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Town & Country Bank, Total Deposits

2009-06-30Rank
Total deposits$60,367,0006,015
Deposits held in domestic offices$60,367,0006,014
Individuals, partnerships, and corporations$55,058,0005,952
U.S. Government$03,557
States and political subdivisions in the U.S.$3,803,0004,519
Commercial banks and other depository institutions in U.S.$1,506,0001,676
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,265,0007,785
Demand deposits$955,0007,848
Nontransaction accounts$57,102,0005,315
Money market deposit accounts (MMDAs)$3,259,0006,396
Other savings deposits (excluding MMDAs)$19,097,0002,456
Total time deposits$34,745,0005,539
Total time and savings deposits$59,412,0005,602
Noninterest-bearing deposits$4,097,0006,840
Interest-bearing deposits$56,270,0005,765
Retail deposits$47,980,0005,952
Estimated insured deposits$50,966,0005,732
IRAs and Keogh plan accounts$1,670,0006,543
Brokered deposits$2,982,0002,935
Fully insured brokered deposits$2,597,0002,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$62,952,0005,929
Deposits held in domestic offices$62,952,0005,929
Individuals, partnerships, and corporations$58,997,0005,777
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$2,436,0005,202
Commercial banks and other depository institutions in U.S.$1,505,0001,681
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,998,0007,707
Demand deposits$1,533,0007,776
Nontransaction accounts$58,954,0005,245
Money market deposit accounts (MMDAs)$3,089,0006,464
Other savings deposits (excluding MMDAs)$20,902,0002,316
Total time deposits$34,963,0005,532
Total time and savings deposits$61,419,0005,541
Noninterest-bearing deposits$4,578,0006,702
Interest-bearing deposits$58,374,0005,693
Retail deposits$50,784,0005,806
Estimated insured deposits$50,658,0005,767
IRAs and Keogh plan accounts$1,557,0006,581
Brokered deposits$3,278,0002,923
Fully insured brokered deposits$2,658,0002,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$63,109,0005,877
Deposits held in domestic offices$63,109,0005,877
Individuals, partnerships, and corporations$58,209,0005,774
U.S. Government$03,888
States and political subdivisions in the U.S.$3,816,0004,539
Commercial banks and other depository institutions in U.S.$1,084,0001,746
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,210,0007,876
Demand deposits$1,194,0007,906
Nontransaction accounts$59,899,0005,113
Money market deposit accounts (MMDAs)$2,893,0006,530
Other savings deposits (excluding MMDAs)$16,652,0002,552
Total time deposits$40,354,0005,122
Total time and savings deposits$61,915,0005,458
Noninterest-bearing deposits$4,192,0006,903
Interest-bearing deposits$58,917,0005,602
Retail deposits$49,749,0005,839
Estimated insured deposits$54,540,0005,521
IRAs and Keogh plan accounts$1,551,0006,544
Brokered deposits$3,433,0002,866
Fully insured brokered deposits$3,433,0002,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,145,0006,168
Deposits held in domestic offices$55,145,0006,167
Individuals, partnerships, and corporations$53,114,0005,994
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$935,0006,048
Commercial banks and other depository institutions in U.S.$1,084,0001,690
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,846,0007,965
Demand deposits$1,127,0007,966
Nontransaction accounts$52,299,0005,469
Money market deposit accounts (MMDAs)$2,842,0006,574
Other savings deposits (excluding MMDAs)$13,613,0002,904
Total time deposits$35,844,0005,400
Total time and savings deposits$54,018,0005,790
Noninterest-bearing deposits$3,671,0007,123
Interest-bearing deposits$51,474,0005,907
Retail deposits$43,920,0006,182
Estimated insured deposits$51,173,0005,676
IRAs and Keogh plan accounts$1,531,0006,551
Brokered deposits$683,0003,311
Fully insured brokered deposits$683,0003,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,283,0006,092
Deposits held in domestic offices$57,283,0006,091
Individuals, partnerships, and corporations$55,036,0005,905
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$1,240,0005,850
Commercial banks and other depository institutions in U.S.$1,000,0001,704
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,804,0008,024
Demand deposits$950,0008,058
Nontransaction accounts$54,479,0005,355
Money market deposit accounts (MMDAs)$3,716,0006,241
Other savings deposits (excluding MMDAs)$15,109,0002,765
Total time deposits$35,654,0005,393
Total time and savings deposits$56,333,0005,694
Noninterest-bearing deposits$3,945,0007,044
Interest-bearing deposits$53,338,0005,833
Retail deposits$46,145,0006,064
Estimated insured deposits$51,201,0005,677
IRAs and Keogh plan accounts$1,512,0006,578
Brokered deposits$83,0003,387
Fully insured brokered deposits$83,0003,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$49,114,0006,472
Deposits held in domestic offices$49,114,0006,471
Individuals, partnerships, and corporations$46,698,0006,313
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,415,0005,176
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$2,731,0008,059
Demand deposits$1,254,0008,020
Nontransaction accounts$46,383,0005,815
Money market deposit accounts (MMDAs)$3,140,0006,468
Other savings deposits (excluding MMDAs)$11,183,0003,234
Total time deposits$32,060,0005,710
Total time and savings deposits$47,860,0006,101
Noninterest-bearing deposits$4,306,0006,893
Interest-bearing deposits$44,808,0006,260
Retail deposits$39,596,0006,442
Estimated insured deposits$44,579,0006,061
IRAs and Keogh plan accounts$1,432,0006,651
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$49,150,0006,442
Deposits held in domestic offices$49,150,0006,441
Individuals, partnerships, and corporations$45,358,0006,356
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$3,783,0004,472
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$10,237,0006,519
Demand deposits$3,071,0007,383
Nontransaction accounts$38,913,0006,172
Money market deposit accounts (MMDAs)$2,207,0006,843
Other savings deposits (excluding MMDAs)$2,344,0006,476
Total time deposits$34,362,0005,487
Total time and savings deposits$46,079,0006,149
Noninterest-bearing deposits$3,071,0007,435
Interest-bearing deposits$46,079,0006,150
Retail deposits$39,328,0006,425
Estimated insured deposits$44,474,0005,992
IRAs and Keogh plan accounts$1,277,0006,801
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$50,166,0006,393
Deposits held in domestic offices$50,166,0006,392
Individuals, partnerships, and corporations$45,178,0006,369
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$3,985,0004,282
Commercial banks and other depository institutions in U.S.$1,000,0001,376
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,904,0006,076
Demand deposits$3,326,0007,206
Nontransaction accounts$38,262,0006,244
Money market deposit accounts (MMDAs)$2,537,0006,704
Other savings deposits (excluding MMDAs)$2,289,0006,581
Total time deposits$33,436,0005,568
Total time and savings deposits$46,840,0006,128
Noninterest-bearing deposits$3,326,0007,279
Interest-bearing deposits$46,840,0006,127
Retail deposits$41,439,0006,287
Estimated insured deposits$44,581,0006,005
IRAs and Keogh plan accounts$1,275,0006,855
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$51,270,0006,338
Deposits held in domestic offices$51,270,0006,336
Individuals, partnerships, and corporations$48,188,0006,225
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$3,078,0004,720
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,845,0006,402
Demand deposits$3,095,0007,370
Nontransaction accounts$40,425,0006,104
Money market deposit accounts (MMDAs)$3,069,0006,475
Other savings deposits (excluding MMDAs)$2,586,0006,475
Total time deposits$34,770,0005,418
Total time and savings deposits$48,175,0006,076
Noninterest-bearing deposits$3,095,0007,432
Interest-bearing deposits$48,175,0006,083
Retail deposits$41,864,0006,278
Estimated insured deposits$45,878,0005,939
IRAs and Keogh plan accounts$1,282,0006,881
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$55,152,0006,184
Deposits held in domestic offices$55,152,0006,182
Individuals, partnerships, and corporations$53,554,0005,971
U.S. Government$04,056
States and political subdivisions in the U.S.$1,598,0005,689
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$9,574,0006,727
Demand deposits$3,239,0007,348
Nontransaction accounts$45,578,0005,808
Money market deposit accounts (MMDAs)$2,911,0006,557
Other savings deposits (excluding MMDAs)$2,733,0006,469
Total time deposits$39,934,0005,027
Total time and savings deposits$51,913,0005,885
Noninterest-bearing deposits$3,239,0007,411
Interest-bearing deposits$51,913,0005,898
Retail deposits$44,820,0006,142
Estimated insured deposits$50,985,0005,673
IRAs and Keogh plan accounts$1,290,0006,873
Brokered deposits$367,0003,141
Fully insured brokered deposits$367,0002,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,180,0006,212
Deposits held in domestic offices$54,180,0006,211
Individuals, partnerships, and corporations$51,450,0006,058
U.S. Government$04,273
States and political subdivisions in the U.S.$2,730,0004,997
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$10,132,0006,677
Demand deposits$3,071,0007,480
Nontransaction accounts$44,048,0005,843
Money market deposit accounts (MMDAs)$2,360,0006,816
Other savings deposits (excluding MMDAs)$2,658,0006,506
Total time deposits$39,030,0005,012
Total time and savings deposits$51,109,0005,894
Noninterest-bearing deposits$3,071,0007,540
Interest-bearing deposits$51,109,0005,898
Retail deposits$43,181,0006,185
Estimated insured deposits$49,696,0005,718
IRAs and Keogh plan accounts$1,253,0006,922
Brokered deposits$367,0003,130
Fully insured brokered deposits$367,0002,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,145,0006,096
Deposits held in domestic offices$56,145,0006,094
Individuals, partnerships, and corporations$53,156,0005,976
U.S. Government$04,163
States and political subdivisions in the U.S.$2,989,0004,794
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$11,689,0006,274
Demand deposits$4,251,0006,958
Nontransaction accounts$44,456,0005,799
Money market deposit accounts (MMDAs)$2,218,0006,935
Other savings deposits (excluding MMDAs)$2,635,0006,605
Total time deposits$39,603,0004,909
Total time and savings deposits$51,894,0005,822
Noninterest-bearing deposits$4,251,0007,024
Interest-bearing deposits$51,894,0005,826
Retail deposits$45,099,0006,048
Estimated insured deposits$50,080,0005,667
IRAs and Keogh plan accounts$1,245,0006,937
Brokered deposits$367,0003,104
Fully insured brokered deposits$367,0002,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,949,0006,162
Deposits held in domestic offices$54,949,0006,160
Individuals, partnerships, and corporations$51,648,0006,048
U.S. Government$04,264
States and political subdivisions in the U.S.$3,301,0004,628
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$11,560,0006,443
Demand deposits$3,580,0007,290
Nontransaction accounts$43,389,0005,832
Money market deposit accounts (MMDAs)$2,695,0006,680
Other savings deposits (excluding MMDAs)$3,002,0006,479
Total time deposits$37,692,0004,995
Total time and savings deposits$51,369,0005,841
Noninterest-bearing deposits$3,580,0007,344
Interest-bearing deposits$51,369,0005,854
Retail deposits$44,691,0006,110
Estimated insured deposits$49,422,0005,718
IRAs and Keogh plan accounts$1,279,0006,926
Brokered deposits$367,0002,973
Fully insured brokered deposits$367,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$54,087,0006,211
Deposits held in domestic offices$54,087,0006,209
Individuals, partnerships, and corporations$52,100,0006,030
U.S. Government$04,261
States and political subdivisions in the U.S.$1,987,0005,480
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$10,380,0006,770
Demand deposits$3,662,0007,279
Nontransaction accounts$43,707,0005,791
Money market deposit accounts (MMDAs)$3,427,0006,380
Other savings deposits (excluding MMDAs)$3,406,0006,319
Total time deposits$36,874,0004,983
Total time and savings deposits$50,425,0005,885
Noninterest-bearing deposits$3,662,0007,327
Interest-bearing deposits$50,425,0005,896
Retail deposits$42,949,0006,243
Estimated insured deposits$48,482,0005,740
IRAs and Keogh plan accounts$1,356,0006,809
Brokered deposits$1,367,0002,466
Fully insured brokered deposits$1,367,0002,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$57,509,0006,056
Deposits held in domestic offices$57,509,0006,054
Individuals, partnerships, and corporations$55,007,0005,877
U.S. Government$04,442
States and political subdivisions in the U.S.$2,502,0005,179
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$10,419,0006,829
Demand deposits$4,532,0007,054
Nontransaction accounts$47,090,0005,544
Money market deposit accounts (MMDAs)$4,179,0006,093
Other savings deposits (excluding MMDAs)$2,995,0006,553
Total time deposits$39,916,0004,682
Total time and savings deposits$52,977,0005,727
Noninterest-bearing deposits$4,532,0007,108
Interest-bearing deposits$52,977,0005,743
Retail deposits$45,043,0006,132
Estimated insured deposits$44,953,0005,978
IRAs and Keogh plan accounts$1,451,0006,716
Brokered deposits$1,367,0002,384
Fully insured brokered deposits$1,367,0002,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,862,0006,048
Deposits held in domestic offices$56,862,0006,045
Individuals, partnerships, and corporations$52,814,0005,956
U.S. Government$04,317
States and political subdivisions in the U.S.$3,388,0004,632
Commercial banks and other depository institutions in U.S.$660,0001,678
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,825,0006,884
Demand deposits$3,162,0007,548
Nontransaction accounts$47,037,0005,529
Money market deposit accounts (MMDAs)$3,937,0006,206
Other savings deposits (excluding MMDAs)$2,935,0006,650
Total time deposits$40,165,0004,611
Total time and savings deposits$53,700,0005,653
Noninterest-bearing deposits$3,162,0007,595
Interest-bearing deposits$53,700,0005,668
Retail deposits$44,077,0006,162
Estimated insured deposits$44,452,0006,009
IRAs and Keogh plan accounts$1,458,0006,759
Brokered deposits$1,367,0002,277
Fully insured brokered deposits$1,367,0001,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,044,0006,119
Deposits held in domestic offices$55,044,0006,118
Individuals, partnerships, and corporations$51,062,0006,013
U.S. Government$04,271
States and political subdivisions in the U.S.$2,822,0004,999
Commercial banks and other depository institutions in U.S.$1,160,0001,428
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,590,0006,931
Demand deposits$3,453,0007,381
Nontransaction accounts$45,454,0005,586
Money market deposit accounts (MMDAs)$4,868,0005,869
Other savings deposits (excluding MMDAs)$2,948,0006,706
Total time deposits$37,638,0004,701
Total time and savings deposits$51,591,0005,732
Noninterest-bearing deposits$3,453,0007,415
Interest-bearing deposits$51,591,0005,758
Retail deposits$42,090,0006,288
Estimated insured deposits$42,472,0006,120
IRAs and Keogh plan accounts$1,452,0006,744
Brokered deposits$1,367,0002,140
Fully insured brokered deposits$1,367,0001,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,856,0006,051
Deposits held in domestic offices$56,856,0006,048
Individuals, partnerships, and corporations$50,197,0006,090
U.S. Government$04,329
States and political subdivisions in the U.S.$1,988,0005,606
Commercial banks and other depository institutions in U.S.$4,671,000881
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,887,0006,087
Demand deposits$3,862,0007,248
Nontransaction accounts$42,969,0005,756
Money market deposit accounts (MMDAs)$4,556,0006,066
Other savings deposits (excluding MMDAs)$2,874,0006,834
Total time deposits$35,539,0004,843
Total time and savings deposits$52,994,0005,676
Noninterest-bearing deposits$3,862,0007,281
Interest-bearing deposits$52,994,0005,712
Retail deposits$45,148,0006,146
Estimated insured deposits$41,489,0006,255
IRAs and Keogh plan accounts$1,460,0006,811
Brokered deposits$1,367,0002,012
Fully insured brokered deposits$1,367,0001,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$50,623,0006,422
Deposits held in domestic offices$50,623,0006,420
Individuals, partnerships, and corporations$46,406,0006,341
U.S. Government$04,510
States and political subdivisions in the U.S.$2,551,0005,240
Commercial banks and other depository institutions in U.S.$1,666,0001,297
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,649,0007,284
Demand deposits$3,188,0007,657
Nontransaction accounts$41,974,0005,822
Money market deposit accounts (MMDAs)$5,212,0005,858
Other savings deposits (excluding MMDAs)$2,541,0007,026
Total time deposits$34,221,0004,911
Total time and savings deposits$47,435,0006,032
Noninterest-bearing deposits$3,188,0007,692
Interest-bearing deposits$47,435,0006,064
Retail deposits$38,519,0006,633
Estimated insured deposits$37,791,0006,562
IRAs and Keogh plan accounts$1,482,0006,812
Brokered deposits$1,367,0001,942
Fully insured brokered deposits$1,367,0001,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,040,0006,403
Deposits held in domestic offices$50,040,0006,400
Individuals, partnerships, and corporations$45,992,0006,321
U.S. Government$04,404
States and political subdivisions in the U.S.$3,044,0004,871
Commercial banks and other depository institutions in U.S.$1,004,0001,495
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,288,0007,042
Demand deposits$3,435,0007,406
Nontransaction accounts$40,752,0005,906
Money market deposit accounts (MMDAs)$5,519,0005,730
Other savings deposits (excluding MMDAs)$2,698,0006,946
Total time deposits$32,535,0005,081
Total time and savings deposits$46,605,0006,062
Noninterest-bearing deposits$3,435,0007,437
Interest-bearing deposits$46,605,0006,091
Retail deposits$39,125,0006,538
Estimated insured deposits$38,588,0006,480
IRAs and Keogh plan accounts$1,483,0006,841
Brokered deposits$1,367,0001,874
Fully insured brokered deposits$1,367,0001,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,680,0006,502
Deposits held in domestic offices$48,680,0006,501
Individuals, partnerships, and corporations$45,092,0006,411
U.S. Government$04,543
States and political subdivisions in the U.S.$2,586,0005,185
Commercial banks and other depository institutions in U.S.$1,002,0001,493
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,128,0006,872
Demand deposits$3,375,0007,460
Nontransaction accounts$38,552,0006,115
Money market deposit accounts (MMDAs)$5,690,0005,728
Other savings deposits (excluding MMDAs)$2,426,0007,203
Total time deposits$30,436,0005,306
Total time and savings deposits$45,305,0006,188
Noninterest-bearing deposits$3,375,0007,493
Interest-bearing deposits$45,305,0006,215
Retail deposits$38,595,0006,624
Estimated insured deposits$37,243,0006,628
IRAs and Keogh plan accounts$1,480,0006,945
Brokered deposits$1,367,0001,748
Fully insured brokered deposits$1,367,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$42,609,0006,913
Deposits held in domestic offices$42,609,0006,910
Individuals, partnerships, and corporations$39,175,0006,812
U.S. Government$04,568
States and political subdivisions in the U.S.$2,434,0005,298
Commercial banks and other depository institutions in U.S.$1,000,0001,504
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,672,0006,998
Demand deposits$3,353,0007,494
Nontransaction accounts$32,937,0006,609
Money market deposit accounts (MMDAs)$5,656,0005,752
Other savings deposits (excluding MMDAs)$2,442,0007,180
Total time deposits$24,839,0005,978
Total time and savings deposits$39,256,0006,624
Noninterest-bearing deposits$3,353,0007,524
Interest-bearing deposits$39,256,0006,643
Retail deposits$33,157,0007,070
Estimated insured deposits$30,351,0007,207
IRAs and Keogh plan accounts$1,493,0006,946
Brokered deposits$1,367,0001,656
Fully insured brokered deposits$1,367,0001,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,838,0007,227
Deposits held in domestic offices$37,838,0007,225
Individuals, partnerships, and corporations$33,978,0007,164
U.S. Government$04,814
States and political subdivisions in the U.S.$2,860,0005,030
Commercial banks and other depository institutions in U.S.$1,000,0001,481
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,925,0006,607
Demand deposits$2,844,0007,276
Nontransaction accounts$28,913,0006,195
Money market deposit accounts (MMDAs)$2,281,0006,526
Other savings deposits (excluding MMDAs)$2,364,0006,452
Total time deposits$24,268,0005,370
Total time and savings deposits$34,994,0006,945
Noninterest-bearing deposits$2,844,0007,795
Interest-bearing deposits$34,994,0006,965
Retail deposits$29,766,0007,377
Estimated insured deposits$27,666,0007,474
IRAs and Keogh plan accounts$1,400,0007,116
Brokered deposits$1,367,0001,590
Fully insured brokered deposits$1,367,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,584,0007,195
Deposits held in domestic offices$38,584,0007,194
Individuals, partnerships, and corporations$34,356,0007,195
U.S. Government$04,647
States and political subdivisions in the U.S.$3,228,0004,693
Commercial banks and other depository institutions in U.S.$1,000,0001,521
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,935,0006,319
Demand deposits$3,470,0006,914
Nontransaction accounts$28,649,0006,250
Money market deposit accounts (MMDAs)$3,293,0006,055
Other savings deposits (excluding MMDAs)$2,493,0006,364
Total time deposits$22,862,0005,600
Total time and savings deposits$35,114,0006,973
Noninterest-bearing deposits$3,470,0007,407
Interest-bearing deposits$35,114,0006,992
Retail deposits$30,738,0007,293
Estimated insured deposits$27,301,0007,548
IRAs and Keogh plan accounts$1,397,0007,189
Brokered deposits$1,367,0001,535
Fully insured brokered deposits$1,367,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,725,0007,550
Deposits held in domestic offices$33,725,0007,549
Individuals, partnerships, and corporations$31,362,0007,415
U.S. Government$04,820
States and political subdivisions in the U.S.$2,363,0005,320
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$7,949,0006,749
Demand deposits$3,503,0006,868
Nontransaction accounts$25,776,0006,535
Money market deposit accounts (MMDAs)$3,398,0006,007
Other savings deposits (excluding MMDAs)$2,416,0006,407
Total time deposits$19,962,0006,043
Total time and savings deposits$30,222,0007,370
Noninterest-bearing deposits$3,503,0007,369
Interest-bearing deposits$30,222,0007,401
Retail deposits$26,004,0007,713
Estimated insured deposits$25,949,0007,703
IRAs and Keogh plan accounts$1,412,0007,200
Brokered deposits$1,445,0001,492
Fully insured brokered deposits$1,445,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,350,0007,589
Deposits held in domestic offices$33,350,0007,588
Individuals, partnerships, and corporations$30,023,0007,531
U.S. Government$04,819
States and political subdivisions in the U.S.$3,327,0004,714
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$8,141,0006,699
Demand deposits$3,918,0006,646
Nontransaction accounts$25,209,0006,623
Money market deposit accounts (MMDAs)$4,211,0005,624
Other savings deposits (excluding MMDAs)$2,402,0006,401
Total time deposits$18,596,0006,260
Total time and savings deposits$29,432,0007,450
Noninterest-bearing deposits$3,918,0007,124
Interest-bearing deposits$29,432,0007,482
Retail deposits$26,584,0007,689
Estimated insured deposits$26,103,0007,707
IRAs and Keogh plan accounts$1,392,0007,198
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$31,130,0007,756
Deposits held in domestic offices$31,130,0007,754
Individuals, partnerships, and corporations$27,258,0007,747
U.S. Government$04,995
States and political subdivisions in the U.S.$3,872,0004,408
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$7,012,0006,986
Demand deposits$2,777,0007,329
Nontransaction accounts$24,118,0006,703
Money market deposit accounts (MMDAs)$3,620,0005,827
Other savings deposits (excluding MMDAs)$2,381,0006,334
Total time deposits$18,117,0006,323
Total time and savings deposits$28,353,0007,534
Noninterest-bearing deposits$2,777,0007,856
Interest-bearing deposits$28,353,0007,573
Retail deposits$24,669,0007,869
Estimated insured deposits$25,109,0007,813
IRAs and Keogh plan accounts$1,286,0007,326
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$26,810,0008,152
Deposits held in domestic offices$26,810,0008,150
Individuals, partnerships, and corporations$23,133,0008,168
U.S. Government$113,0001,020
States and political subdivisions in the U.S.$3,564,0004,442
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$5,598,0007,437
Demand deposits$3,031,0007,221
Nontransaction accounts$21,212,0007,019
Money market deposit accounts (MMDAs)$3,009,0006,039
Other savings deposits (excluding MMDAs)$1,617,0006,924
Total time deposits$16,586,0006,635
Total time and savings deposits$23,779,0008,002
Noninterest-bearing deposits$3,031,0007,708
Interest-bearing deposits$23,779,0008,045
Retail deposits$19,893,0008,344
Estimated insured deposits$21,025,0008,278
IRAs and Keogh plan accounts$1,289,0007,360
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$21,939,0008,582
Deposits held in domestic offices$21,939,0008,581
Individuals, partnerships, and corporations$19,170,0008,550
U.S. Government$05,369
States and political subdivisions in the U.S.$2,769,0005,022
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$4,791,0007,730
Demand deposits$2,039,0007,929
Nontransaction accounts$17,148,0007,443
Money market deposit accounts (MMDAs)$2,856,0005,977
Other savings deposits (excluding MMDAs)$1,698,0006,881
Total time deposits$12,594,0007,301
Total time and savings deposits$19,900,0008,368
Noninterest-bearing deposits$2,039,0008,456
Interest-bearing deposits$19,900,0008,447
Retail deposits$18,379,0008,581
Estimated insured deposits$19,509,0008,490
IRAs and Keogh plan accounts$1,233,0007,498
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$15,926,0009,400
Deposits held in domestic offices$15,926,0009,399
Individuals, partnerships, and corporations$12,380,0009,489
U.S. Government$05,591
States and political subdivisions in the U.S.$3,546,0004,403
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$3,819,0008,303
Demand deposits$1,973,0008,164
Nontransaction accounts$12,107,0008,221
Money market deposit accounts (MMDAs)$2,285,0006,584
Other savings deposits (excluding MMDAs)$1,472,0007,472
Total time deposits$8,350,0008,152
Total time and savings deposits$13,953,0009,252
Noninterest-bearing deposits$1,973,0008,710
Interest-bearing deposits$13,953,0009,319
Retail deposits$12,344,0009,524
Estimated insured deposits$12,846,0009,454
IRAs and Keogh plan accounts$978,0008,186
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$13,524,0009,816
Deposits held in domestic offices$13,524,0009,816
Individuals, partnerships, and corporations$11,440,0009,784
U.S. Government$06,005
States and political subdivisions in the U.S.$2,084,0005,647
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$3,689,0008,533
Demand deposits$1,874,0008,415
Nontransaction accounts$9,835,0008,647
Money market deposit accounts (MMDAs)$76,0008,632
Other savings deposits (excluding MMDAs)$1,748,0007,396
Total time deposits$8,011,0008,366
Total time and savings deposits$11,650,0009,681
Noninterest-bearing deposits$1,874,0008,968
Interest-bearing deposits$11,650,0009,749
Retail deposits$11,230,0009,846
Estimated insured deposits$11,844,0009,788
IRAs and Keogh plan accounts$990,0008,392
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,065,00010,028
Deposits held in domestic offices$15,065,00010,028
Individuals, partnerships, and corporations$12,339,00010,082
U.S. Government$06,819
States and political subdivisions in the U.S.$2,726,0005,119
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$4,190,0008,656
Demand deposits$1,995,0008,591
Nontransaction accounts$10,875,0008,792
Money market deposit accounts (MMDAs)$89,0008,981
Other savings deposits (excluding MMDAs)$1,736,0007,702
Total time deposits$9,050,0008,418
Total time and savings deposits$13,070,0009,867
Noninterest-bearing deposits$1,995,0009,162
Interest-bearing deposits$13,070,0009,946
Retail deposits$11,987,00010,180
Estimated insured deposits$13,066,00010,049
IRAs and Keogh plan accounts$1,001,0008,752
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$13,990,00010,624
Deposits held in domestic offices$13,990,00010,622
Individuals, partnerships, and corporations$11,335,00010,648
U.S. Government$07,644
States and political subdivisions in the U.S.$2,655,0005,155
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$3,667,0009,248
Demand deposits$1,681,0009,191
Nontransaction accounts$10,323,0009,201
Money market deposit accounts (MMDAs)$126,0009,330
Other savings deposits (excluding MMDAs)$1,700,0008,122
Total time deposits$8,497,0008,830
Total time and savings deposits$12,309,00010,410
Noninterest-bearing deposits$1,681,0009,795
Interest-bearing deposits$12,309,00010,521
Retail deposits$10,712,00010,824
Estimated insured deposits$12,152,00010,633
IRAs and Keogh plan accounts$842,0009,524
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$13,703,00011,117
Deposits held in domestic offices$13,703,00011,117
Individuals, partnerships, and corporations$10,532,00011,215
U.S. Government$08,070
States and political subdivisions in the U.S.$3,171,0004,649
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$3,389,0009,733
Demand deposits$1,447,0009,689
Nontransaction accounts$10,314,0009,553
Money market deposit accounts (MMDAs)$129,0009,721
Other savings deposits (excluding MMDAs)$1,457,0008,821
Total time deposits$8,728,0009,091
Total time and savings deposits$12,256,00010,862
Noninterest-bearing deposits$1,447,00010,368
Interest-bearing deposits$12,256,00010,983
Retail deposits$10,223,00011,383
Estimated insured deposits$11,924,00011,166
IRAs and Keogh plan accounts$754,00010,140
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$13,862,00011,598
Deposits held in domestic offices$13,862,00011,596
Individuals, partnerships, and corporations$10,865,00011,726
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$2,972,0004,801
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$3,302,00010,274
Demand deposits$1,530,00010,071
Nontransaction accounts$10,560,0009,843
Money market deposit accounts (MMDAs)$169,00010,209
Other savings deposits (excluding MMDAs)$1,741,0008,993
Total time deposits$8,650,0009,121
Total time and savings deposits$12,332,00011,350
Noninterest-bearing deposits$1,531,00010,736
Interest-bearing deposits$12,331,00011,463
Retail deposits$10,446,00011,925
Estimated insured deposits$11,814,00011,726
IRAs and Keogh plan accounts$757,00010,534
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$14,298,00012,116
Deposits held in domestic offices$14,298,00012,115
Individuals, partnerships, and corporations$12,140,00012,070
U.S. Government$68,0003,817
States and political subdivisions in the U.S.$2,090,0005,854
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$3,785,00010,442
Demand deposits$1,752,00010,161
Nontransaction accounts$10,513,00010,247
Money market deposit accounts (MMDAs)$294,00010,597
Other savings deposits (excluding MMDAs)$1,790,0009,273
Total time deposits$8,429,0009,464
Total time and savings deposits$12,546,00011,816
Noninterest-bearing deposits$1,752,00010,793
Interest-bearing deposits$12,546,00012,018
Retail deposits$11,784,00012,347
Estimated insured deposits$13,107,00012,119
IRAs and Keogh plan accounts$859,00010,798
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$14,972,00012,493
Deposits held in domestic offices$14,972,00012,491
Individuals, partnerships, and corporations$13,450,00012,529
U.S. Government$66,0004,554
States and political subdivisions in the U.S.$1,456,0006,964
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$3,876,00010,616
Demand deposits$1,544,00010,707
Nontransaction accounts$11,096,00010,369
Money market deposit accounts (MMDAs)$135,00011,123
Other savings deposits (excluding MMDAs)$1,585,0009,509
Total time deposits$9,376,0009,451
Total time and savings deposits$13,428,00012,325
Noninterest-bearing deposits$1,544,00011,569
Interest-bearing deposits$13,428,00012,321
Retail deposits$12,364,00012,758
Estimated insured deposits$13,636,00012,532
IRAs and Keogh plan accounts$872,00011,238
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA