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Desert Community Bank, Total Deposits

2009-12-31Rank
Total deposits$86,539,0005,053
Deposits held in domestic offices$86,539,0005,053
Individuals, partnerships, and corporations$86,539,0004,734
U.S. Government$03,705
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$21,634,0004,644
Demand deposits$19,074,0002,902
Nontransaction accounts$64,905,0004,914
Money market deposit accounts (MMDAs)$12,589,0004,244
Other savings deposits (excluding MMDAs)$407,0007,442
Total time deposits$51,909,0004,337
Total time and savings deposits$67,465,0005,272
Noninterest-bearing deposits$19,074,0003,345
Interest-bearing deposits$67,465,0005,295
Retail deposits$74,096,0004,766
Estimated insured deposits$71,481,0005,160
IRAs and Keogh plan accounts$21,0007,590
Brokered deposits$25,525,0001,161
Fully insured brokered deposits$25,525,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$91,938,0004,866
Deposits held in domestic offices$91,938,0004,864
Individuals, partnerships, and corporations$91,841,0004,560
U.S. Government$03,620
States and political subdivisions in the U.S.$97,0006,536
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$26,219,0003,768
Demand deposits$23,960,0002,084
Nontransaction accounts$65,719,0004,921
Money market deposit accounts (MMDAs)$14,757,0003,934
Other savings deposits (excluding MMDAs)$391,0007,501
Total time deposits$50,571,0004,477
Total time and savings deposits$67,978,0005,255
Noninterest-bearing deposits$23,960,0002,654
Interest-bearing deposits$67,978,0005,267
Retail deposits$77,273,0004,609
Estimated insured deposits$71,108,0005,181
IRAs and Keogh plan accounts$21,0007,672
Brokered deposits$29,786,0001,130
Fully insured brokered deposits$27,998,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,982,0005,288
Deposits held in domestic offices$78,982,0005,286
Individuals, partnerships, and corporations$78,885,0004,988
U.S. Government$03,557
States and political subdivisions in the U.S.$97,0006,599
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$18,734,0004,904
Demand deposits$16,730,0003,164
Nontransaction accounts$60,248,0005,172
Money market deposit accounts (MMDAs)$15,953,0003,720
Other savings deposits (excluding MMDAs)$401,0007,565
Total time deposits$43,894,0004,919
Total time and savings deposits$62,252,0005,491
Noninterest-bearing deposits$16,730,0003,572
Interest-bearing deposits$62,252,0005,511
Retail deposits$63,653,0005,171
Estimated insured deposits$53,067,0005,623
IRAs and Keogh plan accounts$21,0007,744
Brokered deposits$22,428,0001,412
Fully insured brokered deposits$21,000,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$73,929,0005,485
Deposits held in domestic offices$73,929,0005,484
Individuals, partnerships, and corporations$73,830,0005,162
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$96,0006,624
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$16,182,0005,350
Demand deposits$14,667,0003,561
Nontransaction accounts$57,747,0005,302
Money market deposit accounts (MMDAs)$15,174,0003,794
Other savings deposits (excluding MMDAs)$428,0007,561
Total time deposits$42,145,0005,053
Total time and savings deposits$59,262,0005,639
Noninterest-bearing deposits$14,667,0003,917
Interest-bearing deposits$59,262,0005,652
Retail deposits$58,293,0005,429
Estimated insured deposits$51,334,0005,727
IRAs and Keogh plan accounts$21,0007,776
Brokered deposits$20,832,0001,549
Fully insured brokered deposits$17,787,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,608,0005,404
Deposits held in domestic offices$74,608,0005,401
Individuals, partnerships, and corporations$74,513,0005,076
U.S. Government$03,888
States and political subdivisions in the U.S.$95,0006,631
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$20,115,0004,677
Demand deposits$18,545,0002,884
Nontransaction accounts$54,493,0005,389
Money market deposit accounts (MMDAs)$15,057,0003,690
Other savings deposits (excluding MMDAs)$303,0007,681
Total time deposits$39,133,0005,204
Total time and savings deposits$56,063,0005,724
Noninterest-bearing deposits$18,545,0003,337
Interest-bearing deposits$56,063,0005,737
Retail deposits$60,650,0005,291
Estimated insured deposits$48,590,0005,829
IRAs and Keogh plan accounts$21,0007,813
Brokered deposits$18,248,0001,636
Fully insured brokered deposits$4,304,0002,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,987,0005,164
Deposits held in domestic offices$79,987,0005,162
Individuals, partnerships, and corporations$79,982,0004,854
U.S. Government$5,0002,552
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$19,963,0004,603
Demand deposits$18,544,0002,804
Nontransaction accounts$60,024,0005,079
Money market deposit accounts (MMDAs)$16,085,0003,568
Other savings deposits (excluding MMDAs)$301,0007,732
Total time deposits$43,638,0004,856
Total time and savings deposits$61,443,0005,435
Noninterest-bearing deposits$18,544,0003,276
Interest-bearing deposits$61,443,0005,440
Retail deposits$66,988,0004,991
Estimated insured deposits$54,072,0005,524
IRAs and Keogh plan accounts$22,0007,869
Brokered deposits$22,867,0001,320
Fully insured brokered deposits$22,867,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$80,715,0005,147
Deposits held in domestic offices$80,715,0005,144
Individuals, partnerships, and corporations$80,715,0004,840
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$21,667,0004,443
Demand deposits$19,921,0002,668
Nontransaction accounts$59,048,0005,105
Money market deposit accounts (MMDAs)$17,772,0003,400
Other savings deposits (excluding MMDAs)$136,0007,951
Total time deposits$41,139,0005,001
Total time and savings deposits$60,794,0005,465
Noninterest-bearing deposits$19,921,0003,139
Interest-bearing deposits$60,794,0005,473
Retail deposits$67,178,0004,981
Estimated insured deposits$52,156,0005,612
IRAs and Keogh plan accounts$21,0007,890
Brokered deposits$19,059,0001,248
Fully insured brokered deposits$19,059,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,742,0005,369
Deposits held in domestic offices$74,742,0005,366
Individuals, partnerships, and corporations$74,742,0005,059
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$15,720,0005,426
Demand deposits$14,137,0003,708
Nontransaction accounts$59,022,0005,129
Money market deposit accounts (MMDAs)$15,998,0003,606
Other savings deposits (excluding MMDAs)$155,0007,959
Total time deposits$42,869,0004,911
Total time and savings deposits$60,605,0005,478
Noninterest-bearing deposits$14,137,0004,042
Interest-bearing deposits$60,605,0005,492
Retail deposits$58,246,0005,381
Estimated insured deposits$51,450,0005,652
IRAs and Keogh plan accounts$21,0007,926
Brokered deposits$17,793,0001,220
Fully insured brokered deposits$17,793,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,562,0005,668
Deposits held in domestic offices$66,562,0005,667
Individuals, partnerships, and corporations$66,559,0005,375
U.S. Government$3,0003,553
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$23,036,0004,202
Demand deposits$20,548,0002,608
Nontransaction accounts$43,526,0005,909
Money market deposit accounts (MMDAs)$15,574,0003,600
Other savings deposits (excluding MMDAs)$165,0007,975
Total time deposits$27,787,0006,021
Total time and savings deposits$46,014,0006,154
Noninterest-bearing deposits$20,548,0003,050
Interest-bearing deposits$46,014,0006,154
Retail deposits$52,172,0005,653
Estimated insured deposits$37,586,0006,444
IRAs and Keogh plan accounts$21,0007,955
Brokered deposits$5,283,0002,078
Fully insured brokered deposits$5,283,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,841,0005,358
Deposits held in domestic offices$73,841,0005,357
Individuals, partnerships, and corporations$73,841,0005,070
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$24,479,0003,871
Demand deposits$22,510,0002,260
Nontransaction accounts$49,362,0005,612
Money market deposit accounts (MMDAs)$15,832,0003,541
Other savings deposits (excluding MMDAs)$180,0008,001
Total time deposits$33,350,0005,574
Total time and savings deposits$51,331,0005,915
Noninterest-bearing deposits$22,510,0002,767
Interest-bearing deposits$51,331,0005,914
Retail deposits$52,796,0005,607
Estimated insured deposits$37,993,0006,424
IRAs and Keogh plan accounts$21,0007,984
Brokered deposits$5,083,0002,100
Fully insured brokered deposits$5,083,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,663,0005,467
Deposits held in domestic offices$71,663,0005,465
Individuals, partnerships, and corporations$71,663,0005,168
U.S. Government$04,057
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$18,571,0004,962
Demand deposits$16,949,0003,244
Nontransaction accounts$53,092,0005,407
Money market deposit accounts (MMDAs)$16,288,0003,468
Other savings deposits (excluding MMDAs)$171,0008,074
Total time deposits$36,633,0005,289
Total time and savings deposits$54,714,0005,749
Noninterest-bearing deposits$16,949,0003,585
Interest-bearing deposits$54,714,0005,750
Retail deposits$46,556,0006,001
Estimated insured deposits$37,539,0006,470
IRAs and Keogh plan accounts$21,0008,044
Brokered deposits$5,085,0002,095
Fully insured brokered deposits$5,085,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$64,776,0005,784
Deposits held in domestic offices$64,776,0005,782
Individuals, partnerships, and corporations$64,776,0005,458
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$17,640,0005,220
Demand deposits$15,936,0003,457
Nontransaction accounts$47,136,0005,721
Money market deposit accounts (MMDAs)$14,691,0003,709
Other savings deposits (excluding MMDAs)$162,0008,122
Total time deposits$32,283,0005,624
Total time and savings deposits$48,840,0006,056
Noninterest-bearing deposits$15,936,0003,757
Interest-bearing deposits$48,840,0006,062
Retail deposits$44,152,0006,184
Estimated insured deposits$36,818,0006,536
IRAs and Keogh plan accounts$21,0008,081
Brokered deposits$6,623,0001,904
Fully insured brokered deposits$6,623,0001,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$65,442,0005,732
Deposits held in domestic offices$65,442,0005,731
Individuals, partnerships, and corporations$65,424,0005,410
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,727,0005,287
Demand deposits$16,065,0003,516
Nontransaction accounts$47,715,0005,622
Money market deposit accounts (MMDAs)$13,424,0003,843
Other savings deposits (excluding MMDAs)$152,0008,162
Total time deposits$34,139,0005,392
Total time and savings deposits$49,377,0005,994
Noninterest-bearing deposits$16,065,0003,817
Interest-bearing deposits$49,377,0006,001
Retail deposits$42,316,0006,238
Estimated insured deposits$37,845,0006,459
IRAs and Keogh plan accounts$21,0008,109
Brokered deposits$10,473,0001,546
Fully insured brokered deposits$2,399,0002,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$70,592,0005,465
Deposits held in domestic offices$70,592,0005,462
Individuals, partnerships, and corporations$70,588,0005,158
U.S. Government$4,0003,154
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$17,127,0005,291
Demand deposits$15,996,0003,507
Nontransaction accounts$53,465,0005,293
Money market deposit accounts (MMDAs)$14,309,0003,689
Other savings deposits (excluding MMDAs)$128,0008,258
Total time deposits$39,027,0004,959
Total time and savings deposits$54,596,0005,675
Noninterest-bearing deposits$15,996,0003,806
Interest-bearing deposits$54,596,0005,682
Retail deposits$43,649,0006,135
Estimated insured deposits$38,092,0006,439
IRAs and Keogh plan accounts$21,0008,168
Brokered deposits$15,414,0001,263
Fully insured brokered deposits$2,804,0002,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,586,0005,684
Deposits held in domestic offices$65,586,0005,681
Individuals, partnerships, and corporations$65,579,0005,372
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,706,0005,142
Demand deposits$17,243,0003,373
Nontransaction accounts$46,880,0005,623
Money market deposit accounts (MMDAs)$15,447,0003,538
Other savings deposits (excluding MMDAs)$127,0008,309
Total time deposits$31,306,0005,533
Total time and savings deposits$48,343,0006,022
Noninterest-bearing deposits$17,243,0003,632
Interest-bearing deposits$48,343,0006,034
Retail deposits$44,468,0006,124
Estimated insured deposits$35,624,0006,639
IRAs and Keogh plan accounts$21,0008,207
Brokered deposits$4,718,0002,026
Fully insured brokered deposits$1,760,0002,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,085,0005,884
Deposits held in domestic offices$61,085,0005,882
Individuals, partnerships, and corporations$61,081,0005,573
U.S. Government$4,0003,260
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$18,474,0005,211
Demand deposits$17,336,0003,386
Nontransaction accounts$42,611,0005,869
Money market deposit accounts (MMDAs)$20,219,0003,002
Other savings deposits (excluding MMDAs)$122,0008,355
Total time deposits$22,270,0006,362
Total time and savings deposits$43,749,0006,276
Noninterest-bearing deposits$17,336,0003,633
Interest-bearing deposits$43,749,0006,288
Retail deposits$47,472,0005,953
Estimated insured deposits$33,248,0006,782
IRAs and Keogh plan accounts$21,0008,227
Brokered deposits$3,479,0002,043
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$61,242,0005,872
Deposits held in domestic offices$61,242,0005,870
Individuals, partnerships, and corporations$61,242,0005,541
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$17,770,0005,438
Demand deposits$16,764,0003,563
Nontransaction accounts$43,472,0005,761
Money market deposit accounts (MMDAs)$18,127,0003,188
Other savings deposits (excluding MMDAs)$108,0008,402
Total time deposits$25,237,0005,999
Total time and savings deposits$44,478,0006,221
Noninterest-bearing deposits$16,764,0003,777
Interest-bearing deposits$44,478,0006,230
Retail deposits$44,988,0006,133
Estimated insured deposits$32,485,0006,867
IRAs and Keogh plan accounts$115,0008,176
Brokered deposits$4,370,0001,840
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$63,820,0005,714
Deposits held in domestic offices$63,820,0005,711
Individuals, partnerships, and corporations$63,308,0005,408
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$506,0001,782
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,608,0005,036
Demand deposits$17,920,0003,296
Nontransaction accounts$44,212,0005,718
Money market deposit accounts (MMDAs)$19,759,0002,996
Other savings deposits (excluding MMDAs)$111,0008,457
Total time deposits$24,341,0006,071
Total time and savings deposits$45,900,0006,125
Noninterest-bearing deposits$17,920,0003,518
Interest-bearing deposits$45,900,0006,140
Retail deposits$47,638,0005,943
Estimated insured deposits$31,689,0006,918
IRAs and Keogh plan accounts$109,0008,225
Brokered deposits$4,876,0001,697
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$61,900,0005,767
Deposits held in domestic offices$61,900,0005,765
Individuals, partnerships, and corporations$61,441,0005,432
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$458,0001,864
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,940,0005,469
Demand deposits$13,464,0004,058
Nontransaction accounts$44,960,0005,612
Money market deposit accounts (MMDAs)$23,849,0002,599
Other savings deposits (excluding MMDAs)$122,0008,478
Total time deposits$20,988,0006,432
Total time and savings deposits$48,436,0005,934
Noninterest-bearing deposits$13,464,0004,193
Interest-bearing deposits$48,436,0005,962
Retail deposits$48,959,0005,828
Estimated insured deposits$29,840,0007,076
IRAs and Keogh plan accounts$124,0008,236
Brokered deposits$2,753,0001,857
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$56,405,0006,071
Deposits held in domestic offices$56,405,0006,068
Individuals, partnerships, and corporations$56,324,0005,726
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$81,0002,803
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0006,119
Demand deposits$13,000,0004,121
Nontransaction accounts$42,676,0005,777
Money market deposit accounts (MMDAs)$24,610,0002,619
Other savings deposits (excluding MMDAs)$154,0008,528
Total time deposits$17,912,0006,839
Total time and savings deposits$43,405,0006,278
Noninterest-bearing deposits$13,000,0004,248
Interest-bearing deposits$43,405,0006,308
Retail deposits$45,879,0006,089
Estimated insured deposits$29,202,0007,218
IRAs and Keogh plan accounts$124,0008,310
Brokered deposits$986,0002,126
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$55,069,0006,152
Deposits held in domestic offices$55,069,0006,150
Individuals, partnerships, and corporations$53,889,0005,869
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,180,0001,434
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,495,0006,634
Demand deposits$10,564,0004,790
Nontransaction accounts$43,574,0005,707
Money market deposit accounts (MMDAs)$28,090,0002,403
Other savings deposits (excluding MMDAs)$136,0008,572
Total time deposits$15,348,0007,193
Total time and savings deposits$44,505,0006,228
Noninterest-bearing deposits$10,564,0004,903
Interest-bearing deposits$44,505,0006,255
Retail deposits$46,171,0006,098
Estimated insured deposits$26,773,0007,426
IRAs and Keogh plan accounts$117,0008,353
Brokered deposits$986,0002,072
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$56,855,0005,996
Deposits held in domestic offices$56,855,0005,993
Individuals, partnerships, and corporations$52,537,0005,915
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$4,317,000896
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0006,540
Demand deposits$10,583,0004,660
Nontransaction accounts$45,453,0005,586
Money market deposit accounts (MMDAs)$28,969,0002,339
Other savings deposits (excluding MMDAs)$131,0008,627
Total time deposits$16,352,0007,096
Total time and savings deposits$46,272,0006,085
Noninterest-bearing deposits$10,583,0004,761
Interest-bearing deposits$46,272,0006,114
Retail deposits$45,904,0006,073
Estimated insured deposits$26,507,0007,460
IRAs and Keogh plan accounts$90,0008,410
Brokered deposits$986,0002,007
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$52,043,0006,315
Deposits held in domestic offices$52,043,0006,313
Individuals, partnerships, and corporations$51,012,0006,015
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,017,0001,485
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,004,0006,427
Demand deposits$11,437,0004,441
Nontransaction accounts$40,039,0005,996
Money market deposit accounts (MMDAs)$32,465,0002,136
Other savings deposits (excluding MMDAs)$144,0008,678
Total time deposits$7,430,0008,406
Total time and savings deposits$40,606,0006,512
Noninterest-bearing deposits$11,437,0004,537
Interest-bearing deposits$40,606,0006,528
Retail deposits$47,036,0006,038
Estimated insured deposits$20,176,0008,037
IRAs and Keogh plan accounts$89,0008,516
Brokered deposits$986,0001,852
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$50,357,0006,436
Deposits held in domestic offices$50,357,0006,433
Individuals, partnerships, and corporations$50,309,0006,075
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.$35,0003,044
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,957
Demand deposits$9,255,0005,006
Nontransaction accounts$40,468,0006,000
Money market deposit accounts (MMDAs)$29,969,0002,240
Other savings deposits (excluding MMDAs)$152,0008,707
Total time deposits$10,347,0008,055
Total time and savings deposits$41,102,0006,508
Noninterest-bearing deposits$9,255,0005,079
Interest-bearing deposits$41,102,0006,534
Retail deposits$43,385,0006,308
Estimated insured deposits$20,991,0008,010
IRAs and Keogh plan accounts$89,0008,540
Brokered deposits$2,985,0001,398
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$53,998,0006,218
Deposits held in domestic offices$53,998,0006,216
Individuals, partnerships, and corporations$53,935,0005,823
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$61,0002,978
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,226,0005,905
Demand deposits$11,369,0004,175
Nontransaction accounts$41,772,0005,175
Money market deposit accounts (MMDAs)$29,331,0002,005
Other savings deposits (excluding MMDAs)$126,0007,928
Total time deposits$12,314,0006,968
Total time and savings deposits$42,629,0006,415
Noninterest-bearing deposits$11,369,0004,512
Interest-bearing deposits$42,629,0006,440
Retail deposits$45,390,0006,175
Estimated insured deposits$21,858,0007,970
IRAs and Keogh plan accounts$102,0008,599
Brokered deposits$4,069,0001,200
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$46,989,0006,645
Deposits held in domestic offices$46,989,0006,644
Individuals, partnerships, and corporations$46,951,0006,274
U.S. Government$30,0001,419
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$8,0003,278
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,852,0006,783
Demand deposits$7,104,0005,414
Nontransaction accounts$39,137,0005,401
Money market deposit accounts (MMDAs)$24,772,0002,273
Other savings deposits (excluding MMDAs)$94,0007,992
Total time deposits$14,271,0006,757
Total time and savings deposits$39,885,0006,600
Noninterest-bearing deposits$7,104,0005,794
Interest-bearing deposits$39,885,0006,624
Retail deposits$36,925,0006,805
Estimated insured deposits$21,860,0008,023
IRAs and Keogh plan accounts$226,0008,544
Brokered deposits$5,069,0001,051
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$51,977,0006,344
Deposits held in domestic offices$51,977,0006,343
Individuals, partnerships, and corporations$51,841,0005,964
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$133,0002,626
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,431,0006,405
Demand deposits$8,356,0004,922
Nontransaction accounts$42,546,0005,140
Money market deposit accounts (MMDAs)$26,769,0002,064
Other savings deposits (excluding MMDAs)$89,0008,021
Total time deposits$15,687,0006,619
Total time and savings deposits$43,621,0006,332
Noninterest-bearing deposits$8,356,0005,304
Interest-bearing deposits$43,621,0006,357
Retail deposits$40,685,0006,514
Estimated insured deposits$22,427,0008,006
IRAs and Keogh plan accounts$225,0008,588
Brokered deposits$6,117,000948
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$54,463,0006,147
Deposits held in domestic offices$54,463,0006,146
Individuals, partnerships, and corporations$54,312,0005,754
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$150,0002,535
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,298,0006,414
Demand deposits$8,073,0004,899
Nontransaction accounts$45,165,0004,941
Money market deposit accounts (MMDAs)$28,115,0001,987
Other savings deposits (excluding MMDAs)$143,0008,016
Total time deposits$16,908,0006,487
Total time and savings deposits$46,390,0006,121
Noninterest-bearing deposits$8,073,0005,265
Interest-bearing deposits$46,390,0006,147
Retail deposits$42,635,0006,307
Estimated insured deposits$24,815,0007,828
IRAs and Keogh plan accounts$222,0008,622
Brokered deposits$6,117,000919
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$49,935,0006,398
Deposits held in domestic offices$49,935,0006,395
Individuals, partnerships, and corporations$48,418,0006,106
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$1,514,0001,220
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,633,0005,895
Demand deposits$10,157,0004,266
Nontransaction accounts$38,302,0005,385
Money market deposit accounts (MMDAs)$22,739,0002,259
Other savings deposits (excluding MMDAs)$162,0008,021
Total time deposits$15,400,0006,725
Total time and savings deposits$39,778,0006,575
Noninterest-bearing deposits$10,157,0004,583
Interest-bearing deposits$39,778,0006,610
Retail deposits$39,981,0006,498
Estimated insured deposits$24,059,0007,901
IRAs and Keogh plan accounts$187,0008,690
Brokered deposits$4,411,0001,041
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$52,003,0006,174
Deposits held in domestic offices$52,003,0006,171
Individuals, partnerships, and corporations$51,906,0005,816
U.S. Government$37,0002,055
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$60,0002,822
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,869,0007,078
Demand deposits$6,113,0005,628
Nontransaction accounts$45,134,0004,820
Money market deposit accounts (MMDAs)$20,900,0002,181
Other savings deposits (excluding MMDAs)$104,0008,237
Total time deposits$24,130,0005,560
Total time and savings deposits$45,890,0006,035
Noninterest-bearing deposits$6,869,0005,660
Interest-bearing deposits$45,134,0006,118
Retail deposits$35,514,0006,846
Estimated insured deposits$27,542,0007,669
IRAs and Keogh plan accounts$71,0009,023
Brokered deposits$9,519,000594
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$30,956,0007,785
Deposits held in domestic offices$30,956,0007,784
Individuals, partnerships, and corporations$30,930,0007,429
U.S. Government$26,0002,396
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$4,599,0007,806
Demand deposits$4,206,0006,568
Nontransaction accounts$26,357,0006,378
Money market deposit accounts (MMDAs)$10,566,0003,176
Other savings deposits (excluding MMDAs)$33,0008,522
Total time deposits$15,758,0006,778
Total time and savings deposits$26,750,0007,675
Noninterest-bearing deposits$4,206,0006,964
Interest-bearing deposits$26,750,0007,741
Retail deposits$23,109,0008,077
Estimated insured deposits$23,809,0008,064
IRAs and Keogh plan accounts$80,0009,271
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$13,165,0009,635
Deposits held in domestic offices$13,165,0009,634
Individuals, partnerships, and corporations$13,144,0009,433
U.S. Government$21,0002,463
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$2,187,0008,742
Demand deposits$2,058,0008,108
Nontransaction accounts$10,978,0008,353
Money market deposit accounts (MMDAs)$6,704,0004,253
Other savings deposits (excluding MMDAs)$37,0008,787
Total time deposits$4,237,0008,726
Total time and savings deposits$11,107,0009,524
Noninterest-bearing deposits$2,058,0008,647
Interest-bearing deposits$11,107,0009,595
Retail deposits$10,947,0009,647
Estimated insured deposits$8,608,0009,834
IRAs and Keogh plan accounts$48,0009,606
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA