Home > Visalia Community Bank > Total Deposits

Visalia Community Bank, Total Deposits

2013-06-30Rank
Total deposits$174,206,0002,971
Deposits held in domestic offices$174,206,0002,970
Individuals, partnerships, and corporations$172,487,0002,753
U.S. Government$01,377
States and political subdivisions in the U.S.$1,719,0005,275
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,981,0001,908
Demand deposits$52,295,0001,251
Nontransaction accounts$107,225,0003,198
Money market deposit accounts (MMDAs)$61,706,0001,691
Other savings deposits (excluding MMDAs)$16,283,0003,075
Total time deposits$29,238,0004,840
Total time and savings deposits$121,911,0003,348
Noninterest-bearing deposits$53,365,0001,693
Interest-bearing deposits$120,841,0003,364
Retail deposits$169,639,0002,832
Estimated insured deposits$147,126,0002,927
IRAs and Keogh plan accounts$3,835,0004,544
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$176,698,0002,997
Deposits held in domestic offices$176,698,0002,996
Individuals, partnerships, and corporations$174,699,0002,767
U.S. Government$01,424
States and political subdivisions in the U.S.$1,999,0005,195
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,646,0001,887
Demand deposits$53,621,0001,190
Nontransaction accounts$109,052,0003,214
Money market deposit accounts (MMDAs)$61,723,0001,719
Other savings deposits (excluding MMDAs)$16,990,0003,014
Total time deposits$30,340,0004,828
Total time and savings deposits$123,077,0003,371
Noninterest-bearing deposits$55,068,0001,641
Interest-bearing deposits$121,630,0003,394
Retail deposits$171,744,0002,845
Estimated insured deposits$150,073,0002,928
IRAs and Keogh plan accounts$3,833,0004,568
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$173,520,0003,027
Deposits held in domestic offices$173,520,0003,026
Individuals, partnerships, and corporations$171,328,0002,801
U.S. Government$01,583
States and political subdivisions in the U.S.$2,192,0005,133
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,519,0002,022
Demand deposits$51,416,0001,295
Nontransaction accounts$109,001,0003,195
Money market deposit accounts (MMDAs)$61,380,0001,685
Other savings deposits (excluding MMDAs)$16,709,0002,969
Total time deposits$30,911,0004,848
Total time and savings deposits$122,104,0003,365
Noninterest-bearing deposits$52,491,0001,733
Interest-bearing deposits$121,028,0003,391
Retail deposits$167,887,0002,902
Estimated insured deposits$160,646,0002,873
IRAs and Keogh plan accounts$3,909,0004,560
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$174,288,0002,999
Deposits held in domestic offices$174,288,0002,998
Individuals, partnerships, and corporations$172,004,0002,783
U.S. Government$01,457
States and political subdivisions in the U.S.$2,284,0005,111
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,962,0001,791
Demand deposits$53,469,0001,120
Nontransaction accounts$108,326,0003,251
Money market deposit accounts (MMDAs)$61,339,0001,699
Other savings deposits (excluding MMDAs)$14,740,0003,186
Total time deposits$32,246,0004,838
Total time and savings deposits$120,819,0003,414
Noninterest-bearing deposits$54,834,0001,569
Interest-bearing deposits$119,453,0003,432
Retail deposits$168,123,0002,878
Estimated insured deposits$162,461,0002,834
IRAs and Keogh plan accounts$4,037,0004,574
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$175,806,0002,980
Deposits held in domestic offices$175,806,0002,979
Individuals, partnerships, and corporations$173,722,0002,762
U.S. Government$01,535
States and political subdivisions in the U.S.$2,084,0005,233
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,522,0001,911
Demand deposits$49,651,0001,192
Nontransaction accounts$113,284,0003,173
Money market deposit accounts (MMDAs)$65,155,0001,606
Other savings deposits (excluding MMDAs)$14,236,0003,234
Total time deposits$33,895,0004,795
Total time and savings deposits$126,155,0003,339
Noninterest-bearing deposits$50,624,0001,658
Interest-bearing deposits$125,183,0003,336
Retail deposits$168,853,0002,860
Estimated insured deposits$161,965,0002,846
IRAs and Keogh plan accounts$4,096,0004,570
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$176,323,0003,006
Deposits held in domestic offices$176,323,0003,005
Individuals, partnerships, and corporations$174,082,0002,767
U.S. Government$01,579
States and political subdivisions in the U.S.$2,241,0005,187
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,369,0001,838
Demand deposits$52,418,0001,103
Nontransaction accounts$111,954,0003,237
Money market deposit accounts (MMDAs)$64,118,0001,645
Other savings deposits (excluding MMDAs)$13,028,0003,369
Total time deposits$34,808,0004,809
Total time and savings deposits$123,905,0003,429
Noninterest-bearing deposits$53,340,0001,562
Interest-bearing deposits$122,984,0003,434
Retail deposits$169,632,0002,879
Estimated insured deposits$163,615,0002,858
IRAs and Keogh plan accounts$4,054,0004,616
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$171,231,0003,044
Deposits held in domestic offices$171,231,0003,043
Individuals, partnerships, and corporations$168,825,0002,822
U.S. Government$01,780
States and political subdivisions in the U.S.$2,406,0004,937
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,000,0001,837
Demand deposits$50,467,0001,098
Nontransaction accounts$109,231,0003,279
Money market deposit accounts (MMDAs)$59,936,0001,690
Other savings deposits (excluding MMDAs)$13,914,0003,151
Total time deposits$35,380,0004,838
Total time and savings deposits$120,764,0003,428
Noninterest-bearing deposits$51,233,0001,549
Interest-bearing deposits$119,998,0003,447
Retail deposits$164,396,0002,901
Estimated insured deposits$159,207,0002,891
IRAs and Keogh plan accounts$4,081,0004,610
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$171,122,0003,045
Deposits held in domestic offices$171,122,0003,044
Individuals, partnerships, and corporations$170,219,0002,797
U.S. Government$01,652
States and political subdivisions in the U.S.$903,0005,625
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,328,0001,515
Demand deposits$59,609,000828
Nontransaction accounts$102,794,0003,485
Money market deposit accounts (MMDAs)$54,730,0001,784
Other savings deposits (excluding MMDAs)$13,613,0003,177
Total time deposits$34,452,0004,974
Total time and savings deposits$111,513,0003,669
Noninterest-bearing deposits$60,622,0001,259
Interest-bearing deposits$110,501,0003,704
Retail deposits$166,379,0002,854
Estimated insured deposits$160,393,0002,872
IRAs and Keogh plan accounts$4,170,0004,624
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$168,883,0003,092
Deposits held in domestic offices$168,883,0003,090
Individuals, partnerships, and corporations$167,905,0002,842
U.S. Government$01,633
States and political subdivisions in the U.S.$978,0005,620
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,176,0001,438
Demand deposits$60,180,000778
Nontransaction accounts$99,707,0003,602
Money market deposit accounts (MMDAs)$52,549,0001,810
Other savings deposits (excluding MMDAs)$13,027,0003,248
Total time deposits$34,131,0005,072
Total time and savings deposits$108,703,0003,769
Noninterest-bearing deposits$61,228,0001,209
Interest-bearing deposits$107,654,0003,817
Retail deposits$164,475,0002,876
Estimated insured deposits$159,159,0002,886
IRAs and Keogh plan accounts$4,225,0004,618
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$177,412,0002,996
Deposits held in domestic offices$177,412,0002,994
Individuals, partnerships, and corporations$176,323,0002,762
U.S. Government$01,643
States and political subdivisions in the U.S.$1,089,0005,575
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,665,0001,338
Demand deposits$62,059,000727
Nontransaction accounts$105,747,0003,486
Money market deposit accounts (MMDAs)$55,940,0001,741
Other savings deposits (excluding MMDAs)$13,639,0003,135
Total time deposits$36,168,0005,016
Total time and savings deposits$115,353,0003,641
Noninterest-bearing deposits$63,031,0001,149
Interest-bearing deposits$114,382,0003,683
Retail deposits$172,609,0002,787
Estimated insured deposits$163,560,0002,854
IRAs and Keogh plan accounts$4,169,0004,679
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$166,964,0003,134
Deposits held in domestic offices$166,964,0003,131
Individuals, partnerships, and corporations$165,839,0002,894
U.S. Government$02,902
States and political subdivisions in the U.S.$1,125,0005,617
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$63,105,0001,567
Demand deposits$50,941,000882
Nontransaction accounts$103,859,0003,530
Money market deposit accounts (MMDAs)$54,836,0001,756
Other savings deposits (excluding MMDAs)$12,279,0003,256
Total time deposits$36,744,0005,047
Total time and savings deposits$116,023,0003,637
Noninterest-bearing deposits$51,972,0001,335
Interest-bearing deposits$114,992,0003,677
Retail deposits$162,489,0002,913
Estimated insured deposits$141,435,0003,209
IRAs and Keogh plan accounts$4,332,0004,625
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$168,448,0003,124
Deposits held in domestic offices$168,448,0003,120
Individuals, partnerships, and corporations$167,581,0002,882
U.S. Government$03,279
States and political subdivisions in the U.S.$867,0005,817
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$61,370,0001,526
Demand deposits$49,977,000869
Nontransaction accounts$107,078,0003,522
Money market deposit accounts (MMDAs)$56,037,0001,732
Other savings deposits (excluding MMDAs)$12,975,0003,153
Total time deposits$38,066,0005,047
Total time and savings deposits$118,471,0003,641
Noninterest-bearing deposits$50,604,0001,346
Interest-bearing deposits$117,844,0003,670
Retail deposits$164,036,0002,873
Estimated insured deposits$142,821,0003,125
IRAs and Keogh plan accounts$4,342,0004,675
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$167,608,0003,143
Deposits held in domestic offices$167,608,0003,140
Individuals, partnerships, and corporations$166,526,0002,909
U.S. Government$03,428
States and political subdivisions in the U.S.$1,082,0005,766
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$59,370,0001,563
Demand deposits$48,230,000880
Nontransaction accounts$108,238,0003,517
Money market deposit accounts (MMDAs)$57,638,0001,677
Other savings deposits (excluding MMDAs)$11,628,0003,344
Total time deposits$38,971,0005,036
Total time and savings deposits$119,378,0003,646
Noninterest-bearing deposits$48,966,0001,369
Interest-bearing deposits$118,641,0003,674
Retail deposits$163,556,0002,895
Estimated insured deposits$142,588,0003,155
IRAs and Keogh plan accounts$4,362,0004,667
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$167,741,0003,197
Deposits held in domestic offices$167,741,0003,195
Individuals, partnerships, and corporations$166,583,0002,948
U.S. Government$03,500
States and political subdivisions in the U.S.$1,158,0005,768
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$59,300,0001,534
Demand deposits$48,512,000853
Nontransaction accounts$108,441,0003,567
Money market deposit accounts (MMDAs)$56,038,0001,733
Other savings deposits (excluding MMDAs)$11,780,0003,314
Total time deposits$40,623,0005,021
Total time and savings deposits$119,229,0003,699
Noninterest-bearing deposits$49,295,0001,358
Interest-bearing deposits$118,446,0003,722
Retail deposits$162,819,0002,934
Estimated insured deposits$143,461,0003,174
IRAs and Keogh plan accounts$4,628,0004,547
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$164,277,0003,253
Deposits held in domestic offices$164,277,0003,252
Individuals, partnerships, and corporations$163,137,0002,993
U.S. Government$03,705
States and political subdivisions in the U.S.$1,140,0005,815
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$56,530,0001,666
Demand deposits$44,924,000949
Nontransaction accounts$107,747,0003,570
Money market deposit accounts (MMDAs)$54,038,0001,743
Other savings deposits (excluding MMDAs)$10,557,0003,479
Total time deposits$43,153,0004,854
Total time and savings deposits$119,353,0003,674
Noninterest-bearing deposits$45,511,0001,460
Interest-bearing deposits$118,765,0003,696
Retail deposits$139,340,0003,017
Estimated insured deposits$139,680,0003,234
IRAs and Keogh plan accounts$4,689,0004,504
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$172,435,0003,112
Deposits held in domestic offices$172,435,0003,111
Individuals, partnerships, and corporations$171,392,0002,851
U.S. Government$03,620
States and political subdivisions in the U.S.$1,043,0005,882
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,027,0001,327
Demand deposits$51,068,000775
Nontransaction accounts$111,408,0003,507
Money market deposit accounts (MMDAs)$54,408,0001,703
Other savings deposits (excluding MMDAs)$10,320,0003,524
Total time deposits$46,680,0004,708
Total time and savings deposits$121,367,0003,625
Noninterest-bearing deposits$51,568,0001,262
Interest-bearing deposits$120,867,0003,657
Retail deposits$145,270,0002,894
Estimated insured deposits$146,391,0003,115
IRAs and Keogh plan accounts$4,630,0004,546
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$169,072,0003,163
Deposits held in domestic offices$169,072,0003,161
Individuals, partnerships, and corporations$168,184,0002,898
U.S. Government$03,557
States and political subdivisions in the U.S.$888,0006,067
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$58,217,0001,451
Demand deposits$48,012,000858
Nontransaction accounts$110,855,0003,546
Money market deposit accounts (MMDAs)$49,860,0001,754
Other savings deposits (excluding MMDAs)$10,152,0003,551
Total time deposits$50,843,0004,499
Total time and savings deposits$121,060,0003,637
Noninterest-bearing deposits$48,424,0001,349
Interest-bearing deposits$120,648,0003,655
Retail deposits$139,581,0003,006
Estimated insured deposits$124,935,0003,154
IRAs and Keogh plan accounts$4,207,0004,748
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$173,757,0003,099
Deposits held in domestic offices$173,757,0003,097
Individuals, partnerships, and corporations$172,773,0002,811
U.S. Government$03,628
States and political subdivisions in the U.S.$984,0006,018
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$60,990,0001,320
Demand deposits$52,292,000755
Nontransaction accounts$112,767,0003,484
Money market deposit accounts (MMDAs)$51,327,0001,697
Other savings deposits (excluding MMDAs)$10,287,0003,506
Total time deposits$51,153,0004,496
Total time and savings deposits$121,465,0003,632
Noninterest-bearing deposits$52,849,0001,238
Interest-bearing deposits$120,908,0003,641
Retail deposits$144,175,0002,911
Estimated insured deposits$127,036,0003,106
IRAs and Keogh plan accounts$3,977,0004,805
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$164,113,0003,200
Deposits held in domestic offices$164,113,0003,198
Individuals, partnerships, and corporations$163,450,0002,930
U.S. Government$03,888
States and political subdivisions in the U.S.$663,0006,242
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$61,345,0001,257
Demand deposits$52,443,000748
Nontransaction accounts$102,768,0003,644
Money market deposit accounts (MMDAs)$44,766,0001,819
Other savings deposits (excluding MMDAs)$9,333,0003,591
Total time deposits$48,669,0004,594
Total time and savings deposits$111,670,0003,767
Noninterest-bearing deposits$52,813,0001,218
Interest-bearing deposits$111,301,0003,790
Retail deposits$138,568,0002,980
Estimated insured deposits$122,079,0003,172
IRAs and Keogh plan accounts$3,819,0004,841
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$170,913,0003,035
Deposits held in domestic offices$170,913,0003,032
Individuals, partnerships, and corporations$170,527,0002,790
U.S. Government$03,764
States and political subdivisions in the U.S.$386,0006,399
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$66,031,0001,057
Demand deposits$57,150,000668
Nontransaction accounts$104,882,0003,573
Money market deposit accounts (MMDAs)$48,725,0001,724
Other savings deposits (excluding MMDAs)$9,547,0003,578
Total time deposits$46,611,0004,654
Total time and savings deposits$113,763,0003,677
Noninterest-bearing deposits$57,573,0001,081
Interest-bearing deposits$113,341,0003,709
Retail deposits$146,446,0002,814
Estimated insured deposits$121,326,0003,144
IRAs and Keogh plan accounts$3,586,0004,896
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$157,400,0003,248
Deposits held in domestic offices$157,400,0003,245
Individuals, partnerships, and corporations$157,087,0002,992
U.S. Government$03,873
States and political subdivisions in the U.S.$313,0006,430
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$57,024,0001,407
Demand deposits$49,823,000804
Nontransaction accounts$100,376,0003,688
Money market deposit accounts (MMDAs)$54,192,0001,623
Other savings deposits (excluding MMDAs)$10,161,0003,483
Total time deposits$36,023,0005,367
Total time and savings deposits$107,577,0003,831
Noninterest-bearing deposits$50,240,0001,313
Interest-bearing deposits$107,159,0003,856
Retail deposits$137,896,0002,967
Estimated insured deposits$110,818,0003,371
IRAs and Keogh plan accounts$3,522,0004,919
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$165,477,0003,128
Deposits held in domestic offices$165,477,0003,125
Individuals, partnerships, and corporations$165,338,0002,849
U.S. Government$03,876
States and political subdivisions in the U.S.$139,0006,606
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$57,061,0001,380
Demand deposits$50,826,000781
Nontransaction accounts$108,416,0003,497
Money market deposit accounts (MMDAs)$58,059,0001,547
Other savings deposits (excluding MMDAs)$10,831,0003,292
Total time deposits$39,527,0005,148
Total time and savings deposits$114,651,0003,679
Noninterest-bearing deposits$51,060,0001,245
Interest-bearing deposits$114,417,0003,694
Retail deposits$144,424,0002,847
Estimated insured deposits$117,864,0003,195
IRAs and Keogh plan accounts$3,503,0004,937
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$156,624,0003,231
Deposits held in domestic offices$156,624,0003,229
Individuals, partnerships, and corporations$156,497,0002,985
U.S. Government$04,156
States and political subdivisions in the U.S.$127,0006,639
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$56,022,0001,459
Demand deposits$49,283,000826
Nontransaction accounts$100,602,0003,642
Money market deposit accounts (MMDAs)$50,239,0001,699
Other savings deposits (excluding MMDAs)$9,773,0003,443
Total time deposits$40,589,0005,018
Total time and savings deposits$107,341,0003,797
Noninterest-bearing deposits$49,596,0001,292
Interest-bearing deposits$107,029,0003,806
Retail deposits$135,213,0002,979
Estimated insured deposits$113,842,0003,229
IRAs and Keogh plan accounts$3,496,0004,919
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$163,724,0003,077
Deposits held in domestic offices$163,724,0003,074
Individuals, partnerships, and corporations$163,439,0002,827
U.S. Government$03,924
States and political subdivisions in the U.S.$285,0006,511
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$59,648,0001,247
Demand deposits$53,355,000732
Nontransaction accounts$104,076,0003,561
Money market deposit accounts (MMDAs)$50,004,0001,710
Other savings deposits (excluding MMDAs)$10,390,0003,372
Total time deposits$43,682,0004,789
Total time and savings deposits$110,369,0003,714
Noninterest-bearing deposits$53,658,0001,182
Interest-bearing deposits$110,066,0003,718
Retail deposits$139,567,0002,860
Estimated insured deposits$116,910,0003,142
IRAs and Keogh plan accounts$3,475,0004,958
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$166,820,0003,033
Deposits held in domestic offices$166,820,0003,031
Individuals, partnerships, and corporations$166,779,0002,797
U.S. Government$04,057
States and political subdivisions in the U.S.$41,0006,811
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$63,151,0001,238
Demand deposits$56,225,000766
Nontransaction accounts$103,669,0003,544
Money market deposit accounts (MMDAs)$50,823,0001,690
Other savings deposits (excluding MMDAs)$11,551,0003,221
Total time deposits$41,294,0004,942
Total time and savings deposits$110,595,0003,715
Noninterest-bearing deposits$56,614,0001,167
Interest-bearing deposits$110,206,0003,721
Retail deposits$145,236,0002,788
Estimated insured deposits$118,486,0003,116
IRAs and Keogh plan accounts$3,470,0004,979
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$155,211,0003,245
Deposits held in domestic offices$155,211,0003,243
Individuals, partnerships, and corporations$154,964,0002,997
U.S. Government$04,056
States and political subdivisions in the U.S.$247,0006,635
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$56,588,0001,562
Demand deposits$50,955,000871
Nontransaction accounts$98,623,0003,667
Money market deposit accounts (MMDAs)$54,247,0001,626
Other savings deposits (excluding MMDAs)$11,360,0003,295
Total time deposits$33,016,0005,566
Total time and savings deposits$104,256,0003,883
Noninterest-bearing deposits$51,479,0001,295
Interest-bearing deposits$103,732,0003,895
Retail deposits$139,837,0002,885
Estimated insured deposits$113,957,0003,227
IRAs and Keogh plan accounts$3,405,0004,980
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$151,003,0003,279
Deposits held in domestic offices$151,003,0003,276
Individuals, partnerships, and corporations$150,797,0003,042
U.S. Government$04,273
States and political subdivisions in the U.S.$206,0006,676
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$80,565,000923
Demand deposits$55,362,000823
Nontransaction accounts$70,438,0004,493
Money market deposit accounts (MMDAs)$29,255,0002,358
Other savings deposits (excluding MMDAs)$10,792,0003,378
Total time deposits$30,392,0005,712
Total time and savings deposits$95,641,0004,042
Noninterest-bearing deposits$55,395,0001,233
Interest-bearing deposits$95,609,0004,054
Retail deposits$136,985,0002,843
Estimated insured deposits$108,726,0003,306
IRAs and Keogh plan accounts$3,726,0004,728
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$148,405,0003,269
Deposits held in domestic offices$148,405,0003,266
Individuals, partnerships, and corporations$148,346,0003,029
U.S. Government$04,163
States and political subdivisions in the U.S.$59,0006,912
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$71,479,0001,073
Demand deposits$47,222,0001,022
Nontransaction accounts$76,926,0004,223
Money market deposit accounts (MMDAs)$35,128,0002,090
Other savings deposits (excluding MMDAs)$10,969,0003,390
Total time deposits$30,828,0005,654
Total time and savings deposits$101,183,0003,855
Noninterest-bearing deposits$47,240,0001,454
Interest-bearing deposits$101,165,0003,871
Retail deposits$134,103,0002,866
Estimated insured deposits$109,402,0003,253
IRAs and Keogh plan accounts$3,739,0004,720
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$150,497,0003,196
Deposits held in domestic offices$150,497,0003,193
Individuals, partnerships, and corporations$150,452,0002,979
U.S. Government$04,264
States and political subdivisions in the U.S.$45,0006,950
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$73,797,0001,160
Demand deposits$50,074,0001,026
Nontransaction accounts$76,700,0004,175
Money market deposit accounts (MMDAs)$34,994,0002,062
Other savings deposits (excluding MMDAs)$11,497,0003,361
Total time deposits$30,209,0005,623
Total time and savings deposits$100,423,0003,839
Noninterest-bearing deposits$50,074,0001,387
Interest-bearing deposits$100,422,0003,865
Retail deposits$137,300,0002,816
Estimated insured deposits$109,071,0003,258
IRAs and Keogh plan accounts$3,785,0004,678
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$154,933,0003,116
Deposits held in domestic offices$154,933,0003,113
Individuals, partnerships, and corporations$154,204,0002,896
U.S. Government$04,261
States and political subdivisions in the U.S.$729,0006,392
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$73,889,0001,205
Demand deposits$50,183,0001,048
Nontransaction accounts$81,044,0004,008
Money market deposit accounts (MMDAs)$35,876,0002,032
Other savings deposits (excluding MMDAs)$12,911,0003,190
Total time deposits$32,258,0005,371
Total time and savings deposits$104,750,0003,700
Noninterest-bearing deposits$50,332,0001,387
Interest-bearing deposits$104,602,0003,729
Retail deposits$139,207,0002,791
Estimated insured deposits$111,117,0003,175
IRAs and Keogh plan accounts$3,687,0004,695
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$156,048,0003,074
Deposits held in domestic offices$156,048,0003,070
Individuals, partnerships, and corporations$155,465,0002,857
U.S. Government$04,442
States and political subdivisions in the U.S.$583,0006,548
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$84,183,0001,042
Demand deposits$55,076,000943
Nontransaction accounts$71,865,0004,282
Money market deposit accounts (MMDAs)$33,157,0002,120
Other savings deposits (excluding MMDAs)$11,628,0003,408
Total time deposits$27,081,0005,796
Total time and savings deposits$100,972,0003,755
Noninterest-bearing deposits$55,096,0001,268
Interest-bearing deposits$100,953,0003,778
Retail deposits$144,255,0002,684
Estimated insured deposits$101,247,0003,412
IRAs and Keogh plan accounts$3,249,0004,992
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$144,083,0003,230
Deposits held in domestic offices$144,083,0003,226
Individuals, partnerships, and corporations$143,278,0002,998
U.S. Government$04,317
States and political subdivisions in the U.S.$805,0006,408
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$70,986,0001,322
Demand deposits$46,871,0001,174
Nontransaction accounts$73,097,0004,185
Money market deposit accounts (MMDAs)$36,405,0001,990
Other savings deposits (excluding MMDAs)$11,186,0003,512
Total time deposits$25,507,0005,934
Total time and savings deposits$97,212,0003,802
Noninterest-bearing deposits$46,891,0001,503
Interest-bearing deposits$97,192,0003,827
Retail deposits$133,037,0002,849
Estimated insured deposits$99,241,0003,435
IRAs and Keogh plan accounts$3,174,0005,064
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$142,643,0003,205
Deposits held in domestic offices$142,643,0003,202
Individuals, partnerships, and corporations$141,944,0002,968
U.S. Government$04,271
States and political subdivisions in the U.S.$699,0006,505
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$70,121,0001,412
Demand deposits$49,320,0001,100
Nontransaction accounts$72,522,0004,153
Money market deposit accounts (MMDAs)$34,355,0002,006
Other savings deposits (excluding MMDAs)$11,288,0003,554
Total time deposits$26,878,0005,720
Total time and savings deposits$93,323,0003,871
Noninterest-bearing deposits$49,383,0001,371
Interest-bearing deposits$93,259,0003,899
Retail deposits$130,666,0002,865
Estimated insured deposits$98,216,0003,418
IRAs and Keogh plan accounts$3,312,0004,909
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$139,684,0003,255
Deposits held in domestic offices$139,684,0003,251
Individuals, partnerships, and corporations$137,647,0003,043
U.S. Government$04,329
States and political subdivisions in the U.S.$2,037,0005,563
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$67,301,0001,510
Demand deposits$43,873,0001,246
Nontransaction accounts$72,383,0004,153
Money market deposit accounts (MMDAs)$35,404,0002,041
Other savings deposits (excluding MMDAs)$11,441,0003,589
Total time deposits$25,538,0005,870
Total time and savings deposits$95,811,0003,820
Noninterest-bearing deposits$43,926,0001,511
Interest-bearing deposits$95,759,0003,850
Retail deposits$128,952,0002,897
Estimated insured deposits$97,209,0003,474
IRAs and Keogh plan accounts$3,480,0004,822
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$143,161,0003,167
Deposits held in domestic offices$143,161,0003,162
Individuals, partnerships, and corporations$141,119,0002,964
U.S. Government$04,510
States and political subdivisions in the U.S.$2,042,0005,569
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$68,721,0001,472
Demand deposits$44,745,0001,212
Nontransaction accounts$74,440,0004,037
Money market deposit accounts (MMDAs)$32,464,0002,166
Other savings deposits (excluding MMDAs)$10,805,0003,696
Total time deposits$31,171,0005,207
Total time and savings deposits$98,416,0003,704
Noninterest-bearing deposits$44,793,0001,468
Interest-bearing deposits$98,368,0003,739
Retail deposits$127,190,0002,934
Estimated insured deposits$95,502,0003,519
IRAs and Keogh plan accounts$3,487,0004,830
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$136,181,0003,280
Deposits held in domestic offices$136,181,0003,275
Individuals, partnerships, and corporations$133,947,0003,068
U.S. Government$04,404
States and political subdivisions in the U.S.$2,234,0005,400
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$63,415,0001,586
Demand deposits$43,467,0001,210
Nontransaction accounts$72,766,0004,100
Money market deposit accounts (MMDAs)$35,124,0002,022
Other savings deposits (excluding MMDAs)$10,387,0003,803
Total time deposits$27,256,0005,627
Total time and savings deposits$92,714,0003,853
Noninterest-bearing deposits$43,537,0001,466
Interest-bearing deposits$92,644,0003,885
Retail deposits$124,582,0002,944
Estimated insured deposits$94,403,0003,520
IRAs and Keogh plan accounts$3,617,0004,765
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$135,478,0003,255
Deposits held in domestic offices$135,478,0003,251
Individuals, partnerships, and corporations$133,347,0003,059
U.S. Government$04,543
States and political subdivisions in the U.S.$2,132,0005,508
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$65,780,0001,531
Demand deposits$46,169,0001,142
Nontransaction accounts$69,699,0004,213
Money market deposit accounts (MMDAs)$31,914,0002,162
Other savings deposits (excluding MMDAs)$9,956,0003,921
Total time deposits$27,828,0005,592
Total time and savings deposits$89,310,0003,942
Noninterest-bearing deposits$46,190,0001,382
Interest-bearing deposits$89,288,0003,972
Retail deposits$123,503,0002,979
Estimated insured deposits$94,159,0003,551
IRAs and Keogh plan accounts$3,594,0004,853
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$127,520,0003,432
Deposits held in domestic offices$127,520,0003,428
Individuals, partnerships, and corporations$125,479,0003,193
U.S. Government$04,568
States and political subdivisions in the U.S.$2,041,0005,593
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$59,013,0001,762
Demand deposits$40,278,0001,301
Nontransaction accounts$68,507,0004,269
Money market deposit accounts (MMDAs)$31,766,0002,145
Other savings deposits (excluding MMDAs)$8,625,0004,236
Total time deposits$28,117,0005,608
Total time and savings deposits$87,242,0004,035
Noninterest-bearing deposits$40,299,0001,526
Interest-bearing deposits$87,221,0004,072
Retail deposits$115,554,0003,145
Estimated insured deposits$90,775,0003,678
IRAs and Keogh plan accounts$3,632,0004,822
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$128,469,0003,379
Deposits held in domestic offices$128,469,0003,376
Individuals, partnerships, and corporations$126,653,0003,146
U.S. Government$04,814
States and political subdivisions in the U.S.$1,816,0005,805
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$64,067,0001,415
Demand deposits$45,178,0001,029
Nontransaction accounts$64,402,0003,878
Money market deposit accounts (MMDAs)$27,786,0002,086
Other savings deposits (excluding MMDAs)$8,387,0003,704
Total time deposits$28,229,0004,916
Total time and savings deposits$83,291,0004,186
Noninterest-bearing deposits$45,191,0001,336
Interest-bearing deposits$83,279,0004,194
Retail deposits$116,850,0003,121
Estimated insured deposits$87,646,0003,789
IRAs and Keogh plan accounts$3,509,0004,935
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$131,037,0003,310
Deposits held in domestic offices$131,037,0003,307
Individuals, partnerships, and corporations$129,209,0003,101
U.S. Government$04,647
States and political subdivisions in the U.S.$1,828,0005,727
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$57,631,0001,566
Demand deposits$39,483,0001,204
Nontransaction accounts$73,406,0003,525
Money market deposit accounts (MMDAs)$36,409,0001,733
Other savings deposits (excluding MMDAs)$8,008,0003,788
Total time deposits$28,990,0004,879
Total time and savings deposits$91,554,0003,872
Noninterest-bearing deposits$39,495,0001,520
Interest-bearing deposits$91,542,0003,881
Retail deposits$119,017,0003,049
Estimated insured deposits$87,061,0003,817
IRAs and Keogh plan accounts$3,688,0004,860
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$124,880,0003,441
Deposits held in domestic offices$124,880,0003,437
Individuals, partnerships, and corporations$123,118,0003,235
U.S. Government$04,820
States and political subdivisions in the U.S.$1,762,0005,800
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$57,907,0001,567
Demand deposits$41,405,0001,154
Nontransaction accounts$66,973,0003,769
Money market deposit accounts (MMDAs)$30,145,0001,916
Other savings deposits (excluding MMDAs)$7,503,0003,900
Total time deposits$29,324,0004,905
Total time and savings deposits$83,475,0004,166
Noninterest-bearing deposits$41,405,0001,454
Interest-bearing deposits$83,475,0004,176
Retail deposits$112,735,0003,170
Estimated insured deposits$86,287,0003,856
IRAs and Keogh plan accounts$3,895,0004,736
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$117,516,0003,588
Deposits held in domestic offices$117,516,0003,585
Individuals, partnerships, and corporations$117,195,0003,332
U.S. Government$04,819
States and political subdivisions in the U.S.$321,0007,112
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$50,699,0001,767
Demand deposits$34,311,0001,343
Nontransaction accounts$66,817,0003,748
Money market deposit accounts (MMDAs)$32,611,0001,799
Other savings deposits (excluding MMDAs)$7,066,0004,001
Total time deposits$27,141,0005,139
Total time and savings deposits$83,205,0004,164
Noninterest-bearing deposits$34,311,0001,637
Interest-bearing deposits$83,205,0004,179
Retail deposits$107,431,0003,284
Estimated insured deposits$84,357,0003,887
IRAs and Keogh plan accounts$3,784,0004,766
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$117,946,0003,527
Deposits held in domestic offices$117,946,0003,524
Individuals, partnerships, and corporations$117,684,0003,259
U.S. Government$04,995
States and political subdivisions in the U.S.$262,0007,162
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$51,062,0001,745
Demand deposits$35,420,0001,300
Nontransaction accounts$66,884,0003,688
Money market deposit accounts (MMDAs)$32,725,0001,751
Other savings deposits (excluding MMDAs)$6,385,0004,091
Total time deposits$27,774,0005,038
Total time and savings deposits$82,526,0004,125
Noninterest-bearing deposits$35,420,0001,573
Interest-bearing deposits$82,526,0004,138
Retail deposits$107,400,0003,237
Estimated insured deposits$82,569,0003,904
IRAs and Keogh plan accounts$3,797,0004,700
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$105,408,0003,771
Deposits held in domestic offices$105,408,0003,765
Individuals, partnerships, and corporations$105,151,0003,486
U.S. Government$05,263
States and political subdivisions in the U.S.$257,0007,309
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$44,278,0001,994
Demand deposits$30,601,0001,535
Nontransaction accounts$61,130,0003,854
Money market deposit accounts (MMDAs)$3,057,0006,009
Other savings deposits (excluding MMDAs)$30,199,0001,283
Total time deposits$27,875,0005,089
Total time and savings deposits$74,807,0004,342
Noninterest-bearing deposits$30,601,0001,769
Interest-bearing deposits$74,808,0004,359
Retail deposits$95,725,0003,457
Estimated insured deposits$84,510,0003,789
IRAs and Keogh plan accounts$3,433,0004,916
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$101,662,0003,730
Deposits held in domestic offices$101,662,0003,726
Individuals, partnerships, and corporations$101,371,0003,445
U.S. Government$05,369
States and political subdivisions in the U.S.$291,0007,464
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$37,861,0002,212
Demand deposits$26,522,0001,735
Nontransaction accounts$63,801,0003,636
Money market deposit accounts (MMDAs)$3,266,0005,695
Other savings deposits (excluding MMDAs)$30,087,0001,148
Total time deposits$30,448,0004,810
Total time and savings deposits$75,140,0004,177
Noninterest-bearing deposits$26,522,0001,953
Interest-bearing deposits$75,140,0004,213
Retail deposits$90,622,0003,504
Estimated insured deposits$83,042,0003,774
IRAs and Keogh plan accounts$3,387,0004,921
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$93,491,0003,969
Deposits held in domestic offices$93,491,0003,965
Individuals, partnerships, and corporations$93,128,0003,670
U.S. Government$05,591
States and political subdivisions in the U.S.$363,0007,612
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$36,837,0002,348
Demand deposits$24,461,0001,870
Nontransaction accounts$56,654,0003,945
Money market deposit accounts (MMDAs)$2,614,0006,347
Other savings deposits (excluding MMDAs)$25,992,0001,373
Total time deposits$28,048,0004,968
Total time and savings deposits$69,030,0004,502
Noninterest-bearing deposits$24,461,0002,037
Interest-bearing deposits$69,030,0004,538
Retail deposits$81,862,0003,855
Estimated insured deposits$75,042,0004,136
IRAs and Keogh plan accounts$3,087,0005,375
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$99,532,0003,720
Deposits held in domestic offices$99,532,0003,715
Individuals, partnerships, and corporations$98,850,0003,490
U.S. Government$06,005
States and political subdivisions in the U.S.$583,0007,476
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,608,0002,558
Demand deposits$23,801,0001,976
Nontransaction accounts$64,924,0003,463
Money market deposit accounts (MMDAs)$3,458,0005,659
Other savings deposits (excluding MMDAs)$27,343,0001,317
Total time deposits$34,123,0004,301
Total time and savings deposits$75,731,0004,129
Noninterest-bearing deposits$23,801,0002,129
Interest-bearing deposits$75,731,0004,157
Retail deposits$85,775,0003,727
Estimated insured deposits$81,832,0003,831
IRAs and Keogh plan accounts$3,706,0004,865
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$99,143,0003,744
Deposits held in domestic offices$99,143,0003,736
Individuals, partnerships, and corporations$96,658,0003,550
U.S. Government$06,819
States and political subdivisions in the U.S.$911,0007,349
Commercial banks and other depository institutions in U.S.$1,574,000880
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,482,0002,336
Demand deposits$25,177,0001,817
Nontransaction accounts$62,661,0003,537
Money market deposit accounts (MMDAs)$3,791,0005,442
Other savings deposits (excluding MMDAs)$30,277,0001,202
Total time deposits$28,593,0004,953
Total time and savings deposits$73,966,0004,185
Noninterest-bearing deposits$25,177,0001,952
Interest-bearing deposits$73,966,0004,225
Retail deposits$90,125,0003,555
Estimated insured deposits$80,804,0003,876
IRAs and Keogh plan accounts$3,925,0004,871
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$112,404,0003,396
Deposits held in domestic offices$112,404,0003,385
Individuals, partnerships, and corporations$101,262,0003,448
U.S. Government$07,644
States and political subdivisions in the U.S.$711,0007,917
Commercial banks and other depository institutions in U.S.$10,431,000337
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,557,0002,299
Demand deposits$26,693,0001,772
Nontransaction accounts$74,847,0003,020
Money market deposit accounts (MMDAs)$4,634,0005,176
Other savings deposits (excluding MMDAs)$28,264,0001,355
Total time deposits$41,949,0003,591
Total time and savings deposits$85,711,0003,751
Noninterest-bearing deposits$26,693,0001,890
Interest-bearing deposits$85,711,0003,789
Retail deposits$101,980,0003,269
Estimated insured deposits$95,919,0003,407
IRAs and Keogh plan accounts$4,415,0004,745
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$116,720,0003,281
Deposits held in domestic offices$116,720,0003,273
Individuals, partnerships, and corporations$100,014,0003,536
U.S. Government$498,0001,287
States and political subdivisions in the U.S.$1,196,0007,302
Commercial banks and other depository institutions in U.S.$15,012,000294
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,806,0002,244
Demand deposits$27,218,0001,720
Nontransaction accounts$77,914,0002,877
Money market deposit accounts (MMDAs)$4,918,0005,170
Other savings deposits (excluding MMDAs)$24,811,0001,582
Total time deposits$48,185,0003,094
Total time and savings deposits$89,502,0003,619
Noninterest-bearing deposits$27,218,0001,822
Interest-bearing deposits$89,502,0003,663
Retail deposits$105,856,0003,201
Estimated insured deposits$101,680,0003,264
IRAs and Keogh plan accounts$4,291,0004,995
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$107,829,0003,532
Deposits held in domestic offices$107,829,0003,524
Individuals, partnerships, and corporations$103,219,0003,428
U.S. Government$1,158,000721
States and political subdivisions in the U.S.$3,438,0004,310
Commercial banks and other depository institutions in U.S.$14,0004,206
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,231,0002,273
Demand deposits$28,416,0001,632
Nontransaction accounts$68,598,0003,127
Money market deposit accounts (MMDAs)$6,481,0004,789
Other savings deposits (excluding MMDAs)$23,189,0001,871
Total time deposits$38,928,0003,427
Total time and savings deposits$79,413,0004,034
Noninterest-bearing deposits$28,416,0001,732
Interest-bearing deposits$79,413,0004,079
Retail deposits$96,744,0003,536
Estimated insured deposits$90,886,0003,643
IRAs and Keogh plan accounts$3,962,0005,242
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$110,366,0003,545
Deposits held in domestic offices$110,366,0003,538
Individuals, partnerships, and corporations$104,176,0003,448
U.S. Government$97,0003,255
States and political subdivisions in the U.S.$5,934,0002,616
Commercial banks and other depository institutions in U.S.$159,0003,108
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,177,0002,333
Demand deposits$25,934,0001,727
Nontransaction accounts$72,189,0002,995
Money market deposit accounts (MMDAs)$16,363,0002,498
Other savings deposits (excluding MMDAs)$7,885,0004,618
Total time deposits$47,941,0002,649
Total time and savings deposits$84,432,0003,907
Noninterest-bearing deposits$25,935,0001,847
Interest-bearing deposits$84,431,0003,992
Retail deposits$95,788,0003,690
Estimated insured deposits$94,851,0003,598
IRAs and Keogh plan accounts$3,988,0005,487
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$117,386,0003,458
Deposits held in domestic offices$117,386,0003,450
Individuals, partnerships, and corporations$113,314,0003,402
U.S. Government$566,0001,263
States and political subdivisions in the U.S.$3,506,0004,033
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$41,028,0002,108
Demand deposits$30,893,0001,423
Nontransaction accounts$76,358,0002,903
Money market deposit accounts (MMDAs)$19,220,0002,269
Other savings deposits (excluding MMDAs)$9,023,0003,987
Total time deposits$48,115,0002,820
Total time and savings deposits$86,493,0004,070
Noninterest-bearing deposits$30,893,0001,550
Interest-bearing deposits$86,493,0004,060
Retail deposits$102,169,0003,601
Estimated insured deposits$97,890,0003,651
IRAs and Keogh plan accounts$4,297,0005,513
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA