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Anchor Bank Heritage, Total Deposits

2009-09-30Rank
Total deposits$202,572,0002,671
Deposits held in domestic offices$202,572,0002,668
Individuals, partnerships, and corporations$201,202,0002,460
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$1,362,0005,691
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$19,694,0004,699
Demand deposits$13,846,0003,689
Nontransaction accounts$182,878,0002,409
Money market deposit accounts (MMDAs)$72,348,0001,416
Other savings deposits (excluding MMDAs)$59,428,0001,348
Total time deposits$51,102,0004,445
Total time and savings deposits$188,726,0002,537
Noninterest-bearing deposits$36,914,0001,747
Interest-bearing deposits$165,658,0002,816
Retail deposits$180,625,0002,376
Estimated insured deposits$165,412,0002,795
IRAs and Keogh plan accounts$5,837,0004,000
Brokered deposits$8,149,0002,169
Fully insured brokered deposits$5,313,0002,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$191,635,0002,820
Deposits held in domestic offices$191,635,0002,818
Individuals, partnerships, and corporations$190,240,0002,590
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$1,393,0005,749
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$18,202,0005,001
Demand deposits$11,907,0004,219
Nontransaction accounts$173,433,0002,500
Money market deposit accounts (MMDAs)$67,468,0001,448
Other savings deposits (excluding MMDAs)$55,615,0001,383
Total time deposits$50,350,0004,531
Total time and savings deposits$179,728,0002,642
Noninterest-bearing deposits$31,324,0002,067
Interest-bearing deposits$160,311,0002,904
Retail deposits$171,030,0002,492
Estimated insured deposits$134,257,0002,960
IRAs and Keogh plan accounts$5,519,0004,138
Brokered deposits$8,196,0002,257
Fully insured brokered deposits$5,445,0002,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$189,779,0002,856
Deposits held in domestic offices$189,779,0002,854
Individuals, partnerships, and corporations$188,285,0002,607
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,490,0005,699
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$18,427,0004,935
Demand deposits$12,213,0004,125
Nontransaction accounts$171,352,0002,534
Money market deposit accounts (MMDAs)$67,947,0001,419
Other savings deposits (excluding MMDAs)$56,228,0001,365
Total time deposits$47,177,0004,728
Total time and savings deposits$177,566,0002,665
Noninterest-bearing deposits$33,030,0001,932
Interest-bearing deposits$156,749,0002,953
Retail deposits$171,602,0002,480
Estimated insured deposits$132,942,0002,983
IRAs and Keogh plan accounts$5,398,0004,121
Brokered deposits$7,165,0002,411
Fully insured brokered deposits$5,183,0002,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$194,969,0002,710
Deposits held in domestic offices$194,969,0002,708
Individuals, partnerships, and corporations$193,308,0002,488
U.S. Government$25,0001,693
States and political subdivisions in the U.S.$1,636,0005,654
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$29,433,0003,383
Demand deposits$20,882,0002,521
Nontransaction accounts$165,536,0002,548
Money market deposit accounts (MMDAs)$69,456,0001,332
Other savings deposits (excluding MMDAs)$50,813,0001,407
Total time deposits$45,268,0004,794
Total time and savings deposits$174,087,0002,653
Noninterest-bearing deposits$36,501,0001,750
Interest-bearing deposits$158,468,0002,870
Retail deposits$178,900,0002,351
Estimated insured deposits$135,209,0002,902
IRAs and Keogh plan accounts$5,560,0003,916
Brokered deposits$5,391,0002,576
Fully insured brokered deposits$5,165,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$200,327,0002,608
Deposits held in domestic offices$200,327,0002,605
Individuals, partnerships, and corporations$199,587,0002,402
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$738,0006,189
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$25,187,0003,825
Demand deposits$18,522,0002,812
Nontransaction accounts$175,140,0002,437
Money market deposit accounts (MMDAs)$72,499,0001,326
Other savings deposits (excluding MMDAs)$52,082,0001,405
Total time deposits$50,559,0004,409
Total time and savings deposits$181,805,0002,526
Noninterest-bearing deposits$33,487,0001,887
Interest-bearing deposits$166,840,0002,700
Retail deposits$184,086,0002,268
Estimated insured deposits$145,047,0002,676
IRAs and Keogh plan accounts$6,015,0003,672
Brokered deposits$7,890,0002,153
Fully insured brokered deposits$7,890,0002,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$204,413,0002,548
Deposits held in domestic offices$204,413,0002,545
Individuals, partnerships, and corporations$203,211,0002,360
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$1,189,0005,872
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$24,143,0004,080
Demand deposits$17,227,0003,115
Nontransaction accounts$180,270,0002,372
Money market deposit accounts (MMDAs)$72,297,0001,353
Other savings deposits (excluding MMDAs)$59,957,0001,300
Total time deposits$48,016,0004,536
Total time and savings deposits$187,186,0002,471
Noninterest-bearing deposits$37,024,0001,740
Interest-bearing deposits$167,389,0002,686
Retail deposits$189,789,0002,206
Estimated insured deposits$132,645,0002,878
IRAs and Keogh plan accounts$5,885,0003,719
Brokered deposits$7,665,0001,921
Fully insured brokered deposits$7,665,0001,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$199,865,0002,607
Deposits held in domestic offices$199,865,0002,604
Individuals, partnerships, and corporations$198,808,0002,417
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$1,049,0005,986
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$22,249,0004,337
Demand deposits$16,166,0003,288
Nontransaction accounts$177,616,0002,394
Money market deposit accounts (MMDAs)$76,812,0001,301
Other savings deposits (excluding MMDAs)$59,578,0001,295
Total time deposits$41,226,0005,031
Total time and savings deposits$183,699,0002,516
Noninterest-bearing deposits$37,198,0001,682
Interest-bearing deposits$162,667,0002,747
Retail deposits$184,544,0002,255
Estimated insured deposits$133,407,0002,854
IRAs and Keogh plan accounts$6,055,0003,652
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$197,003,0002,603
Deposits held in domestic offices$197,003,0002,601
Individuals, partnerships, and corporations$196,009,0002,423
U.S. Government$31,0001,674
States and political subdivisions in the U.S.$963,0006,065
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$21,491,0004,455
Demand deposits$14,330,0003,744
Nontransaction accounts$175,512,0002,381
Money market deposit accounts (MMDAs)$73,079,0001,339
Other savings deposits (excluding MMDAs)$59,992,0001,285
Total time deposits$42,440,0004,900
Total time and savings deposits$182,673,0002,475
Noninterest-bearing deposits$35,814,0001,771
Interest-bearing deposits$161,189,0002,722
Retail deposits$181,607,0002,267
Estimated insured deposits$132,650,0002,823
IRAs and Keogh plan accounts$5,881,0003,687
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$204,669,0002,494
Deposits held in domestic offices$204,669,0002,491
Individuals, partnerships, and corporations$203,037,0002,346
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,625,0005,563
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$21,187,0004,377
Demand deposits$15,032,0003,502
Nontransaction accounts$183,482,0002,301
Money market deposit accounts (MMDAs)$80,074,0001,257
Other savings deposits (excluding MMDAs)$58,350,0001,294
Total time deposits$45,060,0004,717
Total time and savings deposits$189,637,0002,375
Noninterest-bearing deposits$37,769,0001,697
Interest-bearing deposits$166,900,0002,628
Retail deposits$187,707,0002,178
Estimated insured deposits$133,182,0002,789
IRAs and Keogh plan accounts$6,189,0003,599
Brokered deposits$1,490,0002,776
Fully insured brokered deposits$1,490,0002,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$206,690,0002,480
Deposits held in domestic offices$206,690,0002,478
Individuals, partnerships, and corporations$205,921,0002,335
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$751,0006,213
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$23,416,0004,198
Demand deposits$17,267,0003,180
Nontransaction accounts$183,274,0002,294
Money market deposit accounts (MMDAs)$75,500,0001,299
Other savings deposits (excluding MMDAs)$63,022,0001,233
Total time deposits$44,752,0004,689
Total time and savings deposits$189,423,0002,394
Noninterest-bearing deposits$44,773,0001,505
Interest-bearing deposits$161,917,0002,721
Retail deposits$190,101,0002,200
Estimated insured deposits$134,562,0002,781
IRAs and Keogh plan accounts$5,812,0003,745
Brokered deposits$1,490,0002,790
Fully insured brokered deposits$1,490,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$216,640,0002,410
Deposits held in domestic offices$216,640,0002,406
Individuals, partnerships, and corporations$215,114,0002,257
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$1,518,0005,741
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$22,624,0004,409
Demand deposits$16,092,0003,434
Nontransaction accounts$194,016,0002,180
Money market deposit accounts (MMDAs)$80,366,0001,242
Other savings deposits (excluding MMDAs)$69,598,0001,144
Total time deposits$44,052,0004,713
Total time and savings deposits$200,548,0002,295
Noninterest-bearing deposits$47,476,0001,415
Interest-bearing deposits$169,164,0002,612
Retail deposits$200,955,0002,090
Estimated insured deposits$135,849,0002,761
IRAs and Keogh plan accounts$5,529,0003,794
Brokered deposits$1,490,0002,775
Fully insured brokered deposits$1,490,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$211,927,0002,431
Deposits held in domestic offices$211,927,0002,428
Individuals, partnerships, and corporations$208,814,0002,308
U.S. Government$50,0001,348
States and political subdivisions in the U.S.$3,063,0004,800
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$29,477,0003,557
Demand deposits$21,300,0002,673
Nontransaction accounts$182,450,0002,253
Money market deposit accounts (MMDAs)$69,345,0001,345
Other savings deposits (excluding MMDAs)$64,824,0001,191
Total time deposits$48,281,0004,373
Total time and savings deposits$190,627,0002,349
Noninterest-bearing deposits$49,381,0001,402
Interest-bearing deposits$162,546,0002,678
Retail deposits$191,309,0002,102
Estimated insured deposits$135,343,0002,719
IRAs and Keogh plan accounts$5,248,0003,895
Brokered deposits$6,490,0001,915
Fully insured brokered deposits$6,490,0001,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$205,027,0002,477
Deposits held in domestic offices$205,027,0002,474
Individuals, partnerships, and corporations$200,778,0002,362
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$4,243,0004,155
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$27,126,0003,752
Demand deposits$19,210,0002,917
Nontransaction accounts$177,901,0002,257
Money market deposit accounts (MMDAs)$67,582,0001,359
Other savings deposits (excluding MMDAs)$61,092,0001,214
Total time deposits$49,227,0004,290
Total time and savings deposits$185,817,0002,374
Noninterest-bearing deposits$47,508,0001,444
Interest-bearing deposits$157,519,0002,699
Retail deposits$182,642,0002,169
Estimated insured deposits$132,620,0002,744
IRAs and Keogh plan accounts$5,169,0003,903
Brokered deposits$8,408,0001,680
Fully insured brokered deposits$8,408,0001,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$200,229,0002,521
Deposits held in domestic offices$200,229,0002,518
Individuals, partnerships, and corporations$197,349,0002,395
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$2,869,0004,879
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$28,169,0003,798
Demand deposits$21,626,0002,716
Nontransaction accounts$172,060,0002,284
Money market deposit accounts (MMDAs)$64,272,0001,388
Other savings deposits (excluding MMDAs)$59,398,0001,229
Total time deposits$48,390,0004,248
Total time and savings deposits$178,603,0002,439
Noninterest-bearing deposits$48,770,0001,432
Interest-bearing deposits$151,459,0002,775
Retail deposits$178,060,0002,240
Estimated insured deposits$131,410,0002,746
IRAs and Keogh plan accounts$5,324,0003,807
Brokered deposits$8,376,0001,610
Fully insured brokered deposits$8,376,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$203,614,0002,470
Deposits held in domestic offices$203,614,0002,466
Individuals, partnerships, and corporations$200,877,0002,333
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$2,732,0005,004
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$24,434,0004,343
Demand deposits$17,655,0003,321
Nontransaction accounts$179,180,0002,185
Money market deposit accounts (MMDAs)$66,217,0001,352
Other savings deposits (excluding MMDAs)$64,847,0001,159
Total time deposits$48,116,0004,200
Total time and savings deposits$185,959,0002,336
Noninterest-bearing deposits$48,400,0001,465
Interest-bearing deposits$155,213,0002,696
Retail deposits$181,476,0002,197
Estimated insured deposits$132,098,0002,726
IRAs and Keogh plan accounts$5,291,0003,779
Brokered deposits$9,790,0001,392
Fully insured brokered deposits$9,790,0001,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$197,037,0002,516
Deposits held in domestic offices$197,037,0002,512
Individuals, partnerships, and corporations$194,219,0002,366
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$2,786,0005,026
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$28,240,0003,948
Demand deposits$21,816,0002,807
Nontransaction accounts$168,797,0002,239
Money market deposit accounts (MMDAs)$62,478,0001,384
Other savings deposits (excluding MMDAs)$63,125,0001,173
Total time deposits$43,195,0004,431
Total time and savings deposits$175,221,0002,416
Noninterest-bearing deposits$48,575,0001,472
Interest-bearing deposits$148,462,0002,765
Retail deposits$181,330,0002,197
Estimated insured deposits$131,082,0002,739
IRAs and Keogh plan accounts$5,322,0003,728
Brokered deposits$4,790,0001,794
Fully insured brokered deposits$4,790,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$216,146,0002,277
Deposits held in domestic offices$216,146,0002,271
Individuals, partnerships, and corporations$212,198,0002,144
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$3,940,0004,332
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$30,192,0003,660
Demand deposits$22,843,0002,661
Nontransaction accounts$185,954,0002,035
Money market deposit accounts (MMDAs)$66,530,0001,308
Other savings deposits (excluding MMDAs)$61,103,0001,178
Total time deposits$58,321,0003,460
Total time and savings deposits$193,303,0002,171
Noninterest-bearing deposits$48,926,0001,455
Interest-bearing deposits$167,220,0002,448
Retail deposits$197,070,0001,985
Estimated insured deposits$168,534,0002,159
IRAs and Keogh plan accounts$6,277,0003,346
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$205,543,0002,334
Deposits held in domestic offices$205,543,0002,330
Individuals, partnerships, and corporations$203,436,0002,178
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$2,097,0005,477
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$22,211,0004,646
Demand deposits$17,020,0003,411
Nontransaction accounts$183,332,0001,990
Money market deposit accounts (MMDAs)$59,221,0001,386
Other savings deposits (excluding MMDAs)$63,045,0001,112
Total time deposits$61,066,0003,233
Total time and savings deposits$188,523,0002,168
Noninterest-bearing deposits$47,031,0001,457
Interest-bearing deposits$158,512,0002,525
Retail deposits$184,486,0002,096
Estimated insured deposits$167,448,0002,139
IRAs and Keogh plan accounts$6,414,0003,267
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$200,738,0002,386
Deposits held in domestic offices$200,738,0002,381
Individuals, partnerships, and corporations$198,265,0002,221
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$2,460,0005,266
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$23,911,0004,448
Demand deposits$18,356,0003,145
Nontransaction accounts$176,827,0002,038
Money market deposit accounts (MMDAs)$51,553,0001,551
Other savings deposits (excluding MMDAs)$60,631,0001,155
Total time deposits$64,643,0003,022
Total time and savings deposits$182,382,0002,227
Noninterest-bearing deposits$46,734,0001,417
Interest-bearing deposits$154,004,0002,594
Retail deposits$176,918,0002,172
Estimated insured deposits$169,177,0002,124
IRAs and Keogh plan accounts$6,312,0003,324
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$194,056,0002,419
Deposits held in domestic offices$194,056,0002,415
Individuals, partnerships, and corporations$191,654,0002,268
U.S. Government$27,0001,863
States and political subdivisions in the U.S.$2,375,0005,352
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$25,268,0004,329
Demand deposits$19,758,0002,994
Nontransaction accounts$168,788,0002,078
Money market deposit accounts (MMDAs)$46,488,0001,675
Other savings deposits (excluding MMDAs)$59,163,0001,168
Total time deposits$63,137,0003,045
Total time and savings deposits$174,298,0002,294
Noninterest-bearing deposits$44,564,0001,476
Interest-bearing deposits$149,492,0002,637
Retail deposits$171,483,0002,225
Estimated insured deposits$170,586,0002,072
IRAs and Keogh plan accounts$6,129,0003,363
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$195,455,0002,386
Deposits held in domestic offices$195,455,0002,381
Individuals, partnerships, and corporations$192,601,0002,236
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$2,841,0004,980
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$27,401,0003,936
Demand deposits$21,523,0002,707
Nontransaction accounts$168,054,0002,074
Money market deposit accounts (MMDAs)$38,802,0001,896
Other savings deposits (excluding MMDAs)$68,224,0001,052
Total time deposits$61,027,0003,105
Total time and savings deposits$173,932,0002,255
Noninterest-bearing deposits$45,304,0001,406
Interest-bearing deposits$150,151,0002,604
Retail deposits$174,732,0002,173
Estimated insured deposits$167,855,0002,085
IRAs and Keogh plan accounts$6,065,0003,417
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$194,469,0002,379
Deposits held in domestic offices$194,469,0002,374
Individuals, partnerships, and corporations$191,839,0002,213
U.S. Government$22,0001,709
States and political subdivisions in the U.S.$2,608,0005,168
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$26,588,0004,039
Demand deposits$20,972,0002,753
Nontransaction accounts$167,881,0002,037
Money market deposit accounts (MMDAs)$36,005,0001,991
Other savings deposits (excluding MMDAs)$65,108,0001,065
Total time deposits$66,768,0002,862
Total time and savings deposits$173,497,0002,242
Noninterest-bearing deposits$42,934,0001,496
Interest-bearing deposits$151,535,0002,547
Retail deposits$169,573,0002,234
Estimated insured deposits$166,599,0002,096
IRAs and Keogh plan accounts$6,746,0003,207
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$204,458,0002,218
Deposits held in domestic offices$204,458,0002,213
Individuals, partnerships, and corporations$202,235,0002,068
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,214,0005,471
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$23,596,0004,424
Demand deposits$18,107,0003,071
Nontransaction accounts$180,862,0001,886
Money market deposit accounts (MMDAs)$36,882,0001,935
Other savings deposits (excluding MMDAs)$64,812,0001,050
Total time deposits$79,168,0002,443
Total time and savings deposits$186,351,0002,066
Noninterest-bearing deposits$40,525,0001,518
Interest-bearing deposits$163,933,0002,346
Retail deposits$176,809,0002,113
Estimated insured deposits$179,357,0001,939
IRAs and Keogh plan accounts$7,390,0002,967
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$219,289,0002,070
Deposits held in domestic offices$219,289,0002,066
Individuals, partnerships, and corporations$217,598,0001,937
U.S. Government$50,0001,614
States and political subdivisions in the U.S.$1,641,0005,940
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$27,067,0003,657
Demand deposits$21,884,0002,425
Nontransaction accounts$192,222,0001,508
Money market deposit accounts (MMDAs)$43,265,0001,523
Other savings deposits (excluding MMDAs)$65,558,000893
Total time deposits$83,399,0001,974
Total time and savings deposits$197,405,0001,972
Noninterest-bearing deposits$44,023,0001,365
Interest-bearing deposits$175,266,0002,198
Retail deposits$188,744,0001,983
Estimated insured deposits$176,346,0001,967
IRAs and Keogh plan accounts$7,668,0002,889
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$212,289,0002,147
Deposits held in domestic offices$212,289,0002,143
Individuals, partnerships, and corporations$210,668,0002,011
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$1,610,0005,888
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$22,789,0004,072
Demand deposits$18,619,0002,751
Nontransaction accounts$189,500,0001,548
Money market deposit accounts (MMDAs)$40,010,0001,621
Other savings deposits (excluding MMDAs)$61,993,000926
Total time deposits$87,497,0001,890
Total time and savings deposits$193,670,0002,028
Noninterest-bearing deposits$40,943,0001,469
Interest-bearing deposits$171,346,0002,245
Retail deposits$179,059,0002,096
Estimated insured deposits$177,961,0001,967
IRAs and Keogh plan accounts$7,991,0002,834
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$208,101,0002,158
Deposits held in domestic offices$208,101,0002,153
Individuals, partnerships, and corporations$206,940,0002,027
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$1,139,0006,343
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$21,798,0004,173
Demand deposits$17,400,0002,900
Nontransaction accounts$186,303,0001,534
Money market deposit accounts (MMDAs)$33,238,0001,787
Other savings deposits (excluding MMDAs)$59,162,000932
Total time deposits$93,903,0001,761
Total time and savings deposits$190,701,0002,026
Noninterest-bearing deposits$37,960,0001,577
Interest-bearing deposits$170,141,0002,241
Retail deposits$171,240,0002,176
Estimated insured deposits$181,464,0001,938
IRAs and Keogh plan accounts$8,141,0002,791
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$207,463,0002,139
Deposits held in domestic offices$207,463,0002,135
Individuals, partnerships, and corporations$205,988,0002,006
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$1,462,0006,086
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$20,091,0004,355
Demand deposits$15,074,0003,163
Nontransaction accounts$187,371,0001,519
Money market deposit accounts (MMDAs)$32,788,0001,789
Other savings deposits (excluding MMDAs)$59,609,000896
Total time deposits$94,974,0001,743
Total time and savings deposits$192,388,0002,002
Noninterest-bearing deposits$36,688,0001,519
Interest-bearing deposits$170,774,0002,226
Retail deposits$170,125,0002,158
Estimated insured deposits$176,394,0001,980
IRAs and Keogh plan accounts$8,008,0002,802
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$200,369,0002,164
Deposits held in domestic offices$200,369,0002,161
Individuals, partnerships, and corporations$198,897,0002,030
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$1,445,0006,101
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$54,519,0001,612
Demand deposits$33,109,0001,402
Nontransaction accounts$145,850,0001,881
Money market deposit accounts (MMDAs)$31,732,0001,782
Other savings deposits (excluding MMDAs)$21,035,0001,843
Total time deposits$93,083,0001,748
Total time and savings deposits$167,260,0002,235
Noninterest-bearing deposits$33,109,0001,677
Interest-bearing deposits$167,260,0002,229
Retail deposits$164,574,0002,198
Estimated insured deposits$175,578,0001,952
IRAs and Keogh plan accounts$7,549,0002,910
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$158,803,0002,582
Deposits held in domestic offices$158,803,0002,577
Individuals, partnerships, and corporations$156,679,0002,416
U.S. Government$05,263
States and political subdivisions in the U.S.$2,124,0005,486
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$52,106,0001,636
Demand deposits$32,390,0001,430
Nontransaction accounts$106,697,0002,386
Money market deposit accounts (MMDAs)$42,725,0001,297
Other savings deposits (excluding MMDAs)$6,864,0003,676
Total time deposits$57,108,0002,880
Total time and savings deposits$126,413,0002,758
Noninterest-bearing deposits$32,390,0001,671
Interest-bearing deposits$126,413,0002,770
Retail deposits$132,190,0002,546
Estimated insured deposits$119,770,0002,725
IRAs and Keogh plan accounts$5,612,0003,550
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$133,585,0002,918
Deposits held in domestic offices$133,585,0002,914
Individuals, partnerships, and corporations$131,169,0002,758
U.S. Government$40,0001,935
States and political subdivisions in the U.S.$2,376,0005,329
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$48,016,0001,685
Demand deposits$29,851,0001,508
Nontransaction accounts$85,569,0002,796
Money market deposit accounts (MMDAs)$38,442,0001,271
Other savings deposits (excluding MMDAs)$6,080,0003,778
Total time deposits$41,047,0003,828
Total time and savings deposits$103,734,0003,166
Noninterest-bearing deposits$29,851,0001,713
Interest-bearing deposits$103,734,0003,191
Retail deposits$117,307,0002,752
Estimated insured deposits$106,399,0003,002
IRAs and Keogh plan accounts$5,402,0003,597
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$127,405,0002,982
Deposits held in domestic offices$127,405,0002,978
Individuals, partnerships, and corporations$125,944,0002,803
U.S. Government$25,0002,237
States and political subdivisions in the U.S.$1,436,0006,351
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$45,189,0001,865
Demand deposits$29,338,0001,559
Nontransaction accounts$82,216,0002,829
Money market deposit accounts (MMDAs)$36,755,0001,303
Other savings deposits (excluding MMDAs)$5,804,0004,170
Total time deposits$39,657,0003,812
Total time and savings deposits$98,067,0003,283
Noninterest-bearing deposits$29,338,0001,717
Interest-bearing deposits$98,067,0003,310
Retail deposits$112,525,0002,848
Estimated insured deposits$101,568,0003,110
IRAs and Keogh plan accounts$7,308,0002,918
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$108,395,0003,459
Deposits held in domestic offices$108,395,0003,454
Individuals, partnerships, and corporations$106,757,0003,253
U.S. Government$48,0002,061
States and political subdivisions in the U.S.$1,590,0006,202
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,783,0002,702
Demand deposits$21,667,0002,179
Nontransaction accounts$75,612,0002,999
Money market deposit accounts (MMDAs)$34,045,0001,284
Other savings deposits (excluding MMDAs)$5,209,0004,569
Total time deposits$36,358,0004,088
Total time and savings deposits$86,728,0003,638
Noninterest-bearing deposits$21,667,0002,337
Interest-bearing deposits$86,728,0003,664
Retail deposits$96,372,0003,367
Estimated insured deposits$91,192,0003,462
IRAs and Keogh plan accounts$7,608,0002,884
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$96,582,0003,823
Deposits held in domestic offices$96,582,0003,815
Individuals, partnerships, and corporations$94,181,0003,639
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$1,365,0006,724
Commercial banks and other depository institutions in U.S.$990,0001,083
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,497,0003,428
Demand deposits$15,912,0002,788
Nontransaction accounts$72,085,0003,119
Money market deposit accounts (MMDAs)$26,714,0001,431
Other savings deposits (excluding MMDAs)$4,479,0005,110
Total time deposits$40,892,0003,685
Total time and savings deposits$80,670,0003,879
Noninterest-bearing deposits$15,912,0002,957
Interest-bearing deposits$80,670,0003,907
Retail deposits$84,283,0003,776
Estimated insured deposits$84,527,0003,708
IRAs and Keogh plan accounts$7,899,0002,925
Brokered deposits$990,000958
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$82,469,0004,516
Deposits held in domestic offices$82,469,0004,506
Individuals, partnerships, and corporations$75,626,0004,518
U.S. Government$899,000729
States and political subdivisions in the U.S.$4,360,0003,794
Commercial banks and other depository institutions in U.S.$1,584,000910
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,328,0004,005
Demand deposits$13,260,0003,367
Nontransaction accounts$61,141,0003,683
Money market deposit accounts (MMDAs)$16,556,0002,152
Other savings deposits (excluding MMDAs)$3,931,0005,803
Total time deposits$40,654,0003,718
Total time and savings deposits$69,209,0004,567
Noninterest-bearing deposits$13,260,0003,548
Interest-bearing deposits$69,209,0004,622
Retail deposits$67,585,0004,767
Estimated insured deposits$70,291,0004,563
IRAs and Keogh plan accounts$6,324,0003,672
Brokered deposits$1,584,000699
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$62,995,0005,723
Deposits held in domestic offices$62,995,0005,713
Individuals, partnerships, and corporations$59,706,0005,563
U.S. Government$772,000933
States and political subdivisions in the U.S.$2,517,0005,318
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,295,0005,025
Demand deposits$9,310,0004,467
Nontransaction accounts$46,700,0004,647
Money market deposit accounts (MMDAs)$8,149,0003,752
Other savings deposits (excluding MMDAs)$4,048,0005,927
Total time deposits$34,503,0004,264
Total time and savings deposits$53,685,0005,684
Noninterest-bearing deposits$9,310,0004,700
Interest-bearing deposits$53,685,0005,760
Retail deposits$53,044,0005,950
Estimated insured deposits$56,603,0005,616
IRAs and Keogh plan accounts$4,972,0004,523
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$51,702,0006,643
Deposits held in domestic offices$51,702,0006,637
Individuals, partnerships, and corporations$48,992,0006,481
U.S. Government$222,0002,267
States and political subdivisions in the U.S.$2,488,0005,378
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$19,945,0004,409
Demand deposits$9,240,0004,522
Nontransaction accounts$31,757,0006,076
Money market deposit accounts (MMDAs)$8,059,0004,130
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$23,698,0005,295
Total time and savings deposits$42,462,0006,752
Noninterest-bearing deposits$9,240,0004,750
Interest-bearing deposits$42,462,0006,827
Retail deposits$44,929,0006,800
Estimated insured deposits$45,709,0006,656
IRAs and Keogh plan accounts$2,075,0007,598
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$47,299,0007,346
Deposits held in domestic offices$47,299,0007,339
Individuals, partnerships, and corporations$45,376,0007,068
U.S. Government$208,0002,083
States and political subdivisions in the U.S.$1,625,0006,648
Commercial banks and other depository institutions in U.S.$90,0003,818
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,368,0004,990
Demand deposits$7,177,0005,441
Nontransaction accounts$29,931,0006,461
Money market deposit accounts (MMDAs)$8,701,0004,257
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$21,230,0005,734
Total time and savings deposits$40,122,0007,226
Noninterest-bearing deposits$7,177,0005,736
Interest-bearing deposits$40,122,0007,369
Retail deposits$42,523,0007,400
Estimated insured deposits$42,800,0007,276
IRAs and Keogh plan accounts$1,934,0008,229
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$45,301,0007,725
Deposits held in domestic offices$45,301,0007,718
Individuals, partnerships, and corporations$43,400,0007,603
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$1,278,0007,364
Commercial banks and other depository institutions in U.S.$609,0001,737
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,622,0004,797
Demand deposits$6,566,0005,685
Nontransaction accounts$27,679,0006,867
Money market deposit accounts (MMDAs)$7,173,0004,994
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$20,506,0006,085
Total time and savings deposits$38,735,0007,773
Noninterest-bearing deposits$6,566,0006,080
Interest-bearing deposits$38,735,0007,762
Retail deposits$42,005,0007,620
Estimated insured deposits$42,126,0007,582
IRAs and Keogh plan accounts$2,016,0008,447
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA