Neighborhood Community Bank, Total Deposits

2009-03-31Rank
Total deposits$190,070,0002,850
Deposits held in domestic offices$190,070,0002,848
Individuals, partnerships, and corporations$189,446,0002,592
U.S. Government$97,000514
States and political subdivisions in the U.S.$230,0006,516
Commercial banks and other depository institutions in U.S.$297,0002,534
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,428,0003,396
Demand deposits$11,266,0004,368
Nontransaction accounts$160,642,0002,680
Money market deposit accounts (MMDAs)$11,586,0004,326
Other savings deposits (excluding MMDAs)$1,227,0007,099
Total time deposits$147,830,0001,886
Total time and savings deposits$178,804,0002,651
Noninterest-bearing deposits$11,266,0004,616
Interest-bearing deposits$178,804,0002,618
Retail deposits$146,017,0002,883
Estimated insured deposits$172,829,0002,326
IRAs and Keogh plan accounts$13,958,0001,972
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$192,203,0002,748
Deposits held in domestic offices$192,203,0002,746
Individuals, partnerships, and corporations$191,465,0002,503
U.S. Government$03,888
States and political subdivisions in the U.S.$243,0006,503
Commercial banks and other depository institutions in U.S.$495,0002,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,730,0004,572
Demand deposits$11,552,0004,350
Nontransaction accounts$171,473,0002,478
Money market deposit accounts (MMDAs)$11,705,0004,214
Other savings deposits (excluding MMDAs)$1,089,0007,153
Total time deposits$158,679,0001,737
Total time and savings deposits$180,651,0002,574
Noninterest-bearing deposits$11,552,0004,606
Interest-bearing deposits$180,651,0002,547
Retail deposits$145,649,0002,841
Estimated insured deposits$177,808,0002,224
IRAs and Keogh plan accounts$13,648,0001,920
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$194,690,0002,672
Deposits held in domestic offices$194,690,0002,669
Individuals, partnerships, and corporations$193,647,0002,471
U.S. Government$03,764
States and political subdivisions in the U.S.$448,0006,351
Commercial banks and other depository institutions in U.S.$595,0001,973
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,311,0004,539
Demand deposits$12,341,0004,104
Nontransaction accounts$174,379,0002,445
Money market deposit accounts (MMDAs)$14,469,0003,770
Other savings deposits (excluding MMDAs)$1,221,0007,159
Total time deposits$158,689,0001,692
Total time and savings deposits$182,349,0002,520
Noninterest-bearing deposits$12,341,0004,396
Interest-bearing deposits$182,349,0002,471
Retail deposits$149,045,0002,780
Estimated insured deposits$181,874,0002,157
IRAs and Keogh plan accounts$13,454,0001,891
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$201,101,0002,587
Deposits held in domestic offices$201,101,0002,584
Individuals, partnerships, and corporations$199,461,0002,406
U.S. Government$03,873
States and political subdivisions in the U.S.$946,0006,023
Commercial banks and other depository institutions in U.S.$694,0001,863
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,944,0003,963
Demand deposits$11,404,0004,454
Nontransaction accounts$176,157,0002,409
Money market deposit accounts (MMDAs)$19,101,0003,246
Other savings deposits (excluding MMDAs)$1,456,0007,053
Total time deposits$155,600,0001,692
Total time and savings deposits$189,697,0002,435
Noninterest-bearing deposits$11,404,0004,692
Interest-bearing deposits$189,697,0002,380
Retail deposits$147,941,0002,798
Estimated insured deposits$176,795,0002,180
IRAs and Keogh plan accounts$14,644,0001,763
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$199,010,0002,620
Deposits held in domestic offices$199,010,0002,617
Individuals, partnerships, and corporations$197,213,0002,434
U.S. Government$03,876
States and political subdivisions in the U.S.$1,104,0005,951
Commercial banks and other depository institutions in U.S.$693,0001,798
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,919,0003,914
Demand deposits$11,425,0004,365
Nontransaction accounts$174,091,0002,432
Money market deposit accounts (MMDAs)$19,119,0003,243
Other savings deposits (excluding MMDAs)$1,429,0007,083
Total time deposits$153,543,0001,733
Total time and savings deposits$187,585,0002,468
Noninterest-bearing deposits$11,425,0004,609
Interest-bearing deposits$187,585,0002,410
Retail deposits$143,874,0002,854
Estimated insured deposits$173,035,0002,220
IRAs and Keogh plan accounts$14,445,0001,777
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$195,661,0002,619
Deposits held in domestic offices$195,661,0002,617
Individuals, partnerships, and corporations$193,364,0002,449
U.S. Government$04,156
States and political subdivisions in the U.S.$1,405,0005,769
Commercial banks and other depository institutions in U.S.$892,0001,484
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,815,0003,820
Demand deposits$13,001,0004,049
Nontransaction accounts$169,846,0002,438
Money market deposit accounts (MMDAs)$18,723,0003,219
Other savings deposits (excluding MMDAs)$1,314,0007,156
Total time deposits$149,810,0001,749
Total time and savings deposits$182,660,0002,476
Noninterest-bearing deposits$13,001,0004,338
Interest-bearing deposits$182,660,0002,434
Retail deposits$138,680,0002,907
Estimated insured deposits$167,189,0002,252
IRAs and Keogh plan accounts$14,150,0001,787
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$206,675,0002,467
Deposits held in domestic offices$206,675,0002,464
Individuals, partnerships, and corporations$203,970,0002,334
U.S. Government$03,924
States and political subdivisions in the U.S.$1,912,0005,394
Commercial banks and other depository institutions in U.S.$793,0001,490
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,450,0003,601
Demand deposits$11,606,0004,279
Nontransaction accounts$180,225,0002,327
Money market deposit accounts (MMDAs)$20,650,0003,052
Other savings deposits (excluding MMDAs)$1,480,0007,109
Total time deposits$158,096,0001,657
Total time and savings deposits$195,069,0002,323
Noninterest-bearing deposits$11,606,0004,545
Interest-bearing deposits$195,069,0002,272
Retail deposits$148,007,0002,705
Estimated insured deposits$176,796,0002,132
IRAs and Keogh plan accounts$14,808,0001,718
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$210,795,0002,442
Deposits held in domestic offices$210,795,0002,440
Individuals, partnerships, and corporations$207,425,0002,321
U.S. Government$04,057
States and political subdivisions in the U.S.$2,577,0005,019
Commercial banks and other depository institutions in U.S.$793,0001,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,638,0003,900
Demand deposits$11,700,0004,383
Nontransaction accounts$185,157,0002,273
Money market deposit accounts (MMDAs)$19,033,0003,178
Other savings deposits (excluding MMDAs)$1,677,0007,061
Total time deposits$164,447,0001,605
Total time and savings deposits$199,095,0002,295
Noninterest-bearing deposits$11,750,0004,608
Interest-bearing deposits$199,045,0002,242
Retail deposits$150,764,0002,699
Estimated insured deposits$183,048,0002,089
IRAs and Keogh plan accounts$13,837,0001,828
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$210,413,0002,458
Deposits held in domestic offices$210,413,0002,455
Individuals, partnerships, and corporations$202,251,0002,385
U.S. Government$04,056
States and political subdivisions in the U.S.$7,468,0003,187
Commercial banks and other depository institutions in U.S.$694,0001,569
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,332,0003,409
Demand deposits$11,512,0004,475
Nontransaction accounts$180,081,0002,316
Money market deposit accounts (MMDAs)$19,367,0003,163
Other savings deposits (excluding MMDAs)$1,613,0007,179
Total time deposits$159,101,0001,638
Total time and savings deposits$198,901,0002,312
Noninterest-bearing deposits$11,512,0004,670
Interest-bearing deposits$198,901,0002,258
Retail deposits$154,219,0002,660
Estimated insured deposits$176,539,0002,156
IRAs and Keogh plan accounts$12,444,0001,971
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$201,242,0002,530
Deposits held in domestic offices$201,242,0002,526
Individuals, partnerships, and corporations$198,764,0002,395
U.S. Government$04,273
States and political subdivisions in the U.S.$2,280,0005,272
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,771,0003,764
Demand deposits$14,801,0003,784
Nontransaction accounts$173,471,0002,351
Money market deposit accounts (MMDAs)$14,726,0003,639
Other savings deposits (excluding MMDAs)$1,968,0006,971
Total time deposits$156,778,0001,634
Total time and savings deposits$186,441,0002,398
Noninterest-bearing deposits$14,801,0004,050
Interest-bearing deposits$186,441,0002,341
Retail deposits$148,221,0002,646
Estimated insured deposits$174,474,0002,141
IRAs and Keogh plan accounts$10,905,0002,183
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$200,284,0002,526
Deposits held in domestic offices$200,284,0002,522
Individuals, partnerships, and corporations$194,619,0002,422
U.S. Government$04,163
States and political subdivisions in the U.S.$5,368,0003,704
Commercial banks and other depository institutions in U.S.$297,0002,039
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,192,0003,286
Demand deposits$12,941,0004,152
Nontransaction accounts$169,092,0002,365
Money market deposit accounts (MMDAs)$11,629,0004,108
Other savings deposits (excluding MMDAs)$2,003,0007,031
Total time deposits$155,459,0001,612
Total time and savings deposits$187,343,0002,358
Noninterest-bearing deposits$12,941,0004,380
Interest-bearing deposits$187,343,0002,312
Retail deposits$143,316,0002,702
Estimated insured deposits$168,708,0002,194
IRAs and Keogh plan accounts$10,422,0002,247
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$187,143,0002,669
Deposits held in domestic offices$187,143,0002,666
Individuals, partnerships, and corporations$182,112,0002,545
U.S. Government$04,264
States and political subdivisions in the U.S.$4,734,0003,948
Commercial banks and other depository institutions in U.S.$297,0002,076
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,778,0003,483
Demand deposits$12,608,0004,354
Nontransaction accounts$156,365,0002,475
Money market deposit accounts (MMDAs)$7,848,0004,856
Other savings deposits (excluding MMDAs)$2,647,0006,726
Total time deposits$145,871,0001,665
Total time and savings deposits$174,535,0002,483
Noninterest-bearing deposits$12,608,0004,539
Interest-bearing deposits$174,535,0002,456
Retail deposits$134,709,0002,860
Estimated insured deposits$158,413,0002,316
IRAs and Keogh plan accounts$8,966,0002,551
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$174,301,0002,824
Deposits held in domestic offices$174,301,0002,821
Individuals, partnerships, and corporations$170,416,0002,683
U.S. Government$04,261
States and political subdivisions in the U.S.$3,588,0004,536
Commercial banks and other depository institutions in U.S.$297,0002,082
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,071,0003,448
Demand deposits$15,468,0003,727
Nontransaction accounts$142,230,0002,611
Money market deposit accounts (MMDAs)$4,301,0006,029
Other savings deposits (excluding MMDAs)$4,168,0005,875
Total time deposits$133,762,0001,743
Total time and savings deposits$158,833,0002,657
Noninterest-bearing deposits$15,468,0003,942
Interest-bearing deposits$158,833,0002,643
Retail deposits$122,595,0003,100
Estimated insured deposits$144,033,0002,505
IRAs and Keogh plan accounts$7,258,0003,027
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$168,905,0002,885
Deposits held in domestic offices$168,905,0002,881
Individuals, partnerships, and corporations$165,362,0002,723
U.S. Government$04,442
States and political subdivisions in the U.S.$3,147,0004,805
Commercial banks and other depository institutions in U.S.$396,0001,933
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,448,0003,596
Demand deposits$13,046,0004,338
Nontransaction accounts$137,457,0002,639
Money market deposit accounts (MMDAs)$5,931,0005,488
Other savings deposits (excluding MMDAs)$4,162,0005,843
Total time deposits$127,364,0001,772
Total time and savings deposits$155,859,0002,671
Noninterest-bearing deposits$13,046,0004,513
Interest-bearing deposits$155,859,0002,666
Retail deposits$118,887,0003,168
Estimated insured deposits$124,536,0002,854
IRAs and Keogh plan accounts$6,579,0003,224
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$154,470,0003,036
Deposits held in domestic offices$154,470,0003,032
Individuals, partnerships, and corporations$152,448,0002,848
U.S. Government$04,317
States and political subdivisions in the U.S.$1,626,0005,788
Commercial banks and other depository institutions in U.S.$396,0001,921
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,106,0004,148
Demand deposits$12,517,0004,345
Nontransaction accounts$128,364,0002,730
Money market deposit accounts (MMDAs)$4,018,0006,170
Other savings deposits (excluding MMDAs)$4,614,0005,664
Total time deposits$119,732,0001,818
Total time and savings deposits$141,953,0002,815
Noninterest-bearing deposits$12,517,0004,491
Interest-bearing deposits$141,953,0002,808
Retail deposits$108,024,0003,364
Estimated insured deposits$116,935,0002,974
IRAs and Keogh plan accounts$6,335,0003,322
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$143,345,0003,193
Deposits held in domestic offices$143,345,0003,190
Individuals, partnerships, and corporations$140,045,0003,011
U.S. Government$04,271
States and political subdivisions in the U.S.$2,904,0004,950
Commercial banks and other depository institutions in U.S.$396,0001,933
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,153,0003,676
Demand deposits$14,028,0003,954
Nontransaction accounts$113,192,0002,940
Money market deposit accounts (MMDAs)$4,104,0006,160
Other savings deposits (excluding MMDAs)$3,892,0006,123
Total time deposits$105,196,0001,996
Total time and savings deposits$129,317,0002,979
Noninterest-bearing deposits$14,028,0004,091
Interest-bearing deposits$129,317,0002,990
Retail deposits$104,084,0003,448
Estimated insured deposits$107,335,0003,173
IRAs and Keogh plan accounts$5,534,0003,617
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$145,252,0003,143
Deposits held in domestic offices$145,252,0003,139
Individuals, partnerships, and corporations$143,305,0002,943
U.S. Government$04,329
States and political subdivisions in the U.S.$1,452,0006,001
Commercial banks and other depository institutions in U.S.$495,0001,843
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,946,0003,157
Demand deposits$20,677,0002,850
Nontransaction accounts$109,306,0003,010
Money market deposit accounts (MMDAs)$4,033,0006,266
Other savings deposits (excluding MMDAs)$5,172,0005,539
Total time deposits$100,101,0002,031
Total time and savings deposits$124,575,0003,072
Noninterest-bearing deposits$20,677,0003,065
Interest-bearing deposits$124,575,0003,093
Retail deposits$109,408,0003,335
Estimated insured deposits$105,559,0003,229
IRAs and Keogh plan accounts$5,112,0003,828
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$125,029,0003,539
Deposits held in domestic offices$125,029,0003,536
Individuals, partnerships, and corporations$123,196,0003,317
U.S. Government$04,510
States and political subdivisions in the U.S.$1,239,0006,149
Commercial banks and other depository institutions in U.S.$594,0001,745
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,562,0004,303
Demand deposits$9,965,0004,978
Nontransaction accounts$99,467,0003,206
Money market deposit accounts (MMDAs)$3,722,0006,439
Other savings deposits (excluding MMDAs)$6,339,0004,973
Total time deposits$89,405,0002,202
Total time and savings deposits$115,064,0003,250
Noninterest-bearing deposits$9,965,0005,088
Interest-bearing deposits$115,064,0003,272
Retail deposits$94,342,0003,769
Estimated insured deposits$89,729,0003,721
IRAs and Keogh plan accounts$3,797,0004,631
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$119,057,0003,626
Deposits held in domestic offices$119,057,0003,624
Individuals, partnerships, and corporations$115,246,0003,447
U.S. Government$04,404
States and political subdivisions in the U.S.$3,217,0004,758
Commercial banks and other depository institutions in U.S.$594,0001,726
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,431,0004,058
Demand deposits$10,367,0004,725
Nontransaction accounts$92,626,0003,370
Money market deposit accounts (MMDAs)$4,178,0006,258
Other savings deposits (excluding MMDAs)$5,610,0005,274
Total time deposits$82,839,0002,359
Total time and savings deposits$108,690,0003,350
Noninterest-bearing deposits$10,367,0004,824
Interest-bearing deposits$108,690,0003,376
Retail deposits$90,577,0003,851
Estimated insured deposits$100,359,0003,335
IRAs and Keogh plan accounts$3,793,0004,655
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$115,021,0003,744
Deposits held in domestic offices$115,021,0003,740
Individuals, partnerships, and corporations$111,391,0003,544
U.S. Government$04,543
States and political subdivisions in the U.S.$3,036,0004,920
Commercial banks and other depository institutions in U.S.$594,0001,740
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,669,0004,032
Demand deposits$9,939,0004,857
Nontransaction accounts$88,352,0003,484
Money market deposit accounts (MMDAs)$5,462,0005,815
Other savings deposits (excluding MMDAs)$5,758,0005,272
Total time deposits$77,132,0002,488
Total time and savings deposits$105,082,0003,465
Noninterest-bearing deposits$9,939,0004,937
Interest-bearing deposits$105,082,0003,501
Retail deposits$89,714,0003,895
Estimated insured deposits$95,021,0003,526
IRAs and Keogh plan accounts$3,745,0004,741
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$108,321,0003,913
Deposits held in domestic offices$108,321,0003,908
Individuals, partnerships, and corporations$105,129,0003,706
U.S. Government$04,568
States and political subdivisions in the U.S.$2,499,0005,256
Commercial banks and other depository institutions in U.S.$693,0001,691
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,528,0004,047
Demand deposits$9,027,0005,072
Nontransaction accounts$81,793,0003,713
Money market deposit accounts (MMDAs)$4,317,0006,269
Other savings deposits (excluding MMDAs)$3,262,0006,611
Total time deposits$74,214,0002,612
Total time and savings deposits$99,294,0003,636
Noninterest-bearing deposits$9,027,0005,151
Interest-bearing deposits$99,294,0003,679
Retail deposits$83,815,0004,118
Estimated insured deposits$90,253,0003,694
IRAs and Keogh plan accounts$3,697,0004,783
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$102,984,0004,061
Deposits held in domestic offices$102,984,0004,058
Individuals, partnerships, and corporations$99,939,0003,848
U.S. Government$04,814
States and political subdivisions in the U.S.$2,451,0005,295
Commercial banks and other depository institutions in U.S.$594,0001,746
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,117,0003,545
Demand deposits$7,562,0005,321
Nontransaction accounts$74,867,0003,451
Money market deposit accounts (MMDAs)$3,978,0005,759
Other savings deposits (excluding MMDAs)$921,0007,498
Total time deposits$69,967,0002,353
Total time and savings deposits$95,422,0003,773
Noninterest-bearing deposits$7,562,0005,702
Interest-bearing deposits$95,422,0003,775
Retail deposits$78,922,0004,291
Estimated insured deposits$85,991,0003,839
IRAs and Keogh plan accounts$3,508,0004,938
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$98,126,0004,202
Deposits held in domestic offices$98,126,0004,199
Individuals, partnerships, and corporations$96,971,0003,921
U.S. Government$04,647
States and political subdivisions in the U.S.$561,0006,816
Commercial banks and other depository institutions in U.S.$594,0001,792
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,103,0003,899
Demand deposits$8,134,0005,049
Nontransaction accounts$74,023,0003,503
Money market deposit accounts (MMDAs)$3,710,0005,879
Other savings deposits (excluding MMDAs)$702,0007,670
Total time deposits$69,612,0002,383
Total time and savings deposits$89,992,0003,932
Noninterest-bearing deposits$8,134,0005,415
Interest-bearing deposits$89,992,0003,939
Retail deposits$74,935,0004,464
Estimated insured deposits$85,065,0003,888
IRAs and Keogh plan accounts$3,411,0005,079
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$90,365,0004,460
Deposits held in domestic offices$90,365,0004,458
Individuals, partnerships, and corporations$89,212,0004,185
U.S. Government$04,820
States and political subdivisions in the U.S.$559,0006,846
Commercial banks and other depository institutions in U.S.$594,0001,782
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,439,0004,381
Demand deposits$6,617,0005,532
Nontransaction accounts$69,926,0003,632
Money market deposit accounts (MMDAs)$2,979,0006,177
Other savings deposits (excluding MMDAs)$728,0007,669
Total time deposits$66,219,0002,520
Total time and savings deposits$83,748,0004,153
Noninterest-bearing deposits$6,617,0005,938
Interest-bearing deposits$83,748,0004,162
Retail deposits$68,065,0004,764
Estimated insured deposits$79,881,0004,072
IRAs and Keogh plan accounts$3,332,0005,154
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$83,035,0004,715
Deposits held in domestic offices$83,035,0004,712
Individuals, partnerships, and corporations$77,551,0004,605
U.S. Government$04,819
States and political subdivisions in the U.S.$5,187,0003,723
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,017,0004,220
Demand deposits$6,641,0005,434
Nontransaction accounts$62,018,0003,966
Money market deposit accounts (MMDAs)$2,586,0006,381
Other savings deposits (excluding MMDAs)$595,0007,783
Total time deposits$58,838,0002,828
Total time and savings deposits$76,394,0004,443
Noninterest-bearing deposits$6,641,0005,844
Interest-bearing deposits$76,394,0004,458
Retail deposits$57,737,0005,297
Estimated insured deposits$67,700,0004,648
IRAs and Keogh plan accounts$2,505,0005,891
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$75,487,0004,980
Deposits held in domestic offices$75,487,0004,976
Individuals, partnerships, and corporations$69,930,0004,898
U.S. Government$04,995
States and political subdivisions in the U.S.$5,161,0003,722
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,303,0004,459
Demand deposits$5,784,0005,798
Nontransaction accounts$56,184,0004,233
Money market deposit accounts (MMDAs)$3,722,0005,787
Other savings deposits (excluding MMDAs)$466,0007,857
Total time deposits$51,996,0003,143
Total time and savings deposits$69,703,0004,707
Noninterest-bearing deposits$5,784,0006,207
Interest-bearing deposits$69,703,0004,726
Retail deposits$52,890,0005,538
Estimated insured deposits$60,762,0004,977
IRAs and Keogh plan accounts$2,342,0006,046
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$51,794,0006,187
Deposits held in domestic offices$51,794,0006,184
Individuals, partnerships, and corporations$48,171,0006,078
U.S. Government$05,263
States and political subdivisions in the U.S.$3,448,0004,511
Commercial banks and other depository institutions in U.S.$175,0002,264
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,292,0004,334
Demand deposits$3,594,0006,896
Nontransaction accounts$32,502,0005,834
Money market deposit accounts (MMDAs)$4,675,0005,246
Other savings deposits (excluding MMDAs)$254,0008,135
Total time deposits$27,573,0005,126
Total time and savings deposits$48,200,0005,869
Noninterest-bearing deposits$3,594,0007,347
Interest-bearing deposits$48,200,0005,901
Retail deposits$38,052,0006,621
Estimated insured deposits$36,414,0006,758
IRAs and Keogh plan accounts$1,278,0007,380
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$20,586,0008,696
Deposits held in domestic offices$20,586,0008,696
Individuals, partnerships, and corporations$18,536,0008,616
U.S. Government$05,369
States and political subdivisions in the U.S.$2,047,0005,628
Commercial banks and other depository institutions in U.S.$3,0003,193
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,239,0007,933
Demand deposits$2,335,0007,734
Nontransaction accounts$16,347,0007,525
Money market deposit accounts (MMDAs)$5,146,0004,761
Other savings deposits (excluding MMDAs)$94,0008,442
Total time deposits$11,107,0007,540
Total time and savings deposits$18,251,0008,527
Noninterest-bearing deposits$2,335,0008,233
Interest-bearing deposits$18,251,0008,606
Retail deposits$14,886,0008,949
Estimated insured deposits$17,436,0008,712
IRAs and Keogh plan accounts$246,0009,055
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA