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Bank of Choice, Total Deposits

2008-06-30Rank
Total deposits$418,501,0001,275
Deposits held in domestic offices$418,501,0001,271
Individuals, partnerships, and corporations$385,484,0001,262
U.S. Government$03,873
States and political subdivisions in the U.S.$6,789,0003,428
Commercial banks and other depository institutions in U.S.$26,228,000290
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,313,000774
Demand deposits$34,905,0001,270
Nontransaction accounts$336,188,0001,377
Money market deposit accounts (MMDAs)$34,721,0002,208
Other savings deposits (excluding MMDAs)$7,941,0003,976
Total time deposits$293,527,000843
Total time and savings deposits$383,596,0001,262
Noninterest-bearing deposits$34,905,0001,843
Interest-bearing deposits$383,596,0001,200
Retail deposits$282,604,0001,514
Estimated insured deposits$324,202,0001,167
IRAs and Keogh plan accounts$17,417,0001,489
Brokered deposits$32,953,000868
Fully insured brokered deposits$32,953,000792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$431,275,0001,229
Deposits held in domestic offices$431,275,0001,225
Individuals, partnerships, and corporations$397,688,0001,228
U.S. Government$03,876
States and political subdivisions in the U.S.$7,293,0003,324
Commercial banks and other depository institutions in U.S.$26,294,000265
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,870,000949
Demand deposits$30,966,0001,494
Nontransaction accounts$360,405,0001,284
Money market deposit accounts (MMDAs)$30,606,0002,416
Other savings deposits (excluding MMDAs)$7,735,0003,987
Total time deposits$322,064,000760
Total time and savings deposits$400,309,0001,196
Noninterest-bearing deposits$30,966,0002,042
Interest-bearing deposits$400,309,0001,151
Retail deposits$291,251,0001,458
Estimated insured deposits$349,194,0001,062
IRAs and Keogh plan accounts$17,828,0001,436
Brokered deposits$47,934,000627
Fully insured brokered deposits$47,934,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$424,009,0001,233
Deposits held in domestic offices$424,009,0001,231
Individuals, partnerships, and corporations$390,040,0001,243
U.S. Government$04,156
States and political subdivisions in the U.S.$7,821,0003,153
Commercial banks and other depository institutions in U.S.$26,148,000233
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,944,000927
Demand deposits$37,104,0001,185
Nontransaction accounts$350,065,0001,302
Money market deposit accounts (MMDAs)$21,265,0003,008
Other savings deposits (excluding MMDAs)$7,374,0004,017
Total time deposits$321,426,000755
Total time and savings deposits$386,905,0001,242
Noninterest-bearing deposits$37,104,0001,713
Interest-bearing deposits$386,905,0001,181
Retail deposits$292,645,0001,437
Estimated insured deposits$354,142,0001,027
IRAs and Keogh plan accounts$17,461,0001,449
Brokered deposits$47,969,000604
Fully insured brokered deposits$47,969,000557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$412,676,0001,258
Deposits held in domestic offices$412,676,0001,255
Individuals, partnerships, and corporations$379,202,0001,272
U.S. Government$03,924
States and political subdivisions in the U.S.$7,130,0003,202
Commercial banks and other depository institutions in U.S.$26,344,000218
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,400,0001,118
Demand deposits$31,914,0001,446
Nontransaction accounts$349,276,0001,292
Money market deposit accounts (MMDAs)$22,473,0002,895
Other savings deposits (excluding MMDAs)$6,793,0004,252
Total time deposits$320,010,000751
Total time and savings deposits$380,762,0001,243
Noninterest-bearing deposits$31,914,0001,990
Interest-bearing deposits$380,762,0001,177
Retail deposits$290,789,0001,429
Estimated insured deposits$353,459,0001,017
IRAs and Keogh plan accounts$16,469,0001,554
Brokered deposits$54,434,000542
Fully insured brokered deposits$54,434,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$345,636,0001,555
Deposits held in domestic offices$345,636,0001,552
Individuals, partnerships, and corporations$337,971,0001,468
U.S. Government$04,057
States and political subdivisions in the U.S.$7,350,0003,129
Commercial banks and other depository institutions in U.S.$315,0001,958
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,071,0001,386
Demand deposits$30,358,0001,706
Nontransaction accounts$286,565,0001,593
Money market deposit accounts (MMDAs)$19,021,0003,181
Other savings deposits (excluding MMDAs)$7,444,0004,137
Total time deposits$260,100,000953
Total time and savings deposits$315,278,0001,521
Noninterest-bearing deposits$30,358,0002,218
Interest-bearing deposits$315,278,0001,466
Retail deposits$241,897,0001,763
Estimated insured deposits$294,371,0001,287
IRAs and Keogh plan accounts$14,536,0001,745
Brokered deposits$57,298,000536
Fully insured brokered deposits$57,298,000480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$356,254,0001,511
Deposits held in domestic offices$356,254,0001,507
Individuals, partnerships, and corporations$346,321,0001,428
U.S. Government$04,056
States and political subdivisions in the U.S.$8,530,0002,932
Commercial banks and other depository institutions in U.S.$1,403,0001,259
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,589,0001,324
Demand deposits$33,592,0001,531
Nontransaction accounts$293,665,0001,547
Money market deposit accounts (MMDAs)$23,677,0002,797
Other savings deposits (excluding MMDAs)$8,748,0003,840
Total time deposits$261,240,000938
Total time and savings deposits$322,662,0001,482
Noninterest-bearing deposits$33,592,0002,023
Interest-bearing deposits$322,662,0001,418
Retail deposits$248,038,0001,725
Estimated insured deposits$288,625,0001,310
IRAs and Keogh plan accounts$14,307,0001,729
Brokered deposits$52,293,000556
Fully insured brokered deposits$52,293,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$344,122,0001,540
Deposits held in domestic offices$344,122,0001,536
Individuals, partnerships, and corporations$334,096,0001,461
U.S. Government$04,273
States and political subdivisions in the U.S.$8,627,0002,926
Commercial banks and other depository institutions in U.S.$1,399,0001,295
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,938,0001,555
Demand deposits$30,813,0001,761
Nontransaction accounts$286,184,0001,537
Money market deposit accounts (MMDAs)$22,018,0002,850
Other savings deposits (excluding MMDAs)$8,111,0003,983
Total time deposits$256,054,000936
Total time and savings deposits$313,309,0001,501
Noninterest-bearing deposits$30,813,0002,238
Interest-bearing deposits$313,309,0001,441
Retail deposits$189,108,0002,124
Estimated insured deposits$231,987,0001,606
IRAs and Keogh plan accounts$13,247,0001,808
Brokered deposits$52,463,000550
Fully insured brokered deposits$52,463,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$339,338,0001,535
Deposits held in domestic offices$339,338,0001,531
Individuals, partnerships, and corporations$329,193,0001,467
U.S. Government$04,163
States and political subdivisions in the U.S.$8,747,0002,747
Commercial banks and other depository institutions in U.S.$1,398,0001,278
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,134,0001,487
Demand deposits$32,139,0001,679
Nontransaction accounts$280,204,0001,557
Money market deposit accounts (MMDAs)$23,022,0002,753
Other savings deposits (excluding MMDAs)$8,177,0004,042
Total time deposits$249,005,000959
Total time and savings deposits$307,199,0001,511
Noninterest-bearing deposits$32,139,0002,132
Interest-bearing deposits$307,199,0001,446
Retail deposits$186,984,0002,122
Estimated insured deposits$224,013,0001,642
IRAs and Keogh plan accounts$12,883,0001,850
Brokered deposits$56,861,000522
Fully insured brokered deposits$56,861,000466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$350,265,0001,467
Deposits held in domestic offices$350,265,0001,463
Individuals, partnerships, and corporations$340,068,0001,394
U.S. Government$04,264
States and political subdivisions in the U.S.$8,799,0002,760
Commercial banks and other depository institutions in U.S.$1,398,0001,299
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,227,0001,468
Demand deposits$35,531,0001,595
Nontransaction accounts$287,038,0001,484
Money market deposit accounts (MMDAs)$25,492,0002,568
Other savings deposits (excluding MMDAs)$8,189,0004,123
Total time deposits$253,356,000900
Total time and savings deposits$314,734,0001,442
Noninterest-bearing deposits$35,531,0001,995
Interest-bearing deposits$314,734,0001,386
Retail deposits$192,408,0002,070
Estimated insured deposits$223,207,0001,633
IRAs and Keogh plan accounts$12,162,0001,936
Brokered deposits$62,053,000465
Fully insured brokered deposits$62,053,000418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$332,537,0001,520
Deposits held in domestic offices$332,537,0001,517
Individuals, partnerships, and corporations$323,082,0001,460
U.S. Government$04,261
States and political subdivisions in the U.S.$8,978,0002,746
Commercial banks and other depository institutions in U.S.$477,0001,864
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,399,0001,424
Demand deposits$35,680,0001,623
Nontransaction accounts$266,138,0001,548
Money market deposit accounts (MMDAs)$20,734,0002,955
Other savings deposits (excluding MMDAs)$8,878,0004,019
Total time deposits$236,526,000930
Total time and savings deposits$296,857,0001,501
Noninterest-bearing deposits$35,680,0001,994
Interest-bearing deposits$296,857,0001,447
Retail deposits$183,403,0002,172
Estimated insured deposits$207,206,0001,750
IRAs and Keogh plan accounts$11,173,0002,048
Brokered deposits$67,146,000398
Fully insured brokered deposits$67,146,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$336,339,0001,474
Deposits held in domestic offices$336,339,0001,470
Individuals, partnerships, and corporations$326,319,0001,411
U.S. Government$04,442
States and political subdivisions in the U.S.$9,445,0002,637
Commercial banks and other depository institutions in U.S.$575,0001,744
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,814,0001,437
Demand deposits$40,144,0001,446
Nontransaction accounts$268,525,0001,499
Money market deposit accounts (MMDAs)$19,856,0002,998
Other savings deposits (excluding MMDAs)$8,074,0004,207
Total time deposits$240,595,000880
Total time and savings deposits$296,195,0001,472
Noninterest-bearing deposits$40,144,0001,799
Interest-bearing deposits$296,195,0001,419
Retail deposits$180,271,0002,208
Estimated insured deposits$264,179,0001,331
IRAs and Keogh plan accounts$10,640,0002,101
Brokered deposits$67,496,000373
Fully insured brokered deposits$67,496,000332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$357,939,0001,339
Deposits held in domestic offices$357,939,0001,335
Individuals, partnerships, and corporations$347,348,0001,281
U.S. Government$04,317
States and political subdivisions in the U.S.$10,092,0002,421
Commercial banks and other depository institutions in U.S.$499,0001,804
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,237,000957
Demand deposits$57,495,000879
Nontransaction accounts$269,702,0001,446
Money market deposit accounts (MMDAs)$20,529,0002,917
Other savings deposits (excluding MMDAs)$7,921,0004,328
Total time deposits$241,252,000839
Total time and savings deposits$300,444,0001,410
Noninterest-bearing deposits$57,495,0001,182
Interest-bearing deposits$300,444,0001,360
Retail deposits$199,509,0001,960
Estimated insured deposits$270,528,0001,279
IRAs and Keogh plan accounts$9,276,0002,401
Brokered deposits$72,637,000341
Fully insured brokered deposits$72,637,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$312,718,0001,525
Deposits held in domestic offices$312,718,0001,520
Individuals, partnerships, and corporations$303,214,0001,456
U.S. Government$04,271
States and political subdivisions in the U.S.$9,303,0002,639
Commercial banks and other depository institutions in U.S.$201,0002,263
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,666,0001,849
Demand deposits$36,583,0001,603
Nontransaction accounts$255,052,0001,479
Money market deposit accounts (MMDAs)$19,962,0002,933
Other savings deposits (excluding MMDAs)$8,208,0004,304
Total time deposits$226,882,000855
Total time and savings deposits$276,135,0001,486
Noninterest-bearing deposits$36,583,0001,880
Interest-bearing deposits$276,135,0001,464
Retail deposits$159,311,0002,398
Estimated insured deposits$251,750,0001,378
IRAs and Keogh plan accounts$8,937,0002,471
Brokered deposits$72,732,000326
Fully insured brokered deposits$72,732,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$278,378,0001,710
Deposits held in domestic offices$278,378,0001,705
Individuals, partnerships, and corporations$268,958,0001,632
U.S. Government$04,329
States and political subdivisions in the U.S.$9,420,0002,624
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$49,696,0002,252
Demand deposits$31,759,0001,856
Nontransaction accounts$228,682,0001,614
Money market deposit accounts (MMDAs)$22,384,0002,795
Other savings deposits (excluding MMDAs)$9,208,0004,082
Total time deposits$197,090,000971
Total time and savings deposits$246,619,0001,645
Noninterest-bearing deposits$31,759,0002,109
Interest-bearing deposits$246,619,0001,623
Retail deposits$206,500,0001,844
Estimated insured deposits$212,398,0001,645
IRAs and Keogh plan accounts$7,489,0002,877
Brokered deposits$61,334,000350
Fully insured brokered deposits$61,334,000311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$261,711,0001,797
Deposits held in domestic offices$261,711,0001,791
Individuals, partnerships, and corporations$252,814,0001,732
U.S. Government$04,510
States and political subdivisions in the U.S.$8,897,0002,759
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$49,365,0002,275
Demand deposits$35,128,0001,646
Nontransaction accounts$212,346,0001,707
Money market deposit accounts (MMDAs)$21,113,0002,906
Other savings deposits (excluding MMDAs)$9,027,0004,100
Total time deposits$182,206,0001,042
Total time and savings deposits$226,583,0001,768
Noninterest-bearing deposits$35,128,0001,894
Interest-bearing deposits$226,583,0001,755
Retail deposits$191,594,0001,999
Estimated insured deposits$201,542,0001,734
IRAs and Keogh plan accounts$6,489,0003,240
Brokered deposits$55,765,000356
Fully insured brokered deposits$55,765,000315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$229,781,0002,012
Deposits held in domestic offices$229,781,0002,006
Individuals, partnerships, and corporations$222,582,0001,920
U.S. Government$04,404
States and political subdivisions in the U.S.$7,199,0003,091
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$42,899,0002,601
Demand deposits$32,240,0001,792
Nontransaction accounts$186,882,0001,870
Money market deposit accounts (MMDAs)$27,435,0002,436
Other savings deposits (excluding MMDAs)$8,835,0004,183
Total time deposits$150,612,0001,258
Total time and savings deposits$197,541,0001,989
Noninterest-bearing deposits$32,240,0002,041
Interest-bearing deposits$197,541,0001,979
Retail deposits$172,274,0002,198
Estimated insured deposits$184,511,0001,887
IRAs and Keogh plan accounts$4,984,0003,916
Brokered deposits$41,155,000427
Fully insured brokered deposits$41,155,000380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$203,037,0002,267
Deposits held in domestic offices$203,037,0002,260
Individuals, partnerships, and corporations$197,004,0002,146
U.S. Government$04,543
States and political subdivisions in the U.S.$6,033,0003,479
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$31,051,0003,577
Demand deposits$22,012,0002,639
Nontransaction accounts$171,986,0001,980
Money market deposit accounts (MMDAs)$21,838,0002,827
Other savings deposits (excluding MMDAs)$8,058,0004,422
Total time deposits$142,090,0001,308
Total time and savings deposits$181,025,0002,146
Noninterest-bearing deposits$22,012,0002,824
Interest-bearing deposits$181,025,0002,143
Retail deposits$149,841,0002,504
Estimated insured deposits$159,437,0002,188
IRAs and Keogh plan accounts$5,633,0003,642
Brokered deposits$40,197,000414
Fully insured brokered deposits$40,197,000363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$182,692,0002,484
Deposits held in domestic offices$182,692,0002,479
Individuals, partnerships, and corporations$177,106,0002,367
U.S. Government$04,568
States and political subdivisions in the U.S.$5,586,0003,686
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$34,268,0003,241
Demand deposits$20,090,0002,815
Nontransaction accounts$148,424,0002,277
Money market deposit accounts (MMDAs)$16,843,0003,361
Other savings deposits (excluding MMDAs)$8,450,0004,290
Total time deposits$123,131,0001,554
Total time and savings deposits$162,602,0002,368
Noninterest-bearing deposits$20,090,0002,983
Interest-bearing deposits$162,602,0002,370
Retail deposits$134,835,0002,724
Estimated insured deposits$141,492,0002,428
IRAs and Keogh plan accounts$5,372,0003,769
Brokered deposits$30,252,000453
Fully insured brokered deposits$30,252,000409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$173,696,0002,590
Deposits held in domestic offices$173,696,0002,586
Individuals, partnerships, and corporations$168,098,0002,465
U.S. Government$04,814
States and political subdivisions in the U.S.$5,598,0003,681
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$33,208,0003,041
Demand deposits$21,390,0002,475
Nontransaction accounts$140,488,0002,034
Money market deposit accounts (MMDAs)$19,203,0002,734
Other savings deposits (excluding MMDAs)$8,705,0003,632
Total time deposits$112,580,0001,420
Total time and savings deposits$152,306,0002,520
Noninterest-bearing deposits$21,390,0002,815
Interest-bearing deposits$152,306,0002,495
Retail deposits$104,253,0003,431
Estimated insured deposits$131,196,0002,634
IRAs and Keogh plan accounts$5,082,0003,926
Brokered deposits$20,000,000545
Fully insured brokered deposits$20,000,000487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$147,605,0002,987
Deposits held in domestic offices$147,605,0002,985
Individuals, partnerships, and corporations$142,094,0002,850
U.S. Government$04,647
States and political subdivisions in the U.S.$5,511,0003,557
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$26,496,0003,608
Demand deposits$18,518,0002,765
Nontransaction accounts$121,109,0002,324
Money market deposit accounts (MMDAs)$17,899,0002,840
Other savings deposits (excluding MMDAs)$10,337,0003,255
Total time deposits$92,873,0001,782
Total time and savings deposits$129,087,0002,939
Noninterest-bearing deposits$18,518,0003,094
Interest-bearing deposits$129,087,0002,931
Retail deposits$89,442,0003,873
Estimated insured deposits$108,005,0003,170
IRAs and Keogh plan accounts$5,066,0003,983
Brokered deposits$10,000,000747
Fully insured brokered deposits$10,000,000660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$131,297,0003,297
Deposits held in domestic offices$131,297,0003,293
Individuals, partnerships, and corporations$126,474,0003,153
U.S. Government$04,820
States and political subdivisions in the U.S.$4,823,0003,857
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,507,0004,084
Demand deposits$15,466,0003,201
Nontransaction accounts$108,790,0002,536
Money market deposit accounts (MMDAs)$15,856,0003,018
Other savings deposits (excluding MMDAs)$11,023,0003,086
Total time deposits$81,911,0002,035
Total time and savings deposits$115,831,0003,178
Noninterest-bearing deposits$15,466,0003,533
Interest-bearing deposits$115,831,0003,171
Retail deposits$85,032,0004,034
Estimated insured deposits$92,797,0003,611
IRAs and Keogh plan accounts$5,455,0003,786
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$129,901,0003,291
Deposits held in domestic offices$129,901,0003,287
Individuals, partnerships, and corporations$124,372,0003,163
U.S. Government$04,819
States and political subdivisions in the U.S.$5,529,0003,583
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$22,057,0004,078
Demand deposits$15,032,0003,168
Nontransaction accounts$107,844,0002,527
Money market deposit accounts (MMDAs)$16,868,0002,871
Other savings deposits (excluding MMDAs)$10,695,0003,097
Total time deposits$80,281,0002,077
Total time and savings deposits$114,869,0003,190
Noninterest-bearing deposits$15,032,0003,471
Interest-bearing deposits$114,869,0003,187
Retail deposits$85,635,0003,963
Estimated insured deposits$91,701,0003,632
IRAs and Keogh plan accounts$5,313,0003,822
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$132,790,0003,175
Deposits held in domestic offices$132,790,0003,171
Individuals, partnerships, and corporations$127,282,0003,046
U.S. Government$04,995
States and political subdivisions in the U.S.$5,508,0003,581
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$20,180,0004,338
Demand deposits$13,194,0003,522
Nontransaction accounts$112,610,0002,378
Money market deposit accounts (MMDAs)$21,376,0002,356
Other savings deposits (excluding MMDAs)$9,231,0003,262
Total time deposits$82,003,0001,999
Total time and savings deposits$119,596,0003,026
Noninterest-bearing deposits$13,194,0003,816
Interest-bearing deposits$119,596,0003,030
Retail deposits$88,211,0003,831
Estimated insured deposits$93,690,0003,517
IRAs and Keogh plan accounts$4,723,0004,086
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$92,474,0004,190
Deposits held in domestic offices$92,474,0004,183
Individuals, partnerships, and corporations$89,064,0004,012
U.S. Government$05,263
States and political subdivisions in the U.S.$3,410,0004,536
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$15,469,0005,017
Demand deposits$10,577,0004,045
Nontransaction accounts$77,005,0003,192
Money market deposit accounts (MMDAs)$15,557,0002,714
Other savings deposits (excluding MMDAs)$6,436,0003,827
Total time deposits$55,012,0002,983
Total time and savings deposits$81,897,0004,048
Noninterest-bearing deposits$10,577,0004,337
Interest-bearing deposits$81,897,0004,058
Retail deposits$63,818,0004,809
Estimated insured deposits$74,487,0004,188
IRAs and Keogh plan accounts$2,569,0005,770
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$56,580,0005,768
Deposits held in domestic offices$56,580,0005,763
Individuals, partnerships, and corporations$53,531,0005,572
U.S. Government$05,369
States and political subdivisions in the U.S.$3,049,0004,835
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$8,867,0006,489
Demand deposits$5,828,0005,677
Nontransaction accounts$47,713,0004,532
Money market deposit accounts (MMDAs)$6,714,0004,146
Other savings deposits (excluding MMDAs)$3,466,0005,228
Total time deposits$37,533,0004,116
Total time and savings deposits$50,752,0005,545
Noninterest-bearing deposits$5,828,0006,026
Interest-bearing deposits$50,752,0005,604
Retail deposits$41,236,0006,246
Estimated insured deposits$44,856,0005,975
IRAs and Keogh plan accounts$1,532,0007,082
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$32,929,0007,721
Deposits held in domestic offices$32,929,0007,719
Individuals, partnerships, and corporations$30,465,0007,589
U.S. Government$05,591
States and political subdivisions in the U.S.$2,464,0005,286
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$5,712,0007,650
Demand deposits$3,643,0007,016
Nontransaction accounts$27,217,0006,329
Money market deposit accounts (MMDAs)$5,856,0004,586
Other savings deposits (excluding MMDAs)$1,632,0007,319
Total time deposits$19,729,0006,121
Total time and savings deposits$29,286,0007,539
Noninterest-bearing deposits$3,643,0007,436
Interest-bearing deposits$29,286,0007,592
Retail deposits$26,423,0007,884
Estimated insured deposits$28,063,0007,772
IRAs and Keogh plan accounts$850,0008,415
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$20,946,0009,060
Deposits held in domestic offices$20,946,0009,060
Individuals, partnerships, and corporations$19,712,0008,918
U.S. Government$06,005
States and political subdivisions in the U.S.$1,234,0006,642
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$3,379,0008,635
Demand deposits$1,950,0008,373
Nontransaction accounts$17,567,0007,616
Money market deposit accounts (MMDAs)$3,441,0005,672
Other savings deposits (excluding MMDAs)$864,0008,335
Total time deposits$13,262,0007,358
Total time and savings deposits$18,996,0008,847
Noninterest-bearing deposits$1,950,0008,924
Interest-bearing deposits$18,996,0008,910
Retail deposits$15,813,0009,346
Estimated insured deposits$18,523,0009,046
IRAs and Keogh plan accounts$707,0008,883
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$5,507,00010,782
Deposits held in domestic offices$5,507,00010,782
Individuals, partnerships, and corporations$4,907,00010,677
U.S. Government$06,819
States and political subdivisions in the U.S.$600,0007,792
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,207,0009,480
Demand deposits$854,0009,336
Nontransaction accounts$4,300,0009,497
Money market deposit accounts (MMDAs)$868,0008,169
Other savings deposits (excluding MMDAs)$241,0009,262
Total time deposits$3,191,0009,404
Total time and savings deposits$4,653,00010,634
Noninterest-bearing deposits$854,00010,072
Interest-bearing deposits$4,653,00010,716
Retail deposits$4,077,00010,787
Estimated insured deposits$4,866,00010,762
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA