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Village Bank, Total Deposits

2010-12-31Rank
Total deposits$74,199,0005,373
Deposits held in domestic offices$74,199,0005,372
Individuals, partnerships, and corporations$73,808,0005,048
U.S. Government$02,902
States and political subdivisions in the U.S.$391,0006,009
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,301,0006,362
Demand deposits$4,613,0006,467
Nontransaction accounts$63,898,0004,815
Money market deposit accounts (MMDAs)$6,563,0005,341
Other savings deposits (excluding MMDAs)$1,173,0006,833
Total time deposits$56,162,0003,871
Total time and savings deposits$69,586,0005,053
Noninterest-bearing deposits$4,942,0006,423
Interest-bearing deposits$69,256,0005,091
Retail deposits$71,028,0005,219
Estimated insured deposits$71,852,0005,132
IRAs and Keogh plan accounts$6,327,0003,740
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$76,050,0005,328
Deposits held in domestic offices$76,050,0005,327
Individuals, partnerships, and corporations$75,662,0005,012
U.S. Government$03,279
States and political subdivisions in the U.S.$388,0006,100
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,821,0006,424
Demand deposits$4,949,0006,361
Nontransaction accounts$66,229,0004,779
Money market deposit accounts (MMDAs)$6,827,0005,300
Other savings deposits (excluding MMDAs)$1,409,0006,768
Total time deposits$57,994,0003,887
Total time and savings deposits$71,101,0005,041
Noninterest-bearing deposits$4,951,0006,421
Interest-bearing deposits$71,099,0005,055
Retail deposits$72,632,0005,172
Estimated insured deposits$73,879,0005,001
IRAs and Keogh plan accounts$6,121,0003,888
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,285,0005,298
Deposits held in domestic offices$77,285,0005,297
Individuals, partnerships, and corporations$76,899,0004,987
U.S. Government$03,428
States and political subdivisions in the U.S.$386,0006,152
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,678,0006,276
Demand deposits$4,856,0006,367
Nontransaction accounts$66,607,0004,807
Money market deposit accounts (MMDAs)$7,520,0005,178
Other savings deposits (excluding MMDAs)$1,362,0006,848
Total time deposits$57,725,0003,954
Total time and savings deposits$72,429,0005,013
Noninterest-bearing deposits$5,548,0006,212
Interest-bearing deposits$71,736,0005,052
Retail deposits$73,854,0005,145
Estimated insured deposits$75,369,0004,965
IRAs and Keogh plan accounts$6,428,0003,772
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,507,0005,649
Deposits held in domestic offices$69,507,0005,648
Individuals, partnerships, and corporations$69,120,0005,337
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$384,0006,232
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,728,0006,331
Demand deposits$5,120,0006,338
Nontransaction accounts$58,779,0005,205
Money market deposit accounts (MMDAs)$8,714,0004,955
Other savings deposits (excluding MMDAs)$1,551,0006,816
Total time deposits$48,514,0004,500
Total time and savings deposits$64,387,0005,388
Noninterest-bearing deposits$64,378,0001,040
Interest-bearing deposits$5,129,0007,850
Retail deposits$66,650,0005,458
Estimated insured deposits$67,811,0005,353
IRAs and Keogh plan accounts$5,891,0003,993
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,556,0005,654
Deposits held in domestic offices$69,556,0005,654
Individuals, partnerships, and corporations$69,169,0005,341
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$382,0006,277
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$10,820,0006,384
Demand deposits$5,633,0006,288
Nontransaction accounts$58,736,0005,200
Money market deposit accounts (MMDAs)$7,814,0005,111
Other savings deposits (excluding MMDAs)$1,886,0006,630
Total time deposits$49,035,0004,513
Total time and savings deposits$63,923,0005,396
Noninterest-bearing deposits$5,638,0006,361
Interest-bearing deposits$63,917,0005,415
Retail deposits$49,395,0005,869
Estimated insured deposits$66,880,0005,381
IRAs and Keogh plan accounts$5,947,0003,951
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,886,0005,526
Deposits held in domestic offices$72,886,0005,525
Individuals, partnerships, and corporations$72,254,0005,217
U.S. Government$03,620
States and political subdivisions in the U.S.$382,0006,305
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0006,242
Demand deposits$5,255,0006,296
Nontransaction accounts$61,838,0005,081
Money market deposit accounts (MMDAs)$8,437,0005,002
Other savings deposits (excluding MMDAs)$2,428,0006,378
Total time deposits$50,973,0004,454
Total time and savings deposits$67,631,0005,274
Noninterest-bearing deposits$5,258,0006,374
Interest-bearing deposits$67,628,0005,286
Retail deposits$51,604,0005,735
Estimated insured deposits$70,053,0005,226
IRAs and Keogh plan accounts$6,187,0003,859
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$67,902,0005,732
Deposits held in domestic offices$67,902,0005,731
Individuals, partnerships, and corporations$67,275,0005,411
U.S. Government$03,557
States and political subdivisions in the U.S.$377,0006,372
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,107,0006,250
Demand deposits$5,297,0006,348
Nontransaction accounts$56,795,0005,333
Money market deposit accounts (MMDAs)$10,064,0004,626
Other savings deposits (excluding MMDAs)$2,561,0006,356
Total time deposits$44,170,0004,896
Total time and savings deposits$62,605,0005,474
Noninterest-bearing deposits$5,297,0006,413
Interest-bearing deposits$62,605,0005,497
Retail deposits$50,030,0005,844
Estimated insured deposits$57,443,0005,403
IRAs and Keogh plan accounts$5,593,0004,097
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$71,577,0005,583
Deposits held in domestic offices$71,577,0005,582
Individuals, partnerships, and corporations$70,950,0005,270
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$374,0006,403
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,392,0006,024
Demand deposits$5,728,0006,155
Nontransaction accounts$59,185,0005,234
Money market deposit accounts (MMDAs)$10,102,0004,587
Other savings deposits (excluding MMDAs)$2,758,0006,231
Total time deposits$46,325,0004,782
Total time and savings deposits$65,849,0005,347
Noninterest-bearing deposits$6,240,0006,087
Interest-bearing deposits$65,337,0005,376
Retail deposits$52,847,0005,715
Estimated insured deposits$53,799,0005,594
IRAs and Keogh plan accounts$5,616,0003,994
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$72,739,0005,488
Deposits held in domestic offices$72,739,0005,485
Individuals, partnerships, and corporations$72,097,0005,175
U.S. Government$22,0001,802
States and political subdivisions in the U.S.$370,0006,421
Commercial banks and other depository institutions in U.S.$250,0002,507
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0005,869
Demand deposits$6,841,0005,846
Nontransaction accounts$59,556,0005,132
Money market deposit accounts (MMDAs)$11,847,0004,184
Other savings deposits (excluding MMDAs)$2,549,0006,288
Total time deposits$45,160,0004,800
Total time and savings deposits$65,898,0005,261
Noninterest-bearing deposits$7,533,0005,717
Interest-bearing deposits$65,206,0005,312
Retail deposits$54,966,0005,562
Estimated insured deposits$49,755,0005,762
IRAs and Keogh plan accounts$5,410,0003,989
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$76,101,0005,303
Deposits held in domestic offices$76,101,0005,301
Individuals, partnerships, and corporations$75,739,0005,006
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$360,0006,416
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$12,176,0006,017
Demand deposits$5,768,0006,207
Nontransaction accounts$63,925,0004,903
Money market deposit accounts (MMDAs)$14,826,0003,722
Other savings deposits (excluding MMDAs)$3,200,0005,932
Total time deposits$45,899,0004,697
Total time and savings deposits$70,333,0005,034
Noninterest-bearing deposits$6,283,0006,091
Interest-bearing deposits$69,818,0005,065
Retail deposits$58,707,0005,364
Estimated insured deposits$62,160,0005,096
IRAs and Keogh plan accounts$5,481,0003,891
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$77,345,0005,259
Deposits held in domestic offices$77,345,0005,256
Individuals, partnerships, and corporations$76,982,0004,973
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$360,0006,410
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$13,756,0005,791
Demand deposits$6,335,0006,022
Nontransaction accounts$63,589,0004,911
Money market deposit accounts (MMDAs)$11,634,0004,252
Other savings deposits (excluding MMDAs)$3,557,0005,766
Total time deposits$48,398,0004,518
Total time and savings deposits$71,010,0005,004
Noninterest-bearing deposits$6,885,0005,957
Interest-bearing deposits$70,460,0005,030
Retail deposits$58,364,0005,378
Estimated insured deposits$70,499,0004,714
IRAs and Keogh plan accounts$5,765,0003,766
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$83,651,0005,059
Deposits held in domestic offices$83,651,0005,056
Individuals, partnerships, and corporations$83,283,0004,757
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$356,0006,436
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$12,556,0006,034
Demand deposits$5,300,0006,414
Nontransaction accounts$71,095,0004,622
Money market deposit accounts (MMDAs)$7,812,0005,010
Other savings deposits (excluding MMDAs)$3,804,0005,606
Total time deposits$59,479,0003,965
Total time and savings deposits$78,351,0004,750
Noninterest-bearing deposits$5,980,0006,257
Interest-bearing deposits$77,671,0004,800
Retail deposits$58,314,0005,376
Estimated insured deposits$65,849,0004,907
IRAs and Keogh plan accounts$6,627,0003,459
Brokered deposits$985,0002,950
Fully insured brokered deposits$985,0002,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$85,792,0004,934
Deposits held in domestic offices$85,792,0004,932
Individuals, partnerships, and corporations$85,408,0004,659
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$352,0006,461
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$15,233,0005,520
Demand deposits$7,862,0005,512
Nontransaction accounts$70,559,0004,586
Money market deposit accounts (MMDAs)$4,511,0005,892
Other savings deposits (excluding MMDAs)$3,342,0005,817
Total time deposits$62,706,0003,798
Total time and savings deposits$77,930,0004,718
Noninterest-bearing deposits$8,284,0005,520
Interest-bearing deposits$77,508,0004,750
Retail deposits$58,648,0005,327
Estimated insured deposits$74,583,0004,476
IRAs and Keogh plan accounts$6,844,0003,347
Brokered deposits$985,0002,950
Fully insured brokered deposits$985,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$87,117,0004,847
Deposits held in domestic offices$87,117,0004,844
Individuals, partnerships, and corporations$86,535,0004,604
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$474,0006,371
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,275,0005,793
Demand deposits$5,676,0006,239
Nontransaction accounts$73,842,0004,438
Money market deposit accounts (MMDAs)$5,221,0005,637
Other savings deposits (excluding MMDAs)$4,041,0005,476
Total time deposits$64,580,0003,667
Total time and savings deposits$81,441,0004,548
Noninterest-bearing deposits$6,177,0006,163
Interest-bearing deposits$80,940,0004,584
Retail deposits$59,599,0005,237
Estimated insured deposits$71,285,0004,589
IRAs and Keogh plan accounts$7,168,0003,241
Brokered deposits$985,0002,938
Fully insured brokered deposits$985,0002,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$91,309,0004,713
Deposits held in domestic offices$91,309,0004,711
Individuals, partnerships, and corporations$90,955,0004,460
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$343,0006,507
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$13,845,0005,795
Demand deposits$6,490,0006,003
Nontransaction accounts$77,464,0004,293
Money market deposit accounts (MMDAs)$4,859,0005,766
Other savings deposits (excluding MMDAs)$4,353,0005,409
Total time deposits$68,251,0003,517
Total time and savings deposits$84,819,0004,423
Noninterest-bearing deposits$6,847,0005,982
Interest-bearing deposits$84,462,0004,443
Retail deposits$62,666,0005,131
Estimated insured deposits$76,798,0004,377
IRAs and Keogh plan accounts$6,805,0003,371
Brokered deposits$985,0002,947
Fully insured brokered deposits$985,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$94,799,0004,614
Deposits held in domestic offices$94,799,0004,612
Individuals, partnerships, and corporations$94,452,0004,374
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$339,0006,557
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$16,140,0005,465
Demand deposits$7,325,0005,725
Nontransaction accounts$78,659,0004,249
Money market deposit accounts (MMDAs)$5,737,0005,499
Other savings deposits (excluding MMDAs)$4,537,0005,373
Total time deposits$68,385,0003,485
Total time and savings deposits$87,474,0004,344
Noninterest-bearing deposits$7,826,0005,673
Interest-bearing deposits$86,974,0004,378
Retail deposits$66,678,0004,974
Estimated insured deposits$80,073,0004,248
IRAs and Keogh plan accounts$6,815,0003,301
Brokered deposits$985,0002,932
Fully insured brokered deposits$985,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$91,923,0004,674
Deposits held in domestic offices$91,923,0004,672
Individuals, partnerships, and corporations$91,549,0004,407
U.S. Government$38,0001,535
States and political subdivisions in the U.S.$336,0006,591
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$15,914,0005,566
Demand deposits$8,324,0005,477
Nontransaction accounts$76,009,0004,285
Money market deposit accounts (MMDAs)$4,314,0005,956
Other savings deposits (excluding MMDAs)$4,595,0005,337
Total time deposits$67,100,0003,479
Total time and savings deposits$83,599,0004,408
Noninterest-bearing deposits$8,411,0005,590
Interest-bearing deposits$83,512,0004,431
Retail deposits$65,578,0004,939
Estimated insured deposits$75,979,0004,363
IRAs and Keogh plan accounts$6,629,0003,317
Brokered deposits$985,0002,929
Fully insured brokered deposits$985,0002,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$95,717,0004,494
Deposits held in domestic offices$95,717,0004,491
Individuals, partnerships, and corporations$95,374,0004,244
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$333,0006,637
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,188,0005,453
Demand deposits$8,254,0005,416
Nontransaction accounts$79,529,0004,139
Money market deposit accounts (MMDAs)$4,020,0006,058
Other savings deposits (excluding MMDAs)$5,302,0005,045
Total time deposits$70,207,0003,294
Total time and savings deposits$87,463,0004,234
Noninterest-bearing deposits$9,092,0005,319
Interest-bearing deposits$86,625,0004,276
Retail deposits$68,059,0004,775
Estimated insured deposits$80,608,0004,151
IRAs and Keogh plan accounts$6,582,0003,315
Brokered deposits$1,021,0002,880
Fully insured brokered deposits$1,021,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$96,377,0004,464
Deposits held in domestic offices$96,377,0004,459
Individuals, partnerships, and corporations$96,029,0004,209
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$330,0006,667
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,183,0005,732
Demand deposits$7,843,0005,681
Nontransaction accounts$81,194,0004,039
Money market deposit accounts (MMDAs)$4,791,0005,811
Other savings deposits (excluding MMDAs)$5,863,0004,933
Total time deposits$70,540,0003,186
Total time and savings deposits$88,534,0004,170
Noninterest-bearing deposits$7,843,0005,785
Interest-bearing deposits$88,534,0004,191
Retail deposits$69,011,0004,752
Estimated insured deposits$80,997,0004,128
IRAs and Keogh plan accounts$6,264,0003,406
Brokered deposits$1,121,0002,698
Fully insured brokered deposits$1,121,0002,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$93,991,0004,547
Deposits held in domestic offices$93,991,0004,543
Individuals, partnerships, and corporations$93,640,0004,270
U.S. Government$24,0001,493
States and political subdivisions in the U.S.$327,0006,717
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$15,710,0005,715
Demand deposits$6,613,0006,096
Nontransaction accounts$78,281,0004,107
Money market deposit accounts (MMDAs)$5,038,0005,755
Other savings deposits (excluding MMDAs)$7,263,0004,499
Total time deposits$65,980,0003,303
Total time and savings deposits$87,378,0004,228
Noninterest-bearing deposits$7,596,0005,849
Interest-bearing deposits$86,395,0004,277
Retail deposits$68,224,0004,806
Estimated insured deposits$77,533,0004,220
IRAs and Keogh plan accounts$5,885,0003,499
Brokered deposits$1,121,0002,527
Fully insured brokered deposits$1,121,0002,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$91,531,0004,627
Deposits held in domestic offices$91,531,0004,624
Individuals, partnerships, and corporations$91,195,0004,325
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$324,0006,751
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$18,103,0005,375
Demand deposits$8,135,0005,670
Nontransaction accounts$73,428,0004,226
Money market deposit accounts (MMDAs)$5,183,0005,725
Other savings deposits (excluding MMDAs)$7,540,0004,381
Total time deposits$60,705,0003,419
Total time and savings deposits$83,396,0004,318
Noninterest-bearing deposits$9,876,0005,295
Interest-bearing deposits$81,655,0004,398
Retail deposits$68,597,0004,786
Estimated insured deposits$73,479,0004,373
IRAs and Keogh plan accounts$5,423,0003,677
Brokered deposits$1,121,0002,439
Fully insured brokered deposits$1,121,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$86,295,0004,738
Deposits held in domestic offices$86,295,0004,734
Individuals, partnerships, and corporations$85,963,0004,443
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$321,0006,781
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$15,453,0005,750
Demand deposits$7,324,0005,834
Nontransaction accounts$70,842,0004,292
Money market deposit accounts (MMDAs)$4,267,0006,074
Other savings deposits (excluding MMDAs)$8,385,0004,177
Total time deposits$58,190,0003,466
Total time and savings deposits$78,971,0004,420
Noninterest-bearing deposits$7,803,0005,765
Interest-bearing deposits$78,493,0004,468
Retail deposits$65,230,0004,919
Estimated insured deposits$73,257,0004,367
IRAs and Keogh plan accounts$5,445,0003,677
Brokered deposits$1,121,0002,330
Fully insured brokered deposits$1,121,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$82,637,0004,831
Deposits held in domestic offices$82,637,0004,828
Individuals, partnerships, and corporations$82,312,0004,525
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$319,0006,781
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$15,094,0005,803
Demand deposits$7,010,0005,899
Nontransaction accounts$67,543,0004,385
Money market deposit accounts (MMDAs)$4,919,0005,845
Other savings deposits (excluding MMDAs)$11,478,0003,510
Total time deposits$51,145,0003,759
Total time and savings deposits$75,627,0004,512
Noninterest-bearing deposits$7,010,0005,957
Interest-bearing deposits$75,627,0004,529
Retail deposits$63,524,0004,983
Estimated insured deposits$71,439,0004,406
IRAs and Keogh plan accounts$4,976,0003,889
Brokered deposits$1,151,0002,187
Fully insured brokered deposits$1,151,0001,924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$76,848,0005,078
Deposits held in domestic offices$76,848,0005,074
Individuals, partnerships, and corporations$76,524,0004,750
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$316,0006,846
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$15,215,0005,837
Demand deposits$5,649,0006,463
Nontransaction accounts$61,633,0004,672
Money market deposit accounts (MMDAs)$4,882,0005,945
Other savings deposits (excluding MMDAs)$12,947,0003,331
Total time deposits$43,805,0004,187
Total time and savings deposits$71,199,0004,748
Noninterest-bearing deposits$6,040,0006,336
Interest-bearing deposits$70,808,0004,800
Retail deposits$60,681,0005,165
Estimated insured deposits$62,350,0004,920
IRAs and Keogh plan accounts$4,479,0004,179
Brokered deposits$1,151,0002,056
Fully insured brokered deposits$1,151,0001,812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$76,919,0005,075
Deposits held in domestic offices$76,919,0005,071
Individuals, partnerships, and corporations$76,908,0004,748
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$07,222
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$15,647,0005,803
Demand deposits$6,819,0006,041
Nontransaction accounts$61,272,0004,630
Money market deposit accounts (MMDAs)$6,952,0005,266
Other savings deposits (excluding MMDAs)$13,401,0003,236
Total time deposits$40,919,0004,337
Total time and savings deposits$70,100,0004,793
Noninterest-bearing deposits$6,819,0006,114
Interest-bearing deposits$70,100,0004,823
Retail deposits$62,074,0005,141
Estimated insured deposits$63,937,0004,821
IRAs and Keogh plan accounts$4,045,0004,454
Brokered deposits$1,151,0001,998
Fully insured brokered deposits$1,151,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$72,447,0005,224
Deposits held in domestic offices$72,447,0005,221
Individuals, partnerships, and corporations$71,445,0004,926
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$688,0006,588
Commercial banks and other depository institutions in U.S.$304,0002,060
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,944,0006,002
Demand deposits$5,438,0006,493
Nontransaction accounts$58,503,0004,768
Money market deposit accounts (MMDAs)$11,162,0004,261
Other savings deposits (excluding MMDAs)$8,426,0004,291
Total time deposits$38,915,0004,487
Total time and savings deposits$67,009,0004,881
Noninterest-bearing deposits$5,438,0006,534
Interest-bearing deposits$67,009,0004,917
Retail deposits$57,982,0005,298
Estimated insured deposits$57,225,0005,174
IRAs and Keogh plan accounts$3,791,0004,656
Brokered deposits$1,151,0001,934
Fully insured brokered deposits$1,151,0001,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$73,145,0005,202
Deposits held in domestic offices$73,145,0005,200
Individuals, partnerships, and corporations$72,149,0004,891
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$687,0006,632
Commercial banks and other depository institutions in U.S.$303,0002,101
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,205,0006,185
Demand deposits$5,395,0006,512
Nontransaction accounts$59,940,0004,674
Money market deposit accounts (MMDAs)$12,787,0003,983
Other savings deposits (excluding MMDAs)$9,085,0004,134
Total time deposits$38,068,0004,557
Total time and savings deposits$67,750,0004,852
Noninterest-bearing deposits$5,395,0006,556
Interest-bearing deposits$67,750,0004,895
Retail deposits$58,671,0005,275
Estimated insured deposits$55,208,0005,347
IRAs and Keogh plan accounts$3,609,0004,840
Brokered deposits$1,151,0001,794
Fully insured brokered deposits$1,151,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$67,387,0005,474
Deposits held in domestic offices$67,387,0005,472
Individuals, partnerships, and corporations$66,388,0005,180
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$686,0006,662
Commercial banks and other depository institutions in U.S.$303,0002,105
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,167,0006,171
Demand deposits$5,305,0006,508
Nontransaction accounts$54,220,0005,051
Money market deposit accounts (MMDAs)$12,720,0003,980
Other savings deposits (excluding MMDAs)$9,874,0003,927
Total time deposits$31,626,0005,236
Total time and savings deposits$62,082,0005,182
Noninterest-bearing deposits$5,305,0006,555
Interest-bearing deposits$62,082,0005,215
Retail deposits$55,465,0005,457
Estimated insured deposits$55,359,0005,371
IRAs and Keogh plan accounts$3,315,0005,081
Brokered deposits$1,151,0001,701
Fully insured brokered deposits$1,151,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,037,0005,544
Deposits held in domestic offices$66,037,0005,542
Individuals, partnerships, and corporations$65,020,0005,218
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$684,0006,719
Commercial banks and other depository institutions in U.S.$322,0002,064
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,218,0005,908
Demand deposits$5,350,0006,180
Nontransaction accounts$53,819,0004,442
Money market deposit accounts (MMDAs)$13,580,0003,407
Other savings deposits (excluding MMDAs)$10,372,0003,254
Total time deposits$29,867,0004,746
Total time and savings deposits$60,687,0005,233
Noninterest-bearing deposits$5,350,0006,591
Interest-bearing deposits$60,687,0005,251
Retail deposits$54,706,0005,533
Estimated insured deposits$54,152,0005,414
IRAs and Keogh plan accounts$3,274,0005,135
Brokered deposits$1,151,0001,637
Fully insured brokered deposits$1,151,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$67,933,0005,453
Deposits held in domestic offices$67,933,0005,451
Individuals, partnerships, and corporations$66,869,0005,137
U.S. Government$53,000980
States and political subdivisions in the U.S.$709,0006,679
Commercial banks and other depository institutions in U.S.$302,0002,152
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,357,0005,786
Demand deposits$5,357,0006,046
Nontransaction accounts$55,576,0004,344
Money market deposit accounts (MMDAs)$13,561,0003,412
Other savings deposits (excluding MMDAs)$10,997,0003,130
Total time deposits$31,017,0004,685
Total time and savings deposits$62,576,0005,147
Noninterest-bearing deposits$5,357,0006,470
Interest-bearing deposits$62,576,0005,157
Retail deposits$55,568,0005,466
Estimated insured deposits$55,051,0005,379
IRAs and Keogh plan accounts$3,330,0005,144
Brokered deposits$2,080,0001,406
Fully insured brokered deposits$2,080,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,334,0005,430
Deposits held in domestic offices$68,334,0005,428
Individuals, partnerships, and corporations$67,417,0005,099
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$708,0006,704
Commercial banks and other depository institutions in U.S.$201,0002,368
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,938,0005,632
Demand deposits$5,966,0005,773
Nontransaction accounts$55,396,0004,371
Money market deposit accounts (MMDAs)$14,460,0003,214
Other savings deposits (excluding MMDAs)$10,815,0003,122
Total time deposits$30,120,0004,829
Total time and savings deposits$62,368,0005,145
Noninterest-bearing deposits$5,966,0006,197
Interest-bearing deposits$62,368,0005,164
Retail deposits$56,012,0005,440
Estimated insured deposits$53,130,0005,543
IRAs and Keogh plan accounts$3,245,0005,238
Brokered deposits$2,100,0001,361
Fully insured brokered deposits$2,100,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$65,450,0005,540
Deposits held in domestic offices$65,450,0005,538
Individuals, partnerships, and corporations$64,448,0005,206
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$692,0006,777
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,121,0005,998
Demand deposits$4,695,0006,255
Nontransaction accounts$54,329,0004,411
Money market deposit accounts (MMDAs)$16,441,0002,927
Other savings deposits (excluding MMDAs)$10,350,0003,157
Total time deposits$27,538,0005,100
Total time and savings deposits$60,755,0005,219
Noninterest-bearing deposits$4,695,0006,702
Interest-bearing deposits$60,755,0005,234
Retail deposits$54,249,0005,490
Estimated insured deposits$49,966,0005,714
IRAs and Keogh plan accounts$3,004,0005,393
Brokered deposits$2,100,0001,317
Fully insured brokered deposits$2,100,0001,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$63,843,0005,582
Deposits held in domestic offices$63,843,0005,578
Individuals, partnerships, and corporations$62,772,0005,245
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$901,0006,584
Commercial banks and other depository institutions in U.S.$164,0002,432
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0005,835
Demand deposits$4,863,0006,241
Nontransaction accounts$51,944,0004,481
Money market deposit accounts (MMDAs)$16,185,0002,878
Other savings deposits (excluding MMDAs)$8,393,0003,475
Total time deposits$27,366,0005,092
Total time and savings deposits$58,980,0005,257
Noninterest-bearing deposits$4,869,0006,664
Interest-bearing deposits$58,974,0005,285
Retail deposits$52,183,0005,600
Estimated insured deposits$52,844,0005,481
IRAs and Keogh plan accounts$2,496,0005,872
Brokered deposits$2,100,0001,263
Fully insured brokered deposits$2,100,0001,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,427,0006,366
Deposits held in domestic offices$49,427,0006,363
Individuals, partnerships, and corporations$48,444,0006,051
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$867,0006,690
Commercial banks and other depository institutions in U.S.$104,0002,469
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,540,0006,347
Demand deposits$4,613,0006,356
Nontransaction accounts$39,887,0005,204
Money market deposit accounts (MMDAs)$12,375,0003,180
Other savings deposits (excluding MMDAs)$2,597,0006,071
Total time deposits$24,915,0005,459
Total time and savings deposits$44,814,0006,107
Noninterest-bearing deposits$4,613,0006,779
Interest-bearing deposits$44,814,0006,139
Retail deposits$40,788,0006,372
Estimated insured deposits$39,236,0006,506
IRAs and Keogh plan accounts$2,351,0006,020
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$42,417,0006,767
Deposits held in domestic offices$42,417,0006,765
Individuals, partnerships, and corporations$42,283,0006,384
U.S. Government$05,369
States and political subdivisions in the U.S.$134,0007,645
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$8,584,0006,588
Demand deposits$4,142,0006,607
Nontransaction accounts$33,833,0005,614
Money market deposit accounts (MMDAs)$4,908,0004,878
Other savings deposits (excluding MMDAs)$509,0008,086
Total time deposits$28,416,0005,030
Total time and savings deposits$38,275,0006,509
Noninterest-bearing deposits$4,142,0007,007
Interest-bearing deposits$38,275,0006,569
Retail deposits$33,849,0006,944
Estimated insured deposits$37,814,0006,580
IRAs and Keogh plan accounts$2,783,0005,498
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$37,034,0007,340
Deposits held in domestic offices$37,034,0007,338
Individuals, partnerships, and corporations$36,937,0006,929
U.S. Government$05,591
States and political subdivisions in the U.S.$97,0007,958
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$7,347,0007,122
Demand deposits$3,844,0006,881
Nontransaction accounts$29,687,0006,033
Money market deposit accounts (MMDAs)$6,405,0004,365
Other savings deposits (excluding MMDAs)$522,0008,374
Total time deposits$22,760,0005,652
Total time and savings deposits$33,190,0007,097
Noninterest-bearing deposits$3,844,0007,292
Interest-bearing deposits$33,190,0007,147
Retail deposits$30,359,0007,475
Estimated insured deposits$33,064,0007,184
IRAs and Keogh plan accounts$1,479,0007,396
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$32,149,0007,934
Deposits held in domestic offices$32,149,0007,933
Individuals, partnerships, and corporations$31,725,0007,572
U.S. Government$06,005
States and political subdivisions in the U.S.$424,0007,710
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$6,190,0007,666
Demand deposits$1,726,0008,519
Nontransaction accounts$25,959,0006,529
Money market deposit accounts (MMDAs)$3,217,0005,847
Other savings deposits (excluding MMDAs)$199,0008,871
Total time deposits$22,543,0005,761
Total time and savings deposits$30,423,0007,507
Noninterest-bearing deposits$1,726,0009,097
Interest-bearing deposits$30,423,0007,562
Retail deposits$23,521,0008,418
Estimated insured deposits$27,221,0008,037
IRAs and Keogh plan accounts$997,0008,376
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$12,048,00010,352
Deposits held in domestic offices$12,048,00010,352
Individuals, partnerships, and corporations$12,047,00010,113
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
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$3,017,0009,086
Demand deposits$891,0009,317
Nontransaction accounts$9,031,0009,044
Money market deposit accounts (MMDAs)$568,0008,520
Other savings deposits (excluding MMDAs)$38,0009,382
Total time deposits$8,425,0008,569
Total time and savings deposits$11,157,00010,121
Noninterest-bearing deposits$891,00010,047
Interest-bearing deposits$11,157,00010,198
Retail deposits$8,829,00010,489
Estimated insured deposits$10,209,00010,364
IRAs and Keogh plan accounts$342,0009,929
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA