Wilmington Trust of Pennsylvania, Total Deposits

2008-09-30Rank
Total deposits$231,426,0002,271
Deposits held in domestic offices$231,426,0002,267
Individuals, partnerships, and corporations$222,295,0002,179
U.S. Government$03,764
States and political subdivisions in the U.S.$9,001,0002,910
Commercial banks and other depository institutions in U.S.$130,0002,659
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,217,000542
Demand deposits$104,995,000324
Nontransaction accounts$126,209,0003,129
Money market deposit accounts (MMDAs)$86,414,0001,181
Other savings deposits (excluding MMDAs)$3,090,0006,003
Total time deposits$36,704,0005,334
Total time and savings deposits$126,431,0003,404
Noninterest-bearing deposits$105,217,000557
Interest-bearing deposits$126,209,0003,405
Retail deposits$196,912,0002,148
Estimated insured deposits$88,668,0004,068
IRAs and Keogh plan accounts$1,052,0006,989
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$201,627,0002,581
Deposits held in domestic offices$201,627,0002,578
Individuals, partnerships, and corporations$201,486,0002,385
U.S. Government$03,873
States and political subdivisions in the U.S.$1,0006,790
Commercial banks and other depository institutions in U.S.$140,0002,587
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,188,000566
Demand deposits$102,842,000337
Nontransaction accounts$98,439,0003,743
Money market deposit accounts (MMDAs)$67,049,0001,430
Other savings deposits (excluding MMDAs)$2,377,0006,499
Total time deposits$29,013,0005,938
Total time and savings deposits$98,785,0004,084
Noninterest-bearing deposits$103,188,000585
Interest-bearing deposits$98,439,0004,101
Retail deposits$177,310,0002,338
Estimated insured deposits$71,501,0004,669
IRAs and Keogh plan accounts$952,0007,082
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$249,248,0002,120
Deposits held in domestic offices$249,248,0002,116
Individuals, partnerships, and corporations$243,617,0002,019
U.S. Government$03,876
States and political subdivisions in the U.S.$5,500,0003,831
Commercial banks and other depository institutions in U.S.$131,0002,557
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,295,000371
Demand deposits$142,791,000238
Nontransaction accounts$105,953,0003,556
Money market deposit accounts (MMDAs)$63,984,0001,462
Other savings deposits (excluding MMDAs)$2,267,0006,566
Total time deposits$39,702,0005,139
Total time and savings deposits$106,457,0003,874
Noninterest-bearing deposits$143,295,000425
Interest-bearing deposits$105,953,0003,903
Retail deposits$212,693,0001,974
Estimated insured deposits$108,154,0003,454
IRAs and Keogh plan accounts$1,006,0007,060
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$266,442,0001,999
Deposits held in domestic offices$266,442,0001,994
Individuals, partnerships, and corporations$262,298,0001,873
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$4,000,0004,355
Commercial banks and other depository institutions in U.S.$132,0002,436
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,483,000355
Demand deposits$151,241,000248
Nontransaction accounts$113,959,0003,327
Money market deposit accounts (MMDAs)$68,993,0001,387
Other savings deposits (excluding MMDAs)$2,171,0006,600
Total time deposits$42,794,0004,867
Total time and savings deposits$115,201,0003,615
Noninterest-bearing deposits$152,483,000422
Interest-bearing deposits$113,959,0003,637
Retail deposits$226,155,0001,852
Estimated insured deposits$95,339,0003,743
IRAs and Keogh plan accounts$982,0007,090
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$193,804,0002,616
Deposits held in domestic offices$193,804,0002,613
Individuals, partnerships, and corporations$180,350,0002,603
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$6,100,0003,476
Commercial banks and other depository institutions in U.S.$7,352,000578
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,877,000625
Demand deposits$94,268,000370
Nontransaction accounts$98,927,0003,687
Money market deposit accounts (MMDAs)$53,349,0001,649
Other savings deposits (excluding MMDAs)$1,667,0006,995
Total time deposits$43,911,0004,775
Total time and savings deposits$99,536,0004,005
Noninterest-bearing deposits$94,877,000624
Interest-bearing deposits$98,927,0004,021
Retail deposits$151,983,0002,645
Estimated insured deposits$76,851,0004,369
IRAs and Keogh plan accounts$749,0007,356
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$313,613,0001,714
Deposits held in domestic offices$313,613,0001,709
Individuals, partnerships, and corporations$297,142,0001,682
U.S. Government$04,057
States and political subdivisions in the U.S.$8,700,0002,822
Commercial banks and other depository institutions in U.S.$7,771,000574
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,486,000521
Demand deposits$115,970,000326
Nontransaction accounts$197,127,0002,174
Money market deposit accounts (MMDAs)$146,496,000811
Other savings deposits (excluding MMDAs)$1,856,0006,954
Total time deposits$48,775,0004,431
Total time and savings deposits$197,643,0002,308
Noninterest-bearing deposits$116,486,000549
Interest-bearing deposits$197,127,0002,258
Retail deposits$268,961,0001,576
Estimated insured deposits$84,933,0004,096
IRAs and Keogh plan accounts$737,0007,425
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$231,741,0002,264
Deposits held in domestic offices$231,741,0002,260
Individuals, partnerships, and corporations$218,051,0002,232
U.S. Government$04,056
States and political subdivisions in the U.S.$8,700,0002,892
Commercial banks and other depository institutions in U.S.$4,990,000747
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,016,000475
Demand deposits$126,520,000315
Nontransaction accounts$104,725,0003,498
Money market deposit accounts (MMDAs)$68,123,0001,383
Other savings deposits (excluding MMDAs)$1,773,0007,073
Total time deposits$34,829,0005,407
Total time and savings deposits$105,221,0003,856
Noninterest-bearing deposits$127,016,000515
Interest-bearing deposits$104,725,0003,874
Retail deposits$200,119,0002,103
Estimated insured deposits$95,322,0003,765
IRAs and Keogh plan accounts$588,0007,566
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$255,610,0002,058
Deposits held in domestic offices$255,610,0002,053
Individuals, partnerships, and corporations$235,747,0002,049
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$14,246,0001,968
Commercial banks and other depository institutions in U.S.$5,601,000700
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,954,000459
Demand deposits$130,234,000309
Nontransaction accounts$124,656,0003,038
Money market deposit accounts (MMDAs)$81,622,0001,200
Other savings deposits (excluding MMDAs)$1,758,0007,111
Total time deposits$41,276,0004,843
Total time and savings deposits$125,376,0003,349
Noninterest-bearing deposits$130,954,000510
Interest-bearing deposits$124,656,0003,355
Retail deposits$218,297,0001,839
Estimated insured deposits$90,400,0003,845
IRAs and Keogh plan accounts$624,0007,563
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$283,784,0001,830
Deposits held in domestic offices$283,784,0001,824
Individuals, partnerships, and corporations$264,533,0001,824
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$12,463,0002,100
Commercial banks and other depository institutions in U.S.$6,785,000631
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,046,000409
Demand deposits$145,454,000304
Nontransaction accounts$137,738,0002,759
Money market deposit accounts (MMDAs)$80,192,0001,202
Other savings deposits (excluding MMDAs)$1,656,0007,266
Total time deposits$55,890,0003,935
Total time and savings deposits$138,330,0003,021
Noninterest-bearing deposits$146,046,000473
Interest-bearing deposits$137,738,0003,016
Retail deposits$234,010,0001,695
Estimated insured deposits$94,154,0003,707
IRAs and Keogh plan accounts$666,0007,565
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$268,749,0001,922
Deposits held in domestic offices$268,749,0001,917
Individuals, partnerships, and corporations$255,773,0001,875
U.S. Government$04,264
States and political subdivisions in the U.S.$1,453,0005,804
Commercial banks and other depository institutions in U.S.$11,523,000464
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,631,000508
Demand deposits$130,199,000351
Nontransaction accounts$138,118,0002,717
Money market deposit accounts (MMDAs)$93,798,0001,083
Other savings deposits (excluding MMDAs)$2,154,0007,049
Total time deposits$42,166,0004,653
Total time and savings deposits$138,550,0002,992
Noninterest-bearing deposits$130,631,000525
Interest-bearing deposits$138,118,0002,994
Retail deposits$231,233,0001,716
Estimated insured deposits$92,051,0003,762
IRAs and Keogh plan accounts$653,0007,604
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$224,408,0002,260
Deposits held in domestic offices$224,408,0002,256
Individuals, partnerships, and corporations$211,741,0002,226
U.S. Government$04,261
States and political subdivisions in the U.S.$1,453,0005,869
Commercial banks and other depository institutions in U.S.$11,214,000481
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,076,000701
Demand deposits$107,865,000412
Nontransaction accounts$116,332,0003,067
Money market deposit accounts (MMDAs)$74,082,0001,251
Other savings deposits (excluding MMDAs)$2,126,0007,145
Total time deposits$40,124,0004,722
Total time and savings deposits$116,543,0003,398
Noninterest-bearing deposits$108,076,000612
Interest-bearing deposits$116,332,0003,411
Retail deposits$188,812,0002,115
Estimated insured deposits$80,145,0004,131
IRAs and Keogh plan accounts$641,0007,618
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$259,494,0001,939
Deposits held in domestic offices$259,494,0001,933
Individuals, partnerships, and corporations$250,835,0001,847
U.S. Government$04,442
States and political subdivisions in the U.S.$1,436,0005,920
Commercial banks and other depository institutions in U.S.$7,223,000650
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,422,000512
Demand deposits$139,697,000340
Nontransaction accounts$119,072,0002,948
Money market deposit accounts (MMDAs)$75,066,0001,225
Other savings deposits (excluding MMDAs)$2,112,0007,146
Total time deposits$41,894,0004,534
Total time and savings deposits$119,797,0003,293
Noninterest-bearing deposits$140,422,000510
Interest-bearing deposits$119,072,0003,309
Retail deposits$222,312,0001,752
Estimated insured deposits$84,462,0003,971
IRAs and Keogh plan accounts$494,0007,807
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$217,808,0002,260
Deposits held in domestic offices$217,808,0002,254
Individuals, partnerships, and corporations$208,388,0002,183
U.S. Government$04,317
States and political subdivisions in the U.S.$5,319,0003,712
Commercial banks and other depository institutions in U.S.$4,101,000900
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,148,000524
Demand deposits$129,495,000365
Nontransaction accounts$82,660,0003,827
Money market deposit accounts (MMDAs)$56,628,0001,449
Other savings deposits (excluding MMDAs)$1,629,0007,548
Total time deposits$24,403,0006,066
Total time and savings deposits$88,313,0004,082
Noninterest-bearing deposits$135,148,000516
Interest-bearing deposits$82,660,0004,310
Retail deposits$197,327,0001,981
Estimated insured deposits$44,839,0005,978
IRAs and Keogh plan accounts$584,0007,780
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$273,395,0001,768
Deposits held in domestic offices$273,395,0001,763
Individuals, partnerships, and corporations$263,088,0001,684
U.S. Government$04,271
States and political subdivisions in the U.S.$7,650,0003,019
Commercial banks and other depository institutions in U.S.$2,657,0001,102
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,914,000433
Demand deposits$156,560,000304
Nontransaction accounts$111,481,0002,980
Money market deposit accounts (MMDAs)$72,501,0001,197
Other savings deposits (excluding MMDAs)$2,151,0007,244
Total time deposits$36,829,0004,768
Total time and savings deposits$116,835,0003,228
Noninterest-bearing deposits$161,914,000412
Interest-bearing deposits$111,481,0003,376
Retail deposits$239,975,0001,585
Estimated insured deposits$97,904,0003,430
IRAs and Keogh plan accounts$664,0007,691
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$248,845,0001,907
Deposits held in domestic offices$248,845,0001,902
Individuals, partnerships, and corporations$238,167,0001,840
U.S. Government$04,329
States and political subdivisions in the U.S.$7,150,0003,207
Commercial banks and other depository institutions in U.S.$3,528,000979
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,347,000693
Demand deposits$108,755,000415
Nontransaction accounts$134,498,0002,573
Money market deposit accounts (MMDAs)$68,875,0001,255
Other savings deposits (excluding MMDAs)$2,086,0007,365
Total time deposits$63,537,0003,064
Total time and savings deposits$140,090,0002,811
Noninterest-bearing deposits$114,347,000569
Interest-bearing deposits$134,498,0002,890
Retail deposits$189,145,0002,029
Estimated insured deposits$48,309,0005,782
IRAs and Keogh plan accounts$603,0007,838
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$239,120,0001,960
Deposits held in domestic offices$239,120,0001,955
Individuals, partnerships, and corporations$234,901,0001,857
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$1,162,0006,214
Commercial banks and other depository institutions in U.S.$3,047,0001,041
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,342,000638
Demand deposits$116,752,000393
Nontransaction accounts$115,778,0002,864
Money market deposit accounts (MMDAs)$68,363,0001,263
Other savings deposits (excluding MMDAs)$2,101,0007,356
Total time deposits$45,314,0004,010
Total time and savings deposits$122,368,0003,080
Noninterest-bearing deposits$123,342,000517
Interest-bearing deposits$115,778,0003,250
Retail deposits$197,999,0001,928
Estimated insured deposits$69,662,0004,510
IRAs and Keogh plan accounts$877,0007,550
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$207,328,0002,244
Deposits held in domestic offices$207,328,0002,238
Individuals, partnerships, and corporations$201,375,0002,129
U.S. Government$25,0001,373
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$5,928,000767
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,449,000715
Demand deposits$100,488,000444
Nontransaction accounts$97,879,0003,228
Money market deposit accounts (MMDAs)$79,800,0001,097
Other savings deposits (excluding MMDAs)$2,377,0007,181
Total time deposits$15,702,0007,180
Total time and savings deposits$106,840,0003,405
Noninterest-bearing deposits$109,449,000563
Interest-bearing deposits$97,879,0003,720
Retail deposits$198,011,0001,898
Estimated insured deposits$74,029,0004,266
IRAs and Keogh plan accounts$780,0007,704
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$226,790,0002,019
Deposits held in domestic offices$226,790,0002,012
Individuals, partnerships, and corporations$225,748,0001,886
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,042,0001,478
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,045,000595
Demand deposits$118,277,000383
Nontransaction accounts$101,745,0003,131
Money market deposit accounts (MMDAs)$84,807,0001,038
Other savings deposits (excluding MMDAs)$2,532,0007,118
Total time deposits$14,406,0007,393
Total time and savings deposits$108,513,0003,372
Noninterest-bearing deposits$125,045,000497
Interest-bearing deposits$101,745,0003,604
Retail deposits$215,960,0001,729
Estimated insured deposits$102,978,0003,278
IRAs and Keogh plan accounts$750,0007,840
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$173,961,0002,605
Deposits held in domestic offices$173,961,0002,602
Individuals, partnerships, and corporations$166,914,0002,506
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$7,034,000691
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,065,000916
Demand deposits$85,017,000534
Nontransaction accounts$80,896,0003,745
Money market deposit accounts (MMDAs)$64,557,0001,274
Other savings deposits (excluding MMDAs)$2,359,0007,240
Total time deposits$13,980,0007,502
Total time and savings deposits$88,944,0003,970
Noninterest-bearing deposits$93,065,000644
Interest-bearing deposits$80,896,0004,319
Retail deposits$164,707,0002,281
Estimated insured deposits$75,668,0004,241
IRAs and Keogh plan accounts$751,0007,853
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$188,025,0002,415
Deposits held in domestic offices$188,025,0002,410
Individuals, partnerships, and corporations$183,312,0002,273
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$4,704,000818
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,850,000594
Demand deposits$105,455,000380
Nontransaction accounts$75,175,0003,444
Money market deposit accounts (MMDAs)$61,342,0001,166
Other savings deposits (excluding MMDAs)$2,380,0006,440
Total time deposits$11,453,0007,099
Total time and savings deposits$82,570,0004,213
Noninterest-bearing deposits$112,850,000523
Interest-bearing deposits$75,175,0004,537
Retail deposits$181,096,0002,067
Estimated insured deposits$86,533,0003,825
IRAs and Keogh plan accounts$1,115,0007,488
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$163,714,0002,741
Deposits held in domestic offices$163,714,0002,738
Individuals, partnerships, and corporations$163,002,0002,553
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$712,0001,691
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,700,000646
Demand deposits$94,327,000416
Nontransaction accounts$61,014,0004,042
Money market deposit accounts (MMDAs)$48,299,0001,405
Other savings deposits (excluding MMDAs)$2,229,0006,567
Total time deposits$10,486,0007,322
Total time and savings deposits$69,387,0004,797
Noninterest-bearing deposits$94,327,000632
Interest-bearing deposits$69,387,0004,802
Retail deposits$158,069,0002,373
Estimated insured deposits$106,742,0003,209
IRAs and Keogh plan accounts$1,281,0007,340
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$164,178,0002,738
Deposits held in domestic offices$164,178,0002,734
Individuals, partnerships, and corporations$160,348,0002,575
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$3,830,000888
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,344,000691
Demand deposits$91,895,000430
Nontransaction accounts$65,834,0003,815
Money market deposit accounts (MMDAs)$51,589,0001,277
Other savings deposits (excluding MMDAs)$2,709,0006,213
Total time deposits$11,536,0007,208
Total time and savings deposits$72,283,0004,652
Noninterest-bearing deposits$91,895,000647
Interest-bearing deposits$72,283,0004,673
Retail deposits$158,624,0002,341
Estimated insured deposits$96,019,0003,511
IRAs and Keogh plan accounts$1,388,0007,231
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$140,720,0003,088
Deposits held in domestic offices$140,720,0003,083
Individuals, partnerships, and corporations$139,747,0002,859
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$966,0001,468
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,770,000885
Demand deposits$73,196,000509
Nontransaction accounts$59,950,0004,069
Money market deposit accounts (MMDAs)$43,740,0001,438
Other savings deposits (excluding MMDAs)$2,591,0006,255
Total time deposits$13,619,0006,943
Total time and savings deposits$67,524,0004,869
Noninterest-bearing deposits$73,196,000751
Interest-bearing deposits$67,524,0004,882
Retail deposits$133,717,0002,697
Estimated insured deposits$79,518,0004,064
IRAs and Keogh plan accounts$1,388,0007,203
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$161,927,0002,673
Deposits held in domestic offices$161,927,0002,670
Individuals, partnerships, and corporations$156,326,0002,560
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,0007,507
Commercial banks and other depository institutions in U.S.$5,597,000680
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,400,000611
Demand deposits$97,292,000374
Nontransaction accounts$58,527,0004,081
Money market deposit accounts (MMDAs)$42,822,0001,431
Other savings deposits (excluding MMDAs)$3,113,0005,797
Total time deposits$12,592,0007,096
Total time and savings deposits$64,635,0004,953
Noninterest-bearing deposits$97,634,000551
Interest-bearing deposits$64,293,0004,992
Retail deposits$154,759,0002,323
Estimated insured deposits$72,422,0004,349
IRAs and Keogh plan accounts$1,835,0006,641
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$129,254,0003,129
Deposits held in domestic offices$129,254,0003,124
Individuals, partnerships, and corporations$123,196,0003,031
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$279,0007,285
Commercial banks and other depository institutions in U.S.$5,773,000543
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,341,000825
Demand deposits$75,399,000489
Nontransaction accounts$47,913,0004,636
Money market deposit accounts (MMDAs)$25,899,0001,892
Other savings deposits (excluding MMDAs)$2,633,0006,040
Total time deposits$19,381,0006,230
Total time and savings deposits$53,855,0005,482
Noninterest-bearing deposits$75,399,000668
Interest-bearing deposits$53,855,0005,503
Retail deposits$122,074,0002,744
Estimated insured deposits$68,372,0004,514
IRAs and Keogh plan accounts$1,275,0007,387
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$115,248,0003,331
Deposits held in domestic offices$115,248,0003,327
Individuals, partnerships, and corporations$112,143,0003,168
U.S. Government$32,0002,152
States and political subdivisions in the U.S.$1,560,0006,095
Commercial banks and other depository institutions in U.S.$1,513,000902
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,560,000877
Demand deposits$68,292,000533
Nontransaction accounts$39,688,0005,113
Money market deposit accounts (MMDAs)$28,157,0001,585
Other savings deposits (excluding MMDAs)$2,465,0006,124
Total time deposits$9,066,0007,887
Total time and savings deposits$46,956,0005,818
Noninterest-bearing deposits$68,292,000691
Interest-bearing deposits$46,956,0005,872
Retail deposits$109,236,0002,949
Estimated insured deposits$69,701,0004,366
IRAs and Keogh plan accounts$1,526,0007,090
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$180,536,0002,104
Deposits held in domestic offices$180,536,0002,100
Individuals, partnerships, and corporations$178,882,0001,990
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$232,0007,738
Commercial banks and other depository institutions in U.S.$1,407,000938
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,000,000934
Demand deposits$58,902,000667
Nontransaction accounts$105,536,0002,217
Money market deposit accounts (MMDAs)$59,379,000880
Other savings deposits (excluding MMDAs)$10,477,0002,823
Total time deposits$35,680,0004,133
Total time and savings deposits$121,634,0002,692
Noninterest-bearing deposits$58,902,000807
Interest-bearing deposits$121,634,0002,702
Retail deposits$167,804,0001,935
Estimated insured deposits$131,315,0002,367
IRAs and Keogh plan accounts$5,184,0003,837
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$178,558,0002,128
Deposits held in domestic offices$178,558,0002,122
Individuals, partnerships, and corporations$168,399,0002,106
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$426,0007,706
Commercial banks and other depository institutions in U.S.$9,706,000333
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,570,0001,007
Demand deposits$60,645,000707
Nontransaction accounts$102,988,0002,218
Money market deposit accounts (MMDAs)$55,100,000881
Other savings deposits (excluding MMDAs)$10,017,0002,964
Total time deposits$37,871,0003,934
Total time and savings deposits$117,913,0002,762
Noninterest-bearing deposits$60,645,000816
Interest-bearing deposits$117,913,0002,776
Retail deposits$172,384,0001,887
Estimated insured deposits$134,038,0002,368
IRAs and Keogh plan accounts$6,141,0003,406
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$165,190,0002,271
Deposits held in domestic offices$165,190,0002,263
Individuals, partnerships, and corporations$154,181,0002,267
U.S. Government$230,000979
States and political subdivisions in the U.S.$997,0007,246
Commercial banks and other depository institutions in U.S.$9,782,000317
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,489,0001,346
Demand deposits$46,467,000955
Nontransaction accounts$105,701,0002,098
Money market deposit accounts (MMDAs)$43,323,000954
Other savings deposits (excluding MMDAs)$11,050,0002,778
Total time deposits$51,328,0002,964
Total time and savings deposits$118,723,0002,670
Noninterest-bearing deposits$46,467,0001,049
Interest-bearing deposits$118,723,0002,691
Retail deposits$158,520,0002,056
Estimated insured deposits$131,053,0002,393
IRAs and Keogh plan accounts$6,417,0003,437
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$163,303,0002,364
Deposits held in domestic offices$163,303,0002,355
Individuals, partnerships, and corporations$161,949,0002,240
U.S. Government$297,0001,666
States and political subdivisions in the U.S.$932,0007,569
Commercial banks and other depository institutions in U.S.$125,0002,755
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,937,0002,000
Demand deposits$29,427,0001,598
Nontransaction accounts$120,366,0001,872
Money market deposit accounts (MMDAs)$28,575,0001,364
Other savings deposits (excluding MMDAs)$12,575,0002,691
Total time deposits$79,216,0001,861
Total time and savings deposits$133,876,0002,449
Noninterest-bearing deposits$29,427,0001,704
Interest-bearing deposits$133,876,0002,482
Retail deposits$155,672,0002,164
Estimated insured deposits$148,912,0002,221
IRAs and Keogh plan accounts$7,344,0003,291
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$144,463,0002,703
Deposits held in domestic offices$144,463,0002,692
Individuals, partnerships, and corporations$143,066,0002,536
U.S. Government$164,0002,576
States and political subdivisions in the U.S.$1,110,0007,467
Commercial banks and other depository institutions in U.S.$123,0002,842
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,631,0001,825
Demand deposits$23,962,0001,965
Nontransaction accounts$96,832,0002,293
Money market deposit accounts (MMDAs)$16,913,0002,131
Other savings deposits (excluding MMDAs)$13,237,0002,717
Total time deposits$66,682,0002,163
Total time and savings deposits$120,501,0002,737
Noninterest-bearing deposits$23,962,0002,078
Interest-bearing deposits$120,501,0002,776
Retail deposits$140,997,0002,456
Estimated insured deposits$134,663,0002,504
IRAs and Keogh plan accounts$6,219,0003,865
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$114,131,0003,338
Deposits held in domestic offices$114,131,0003,330
Individuals, partnerships, and corporations$112,900,0003,130
U.S. Government$321,0001,783
States and political subdivisions in the U.S.$910,0008,052
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$54,507,0001,618
Demand deposits$20,759,0002,227
Nontransaction accounts$59,624,0003,584
Money market deposit accounts (MMDAs)$18,023,0002,139
Other savings deposits (excluding MMDAs)$17,792,0002,371
Total time deposits$23,809,0005,272
Total time and savings deposits$93,372,0003,432
Noninterest-bearing deposits$20,759,0002,347
Interest-bearing deposits$93,372,0003,476
Retail deposits$111,766,0003,058
Estimated insured deposits$98,965,0003,354
IRAs and Keogh plan accounts$5,521,0004,154
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$110,744,0003,536
Deposits held in domestic offices$110,744,0003,529
Individuals, partnerships, and corporations$109,286,0003,311
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$1,417,0007,069
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$47,127,0001,853
Demand deposits$18,969,0002,340
Nontransaction accounts$63,617,0003,421
Money market deposit accounts (MMDAs)$16,383,0002,492
Other savings deposits (excluding MMDAs)$27,435,0001,718
Total time deposits$19,799,0006,024
Total time and savings deposits$91,775,0003,576
Noninterest-bearing deposits$18,969,0002,488
Interest-bearing deposits$91,775,0003,655
Retail deposits$108,688,0003,308
Estimated insured deposits$92,392,0003,683
IRAs and Keogh plan accounts$3,875,0005,582
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$101,619,0003,937
Deposits held in domestic offices$101,619,0003,929
Individuals, partnerships, and corporations$99,856,0003,805
U.S. Government$194,0002,670
States and political subdivisions in the U.S.$1,564,0006,764
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,199,0002,781
Demand deposits$15,584,0002,717
Nontransaction accounts$70,420,0003,147
Money market deposit accounts (MMDAs)$18,184,0002,371
Other savings deposits (excluding MMDAs)$26,117,0001,653
Total time deposits$26,119,0005,061
Total time and savings deposits$86,035,0004,089
Noninterest-bearing deposits$15,584,0002,934
Interest-bearing deposits$86,035,0004,081
Retail deposits$97,844,0003,733
Estimated insured deposits$91,709,0003,882
IRAs and Keogh plan accounts$4,214,0005,597
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA