Village Bank and Trust Company, Total Deposits

2009-06-30Rank
Total deposits$16,806,0007,892
Deposits held in domestic offices$16,806,0007,891
Individuals, partnerships, and corporations$16,144,0007,820
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.$285,0002,605
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,807,0007,350
Demand deposits$2,673,0007,339
Nontransaction accounts$10,999,0007,895
Money market deposit accounts (MMDAs)$2,632,0006,635
Other savings deposits (excluding MMDAs)$1,394,0006,982
Total time deposits$6,974,0007,847
Total time and savings deposits$14,133,0007,861
Noninterest-bearing deposits$2,738,0007,368
Interest-bearing deposits$14,068,0007,859
Retail deposits$15,762,0007,810
Estimated insured deposits$16,790,0007,741
IRAs and Keogh plan accounts$326,0007,578
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$19,258,0007,856
Deposits held in domestic offices$19,258,0007,856
Individuals, partnerships, and corporations$18,486,0007,783
U.S. Government$03,628
States and political subdivisions in the U.S.$772,0006,157
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$6,766,0007,174
Demand deposits$3,224,0007,166
Nontransaction accounts$12,492,0007,857
Money market deposit accounts (MMDAs)$2,924,0006,537
Other savings deposits (excluding MMDAs)$1,560,0006,898
Total time deposits$8,008,0007,816
Total time and savings deposits$16,034,0007,815
Noninterest-bearing deposits$3,375,0007,158
Interest-bearing deposits$15,883,0007,813
Retail deposits$17,603,0007,756
Estimated insured deposits$17,640,0007,726
IRAs and Keogh plan accounts$325,0007,604
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$21,694,0007,788
Deposits held in domestic offices$21,694,0007,788
Individuals, partnerships, and corporations$20,801,0007,693
U.S. Government$03,888
States and political subdivisions in the U.S.$893,0006,098
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$8,370,0006,878
Demand deposits$4,339,0006,797
Nontransaction accounts$13,324,0007,851
Money market deposit accounts (MMDAs)$3,710,0006,202
Other savings deposits (excluding MMDAs)$1,602,0006,842
Total time deposits$8,012,0007,847
Total time and savings deposits$17,355,0007,789
Noninterest-bearing deposits$4,339,0006,855
Interest-bearing deposits$17,355,0007,775
Retail deposits$20,248,0007,620
Estimated insured deposits$19,346,0007,634
IRAs and Keogh plan accounts$324,0007,612
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$21,994,0007,801
Deposits held in domestic offices$21,994,0007,801
Individuals, partnerships, and corporations$21,176,0007,697
U.S. Government$03,764
States and political subdivisions in the U.S.$818,0006,119
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$8,399,0006,840
Demand deposits$4,642,0006,644
Nontransaction accounts$13,595,0007,881
Money market deposit accounts (MMDAs)$3,694,0006,237
Other savings deposits (excluding MMDAs)$1,305,0007,098
Total time deposits$8,596,0007,848
Total time and savings deposits$17,352,0007,831
Noninterest-bearing deposits$4,642,0006,726
Interest-bearing deposits$17,352,0007,819
Retail deposits$20,648,0007,624
Estimated insured deposits$18,965,0007,687
IRAs and Keogh plan accounts$330,0007,641
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$23,409,0007,777
Deposits held in domestic offices$23,409,0007,776
Individuals, partnerships, and corporations$21,971,0007,687
U.S. Government$03,873
States and political subdivisions in the U.S.$1,438,0005,718
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$8,355,0006,883
Demand deposits$4,359,0006,810
Nontransaction accounts$15,054,0007,836
Money market deposit accounts (MMDAs)$3,553,0006,300
Other savings deposits (excluding MMDAs)$1,425,0007,075
Total time deposits$10,076,0007,751
Total time and savings deposits$19,050,0007,767
Noninterest-bearing deposits$4,359,0006,883
Interest-bearing deposits$19,050,0007,757
Retail deposits$20,864,0007,632
Estimated insured deposits$20,409,0007,630
IRAs and Keogh plan accounts$332,0007,640
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$23,175,0007,784
Deposits held in domestic offices$23,175,0007,783
Individuals, partnerships, and corporations$21,733,0007,707
U.S. Government$03,876
States and political subdivisions in the U.S.$1,442,0005,734
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$7,896,0006,997
Demand deposits$4,453,0006,753
Nontransaction accounts$15,279,0007,829
Money market deposit accounts (MMDAs)$3,349,0006,369
Other savings deposits (excluding MMDAs)$1,524,0007,012
Total time deposits$10,406,0007,756
Total time and savings deposits$18,722,0007,801
Noninterest-bearing deposits$4,453,0006,836
Interest-bearing deposits$18,722,0007,788
Retail deposits$20,328,0007,671
Estimated insured deposits$20,528,0007,635
IRAs and Keogh plan accounts$333,0007,656
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$23,426,0007,770
Deposits held in domestic offices$23,426,0007,769
Individuals, partnerships, and corporations$21,416,0007,726
U.S. Government$04,156
States and political subdivisions in the U.S.$2,010,0005,400
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$7,486,0007,107
Demand deposits$3,790,0007,118
Nontransaction accounts$15,940,0007,773
Money market deposit accounts (MMDAs)$2,974,0006,506
Other savings deposits (excluding MMDAs)$1,517,0007,019
Total time deposits$11,449,0007,645
Total time and savings deposits$19,636,0007,723
Noninterest-bearing deposits$3,790,0007,182
Interest-bearing deposits$19,636,0007,718
Retail deposits$19,993,0007,710
Estimated insured deposits$20,551,0007,606
IRAs and Keogh plan accounts$456,0007,581
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$23,610,0007,753
Deposits held in domestic offices$23,610,0007,753
Individuals, partnerships, and corporations$20,117,0007,797
U.S. Government$03,924
States and political subdivisions in the U.S.$3,493,0004,515
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$6,461,0007,289
Demand deposits$2,818,0007,420
Nontransaction accounts$17,149,0007,696
Money market deposit accounts (MMDAs)$3,750,0006,163
Other savings deposits (excluding MMDAs)$1,315,0007,227
Total time deposits$12,084,0007,577
Total time and savings deposits$20,792,0007,673
Noninterest-bearing deposits$2,818,0007,484
Interest-bearing deposits$20,792,0007,657
Retail deposits$19,698,0007,725
Estimated insured deposits$17,989,0007,790
IRAs and Keogh plan accounts$465,0007,605
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$23,819,0007,790
Deposits held in domestic offices$23,819,0007,788
Individuals, partnerships, and corporations$20,428,0007,824
U.S. Government$04,057
States and political subdivisions in the U.S.$3,391,0004,563
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$7,533,0007,133
Demand deposits$4,061,0006,986
Nontransaction accounts$16,286,0007,801
Money market deposit accounts (MMDAs)$2,600,0006,692
Other savings deposits (excluding MMDAs)$1,241,0007,373
Total time deposits$12,445,0007,564
Total time and savings deposits$19,758,0007,781
Noninterest-bearing deposits$4,061,0007,047
Interest-bearing deposits$19,759,0007,776
Retail deposits$19,118,0007,800
Estimated insured deposits$18,994,0007,765
IRAs and Keogh plan accounts$467,0007,669
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$23,026,0007,861
Deposits held in domestic offices$23,026,0007,859
Individuals, partnerships, and corporations$20,078,0007,870
U.S. Government$04,056
States and political subdivisions in the U.S.$2,948,0004,850
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$7,059,0007,270
Demand deposits$3,362,0007,287
Nontransaction accounts$15,967,0007,844
Money market deposit accounts (MMDAs)$3,011,0006,513
Other savings deposits (excluding MMDAs)$1,177,0007,482
Total time deposits$11,779,0007,665
Total time and savings deposits$19,664,0007,812
Noninterest-bearing deposits$3,362,0007,349
Interest-bearing deposits$19,664,0007,809
Retail deposits$18,622,0007,862
Estimated insured deposits$18,806,0007,795
IRAs and Keogh plan accounts$455,0007,704
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$26,978,0007,659
Deposits held in domestic offices$26,978,0007,658
Individuals, partnerships, and corporations$20,614,0007,850
U.S. Government$04,273
States and political subdivisions in the U.S.$6,364,0003,476
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$8,428,0007,058
Demand deposits$3,318,0007,365
Nontransaction accounts$18,550,0007,648
Money market deposit accounts (MMDAs)$3,371,0006,327
Other savings deposits (excluding MMDAs)$1,224,0007,474
Total time deposits$13,955,0007,394
Total time and savings deposits$23,660,0007,540
Noninterest-bearing deposits$3,318,0007,423
Interest-bearing deposits$23,660,0007,543
Retail deposits$19,599,0007,793
Estimated insured deposits$18,765,0007,816
IRAs and Keogh plan accounts$460,0007,712
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$26,827,0007,668
Deposits held in domestic offices$26,827,0007,666
Individuals, partnerships, and corporations$21,082,0007,845
U.S. Government$04,163
States and political subdivisions in the U.S.$5,745,0003,551
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$7,968,0007,122
Demand deposits$4,052,0007,043
Nontransaction accounts$18,859,0007,642
Money market deposit accounts (MMDAs)$6,260,0005,298
Other savings deposits (excluding MMDAs)$1,200,0007,569
Total time deposits$11,399,0007,689
Total time and savings deposits$22,775,0007,619
Noninterest-bearing deposits$4,052,0007,105
Interest-bearing deposits$22,775,0007,614
Retail deposits$21,617,0007,644
Estimated insured deposits$17,104,0007,961
IRAs and Keogh plan accounts$469,0007,746
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$21,494,0007,993
Deposits held in domestic offices$21,494,0007,991
Individuals, partnerships, and corporations$19,224,0007,981
U.S. Government$04,264
States and political subdivisions in the U.S.$2,270,0005,250
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$7,236,0007,353
Demand deposits$3,611,0007,276
Nontransaction accounts$14,258,0008,016
Money market deposit accounts (MMDAs)$4,483,0005,919
Other savings deposits (excluding MMDAs)$1,185,0007,672
Total time deposits$8,590,0008,024
Total time and savings deposits$17,883,0007,971
Noninterest-bearing deposits$3,611,0007,334
Interest-bearing deposits$17,883,0007,964
Retail deposits$18,825,0007,898
Estimated insured deposits$16,480,0008,045
IRAs and Keogh plan accounts$469,0007,782
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$25,377,0007,787
Deposits held in domestic offices$25,377,0007,785
Individuals, partnerships, and corporations$20,513,0007,922
U.S. Government$04,261
States and political subdivisions in the U.S.$4,864,0003,960
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$8,183,0007,202
Demand deposits$3,478,0007,367
Nontransaction accounts$17,194,0007,803
Money market deposit accounts (MMDAs)$5,978,0005,462
Other savings deposits (excluding MMDAs)$1,216,0007,729
Total time deposits$10,000,0007,835
Total time and savings deposits$21,899,0007,717
Noninterest-bearing deposits$3,478,0007,416
Interest-bearing deposits$21,899,0007,723
Retail deposits$21,209,0007,745
Estimated insured deposits$17,007,0008,028
IRAs and Keogh plan accounts$476,0007,783
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$22,913,0007,973
Deposits held in domestic offices$22,913,0007,972
Individuals, partnerships, and corporations$20,826,0007,945
U.S. Government$04,442
States and political subdivisions in the U.S.$2,087,0005,460
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$7,840,0007,383
Demand deposits$3,425,0007,498
Nontransaction accounts$15,073,0007,991
Money market deposit accounts (MMDAs)$5,838,0005,505
Other savings deposits (excluding MMDAs)$1,168,0007,794
Total time deposits$8,067,0008,096
Total time and savings deposits$19,488,0007,916
Noninterest-bearing deposits$3,425,0007,552
Interest-bearing deposits$19,488,0007,911
Retail deposits$20,637,0007,834
Estimated insured deposits$18,814,0007,933
IRAs and Keogh plan accounts$488,0007,815
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$21,964,0008,050
Deposits held in domestic offices$21,964,0008,048
Individuals, partnerships, and corporations$19,401,0008,043
U.S. Government$04,317
States and political subdivisions in the U.S.$2,563,0005,146
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$7,595,0007,386
Demand deposits$3,157,0007,549
Nontransaction accounts$14,369,0008,086
Money market deposit accounts (MMDAs)$5,179,0005,742
Other savings deposits (excluding MMDAs)$1,129,0007,889
Total time deposits$8,061,0008,139
Total time and savings deposits$18,807,0007,990
Noninterest-bearing deposits$3,157,0007,596
Interest-bearing deposits$18,807,0007,982
Retail deposits$19,473,0007,938
Estimated insured deposits$16,213,0008,166
IRAs and Keogh plan accounts$478,0007,876
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$23,048,0007,973
Deposits held in domestic offices$23,048,0007,972
Individuals, partnerships, and corporations$19,976,0008,009
U.S. Government$04,271
States and political subdivisions in the U.S.$3,072,0004,866
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$7,803,0007,338
Demand deposits$3,383,0007,418
Nontransaction accounts$15,245,0008,012
Money market deposit accounts (MMDAs)$3,469,0006,441
Other savings deposits (excluding MMDAs)$1,228,0007,858
Total time deposits$10,547,0007,805
Total time and savings deposits$19,665,0007,931
Noninterest-bearing deposits$3,383,0007,449
Interest-bearing deposits$19,665,0007,934
Retail deposits$18,560,0008,012
Estimated insured deposits$15,993,0008,187
IRAs and Keogh plan accounts$500,0007,864
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$22,560,0008,090
Deposits held in domestic offices$22,560,0008,088
Individuals, partnerships, and corporations$19,837,0008,105
U.S. Government$04,329
States and political subdivisions in the U.S.$2,723,0005,097
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$8,534,0007,247
Demand deposits$4,081,0007,139
Nontransaction accounts$14,026,0008,182
Money market deposit accounts (MMDAs)$3,965,0006,296
Other savings deposits (excluding MMDAs)$1,293,0007,899
Total time deposits$8,768,0008,097
Total time and savings deposits$18,479,0008,081
Noninterest-bearing deposits$4,081,0007,175
Interest-bearing deposits$18,479,0008,088
Retail deposits$19,941,0007,978
Estimated insured deposits$16,913,0008,205
IRAs and Keogh plan accounts$494,0007,949
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$23,314,0008,067
Deposits held in domestic offices$23,314,0008,066
Individuals, partnerships, and corporations$20,339,0008,095
U.S. Government$04,510
States and political subdivisions in the U.S.$2,975,0004,964
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$9,572,0007,080
Demand deposits$4,536,0007,032
Nontransaction accounts$13,742,0008,229
Money market deposit accounts (MMDAs)$4,341,0006,191
Other savings deposits (excluding MMDAs)$1,172,0007,978
Total time deposits$8,229,0008,193
Total time and savings deposits$18,778,0008,094
Noninterest-bearing deposits$4,536,0007,084
Interest-bearing deposits$18,778,0008,100
Retail deposits$20,736,0007,961
Estimated insured deposits$18,139,0008,137
IRAs and Keogh plan accounts$502,0007,962
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$22,070,0008,170
Deposits held in domestic offices$22,070,0008,167
Individuals, partnerships, and corporations$18,584,0008,223
U.S. Government$04,404
States and political subdivisions in the U.S.$3,486,0004,614
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,329,0007,503
Demand deposits$3,667,0007,287
Nontransaction accounts$14,741,0008,192
Money market deposit accounts (MMDAs)$4,944,0005,943
Other savings deposits (excluding MMDAs)$1,130,0008,046
Total time deposits$8,667,0008,165
Total time and savings deposits$18,403,0008,150
Noninterest-bearing deposits$3,667,0007,321
Interest-bearing deposits$18,403,0008,155
Retail deposits$19,155,0008,096
Estimated insured deposits$16,307,0008,303
IRAs and Keogh plan accounts$527,0007,981
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$21,409,0008,259
Deposits held in domestic offices$21,409,0008,258
Individuals, partnerships, and corporations$19,108,0008,248
U.S. Government$04,543
States and political subdivisions in the U.S.$2,301,0005,385
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,713,0007,465
Demand deposits$3,101,0007,605
Nontransaction accounts$13,696,0008,323
Money market deposit accounts (MMDAs)$4,995,0005,977
Other savings deposits (excluding MMDAs)$1,100,0008,135
Total time deposits$7,601,0008,381
Total time and savings deposits$18,308,0008,207
Noninterest-bearing deposits$3,101,0007,638
Interest-bearing deposits$18,308,0008,216
Retail deposits$19,791,0008,114
Estimated insured deposits$15,605,0008,421
IRAs and Keogh plan accounts$535,0008,078
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$20,537,0008,353
Deposits held in domestic offices$20,537,0008,352
Individuals, partnerships, and corporations$18,725,0008,290
U.S. Government$04,568
States and political subdivisions in the U.S.$1,812,0005,780
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,944,0007,409
Demand deposits$3,202,0007,568
Nontransaction accounts$12,593,0008,464
Money market deposit accounts (MMDAs)$3,458,0006,647
Other savings deposits (excluding MMDAs)$1,296,0008,050
Total time deposits$7,839,0008,387
Total time and savings deposits$17,335,0008,312
Noninterest-bearing deposits$3,202,0007,594
Interest-bearing deposits$17,335,0008,320
Retail deposits$18,719,0008,238
Estimated insured deposits$15,737,0008,453
IRAs and Keogh plan accounts$533,0008,109
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$22,059,0008,297
Deposits held in domestic offices$22,059,0008,296
Individuals, partnerships, and corporations$19,983,0008,204
U.S. Government$04,814
States and political subdivisions in the U.S.$2,076,0005,602
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,969,0006,598
Demand deposits$3,117,0007,153
Nontransaction accounts$13,090,0007,605
Money market deposit accounts (MMDAs)$3,885,0005,795
Other savings deposits (excluding MMDAs)$1,064,0007,418
Total time deposits$8,141,0007,553
Total time and savings deposits$18,942,0008,193
Noninterest-bearing deposits$3,117,0007,653
Interest-bearing deposits$18,942,0008,222
Retail deposits$20,081,0008,145
Estimated insured deposits$15,820,0008,483
IRAs and Keogh plan accounts$532,0008,171
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$20,397,0008,434
Deposits held in domestic offices$20,397,0008,433
Individuals, partnerships, and corporations$17,610,0008,413
U.S. Government$04,647
States and political subdivisions in the U.S.$2,787,0004,981
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,0007,020
Demand deposits$2,504,0007,402
Nontransaction accounts$13,437,0007,621
Money market deposit accounts (MMDAs)$3,514,0005,970
Other savings deposits (excluding MMDAs)$938,0007,534
Total time deposits$8,985,0007,517
Total time and savings deposits$17,893,0008,322
Noninterest-bearing deposits$2,504,0007,943
Interest-bearing deposits$17,893,0008,355
Retail deposits$17,570,0008,406
Estimated insured deposits$15,724,0008,535
IRAs and Keogh plan accounts$546,0008,215
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$17,564,0008,653
Deposits held in domestic offices$17,564,0008,651
Individuals, partnerships, and corporations$14,736,0008,643
U.S. Government$04,820
States and political subdivisions in the U.S.$2,828,0004,982
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$5,523,0007,365
Demand deposits$1,783,0007,732
Nontransaction accounts$12,041,0007,754
Money market deposit accounts (MMDAs)$2,500,0006,412
Other savings deposits (excluding MMDAs)$961,0007,520
Total time deposits$8,580,0007,609
Total time and savings deposits$15,781,0008,520
Noninterest-bearing deposits$1,783,0008,326
Interest-bearing deposits$15,781,0008,559
Retail deposits$14,938,0008,646
Estimated insured deposits$13,766,0008,714
IRAs and Keogh plan accounts$587,0008,227
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$18,546,0008,612
Deposits held in domestic offices$18,546,0008,611
Individuals, partnerships, and corporations$15,272,0008,640
U.S. Government$04,819
States and political subdivisions in the U.S.$3,274,0004,745
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$6,072,0007,214
Demand deposits$2,170,0007,565
Nontransaction accounts$12,474,0007,754
Money market deposit accounts (MMDAs)$2,498,0006,414
Other savings deposits (excluding MMDAs)$1,068,0007,450
Total time deposits$8,908,0007,609
Total time and savings deposits$16,376,0008,492
Noninterest-bearing deposits$2,170,0008,126
Interest-bearing deposits$16,376,0008,535
Retail deposits$15,621,0008,617
Estimated insured deposits$14,465,0008,696
IRAs and Keogh plan accounts$600,0008,218
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$18,276,0008,655
Deposits held in domestic offices$18,276,0008,654
Individuals, partnerships, and corporations$15,598,0008,635
U.S. Government$04,995
States and political subdivisions in the U.S.$2,678,0005,110
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$6,708,0007,076
Demand deposits$2,128,0007,642
Nontransaction accounts$11,568,0007,834
Money market deposit accounts (MMDAs)$2,455,0006,394
Other savings deposits (excluding MMDAs)$966,0007,510
Total time deposits$8,147,0007,749
Total time and savings deposits$16,148,0008,532
Noninterest-bearing deposits$2,128,0008,220
Interest-bearing deposits$16,148,0008,582
Retail deposits$16,052,0008,603
Estimated insured deposits$13,993,0008,767
IRAs and Keogh plan accounts$596,0008,237
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$14,959,0009,044
Deposits held in domestic offices$14,959,0009,043
Individuals, partnerships, and corporations$11,966,0009,065
U.S. Government$05,263
States and political subdivisions in the U.S.$2,993,0004,840
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$4,119,0007,880
Demand deposits$1,082,0008,230
Nontransaction accounts$10,840,0008,028
Money market deposit accounts (MMDAs)$878,0007,450
Other savings deposits (excluding MMDAs)$895,0007,603
Total time deposits$9,067,0007,779
Total time and savings deposits$13,877,0008,861
Noninterest-bearing deposits$1,082,0008,864
Interest-bearing deposits$13,877,0008,912
Retail deposits$12,319,0009,047
Estimated insured deposits$12,801,0009,031
IRAs and Keogh plan accounts$579,0008,420
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$13,824,0009,297
Deposits held in domestic offices$13,824,0009,297
Individuals, partnerships, and corporations$11,285,0009,273
U.S. Government$05,369
States and political subdivisions in the U.S.$2,539,0005,209
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$3,681,0008,113
Demand deposits$1,047,0008,459
Nontransaction accounts$10,143,0008,238
Money market deposit accounts (MMDAs)$738,0007,693
Other savings deposits (excluding MMDAs)$837,0007,774
Total time deposits$8,568,0007,970
Total time and savings deposits$12,777,0009,091
Noninterest-bearing deposits$1,047,0009,093
Interest-bearing deposits$12,777,0009,172
Retail deposits$11,313,0009,314
Estimated insured deposits$12,028,0009,268
IRAs and Keogh plan accounts$519,0008,653
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$12,626,0009,678
Deposits held in domestic offices$12,626,0009,677
Individuals, partnerships, and corporations$11,134,0009,598
U.S. Government$05,591
States and political subdivisions in the U.S.$1,492,0006,287
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$3,815,0008,309
Demand deposits$974,0008,722
Nontransaction accounts$8,811,0008,594
Money market deposit accounts (MMDAs)$1,147,0007,519
Other savings deposits (excluding MMDAs)$736,0008,184
Total time deposits$6,928,0008,381
Total time and savings deposits$11,652,0009,474
Noninterest-bearing deposits$974,0009,395
Interest-bearing deposits$11,652,0009,544
Retail deposits$11,090,0009,637
Estimated insured deposits$11,401,0009,609
IRAs and Keogh plan accounts$535,0008,923
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$12,279,0009,920
Deposits held in domestic offices$12,279,0009,920
Individuals, partnerships, and corporations$10,794,0009,847
U.S. Government$06,005
States and political subdivisions in the U.S.$1,485,0006,326
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$3,705,0008,529
Demand deposits$887,0008,955
Nontransaction accounts$8,574,0008,783
Money market deposit accounts (MMDAs)$1,166,0007,574
Other savings deposits (excluding MMDAs)$687,0008,503
Total time deposits$6,721,0008,583
Total time and savings deposits$11,392,0009,705
Noninterest-bearing deposits$887,0009,660
Interest-bearing deposits$11,392,0009,773
Retail deposits$10,969,0009,876
Estimated insured deposits$11,070,0009,874
IRAs and Keogh plan accounts$449,0009,316
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$11,903,00010,369
Deposits held in domestic offices$11,903,00010,369
Individuals, partnerships, and corporations$10,587,00010,281
U.S. Government$06,819
States and political subdivisions in the U.S.$1,316,0006,799
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$3,624,0008,849
Demand deposits$1,022,0009,240
Nontransaction accounts$8,279,0009,146
Money market deposit accounts (MMDAs)$960,0008,058
Other savings deposits (excluding MMDAs)$853,0008,739
Total time deposits$6,466,0008,922
Total time and savings deposits$10,881,00010,145
Noninterest-bearing deposits$1,022,0009,951
Interest-bearing deposits$10,881,00010,223
Retail deposits$10,443,00010,341
Estimated insured deposits$10,687,00010,317
IRAs and Keogh plan accounts$513,0009,642
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$10,059,00011,023
Deposits held in domestic offices$10,059,00011,023
Individuals, partnerships, and corporations$9,574,00010,840
U.S. Government$07,644
States and political subdivisions in the U.S.$485,0008,301
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$3,121,0009,459
Demand deposits$1,053,0009,637
Nontransaction accounts$6,938,0009,685
Money market deposit accounts (MMDAs)$1,205,0008,103
Other savings deposits (excluding MMDAs)$753,0009,292
Total time deposits$4,980,0009,571
Total time and savings deposits$9,006,00010,814
Noninterest-bearing deposits$1,053,00010,355
Interest-bearing deposits$9,006,00010,928
Retail deposits$9,849,00010,919
Estimated insured deposits$9,632,00010,948
IRAs and Keogh plan accounts$454,00010,279
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$8,873,00011,640
Deposits held in domestic offices$8,873,00011,640
Individuals, partnerships, and corporations$8,763,00011,409
U.S. Government$08,070
States and political subdivisions in the U.S.$110,0009,297
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$2,791,0009,959
Demand deposits$620,00010,260
Nontransaction accounts$6,082,00010,188
Money market deposit accounts (MMDAs)$602,0009,238
Other savings deposits (excluding MMDAs)$630,0009,842
Total time deposits$4,850,0009,975
Total time and savings deposits$8,253,00011,375
Noninterest-bearing deposits$620,00011,119
Interest-bearing deposits$8,253,00011,501
Retail deposits$8,663,00011,548
Estimated insured deposits$8,843,00011,525
IRAs and Keogh plan accounts$434,00010,821
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$8,788,00012,249
Deposits held in domestic offices$8,788,00012,249
Individuals, partnerships, and corporations$8,704,00012,022
U.S. Government$08,552
States and political subdivisions in the U.S.$84,0009,878
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$2,816,00010,479
Demand deposits$738,00010,718
Nontransaction accounts$5,972,00010,666
Money market deposit accounts (MMDAs)$436,0009,969
Other savings deposits (excluding MMDAs)$913,00010,116
Total time deposits$4,623,00010,368
Total time and savings deposits$8,050,00011,996
Noninterest-bearing deposits$738,00011,572
Interest-bearing deposits$8,050,00012,112
Retail deposits$8,678,00012,157
Estimated insured deposits$8,523,00012,164
IRAs and Keogh plan accounts$377,00011,485
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$9,525,00012,827
Deposits held in domestic offices$9,525,00012,827
Individuals, partnerships, and corporations$9,391,00012,494
U.S. Government$08,951
States and political subdivisions in the U.S.$134,00010,118
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$2,967,00010,865
Demand deposits$468,00011,310
Nontransaction accounts$6,558,00011,040
Money market deposit accounts (MMDAs)$477,00010,423
Other savings deposits (excluding MMDAs)$865,00010,579
Total time deposits$5,216,00010,597
Total time and savings deposits$9,057,00012,411
Noninterest-bearing deposits$468,00012,306
Interest-bearing deposits$9,057,00012,614
Retail deposits$9,415,00012,719
Estimated insured deposits$9,292,00012,722
IRAs and Keogh plan accounts$378,00012,088
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$11,418,00013,132
Deposits held in domestic offices$11,418,00013,131
Individuals, partnerships, and corporations$11,306,00012,938
U.S. Government$09,474
States and political subdivisions in the U.S.$112,00010,510
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$3,095,00011,100
Demand deposits$905,00011,440
Nontransaction accounts$8,323,00011,068
Money market deposit accounts (MMDAs)$522,00010,761
Other savings deposits (excluding MMDAs)$1,025,00010,432
Total time deposits$6,776,00010,453
Total time and savings deposits$10,513,00012,939
Noninterest-bearing deposits$905,00012,502
Interest-bearing deposits$10,513,00012,932
Retail deposits$11,173,00012,979
Estimated insured deposits$11,048,00013,027
IRAs and Keogh plan accounts$531,00012,237
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA