMDAs)$26,337,0002,115
Total time deposits$82,002,0002,801
Total time and savings deposits$151,699,0002,986
Noninterest-bearing deposits$31,551,0002,258
Interest-bearing deposits$151,699,0002,979
Retail deposits$173,329,0002,780
Estimated insured deposits$180,507,0002,614
IRAs and Keogh plan accounts$13,382,0002,100
Brokered deposits$5,483,0001,938
Fully insured brokered deposits$5,483,0001,791
Deposits obtained via list services, yet not brokered$1,583,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$189,552,0002,818
Deposits held in domestic offices$189,552,0002,816
Individuals, partnerships, and corporations$179,762,0002,689
U.S. Government$02,902
States and political subdivisions in the U.S.$5,892,0003,749
Commercial banks and other depository institutions in U.S.$3,898,0001,110
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,880,0002,216
Demand deposits$28,969,0001,864
Nontransaction accounts$140,672,0002,827
Money market deposit accounts (MMDAs)$26,976,0002,880
Other savings deposits (excluding MMDAs)$27,532,0002,018
Total time deposits$86,164,0002,742
Total time and savings deposits$160,583,0002,837
Noninterest-bearing deposits$28,969,0002,402
Interest-bearing deposits$160,583,0002,826
Retail deposits$179,042,0002,664
Estimated insured deposits$182,834,0002,541
IRAs and Keogh plan accounts$14,045,0002,011
Brokered deposits$5,473,0002,009
Fully insured brokered deposits$5,473,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$193,484,0002,783
Deposits held in domestic offices$193,484,0002,780
Individuals, partnerships, and corporations$184,075,0002,632
U.S. Government$03,279
States and political subdivisions in the U.S.$5,017,0004,029
Commercial banks and other depository institutions in U.S.$4,392,0001,075
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,905,0005,900
Demand deposits$8,649,0005,202
Nontransaction accounts$180,579,0002,345
Money market deposit accounts (MMDAs)$27,397,0002,866
Other savings deposits (excluding MMDAs)$63,253,0001,319
Total time deposits$89,929,0002,729
Total time and savings deposits$184,835,0002,530
Noninterest-bearing deposits$29,908,0002,268
Interest-bearing deposits$163,576,0002,819
Retail deposits$182,100,0002,624
Estimated insured deposits$186,016,0002,437
IRAs and Keogh plan accounts$14,644,0001,960
Brokered deposits$5,380,0002,106
Fully insured brokered deposits$5,380,0001,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$199,299,0002,713
Deposits held in domestic offices$199,299,0002,711
Individuals, partnerships, and corporations$190,770,0002,567
U.S. Government$03,428
States and political subdivisions in the U.S.$4,093,0004,366
Commercial banks and other depository institutions in U.S.$4,436,0001,070
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,185,0006,008
Demand deposits$8,453,0005,197
Nontransaction accounts$187,114,0002,306
Money market deposit accounts (MMDAs)$27,837,0002,824
Other savings deposits (excluding MMDAs)$64,959,0001,296
Total time deposits$94,318,0002,660
Total time and savings deposits$190,846,0002,473
Noninterest-bearing deposits$29,969,0002,211
Interest-bearing deposits$169,330,0002,767
Retail deposits$187,681,0002,553
Estimated insured deposits$187,828,0002,441
IRAs and Keogh plan accounts$14,932,0001,922
Brokered deposits$5,373,0002,205
Fully insured brokered deposits$5,373,0002,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$213,102,0002,586
Deposits held in domestic offices$213,102,0002,584
Individuals, partnerships, and corporations$204,683,0002,443
U.S. Government$03,500
States and political subdivisions in the U.S.$4,393,0004,300
Commercial banks and other depository institutions in U.S.$4,026,0001,121
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,108,0006,069
Demand deposits$8,870,0005,075
Nontransaction accounts$200,994,0002,243
Money market deposit accounts (MMDAs)$27,683,0002,844
Other savings deposits (excluding MMDAs)$67,437,0001,267
Total time deposits$105,874,0002,437
Total time and savings deposits$204,232,0002,394
Noninterest-bearing deposits$29,575,0002,234
Interest-bearing deposits$183,527,0002,586
Retail deposits$197,396,0002,452
Estimated insured deposits$200,302,0002,329
IRAs and Keogh plan accounts$16,367,0001,793
Brokered deposits$5,423,0002,302
Fully insured brokered deposits$5,423,0002,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$212,019,0002,600
Deposits held in domestic offices$212,019,0002,598
Individuals, partnerships, and corporations$207,013,0002,413
U.S. Government$03,705
States and political subdivisions in the U.S.$4,291,0004,329
Commercial banks and other depository institutions in U.S.$715,0001,983
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,001,0006,185
Demand deposits$8,399,0005,342
Nontransaction accounts$200,018,0002,251
Money market deposit accounts (MMDAs)$28,619,0002,722
Other savings deposits (excluding MMDAs)$63,863,0001,303
Total time deposits$107,536,0002,427
Total time and savings deposits$203,620,0002,392
Noninterest-bearing deposits$26,710,0002,476
Interest-bearing deposits$185,309,0002,550
Retail deposits$162,860,0002,637
Estimated insured deposits$198,549,0002,353
IRAs and Keogh plan accounts$16,802,0001,733
Brokered deposits$7,686,0002,117
Fully insured brokered deposits$7,686,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$231,346,0002,355
Deposits held in domestic offices$231,346,0002,353
Individuals, partnerships, and corporations$225,064,0002,216
U.S. Government$03,620
States and political subdivisions in the U.S.$5,477,0003,875
Commercial banks and other depository institutions in U.S.$805,0001,962
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,757,0005,898
Demand deposits$9,186,0004,902
Nontransaction accounts$218,589,0002,104
Money market deposit accounts (MMDAs)$29,082,0002,659
Other savings deposits (excluding MMDAs)$70,014,0001,226
Total time deposits$119,493,0002,257
Total time and savings deposits$222,160,0002,215
Noninterest-bearing deposits$30,671,0002,104
Interest-bearing deposits$200,675,0002,359
Retail deposits$175,440,0002,434
Estimated insured deposits$218,481,0002,144
IRAs and Keogh plan accounts$16,718,0001,730
Brokered deposits$12,867,0001,790
Fully insured brokered deposits$12,867,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$240,021,0002,289
Deposits held in domestic offices$240,021,0002,287
Individuals, partnerships, and corporations$231,984,0002,166
U.S. Government$03,557
States and political subdivisions in the U.S.$7,137,0003,421
Commercial banks and other depository institutions in U.S.$900,0001,941
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,039,0005,699
Demand deposits$9,795,0004,785
Nontransaction accounts$225,982,0002,057
Money market deposit accounts (MMDAs)$31,698,0002,407
Other savings deposits (excluding MMDAs)$67,512,0001,233
Total time deposits$126,771,0002,165
Total time and savings deposits$230,226,0002,153
Noninterest-bearing deposits$31,547,0002,047
Interest-bearing deposits$208,474,0002,263
Retail deposits$178,550,0002,396
Estimated insured deposits$193,784,0002,100
IRAs and Keogh plan accounts$16,813,0001,718
Brokered deposits$14,148,0001,797
Fully insured brokered deposits$14,148,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$233,726,0002,315
Deposits held in domestic offices$233,726,0002,313
Individuals, partnerships, and corporations$222,768,0002,235
U.S. Government$03,628
States and political subdivisions in the U.S.$10,156,0002,806
Commercial banks and other depository institutions in U.S.$802,0002,014
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0005,794
Demand deposits$10,009,0004,739
Nontransaction accounts$220,184,0002,114
Money market deposit accounts (MMDAs)$28,259,0002,554
Other savings deposits (excluding MMDAs)$66,341,0001,239
Total time deposits$125,584,0002,185
Total time and savings deposits$223,717,0002,194
Noninterest-bearing deposits$31,736,0002,008
Interest-bearing deposits$201,990,0002,345
Retail deposits$170,639,0002,494
Estimated insured deposits$183,726,0002,196
IRAs and Keogh plan accounts$14,569,0001,899
Brokered deposits$15,809,0001,776
Fully insured brokered deposits$15,809,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$219,157,0002,420
Deposits held in domestic offices$219,157,0002,418
Individuals, partnerships, and corporations$194,824,0002,471
U.S. Government$03,888
States and political subdivisions in the U.S.$23,347,0001,381
Commercial banks and other depository institutions in U.S.$986,0001,811
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,469,0005,637
Demand deposits$8,713,0005,195
Nontransaction accounts$204,688,0002,180
Money market deposit accounts (MMDAs)$23,568,0002,817
Other savings deposits (excluding MMDAs)$80,998,0001,023
Total time deposits$100,122,0002,647
Total time and savings deposits$210,444,0002,258
Noninterest-bearing deposits$29,852,0002,145
Interest-bearing deposits$189,305,0002,433
Retail deposits$174,211,0002,414
Estimated insured deposits$164,755,0002,400
IRAs and Keogh plan accounts$10,911,0002,389
Brokered deposits$19,835,0001,563
Fully insured brokered deposits$19,835,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$217,799,0002,401
Deposits held in domestic offices$217,799,0002,397
Individuals, partnerships, and corporations$206,731,0002,325
U.S. Government$03,764
States and political subdivisions in the U.S.$10,335,0002,655
Commercial banks and other depository institutions in U.S.$733,0001,880
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,243,0005,436
Demand deposits$10,804,0004,523
Nontransaction accounts$202,556,0002,185
Money market deposit accounts (MMDAs)$18,752,0003,281
Other savings deposits (excluding MMDAs)$79,932,0001,032
Total time deposits$103,872,0002,500
Total time and savings deposits$206,995,0002,272
Noninterest-bearing deposits$35,821,0001,768
Interest-bearing deposits$181,978,0002,476
Retail deposits$174,574,0002,382
Estimated insured deposits$170,621,0002,283
IRAs and Keogh plan accounts$10,001,0002,506
Brokered deposits$26,849,0001,194
Fully insured brokered deposits$26,849,0001,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$216,926,0002,399
Deposits held in domestic offices$216,926,0002,395
Individuals, partnerships, and corporations$206,113,0002,328
U.S. Government$03,873
States and political subdivisions in the U.S.$10,722,0002,610
Commercial banks and other depository institutions in U.S.$91,0002,877
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,893,0005,564
Demand deposits$9,042,0005,118
Nontransaction accounts$202,033,0002,174
Money market deposit accounts (MMDAs)$16,250,0003,604
Other savings deposits (excluding MMDAs)$93,426,000899
Total time deposits$92,357,0002,739
Total time and savings deposits$207,884,0002,239
Noninterest-bearing deposits$35,797,0001,787
Interest-bearing deposits$181,129,0002,492
Retail deposits$178,328,0002,321
Estimated insured deposits$162,514,0002,369
IRAs and Keogh plan accounts$9,490,0002,621
Brokered deposits$23,249,0001,088
Fully insured brokered deposits$23,249,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$225,104,0002,331
Deposits held in domestic offices$225,104,0002,327
Individuals, partnerships, and corporations$217,436,0002,231
U.S. Government$03,876
States and political subdivisions in the U.S.$7,079,0003,380
Commercial banks and other depository institutions in U.S.$590,0001,879
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,072,0005,549
Demand deposits$8,918,0005,123
Nontransaction accounts$210,033,0002,097
Money market deposit accounts (MMDAs)$13,152,0003,995
Other savings deposits (excluding MMDAs)$110,153,000747
Total time deposits$86,728,0002,930
Total time and savings deposits$216,187,0002,182
Noninterest-bearing deposits$34,870,0001,806
Interest-bearing deposits$190,234,0002,376
Retail deposits$197,641,0002,116
Estimated insured deposits$168,466,0002,275
IRAs and Keogh plan accounts$8,718,0002,773
Brokered deposits$32,217,000827
Fully insured brokered deposits$32,217,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$222,743,0002,323
Deposits held in domestic offices$222,743,0002,320
Individuals, partnerships, and corporations$207,096,0002,313
U.S. Government$04,156
States and political subdivisions in the U.S.$15,647,0001,919
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$17,391,0005,150
Demand deposits$10,877,0004,568
Nontransaction accounts$205,352,0002,116
Money market deposit accounts (MMDAs)$12,644,0004,007
Other savings deposits (excluding MMDAs)$118,667,000682
Total time deposits$74,041,0003,304
Total time and savings deposits$211,866,0002,192
Noninterest-bearing deposits$37,501,0001,700
Interest-bearing deposits$185,242,0002,402
Retail deposits$202,082,0002,046
Estimated insured deposits$159,340,0002,354
IRAs and Keogh plan accounts$7,931,0002,971
Brokered deposits$29,739,000848
Fully insured brokered deposits$29,739,000776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$200,176,0002,536
Deposits held in domestic offices$200,176,0002,533
Individuals, partnerships, and corporations$190,822,0002,472
U.S. Government$03,924
States and political subdivisions in the U.S.$9,354,0002,673
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$18,854,0004,790
Demand deposits$12,785,0003,984
Nontransaction accounts$181,322,0002,316
Money market deposit accounts (MMDAs)$11,762,0004,114
Other savings deposits (excluding MMDAs)$113,209,000721
Total time deposits$56,352,0004,087
Total time and savings deposits$187,391,0002,403
Noninterest-bearing deposits$43,647,0001,474
Interest-bearing deposits$156,529,0002,775
Retail deposits$181,236,0002,251
Estimated insured deposits$145,308,0002,565
IRAs and Keogh plan accounts$7,312,0003,189
Brokered deposits$15,202,0001,279
Fully insured brokered deposits$15,202,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$192,048,0002,670
Deposits held in domestic offices$192,048,0002,668
Individuals, partnerships, and corporations$184,522,0002,565
U.S. Government$04,057
States and political subdivisions in the U.S.$7,526,0003,093
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$15,851,0005,440
Demand deposits$11,502,0004,444
Nontransaction accounts$176,197,0002,381
Money market deposit accounts (MMDAs)$12,946,0003,925
Other savings deposits (excluding MMDAs)$120,198,000690
Total time deposits$43,053,0004,822
Total time and savings deposits$180,546,0002,501
Noninterest-bearing deposits$40,975,0001,642
Interest-bearing deposits$151,073,0002,876
Retail deposits$177,242,0002,319
Estimated insured deposits$133,215,0002,803
IRAs and Keogh plan accounts$6,557,0003,454
Brokered deposits$10,463,0001,559
Fully insured brokered deposits$10,463,0001,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$200,859,0002,552
Deposits held in domestic offices$200,859,0002,549
Individuals, partnerships, and corporations$192,673,0002,480
U.S. Government$04,056
States and political subdivisions in the U.S.$8,185,0003,007
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$17,145,0005,299
Demand deposits$11,550,0004,467
Nontransaction accounts$183,713,0002,275
Money market deposit accounts (MMDAs)$13,363,0003,896
Other savings deposits (excluding MMDAs)$136,458,000605
Total time deposits$33,892,0005,480
Total time and savings deposits$189,308,0002,406
Noninterest-bearing deposits$46,232,0001,458
Interest-bearing deposits$154,627,0002,815
Retail deposits$189,268,0002,216
Estimated insured deposits$123,391,0003,007
IRAs and Keogh plan accounts$5,583,0003,774
Brokered deposits$5,000,0002,090
Fully insured brokered deposits$5,000,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$188,558,0002,701
Deposits held in domestic offices$188,558,0002,698
Individuals, partnerships, and corporations$176,367,0002,649
U.S. Government$04,273
States and political subdivisions in the U.S.$12,191,0002,250
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$19,175,0005,034
Demand deposits$13,330,0004,132
Nontransaction accounts$169,383,0002,408
Money market deposit accounts (MMDAs)$14,587,0003,662
Other savings deposits (excluding MMDAs)$125,859,000645
Total time deposits$28,936,0005,845
Total time and savings deposits$175,228,0002,535
Noninterest-bearing deposits$50,110,0001,377
Interest-bearing deposits$138,448,0003,055
Retail deposits$176,312,0002,275
Estimated insured deposits$118,797,0003,064
IRAs and Keogh plan accounts$4,832,0004,104
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$169,924,0002,923
Deposits held in domestic offices$169,924,0002,920
Individuals, partnerships, and corporations$163,865,0002,792
U.S. Government$04,163
States and political subdivisions in the U.S.$6,060,0003,468
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$16,968,0005,321
Demand deposits$11,975,0004,380
Nontransaction accounts$152,957,0002,565
Money market deposit accounts (MMDAs)$14,213,0003,707
Other savings deposits (excluding MMDAs)$113,115,000713
Total time deposits$25,629,0006,132
Total time and savings deposits$157,950,0002,712
Noninterest-bearing deposits$44,592,0001,533
Interest-bearing deposits$125,332,0003,275
Retail deposits$159,802,0002,436
Estimated insured deposits$115,237,0003,116
IRAs and Keogh plan accounts$4,941,0004,037
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$168,653,0002,921
Deposits held in domestic offices$168,653,0002,918
Individuals, partnerships, and corporations$160,315,0002,830
U.S. Government$04,264
States and political subdivisions in the U.S.$8,338,0002,858
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$15,154,0005,735
Demand deposits$8,896,0005,331
Nontransaction accounts$153,499,0002,506
Money market deposit accounts (MMDAs)$12,913,0003,901
Other savings deposits (excluding MMDAs)$109,948,000730
Total time deposits$30,638,0005,587
Total time and savings deposits$159,757,0002,668
Noninterest-bearing deposits$45,224,0001,555
Interest-bearing deposits$123,429,0003,280
Retail deposits$154,247,0002,539
Estimated insured deposits$113,774,0003,139
IRAs and Keogh plan accounts$4,410,0004,286
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$165,346,0002,948
Deposits held in domestic offices$165,346,0002,945
Individuals, partnerships, and corporations$154,908,0002,886
U.S. Government$04,261
States and political subdivisions in the U.S.$10,438,0002,455
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$67,891,0001,377
Demand deposits$46,836,0001,158
Nontransaction accounts$97,455,0003,497
Money market deposit accounts (MMDAs)$16,652,0003,393
Other savings deposits (excluding MMDAs)$51,392,0001,323
Total time deposits$29,411,0005,641
Total time and savings deposits$118,510,0003,357
Noninterest-bearing deposits$48,956,0001,435
Interest-bearing deposits$116,390,0003,410
Retail deposits$152,043,0002,562
Estimated insured deposits$108,960,0003,225
IRAs and Keogh plan accounts$3,993,0004,495
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$143,354,0003,300
Deposits held in domestic offices$143,354,0003,296
Individuals, partnerships, and corporations$136,756,0003,175
U.S. Government$04,442
States and political subdivisions in the U.S.$6,598,0003,356
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$60,930,0001,698
Demand deposits$41,641,0001,367
Nontransaction accounts$82,424,0003,882
Money market deposit accounts (MMDAs)$14,545,0003,649
Other savings deposits (excluding MMDAs)$39,434,0001,549
Total time deposits$28,444,0005,648
Total time and savings deposits$101,713,0003,732
Noninterest-bearing deposits$44,109,0001,628
Interest-bearing deposits$99,245,0003,828
Retail deposits$130,696,0002,934
Estimated insured deposits$104,761,0003,315
IRAs and Keogh plan accounts$3,841,0004,580
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$136,226,0003,383
Deposits held in domestic offices$136,226,0003,379
Individuals, partnerships, and corporations$129,949,0003,266
U.S. Government$04,317
States and political subdivisions in the U.S.$6,277,0003,394
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$57,993,0001,809
Demand deposits$38,748,0001,504
Nontransaction accounts$78,233,0003,989
Money market deposit accounts (MMDAs)$16,246,0003,406
Other savings deposits (excluding MMDAs)$32,161,0001,772
Total time deposits$29,828,0005,488
Total time and savings deposits$97,478,0003,797
Noninterest-bearing deposits$41,358,0001,704
Interest-bearing deposits$94,868,0003,893
Retail deposits$121,713,0003,076
Estimated insured deposits$93,924,0003,608
IRAs and Keogh plan accounts$3,440,0004,855
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$121,159,0003,640
Deposits held in domestic offices$121,159,0003,637
Individuals, partnerships, and corporations$117,427,0003,451
U.S. Government$04,271
States and political subdivisions in the U.S.$3,732,0004,471
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$53,887,0002,032
Demand deposits$34,610,0001,722
Nontransaction accounts$67,272,0004,404
Money market deposit accounts (MMDAs)$15,247,0003,501
Other savings deposits (excluding MMDAs)$26,545,0002,002
Total time deposits$25,480,0005,881
Total time and savings deposits$86,549,0004,101
Noninterest-bearing deposits$36,638,0001,876
Interest-bearing deposits$84,521,0004,192
Retail deposits$110,809,0003,269
Estimated insured deposits$85,459,0003,851
IRAs and Keogh plan accounts$3,304,0004,923
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$112,739,0003,883
Deposits held in domestic offices$112,739,0003,880
Individuals, partnerships, and corporations$109,029,0003,672
U.S. Government$04,329
States and political subdivisions in the U.S.$3,710,0004,543
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$49,689,0002,253
Demand deposits$32,249,0001,830
Nontransaction accounts$63,050,0004,595
Money market deposit accounts (MMDAs)$14,712,0003,680
Other savings deposits (excluding MMDAs)$21,533,0002,349
Total time deposits$26,805,0005,719
Total time and savings deposits$80,490,0004,335
Noninterest-bearing deposits$33,871,0001,997
Interest-bearing deposits$78,868,0004,422
Retail deposits$101,472,0003,544
Estimated insured deposits$87,672,0003,801
IRAs and Keogh plan accounts$2,929,0005,291
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$107,631,0004,007
Deposits held in domestic offices$107,631,0004,003
Individuals, partnerships, and corporations$103,509,0003,804
U.S. Government$04,510
States and political subdivisions in the U.S.$4,122,0004,363
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$46,041,0002,478
Demand deposits$26,317,0002,287
Nontransaction accounts$61,590,0004,608
Money market deposit accounts (MMDAs)$14,654,0003,679
Other savings deposits (excluding MMDAs)$16,847,0002,769
Total time deposits$30,089,0005,320
Total time and savings deposits$81,314,0004,286
Noninterest-bearing deposits$29,224,0002,273
Interest-bearing deposits$78,407,0004,425
Retail deposits$93,835,0003,786
Estimated insured deposits$82,756,0003,962
IRAs and Keogh plan accounts$2,856,0005,372
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$107,382,0003,953
Deposits held in domestic offices$107,382,0003,950
Individuals, partnerships, and corporations$104,201,0003,750
U.S. Government$04,404
States and political subdivisions in the U.S.$3,181,0004,786
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$45,468,0002,429
Demand deposits$29,101,0001,995
Nontransaction accounts$61,914,0004,579
Money market deposit accounts (MMDAs)$18,015,0003,259
Other savings deposits (excluding MMDAs)$12,751,0003,359
Total time deposits$31,148,0005,204
Total time and savings deposits$78,281,0004,376
Noninterest-bearing deposits$30,243,0002,157
Interest-bearing deposits$77,139,0004,458
Retail deposits$92,790,0003,782
Estimated insured deposits$80,490,0004,012
IRAs and Keogh plan accounts$2,910,0005,369
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$95,284,0004,309
Deposits held in domestic offices$95,284,0004,306
Individuals, partnerships, and corporations$89,108,0004,214
U.S. Government$04,543
States and political subdivisions in the U.S.$6,176,0003,428
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,762,0002,975
Demand deposits$23,526,0002,472
Nontransaction accounts$57,522,0004,818
Money market deposit accounts (MMDAs)$15,142,0003,624
Other savings deposits (excluding MMDAs)$9,421,0004,052
Total time deposits$32,959,0005,037
Total time and savings deposits$71,758,0004,667
Noninterest-bearing deposits$25,040,0002,529
Interest-bearing deposits$70,244,0004,772
Retail deposits$78,938,0004,288
Estimated insured deposits$80,832,0004,013
IRAs and Keogh plan accounts$2,549,0005,786
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$88,885,0004,546
Deposits held in domestic offices$88,885,0004,542
Individuals, partnerships, and corporations$82,282,0004,459
U.S. Government$04,568
States and political subdivisions in the U.S.$6,603,0003,310
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,792,0003,483
Demand deposits$20,052,0002,821
Nontransaction accounts$57,093,0004,868
Money market deposit accounts (MMDAs)$15,839,0003,497
Other savings deposits (excluding MMDAs)$8,618,0004,238
Total time deposits$32,636,0005,126
Total time and savings deposits$68,833,0004,824
Noninterest-bearing deposits$21,462,0002,799
Interest-bearing deposits$67,423,0004,926
Retail deposits$72,376,0004,608
Estimated insured deposits$69,005,0004,557
IRAs and Keogh plan accounts$2,841,0005,489
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$86,355,0004,632
Deposits held in domestic offices$86,355,0004,629
Individuals, partnerships, and corporations$76,968,0004,664
U.S. Government$04,814
States and political subdivisions in the U.S.$9,387,0002,570
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,904,0003,150
Demand deposits$17,407,0002,991
Nontransaction accounts$54,451,0004,402
Money market deposit accounts (MMDAs)$15,182,0003,191
Other savings deposits (excluding MMDAs)$7,946,0003,826
Total time deposits$31,323,0004,615
Total time and savings deposits$68,948,0004,837
Noninterest-bearing deposits$19,124,0003,092
Interest-bearing deposits$67,231,0004,931
Retail deposits$70,055,0004,705
Estimated insured deposits$65,762,0004,728
IRAs and Keogh plan accounts$2,789,0005,583
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$77,889,0004,987
Deposits held in domestic offices$77,889,0004,983
Individuals, partnerships, and corporations$72,524,0004,867
U.S. Government$04,647
States and political subdivisions in the U.S.$5,365,0003,625
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,721,0003,582
Demand deposits$16,785,0003,016
Nontransaction accounts$51,168,0004,603
Money market deposit accounts (MMDAs)$15,326,0003,156
Other savings deposits (excluding MMDAs)$7,029,0004,094
Total time deposits$28,813,0004,903
Total time and savings deposits$61,104,0005,221
Noninterest-bearing deposits$18,215,0003,141
Interest-bearing deposits$59,674,0005,319
Retail deposits$63,056,0005,061
Estimated insured deposits$61,839,0004,973
IRAs and Keogh plan accounts$2,772,0005,657
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$71,327,0005,280
Deposits held in domestic offices$71,327,0005,277
Individuals, partnerships, and corporations$65,153,0005,204
U.S. Government$04,820
States and political subdivisions in the U.S.$6,174,0003,297
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,099,0003,524
Demand deposits$14,483,0003,395
Nontransaction accounts$44,228,0005,016
Money market deposit accounts (MMDAs)$14,273,0003,236
Other savings deposits (excluding MMDAs)$6,636,0004,197
Total time deposits$23,319,0005,591
Total time and savings deposits$56,844,0005,469
Noninterest-bearing deposits$15,510,0003,521
Interest-bearing deposits$55,817,0005,552
Retail deposits$61,286,0005,140
Estimated insured deposits$56,998,0005,293
IRAs and Keogh plan accounts$2,596,0005,842
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$66,483,0005,485
Deposits held in domestic offices$66,483,0005,483
Individuals, partnerships, and corporations$62,928,0005,279
U.S. Government$04,819
States and political subdivisions in the U.S.$3,555,0004,588
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,027,0003,701
Demand deposits$14,752,0003,215
Nontransaction accounts$41,456,0005,205
Money market deposit accounts (MMDAs)$12,532,0003,492
Other savings deposits (excluding MMDAs)$5,904,0004,403
Total time deposits$23,020,0005,628
Total time and savings deposits$51,731,0005,775
Noninterest-bearing deposits$15,931,0003,312
Interest-bearing deposits$50,552,0005,869
Retail deposits$56,629,0005,346
Estimated insured deposits$54,176,0005,438
IRAs and Keogh plan accounts$1,317,0007,290
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$61,652,0005,692
Deposits held in domestic offices$61,652,0005,688
Individuals, partnerships, and corporations$60,453,0005,360
U.S. Government$04,995
States and political subdivisions in the U.S.$1,199,0006,334
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,591,0004,132
Demand deposits$13,271,0003,506
Nontransaction accounts$40,061,0005,249
Money market deposit accounts (MMDAs)$11,243,0003,638
Other savings deposits (excluding MMDAs)$5,440,0004,475
Total time deposits$23,378,0005,589
Total time and savings deposits$48,381,0005,943
Noninterest-bearing deposits$14,127,0003,629
Interest-bearing deposits$47,525,0006,018
Retail deposits$51,986,0005,615
Estimated insured deposits$54,258,0005,380
IRAs and Keogh plan accounts$2,430,0005,936
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$49,742,0006,341
Deposits held in domestic offices$49,742,0006,338
Individuals, partnerships, and corporations$48,970,0006,016
U.S. Government$05,263
States and political subdivisions in the U.S.$772,0006,777
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$18,134,0004,527
Demand deposits$10,970,0003,934
Nontransaction accounts$31,608,0005,925
Money market deposit accounts (MMDAs)$10,520,0003,519
Other savings deposits (excluding MMDAs)$4,684,0004,611
Total time deposits$16,404,0006,664
Total time and savings deposits$38,772,0006,600
Noninterest-bearing deposits$12,126,0003,939
Interest-bearing deposits$37,616,0006,737
Retail deposits$43,598,0006,145
Estimated insured deposits$43,533,0006,141
IRAs and Keogh plan accounts$1,929,0006,528
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$40,536,0006,923
Deposits held in domestic offices$40,536,0006,921
Individuals, partnerships, and corporations$39,386,0006,622
U.S. Government$05,369
States and political subdivisions in the U.S.$1,150,0006,538
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$14,782,0004,993
Demand deposits$11,042,0003,779
Nontransaction accounts$25,754,0006,461
Money market deposit accounts (MMDAs)$9,223,0003,491
Other savings deposits (excluding MMDAs)$5,351,0004,096
Total time deposits$11,180,0007,525
Total time and savings deposits$29,494,0007,390
Noninterest-bearing deposits$11,042,0004,032
Interest-bearing deposits$29,494,0007,454
Retail deposits$36,007,0006,716
Estimated insured deposits$33,643,0006,998
IRAs and Keogh plan accounts$1,819,0006,682
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$28,354,0008,175
Deposits held in domestic offices$28,354,0008,173
Individuals, partnerships, and corporations$27,260,0007,938
U.S. Government$05,591
States and political subdivisions in the U.S.$1,094,0006,734
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$10,401,0006,181
Demand deposits$7,082,0005,098
Nontransaction accounts$17,953,0007,481
Money market deposit accounts (MMDAs)$5,875,0004,578
Other savings deposits (excluding MMDAs)$1,692,0007,246
Total time deposits$10,386,0007,771
Total time and savings deposits$21,272,0008,436
Noninterest-bearing deposits$7,082,0005,401
Interest-bearing deposits$21,272,0008,498
Retail deposits$23,736,0008,214
Estimated insured deposits$26,163,0007,981
IRAs and Keogh plan accounts$909,0008,296
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$23,437,0008,816
Deposits held in domestic offices$23,437,0008,815
Individuals, partnerships, and corporations$22,571,0008,571
U.S. Government$06,005
States and political subdivisions in the U.S.$866,0007,102
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$7,953,0007,075
Demand deposits$5,628,0005,950
Nontransaction accounts$15,484,0007,883
Money market deposit accounts (MMDAs)$7,037,0003,994
Other savings deposits (excluding MMDAs)$1,587,0007,562
Total time deposits$6,860,0008,563
Total time and savings deposits$17,809,0008,975
Noninterest-bearing deposits$5,628,0006,292
Interest-bearing deposits$17,809,0009,041
Retail deposits$21,195,0008,678
Estimated insured deposits$21,648,0008,672
IRAs and Keogh plan accounts$842,0008,648
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$15,765,0009,953
Deposits held in domestic offices$15,765,0009,952
Individuals, partnerships, and corporations$14,360,0009,828
U.S. Government$06,819
States and political subdivisions in the U.S.$1,405,0006,664
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$6,585,0007,717
Demand deposits$5,169,0006,185
Nontransaction accounts$9,180,0009,028
Money market deposit accounts (MMDAs)$4,769,0004,896
Other savings deposits (excluding MMDAs)$905,0008,680
Total time deposits$3,506,0009,372
Total time and savings deposits$10,596,00010,182
Noninterest-bearing deposits$5,169,0006,531
Interest-bearing deposits$10,596,00010,262
Retail deposits$14,821,0009,805
Estimated insured deposits$14,037,0009,924
IRAs and Keogh plan accounts$259,00010,037
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$5,112,00011,335
Deposits held in domestic offices$5,112,00011,335
Individuals, partnerships, and corporations$5,112,00011,175
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$2,171,0009,751
Demand deposits$1,189,0009,548
Nontransaction accounts$2,941,00010,002
Money market deposit accounts (MMDAs)$1,494,0007,748
Other savings deposits (excluding MMDAs)$466,0009,535
Total time deposits$981,0009,993
Total time and savings deposits$3,923,00011,172
Noninterest-bearing deposits$1,189,00010,235
Interest-bearing deposits$3,923,00011,292
Retail deposits$4,909,00011,305
Estimated insured deposits$4,460,00011,317
IRAs and Keogh plan accounts$6,00010,902
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA