Home > Florida Choice Bank > Total Deposits

Florida Choice Bank, Total Deposits

2008-03-31Rank
Total deposits$674,640,000759
Deposits held in domestic offices$674,640,000755
Individuals, partnerships, and corporations$621,831,000765
U.S. Government$31,0001,048
States and political subdivisions in the U.S.$34,912,000900
Commercial banks and other depository institutions in U.S.$17,866,000373
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,875,0001,164
Demand deposits$44,141,000916
Nontransaction accounts$611,765,000742
Money market deposit accounts (MMDAs)$155,789,000761
Other savings deposits (excluding MMDAs)$15,037,0002,746
Total time deposits$440,940,000536
Total time and savings deposits$630,499,000741
Noninterest-bearing deposits$67,257,000918
Interest-bearing deposits$607,383,000728
Retail deposits$462,430,000883
Estimated insured deposits$514,621,000681
IRAs and Keogh plan accounts$18,566,0001,377
Brokered deposits$23,425,0001,023
Fully insured brokered deposits$23,425,000931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$740,450,000684
Deposits held in domestic offices$740,450,000682
Individuals, partnerships, and corporations$629,727,000754
U.S. Government$44,0001,384
States and political subdivisions in the U.S.$38,214,000795
Commercial banks and other depository institutions in U.S.$72,465,00099
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,445,000971
Demand deposits$51,084,000776
Nontransaction accounts$669,005,000677
Money market deposit accounts (MMDAs)$171,917,000710
Other savings deposits (excluding MMDAs)$15,145,0002,673
Total time deposits$481,942,000484
Total time and savings deposits$689,366,000670
Noninterest-bearing deposits$78,140,000787
Interest-bearing deposits$662,310,000658
Retail deposits$533,621,000754
Estimated insured deposits$562,318,000603
IRAs and Keogh plan accounts$16,026,0001,596
Brokered deposits$77,961,000416
Fully insured brokered deposits$77,961,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$737,886,000676
Deposits held in domestic offices$737,886,000673
Individuals, partnerships, and corporations$662,937,000702
U.S. Government$62,000722
States and political subdivisions in the U.S.$40,211,000692
Commercial banks and other depository institutions in U.S.$34,676,000181
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,973,000755
Demand deposits$57,780,000658
Nontransaction accounts$656,913,000688
Money market deposit accounts (MMDAs)$191,874,000643
Other savings deposits (excluding MMDAs)$16,732,0002,541
Total time deposits$448,307,000506
Total time and savings deposits$680,106,000683
Noninterest-bearing deposits$85,902,000692
Interest-bearing deposits$651,985,000670
Retail deposits$525,222,000765
Estimated insured deposits$542,960,000624
IRAs and Keogh plan accounts$14,743,0001,727
Brokered deposits$40,486,000657
Fully insured brokered deposits$40,486,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$763,811,000672
Deposits held in domestic offices$763,811,000670
Individuals, partnerships, and corporations$692,626,000695
U.S. Government$44,000945
States and political subdivisions in the U.S.$43,343,000643
Commercial banks and other depository institutions in U.S.$27,798,000223
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,079,000608
Demand deposits$65,614,000624
Nontransaction accounts$659,732,000690
Money market deposit accounts (MMDAs)$204,931,000626
Other savings deposits (excluding MMDAs)$17,629,0002,509
Total time deposits$437,172,000540
Total time and savings deposits$698,197,000672
Noninterest-bearing deposits$93,541,000673
Interest-bearing deposits$670,270,000662
Retail deposits$556,809,000736
Estimated insured deposits$551,385,000641
IRAs and Keogh plan accounts$12,241,0002,035
Brokered deposits$35,674,000746
Fully insured brokered deposits$35,674,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$470,196,0001,104
Deposits held in domestic offices$470,196,0001,102
Individuals, partnerships, and corporations$465,463,0001,033
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$4,386,0004,195
Commercial banks and other depository institutions in U.S.$324,0001,961
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,670,0001,605
Demand deposits$38,518,0001,267
Nontransaction accounts$414,526,0001,088
Money market deposit accounts (MMDAs)$163,100,000731
Other savings deposits (excluding MMDAs)$4,799,0005,251
Total time deposits$246,627,000995
Total time and savings deposits$431,678,0001,090
Noninterest-bearing deposits$58,509,0001,131
Interest-bearing deposits$411,687,0001,087
Retail deposits$346,746,0001,206
Estimated insured deposits$326,234,0001,126
IRAs and Keogh plan accounts$4,242,0004,466
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$448,234,0001,139
Deposits held in domestic offices$448,234,0001,137
Individuals, partnerships, and corporations$442,020,0001,071
U.S. Government$107,000812
States and political subdivisions in the U.S.$5,787,0003,644
Commercial banks and other depository institutions in U.S.$320,0001,991
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,834,0001,732
Demand deposits$36,480,0001,425
Nontransaction accounts$394,400,0001,106
Money market deposit accounts (MMDAs)$169,651,000692
Other savings deposits (excluding MMDAs)$4,769,0005,241
Total time deposits$219,979,0001,108
Total time and savings deposits$411,754,0001,125
Noninterest-bearing deposits$56,350,0001,207
Interest-bearing deposits$391,884,0001,113
Retail deposits$341,579,0001,139
Estimated insured deposits$304,904,0001,188
IRAs and Keogh plan accounts$4,337,0004,370
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$425,762,0001,188
Deposits held in domestic offices$425,762,0001,184
Individuals, partnerships, and corporations$422,996,0001,100
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$2,554,0005,040
Commercial banks and other depository institutions in U.S.$202,0002,233
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,806,0001,452
Demand deposits$38,331,0001,336
Nontransaction accounts$365,956,0001,194
Money market deposit accounts (MMDAs)$162,894,000713
Other savings deposits (excluding MMDAs)$5,449,0005,001
Total time deposits$197,614,0001,256
Total time and savings deposits$387,431,0001,173
Noninterest-bearing deposits$58,998,0001,124
Interest-bearing deposits$366,764,0001,174
Retail deposits$330,469,0001,165
Estimated insured deposits$287,003,0001,266
IRAs and Keogh plan accounts$4,009,0004,556
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$439,431,0001,135
Deposits held in domestic offices$439,431,0001,133
Individuals, partnerships, and corporations$439,309,0001,051
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$109,0006,867
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$69,138,0001,278
Demand deposits$49,083,0001,048
Nontransaction accounts$370,293,0001,133
Money market deposit accounts (MMDAs)$175,385,000644
Other savings deposits (excluding MMDAs)$5,741,0004,980
Total time deposits$189,166,0001,258
Total time and savings deposits$390,348,0001,147
Noninterest-bearing deposits$71,639,000943
Interest-bearing deposits$367,792,0001,158
Retail deposits$352,179,0001,084
Estimated insured deposits$285,994,0001,257
IRAs and Keogh plan accounts$4,261,0004,370
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$382,741,0001,299
Deposits held in domestic offices$382,741,0001,295
Individuals, partnerships, and corporations$382,634,0001,195
U.S. Government$04,261
States and political subdivisions in the U.S.$107,0006,904
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$133,792,000523
Demand deposits$61,590,000793
Nontransaction accounts$248,949,0001,646
Money market deposit accounts (MMDAs)$90,891,0001,078
Other savings deposits (excluding MMDAs)$6,424,0004,809
Total time deposits$151,634,0001,529
Total time and savings deposits$321,151,0001,371
Noninterest-bearing deposits$63,850,0001,069
Interest-bearing deposits$318,891,0001,333
Retail deposits$290,153,0001,344
Estimated insured deposits$261,902,0001,348
IRAs and Keogh plan accounts$4,079,0004,423
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$302,519,0001,662
Deposits held in domestic offices$302,519,0001,657
Individuals, partnerships, and corporations$301,225,0001,545
U.S. Government$04,442
States and political subdivisions in the U.S.$107,0006,944
Commercial banks and other depository institutions in U.S.$1,187,0001,402
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,720,000694
Demand deposits$57,073,000904
Nontransaction accounts$191,799,0002,027
Money market deposit accounts (MMDAs)$90,585,0001,054
Other savings deposits (excluding MMDAs)$7,031,0004,537
Total time deposits$94,183,0002,349
Total time and savings deposits$245,446,0001,783
Noninterest-bearing deposits$57,073,0001,221
Interest-bearing deposits$245,446,0001,749
Retail deposits$246,132,0001,582
Estimated insured deposits$216,959,0001,668
IRAs and Keogh plan accounts$3,186,0005,042
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$248,450,0001,987
Deposits held in domestic offices$248,450,0001,981
Individuals, partnerships, and corporations$243,593,0001,876
U.S. Government$04,317
States and political subdivisions in the U.S.$107,0006,972
Commercial banks and other depository institutions in U.S.$4,750,000839
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,693,0001,230
Demand deposits$60,182,000828
Nontransaction accounts$173,757,0002,147
Money market deposit accounts (MMDAs)$88,986,0001,045
Other savings deposits (excluding MMDAs)$7,951,0004,321
Total time deposits$76,820,0002,736
Total time and savings deposits$188,268,0002,226
Noninterest-bearing deposits$60,182,0001,130
Interest-bearing deposits$188,268,0002,191
Retail deposits$206,337,0001,887
Estimated insured deposits$174,048,0002,087
IRAs and Keogh plan accounts$3,128,0005,101
Brokered deposits$3,166,0001,919
Fully insured brokered deposits$3,166,0001,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$217,285,0002,215
Deposits held in domestic offices$217,285,0002,210
Individuals, partnerships, and corporations$211,291,0002,098
U.S. Government$04,271
States and political subdivisions in the U.S.$107,0006,970
Commercial banks and other depository institutions in U.S.$5,887,000779
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,300,0001,818
Demand deposits$48,123,0001,147
Nontransaction accounts$158,985,0002,257
Money market deposit accounts (MMDAs)$71,138,0001,218
Other savings deposits (excluding MMDAs)$8,360,0004,256
Total time deposits$79,487,0002,565
Total time and savings deposits$169,162,0002,395
Noninterest-bearing deposits$48,123,0001,421
Interest-bearing deposits$169,162,0002,382
Retail deposits$178,787,0002,156
Estimated insured deposits$149,686,0002,370
IRAs and Keogh plan accounts$2,986,0005,198
Brokered deposits$3,213,0001,787
Fully insured brokered deposits$3,213,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$191,091,0002,494
Deposits held in domestic offices$191,091,0002,489
Individuals, partnerships, and corporations$181,469,0002,418
U.S. Government$04,329
States and political subdivisions in the U.S.$106,0007,024
Commercial banks and other depository institutions in U.S.$9,516,000583
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,379,0002,419
Demand deposits$38,497,0001,469
Nontransaction accounts$144,712,0002,434
Money market deposit accounts (MMDAs)$60,147,0001,392
Other savings deposits (excluding MMDAs)$7,743,0004,516
Total time deposits$76,822,0002,621
Total time and savings deposits$152,594,0002,617
Noninterest-bearing deposits$38,497,0001,735
Interest-bearing deposits$152,594,0002,622
Retail deposits$157,863,0002,416
Estimated insured deposits$136,824,0002,576
IRAs and Keogh plan accounts$2,588,0005,595
Brokered deposits$3,869,0001,585
Fully insured brokered deposits$3,869,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$152,608,0003,000
Deposits held in domestic offices$152,608,0002,995
Individuals, partnerships, and corporations$138,538,0003,013
U.S. Government$04,510
States and political subdivisions in the U.S.$106,0007,054
Commercial banks and other depository institutions in U.S.$13,964,000446
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,236,0003,186
Demand deposits$24,251,0002,487
Nontransaction accounts$116,372,0002,853
Money market deposit accounts (MMDAs)$29,791,0002,305
Other savings deposits (excluding MMDAs)$8,507,0004,250
Total time deposits$78,074,0002,513
Total time and savings deposits$128,357,0002,980
Noninterest-bearing deposits$24,251,0002,694
Interest-bearing deposits$128,357,0002,999
Retail deposits$123,082,0003,019
Estimated insured deposits$123,968,0002,814
IRAs and Keogh plan accounts$2,159,0006,047
Brokered deposits$3,866,0001,529
Fully insured brokered deposits$3,866,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$146,519,0003,044
Deposits held in domestic offices$146,519,0003,038
Individuals, partnerships, and corporations$130,896,0003,131
U.S. Government$04,404
States and political subdivisions in the U.S.$110,0007,088
Commercial banks and other depository institutions in U.S.$15,513,000404
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,090,0003,351
Demand deposits$21,488,0002,713
Nontransaction accounts$113,429,0002,877
Money market deposit accounts (MMDAs)$29,871,0002,277
Other savings deposits (excluding MMDAs)$8,215,0004,358
Total time deposits$75,344,0002,574
Total time and savings deposits$125,031,0003,005
Noninterest-bearing deposits$22,251,0002,834
Interest-bearing deposits$124,268,0003,051
Retail deposits$123,470,0002,968
Estimated insured deposits$121,597,0002,839
IRAs and Keogh plan accounts$2,225,0006,046
Brokered deposits$3,937,0001,475
Fully insured brokered deposits$3,937,0001,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$134,880,0003,269
Deposits held in domestic offices$134,880,0003,265
Individuals, partnerships, and corporations$116,072,0003,435
U.S. Government$04,543
States and political subdivisions in the U.S.$107,0007,144
Commercial banks and other depository institutions in U.S.$18,701,000337
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,203,0004,471
Demand deposits$19,529,0002,934
Nontransaction accounts$111,677,0002,913
Money market deposit accounts (MMDAs)$29,855,0002,274
Other savings deposits (excluding MMDAs)$8,106,0004,405
Total time deposits$73,716,0002,596
Total time and savings deposits$115,351,0003,213
Noninterest-bearing deposits$19,531,0003,101
Interest-bearing deposits$115,348,0003,230
Retail deposits$115,176,0003,174
Estimated insured deposits$109,980,0003,096
IRAs and Keogh plan accounts$1,670,0006,740
Brokered deposits$3,934,0001,365
Fully insured brokered deposits$3,934,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$125,012,0003,487
Deposits held in domestic offices$125,012,0003,483
Individuals, partnerships, and corporations$105,821,0003,682
U.S. Government$04,568
States and political subdivisions in the U.S.$110,0007,160
Commercial banks and other depository institutions in U.S.$19,081,000333
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,968,0004,921
Demand deposits$15,407,0003,489
Nontransaction accounts$105,044,0003,042
Money market deposit accounts (MMDAs)$29,094,0002,279
Other savings deposits (excluding MMDAs)$7,965,0004,436
Total time deposits$67,985,0002,832
Total time and savings deposits$109,605,0003,338
Noninterest-bearing deposits$16,865,0003,381
Interest-bearing deposits$108,147,0003,396
Retail deposits$109,400,0003,301
Estimated insured deposits$94,260,0003,555
IRAs and Keogh plan accounts$1,347,0007,133
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$123,511,0003,504
Deposits held in domestic offices$123,511,0003,501
Individuals, partnerships, and corporations$103,429,0003,748
U.S. Government$04,814
States and political subdivisions in the U.S.$116,0007,202
Commercial banks and other depository institutions in U.S.$19,966,000320
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,281,0004,510
Demand deposits$15,407,0003,307
Nontransaction accounts$103,230,0002,650
Money market deposit accounts (MMDAs)$23,583,0002,343
Other savings deposits (excluding MMDAs)$8,025,0003,802
Total time deposits$71,622,0002,292
Total time and savings deposits$108,104,0003,388
Noninterest-bearing deposits$15,415,0003,643
Interest-bearing deposits$108,096,0003,383
Retail deposits$107,692,0003,340
Estimated insured deposits$99,707,0003,385
IRAs and Keogh plan accounts$1,749,0006,691
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$116,592,0003,657
Deposits held in domestic offices$116,592,0003,654
Individuals, partnerships, and corporations$96,109,0003,945
U.S. Government$04,647
States and political subdivisions in the U.S.$119,0007,237
Commercial banks and other depository institutions in U.S.$20,364,000317
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,409,0004,849
Demand deposits$14,077,0003,468
Nontransaction accounts$99,183,0002,748
Money market deposit accounts (MMDAs)$20,750,0002,580
Other savings deposits (excluding MMDAs)$9,199,0003,515
Total time deposits$69,234,0002,397
Total time and savings deposits$102,515,0003,551
Noninterest-bearing deposits$14,077,0003,795
Interest-bearing deposits$102,515,0003,561
Retail deposits$102,043,0003,481
Estimated insured deposits$97,155,0003,468
IRAs and Keogh plan accounts$1,955,0006,523
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$109,211,0003,859
Deposits held in domestic offices$109,211,0003,856
Individuals, partnerships, and corporations$109,095,0003,569
U.S. Government$04,820
States and political subdivisions in the U.S.$116,0007,273
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$15,462,0005,174
Demand deposits$11,466,0004,021
Nontransaction accounts$93,749,0002,857
Money market deposit accounts (MMDAs)$19,874,0002,604
Other savings deposits (excluding MMDAs)$9,874,0003,323
Total time deposits$64,001,0002,590
Total time and savings deposits$97,745,0003,690
Noninterest-bearing deposits$11,466,0004,367
Interest-bearing deposits$97,745,0003,698
Retail deposits$94,501,0003,716
Estimated insured deposits$87,193,0003,822
IRAs and Keogh plan accounts$2,344,0006,125
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$98,551,0004,135
Deposits held in domestic offices$98,551,0004,132
Individuals, partnerships, and corporations$91,321,0004,070
U.S. Government$04,819
States and political subdivisions in the U.S.$105,0007,321
Commercial banks and other depository institutions in U.S.$7,125,000614
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,545,0005,461
Demand deposits$10,733,0004,093
Nontransaction accounts$85,006,0003,081
Money market deposit accounts (MMDAs)$15,965,0002,991
Other savings deposits (excluding MMDAs)$10,971,0003,043
Total time deposits$58,072,0002,871
Total time and savings deposits$87,818,0004,003
Noninterest-bearing deposits$10,733,0004,419
Interest-bearing deposits$87,818,0004,012
Retail deposits$83,946,0004,027
Estimated insured deposits$78,681,0004,105
IRAs and Keogh plan accounts$2,428,0005,978
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$93,772,0004,242
Deposits held in domestic offices$93,772,0004,237
Individuals, partnerships, and corporations$93,662,0003,947
U.S. Government$04,995
States and political subdivisions in the U.S.$110,0007,316
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$13,717,0005,440
Demand deposits$9,052,0004,582
Nontransaction accounts$80,055,0003,198
Money market deposit accounts (MMDAs)$7,986,0004,338
Other savings deposits (excluding MMDAs)$12,090,0002,723
Total time deposits$59,980,0002,734
Total time and savings deposits$84,720,0004,039
Noninterest-bearing deposits$9,052,0004,913
Interest-bearing deposits$84,719,0004,055
Retail deposits$76,552,0004,309
Estimated insured deposits$75,569,0004,200
IRAs and Keogh plan accounts$2,500,0005,868
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$58,512,0005,781
Deposits held in domestic offices$58,512,0005,777
Individuals, partnerships, and corporations$58,426,0005,410
U.S. Government$05,263
States and political subdivisions in the U.S.$86,0007,557
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,482,0006,359
Demand deposits$8,356,0004,735
Nontransaction accounts$49,030,0004,568
Money market deposit accounts (MMDAs)$5,852,0004,775
Other savings deposits (excluding MMDAs)$8,962,0003,106
Total time deposits$34,216,0004,433
Total time and savings deposits$50,156,0005,737
Noninterest-bearing deposits$8,356,0005,050
Interest-bearing deposits$50,156,0005,769
Retail deposits$48,837,0005,766
Estimated insured deposits$51,518,0005,518
IRAs and Keogh plan accounts$1,718,0006,806
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$45,595,0006,519
Deposits held in domestic offices$45,595,0006,517
Individuals, partnerships, and corporations$45,595,0006,126
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$7,857,0006,800
Demand deposits$6,472,0005,381
Nontransaction accounts$37,738,0005,267
Money market deposit accounts (MMDAs)$5,091,0004,792
Other savings deposits (excluding MMDAs)$9,075,0002,916
Total time deposits$23,572,0005,607
Total time and savings deposits$39,123,0006,432
Noninterest-bearing deposits$6,472,0005,703
Interest-bearing deposits$39,123,0006,493
Retail deposits$39,467,0006,406
Estimated insured deposits$40,415,0006,356
IRAs and Keogh plan accounts$950,0007,967
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$15,490,0009,444
Deposits held in domestic offices$15,490,0009,443
Individuals, partnerships, and corporations$15,490,0009,185
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$2,479,0008,681
Demand deposits$1,856,0008,226
Nontransaction accounts$13,011,0008,120
Money market deposit accounts (MMDAs)$3,387,0005,773
Other savings deposits (excluding MMDAs)$852,0008,092
Total time deposits$8,772,0008,089
Total time and savings deposits$13,634,0009,284
Noninterest-bearing deposits$1,856,0008,786
Interest-bearing deposits$13,634,0009,352
Retail deposits$11,389,0009,612
Estimated insured deposits$13,197,0009,423
IRAs and Keogh plan accounts$96,0009,554
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA