Town Community Bank and Trust, Total Deposits

2009-12-31Rank
Total deposits$68,323,0005,692
Deposits held in domestic offices$68,323,0005,692
Individuals, partnerships, and corporations$66,604,0005,439
U.S. Government$16,0001,778
States and political subdivisions in the U.S.$1,703,0005,493
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$3,230,0007,662
Demand deposits$3,230,0007,111
Nontransaction accounts$65,093,0004,899
Money market deposit accounts (MMDAs)$4,962,0005,782
Other savings deposits (excluding MMDAs)$1,319,0006,950
Total time deposits$58,812,0004,005
Total time and savings deposits$65,093,0005,351
Noninterest-bearing deposits$2,919,0007,249
Interest-bearing deposits$65,404,0005,360
Retail deposits$38,489,0006,464
Estimated insured deposits$08,019
IRAs and Keogh plan accounts$4,156,0004,763
Brokered deposits$14,256,0001,626
Fully insured brokered deposits$14,256,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$67,218,0005,731
Deposits held in domestic offices$67,218,0005,730
Individuals, partnerships, and corporations$63,177,0005,588
U.S. Government$03,620
States and political subdivisions in the U.S.$3,548,0004,580
Commercial banks and other depository institutions in U.S.$493,0002,270
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,496,0007,682
Demand deposits$3,155,0007,099
Nontransaction accounts$63,722,0005,005
Money market deposit accounts (MMDAs)$5,257,0005,733
Other savings deposits (excluding MMDAs)$1,424,0006,919
Total time deposits$57,041,0004,135
Total time and savings deposits$64,063,0005,409
Noninterest-bearing deposits$3,156,0007,148
Interest-bearing deposits$64,062,0005,418
Retail deposits$45,867,0006,031
Estimated insured deposits$66,649,0005,366
IRAs and Keogh plan accounts$4,169,0004,774
Brokered deposits$23,220,0001,332
Fully insured brokered deposits$18,436,0001,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,569,0005,706
Deposits held in domestic offices$68,569,0005,705
Individuals, partnerships, and corporations$64,604,0005,533
U.S. Government$03,557
States and political subdivisions in the U.S.$3,652,0004,588
Commercial banks and other depository institutions in U.S.$313,0002,551
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,404,0007,762
Demand deposits$3,111,0007,163
Nontransaction accounts$65,165,0004,952
Money market deposit accounts (MMDAs)$5,775,0005,609
Other savings deposits (excluding MMDAs)$1,640,0006,835
Total time deposits$57,750,0004,146
Total time and savings deposits$65,458,0005,350
Noninterest-bearing deposits$3,111,0007,212
Interest-bearing deposits$65,458,0005,373
Retail deposits$47,314,0005,984
Estimated insured deposits$60,130,0005,263
IRAs and Keogh plan accounts$3,179,0005,393
Brokered deposits$30,408,0001,170
Fully insured brokered deposits$23,384,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,149,0005,441
Deposits held in domestic offices$75,149,0005,440
Individuals, partnerships, and corporations$69,287,0005,336
U.S. Government$03,628
States and political subdivisions in the U.S.$4,935,0004,123
Commercial banks and other depository institutions in U.S.$927,0001,940
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,030,0007,850
Demand deposits$2,714,0007,357
Nontransaction accounts$72,119,0004,679
Money market deposit accounts (MMDAs)$8,117,0005,024
Other savings deposits (excluding MMDAs)$1,968,0006,670
Total time deposits$62,034,0003,965
Total time and savings deposits$72,435,0005,075
Noninterest-bearing deposits$2,714,0007,396
Interest-bearing deposits$72,435,0005,086
Retail deposits$55,332,0005,576
Estimated insured deposits$62,751,0005,119
IRAs and Keogh plan accounts$3,065,0005,381
Brokered deposits$33,922,0001,168
Fully insured brokered deposits$33,922,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$75,720,0005,358
Deposits held in domestic offices$75,720,0005,355
Individuals, partnerships, and corporations$69,392,0005,292
U.S. Government$03,888
States and political subdivisions in the U.S.$5,297,0003,970
Commercial banks and other depository institutions in U.S.$1,031,0001,774
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,279,0007,859
Demand deposits$3,014,0007,317
Nontransaction accounts$72,441,0004,584
Money market deposit accounts (MMDAs)$8,132,0004,927
Other savings deposits (excluding MMDAs)$1,622,0006,832
Total time deposits$62,688,0003,874
Total time and savings deposits$72,706,0004,999
Noninterest-bearing deposits$3,014,0007,360
Interest-bearing deposits$72,706,0005,016
Retail deposits$58,005,0005,414
Estimated insured deposits$66,487,0004,906
IRAs and Keogh plan accounts$2,712,0005,597
Brokered deposits$35,404,0001,132
Fully insured brokered deposits$32,715,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,626,0005,483
Deposits held in domestic offices$71,626,0005,481
Individuals, partnerships, and corporations$66,238,0005,398
U.S. Government$03,764
States and political subdivisions in the U.S.$4,625,0004,111
Commercial banks and other depository institutions in U.S.$763,0001,864
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,841,0007,802
Demand deposits$3,593,0007,089
Nontransaction accounts$67,785,0004,733
Money market deposit accounts (MMDAs)$9,249,0004,706
Other savings deposits (excluding MMDAs)$1,441,0007,004
Total time deposits$57,095,0004,088
Total time and savings deposits$68,033,0005,132
Noninterest-bearing deposits$3,593,0007,151
Interest-bearing deposits$68,033,0005,147
Retail deposits$58,827,0005,358
Estimated insured deposits$62,469,0005,079
IRAs and Keogh plan accounts$2,143,0006,002
Brokered deposits$33,356,0001,041
Fully insured brokered deposits$33,356,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,456,0005,889
Deposits held in domestic offices$62,456,0005,888
Individuals, partnerships, and corporations$56,639,0005,820
U.S. Government$59,000756
States and political subdivisions in the U.S.$3,587,0004,591
Commercial banks and other depository institutions in U.S.$2,171,0001,291
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0007,977
Demand deposits$2,814,0007,457
Nontransaction accounts$59,323,0005,097
Money market deposit accounts (MMDAs)$7,220,0005,178
Other savings deposits (excluding MMDAs)$1,377,0007,112
Total time deposits$50,726,0004,384
Total time and savings deposits$59,642,0005,528
Noninterest-bearing deposits$2,814,0007,503
Interest-bearing deposits$59,642,0005,530
Retail deposits$51,857,0005,742
Estimated insured deposits$56,175,0005,404
IRAs and Keogh plan accounts$2,189,0005,972
Brokered deposits$30,890,000902
Fully insured brokered deposits$30,890,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$51,585,0006,357
Deposits held in domestic offices$51,585,0006,356
Individuals, partnerships, and corporations$45,864,0006,354
U.S. Government$03,876
States and political subdivisions in the U.S.$4,105,0004,340
Commercial banks and other depository institutions in U.S.$1,616,0001,396
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,716,0007,901
Demand deposits$3,396,0007,212
Nontransaction accounts$47,869,0005,727
Money market deposit accounts (MMDAs)$5,674,0005,549
Other savings deposits (excluding MMDAs)$1,388,0007,116
Total time deposits$40,807,0005,063
Total time and savings deposits$48,189,0006,089
Noninterest-bearing deposits$3,396,0007,277
Interest-bearing deposits$48,189,0006,091
Retail deposits$42,279,0006,278
Estimated insured deposits$47,047,0005,913
IRAs and Keogh plan accounts$2,226,0005,936
Brokered deposits$23,637,0001,016
Fully insured brokered deposits$23,637,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,520,0006,901
Deposits held in domestic offices$39,520,0006,900
Individuals, partnerships, and corporations$34,970,0006,924
U.S. Government$04,156
States and political subdivisions in the U.S.$4,550,0004,128
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$4,003,0007,875
Demand deposits$3,674,0007,166
Nontransaction accounts$35,517,0006,391
Money market deposit accounts (MMDAs)$5,208,0005,634
Other savings deposits (excluding MMDAs)$1,222,0007,228
Total time deposits$29,087,0005,910
Total time and savings deposits$35,846,0006,725
Noninterest-bearing deposits$3,674,0007,225
Interest-bearing deposits$35,846,0006,719
Retail deposits$30,557,0006,975
Estimated insured deposits$36,135,0006,520
IRAs and Keogh plan accounts$1,897,0006,231
Brokered deposits$12,830,0001,415
Fully insured brokered deposits$12,830,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,148,0007,461
Deposits held in domestic offices$29,148,0007,461
Individuals, partnerships, and corporations$26,796,0007,404
U.S. Government$03,924
States and political subdivisions in the U.S.$2,352,0005,116
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$3,497,0007,936
Demand deposits$3,104,0007,301
Nontransaction accounts$25,651,0007,090
Money market deposit accounts (MMDAs)$6,711,0005,206
Other savings deposits (excluding MMDAs)$1,344,0007,205
Total time deposits$17,596,0006,992
Total time and savings deposits$26,044,0007,337
Noninterest-bearing deposits$3,104,0007,368
Interest-bearing deposits$26,044,0007,332
Retail deposits$20,555,0007,667
Estimated insured deposits$24,790,0007,318
IRAs and Keogh plan accounts$1,848,0006,315
Brokered deposits$2,417,0002,555
Fully insured brokered deposits$2,417,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,990,0007,672
Deposits held in domestic offices$25,990,0007,670
Individuals, partnerships, and corporations$23,609,0007,624
U.S. Government$04,057
States and political subdivisions in the U.S.$2,381,0005,123
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$2,940,0008,122
Demand deposits$2,753,0007,501
Nontransaction accounts$23,050,0007,312
Money market deposit accounts (MMDAs)$4,087,0006,033
Other savings deposits (excluding MMDAs)$1,369,0007,277
Total time deposits$17,594,0006,996
Total time and savings deposits$23,237,0007,544
Noninterest-bearing deposits$2,940,0007,489
Interest-bearing deposits$23,050,0007,547
Retail deposits$17,315,0007,925
Estimated insured deposits$21,417,0007,594
IRAs and Keogh plan accounts$1,765,0006,407
Brokered deposits$2,412,0002,550
Fully insured brokered deposits$2,412,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,597,0007,662
Deposits held in domestic offices$26,597,0007,660
Individuals, partnerships, and corporations$24,832,0007,577
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$1,765,0001,168
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,455,0006,335
Demand deposits$11,088,0004,593
Nontransaction accounts$15,142,0007,907
Money market deposit accounts (MMDAs)$2,307,0006,855
Other savings deposits (excluding MMDAs)$1,562,0007,207
Total time deposits$11,273,0007,716
Total time and savings deposits$15,509,0008,064
Noninterest-bearing deposits$11,088,0004,780
Interest-bearing deposits$15,509,0008,064
Retail deposits$19,493,0007,799
Estimated insured deposits$14,571,0008,092
IRAs and Keogh plan accounts$1,120,0007,038
Brokered deposits$594,0003,045
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,787,0007,609
Deposits held in domestic offices$27,787,0007,608
Individuals, partnerships, and corporations$25,694,0007,551
U.S. Government$04,273
States and political subdivisions in the U.S.$2,093,0005,400
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$10,582,0006,589
Demand deposits$10,299,0004,890
Nontransaction accounts$17,205,0007,755
Money market deposit accounts (MMDAs)$1,915,0007,063
Other savings deposits (excluding MMDAs)$1,645,0007,188
Total time deposits$13,644,0007,429
Total time and savings deposits$17,488,0007,950
Noninterest-bearing deposits$10,582,0004,986
Interest-bearing deposits$17,205,0007,963
Retail deposits$18,269,0007,901
Estimated insured deposits$15,658,0008,045
IRAs and Keogh plan accounts$1,091,0007,093
Brokered deposits$792,0002,976
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$21,790,0007,947
Deposits held in domestic offices$21,790,0007,945
Individuals, partnerships, and corporations$20,349,0007,887
U.S. Government$04,163
States and political subdivisions in the U.S.$1,441,0005,785
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$4,964,0007,803
Demand deposits$4,693,0006,764
Nontransaction accounts$16,826,0007,806
Money market deposit accounts (MMDAs)$1,718,0007,196
Other savings deposits (excluding MMDAs)$1,314,0007,490
Total time deposits$13,794,0007,423
Total time and savings deposits$17,097,0008,008
Noninterest-bearing deposits$4,964,0006,712
Interest-bearing deposits$16,826,0008,015
Retail deposits$11,516,0008,345
Estimated insured deposits$15,230,0008,096
IRAs and Keogh plan accounts$1,080,0007,136
Brokered deposits$693,0002,996
Fully insured brokered deposits$693,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,207,0008,238
Deposits held in domestic offices$17,207,0008,236
Individuals, partnerships, and corporations$15,446,0008,205
U.S. Government$19,0001,772
States and political subdivisions in the U.S.$1,742,0005,610
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$3,082,0008,262
Demand deposits$2,723,0007,660
Nontransaction accounts$14,125,0008,029
Money market deposit accounts (MMDAs)$1,411,0007,406
Other savings deposits (excluding MMDAs)$1,360,0007,539
Total time deposits$11,354,0007,678
Total time and savings deposits$14,484,0008,192
Noninterest-bearing deposits$2,723,0007,705
Interest-bearing deposits$14,484,0008,184
Retail deposits$9,134,0008,498
Estimated insured deposits$13,606,0008,229
IRAs and Keogh plan accounts$1,064,0007,177
Brokered deposits$693,0002,854
Fully insured brokered deposits$693,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,717,0008,229
Deposits held in domestic offices$17,717,0008,228
Individuals, partnerships, and corporations$15,279,0008,233
U.S. Government$04,261
States and political subdivisions in the U.S.$2,438,0005,163
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$2,231,0008,417
Demand deposits$1,810,0008,048
Nontransaction accounts$15,486,0007,947
Money market deposit accounts (MMDAs)$1,317,0007,495
Other savings deposits (excluding MMDAs)$1,639,0007,454
Total time deposits$12,530,0007,531
Total time and savings deposits$15,907,0008,120
Noninterest-bearing deposits$2,231,0007,926
Interest-bearing deposits$15,486,0008,146
Retail deposits$8,643,0008,535
Estimated insured deposits$14,464,0008,201
IRAs and Keogh plan accounts$959,0007,283
Brokered deposits$693,0002,667
Fully insured brokered deposits$693,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,880,0008,207
Deposits held in domestic offices$18,880,0008,206
Individuals, partnerships, and corporations$16,034,0008,235
U.S. Government$04,442
States and political subdivisions in the U.S.$2,846,0004,983
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$2,543,0008,422
Demand deposits$2,182,0007,980
Nontransaction accounts$16,337,0007,887
Money market deposit accounts (MMDAs)$1,863,0007,173
Other savings deposits (excluding MMDAs)$1,654,0007,461
Total time deposits$12,820,0007,504
Total time and savings deposits$16,698,0008,105
Noninterest-bearing deposits$2,543,0007,903
Interest-bearing deposits$16,337,0008,125
Retail deposits$9,741,0008,537
Estimated insured deposits$14,705,0008,217
IRAs and Keogh plan accounts$954,0007,320
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,964,0008,279
Deposits held in domestic offices$17,964,0008,277
Individuals, partnerships, and corporations$15,320,0008,294
U.S. Government$04,317
States and political subdivisions in the U.S.$2,644,0005,092
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$2,207,0008,502
Demand deposits$1,825,0008,087
Nontransaction accounts$15,757,0007,973
Money market deposit accounts (MMDAs)$1,758,0007,267
Other savings deposits (excluding MMDAs)$1,392,0007,688
Total time deposits$12,607,0007,550
Total time and savings deposits$16,139,0008,178
Noninterest-bearing deposits$2,207,0007,985
Interest-bearing deposits$15,757,0008,189
Retail deposits$9,145,0008,589
Estimated insured deposits$14,270,0008,281
IRAs and Keogh plan accounts$899,0007,418
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,192,0008,280
Deposits held in domestic offices$18,192,0008,279
Individuals, partnerships, and corporations$15,685,0008,283
U.S. Government$04,271
States and political subdivisions in the U.S.$2,507,0005,187
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$2,264,0008,509
Demand deposits$1,861,0008,097
Nontransaction accounts$15,928,0007,955
Money market deposit accounts (MMDAs)$2,132,0007,093
Other savings deposits (excluding MMDAs)$1,382,0007,740
Total time deposits$12,412,0007,546
Total time and savings deposits$16,331,0008,173
Noninterest-bearing deposits$2,264,0007,951
Interest-bearing deposits$15,928,0008,197
Retail deposits$9,561,0008,586
Estimated insured deposits$15,496,0008,229
IRAs and Keogh plan accounts$892,0007,437
Brokered deposits$594,0002,369
Fully insured brokered deposits$594,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,465,0008,393
Deposits held in domestic offices$17,465,0008,391
Individuals, partnerships, and corporations$14,895,0008,402
U.S. Government$04,329
States and political subdivisions in the U.S.$2,570,0005,197
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$1,948,0008,617
Demand deposits$1,637,0008,246
Nontransaction accounts$15,517,0008,048
Money market deposit accounts (MMDAs)$2,393,0007,040
Other savings deposits (excluding MMDAs)$1,413,0007,807
Total time deposits$11,710,0007,686
Total time and savings deposits$15,828,0008,269
Noninterest-bearing deposits$1,948,0008,153
Interest-bearing deposits$15,517,0008,296
Retail deposits$8,942,0008,684
Estimated insured deposits$14,517,0008,373
IRAs and Keogh plan accounts$859,0007,545
Brokered deposits$594,0002,252
Fully insured brokered deposits$594,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,978,0008,401
Deposits held in domestic offices$17,978,0008,399
Individuals, partnerships, and corporations$15,438,0008,417
U.S. Government$04,510
States and political subdivisions in the U.S.$2,540,0005,250
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$2,398,0008,607
Demand deposits$2,002,0008,154
Nontransaction accounts$15,580,0008,065
Money market deposit accounts (MMDAs)$2,405,0007,046
Other savings deposits (excluding MMDAs)$1,816,0007,554
Total time deposits$11,359,0007,751
Total time and savings deposits$15,976,0008,295
Noninterest-bearing deposits$2,398,0008,023
Interest-bearing deposits$15,580,0008,324
Retail deposits$9,238,0008,717
Estimated insured deposits$15,124,0008,355
IRAs and Keogh plan accounts$854,0007,580
Brokered deposits$594,0002,186
Fully insured brokered deposits$594,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,525,0008,447
Deposits held in domestic offices$17,525,0008,444
Individuals, partnerships, and corporations$15,081,0008,458
U.S. Government$04,404
States and political subdivisions in the U.S.$2,444,0005,224
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$1,963,0008,698
Demand deposits$1,511,0008,334
Nontransaction accounts$15,562,0008,111
Money market deposit accounts (MMDAs)$3,061,0006,747
Other savings deposits (excluding MMDAs)$1,661,0007,710
Total time deposits$10,840,0007,882
Total time and savings deposits$16,014,0008,317
Noninterest-bearing deposits$1,963,0008,161
Interest-bearing deposits$15,562,0008,358
Retail deposits$9,546,0008,742
Estimated insured deposits$14,054,0008,468
IRAs and Keogh plan accounts$848,0007,623
Brokered deposits$693,0002,083
Fully insured brokered deposits$693,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,916,0008,594
Deposits held in domestic offices$15,916,0008,593
Individuals, partnerships, and corporations$13,923,0008,577
U.S. Government$04,543
States and political subdivisions in the U.S.$1,993,0005,610
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$1,973,0008,755
Demand deposits$1,534,0008,389
Nontransaction accounts$13,943,0008,303
Money market deposit accounts (MMDAs)$2,224,0007,212
Other savings deposits (excluding MMDAs)$1,806,0007,661
Total time deposits$9,913,0008,065
Total time and savings deposits$14,382,0008,488
Noninterest-bearing deposits$1,973,0008,203
Interest-bearing deposits$13,943,0008,525
Retail deposits$9,100,0008,821
Estimated insured deposits$12,674,0008,621
IRAs and Keogh plan accounts$843,0007,727
Brokered deposits$693,0001,939
Fully insured brokered deposits$693,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,258,0008,662
Deposits held in domestic offices$15,258,0008,661
Individuals, partnerships, and corporations$13,268,0008,654
U.S. Government$04,568
States and political subdivisions in the U.S.$1,990,0005,634
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$1,945,0008,778
Demand deposits$1,551,0008,400
Nontransaction accounts$13,313,0008,396
Money market deposit accounts (MMDAs)$2,322,0007,176
Other savings deposits (excluding MMDAs)$1,360,0007,994
Total time deposits$9,631,0008,154
Total time and savings deposits$13,707,0008,572
Noninterest-bearing deposits$1,945,0008,243
Interest-bearing deposits$13,313,0008,609
Retail deposits$8,697,0008,871
Estimated insured deposits$12,464,0008,663
IRAs and Keogh plan accounts$889,0007,690
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,169,0008,720
Deposits held in domestic offices$15,169,0008,718
Individuals, partnerships, and corporations$13,082,0008,674
U.S. Government$04,814
States and political subdivisions in the U.S.$2,087,0005,594
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$2,659,0007,961
Demand deposits$2,294,0007,546
Nontransaction accounts$12,510,0007,649
Money market deposit accounts (MMDAs)$2,384,0006,482
Other savings deposits (excluding MMDAs)$1,052,0007,425
Total time deposits$9,074,0007,426
Total time and savings deposits$12,875,0008,635
Noninterest-bearing deposits$2,659,0007,900
Interest-bearing deposits$12,510,0008,692
Retail deposits$8,765,0008,924
Estimated insured deposits$11,885,0008,758
IRAs and Keogh plan accounts$794,0007,875
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,686,0008,789
Deposits held in domestic offices$14,686,0008,789
Individuals, partnerships, and corporations$13,099,0008,729
U.S. Government$04,647
States and political subdivisions in the U.S.$1,587,0005,914
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$3,180,0007,910
Demand deposits$2,861,0007,228
Nontransaction accounts$11,506,0007,781
Money market deposit accounts (MMDAs)$2,265,0006,546
Other savings deposits (excluding MMDAs)$920,0007,542
Total time deposits$8,321,0007,601
Total time and savings deposits$11,825,0008,743
Noninterest-bearing deposits$3,180,0007,558
Interest-bearing deposits$11,506,0008,801
Retail deposits$9,093,0008,973
Estimated insured deposits$11,903,0008,816
IRAs and Keogh plan accounts$781,0007,955
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$12,655,0008,931
Deposits held in domestic offices$12,655,0008,929
Individuals, partnerships, and corporations$11,017,0008,863
U.S. Government$04,820
States and political subdivisions in the U.S.$1,638,0005,899
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$1,738,0008,131
Demand deposits$1,344,0007,926
Nontransaction accounts$10,917,0007,849
Money market deposit accounts (MMDAs)$2,055,0006,642
Other savings deposits (excluding MMDAs)$810,0007,616
Total time deposits$8,052,0007,683
Total time and savings deposits$11,311,0008,810
Noninterest-bearing deposits$1,739,0008,345
Interest-bearing deposits$10,917,0008,880
Retail deposits$7,268,0009,075
Estimated insured deposits$10,311,0008,928
IRAs and Keogh plan accounts$687,0008,113
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,603,0009,012
Deposits held in domestic offices$11,603,0009,011
Individuals, partnerships, and corporations$10,118,0008,951
U.S. Government$04,819
States and political subdivisions in the U.S.$1,485,0006,065
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$1,635,0008,175
Demand deposits$1,285,0007,976
Nontransaction accounts$9,968,0007,941
Money market deposit accounts (MMDAs)$1,948,0006,706
Other savings deposits (excluding MMDAs)$957,0007,528
Total time deposits$7,062,0007,823
Total time and savings deposits$10,318,0008,902
Noninterest-bearing deposits$1,635,0008,431
Interest-bearing deposits$9,968,0008,967
Retail deposits$6,531,0009,146
Estimated insured deposits$9,553,0009,005
IRAs and Keogh plan accounts$665,0008,146
Brokered deposits$495,0001,721
Fully insured brokered deposits$495,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,630,0009,043
Deposits held in domestic offices$11,630,0009,043
Individuals, partnerships, and corporations$10,358,0008,960
U.S. Government$04,995
States and political subdivisions in the U.S.$1,272,0006,256
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$2,338,0008,107
Demand deposits$1,806,0007,792
Nontransaction accounts$9,292,0007,997
Money market deposit accounts (MMDAs)$2,118,0006,582
Other savings deposits (excluding MMDAs)$667,0007,718
Total time deposits$6,507,0007,913
Total time and savings deposits$9,824,0008,955
Noninterest-bearing deposits$2,338,0008,078
Interest-bearing deposits$9,292,0009,030
Retail deposits$6,950,0009,162
Estimated insured deposits$9,330,0009,058
IRAs and Keogh plan accounts$612,0008,215
Brokered deposits$495,0001,678
Fully insured brokered deposits$495,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,602,0009,413
Deposits held in domestic offices$7,602,0009,412
Individuals, partnerships, and corporations$6,986,0009,329
U.S. Government$05,263
States and political subdivisions in the U.S.$616,0006,946
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$1,092,0008,412
Demand deposits$993,0008,256
Nontransaction accounts$6,510,0008,344
Money market deposit accounts (MMDAs)$814,0007,509
Other savings deposits (excluding MMDAs)$542,0007,905
Total time deposits$5,153,0008,202
Total time and savings deposits$6,609,0009,302
Noninterest-bearing deposits$1,092,0008,860
Interest-bearing deposits$6,510,0009,365
Retail deposits$3,832,0009,483
Estimated insured deposits$6,070,0009,415
IRAs and Keogh plan accounts$318,0008,767
Brokered deposits$495,0001,466
Fully insured brokered deposits$495,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,417,0009,777
Deposits held in domestic offices$4,417,0009,776
Individuals, partnerships, and corporations$4,237,0009,658
U.S. Government$05,369
States and political subdivisions in the U.S.$180,0007,598
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$991,0008,637
Demand deposits$990,0008,481
Nontransaction accounts$3,426,0008,699
Money market deposit accounts (MMDAs)$655,0007,754
Other savings deposits (excluding MMDAs)$255,0008,308
Total time deposits$2,516,0008,611
Total time and savings deposits$3,427,0009,654
Noninterest-bearing deposits$991,0009,117
Interest-bearing deposits$3,426,0009,740
Retail deposits$2,700,0009,786
Estimated insured deposits$3,857,0009,747
IRAs and Keogh plan accounts$332,0008,933
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA