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Town and Country Bank, Total Deposits

2012-12-31Rank
Total deposits$197,403,0002,743
Deposits held in domestic offices$197,403,0002,742
Individuals, partnerships, and corporations$189,580,0002,577
U.S. Government$01,583
States and political subdivisions in the U.S.$7,823,0003,431
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,599,0001,238
Demand deposits$79,583,000749
Nontransaction accounts$103,804,0003,300
Money market deposit accounts (MMDAs)$33,532,0002,564
Other savings deposits (excluding MMDAs)$21,965,0002,495
Total time deposits$48,307,0003,690
Total time and savings deposits$117,820,0003,473
Noninterest-bearing deposits$79,583,0001,153
Interest-bearing deposits$117,820,0003,467
Retail deposits$192,110,0002,592
Estimated insured deposits$190,091,0002,482
IRAs and Keogh plan accounts$5,994,0003,652
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$186,356,0002,864
Deposits held in domestic offices$186,356,0002,863
Individuals, partnerships, and corporations$178,591,0002,703
U.S. Government$01,457
States and political subdivisions in the U.S.$7,765,0003,408
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,833,0001,232
Demand deposits$74,487,000728
Nontransaction accounts$100,523,0003,413
Money market deposit accounts (MMDAs)$30,607,0002,746
Other savings deposits (excluding MMDAs)$21,080,0002,558
Total time deposits$48,836,0003,772
Total time and savings deposits$111,869,0003,613
Noninterest-bearing deposits$74,487,0001,158
Interest-bearing deposits$111,869,0003,608
Retail deposits$182,084,0002,683
Estimated insured deposits$182,824,0002,573
IRAs and Keogh plan accounts$5,933,0003,739
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$183,477,0002,895
Deposits held in domestic offices$183,477,0002,894
Individuals, partnerships, and corporations$173,601,0002,764
U.S. Government$01,535
States and political subdivisions in the U.S.$9,876,0002,976
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,331,0001,200
Demand deposits$74,654,000712
Nontransaction accounts$97,146,0003,542
Money market deposit accounts (MMDAs)$30,693,0002,738
Other savings deposits (excluding MMDAs)$20,414,0002,590
Total time deposits$46,039,0003,997
Total time and savings deposits$108,823,0003,709
Noninterest-bearing deposits$74,654,0001,126
Interest-bearing deposits$108,823,0003,697
Retail deposits$179,213,0002,718
Estimated insured deposits$179,640,0002,612
IRAs and Keogh plan accounts$5,519,0003,925
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$182,036,0002,942
Deposits held in domestic offices$182,036,0002,941
Individuals, partnerships, and corporations$170,864,0002,817
U.S. Government$01,579
States and political subdivisions in the U.S.$11,172,0002,812
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,308,0001,187
Demand deposits$74,048,000702
Nontransaction accounts$95,728,0003,637
Money market deposit accounts (MMDAs)$29,912,0002,811
Other savings deposits (excluding MMDAs)$20,172,0002,614
Total time deposits$45,644,0004,074
Total time and savings deposits$107,988,0003,786
Noninterest-bearing deposits$74,048,0001,107
Interest-bearing deposits$107,988,0003,774
Retail deposits$177,779,0002,765
Estimated insured deposits$177,958,0002,651
IRAs and Keogh plan accounts$5,241,0004,064
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$173,555,0003,015
Deposits held in domestic offices$173,555,0003,014
Individuals, partnerships, and corporations$163,225,0002,890
U.S. Government$01,780
States and political subdivisions in the U.S.$10,330,0002,854
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,258,0001,254
Demand deposits$70,102,000728
Nontransaction accounts$92,297,0003,721
Money market deposit accounts (MMDAs)$29,696,0002,774
Other savings deposits (excluding MMDAs)$17,485,0002,760
Total time deposits$45,116,0004,168
Total time and savings deposits$103,453,0003,846
Noninterest-bearing deposits$70,102,0001,125
Interest-bearing deposits$103,453,0003,866
Retail deposits$169,592,0002,833
Estimated insured deposits$170,602,0002,728
IRAs and Keogh plan accounts$5,007,0004,184
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$173,372,0003,011
Deposits held in domestic offices$173,372,0003,010
Individuals, partnerships, and corporations$162,412,0002,900
U.S. Government$01,652
States and political subdivisions in the U.S.$10,960,0002,641
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,380,0001,160
Demand deposits$69,886,000681
Nontransaction accounts$91,992,0003,769
Money market deposit accounts (MMDAs)$28,180,0002,852
Other savings deposits (excluding MMDAs)$17,001,0002,775
Total time deposits$46,811,0004,140
Total time and savings deposits$103,486,0003,854
Noninterest-bearing deposits$69,886,0001,086
Interest-bearing deposits$103,486,0003,873
Retail deposits$169,456,0002,801
Estimated insured deposits$170,719,0002,718
IRAs and Keogh plan accounts$4,802,0004,331
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$170,563,0003,067
Deposits held in domestic offices$170,563,0003,065
Individuals, partnerships, and corporations$158,944,0002,972
U.S. Government$01,633
States and political subdivisions in the U.S.$11,619,0002,565
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,356,0001,148
Demand deposits$67,810,000683
Nontransaction accounts$91,207,0003,823
Money market deposit accounts (MMDAs)$26,800,0002,920
Other savings deposits (excluding MMDAs)$17,018,0002,774
Total time deposits$47,389,0004,180
Total time and savings deposits$102,753,0003,928
Noninterest-bearing deposits$68,210,0001,088
Interest-bearing deposits$102,353,0003,956
Retail deposits$166,656,0002,845
Estimated insured deposits$166,985,0002,765
IRAs and Keogh plan accounts$4,596,0004,437
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$165,698,0003,170
Deposits held in domestic offices$165,698,0003,167
Individuals, partnerships, and corporations$158,394,0003,005
U.S. Government$01,643
States and political subdivisions in the U.S.$7,304,0003,407
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,695,0001,274
Demand deposits$62,004,000730
Nontransaction accounts$92,003,0003,860
Money market deposit accounts (MMDAs)$27,123,0002,905
Other savings deposits (excluding MMDAs)$16,794,0002,783
Total time deposits$48,086,0004,212
Total time and savings deposits$103,694,0003,954
Noninterest-bearing deposits$62,004,0001,165
Interest-bearing deposits$103,694,0003,972
Retail deposits$162,560,0002,944
Estimated insured deposits$161,726,0002,886
IRAs and Keogh plan accounts$4,641,0004,441
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$163,828,0003,190
Deposits held in domestic offices$163,828,0003,187
Individuals, partnerships, and corporations$156,909,0003,033
U.S. Government$16,0001,175
States and political subdivisions in the U.S.$6,903,0003,473
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,325,0001,345
Demand deposits$58,635,000742
Nontransaction accounts$94,503,0003,791
Money market deposit accounts (MMDAs)$29,532,0002,722
Other savings deposits (excluding MMDAs)$15,737,0002,814
Total time deposits$49,234,0004,221
Total time and savings deposits$105,193,0003,903
Noninterest-bearing deposits$58,635,0001,195
Interest-bearing deposits$105,193,0003,924
Retail deposits$161,068,0002,925
Estimated insured deposits$155,119,0002,965
IRAs and Keogh plan accounts$4,751,0004,411
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$161,512,0003,238
Deposits held in domestic offices$161,512,0003,235
Individuals, partnerships, and corporations$155,264,0003,073
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$6,241,0003,657
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,123,0001,316
Demand deposits$56,886,000750
Nontransaction accounts$94,389,0003,868
Money market deposit accounts (MMDAs)$29,221,0002,753
Other savings deposits (excluding MMDAs)$15,208,0002,866
Total time deposits$49,960,0004,288
Total time and savings deposits$104,626,0003,963
Noninterest-bearing deposits$56,886,0001,207
Interest-bearing deposits$104,626,0003,982
Retail deposits$159,007,0002,955
Estimated insured deposits$152,616,0002,961
IRAs and Keogh plan accounts$4,836,0004,432
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$157,253,0003,325
Deposits held in domestic offices$157,253,0003,324
Individuals, partnerships, and corporations$150,718,0003,156
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$6,526,0003,593
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,120,0001,305
Demand deposits$56,278,000735
Nontransaction accounts$90,133,0004,028
Money market deposit accounts (MMDAs)$27,251,0002,868
Other savings deposits (excluding MMDAs)$14,940,0002,894
Total time deposits$47,942,0004,453
Total time and savings deposits$100,975,0004,082
Noninterest-bearing deposits$56,278,0001,195
Interest-bearing deposits$100,975,0004,103
Retail deposits$155,260,0003,028
Estimated insured deposits$149,749,0003,030
IRAs and Keogh plan accounts$4,380,0004,660
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$151,564,0003,462
Deposits held in domestic offices$151,564,0003,460
Individuals, partnerships, and corporations$145,107,0003,302
U.S. Government$13,0001,422
States and political subdivisions in the U.S.$6,444,0003,684
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,153,0001,208
Demand deposits$58,311,000699
Nontransaction accounts$82,411,0004,310
Money market deposit accounts (MMDAs)$25,653,0002,979
Other savings deposits (excluding MMDAs)$14,963,0002,902
Total time deposits$41,795,0004,934
Total time and savings deposits$93,253,0004,384
Noninterest-bearing deposits$58,311,0001,156
Interest-bearing deposits$93,253,0004,398
Retail deposits$150,672,0003,132
Estimated insured deposits$142,607,0003,186
IRAs and Keogh plan accounts$4,205,0004,763
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$144,185,0003,599
Deposits held in domestic offices$144,185,0003,598
Individuals, partnerships, and corporations$140,867,0003,378
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$3,307,0004,729
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,530,0001,303
Demand deposits$55,741,000746
Nontransaction accounts$77,655,0004,429
Money market deposit accounts (MMDAs)$24,439,0002,996
Other savings deposits (excluding MMDAs)$14,638,0002,872
Total time deposits$38,578,0005,187
Total time and savings deposits$88,444,0004,494
Noninterest-bearing deposits$55,741,0001,209
Interest-bearing deposits$88,444,0004,521
Retail deposits$129,520,0003,205
Estimated insured deposits$137,413,0003,284
IRAs and Keogh plan accounts$3,949,0004,914
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$141,670,0003,628
Deposits held in domestic offices$141,670,0003,627
Individuals, partnerships, and corporations$139,420,0003,402
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$2,238,0005,214
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,282,0001,289
Demand deposits$53,136,000747
Nontransaction accounts$79,388,0004,397
Money market deposit accounts (MMDAs)$24,752,0002,930
Other savings deposits (excluding MMDAs)$14,590,0002,884
Total time deposits$40,046,0005,155
Total time and savings deposits$88,534,0004,489
Noninterest-bearing deposits$53,136,0001,232
Interest-bearing deposits$88,534,0004,508
Retail deposits$125,861,0003,244
Estimated insured deposits$135,683,0003,319
IRAs and Keogh plan accounts$3,958,0004,911
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$143,516,0003,601
Deposits held in domestic offices$143,516,0003,599
Individuals, partnerships, and corporations$141,089,0003,363
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$2,420,0005,171
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$63,933,0001,278
Demand deposits$53,787,000762
Nontransaction accounts$79,583,0004,403
Money market deposit accounts (MMDAs)$24,748,0002,854
Other savings deposits (excluding MMDAs)$14,335,0002,902
Total time deposits$40,500,0005,144
Total time and savings deposits$89,729,0004,453
Noninterest-bearing deposits$53,787,0001,222
Interest-bearing deposits$89,729,0004,470
Retail deposits$127,809,0003,212
Estimated insured deposits$122,426,0003,193
IRAs and Keogh plan accounts$4,100,0004,804
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$141,935,0003,616
Deposits held in domestic offices$141,935,0003,614
Individuals, partnerships, and corporations$139,182,0003,371
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$2,737,0005,063
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$66,042,0001,175
Demand deposits$55,660,000709
Nontransaction accounts$75,893,0004,549
Money market deposit accounts (MMDAs)$22,099,0003,017
Other savings deposits (excluding MMDAs)$14,033,0002,919
Total time deposits$39,761,0005,230
Total time and savings deposits$86,275,0004,579
Noninterest-bearing deposits$66,042,000983
Interest-bearing deposits$75,893,0004,952
Retail deposits$126,734,0003,227
Estimated insured deposits$123,458,0003,174
IRAs and Keogh plan accounts$4,066,0004,757
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$138,320,0003,629
Deposits held in domestic offices$138,320,0003,627
Individuals, partnerships, and corporations$136,483,0003,371
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$1,825,0005,566
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$63,760,0001,187
Demand deposits$54,119,000724
Nontransaction accounts$74,560,0004,494
Money market deposit accounts (MMDAs)$20,048,0003,121
Other savings deposits (excluding MMDAs)$12,411,0003,038
Total time deposits$42,101,0004,994
Total time and savings deposits$84,201,0004,556
Noninterest-bearing deposits$54,119,0001,191
Interest-bearing deposits$84,201,0004,571
Retail deposits$122,135,0003,310
Estimated insured deposits$122,259,0003,167
IRAs and Keogh plan accounts$3,986,0004,729
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$135,513,0003,631
Deposits held in domestic offices$135,513,0003,628
Individuals, partnerships, and corporations$133,781,0003,404
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$1,719,0005,550
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$62,148,0001,164
Demand deposits$52,816,000731
Nontransaction accounts$73,365,0004,533
Money market deposit accounts (MMDAs)$19,514,0003,192
Other savings deposits (excluding MMDAs)$12,551,0003,045
Total time deposits$41,300,0005,009
Total time and savings deposits$82,697,0004,573
Noninterest-bearing deposits$52,816,0001,206
Interest-bearing deposits$82,697,0004,585
Retail deposits$120,342,0003,308
Estimated insured deposits$122,358,0003,123
IRAs and Keogh plan accounts$3,894,0004,725
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$133,648,0003,681
Deposits held in domestic offices$133,648,0003,678
Individuals, partnerships, and corporations$132,166,0003,450
U.S. Government$26,0001,219
States and political subdivisions in the U.S.$1,456,0005,708
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$61,710,0001,238
Demand deposits$52,205,000761
Nontransaction accounts$71,938,0004,567
Money market deposit accounts (MMDAs)$18,030,0003,375
Other savings deposits (excluding MMDAs)$12,245,0003,108
Total time deposits$41,663,0004,962
Total time and savings deposits$81,443,0004,619
Noninterest-bearing deposits$52,205,0001,245
Interest-bearing deposits$81,443,0004,629
Retail deposits$116,872,0003,388
Estimated insured deposits$118,978,0003,168
IRAs and Keogh plan accounts$4,724,0004,269
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$127,092,0003,832
Deposits held in domestic offices$127,092,0003,829
Individuals, partnerships, and corporations$125,546,0003,591
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$1,533,0005,683
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$58,667,0001,323
Demand deposits$49,819,000797
Nontransaction accounts$68,425,0004,717
Money market deposit accounts (MMDAs)$15,885,0003,620
Other savings deposits (excluding MMDAs)$11,176,0003,236
Total time deposits$41,364,0005,026
Total time and savings deposits$77,273,0004,797
Noninterest-bearing deposits$49,819,0001,278
Interest-bearing deposits$77,273,0004,811
Retail deposits$109,959,0003,554
Estimated insured deposits$113,065,0003,319
IRAs and Keogh plan accounts$4,579,0004,352
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$122,241,0003,891
Deposits held in domestic offices$122,241,0003,889
Individuals, partnerships, and corporations$120,188,0003,693
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$2,033,0005,382
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$59,352,0001,324
Demand deposits$49,729,000810
Nontransaction accounts$62,889,0004,907
Money market deposit accounts (MMDAs)$13,877,0003,809
Other savings deposits (excluding MMDAs)$10,940,0003,236
Total time deposits$38,072,0005,213
Total time and savings deposits$72,512,0004,914
Noninterest-bearing deposits$49,729,0001,286
Interest-bearing deposits$72,512,0004,929
Retail deposits$107,202,0003,592
Estimated insured deposits$106,573,0003,422
IRAs and Keogh plan accounts$4,609,0004,287
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$117,027,0003,999
Deposits held in domestic offices$117,027,0003,997
Individuals, partnerships, and corporations$115,253,0003,792
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,767,0005,479
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$58,169,0001,310
Demand deposits$48,820,000820
Nontransaction accounts$58,858,0005,102
Money market deposit accounts (MMDAs)$13,709,0003,814
Other savings deposits (excluding MMDAs)$11,663,0003,151
Total time deposits$33,486,0005,563
Total time and savings deposits$68,207,0005,086
Noninterest-bearing deposits$48,820,0001,307
Interest-bearing deposits$68,207,0005,096
Retail deposits$104,715,0003,638
Estimated insured deposits$103,692,0003,500
IRAs and Keogh plan accounts$3,660,0004,838
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$114,289,0004,071
Deposits held in domestic offices$114,289,0004,069
Individuals, partnerships, and corporations$113,379,0003,841
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$902,0006,109
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$55,011,0001,574
Demand deposits$45,862,000976
Nontransaction accounts$59,278,0005,061
Money market deposit accounts (MMDAs)$13,740,0003,808
Other savings deposits (excluding MMDAs)$11,838,0003,182
Total time deposits$33,700,0005,509
Total time and savings deposits$68,427,0005,059
Noninterest-bearing deposits$45,862,0001,456
Interest-bearing deposits$68,427,0005,070
Retail deposits$101,845,0003,746
Estimated insured deposits$103,103,0003,525
IRAs and Keogh plan accounts$3,682,0004,843
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$115,539,0004,038
Deposits held in domestic offices$115,539,0004,037
Individuals, partnerships, and corporations$114,627,0003,792
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$889,0006,175
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$55,823,0001,601
Demand deposits$46,948,000973
Nontransaction accounts$59,716,0005,029
Money market deposit accounts (MMDAs)$15,025,0003,671
Other savings deposits (excluding MMDAs)$12,883,0003,054
Total time deposits$31,808,0005,653
Total time and savings deposits$68,591,0005,080
Noninterest-bearing deposits$46,949,0001,438
Interest-bearing deposits$68,590,0005,091
Retail deposits$104,195,0003,709
Estimated insured deposits$102,506,0003,541
IRAs and Keogh plan accounts$3,419,0004,966
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$112,836,0004,079
Deposits held in domestic offices$112,836,0004,077
Individuals, partnerships, and corporations$111,928,0003,830
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$905,0006,172
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$54,682,0001,688
Demand deposits$45,760,0001,033
Nontransaction accounts$58,154,0005,054
Money market deposit accounts (MMDAs)$15,442,0003,546
Other savings deposits (excluding MMDAs)$11,679,0003,213
Total time deposits$31,033,0005,654
Total time and savings deposits$67,076,0005,094
Noninterest-bearing deposits$45,760,0001,512
Interest-bearing deposits$67,076,0005,105
Retail deposits$102,526,0003,638
Estimated insured deposits$98,763,0003,599
IRAs and Keogh plan accounts$3,236,0005,067
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$112,778,0004,033
Deposits held in domestic offices$112,778,0004,029
Individuals, partnerships, and corporations$112,132,0003,804
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$637,0006,401
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$53,262,0001,746
Demand deposits$44,313,0001,098
Nontransaction accounts$59,516,0004,963
Money market deposit accounts (MMDAs)$17,522,0003,292
Other savings deposits (excluding MMDAs)$11,149,0003,355
Total time deposits$30,845,0005,653
Total time and savings deposits$68,465,0004,992
Noninterest-bearing deposits$44,313,0001,545
Interest-bearing deposits$68,465,0005,001
Retail deposits$101,838,0003,600
Estimated insured deposits$97,359,0003,606
IRAs and Keogh plan accounts$3,089,0005,177
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$109,669,0004,095
Deposits held in domestic offices$109,669,0004,092
Individuals, partnerships, and corporations$108,761,0003,862
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$899,0006,236
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$54,308,0001,839
Demand deposits$44,796,0001,190
Nontransaction accounts$55,361,0005,136
Money market deposit accounts (MMDAs)$17,469,0003,291
Other savings deposits (excluding MMDAs)$11,483,0003,364
Total time deposits$26,409,0005,959
Total time and savings deposits$64,873,0005,140
Noninterest-bearing deposits$44,796,0001,572
Interest-bearing deposits$64,873,0005,171
Retail deposits$101,118,0003,620
Estimated insured deposits$95,175,0003,668
IRAs and Keogh plan accounts$2,596,0005,587
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$109,235,0004,104
Deposits held in domestic offices$109,235,0004,100
Individuals, partnerships, and corporations$108,187,0003,856
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$1,030,0006,179
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$54,209,0001,925
Demand deposits$44,854,0001,223
Nontransaction accounts$55,026,0005,123
Money market deposit accounts (MMDAs)$17,478,0003,300
Other savings deposits (excluding MMDAs)$12,110,0003,317
Total time deposits$25,438,0006,006
Total time and savings deposits$64,381,0005,148
Noninterest-bearing deposits$44,854,0001,583
Interest-bearing deposits$64,381,0005,172
Retail deposits$101,629,0003,602
Estimated insured deposits$97,009,0003,555
IRAs and Keogh plan accounts$2,527,0005,619
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$108,088,0004,118
Deposits held in domestic offices$108,088,0004,114
Individuals, partnerships, and corporations$107,326,0003,859
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$751,0006,421
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$54,087,0001,983
Demand deposits$44,500,0001,258
Nontransaction accounts$54,001,0005,136
Money market deposit accounts (MMDAs)$17,168,0003,302
Other savings deposits (excluding MMDAs)$11,819,0003,376
Total time deposits$25,014,0006,033
Total time and savings deposits$63,588,0005,141
Noninterest-bearing deposits$44,500,0001,608
Interest-bearing deposits$63,588,0005,166
Retail deposits$100,558,0003,634
Estimated insured deposits$90,997,0003,750
IRAs and Keogh plan accounts$2,441,0005,698
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$104,980,0004,128
Deposits held in domestic offices$104,980,0004,123
Individuals, partnerships, and corporations$103,261,0003,901
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$1,703,0005,742
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$51,793,0002,082
Demand deposits$41,189,0001,376
Nontransaction accounts$53,187,0005,148
Money market deposit accounts (MMDAs)$15,076,0003,572
Other savings deposits (excluding MMDAs)$12,200,0003,340
Total time deposits$25,911,0005,883
Total time and savings deposits$63,791,0005,110
Noninterest-bearing deposits$41,189,0001,713
Interest-bearing deposits$63,791,0005,135
Retail deposits$96,864,0003,675
Estimated insured deposits$90,739,0003,713
IRAs and Keogh plan accounts$2,567,0005,609
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$101,265,0004,188
Deposits held in domestic offices$101,265,0004,185
Individuals, partnerships, and corporations$97,410,0004,021
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,847,0004,409
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$48,041,0002,312
Demand deposits$37,347,0001,566
Nontransaction accounts$53,224,0005,103
Money market deposit accounts (MMDAs)$14,882,0003,559
Other savings deposits (excluding MMDAs)$11,743,0003,468
Total time deposits$26,599,0005,750
Total time and savings deposits$63,918,0005,051
Noninterest-bearing deposits$37,347,0001,843
Interest-bearing deposits$63,918,0005,088
Retail deposits$92,182,0003,807
Estimated insured deposits$89,503,0003,707
IRAs and Keogh plan accounts$2,557,0005,587
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$106,609,0004,042
Deposits held in domestic offices$106,609,0004,038
Individuals, partnerships, and corporations$100,399,0003,928
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,208,0003,486
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$52,503,0002,115
Demand deposits$41,428,0001,350
Nontransaction accounts$54,106,0005,089
Money market deposit accounts (MMDAs)$14,550,0003,699
Other savings deposits (excluding MMDAs)$10,983,0003,690
Total time deposits$28,573,0005,507
Total time and savings deposits$65,181,0005,030
Noninterest-bearing deposits$41,428,0001,607
Interest-bearing deposits$65,181,0005,065
Retail deposits$95,404,0003,738
Estimated insured deposits$92,211,0003,639
IRAs and Keogh plan accounts$2,599,0005,586
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$101,498,0004,160
Deposits held in domestic offices$101,498,0004,156
Individuals, partnerships, and corporations$94,535,0004,074
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$6,957,0003,258
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$48,952,0002,305
Demand deposits$38,434,0001,479
Nontransaction accounts$52,546,0005,143
Money market deposit accounts (MMDAs)$14,573,0003,696
Other savings deposits (excluding MMDAs)$9,960,0003,868
Total time deposits$28,013,0005,559
Total time and savings deposits$63,064,0005,105
Noninterest-bearing deposits$38,434,0001,741
Interest-bearing deposits$63,064,0005,148
Retail deposits$90,702,0003,892
Estimated insured deposits$86,858,0003,819
IRAs and Keogh plan accounts$2,511,0005,677
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$99,765,0004,175
Deposits held in domestic offices$99,765,0004,172
Individuals, partnerships, and corporations$97,823,0003,943
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$1,932,0005,617
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$50,365,0002,152
Demand deposits$39,291,0001,389
Nontransaction accounts$49,400,0005,342
Money market deposit accounts (MMDAs)$14,863,0003,653
Other savings deposits (excluding MMDAs)$9,518,0004,000
Total time deposits$25,019,0005,903
Total time and savings deposits$60,474,0005,220
Noninterest-bearing deposits$39,291,0001,646
Interest-bearing deposits$60,474,0005,257
Retail deposits$91,694,0003,817
Estimated insured deposits$84,885,0003,850
IRAs and Keogh plan accounts$2,510,0005,749
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$94,663,0004,329
Deposits held in domestic offices$94,663,0004,326
Individuals, partnerships, and corporations$92,643,0004,098
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$2,006,0005,591
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$44,961,0002,468
Demand deposits$33,379,0001,700
Nontransaction accounts$49,702,0005,325
Money market deposit accounts (MMDAs)$13,786,0003,822
Other savings deposits (excluding MMDAs)$9,346,0004,076
Total time deposits$26,570,0005,722
Total time and savings deposits$61,284,0005,186
Noninterest-bearing deposits$33,379,0001,933
Interest-bearing deposits$61,284,0005,223
Retail deposits$85,289,0004,047
Estimated insured deposits$79,192,0004,088
IRAs and Keogh plan accounts$2,655,0005,672
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$95,634,0004,299
Deposits held in domestic offices$95,634,0004,295
Individuals, partnerships, and corporations$93,454,0004,060
U.S. Government$23,0001,637
States and political subdivisions in the U.S.$2,157,0005,511
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$45,456,0002,402
Demand deposits$34,902,0001,568
Nontransaction accounts$50,178,0005,311
Money market deposit accounts (MMDAs)$13,203,0003,907
Other savings deposits (excluding MMDAs)$9,505,0004,030
Total time deposits$27,470,0005,659
Total time and savings deposits$60,732,0005,245
Noninterest-bearing deposits$34,902,0001,786
Interest-bearing deposits$60,732,0005,284
Retail deposits$85,160,0004,063
Estimated insured deposits$82,980,0003,953
IRAs and Keogh plan accounts$2,551,0005,775
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$95,735,0004,278
Deposits held in domestic offices$95,735,0004,275
Individuals, partnerships, and corporations$89,953,0004,139
U.S. Government$123,000852
States and political subdivisions in the U.S.$5,659,0003,655
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$46,725,0002,099
Demand deposits$34,539,0001,451
Nontransaction accounts$49,010,0004,718
Money market deposit accounts (MMDAs)$12,296,0003,631
Other savings deposits (excluding MMDAs)$9,217,0003,510
Total time deposits$27,497,0004,987
Total time and savings deposits$61,196,0005,207
Noninterest-bearing deposits$34,546,0001,773
Interest-bearing deposits$61,189,0005,223
Retail deposits$85,677,0004,019
Estimated insured deposits$85,100,0003,872
IRAs and Keogh plan accounts$2,686,0005,687
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$88,408,0004,541
Deposits held in domestic offices$88,408,0004,538
Individuals, partnerships, and corporations$84,738,0004,351
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,663,0004,451
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$42,453,0002,285
Demand deposits$32,806,0001,511
Nontransaction accounts$45,955,0004,900
Money market deposit accounts (MMDAs)$13,070,0003,499
Other savings deposits (excluding MMDAs)$9,617,0003,421
Total time deposits$23,268,0005,548
Total time and savings deposits$55,602,0005,546
Noninterest-bearing deposits$32,806,0001,841
Interest-bearing deposits$55,602,0005,563
Retail deposits$82,857,0004,120
Estimated insured deposits$79,260,0004,096
IRAs and Keogh plan accounts$2,590,0005,844
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$83,237,0004,730
Deposits held in domestic offices$83,237,0004,727
Individuals, partnerships, and corporations$80,550,0004,497
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$2,682,0005,098
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$40,103,0002,441
Demand deposits$31,746,0001,592
Nontransaction accounts$43,134,0005,100
Money market deposit accounts (MMDAs)$11,047,0003,790
Other savings deposits (excluding MMDAs)$8,478,0003,648
Total time deposits$23,609,0005,556
Total time and savings deposits$51,491,0005,796
Noninterest-bearing deposits$31,746,0001,922
Interest-bearing deposits$51,491,0005,822
Retail deposits$78,038,0004,341
Estimated insured deposits$73,552,0004,374
IRAs and Keogh plan accounts$2,547,0005,905
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$81,725,0004,772
Deposits held in domestic offices$81,725,0004,769
Individuals, partnerships, and corporations$79,315,0004,527
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$2,399,0005,333
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$38,957,0002,424
Demand deposits$30,296,0001,580
Nontransaction accounts$42,768,0005,113
Money market deposit accounts (MMDAs)$11,070,0003,726
Other savings deposits (excluding MMDAs)$8,241,0003,645
Total time deposits$23,457,0005,583
Total time and savings deposits$51,429,0005,799
Noninterest-bearing deposits$30,297,0001,879
Interest-bearing deposits$51,428,0005,821
Retail deposits$76,634,0004,360
Estimated insured deposits$74,815,0004,279
IRAs and Keogh plan accounts$2,488,0005,907
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$80,433,0004,782
Deposits held in domestic offices$80,433,0004,777
Individuals, partnerships, and corporations$77,705,0004,547
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$2,714,0005,081
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$38,624,0002,414
Demand deposits$29,366,0001,634
Nontransaction accounts$41,809,0005,138
Money market deposit accounts (MMDAs)$10,911,0003,693
Other savings deposits (excluding MMDAs)$7,740,0003,653
Total time deposits$23,158,0005,623
Total time and savings deposits$51,067,0005,766
Noninterest-bearing deposits$29,466,0001,915
Interest-bearing deposits$50,967,0005,802
Retail deposits$75,617,0004,348
Estimated insured deposits$70,640,0004,423
IRAs and Keogh plan accounts$2,350,0006,040
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$78,708,0004,726
Deposits held in domestic offices$78,708,0004,721
Individuals, partnerships, and corporations$76,107,0004,517
U.S. Government$42,0001,921
States and political subdivisions in the U.S.$2,559,0005,146
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$36,164,0002,518
Demand deposits$26,449,0001,810
Nontransaction accounts$42,544,0004,995
Money market deposit accounts (MMDAs)$10,929,0003,438
Other savings deposits (excluding MMDAs)$7,393,0003,516
Total time deposits$24,222,0005,547
Total time and savings deposits$52,259,0005,594
Noninterest-bearing deposits$26,463,0002,045
Interest-bearing deposits$52,245,0005,625
Retail deposits$73,610,0004,313
Estimated insured deposits$70,223,0004,403
IRAs and Keogh plan accounts$2,342,0006,025
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$71,796,0004,915
Deposits held in domestic offices$71,796,0004,910
Individuals, partnerships, and corporations$69,841,0004,680
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$1,940,0005,733
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$31,836,0002,651
Demand deposits$21,743,0002,115
Nontransaction accounts$39,960,0005,087
Money market deposit accounts (MMDAs)$9,961,0003,312
Other savings deposits (excluding MMDAs)$6,530,0003,592
Total time deposits$23,469,0005,626
Total time and savings deposits$50,053,0005,591
Noninterest-bearing deposits$21,743,0002,336
Interest-bearing deposits$50,053,0005,647
Retail deposits$66,623,0004,537
Estimated insured deposits$66,125,0004,553
IRAs and Keogh plan accounts$2,330,0006,019
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$67,811,0005,150
Deposits held in domestic offices$67,811,0005,147
Individuals, partnerships, and corporations$65,711,0004,935
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$2,088,0005,643
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$29,202,0002,949
Demand deposits$19,793,0002,308
Nontransaction accounts$38,609,0005,176
Money market deposit accounts (MMDAs)$10,548,0003,242
Other savings deposits (excluding MMDAs)$6,308,0003,958
Total time deposits$21,753,0005,811
Total time and savings deposits$48,018,0005,753
Noninterest-bearing deposits$19,793,0002,483
Interest-bearing deposits$48,018,0005,799
Retail deposits$62,631,0004,834
Estimated insured deposits$62,400,0004,818
IRAs and Keogh plan accounts$2,069,0006,572
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$67,166,0005,227
Deposits held in domestic offices$67,166,0005,223
Individuals, partnerships, and corporations$67,060,0004,915
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$98,0008,170
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$30,313,0002,925
Demand deposits$20,287,0002,321
Nontransaction accounts$36,853,0005,338
Money market deposit accounts (MMDAs)$9,507,0003,321
Other savings deposits (excluding MMDAs)$6,520,0003,985
Total time deposits$20,826,0006,016
Total time and savings deposits$46,879,0005,909
Noninterest-bearing deposits$20,287,0002,483
Interest-bearing deposits$46,879,0005,954
Retail deposits$62,608,0004,884
Estimated insured deposits$61,232,0004,964
IRAs and Keogh plan accounts$2,173,0006,575
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$59,143,0005,712
Deposits held in domestic offices$59,143,0005,706
Individuals, partnerships, and corporations$59,039,0005,354
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$99,0008,566
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$24,723,0003,402
Demand deposits$15,660,0002,836
Nontransaction accounts$34,420,0005,616
Money market deposit accounts (MMDAs)$8,152,0003,615
Other savings deposits (excluding MMDAs)$7,571,0003,674
Total time deposits$18,697,0006,473
Total time and savings deposits$43,483,0006,252
Noninterest-bearing deposits$15,660,0003,011
Interest-bearing deposits$43,483,0006,316
Retail deposits$54,748,0005,421
Estimated insured deposits$55,802,0005,331
IRAs and Keogh plan accounts$2,519,0006,365
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$47,990,0006,784
Deposits held in domestic offices$47,990,0006,776
Individuals, partnerships, and corporations$47,793,0006,373
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$99,0008,958
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$20,535,0004,144
Demand deposits$11,593,0003,758
Nontransaction accounts$27,455,0006,566
Money market deposit accounts (MMDAs)$5,909,0004,524
Other savings deposits (excluding MMDAs)$7,388,0003,998
Total time deposits$14,158,0007,542
Total time and savings deposits$36,397,0007,183
Noninterest-bearing deposits$11,593,0003,961
Interest-bearing deposits$36,397,0007,259
Retail deposits$44,355,0006,538
Estimated insured deposits$47,411,0006,245
IRAs and Keogh plan accounts$2,081,0007,281
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$45,007,0007,205
Deposits held in domestic offices$45,007,0007,201
Individuals, partnerships, and corporations$44,783,0006,808
U.S. Government$125,0002,954
States and political subdivisions in the U.S.$99,0009,336
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,767,0004,506
Demand deposits$10,266,0004,150
Nontransaction accounts$26,240,0006,843
Money market deposit accounts (MMDAs)$4,827,0005,235
Other savings deposits (excluding MMDAs)$8,301,0003,840
Total time deposits$13,112,0007,971
Total time and savings deposits$34,741,0007,550
Noninterest-bearing deposits$10,266,0004,362
Interest-bearing deposits$34,741,0007,645
Retail deposits$41,462,0007,033
Estimated insured deposits$42,997,0006,887
IRAs and Keogh plan accounts$2,300,0007,164
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$47,818,0007,012
Deposits held in domestic offices$47,818,0007,004
Individuals, partnerships, and corporations$47,689,0006,605
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$100,0009,791
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,673,0004,272
Demand deposits$10,345,0004,172
Nontransaction accounts$27,145,0006,712
Money market deposit accounts (MMDAs)$4,850,0005,685
Other savings deposits (excluding MMDAs)$11,236,0003,398
Total time deposits$11,059,0008,353
Total time and savings deposits$37,473,0007,298
Noninterest-bearing deposits$10,345,0004,391
Interest-bearing deposits$37,473,0007,380
Retail deposits$44,789,0006,811
Estimated insured deposits$44,357,0006,803
IRAs and Keogh plan accounts$2,426,0007,044
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$50,710,0006,986
Deposits held in domestic offices$50,710,0006,978
Individuals, partnerships, and corporations$50,557,0006,541
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$99,00010,223
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,328,0004,335
Demand deposits$9,982,0004,208
Nontransaction accounts$30,382,0006,395
Money market deposit accounts (MMDAs)$5,191,0005,938
Other savings deposits (excluding MMDAs)$12,850,0003,234
Total time deposits$12,341,0008,065
Total time and savings deposits$40,728,0007,161
Noninterest-bearing deposits$9,982,0004,452
Interest-bearing deposits$40,728,0007,304
Retail deposits$47,586,0006,828
Estimated insured deposits$47,806,0006,720
IRAs and Keogh plan accounts$2,866,0006,750
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$51,144,0007,096
Deposits held in domestic offices$51,144,0007,089
Individuals, partnerships, and corporations$50,928,0006,783
U.S. Government$117,0003,548
States and political subdivisions in the U.S.$99,00010,584
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,561,0004,565
Demand deposits$9,372,0004,310
Nontransaction accounts$32,583,0006,155
Money market deposit accounts (MMDAs)$6,011,0005,573
Other savings deposits (excluding MMDAs)$13,401,0002,954
Total time deposits$13,171,0008,094
Total time and savings deposits$41,772,0007,399
Noninterest-bearing deposits$9,372,0004,612
Interest-bearing deposits$41,772,0007,390
Retail deposits$48,544,0006,874
Estimated insured deposits$47,962,0006,910
IRAs and Keogh plan accounts$2,906,0006,995
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA