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Valley Bank Minnesota, Total Deposits

2009-06-30Rank
Total deposits$34,499,0007,138
Deposits held in domestic offices$34,499,0007,137
Individuals, partnerships, and corporations$31,642,0007,058
U.S. Government$03,557
States and political subdivisions in the U.S.$2,857,0004,964
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$11,857,0006,133
Demand deposits$4,648,0006,586
Nontransaction accounts$22,642,0007,221
Money market deposit accounts (MMDAs)$9,652,0004,699
Other savings deposits (excluding MMDAs)$2,866,0006,163
Total time deposits$10,124,0007,602
Total time and savings deposits$29,851,0007,063
Noninterest-bearing deposits$4,648,0006,640
Interest-bearing deposits$29,851,0007,065
Retail deposits$33,150,0006,804
Estimated insured deposits$30,719,0006,912
IRAs and Keogh plan accounts$2,240,0006,073
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$34,888,0007,152
Deposits held in domestic offices$34,888,0007,152
Individuals, partnerships, and corporations$31,415,0007,106
U.S. Government$03,628
States and political subdivisions in the U.S.$3,473,0004,720
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,169,0006,265
Demand deposits$5,048,0006,453
Nontransaction accounts$23,719,0007,201
Money market deposit accounts (MMDAs)$10,168,0004,576
Other savings deposits (excluding MMDAs)$2,775,0006,218
Total time deposits$10,776,0007,593
Total time and savings deposits$29,840,0007,088
Noninterest-bearing deposits$5,064,0006,524
Interest-bearing deposits$29,824,0007,092
Retail deposits$33,349,0006,807
Estimated insured deposits$31,354,0006,897
IRAs and Keogh plan accounts$2,097,0006,143
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$36,713,0007,056
Deposits held in domestic offices$36,713,0007,056
Individuals, partnerships, and corporations$31,533,0007,104
U.S. Government$03,888
States and political subdivisions in the U.S.$5,180,0004,007
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$13,576,0005,797
Demand deposits$4,821,0006,635
Nontransaction accounts$23,137,0007,213
Money market deposit accounts (MMDAs)$9,852,0004,542
Other savings deposits (excluding MMDAs)$2,634,0006,238
Total time deposits$10,651,0007,633
Total time and savings deposits$31,892,0006,967
Noninterest-bearing deposits$4,821,0006,700
Interest-bearing deposits$31,892,0006,963
Retail deposits$35,329,0006,663
Estimated insured deposits$30,855,0006,904
IRAs and Keogh plan accounts$2,078,0006,097
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$37,173,0007,016
Deposits held in domestic offices$37,173,0007,015
Individuals, partnerships, and corporations$32,640,0007,029
U.S. Government$03,764
States and political subdivisions in the U.S.$4,533,0004,142
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$12,840,0005,884
Demand deposits$5,408,0006,350
Nontransaction accounts$24,333,0007,172
Money market deposit accounts (MMDAs)$10,212,0004,517
Other savings deposits (excluding MMDAs)$2,760,0006,206
Total time deposits$11,361,0007,598
Total time and savings deposits$31,765,0006,960
Noninterest-bearing deposits$5,408,0006,438
Interest-bearing deposits$31,765,0006,949
Retail deposits$35,219,0006,667
Estimated insured deposits$30,714,0006,919
IRAs and Keogh plan accounts$2,093,0006,048
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$36,815,0007,054
Deposits held in domestic offices$36,815,0007,052
Individuals, partnerships, and corporations$33,102,0007,039
U.S. Government$03,873
States and political subdivisions in the U.S.$3,713,0004,536
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$12,500,0006,031
Demand deposits$4,849,0006,610
Nontransaction accounts$24,315,0007,187
Money market deposit accounts (MMDAs)$9,110,0004,731
Other savings deposits (excluding MMDAs)$2,934,0006,155
Total time deposits$12,271,0007,540
Total time and savings deposits$31,966,0006,966
Noninterest-bearing deposits$4,849,0006,696
Interest-bearing deposits$31,966,0006,957
Retail deposits$34,517,0006,729
Estimated insured deposits$31,576,0006,886
IRAs and Keogh plan accounts$2,276,0005,907
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$36,233,0007,112
Deposits held in domestic offices$36,233,0007,111
Individuals, partnerships, and corporations$32,608,0007,085
U.S. Government$03,876
States and political subdivisions in the U.S.$3,625,0004,539
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$11,764,0006,199
Demand deposits$4,603,0006,709
Nontransaction accounts$24,469,0007,177
Money market deposit accounts (MMDAs)$8,556,0004,841
Other savings deposits (excluding MMDAs)$3,013,0006,079
Total time deposits$12,900,0007,505
Total time and savings deposits$31,630,0007,011
Noninterest-bearing deposits$4,603,0006,792
Interest-bearing deposits$31,630,0006,999
Retail deposits$33,754,0006,797
Estimated insured deposits$32,371,0006,834
IRAs and Keogh plan accounts$2,241,0005,928
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$40,153,0006,865
Deposits held in domestic offices$40,153,0006,864
Individuals, partnerships, and corporations$34,947,0006,925
U.S. Government$04,156
States and political subdivisions in the U.S.$5,206,0003,897
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$14,422,0005,661
Demand deposits$6,139,0006,167
Nontransaction accounts$25,731,0007,072
Money market deposit accounts (MMDAs)$10,210,0004,432
Other savings deposits (excluding MMDAs)$2,913,0006,090
Total time deposits$12,608,0007,507
Total time and savings deposits$34,014,0006,825
Noninterest-bearing deposits$6,139,0006,275
Interest-bearing deposits$34,014,0006,823
Retail deposits$37,902,0006,512
Estimated insured deposits$32,674,0006,756
IRAs and Keogh plan accounts$2,294,0005,872
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$37,915,0006,983
Deposits held in domestic offices$37,915,0006,983
Individuals, partnerships, and corporations$33,979,0006,979
U.S. Government$03,924
States and political subdivisions in the U.S.$3,936,0004,305
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,832,0005,676
Demand deposits$6,041,0006,084
Nontransaction accounts$24,083,0007,202
Money market deposit accounts (MMDAs)$9,251,0004,592
Other savings deposits (excluding MMDAs)$2,910,0006,159
Total time deposits$11,922,0007,601
Total time and savings deposits$31,874,0006,966
Noninterest-bearing deposits$6,041,0006,206
Interest-bearing deposits$31,874,0006,962
Retail deposits$36,231,0006,592
Estimated insured deposits$31,921,0006,830
IRAs and Keogh plan accounts$2,134,0006,027
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$36,117,0007,103
Deposits held in domestic offices$36,117,0007,101
Individuals, partnerships, and corporations$33,036,0007,056
U.S. Government$04,057
States and political subdivisions in the U.S.$3,081,0004,718
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$12,099,0006,135
Demand deposits$5,253,0006,502
Nontransaction accounts$24,018,0007,234
Money market deposit accounts (MMDAs)$9,409,0004,564
Other savings deposits (excluding MMDAs)$3,020,0006,187
Total time deposits$11,589,0007,657
Total time and savings deposits$30,864,0007,048
Noninterest-bearing deposits$5,253,0006,601
Interest-bearing deposits$30,864,0007,035
Retail deposits$34,580,0006,738
Estimated insured deposits$30,851,0006,937
IRAs and Keogh plan accounts$2,060,0006,145
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$36,871,0007,098
Deposits held in domestic offices$36,871,0007,096
Individuals, partnerships, and corporations$33,711,0007,030
U.S. Government$04,056
States and political subdivisions in the U.S.$3,160,0004,721
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$14,211,0005,793
Demand deposits$6,536,0006,002
Nontransaction accounts$22,660,0007,339
Money market deposit accounts (MMDAs)$7,671,0004,959
Other savings deposits (excluding MMDAs)$3,547,0005,942
Total time deposits$11,442,0007,697
Total time and savings deposits$30,335,0007,110
Noninterest-bearing deposits$6,536,0006,109
Interest-bearing deposits$30,335,0007,103
Retail deposits$35,441,0006,696
Estimated insured deposits$31,564,0006,907
IRAs and Keogh plan accounts$2,001,0006,167
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$35,902,0007,142
Deposits held in domestic offices$35,902,0007,141
Individuals, partnerships, and corporations$33,297,0007,050
U.S. Government$04,273
States and political subdivisions in the U.S.$2,605,0005,073
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$14,516,0005,824
Demand deposits$6,306,0006,224
Nontransaction accounts$21,386,0007,431
Money market deposit accounts (MMDAs)$6,725,0005,147
Other savings deposits (excluding MMDAs)$3,724,0005,830
Total time deposits$10,937,0007,748
Total time and savings deposits$29,596,0007,135
Noninterest-bearing deposits$6,306,0006,316
Interest-bearing deposits$29,596,0007,130
Retail deposits$34,809,0006,712
Estimated insured deposits$31,564,0006,871
IRAs and Keogh plan accounts$1,999,0006,134
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$37,105,0007,064
Deposits held in domestic offices$37,105,0007,062
Individuals, partnerships, and corporations$33,661,0007,036
U.S. Government$04,163
States and political subdivisions in the U.S.$3,444,0004,530
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$15,495,0005,577
Demand deposits$6,968,0005,848
Nontransaction accounts$21,610,0007,427
Money market deposit accounts (MMDAs)$6,450,0005,230
Other savings deposits (excluding MMDAs)$4,115,0005,655
Total time deposits$11,045,0007,743
Total time and savings deposits$30,137,0007,090
Noninterest-bearing deposits$6,968,0005,963
Interest-bearing deposits$30,137,0007,083
Retail deposits$36,033,0006,604
Estimated insured deposits$31,447,0006,903
IRAs and Keogh plan accounts$2,085,0006,080
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$36,363,0007,112
Deposits held in domestic offices$36,363,0007,110
Individuals, partnerships, and corporations$33,973,0007,024
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,388,0005,178
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$14,453,0005,870
Demand deposits$6,528,0006,113
Nontransaction accounts$21,910,0007,408
Money market deposit accounts (MMDAs)$6,723,0005,181
Other savings deposits (excluding MMDAs)$4,261,0005,705
Total time deposits$10,926,0007,747
Total time and savings deposits$29,835,0007,119
Noninterest-bearing deposits$6,528,0006,193
Interest-bearing deposits$29,835,0007,123
Retail deposits$35,297,0006,710
Estimated insured deposits$31,398,0006,928
IRAs and Keogh plan accounts$2,068,0006,087
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$37,802,0007,065
Deposits held in domestic offices$37,802,0007,063
Individuals, partnerships, and corporations$34,787,0006,995
U.S. Government$04,261
States and political subdivisions in the U.S.$3,015,0004,848
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$14,805,0005,870
Demand deposits$6,182,0006,262
Nontransaction accounts$22,997,0007,327
Money market deposit accounts (MMDAs)$8,003,0004,849
Other savings deposits (excluding MMDAs)$4,101,0005,913
Total time deposits$10,893,0007,736
Total time and savings deposits$31,620,0007,011
Noninterest-bearing deposits$6,182,0006,338
Interest-bearing deposits$31,620,0007,025
Retail deposits$36,733,0006,654
Estimated insured deposits$32,276,0006,864
IRAs and Keogh plan accounts$2,074,0006,052
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$41,266,0006,917
Deposits held in domestic offices$41,266,0006,915
Individuals, partnerships, and corporations$36,713,0006,900
U.S. Government$04,442
States and political subdivisions in the U.S.$4,548,0004,117
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,827,0005,426
Demand deposits$6,819,0006,147
Nontransaction accounts$23,439,0007,288
Money market deposit accounts (MMDAs)$8,497,0004,770
Other savings deposits (excluding MMDAs)$4,035,0005,938
Total time deposits$10,907,0007,750
Total time and savings deposits$34,447,0006,864
Noninterest-bearing deposits$6,819,0006,231
Interest-bearing deposits$34,447,0006,869
Retail deposits$40,401,0006,457
Estimated insured deposits$31,561,0006,934
IRAs and Keogh plan accounts$2,215,0005,922
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$39,637,0006,977
Deposits held in domestic offices$39,637,0006,975
Individuals, partnerships, and corporations$36,555,0006,908
U.S. Government$04,317
States and political subdivisions in the U.S.$3,074,0004,805
Commercial banks and other depository institutions in U.S.$8,0003,085
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,093,0005,625
Demand deposits$7,996,0005,626
Nontransaction accounts$23,544,0007,308
Money market deposit accounts (MMDAs)$7,949,0004,889
Other savings deposits (excluding MMDAs)$4,621,0005,657
Total time deposits$10,974,0007,763
Total time and savings deposits$31,641,0007,055
Noninterest-bearing deposits$7,996,0005,709
Interest-bearing deposits$31,641,0007,060
Retail deposits$38,759,0006,512
Estimated insured deposits$33,837,0006,761
IRAs and Keogh plan accounts$2,159,0006,005
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$38,657,0007,033
Deposits held in domestic offices$38,657,0007,032
Individuals, partnerships, and corporations$36,845,0006,859
U.S. Government$04,271
States and political subdivisions in the U.S.$1,803,0005,705
Commercial banks and other depository institutions in U.S.$9,0003,075
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,833,0005,854
Demand deposits$7,688,0005,660
Nontransaction accounts$23,824,0007,257
Money market deposit accounts (MMDAs)$8,558,0004,718
Other savings deposits (excluding MMDAs)$4,104,0006,000
Total time deposits$11,162,0007,722
Total time and savings deposits$30,969,0007,090
Noninterest-bearing deposits$7,688,0005,733
Interest-bearing deposits$30,969,0007,110
Retail deposits$37,800,0006,579
Estimated insured deposits$32,194,0006,884
IRAs and Keogh plan accounts$2,162,0005,982
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$39,592,0007,032
Deposits held in domestic offices$39,592,0007,030
Individuals, partnerships, and corporations$37,291,0006,895
U.S. Government$04,329
States and political subdivisions in the U.S.$2,222,0005,436
Commercial banks and other depository institutions in U.S.$79,0002,809
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,366,0005,993
Demand deposits$7,088,0005,873
Nontransaction accounts$25,226,0007,211
Money market deposit accounts (MMDAs)$8,828,0004,768
Other savings deposits (excluding MMDAs)$4,028,0006,150
Total time deposits$12,370,0007,599
Total time and savings deposits$32,504,0007,058
Noninterest-bearing deposits$7,088,0005,927
Interest-bearing deposits$32,504,0007,078
Retail deposits$38,735,0006,585
Estimated insured deposits$33,338,0006,878
IRAs and Keogh plan accounts$2,521,0005,663
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$43,815,0006,818
Deposits held in domestic offices$43,815,0006,816
Individuals, partnerships, and corporations$39,509,0006,792
U.S. Government$04,510
States and political subdivisions in the U.S.$4,306,0004,278
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$18,004,0005,364
Demand deposits$8,654,0005,402
Nontransaction accounts$25,811,0007,170
Money market deposit accounts (MMDAs)$8,647,0004,806
Other savings deposits (excluding MMDAs)$3,556,0006,364
Total time deposits$13,608,0007,434
Total time and savings deposits$35,161,0006,896
Noninterest-bearing deposits$8,654,0005,480
Interest-bearing deposits$35,161,0006,914
Retail deposits$42,841,0006,324
Estimated insured deposits$34,087,0006,824
IRAs and Keogh plan accounts$2,667,0005,530
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$40,404,0006,979
Deposits held in domestic offices$40,404,0006,977
Individuals, partnerships, and corporations$38,432,0006,805
U.S. Government$04,404
States and political subdivisions in the U.S.$1,962,0005,596
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,928,0005,814
Demand deposits$7,940,0005,518
Nontransaction accounts$25,476,0007,207
Money market deposit accounts (MMDAs)$7,775,0005,046
Other savings deposits (excluding MMDAs)$3,922,0006,165
Total time deposits$13,779,0007,443
Total time and savings deposits$32,464,0007,057
Noninterest-bearing deposits$7,940,0005,588
Interest-bearing deposits$32,464,0007,082
Retail deposits$39,434,0006,517
Estimated insured deposits$34,785,0006,773
IRAs and Keogh plan accounts$2,538,0005,714
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$40,622,0006,992
Deposits held in domestic offices$40,622,0006,991
Individuals, partnerships, and corporations$38,055,0006,870
U.S. Government$04,543
States and political subdivisions in the U.S.$2,552,0005,214
Commercial banks and other depository institutions in U.S.$15,0003,145
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,940,0006,031
Demand deposits$7,323,0005,741
Nontransaction accounts$26,682,0007,155
Money market deposit accounts (MMDAs)$8,571,0004,849
Other savings deposits (excluding MMDAs)$4,217,0006,048
Total time deposits$13,894,0007,463
Total time and savings deposits$33,299,0007,031
Noninterest-bearing deposits$7,323,0005,795
Interest-bearing deposits$33,299,0007,057
Retail deposits$40,068,0006,516
Estimated insured deposits$34,107,0006,887
IRAs and Keogh plan accounts$2,541,0005,793
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$40,762,0007,019
Deposits held in domestic offices$40,762,0007,017
Individuals, partnerships, and corporations$38,497,0006,861
U.S. Government$04,568
States and political subdivisions in the U.S.$2,254,0005,441
Commercial banks and other depository institutions in U.S.$11,0003,173
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,369,0005,934
Demand deposits$7,836,0005,503
Nontransaction accounts$26,393,0007,204
Money market deposit accounts (MMDAs)$7,941,0005,020
Other savings deposits (excluding MMDAs)$4,161,0006,079
Total time deposits$14,291,0007,466
Total time and savings deposits$32,926,0007,091
Noninterest-bearing deposits$7,836,0005,569
Interest-bearing deposits$32,926,0007,108
Retail deposits$40,108,0006,547
Estimated insured deposits$34,074,0006,912
IRAs and Keogh plan accounts$2,590,0005,737
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$43,148,0006,883
Deposits held in domestic offices$43,148,0006,881
Individuals, partnerships, and corporations$40,470,0006,741
U.S. Government$04,814
States and political subdivisions in the U.S.$2,676,0005,138
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,726,0005,418
Demand deposits$7,358,0005,393
Nontransaction accounts$28,422,0006,241
Money market deposit accounts (MMDAs)$9,324,0004,181
Other savings deposits (excluding MMDAs)$4,103,0005,359
Total time deposits$14,995,0006,594
Total time and savings deposits$35,790,0006,880
Noninterest-bearing deposits$7,358,0005,782
Interest-bearing deposits$35,790,0006,901
Retail deposits$42,394,0006,407
Estimated insured deposits$35,908,0006,787
IRAs and Keogh plan accounts$2,675,0005,703
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$43,082,0006,902
Deposits held in domestic offices$43,082,0006,901
Individuals, partnerships, and corporations$40,312,0006,753
U.S. Government$04,647
States and political subdivisions in the U.S.$2,718,0005,038
Commercial banks and other depository institutions in U.S.$52,0003,028
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,000,0005,291
Demand deposits$7,528,0005,273
Nontransaction accounts$28,082,0006,309
Money market deposit accounts (MMDAs)$7,358,0004,628
Other savings deposits (excluding MMDAs)$4,333,0005,260
Total time deposits$16,391,0006,466
Total time and savings deposits$35,554,0006,934
Noninterest-bearing deposits$7,528,0005,641
Interest-bearing deposits$35,554,0006,952
Retail deposits$42,431,0006,376
Estimated insured deposits$36,258,0006,806
IRAs and Keogh plan accounts$2,766,0005,665
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$42,504,0006,951
Deposits held in domestic offices$42,504,0006,950
Individuals, partnerships, and corporations$40,237,0006,756
U.S. Government$04,820
States and political subdivisions in the U.S.$2,193,0005,454
Commercial banks and other depository institutions in U.S.$74,0002,992
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,529,0005,509
Demand deposits$7,128,0005,358
Nontransaction accounts$28,975,0006,267
Money market deposit accounts (MMDAs)$7,770,0004,482
Other savings deposits (excluding MMDAs)$4,194,0005,303
Total time deposits$17,011,0006,440
Total time and savings deposits$35,376,0006,960
Noninterest-bearing deposits$7,128,0005,756
Interest-bearing deposits$35,376,0006,982
Retail deposits$41,708,0006,438
Estimated insured deposits$35,606,0006,870
IRAs and Keogh plan accounts$2,821,0005,630
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$45,204,0006,730
Deposits held in domestic offices$45,204,0006,729
Individuals, partnerships, and corporations$41,766,0006,619
U.S. Government$04,819
States and political subdivisions in the U.S.$3,438,0004,651
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$14,542,0005,282
Demand deposits$6,908,0005,328
Nontransaction accounts$30,662,0006,082
Money market deposit accounts (MMDAs)$8,681,0004,233
Other savings deposits (excluding MMDAs)$4,221,0005,244
Total time deposits$17,760,0006,362
Total time and savings deposits$38,296,0006,723
Noninterest-bearing deposits$6,908,0005,727
Interest-bearing deposits$38,296,0006,754
Retail deposits$44,397,0006,185
Estimated insured deposits$37,772,0006,683
IRAs and Keogh plan accounts$2,801,0005,583
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$45,693,0006,682
Deposits held in domestic offices$45,693,0006,679
Individuals, partnerships, and corporations$42,642,0006,520
U.S. Government$04,995
States and political subdivisions in the U.S.$3,051,0004,879
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$15,607,0005,079
Demand deposits$7,243,0005,234
Nontransaction accounts$30,086,0006,090
Money market deposit accounts (MMDAs)$7,872,0004,364
Other savings deposits (excluding MMDAs)$3,950,0005,275
Total time deposits$18,264,0006,301
Total time and savings deposits$38,450,0006,666
Noninterest-bearing deposits$7,243,0005,605
Interest-bearing deposits$38,450,0006,701
Retail deposits$44,689,0006,139
Estimated insured deposits$37,132,0006,709
IRAs and Keogh plan accounts$2,766,0005,585
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$43,283,0006,795
Deposits held in domestic offices$43,283,0006,793
Individuals, partnerships, and corporations$40,809,0006,606
U.S. Government$05,263
States and political subdivisions in the U.S.$2,474,0005,204
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$13,389,0005,416
Demand deposits$6,249,0005,563
Nontransaction accounts$29,894,0006,104
Money market deposit accounts (MMDAs)$7,439,0004,261
Other savings deposits (excluding MMDAs)$4,101,0004,956
Total time deposits$18,354,0006,379
Total time and savings deposits$37,034,0006,753
Noninterest-bearing deposits$6,249,0005,931
Interest-bearing deposits$37,034,0006,784
Retail deposits$42,592,0006,230
Estimated insured deposits$39,639,0006,473
IRAs and Keogh plan accounts$2,778,0005,524
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$42,869,0006,726
Deposits held in domestic offices$42,869,0006,724
Individuals, partnerships, and corporations$40,412,0006,520
U.S. Government$05,369
States and political subdivisions in the U.S.$2,457,0005,277
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$13,716,0005,229
Demand deposits$6,672,0005,301
Nontransaction accounts$29,153,0006,069
Money market deposit accounts (MMDAs)$7,031,0004,062
Other savings deposits (excluding MMDAs)$3,565,0005,163
Total time deposits$18,557,0006,322
Total time and savings deposits$36,197,0006,693
Noninterest-bearing deposits$6,672,0005,620
Interest-bearing deposits$36,197,0006,758
Retail deposits$41,709,0006,196
Estimated insured deposits$38,935,0006,466
IRAs and Keogh plan accounts$2,644,0005,652
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$38,723,0007,169
Deposits held in domestic offices$38,723,0007,167
Individuals, partnerships, and corporations$36,683,0006,953
U.S. Government$05,591
States and political subdivisions in the U.S.$2,040,0005,685
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$12,400,0005,622
Demand deposits$5,928,0005,645
Nontransaction accounts$26,323,0006,431
Money market deposit accounts (MMDAs)$4,849,0005,012
Other savings deposits (excluding MMDAs)$4,252,0005,027
Total time deposits$17,222,0006,522
Total time and savings deposits$32,795,0007,139
Noninterest-bearing deposits$5,928,0005,976
Interest-bearing deposits$32,795,0007,190
Retail deposits$37,683,0006,694
Estimated insured deposits$37,008,0006,776
IRAs and Keogh plan accounts$2,623,0005,886
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$37,697,0007,396
Deposits held in domestic offices$37,697,0007,395
Individuals, partnerships, and corporations$36,420,0007,108
U.S. Government$06,005
States and political subdivisions in the U.S.$1,277,0006,588
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$13,006,0005,614
Demand deposits$6,626,0005,441
Nontransaction accounts$24,691,0006,701
Money market deposit accounts (MMDAs)$2,297,0006,568
Other savings deposits (excluding MMDAs)$8,031,0003,472
Total time deposits$14,363,0007,162
Total time and savings deposits$31,071,0007,431
Noninterest-bearing deposits$6,626,0005,751
Interest-bearing deposits$31,071,0007,483
Retail deposits$37,275,0006,866
Estimated insured deposits$36,078,0007,015
IRAs and Keogh plan accounts$2,766,0005,865
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$34,902,0007,809
Deposits held in domestic offices$34,902,0007,806
Individuals, partnerships, and corporations$33,637,0007,513
U.S. Government$06,819
States and political subdivisions in the U.S.$1,265,0006,866
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$10,826,0006,188
Demand deposits$4,805,0006,404
Nontransaction accounts$24,076,0006,868
Money market deposit accounts (MMDAs)$2,332,0006,633
Other savings deposits (excluding MMDAs)$7,083,0003,843
Total time deposits$14,661,0007,239
Total time and savings deposits$30,097,0007,689
Noninterest-bearing deposits$4,805,0006,763
Interest-bearing deposits$30,097,0007,758
Retail deposits$34,271,0007,324
Estimated insured deposits$33,738,0007,431
IRAs and Keogh plan accounts$2,565,0006,294
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$34,837,0008,087
Deposits held in domestic offices$34,837,0008,082
Individuals, partnerships, and corporations$32,565,0007,906
U.S. Government$07,644
States and political subdivisions in the U.S.$2,272,0005,621
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$11,336,0006,301
Demand deposits$5,278,0006,304
Nontransaction accounts$23,501,0007,144
Money market deposit accounts (MMDAs)$2,370,0006,857
Other savings deposits (excluding MMDAs)$8,304,0003,688
Total time deposits$12,827,0007,835
Total time and savings deposits$29,559,0008,016
Noninterest-bearing deposits$5,278,0006,644
Interest-bearing deposits$29,559,0008,105
Retail deposits$34,327,0007,617
Estimated insured deposits$32,365,0007,883
IRAs and Keogh plan accounts$2,616,0006,531
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$31,564,0008,741
Deposits held in domestic offices$31,564,0008,736
Individuals, partnerships, and corporations$30,772,0008,390
U.S. Government$08,070
States and political subdivisions in the U.S.$792,0008,006
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$9,381,0007,117
Demand deposits$4,523,0006,912
Nontransaction accounts$22,183,0007,522
Money market deposit accounts (MMDAs)$2,476,0007,006
Other savings deposits (excluding MMDAs)$7,330,0004,207
Total time deposits$12,377,0008,121
Total time and savings deposits$27,041,0008,612
Noninterest-bearing deposits$4,523,0007,293
Interest-bearing deposits$27,041,0008,717
Retail deposits$30,893,0008,325
Estimated insured deposits$30,105,0008,464
IRAs and Keogh plan accounts$2,499,0006,896
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$28,736,0009,354
Deposits held in domestic offices$28,736,0009,349
Individuals, partnerships, and corporations$27,873,0009,022
U.S. Government$08,552
States and political subdivisions in the U.S.$863,0008,158
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$9,994,0007,157
Demand deposits$4,294,0007,315
Nontransaction accounts$18,742,0008,205
Money market deposit accounts (MMDAs)$2,452,0007,652
Other savings deposits (excluding MMDAs)$6,907,0004,785
Total time deposits$9,383,0008,873
Total time and savings deposits$24,442,0009,242
Noninterest-bearing deposits$4,294,0007,687
Interest-bearing deposits$24,442,0009,340
Retail deposits$28,336,0008,963
Estimated insured deposits$27,853,0009,041
IRAs and Keogh plan accounts$2,449,0007,004
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$27,203,0009,998
Deposits held in domestic offices$27,203,0009,992
Individuals, partnerships, and corporations$25,955,0009,654
U.S. Government$08,951
States and political subdivisions in the U.S.$1,248,0007,427
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$9,437,0007,563
Demand deposits$3,364,0008,315
Nontransaction accounts$17,766,0008,666
Money market deposit accounts (MMDAs)$2,293,0008,350
Other savings deposits (excluding MMDAs)$6,750,0005,064
Total time deposits$8,723,0009,350
Total time and savings deposits$23,839,0009,669
Noninterest-bearing deposits$3,364,0008,750
Interest-bearing deposits$23,839,0009,848
Retail deposits$27,103,0009,568
Estimated insured deposits$26,229,0009,684
IRAs and Keogh plan accounts$2,440,0007,330
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$27,281,00010,256
Deposits held in domestic offices$27,281,00010,252
Individuals, partnerships, and corporations$27,050,0009,906
U.S. Government$09,474
States and political subdivisions in the U.S.$231,00010,173
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$8,390,0008,000
Demand deposits$2,764,0009,063
Nontransaction accounts$18,891,0008,556
Money market deposit accounts (MMDAs)$2,781,0008,042
Other savings deposits (excluding MMDAs)$6,804,0004,811
Total time deposits$9,306,0009,471
Total time and savings deposits$24,517,00010,008
Noninterest-bearing deposits$2,764,0009,703
Interest-bearing deposits$24,517,00010,002
Retail deposits$26,981,0009,827
Estimated insured deposits$26,556,0009,937
IRAs and Keogh plan accounts$2,719,0007,258
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA