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Butler Bank, Total Deposits

2010-03-31Rank
Total deposits$227,420,0002,409
Deposits held in domestic offices$227,420,0002,407
Individuals, partnerships, and corporations$227,400,0002,202
U.S. Government$20,0001,077
States and political subdivisions in the U.S.$06,534
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$27,673,0003,756
Demand deposits$5,008,0006,378
Nontransaction accounts$199,747,0002,254
Money market deposit accounts (MMDAs)$38,174,0002,293
Other savings deposits (excluding MMDAs)$11,195,0003,439
Total time deposits$150,377,0001,731
Total time and savings deposits$222,412,0002,218
Noninterest-bearing deposits$27,673,0002,368
Interest-bearing deposits$199,747,0002,394
Retail deposits$208,196,0002,339
Estimated insured deposits$216,073,0002,170
IRAs and Keogh plan accounts$30,377,000967
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$233,222,0002,358
Deposits held in domestic offices$233,222,0002,356
Individuals, partnerships, and corporations$233,212,0002,174
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$06,596
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$27,156,0003,879
Demand deposits$4,826,0006,561
Nontransaction accounts$206,066,0002,192
Money market deposit accounts (MMDAs)$37,907,0002,218
Other savings deposits (excluding MMDAs)$11,407,0003,312
Total time deposits$156,753,0001,702
Total time and savings deposits$228,396,0002,169
Noninterest-bearing deposits$27,156,0002,437
Interest-bearing deposits$206,066,0002,322
Retail deposits$161,250,0002,659
Estimated insured deposits$222,646,0002,118
IRAs and Keogh plan accounts$30,676,000954
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$237,488,0002,303
Deposits held in domestic offices$237,488,0002,301
Individuals, partnerships, and corporations$237,484,0002,130
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$06,646
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$28,215,0003,519
Demand deposits$6,250,0005,928
Nontransaction accounts$209,273,0002,178
Money market deposit accounts (MMDAs)$36,122,0002,273
Other savings deposits (excluding MMDAs)$12,294,0003,176
Total time deposits$160,855,0001,682
Total time and savings deposits$231,238,0002,143
Noninterest-bearing deposits$28,215,0002,265
Interest-bearing deposits$209,273,0002,269
Retail deposits$163,658,0002,603
Estimated insured deposits$226,094,0002,089
IRAs and Keogh plan accounts$30,549,000955
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$255,135,0002,169
Deposits held in domestic offices$255,135,0002,167
Individuals, partnerships, and corporations$255,132,0001,993
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$06,707
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$27,291,0003,684
Demand deposits$6,471,0005,932
Nontransaction accounts$227,844,0002,045
Money market deposit accounts (MMDAs)$31,296,0002,431
Other savings deposits (excluding MMDAs)$12,880,0003,106
Total time deposits$183,666,0001,520
Total time and savings deposits$248,664,0002,011
Noninterest-bearing deposits$27,291,0002,362
Interest-bearing deposits$227,844,0002,104
Retail deposits$167,472,0002,551
Estimated insured deposits$213,935,0001,914
IRAs and Keogh plan accounts$30,891,000938
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$272,622,0002,051
Deposits held in domestic offices$272,622,0002,049
Individuals, partnerships, and corporations$272,615,0001,882
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$06,742
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$27,248,0003,677
Demand deposits$5,738,0006,152
Nontransaction accounts$245,374,0001,937
Money market deposit accounts (MMDAs)$36,766,0002,163
Other savings deposits (excluding MMDAs)$13,583,0002,972
Total time deposits$195,023,0001,458
Total time and savings deposits$266,884,0001,904
Noninterest-bearing deposits$27,224,0002,370
Interest-bearing deposits$245,398,0001,962
Retail deposits$179,584,0002,368
Estimated insured deposits$224,176,0001,837
IRAs and Keogh plan accounts$31,671,000880
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$264,712,0002,049
Deposits held in domestic offices$264,712,0002,045
Individuals, partnerships, and corporations$264,702,0001,877
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$06,753
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$24,203,0004,076
Demand deposits$5,342,0006,428
Nontransaction accounts$240,509,0001,924
Money market deposit accounts (MMDAs)$29,180,0002,431
Other savings deposits (excluding MMDAs)$10,515,0003,334
Total time deposits$200,814,0001,378
Total time and savings deposits$259,370,0001,897
Noninterest-bearing deposits$24,203,0002,644
Interest-bearing deposits$240,509,0001,943
Retail deposits$168,930,0002,478
Estimated insured deposits$224,568,0001,791
IRAs and Keogh plan accounts$31,478,000843
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$204,227,0002,555
Deposits held in domestic offices$204,227,0002,552
Individuals, partnerships, and corporations$204,227,0002,347
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$17,361,0005,044
Demand deposits$4,456,0006,713
Nontransaction accounts$186,866,0002,308
Money market deposit accounts (MMDAs)$23,574,0002,839
Other savings deposits (excluding MMDAs)$7,953,0003,963
Total time deposits$155,339,0001,721
Total time and savings deposits$199,771,0002,326
Noninterest-bearing deposits$17,361,0003,445
Interest-bearing deposits$186,866,0002,415
Retail deposits$126,767,0003,167
Estimated insured deposits$169,842,0002,298
IRAs and Keogh plan accounts$21,345,0001,223
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$197,937,0002,635
Deposits held in domestic offices$197,937,0002,632
Individuals, partnerships, and corporations$197,937,0002,423
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$19,865,0004,740
Demand deposits$5,517,0006,353
Nontransaction accounts$178,072,0002,393
Money market deposit accounts (MMDAs)$32,806,0002,290
Other savings deposits (excluding MMDAs)$9,985,0003,514
Total time deposits$135,281,0001,942
Total time and savings deposits$192,420,0002,401
Noninterest-bearing deposits$5,517,0006,446
Interest-bearing deposits$192,420,0002,343
Retail deposits$125,748,0003,195
Estimated insured deposits$147,111,0002,628
IRAs and Keogh plan accounts$20,630,0001,259
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$202,675,0002,565
Deposits held in domestic offices$202,675,0002,562
Individuals, partnerships, and corporations$202,675,0002,383
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$16,538,0005,275
Demand deposits$5,480,0006,350
Nontransaction accounts$186,137,0002,310
Money market deposit accounts (MMDAs)$33,495,0002,257
Other savings deposits (excluding MMDAs)$10,880,0003,290
Total time deposits$141,762,0001,868
Total time and savings deposits$197,195,0002,349
Noninterest-bearing deposits$5,480,0006,450
Interest-bearing deposits$197,195,0002,293
Retail deposits$123,728,0003,239
Estimated insured deposits$147,882,0002,596
IRAs and Keogh plan accounts$20,146,0001,283
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$196,187,0002,614
Deposits held in domestic offices$196,187,0002,612
Individuals, partnerships, and corporations$196,187,0002,419
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$11,437,0006,263
Demand deposits$4,476,0006,808
Nontransaction accounts$184,750,0002,296
Money market deposit accounts (MMDAs)$33,508,0002,226
Other savings deposits (excluding MMDAs)$10,623,0003,295
Total time deposits$140,619,0001,857
Total time and savings deposits$191,711,0002,381
Noninterest-bearing deposits$4,476,0006,888
Interest-bearing deposits$191,711,0002,325
Retail deposits$119,316,0003,312
Estimated insured deposits$142,396,0002,622
IRAs and Keogh plan accounts$19,263,0001,321
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$196,937,0002,572
Deposits held in domestic offices$196,937,0002,569
Individuals, partnerships, and corporations$196,937,0002,410
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$11,599,0006,143
Demand deposits$5,120,0006,469
Nontransaction accounts$185,338,0002,279
Money market deposit accounts (MMDAs)$35,527,0002,141
Other savings deposits (excluding MMDAs)$10,735,0003,314
Total time deposits$139,076,0001,875
Total time and savings deposits$191,817,0002,355
Noninterest-bearing deposits$5,120,0006,573
Interest-bearing deposits$191,817,0002,303
Retail deposits$122,570,0003,194
Estimated insured deposits$142,124,0002,621
IRAs and Keogh plan accounts$19,542,0001,310
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$192,229,0002,666
Deposits held in domestic offices$192,229,0002,664
Individuals, partnerships, and corporations$192,166,0002,487
U.S. Government$63,000768
States and political subdivisions in the U.S.$06,883
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$11,201,0006,328
Demand deposits$5,311,0006,475
Nontransaction accounts$181,028,0002,327
Money market deposit accounts (MMDAs)$29,808,0002,409
Other savings deposits (excluding MMDAs)$10,699,0003,376
Total time deposits$140,521,0001,854
Total time and savings deposits$186,918,0002,420
Noninterest-bearing deposits$5,311,0006,576
Interest-bearing deposits$186,918,0002,369
Retail deposits$117,742,0003,321
Estimated insured deposits$142,630,0002,645
IRAs and Keogh plan accounts$20,190,0001,273
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$186,074,0002,744
Deposits held in domestic offices$186,074,0002,741
Individuals, partnerships, and corporations$186,074,0002,546
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$10,674,0006,481
Demand deposits$4,448,0006,819
Nontransaction accounts$175,400,0002,365
Money market deposit accounts (MMDAs)$26,927,0002,571
Other savings deposits (excluding MMDAs)$11,187,0003,330
Total time deposits$137,285,0001,880
Total time and savings deposits$181,626,0002,494
Noninterest-bearing deposits$4,448,0006,897
Interest-bearing deposits$181,626,0002,449
Retail deposits$114,510,0003,422
Estimated insured deposits$135,898,0002,758
IRAs and Keogh plan accounts$19,487,0001,290
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$180,881,0002,810
Deposits held in domestic offices$180,881,0002,807
Individuals, partnerships, and corporations$180,820,0002,596
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$61,0002,828
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,439,0006,621
Demand deposits$3,507,0007,285
Nontransaction accounts$170,442,0002,392
Money market deposit accounts (MMDAs)$25,330,0002,609
Other savings deposits (excluding MMDAs)$11,443,0003,256
Total time deposits$133,668,0001,897
Total time and savings deposits$177,374,0002,511
Noninterest-bearing deposits$3,507,0007,344
Interest-bearing deposits$177,374,0002,471
Retail deposits$112,787,0003,353
Estimated insured deposits$131,802,0002,782
IRAs and Keogh plan accounts$18,589,0001,319
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$161,593,0003,037
Deposits held in domestic offices$161,593,0003,034
Individuals, partnerships, and corporations$161,593,0002,813
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$11,216,0006,381
Demand deposits$4,529,0006,829
Nontransaction accounts$150,377,0002,599
Money market deposit accounts (MMDAs)$9,577,0004,468
Other savings deposits (excluding MMDAs)$12,677,0003,087
Total time deposits$128,122,0001,931
Total time and savings deposits$157,064,0002,721
Noninterest-bearing deposits$4,529,0006,893
Interest-bearing deposits$157,064,0002,705
Retail deposits$99,661,0003,651
Estimated insured deposits$131,014,0002,771
IRAs and Keogh plan accounts$18,350,0001,338
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$149,791,0003,209
Deposits held in domestic offices$149,791,0003,206
Individuals, partnerships, and corporations$149,788,0002,991
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,326,0006,098
Demand deposits$4,481,0006,916
Nontransaction accounts$136,465,0002,742
Money market deposit accounts (MMDAs)$4,685,0005,855
Other savings deposits (excluding MMDAs)$14,114,0002,955
Total time deposits$117,666,0002,031
Total time and savings deposits$145,310,0002,887
Noninterest-bearing deposits$4,481,0006,972
Interest-bearing deposits$145,310,0002,876
Retail deposits$96,527,0003,748
Estimated insured deposits$125,018,0002,858
IRAs and Keogh plan accounts$17,294,0001,401
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$136,346,0003,471
Deposits held in domestic offices$136,346,0003,468
Individuals, partnerships, and corporations$136,346,0003,225
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$13,005,0006,207
Demand deposits$3,176,0007,488
Nontransaction accounts$123,341,0002,935
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$15,032,0002,888
Total time deposits$108,309,0002,128
Total time and savings deposits$133,170,0003,071
Noninterest-bearing deposits$3,893,0007,236
Interest-bearing deposits$132,453,0003,076
Retail deposits$88,046,0004,028
Estimated insured deposits$114,891,0003,079
IRAs and Keogh plan accounts$16,214,0001,460
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$132,471,0003,512
Deposits held in domestic offices$132,471,0003,508
Individuals, partnerships, and corporations$132,471,0003,262
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$16,851,0005,583
Demand deposits$4,378,0007,129
Nontransaction accounts$115,620,0003,015
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$16,374,0002,723
Total time deposits$99,245,0002,233
Total time and savings deposits$128,093,0003,109
Noninterest-bearing deposits$4,378,0007,182
Interest-bearing deposits$128,093,0003,109
Retail deposits$88,965,0003,995
Estimated insured deposits$104,032,0003,339
IRAs and Keogh plan accounts$14,169,0001,635
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$127,613,0003,549
Deposits held in domestic offices$127,613,0003,545
Individuals, partnerships, and corporations$127,613,0003,309
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$19,680,0005,021
Demand deposits$5,393,0006,581
Nontransaction accounts$107,933,0003,129
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$17,113,0002,670
Total time deposits$90,819,0002,353
Total time and savings deposits$122,220,0003,178
Noninterest-bearing deposits$5,393,0006,646
Interest-bearing deposits$122,220,0003,191
Retail deposits$88,588,0003,957
Estimated insured deposits$103,577,0003,292
IRAs and Keogh plan accounts$13,637,0001,688
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$120,223,0003,672
Deposits held in domestic offices$120,223,0003,670
Individuals, partnerships, and corporations$120,223,0003,394
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$19,571,0005,018
Demand deposits$5,774,0006,376
Nontransaction accounts$100,652,0003,231
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$14,737,0002,980
Total time deposits$85,915,0002,401
Total time and savings deposits$114,449,0003,283
Noninterest-bearing deposits$5,774,0006,425
Interest-bearing deposits$114,449,0003,303
Retail deposits$84,179,0004,085
Estimated insured deposits$96,187,0003,493
IRAs and Keogh plan accounts$13,052,0001,738
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$115,517,0003,806
Deposits held in domestic offices$115,517,0003,803
Individuals, partnerships, and corporations$115,517,0003,494
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$23,717,0004,474
Demand deposits$6,586,0006,059
Nontransaction accounts$91,800,0003,473
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$12,649,0003,380
Total time deposits$79,151,0002,541
Total time and savings deposits$108,931,0003,428
Noninterest-bearing deposits$6,586,0006,114
Interest-bearing deposits$108,931,0003,456
Retail deposits$83,707,0004,139
Estimated insured deposits$92,911,0003,616
IRAs and Keogh plan accounts$12,032,0001,869
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$108,248,0003,986
Deposits held in domestic offices$108,248,0003,982
Individuals, partnerships, and corporations$108,248,0003,676
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,754,0004,378
Demand deposits$4,923,0006,863
Nontransaction accounts$83,494,0003,722
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,184,0003,453
Total time deposits$71,310,0002,723
Total time and savings deposits$103,325,0003,549
Noninterest-bearing deposits$4,923,0006,923
Interest-bearing deposits$103,325,0003,585
Retail deposits$80,339,0004,266
Estimated insured deposits$85,642,0003,855
IRAs and Keogh plan accounts$11,116,0002,011
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$102,605,0004,084
Deposits held in domestic offices$102,605,0004,081
Individuals, partnerships, and corporations$102,605,0003,796
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$27,579,0003,918
Demand deposits$5,780,0006,335
Nontransaction accounts$75,026,0004,008
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$13,112,0003,303
Total time deposits$61,913,0003,074
Total time and savings deposits$96,825,0003,729
Noninterest-bearing deposits$5,780,0006,384
Interest-bearing deposits$96,825,0003,760
Retail deposits$80,032,0004,232
Estimated insured deposits$82,531,0003,923
IRAs and Keogh plan accounts$10,454,0002,138
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$99,344,0004,175
Deposits held in domestic offices$99,344,0004,172
Individuals, partnerships, and corporations$99,344,0003,878
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$27,537,0003,935
Demand deposits$5,240,0006,581
Nontransaction accounts$71,807,0004,108
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$12,221,0003,465
Total time deposits$59,586,0003,174
Total time and savings deposits$94,104,0003,803
Noninterest-bearing deposits$5,240,0006,623
Interest-bearing deposits$94,104,0003,833
Retail deposits$77,586,0004,348
Estimated insured deposits$79,270,0004,084
IRAs and Keogh plan accounts$10,159,0002,225
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$95,028,0004,319
Deposits held in domestic offices$95,028,0004,315
Individuals, partnerships, and corporations$95,028,0004,007
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$24,894,0004,244
Demand deposits$3,292,0007,530
Nontransaction accounts$70,134,0004,198
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$11,872,0003,521
Total time deposits$58,262,0003,246
Total time and savings deposits$91,736,0003,863
Noninterest-bearing deposits$3,292,0007,558
Interest-bearing deposits$91,736,0003,897
Retail deposits$74,937,0004,480
Estimated insured deposits$76,461,0004,210
IRAs and Keogh plan accounts$9,658,0002,318
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$93,271,0004,361
Deposits held in domestic offices$93,271,0004,358
Individuals, partnerships, and corporations$93,271,0004,032
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$27,245,0003,641
Demand deposits$2,699,0007,374
Nontransaction accounts$66,026,0003,808
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$11,653,0003,012
Total time deposits$54,373,0002,968
Total time and savings deposits$90,572,0003,918
Noninterest-bearing deposits$2,699,0007,888
Interest-bearing deposits$90,572,0003,927
Retail deposits$77,247,0004,366
Estimated insured deposits$78,171,0004,133
IRAs and Keogh plan accounts$9,145,0002,464
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$87,412,0004,583
Deposits held in domestic offices$87,412,0004,580
Individuals, partnerships, and corporations$87,412,0004,240
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$25,324,0003,731
Demand deposits$2,655,0007,331
Nontransaction accounts$62,088,0003,995
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$11,695,0003,002
Total time deposits$50,394,0003,214
Total time and savings deposits$84,757,0004,122
Noninterest-bearing deposits$2,655,0007,866
Interest-bearing deposits$84,757,0004,131
Retail deposits$71,426,0004,621
Estimated insured deposits$72,614,0004,389
IRAs and Keogh plan accounts$8,923,0002,556
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$82,675,0004,752
Deposits held in domestic offices$82,675,0004,749
Individuals, partnerships, and corporations$82,675,0004,427
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$22,848,0004,035
Demand deposits$2,092,0007,592
Nontransaction accounts$59,827,0004,099
Money market deposit accounts (MMDAs)$5,437,0005,204
Other savings deposits (excluding MMDAs)$5,518,0004,623
Total time deposits$48,873,0003,337
Total time and savings deposits$80,583,0004,275
Noninterest-bearing deposits$2,092,0008,163
Interest-bearing deposits$80,583,0004,286
Retail deposits$69,013,0004,725
Estimated insured deposits$67,877,0004,631
IRAs and Keogh plan accounts$8,610,0002,644
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$78,476,0004,906
Deposits held in domestic offices$78,476,0004,903
Individuals, partnerships, and corporations$78,476,0004,567
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$23,350,0003,913
Demand deposits$1,703,0007,800
Nontransaction accounts$55,126,0004,360
Money market deposit accounts (MMDAs)$4,996,0005,324
Other savings deposits (excluding MMDAs)$3,928,0005,397
Total time deposits$46,202,0003,508
Total time and savings deposits$76,773,0004,433
Noninterest-bearing deposits$1,710,0008,384
Interest-bearing deposits$76,766,0004,447
Retail deposits$65,472,0004,874
Estimated insured deposits$64,530,0004,819
IRAs and Keogh plan accounts$8,090,0002,769
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$75,782,0004,963
Deposits held in domestic offices$75,782,0004,959
Individuals, partnerships, and corporations$75,782,0004,624
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$23,701,0003,854
Demand deposits$1,658,0007,858
Nontransaction accounts$52,081,0004,475
Money market deposit accounts (MMDAs)$4,880,0005,284
Other savings deposits (excluding MMDAs)$3,237,0005,711
Total time deposits$43,964,0003,639
Total time and savings deposits$74,124,0004,503
Noninterest-bearing deposits$1,658,0008,471
Interest-bearing deposits$74,124,0004,521
Retail deposits$62,049,0005,010
Estimated insured deposits$66,559,0004,646
IRAs and Keogh plan accounts$7,717,0002,855
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$58,036,0005,813
Deposits held in domestic offices$58,036,0005,809
Individuals, partnerships, and corporations$57,619,0005,448
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$417,0001,748
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,717,0006,551
Demand deposits$1,119,0008,219
Nontransaction accounts$49,319,0004,548
Money market deposit accounts (MMDAs)$2,339,0006,455
Other savings deposits (excluding MMDAs)$3,160,0005,630
Total time deposits$43,818,0003,638
Total time and savings deposits$56,917,0005,284
Noninterest-bearing deposits$1,119,0008,847
Interest-bearing deposits$56,917,0005,312
Retail deposits$45,230,0006,027
Estimated insured deposits$53,330,0005,392
IRAs and Keogh plan accounts$7,529,0002,818
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$46,236,0006,471
Deposits held in domestic offices$46,236,0006,469
Individuals, partnerships, and corporations$46,236,0006,069
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$6,328,0007,217
Demand deposits$1,772,0008,070
Nontransaction accounts$39,908,0005,091
Money market deposit accounts (MMDAs)$1,774,0006,747
Other savings deposits (excluding MMDAs)$2,189,0006,399
Total time deposits$35,945,0004,253
Total time and savings deposits$44,464,0006,021
Noninterest-bearing deposits$1,772,0008,618
Interest-bearing deposits$44,464,0006,076
Retail deposits$35,906,0006,727
Estimated insured deposits$41,456,0006,265
IRAs and Keogh plan accounts$7,147,0002,873
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$42,468,0006,862
Deposits held in domestic offices$42,468,0006,859
Individuals, partnerships, and corporations$42,468,0006,448
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$4,345,0008,123
Demand deposits$657,0008,840
Nontransaction accounts$38,123,0005,229
Money market deposit accounts (MMDAs)$1,535,0007,169
Other savings deposits (excluding MMDAs)$2,591,0006,339
Total time deposits$33,997,0004,297
Total time and savings deposits$41,811,0006,302
Noninterest-bearing deposits$657,0009,565
Interest-bearing deposits$41,811,0006,349
Retail deposits$30,565,0007,453
Estimated insured deposits$38,765,0006,596
IRAs and Keogh plan accounts$8,017,0002,711
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$42,301,0006,959
Deposits held in domestic offices$42,301,0006,957
Individuals, partnerships, and corporations$42,201,0006,596
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$967,0009,115
Demand deposits$348,0009,121
Nontransaction accounts$41,334,0004,967
Money market deposit accounts (MMDAs)$1,547,0007,236
Other savings deposits (excluding MMDAs)$2,802,0006,301
Total time deposits$36,985,0004,030
Total time and savings deposits$41,953,0006,332
Noninterest-bearing deposits$348,0009,934
Interest-bearing deposits$41,953,0006,380
Retail deposits$30,529,0007,608
Estimated insured deposits$39,229,0006,708
IRAs and Keogh plan accounts$8,279,0002,696
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$36,222,0007,681
Deposits held in domestic offices$36,222,0007,678
Individuals, partnerships, and corporations$36,122,0007,247
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$451,0009,566
Demand deposits$341,0009,506
Nontransaction accounts$35,771,0005,486
Money market deposit accounts (MMDAs)$1,697,0007,234
Other savings deposits (excluding MMDAs)$2,048,0007,309
Total time deposits$32,026,0004,539
Total time and savings deposits$35,881,0007,021
Noninterest-bearing deposits$341,00010,371
Interest-bearing deposits$35,881,0007,087
Retail deposits$26,707,0008,274
Estimated insured deposits$32,707,0007,544
IRAs and Keogh plan accounts$7,549,0003,030
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$30,977,0008,534
Deposits held in domestic offices$30,977,0008,529
Individuals, partnerships, and corporations$30,553,0008,147
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$424,0001,771
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,0009,981
Demand deposits$393,0009,904
Nontransaction accounts$30,485,0006,186
Money market deposit accounts (MMDAs)$1,414,0007,826
Other savings deposits (excluding MMDAs)$2,222,0007,463
Total time deposits$26,849,0005,218
Total time and savings deposits$30,584,0007,870
Noninterest-bearing deposits$445,00010,743
Interest-bearing deposits$30,532,0007,963
Retail deposits$25,133,0008,838
Estimated insured deposits$29,233,0008,286
IRAs and Keogh plan accounts$6,824,0003,484
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$27,477,0009,272
Deposits held in domestic offices$27,477,0009,268
Individuals, partnerships, and corporations$27,068,0008,885
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$409,0001,854
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$374,00010,422
Demand deposits$181,00010,386
Nontransaction accounts$27,103,0006,733
Money market deposit accounts (MMDAs)$1,302,0008,333
Other savings deposits (excluding MMDAs)$2,046,0007,988
Total time deposits$23,755,0005,732
Total time and savings deposits$27,296,0008,582
Noninterest-bearing deposits$214,00011,400
Interest-bearing deposits$27,263,0008,690
Retail deposits$22,877,0009,507
Estimated insured deposits$26,248,0009,051
IRAs and Keogh plan accounts$6,378,0003,785
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$22,483,00010,275
Deposits held in domestic offices$22,483,00010,270
Individuals, partnerships, and corporations$22,483,0009,866
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$552,00010,923
Demand deposits$363,00010,862
Nontransaction accounts$21,931,0007,594
Money market deposit accounts (MMDAs)$1,656,0008,544
Other savings deposits (excluding MMDAs)$1,794,0008,926
Total time deposits$18,481,0006,334
Total time and savings deposits$22,120,0009,640
Noninterest-bearing deposits$364,00011,859
Interest-bearing deposits$22,119,0009,745
Retail deposits$18,879,00010,486
Estimated insured deposits$21,279,00010,126
IRAs and Keogh plan accounts$5,425,0004,202
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$21,598,00010,896
Deposits held in domestic offices$21,598,00010,894
Individuals, partnerships, and corporations$21,598,00010,401
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$285,00011,443
Demand deposits$20,00011,456
Nontransaction accounts$21,313,0007,912
Money market deposit accounts (MMDAs)$1,730,0008,981
Other savings deposits (excluding MMDAs)$1,728,0009,361
Total time deposits$17,855,0006,489
Total time and savings deposits$21,578,00010,093
Noninterest-bearing deposits$36,00012,721
Interest-bearing deposits$21,562,00010,282
Retail deposits$19,177,00011,002
Estimated insured deposits$20,878,00010,678
IRAs and Keogh plan accounts$5,509,0004,366
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$19,986,00011,571
Deposits held in domestic offices$19,986,00011,570
Individuals, partnerships, and corporations$19,986,00011,235
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$601,00011,832
Demand deposits$91,00011,830
Nontransaction accounts$19,385,0008,462
Money market deposit accounts (MMDAs)$1,318,0009,764
Other savings deposits (excluding MMDAs)$1,436,0009,739
Total time deposits$16,631,0007,070
Total time and savings deposits$19,895,00010,972
Noninterest-bearing deposits$119,00013,447
Interest-bearing deposits$19,867,00010,977
Retail deposits$18,380,00011,530
Estimated insured deposits$19,590,00011,321
IRAs and Keogh plan accounts$5,263,0004,783
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA