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BPD Bank, Total Deposits

2013-12-31Rank
Total deposits$06,820
Deposits held in domestic offices$06,820
Individuals, partnerships, and corporations$06,809
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$06,808
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$06,772
Total time and savings deposits$06,801
Noninterest-bearing deposits$06,737
Interest-bearing deposits$06,796
Retail deposits$06,793
Estimated insured deposits$06,820
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-09-30Rank
Total deposits$06,897
Deposits held in domestic offices$06,897
Individuals, partnerships, and corporations$06,885
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$06,886
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$06,850
Total time and savings deposits$06,879
Noninterest-bearing deposits$06,813
Interest-bearing deposits$06,874
Retail deposits$06,870
Estimated insured deposits$06,897
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-06-30Rank
Total deposits$214,651,0002,515
Deposits held in domestic offices$207,710,0002,580
Individuals, partnerships, and corporations$190,900,0002,530
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$3,742,0001,143
Banks in foreign countries$13,037,00029
Foreign governments and official institutions$31,00034
Deposits held in foreign offices$6,941,00064
Memoranda:
Transaction accounts$30,737,0003,932
Demand deposits$19,503,0003,473
Nontransaction accounts$176,973,0002,201
Money market deposit accounts (MMDAs)$8,335,0004,838
Other savings deposits (excluding MMDAs)$151,818,000803
Total time deposits$16,820,0005,893
Total time and savings deposits$188,207,0002,392
Noninterest-bearing deposits$21,355,0003,551
Interest-bearing deposits$186,355,0002,358
Retail deposits$204,836,0002,428
Estimated insured deposits$108,795,0003,685
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$6,941,00062
2013-03-31Rank
Total deposits$287,227,0001,929
Deposits held in domestic offices$276,853,0002,017
Individuals, partnerships, and corporations$247,052,0002,037
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$10,101,000750
Banks in foreign countries$19,686,00020
Foreign governments and official institutions$14,00035
Deposits held in foreign offices$10,374,00064
Memoranda:
Transaction accounts$35,499,0003,571
Demand deposits$24,545,0002,872
Nontransaction accounts$241,354,0001,784
Money market deposit accounts (MMDAs)$12,937,0004,254
Other savings deposits (excluding MMDAs)$184,648,000664
Total time deposits$43,769,0003,900
Total time and savings deposits$252,308,0001,903
Noninterest-bearing deposits$23,790,0003,336
Interest-bearing deposits$253,063,0001,819
Retail deposits$258,898,0001,962
Estimated insured deposits$152,609,0002,886
IRAs and Keogh plan accounts$06,720
Brokered deposits$8,156,0001,311
Fully insured brokered deposits$544,0002,291
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$10,374,00062
2012-12-31Rank
Total deposits$293,698,0001,881
Deposits held in domestic offices$283,552,0001,947
Individuals, partnerships, and corporations$255,355,0001,959
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$11,069,000698
Banks in foreign countries$17,116,00025
Foreign governments and official institutions$12,00038
Deposits held in foreign offices$10,146,00064
Memoranda:
Transaction accounts$36,815,0003,520
Demand deposits$23,015,0003,125
Nontransaction accounts$246,737,0001,735
Money market deposit accounts (MMDAs)$12,472,0004,260
Other savings deposits (excluding MMDAs)$188,098,000645
Total time deposits$46,167,0003,830
Total time and savings deposits$260,537,0001,833
Noninterest-bearing deposits$24,697,0003,307
Interest-bearing deposits$258,855,0001,763
Retail deposits$264,321,0001,903
Estimated insured deposits$249,364,0001,918
IRAs and Keogh plan accounts$06,777
Brokered deposits$8,504,0001,299
Fully insured brokered deposits$892,0002,220
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$10,146,00061
2012-09-30Rank
Total deposits$312,031,0001,783
Deposits held in domestic offices$302,436,0001,827
Individuals, partnerships, and corporations$264,219,0001,897
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$13,090,000625
Banks in foreign countries$25,093,00018
Foreign governments and official institutions$34,00031
Deposits held in foreign offices$9,595,00065
Memoranda:
Transaction accounts$42,875,0002,892
Demand deposits$30,155,0002,229
Nontransaction accounts$259,561,0001,689
Money market deposit accounts (MMDAs)$13,714,0004,170
Other savings deposits (excluding MMDAs)$194,781,000599
Total time deposits$51,066,0003,637
Total time and savings deposits$272,281,0001,775
Noninterest-bearing deposits$32,454,0002,519
Interest-bearing deposits$269,982,0001,701
Retail deposits$280,676,0001,782
Estimated insured deposits$271,110,0001,753
IRAs and Keogh plan accounts$06,864
Brokered deposits$8,504,0001,323
Fully insured brokered deposits$892,0002,256
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$9,596,00062
2012-06-30Rank
Total deposits$289,415,0001,893
Deposits held in domestic offices$277,521,0001,982
Individuals, partnerships, and corporations$237,799,0002,092
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$14,382,000582
Banks in foreign countries$25,327,00021
Foreign governments and official institutions$13,00071
Deposits held in foreign offices$11,894,00067
Memoranda:
Transaction accounts$47,250,0002,618
Demand deposits$34,920,0001,829
Nontransaction accounts$230,271,0001,879
Money market deposit accounts (MMDAs)$13,303,0004,228
Other savings deposits (excluding MMDAs)$163,488,000707
Total time deposits$53,479,0003,594
Total time and savings deposits$242,601,0001,966
Noninterest-bearing deposits$35,816,0002,280
Interest-bearing deposits$241,705,0001,898
Retail deposits$255,439,0001,949
Estimated insured deposits$253,718,0001,865
IRAs and Keogh plan accounts$06,923
Brokered deposits$8,753,0001,333
Fully insured brokered deposits$1,141,0002,220
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$032
Interest-bearing deposits$11,894,00063
2012-03-31Rank
Total deposits$292,230,0001,899
Deposits held in domestic offices$280,888,0001,961
Individuals, partnerships, and corporations$246,609,0002,017
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$15,492,000560
Banks in foreign countries$18,764,00022
Foreign governments and official institutions$23,00070
Deposits held in foreign offices$11,342,00068
Memoranda:
Transaction accounts$52,539,0002,346
Demand deposits$40,100,0001,534
Nontransaction accounts$228,349,0001,894
Money market deposit accounts (MMDAs)$14,719,0004,060
Other savings deposits (excluding MMDAs)$157,940,000729
Total time deposits$55,690,0003,564
Total time and savings deposits$240,788,0001,992
Noninterest-bearing deposits$41,165,0002,001
Interest-bearing deposits$239,723,0001,922
Retail deposits$258,194,0001,943
Estimated insured deposits$251,575,0001,893
IRAs and Keogh plan accounts$06,985
Brokered deposits$8,753,0001,376
Fully insured brokered deposits$1,141,0002,291
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$031
Interest-bearing deposits$11,342,00065
2011-12-31Rank
Total deposits$286,093,0001,901
Deposits held in domestic offices$276,057,0001,975
Individuals, partnerships, and corporations$244,327,0002,006
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$16,448,000499
Banks in foreign countries$15,281,00022
Foreign governments and official institutions$1,00074
Deposits held in foreign offices$10,036,00068
Memoranda:
Transaction accounts$47,674,0002,499
Demand deposits$35,165,0001,712
Nontransaction accounts$228,383,0001,882
Money market deposit accounts (MMDAs)$15,763,0003,902
Other savings deposits (excluding MMDAs)$148,542,000738
Total time deposits$64,078,0003,242
Total time and savings deposits$240,892,0001,965
Noninterest-bearing deposits$142,440,000560
Interest-bearing deposits$133,617,0003,200
Retail deposits$246,692,0001,994
Estimated insured deposits$237,399,0001,986
IRAs and Keogh plan accounts$07,019
Brokered deposits$15,865,0001,008
Fully insured brokered deposits$3,322,0001,913
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$10,036,00066
2011-09-30Rank
Total deposits$312,836,0001,756
Deposits held in domestic offices$301,820,0001,813
Individuals, partnerships, and corporations$265,651,0001,845
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$18,882,000446
Banks in foreign countries$17,273,00020
Foreign governments and official institutions$14,00066
Deposits held in foreign offices$11,016,00075
Memoranda:
Transaction accounts$43,189,0002,658
Demand deposits$31,370,0001,846
Nontransaction accounts$258,631,0001,722
Money market deposit accounts (MMDAs)$15,817,0003,905
Other savings deposits (excluding MMDAs)$164,146,000649
Total time deposits$78,668,0002,782
Total time and savings deposits$270,450,0001,788
Noninterest-bearing deposits$32,238,0002,317
Interest-bearing deposits$269,582,0001,728
Retail deposits$261,431,0001,875
Estimated insured deposits$258,695,0001,826
IRAs and Keogh plan accounts$07,095
Brokered deposits$24,724,000802
Fully insured brokered deposits$3,322,0001,971
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$11,016,00073
2011-06-30Rank
Total deposits$301,876,0001,812
Deposits held in domestic offices$285,525,0001,900
Individuals, partnerships, and corporations$251,658,0001,939
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$18,057,000468
Banks in foreign countries$15,810,00023
Foreign governments and official institutions$074
Deposits held in foreign offices$16,351,00076
Memoranda:
Transaction accounts$49,082,0002,250
Demand deposits$36,191,0001,483
Nontransaction accounts$236,443,0001,856
Money market deposit accounts (MMDAs)$18,106,0003,639
Other savings deposits (excluding MMDAs)$140,953,000738
Total time deposits$77,384,0002,887
Total time and savings deposits$249,334,0001,920
Noninterest-bearing deposits$36,928,0001,981
Interest-bearing deposits$248,597,0001,861
Retail deposits$245,720,0001,976
Estimated insured deposits$240,315,0001,954
IRAs and Keogh plan accounts$07,164
Brokered deposits$24,823,000831
Fully insured brokered deposits$3,421,0002,029
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$16,351,00074
2011-03-31Rank
Total deposits$308,402,0001,785
Deposits held in domestic offices$295,577,0001,868
Individuals, partnerships, and corporations$267,367,0001,857
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$15,971,000539
Banks in foreign countries$12,217,00018
Foreign governments and official institutions$22,00064
Deposits held in foreign offices$12,825,00077
Memoranda:
Transaction accounts$50,469,0002,184
Demand deposits$36,821,0001,381
Nontransaction accounts$245,108,0001,826
Money market deposit accounts (MMDAs)$19,645,0003,510
Other savings deposits (excluding MMDAs)$146,436,000693
Total time deposits$79,028,0002,901
Total time and savings deposits$258,756,0001,890
Noninterest-bearing deposits$38,741,0001,831
Interest-bearing deposits$256,836,0001,842
Retail deposits$255,282,0001,914
Estimated insured deposits$249,787,0001,915
IRAs and Keogh plan accounts$07,224
Brokered deposits$25,023,000859
Fully insured brokered deposits$3,621,0002,059
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$12,825,00075
2010-12-31Rank
Total deposits$304,740,0001,790
Deposits held in domestic offices$291,819,0001,874
Individuals, partnerships, and corporations$260,622,0001,894
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$14,393,000573
Banks in foreign countries$16,801,00017
Foreign governments and official institutions$3,00070
Deposits held in foreign offices$12,921,00079
Memoranda:
Transaction accounts$44,926,0002,431
Demand deposits$32,836,0001,585
Nontransaction accounts$246,893,0001,815
Money market deposit accounts (MMDAs)$23,563,0003,119
Other savings deposits (excluding MMDAs)$135,999,000728
Total time deposits$87,331,0002,708
Total time and savings deposits$258,983,0001,877
Noninterest-bearing deposits$33,418,0002,080
Interest-bearing deposits$258,401,0001,838
Retail deposits$240,284,0002,001
Estimated insured deposits$165,557,0002,802
IRAs and Keogh plan accounts$07,295
Brokered deposits$30,617,000784
Fully insured brokered deposits$4,215,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$12,921,00077
2010-09-30Rank
Total deposits$284,472,0001,933
Deposits held in domestic offices$271,854,0002,017
Individuals, partnerships, and corporations$247,784,0002,007
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$9,535,000759
Banks in foreign countries$14,531,00019
Foreign governments and official institutions$4,00084
Deposits held in foreign offices$12,618,00077
Memoranda:
Transaction accounts$38,676,0002,706
Demand deposits$26,081,0002,016
Nontransaction accounts$233,178,0001,937
Money market deposit accounts (MMDAs)$21,139,0003,341
Other savings deposits (excluding MMDAs)$137,366,000705
Total time deposits$74,673,0003,195
Total time and savings deposits$245,773,0001,993
Noninterest-bearing deposits$27,449,0002,440
Interest-bearing deposits$244,405,0001,937
Retail deposits$228,640,0002,116
Estimated insured deposits$160,181,0002,850
IRAs and Keogh plan accounts$07,391
Brokered deposits$24,308,000978
Fully insured brokered deposits$4,314,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$12,618,00075
2010-06-30Rank
Total deposits$306,068,0001,810
Deposits held in domestic offices$293,413,0001,881
Individuals, partnerships, and corporations$263,886,0001,913
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$9,280,000776
Banks in foreign countries$20,188,00021
Foreign governments and official institutions$59,00071
Deposits held in foreign offices$12,655,00078
Memoranda:
Transaction accounts$51,439,0001,916
Demand deposits$35,873,0001,281
Nontransaction accounts$241,974,0001,900
Money market deposit accounts (MMDAs)$28,333,0002,796
Other savings deposits (excluding MMDAs)$131,739,000727
Total time deposits$81,903,0003,008
Total time and savings deposits$257,540,0001,920
Noninterest-bearing deposits$39,827,0001,667
Interest-bearing deposits$253,586,0001,891
Retail deposits$245,123,0001,972
Estimated insured deposits$166,030,0002,769
IRAs and Keogh plan accounts$07,457
Brokered deposits$24,258,0001,035
Fully insured brokered deposits$4,264,0002,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$12,655,00075
2010-03-31Rank
Total deposits$322,274,0001,763
Deposits held in domestic offices$310,865,0001,823
Individuals, partnerships, and corporations$287,362,0001,796
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$6,250,000926
Banks in foreign countries$17,201,00019
Foreign governments and official institutions$52,00071
Deposits held in foreign offices$11,409,00080
Memoranda:
Transaction accounts$48,379,0002,103
Demand deposits$33,973,0001,341
Nontransaction accounts$262,486,0001,806
Money market deposit accounts (MMDAs)$29,031,0002,766
Other savings deposits (excluding MMDAs)$145,986,000639
Total time deposits$87,469,0002,925
Total time and savings deposits$276,892,0001,840
Noninterest-bearing deposits$36,409,0001,802
Interest-bearing deposits$274,456,0001,794
Retail deposits$254,150,0001,918
Estimated insured deposits$170,684,0002,735
IRAs and Keogh plan accounts$07,554
Brokered deposits$25,341,0001,111
Fully insured brokered deposits$4,512,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$11,409,00078
2009-12-31Rank
Total deposits$327,327,0001,735
Deposits held in domestic offices$309,118,0001,825
Individuals, partnerships, and corporations$282,682,0001,830
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$5,092,0001,010
Banks in foreign countries$21,322,00019
Foreign governments and official institutions$22,00075
Deposits held in foreign offices$18,209,00081
Memoranda:
Transaction accounts$43,971,0002,364
Demand deposits$30,874,0001,583
Nontransaction accounts$265,147,0001,795
Money market deposit accounts (MMDAs)$33,444,0002,444
Other savings deposits (excluding MMDAs)$137,425,000659
Total time deposits$94,278,0002,751
Total time and savings deposits$278,244,0001,828
Noninterest-bearing deposits$31,557,0002,127
Interest-bearing deposits$277,561,0001,783
Retail deposits$229,747,0001,912
Estimated insured deposits$173,316,0002,682
IRAs and Keogh plan accounts$07,607
Brokered deposits$24,977,0001,178
Fully insured brokered deposits$4,948,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$18,209,00079
2009-09-30Rank
Total deposits$386,833,0001,462
Deposits held in domestic offices$353,813,0001,614
Individuals, partnerships, and corporations$334,700,0001,560
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$6,138,000936
Banks in foreign countries$12,943,00025
Foreign governments and official institutions$32,000105
Deposits held in foreign offices$33,020,00076
Memoranda:
Transaction accounts$66,097,0001,175
Demand deposits$52,695,000751
Nontransaction accounts$287,716,0001,678
Money market deposit accounts (MMDAs)$31,827,0002,481
Other savings deposits (excluding MMDAs)$148,372,000606
Total time deposits$107,516,0002,475
Total time and savings deposits$301,118,0001,709
Noninterest-bearing deposits$54,444,0001,200
Interest-bearing deposits$299,369,0001,658
Retail deposits$262,650,0001,681
Estimated insured deposits$184,228,0002,516
IRAs and Keogh plan accounts$07,691
Brokered deposits$30,282,0001,111
Fully insured brokered deposits$5,628,0002,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$33,020,00074
2009-06-30Rank
Total deposits$381,816,0001,490
Deposits held in domestic offices$331,994,0001,734
Individuals, partnerships, and corporations$311,079,0001,687
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,150,000952
Banks in foreign countries$14,736,00020
Foreign governments and official institutions$29,000104
Deposits held in foreign offices$49,822,00072
Memoranda:
Transaction accounts$39,510,0002,497
Demand deposits$25,435,0001,952
Nontransaction accounts$292,484,0001,664
Money market deposit accounts (MMDAs)$22,102,0003,068
Other savings deposits (excluding MMDAs)$150,067,000586
Total time deposits$120,313,0002,283
Total time and savings deposits$306,559,0001,697
Noninterest-bearing deposits$26,733,0002,408
Interest-bearing deposits$305,261,0001,640
Retail deposits$229,078,0001,909
Estimated insured deposits$132,123,0003,001
IRAs and Keogh plan accounts$07,771
Brokered deposits$32,217,0001,131
Fully insured brokered deposits$6,121,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$49,822,00071
2009-03-31Rank
Total deposits$470,606,0001,187
Deposits held in domestic offices$424,338,0001,332
Individuals, partnerships, and corporations$407,108,0001,265
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$6,145,000947
Banks in foreign countries$11,080,00027
Foreign governments and official institutions$5,000117
Deposits held in foreign offices$46,268,00072
Memoranda:
Transaction accounts$107,980,000569
Demand deposits$93,974,000385
Nontransaction accounts$316,358,0001,576
Money market deposit accounts (MMDAs)$22,356,0002,996
Other savings deposits (excluding MMDAs)$160,252,000529
Total time deposits$133,750,0002,069
Total time and savings deposits$330,364,0001,586
Noninterest-bearing deposits$95,113,000650
Interest-bearing deposits$329,225,0001,518
Retail deposits$310,076,0001,434
Estimated insured deposits$138,333,0002,885
IRAs and Keogh plan accounts$07,804
Brokered deposits$45,480,000966
Fully insured brokered deposits$7,495,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$46,268,00071
2008-12-31Rank
Total deposits$449,320,0001,203
Deposits held in domestic offices$426,012,0001,276
Individuals, partnerships, and corporations$411,238,0001,219
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$3,173,0001,174
Banks in foreign countries$11,597,00025
Foreign governments and official institutions$4,000106
Deposits held in foreign offices$23,308,00082
Memoranda:
Transaction accounts$55,407,0001,474
Demand deposits$35,925,0001,215
Nontransaction accounts$370,605,0001,287
Money market deposit accounts (MMDAs)$24,633,0002,729
Other savings deposits (excluding MMDAs)$140,184,000581
Total time deposits$205,788,0001,349
Total time and savings deposits$390,087,0001,274
Noninterest-bearing deposits$41,234,0001,546
Interest-bearing deposits$384,778,0001,236
Retail deposits$242,093,0001,788
Estimated insured deposits$162,370,0002,434
IRAs and Keogh plan accounts$07,844
Brokered deposits$89,738,000563
Fully insured brokered deposits$88,939,000526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$96,00027
Interest-bearing deposits$23,212,00081
2008-09-30Rank
Total deposits$505,785,0001,040
Deposits held in domestic offices$461,584,0001,138
Individuals, partnerships, and corporations$426,712,0001,137
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$3,701,0001,036
Banks in foreign countries$31,154,00017
Foreign governments and official institutions$17,00036
Deposits held in foreign offices$44,201,00077
Memoranda:
Transaction accounts$71,741,000920
Demand deposits$56,212,000679
Nontransaction accounts$389,843,0001,209
Money market deposit accounts (MMDAs)$28,298,0002,523
Other savings deposits (excluding MMDAs)$179,773,000443
Total time deposits$181,771,0001,487
Total time and savings deposits$405,372,0001,215
Noninterest-bearing deposits$56,942,0001,100
Interest-bearing deposits$404,642,0001,151
Retail deposits$315,549,0001,351
Estimated insured deposits$169,578,0002,301
IRAs and Keogh plan accounts$07,899
Brokered deposits$58,944,000692
Fully insured brokered deposits$58,944,000642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$99,00027
Interest-bearing deposits$44,102,00076
2008-06-30Rank
Total deposits$520,882,000988
Deposits held in domestic offices$460,958,0001,130
Individuals, partnerships, and corporations$448,954,0001,060
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$4,304,000936
Banks in foreign countries$7,681,00036
Foreign governments and official institutions$19,00041
Deposits held in foreign offices$59,924,00074
Memoranda:
Transaction accounts$98,458,000599
Demand deposits$35,459,0001,238
Nontransaction accounts$362,500,0001,279
Money market deposit accounts (MMDAs)$24,548,0002,790
Other savings deposits (excluding MMDAs)$144,569,000561
Total time deposits$193,383,0001,367
Total time and savings deposits$425,499,0001,126
Noninterest-bearing deposits$83,440,000721
Interest-bearing deposits$377,518,0001,224
Retail deposits$296,560,0001,442
Estimated insured deposits$164,916,0002,335
IRAs and Keogh plan accounts$07,921
Brokered deposits$40,950,000743
Fully insured brokered deposits$40,950,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$59,00028
Interest-bearing deposits$59,865,00073
2008-03-31Rank
Total deposits$507,289,0001,014
Deposits held in domestic offices$431,472,0001,224
Individuals, partnerships, and corporations$417,215,0001,143
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$7,377,000664
Banks in foreign countries$6,880,00036
Foreign governments and official institutions$048
Deposits held in foreign offices$75,817,00072
Memoranda:
Transaction accounts$47,200,0001,868
Demand deposits$32,089,0001,412
Nontransaction accounts$384,272,0001,199
Money market deposit accounts (MMDAs)$23,100,0002,895
Other savings deposits (excluding MMDAs)$181,135,000436
Total time deposits$180,037,0001,484
Total time and savings deposits$399,383,0001,200
Noninterest-bearing deposits$74,575,000812
Interest-bearing deposits$356,897,0001,298
Retail deposits$276,774,0001,535
Estimated insured deposits$157,456,0002,447
IRAs and Keogh plan accounts$07,966
Brokered deposits$47,984,000626
Fully insured brokered deposits$47,984,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$64,00029
Interest-bearing deposits$75,752,00070
2007-12-31Rank
Total deposits$498,262,0001,026
Deposits held in domestic offices$427,060,0001,222
Individuals, partnerships, and corporations$409,547,0001,170
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$8,358,000556
Banks in foreign countries$9,155,00032
Foreign governments and official institutions$047
Deposits held in foreign offices$71,202,00072
Memoranda:
Transaction accounts$65,948,0001,114
Demand deposits$29,226,0001,654
Nontransaction accounts$361,112,0001,272
Money market deposit accounts (MMDAs)$21,268,0003,006
Other savings deposits (excluding MMDAs)$139,504,000567
Total time deposits$200,340,0001,309
Total time and savings deposits$397,834,0001,184
Noninterest-bearing deposits$85,594,000720
Interest-bearing deposits$341,466,0001,349
Retail deposits$248,377,0001,706
Estimated insured deposits$161,365,0002,320
IRAs and Keogh plan accounts$07,992
Brokered deposits$55,408,000544
Fully insured brokered deposits$55,408,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$72,00029
Interest-bearing deposits$71,130,00071
2007-09-30Rank
Total deposits$505,594,0001,005
Deposits held in domestic offices$431,808,0001,194
Individuals, partnerships, and corporations$413,921,0001,148
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$8,968,000501
Banks in foreign countries$8,919,00041
Foreign governments and official institutions$047
Deposits held in foreign offices$73,786,00070
Memoranda:
Transaction accounts$53,667,0001,478
Demand deposits$40,902,0001,030
Nontransaction accounts$378,141,0001,190
Money market deposit accounts (MMDAs)$23,107,0002,841
Other savings deposits (excluding MMDAs)$148,243,000534
Total time deposits$206,791,0001,245
Total time and savings deposits$390,906,0001,207
Noninterest-bearing deposits$42,402,0001,510
Interest-bearing deposits$389,406,0001,153
Retail deposits$249,035,0001,682
Estimated insured deposits$133,552,0002,779
IRAs and Keogh plan accounts$08,020
Brokered deposits$75,926,000415
Fully insured brokered deposits$75,926,000380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$51,00028
Interest-bearing deposits$73,735,00069
2007-06-30Rank
Total deposits$457,898,0001,142
Deposits held in domestic offices$381,413,0001,394
Individuals, partnerships, and corporations$362,736,0001,359
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$10,344,000490
Banks in foreign countries$8,333,00039
Foreign governments and official institutions$044
Deposits held in foreign offices$76,485,00070
Memoranda:
Transaction accounts$49,792,0001,804
Demand deposits$45,751,000983
Nontransaction accounts$331,621,0001,365
Money market deposit accounts (MMDAs)$22,218,0002,908
Other savings deposits (excluding MMDAs)$126,847,000652
Total time deposits$182,556,0001,436
Total time and savings deposits$335,662,0001,438
Noninterest-bearing deposits$131,176,000496
Interest-bearing deposits$250,237,0001,842
Retail deposits$224,009,0001,890
Estimated insured deposits$130,521,0002,862
IRAs and Keogh plan accounts$08,075
Brokered deposits$82,413,000387
Fully insured brokered deposits$82,413,000350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$29,00029
Interest-bearing deposits$76,456,00069
2007-03-31Rank
Total deposits$450,072,0001,164
Deposits held in domestic offices$384,562,0001,372
Individuals, partnerships, and corporations$355,383,0001,386
U.S. Government$04,056
States and political subdivisions in the U.S.$96,0006,798
Commercial banks and other depository institutions in U.S.$24,009,000268
Banks in foreign countries$4,880,00046
Foreign governments and official institutions$194,00031
Deposits held in foreign offices$65,510,00069
Memoranda:
Transaction accounts$41,771,0002,406
Demand deposits$31,289,0001,684
Nontransaction accounts$342,791,0001,317
Money market deposit accounts (MMDAs)$17,350,0003,361
Other savings deposits (excluding MMDAs)$138,503,000591
Total time deposits$186,938,0001,380
Total time and savings deposits$353,273,0001,345
Noninterest-bearing deposits$31,289,0002,162
Interest-bearing deposits$353,273,0001,277
Retail deposits$226,280,0001,867
Estimated insured deposits$132,950,0002,810
IRAs and Keogh plan accounts$08,116
Brokered deposits$96,865,000333
Fully insured brokered deposits$96,865,000300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$65,510,00068
2006-12-31Rank
Total deposits$420,255,0001,225
Deposits held in domestic offices$360,840,0001,450
Individuals, partnerships, and corporations$320,384,0001,522
U.S. Government$04,273
States and political subdivisions in the U.S.$571,0006,418
Commercial banks and other depository institutions in U.S.$25,590,000244
Banks in foreign countries$14,139,00028
Foreign governments and official institutions$156,00032
Deposits held in foreign offices$59,415,00069
Memoranda:
Transaction accounts$39,444,0002,622
Demand deposits$29,743,0001,853
Nontransaction accounts$321,396,0001,382
Money market deposit accounts (MMDAs)$17,317,0003,327
Other savings deposits (excluding MMDAs)$132,689,000614
Total time deposits$171,390,0001,487
Total time and savings deposits$331,097,0001,418
Noninterest-bearing deposits$29,743,0002,323
Interest-bearing deposits$331,097,0001,342
Retail deposits$220,394,0001,821
Estimated insured deposits$135,176,0002,720
IRAs and Keogh plan accounts$08,142
Brokered deposits$99,459,000321
Fully insured brokered deposits$99,459,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$59,415,00068
2006-09-30Rank
Total deposits$398,582,0001,275
Deposits held in domestic offices$340,210,0001,525
Individuals, partnerships, and corporations$306,135,0001,590
U.S. Government$04,163
States and political subdivisions in the U.S.$571,0006,459
Commercial banks and other depository institutions in U.S.$29,937,000209
Banks in foreign countries$3,434,00051
Foreign governments and official institutions$133,00034
Deposits held in foreign offices$58,372,00073
Memoranda:
Transaction accounts$44,853,0002,210
Demand deposits$35,132,0001,518
Nontransaction accounts$295,357,0001,471
Money market deposit accounts (MMDAs)$16,447,0003,415
Other savings deposits (excluding MMDAs)$120,761,000670
Total time deposits$158,150,0001,591
Total time and savings deposits$305,078,0001,521
Noninterest-bearing deposits$35,132,0001,970
Interest-bearing deposits$305,078,0001,460
Retail deposits$217,842,0001,818
Estimated insured deposits$130,974,0002,772
IRAs and Keogh plan accounts$08,194
Brokered deposits$89,568,000349
Fully insured brokered deposits$89,568,000314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$58,372,00072
2006-06-30Rank
Total deposits$381,129,0001,321
Deposits held in domestic offices$329,762,0001,571
Individuals, partnerships, and corporations$299,434,0001,606
U.S. Government$04,264
States and political subdivisions in the U.S.$1,246,0005,957
Commercial banks and other depository institutions in U.S.$22,976,000265
Banks in foreign countries$5,674,00048
Foreign governments and official institutions$432,00028
Deposits held in foreign offices$51,367,00075
Memoranda:
Transaction accounts$36,221,0002,968
Demand deposits$26,981,0002,166
Nontransaction accounts$293,541,0001,449
Money market deposit accounts (MMDAs)$16,046,0003,466
Other savings deposits (excluding MMDAs)$121,314,000665
Total time deposits$156,181,0001,557
Total time and savings deposits$302,781,0001,509
Noninterest-bearing deposits$26,981,0002,534
Interest-bearing deposits$302,782,0001,457
Retail deposits$203,082,0001,945
Estimated insured deposits$117,822,0003,034
IRAs and Keogh plan accounts$08,247
Brokered deposits$107,082,000302
Fully insured brokered deposits$107,082,000272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$51,367,00074
2006-03-31Rank
Total deposits$422,500,0001,161
Deposits held in domestic offices$369,890,0001,356
Individuals, partnerships, and corporations$336,834,0001,386
U.S. Government$04,261
States and political subdivisions in the U.S.$1,439,0005,881
Commercial banks and other depository institutions in U.S.$26,132,000246
Banks in foreign countries$4,904,00051
Foreign governments and official institutions$581,00024
Deposits held in foreign offices$52,610,00072
Memoranda:
Transaction accounts$44,430,0002,460
Demand deposits$35,430,0001,637
Nontransaction accounts$325,460,0001,275
Money market deposit accounts (MMDAs)$17,853,0003,260
Other savings deposits (excluding MMDAs)$120,909,000670
Total time deposits$186,698,0001,220
Total time and savings deposits$334,460,0001,322
Noninterest-bearing deposits$35,430,0002,010
Interest-bearing deposits$334,461,0001,265
Retail deposits$217,830,0001,822
Estimated insured deposits$127,432,0002,807
IRAs and Keogh plan accounts$08,259
Brokered deposits$145,579,000244
Fully insured brokered deposits$145,579,000216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$52,610,00071
2005-12-31Rank
Total deposits$379,417,0001,292
Deposits held in domestic offices$321,701,0001,551
Individuals, partnerships, and corporations$287,182,0001,615
U.S. Government$04,442
States and political subdivisions in the U.S.$580,0006,549
Commercial banks and other depository institutions in U.S.$29,927,000236
Banks in foreign countries$3,928,00053
Foreign governments and official institutions$84,00040
Deposits held in foreign offices$57,716,00070
Memoranda:
Transaction accounts$42,231,0002,680
Demand deposits$32,961,0001,842
Nontransaction accounts$279,470,0001,449
Money market deposit accounts (MMDAs)$11,076,0004,223
Other savings deposits (excluding MMDAs)$85,631,000925
Total time deposits$182,763,0001,208
Total time and savings deposits$288,740,0001,509
Noninterest-bearing deposits$33,038,0002,173
Interest-bearing deposits$288,663,0001,458
Retail deposits$174,943,0002,258
Estimated insured deposits$296,180,0001,149
IRAs and Keogh plan accounts$08,299
Brokered deposits$140,604,000242
Fully insured brokered deposits$140,604,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$57,716,00070
2005-09-30Rank
Total deposits$363,821,0001,319
Deposits held in domestic offices$316,090,0001,542
Individuals, partnerships, and corporations$267,175,0001,707
U.S. Government$04,317
States and political subdivisions in the U.S.$1,645,0005,777
Commercial banks and other depository institutions in U.S.$43,473,000164
Banks in foreign countries$3,678,00049
Foreign governments and official institutions$119,00038
Deposits held in foreign offices$47,731,00071
Memoranda:
Transaction accounts$34,992,0003,203
Demand deposits$25,889,0002,370
Nontransaction accounts$281,098,0001,392
Money market deposit accounts (MMDAs)$11,414,0004,150
Other savings deposits (excluding MMDAs)$106,546,000756
Total time deposits$163,139,0001,326
Total time and savings deposits$290,201,0001,455
Noninterest-bearing deposits$25,889,0002,660
Interest-bearing deposits$290,201,0001,411
Retail deposits$205,524,0001,893
Estimated insured deposits$269,409,0001,287
IRAs and Keogh plan accounts$08,336
Brokered deposits$130,171,000234
Fully insured brokered deposits$130,171,000210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$47,731,00071
2005-06-30Rank
Total deposits$355,455,0001,315
Deposits held in domestic offices$326,856,0001,454
Individuals, partnerships, and corporations$274,042,0001,613
U.S. Government$04,271
States and political subdivisions in the U.S.$2,037,0005,523
Commercial banks and other depository institutions in U.S.$44,784,000158
Banks in foreign countries$4,844,00051
Foreign governments and official institutions$1,149,00021
Deposits held in foreign offices$28,599,00075
Memoranda:
Transaction accounts$144,630,000502
Demand deposits$108,501,000416
Nontransaction accounts$182,226,0002,008
Money market deposit accounts (MMDAs)$8,859,0004,649
Other savings deposits (excluding MMDAs)$218,0008,406
Total time deposits$173,150,0001,180
Total time and savings deposits$218,355,0001,885
Noninterest-bearing deposits$108,501,000598
Interest-bearing deposits$218,356,0001,858
Retail deposits$208,781,0001,830
Estimated insured deposits$255,464,0001,346
IRAs and Keogh plan accounts$08,361
Brokered deposits$142,193,000203
Fully insured brokered deposits$142,193,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$28,599,00075
2005-03-31Rank
Total deposits$329,163,0001,428
Deposits held in domestic offices$294,829,0001,607
Individuals, partnerships, and corporations$252,028,0001,751
U.S. Government$04,329
States and political subdivisions in the U.S.$2,817,0005,029
Commercial banks and other depository institutions in U.S.$32,726,000204
Banks in foreign countries$6,062,00048
Foreign governments and official institutions$1,196,00023
Deposits held in foreign offices$34,334,00076
Memoranda:
Transaction accounts$157,489,000453
Demand deposits$123,091,000369
Nontransaction accounts$137,340,0002,539
Money market deposit accounts (MMDAs)$10,778,0004,356
Other savings deposits (excluding MMDAs)$186,0008,504
Total time deposits$126,376,0001,609
Total time and savings deposits$171,738,0002,363
Noninterest-bearing deposits$123,091,000523
Interest-bearing deposits$171,739,0002,357
Retail deposits$209,884,0001,818
Estimated insured deposits$185,501,0001,921
IRAs and Keogh plan accounts$08,437
Brokered deposits$92,962,000253
Fully insured brokered deposits$92,962,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$34,335,00076
2004-12-31Rank
Total deposits$327,590,0001,425
Deposits held in domestic offices$293,736,0001,598
Individuals, partnerships, and corporations$250,237,0001,749
U.S. Government$04,510
States and political subdivisions in the U.S.$2,727,0005,111
Commercial banks and other depository institutions in U.S.$35,127,000201
Banks in foreign countries$5,071,00050
Foreign governments and official institutions$574,00026
Deposits held in foreign offices$33,854,00078
Memoranda:
Transaction accounts$151,162,000499
Demand deposits$116,498,000394
Nontransaction accounts$142,574,0002,416
Money market deposit accounts (MMDAs)$8,980,0004,732
Other savings deposits (excluding MMDAs)$225,0008,521
Total time deposits$133,369,0001,474
Total time and savings deposits$177,238,0002,248
Noninterest-bearing deposits$116,498,000551
Interest-bearing deposits$177,238,0002,245
Retail deposits$204,390,0001,872
Estimated insured deposits$235,900,0001,456
IRAs and Keogh plan accounts$08,477
Brokered deposits$95,531,000238
Fully insured brokered deposits$95,531,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$33,854,00078
2004-09-30Rank
Total deposits$293,666,0001,576
Deposits held in domestic offices$269,018,0001,709
Individuals, partnerships, and corporations$228,036,0001,885
U.S. Government$04,404
States and political subdivisions in the U.S.$5,376,0003,733
Commercial banks and other depository institutions in U.S.$29,397,000235
Banks in foreign countries$5,855,00048
Foreign governments and official institutions$354,00033
Deposits held in foreign offices$24,648,00081
Memoranda:
Transaction accounts$134,452,000543
Demand deposits$100,077,000446
Nontransaction accounts$134,566,0002,516
Money market deposit accounts (MMDAs)$9,844,0004,522
Other savings deposits (excluding MMDAs)$226,0008,570
Total time deposits$124,497,0001,564
Total time and savings deposits$168,941,0002,323
Noninterest-bearing deposits$100,077,000614
Interest-bearing deposits$168,940,0002,321
Retail deposits$184,170,0002,056
Estimated insured deposits$164,319,0002,143
IRAs and Keogh plan accounts$08,500
Brokered deposits$85,213,000253
Fully insured brokered deposits$85,213,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$24,648,00081
2004-06-30Rank
Total deposits$258,034,0001,783
Deposits held in domestic offices$241,307,0001,899
Individuals, partnerships, and corporations$189,847,0002,235
U.S. Government$04,543
States and political subdivisions in the U.S.$10,851,0002,250
Commercial banks and other depository institutions in U.S.$34,358,000205
Banks in foreign countries$5,730,00047
Foreign governments and official institutions$521,00027
Deposits held in foreign offices$16,727,00083
Memoranda:
Transaction accounts$105,282,000774
Demand deposits$76,348,000596
Nontransaction accounts$136,025,0002,475
Money market deposit accounts (MMDAs)$7,684,0005,080
Other savings deposits (excluding MMDAs)$213,0008,645
Total time deposits$128,127,0001,467
Total time and savings deposits$164,959,0002,343
Noninterest-bearing deposits$76,348,000799
Interest-bearing deposits$164,959,0002,340
Retail deposits$169,963,0002,228
Estimated insured deposits$176,440,0001,968
IRAs and Keogh plan accounts$08,596
Brokered deposits$81,995,000241
Fully insured brokered deposits$81,995,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$16,727,00083
2004-03-31Rank
Total deposits$239,292,0001,901
Deposits held in domestic offices$223,036,0002,038
Individuals, partnerships, and corporations$174,290,0002,402
U.S. Government$04,568
States and political subdivisions in the U.S.$2,475,0005,271
Commercial banks and other depository institutions in U.S.$40,238,000176
Banks in foreign countries$5,615,00049
Foreign governments and official institutions$418,00026
Deposits held in foreign offices$16,256,00084
Memoranda:
Transaction accounts$104,522,000768
Demand deposits$73,830,000613
Nontransaction accounts$118,514,0002,771
Money market deposit accounts (MMDAs)$5,442,0005,828
Other savings deposits (excluding MMDAs)$194,0008,681
Total time deposits$112,880,0001,713
Total time and savings deposits$149,206,0002,560
Noninterest-bearing deposits$73,830,000799
Interest-bearing deposits$149,206,0002,568
Retail deposits$160,429,0002,343
Estimated insured deposits$155,910,0002,230
IRAs and Keogh plan accounts$08,622
Brokered deposits$60,392,000285
Fully insured brokered deposits$60,392,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$16,255,00083
2003-12-31Rank
Total deposits$258,513,0001,747
Deposits held in domestic offices$246,019,0001,835
Individuals, partnerships, and corporations$194,113,0002,149
U.S. Government$04,814
States and political subdivisions in the U.S.$5,350,0003,774
Commercial banks and other depository institutions in U.S.$41,927,000168
Banks in foreign countries$4,353,00044
Foreign governments and official institutions$276,00029
Deposits held in foreign offices$12,494,00083
Memoranda:
Transaction accounts$106,273,000641
Demand deposits$76,462,000524
Nontransaction accounts$139,746,0002,041
Money market deposit accounts (MMDAs)$4,544,0005,551
Other savings deposits (excluding MMDAs)$303,0007,848
Total time deposits$134,899,0001,131
Total time and savings deposits$169,557,0002,289
Noninterest-bearing deposits$76,462,000769
Interest-bearing deposits$169,557,0002,262
Retail deposits$171,757,0002,174
Estimated insured deposits$174,761,0001,983
IRAs and Keogh plan accounts$08,686
Brokered deposits$75,989,000225
Fully insured brokered deposits$75,989,000196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$12,493,00083
2003-09-30Rank
Total deposits$264,469,0001,709
Deposits held in domestic offices$247,776,0001,821
Individuals, partnerships, and corporations$185,136,0002,249
U.S. Government$04,647
States and political subdivisions in the U.S.$8,044,0002,751
Commercial banks and other depository institutions in U.S.$48,540,000150
Banks in foreign countries$5,252,00049
Foreign governments and official institutions$804,00025
Deposits held in foreign offices$16,693,00080
Memoranda:
Transaction accounts$90,984,000770
Demand deposits$69,669,000578
Nontransaction accounts$156,792,0001,843
Money market deposit accounts (MMDAs)$4,485,0005,558
Other savings deposits (excluding MMDAs)$356,0007,870
Total time deposits$151,951,0001,013
Total time and savings deposits$178,107,0002,192
Noninterest-bearing deposits$69,669,000852
Interest-bearing deposits$178,107,0002,179
Retail deposits$162,591,0002,314
Estimated insured deposits$188,568,0001,861
IRAs and Keogh plan accounts$08,751
Brokered deposits$91,344,000201
Fully insured brokered deposits$91,344,000176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$16,693,00079
2003-06-30Rank
Total deposits$240,212,0001,869
Deposits held in domestic offices$228,045,0001,960
Individuals, partnerships, and corporations$179,440,0002,306
U.S. Government$04,820
States and political subdivisions in the U.S.$696,0006,721
Commercial banks and other depository institutions in U.S.$43,584,000158
Banks in foreign countries$3,985,00056
Foreign governments and official institutions$340,00031
Deposits held in foreign offices$12,167,00082
Memoranda:
Transaction accounts$79,396,000978
Demand deposits$56,686,000789
Nontransaction accounts$148,649,0001,914
Money market deposit accounts (MMDAs)$4,018,0005,723
Other savings deposits (excluding MMDAs)$362,0007,890
Total time deposits$144,268,0001,083
Total time and savings deposits$171,359,0002,237
Noninterest-bearing deposits$56,686,0001,046
Interest-bearing deposits$171,359,0002,221
Retail deposits$137,939,0002,667
Estimated insured deposits$176,309,0001,984
IRAs and Keogh plan accounts$08,788
Brokered deposits$89,952,000196
Fully insured brokered deposits$89,952,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$12,168,00081
2003-03-31Rank
Total deposits$254,997,0001,728
Deposits held in domestic offices$223,827,0001,973
Individuals, partnerships, and corporations$180,809,0002,263
U.S. Government$04,819
States and political subdivisions in the U.S.$1,596,0005,961
Commercial banks and other depository institutions in U.S.$35,677,000180
Banks in foreign countries$5,235,00048
Foreign governments and official institutions$510,00029
Deposits held in foreign offices$31,170,00076
Memoranda:
Transaction accounts$82,578,000852
Demand deposits$65,899,000582
Nontransaction accounts$141,249,0001,988
Money market deposit accounts (MMDAs)$3,297,0006,050
Other savings deposits (excluding MMDAs)$389,0007,905
Total time deposits$137,563,0001,153
Total time and savings deposits$157,928,0002,415
Noninterest-bearing deposits$65,899,000830
Interest-bearing deposits$157,928,0002,406
Retail deposits$128,080,0002,819
Estimated insured deposits$210,516,0001,629
IRAs and Keogh plan accounts$08,824
Brokered deposits$86,774,000197
Fully insured brokered deposits$86,774,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$31,170,00076
2002-12-31Rank
Total deposits$266,753,0001,600
Deposits held in domestic offices$242,253,0001,780
Individuals, partnerships, and corporations$197,630,0002,045
U.S. Government$04,995
States and political subdivisions in the U.S.$2,293,0005,406
Commercial banks and other depository institutions in U.S.$36,969,000172
Banks in foreign countries$5,112,00054
Foreign governments and official institutions$249,00035
Deposits held in foreign offices$24,500,00080
Memoranda:
Transaction accounts$70,367,0001,101
Demand deposits$53,293,000795
Nontransaction accounts$171,886,0001,607
Money market deposit accounts (MMDAs)$4,437,0005,483
Other savings deposits (excluding MMDAs)$313,0007,952
Total time deposits$167,136,000913
Total time and savings deposits$188,960,0001,987
Noninterest-bearing deposits$53,293,0001,030
Interest-bearing deposits$188,960,0001,975
Retail deposits$126,723,0002,790
Estimated insured deposits$194,237,0001,735
IRAs and Keogh plan accounts$08,863
Brokered deposits$121,030,000155
Fully insured brokered deposits$104,850,000152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$24,500,00079
2001-12-31Rank
Total deposits$233,325,0001,751
Deposits held in domestic offices$198,500,0002,069
Individuals, partnerships, and corporations$127,656,0002,941
U.S. Government$05,263
States and political subdivisions in the U.S.$1,984,0005,617
Commercial banks and other depository institutions in U.S.$62,721,00095
Banks in foreign countries$5,789,00055
Foreign governments and official institutions$350,00044
Deposits held in foreign offices$34,825,00081
Memoranda:
Transaction accounts$57,699,0001,434
Demand deposits$39,549,0001,112
Nontransaction accounts$140,801,0001,838
Money market deposit accounts (MMDAs)$1,349,0007,073
Other savings deposits (excluding MMDAs)$282,0008,118
Total time deposits$139,170,0001,112
Total time and savings deposits$158,951,0002,227
Noninterest-bearing deposits$39,549,0001,340
Interest-bearing deposits$158,950,0002,221
Retail deposits$124,914,0002,675
Estimated insured deposits$137,169,0002,396
IRAs and Keogh plan accounts$09,108
Brokered deposits$40,535,000255
Fully insured brokered deposits$40,535,000227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$34,825,00080
2000-12-31Rank
Total deposits$240,860,0001,584
Deposits held in domestic offices$198,090,0001,967
Individuals, partnerships, and corporations$135,767,0002,654
U.S. Government$05,369
States and political subdivisions in the U.S.$3,071,0004,821
Commercial banks and other depository institutions in U.S.$49,368,000118
Banks in foreign countries$9,804,00045
Foreign governments and official institutions$80,00045
Deposits held in foreign offices$42,770,00090
Memoranda:
Transaction accounts$52,815,0001,478
Demand deposits$33,364,0001,313
Nontransaction accounts$145,275,0001,704
Money market deposit accounts (MMDAs)$1,770,0006,749
Other savings deposits (excluding MMDAs)$267,0008,296
Total time deposits$143,238,0001,092
Total time and savings deposits$164,726,0002,050
Noninterest-bearing deposits$33,364,0001,518
Interest-bearing deposits$164,726,0002,048
Retail deposits$116,194,0002,782
Estimated insured deposits$104,837,0003,054
IRAs and Keogh plan accounts$09,382
Brokered deposits$52,629,000235
Fully insured brokered deposits$31,452,000279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$42,770,00088
1999-12-31Rank
Total deposits$175,545,0002,162
Deposits held in domestic offices$127,661,0002,972
Individuals, partnerships, and corporations$97,502,0003,540
U.S. Government$05,591
States and political subdivisions in the U.S.$1,089,0006,743
Commercial banks and other depository institutions in U.S.$24,975,000194
Banks in foreign countries$4,081,00067
Foreign governments and official institutions$14,00053
Deposits held in foreign offices$47,884,00098
Memoranda:
Transaction accounts$46,532,0001,807
Demand deposits$24,953,0001,841
Nontransaction accounts$81,129,0002,868
Money market deposit accounts (MMDAs)$1,479,0007,210
Other savings deposits (excluding MMDAs)$256,0008,604
Total time deposits$79,394,0001,896
Total time and savings deposits$102,708,0003,154
Noninterest-bearing deposits$24,953,0002,007
Interest-bearing deposits$102,708,0003,176
Retail deposits$80,018,0003,944
Estimated insured deposits$86,752,0003,599
IRAs and Keogh plan accounts$09,697
Brokered deposits$15,336,000339
Fully insured brokered deposits$11,372,000352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$47,884,00092
1998-12-31Rank
Total deposits$171,643,0002,222
Deposits held in domestic offices$147,769,0002,584
Individuals, partnerships, and corporations$87,514,0003,912
U.S. Government$06,005
States and political subdivisions in the U.S.$9,080,0001,987
Commercial banks and other depository institutions in U.S.$46,432,000133
Banks in foreign countries$4,621,00073
Foreign governments and official institutions$122,00050
Deposits held in foreign offices$23,874,000114
Memoranda:
Transaction accounts$55,564,0001,516
Demand deposits$35,941,0001,295
Nontransaction accounts$92,205,0002,456
Money market deposit accounts (MMDAs)$1,376,0007,374
Other savings deposits (excluding MMDAs)$293,0008,813
Total time deposits$90,536,0001,619
Total time and savings deposits$111,828,0002,896
Noninterest-bearing deposits$35,941,0001,427
Interest-bearing deposits$111,828,0002,912
Retail deposits$106,876,0003,042
Estimated insured deposits$110,778,0002,869
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$74,00041
Interest-bearing deposits$23,800,000110
1997-12-31Rank
Total deposits$166,257,0002,262
Deposits held in domestic offices$148,482,0002,498
Individuals, partnerships, and corporations$66,485,0004,904
U.S. Government$06,819
States and political subdivisions in the U.S.$16,478,0001,029
Commercial banks and other depository institutions in U.S.$61,790,000110
Banks in foreign countries$3,698,00091
Foreign governments and official institutions$31,00060
Deposits held in foreign offices$17,775,000126
Memoranda:
Transaction accounts$37,557,0002,241
Demand deposits$16,999,0002,641
Nontransaction accounts$110,925,0001,989
Money market deposit accounts (MMDAs)$2,547,0006,425
Other savings deposits (excluding MMDAs)$329,0009,210
Total time deposits$108,049,0001,347
Total time and savings deposits$131,483,0002,413
Noninterest-bearing deposits$16,999,0002,803
Interest-bearing deposits$131,483,0002,440
Retail deposits$102,893,0003,129
Estimated insured deposits$126,826,0002,479
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 deposits$76,00039
Interest-bearing deposits$17,699,000121
1996-12-31Rank
Total deposits$105,231,0003,600
Deposits held in domestic offices$73,980,0004,946
Individuals, partnerships, and corporations$46,087,0006,525
U.S. Government$07,644
States and political subdivisions in the U.S.$98,0008,972
Commercial banks and other depository institutions in U.S.$18,132,000252
Banks in foreign countries$9,645,00061
Foreign governments and official institutions$18,00070
Deposits held in foreign offices$31,251,000131
Memoranda:
Transaction accounts$41,760,0002,068
Demand deposits$16,104,0002,802
Nontransaction accounts$32,220,0005,954
Money market deposit accounts (MMDAs)$1,362,0007,902
Other savings deposits (excluding MMDAs)$368,0009,598
Total time deposits$30,490,0004,723
Total time and savings deposits$57,876,0005,284
Noninterest-bearing deposits$16,104,0002,964
Interest-bearing deposits$57,876,0005,344
Retail deposits$66,288,0004,852
Estimated insured deposits$58,861,0005,311
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$15,00042
Interest-bearing deposits$31,236,000127
1995-12-31Rank
Total deposits$78,977,0004,765
Deposits held in domestic offices$58,792,0006,021
Individuals, partnerships, and corporations$37,355,0007,571
U.S. Government$08,070
States and political subdivisions in the U.S.$693,0008,183
Commercial banks and other depository institutions in U.S.$14,082,000308
Banks in foreign countries$6,307,00078
Foreign governments and official institutions$355,00060
Deposits held in foreign offices$20,185,000149
Memoranda:
Transaction accounts$32,604,0002,694
Demand deposits$16,661,0002,710
Nontransaction accounts$26,188,0006,851
Money market deposit accounts (MMDAs)$2,501,0006,972
Other savings deposits (excluding MMDAs)$540,0009,920
Total time deposits$23,147,0005,823
Total time and savings deposits$42,131,0006,711
Noninterest-bearing deposits$16,661,0002,867
Interest-bearing deposits$42,131,0006,800
Retail deposits$53,538,0005,899
Estimated insured deposits$46,217,0006,553
IRAs and Keogh plan accounts$4,00011,407
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$20,185,000144
1994-12-31Rank
Total deposits$51,164,0006,698
Deposits held in domestic offices$51,164,0006,691
Individuals, partnerships, and corporations$40,933,0007,316
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,467,0002,616
Demand deposits$14,659,0003,059
Nontransaction accounts$16,697,0008,594
Money market deposit accounts (MMDAs)$1,590,0008,613
Other savings deposits (excluding MMDAs)$1,108,0009,876
Total time deposits$13,999,0007,484
Total time and savings deposits$36,505,0007,430
Noninterest-bearing deposits$14,659,0003,218
Interest-bearing deposits$36,505,0007,510
Retail deposits$42,657,0007,044
Estimated insured deposits$31,893,0008,427
IRAs and Keogh plan accounts$4,00012,025
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$42,746,0007,833
Deposits held in domestic offices$42,746,0007,826
Individuals, partnerships, and corporations$30,874,0008,867
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$250,0002,639
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,188,0003,404
Demand deposits$11,134,0003,815
Nontransaction accounts$16,558,0008,905
Money market deposit accounts (MMDAs)$1,137,0009,686
Other savings deposits (excluding MMDAs)$1,687,0009,425
Total time deposits$13,734,0007,628
Total time and savings deposits$31,612,0008,375
Noninterest-bearing deposits$11,134,0004,043
Interest-bearing deposits$31,612,0008,535
Retail deposits$32,618,0008,702
Estimated insured deposits$24,158,00010,086
IRAs and Keogh plan accounts$229,00012,381
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$37,951,0008,613
Deposits held in domestic offices$37,951,0008,607
Individuals, partnerships, and corporations$32,867,0008,991
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,447,0004,591
Demand deposits$10,274,0004,005
Nontransaction accounts$19,504,0008,433
Money market deposit accounts (MMDAs)$971,00010,206
Other savings deposits (excluding MMDAs)$3,457,0007,005
Total time deposits$15,076,0007,524
Total time and savings deposits$27,677,0009,444
Noninterest-bearing deposits$10,274,0004,289
Interest-bearing deposits$27,677,0009,438
Retail deposits$26,153,0009,994
Estimated insured deposits$23,423,00010,558
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA