Carolina Federal Savings Bank, Total Deposits

2012-03-31Rank
Total deposits$53,082,0005,994
Deposits held in domestic offices$53,082,0005,993
Individuals, partnerships, and corporations$52,620,0005,755
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$201,0006,289
Commercial banks and other depository institutions in U.S.$260,0002,579
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,879,0007,096
Demand deposits$2,879,0006,817
Nontransaction accounts$50,203,0005,251
Money market deposit accounts (MMDAs)$13,975,0004,155
Other savings deposits (excluding MMDAs)$10,798,0003,739
Total time deposits$25,430,0005,499
Total time and savings deposits$50,203,0005,703
Noninterest-bearing deposits$2,422,0006,928
Interest-bearing deposits$50,660,0005,669
Retail deposits$52,579,0005,861
Estimated insured deposits$51,321,0005,883
IRAs and Keogh plan accounts$6,680,0003,510
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$245,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,047,0005,918
Deposits held in domestic offices$55,047,0005,917
Individuals, partnerships, and corporations$55,046,0005,659
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,804,0007,135
Demand deposits$2,331,0006,925
Nontransaction accounts$52,242,0005,154
Money market deposit accounts (MMDAs)$14,226,0004,059
Other savings deposits (excluding MMDAs)$10,224,0003,731
Total time deposits$27,792,0005,385
Total time and savings deposits$52,242,0005,584
Noninterest-bearing deposits$2,331,0006,956
Interest-bearing deposits$52,716,0005,565
Retail deposits$54,291,0005,779
Estimated insured deposits$53,298,0005,783
IRAs and Keogh plan accounts$6,619,0003,551
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$245,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,219,0005,916
Deposits held in domestic offices$55,219,0005,915
Individuals, partnerships, and corporations$55,219,0005,676
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,791,0007,208
Demand deposits$2,328,0006,952
Nontransaction accounts$52,428,0005,208
Money market deposit accounts (MMDAs)$13,779,0004,144
Other savings deposits (excluding MMDAs)$10,554,0003,657
Total time deposits$28,095,0005,435
Total time and savings deposits$52,428,0005,612
Noninterest-bearing deposits$2,328,0006,982
Interest-bearing deposits$52,891,0005,608
Retail deposits$53,065,0005,830
Estimated insured deposits$53,615,0005,772
IRAs and Keogh plan accounts$6,589,0003,603
Brokered deposits$1,399,0002,549
Fully insured brokered deposits$1,399,0002,376
Deposits obtained via list services, yet not brokered$490,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,242,0006,045
Deposits held in domestic offices$53,242,0006,044
Individuals, partnerships, and corporations$53,242,0005,778
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,127,0007,250
Demand deposits$2,695,0006,910
Nontransaction accounts$50,115,0005,360
Money market deposit accounts (MMDAs)$12,337,0004,338
Other savings deposits (excluding MMDAs)$10,141,0003,714
Total time deposits$27,637,0005,534
Total time and savings deposits$50,115,0005,757
Noninterest-bearing deposits$2,695,0006,947
Interest-bearing deposits$50,547,0005,743
Retail deposits$50,805,0005,953
Estimated insured deposits$52,162,0005,875
IRAs and Keogh plan accounts$6,406,0003,682
Brokered deposits$1,934,0002,517
Fully insured brokered deposits$1,934,0002,337
Deposits obtained via list services, yet not brokered$490,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,009,0006,142
Deposits held in domestic offices$52,009,0006,140
Individuals, partnerships, and corporations$52,009,0005,888
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0007,324
Demand deposits$2,531,0007,013
Nontransaction accounts$49,059,0005,463
Money market deposit accounts (MMDAs)$11,085,0004,542
Other savings deposits (excluding MMDAs)$10,079,0003,724
Total time deposits$27,895,0005,595
Total time and savings deposits$49,059,0005,854
Noninterest-bearing deposits$2,531,0007,052
Interest-bearing deposits$49,478,0005,844
Retail deposits$49,540,0006,064
Estimated insured deposits$51,168,0005,973
IRAs and Keogh plan accounts$6,391,0003,705
Brokered deposits$1,968,0002,573
Fully insured brokered deposits$1,968,0002,391
Deposits obtained via list services, yet not brokered$735,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,086,0006,243
Deposits held in domestic offices$50,086,0006,242
Individuals, partnerships, and corporations$50,086,0005,989
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,923,0007,388
Demand deposits$2,454,0007,091
Nontransaction accounts$47,163,0005,571
Money market deposit accounts (MMDAs)$10,922,0004,505
Other savings deposits (excluding MMDAs)$9,999,0003,647
Total time deposits$26,242,0005,807
Total time and savings deposits$47,163,0005,975
Noninterest-bearing deposits$2,454,0007,128
Interest-bearing deposits$47,632,0005,958
Retail deposits$47,783,0006,158
Estimated insured deposits$49,566,0006,056
IRAs and Keogh plan accounts$6,329,0003,739
Brokered deposits$2,053,0002,627
Fully insured brokered deposits$2,053,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,543,0006,282
Deposits held in domestic offices$50,543,0006,281
Individuals, partnerships, and corporations$50,543,0006,009
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,708,0007,496
Demand deposits$2,307,0007,168
Nontransaction accounts$47,835,0005,621
Money market deposit accounts (MMDAs)$10,236,0004,624
Other savings deposits (excluding MMDAs)$10,119,0003,622
Total time deposits$27,480,0005,797
Total time and savings deposits$47,835,0005,997
Noninterest-bearing deposits$2,307,0007,205
Interest-bearing deposits$48,236,0005,996
Retail deposits$50,171,0006,085
Estimated insured deposits$49,662,0006,052
IRAs and Keogh plan accounts$6,379,0003,779
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,037,0006,286
Deposits held in domestic offices$51,037,0006,285
Individuals, partnerships, and corporations$51,039,0006,023
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,222,0007,498
Demand deposits$2,714,0007,072
Nontransaction accounts$47,817,0005,648
Money market deposit accounts (MMDAs)$11,727,0004,393
Other savings deposits (excluding MMDAs)$10,661,0003,514
Total time deposits$25,429,0006,045
Total time and savings deposits$47,817,0006,036
Noninterest-bearing deposits$2,714,0007,110
Interest-bearing deposits$48,323,0006,024
Retail deposits$50,668,0006,075
Estimated insured deposits$49,683,0006,077
IRAs and Keogh plan accounts$6,673,0003,688
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,225,0006,376
Deposits held in domestic offices$50,225,0006,374
Individuals, partnerships, and corporations$50,227,0006,109
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,157,0007,341
Demand deposits$3,426,0006,941
Nontransaction accounts$45,070,0005,861
Money market deposit accounts (MMDAs)$9,450,0004,813
Other savings deposits (excluding MMDAs)$10,309,0003,600
Total time deposits$25,311,0006,132
Total time and savings deposits$45,070,0006,246
Noninterest-bearing deposits$3,426,0006,982
Interest-bearing deposits$46,799,0006,168
Retail deposits$49,858,0006,165
Estimated insured deposits$48,075,0006,209
IRAs and Keogh plan accounts$6,452,0003,780
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,381,0006,263
Deposits held in domestic offices$53,381,0006,263
Individuals, partnerships, and corporations$53,380,0005,988
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,124,0007,420
Demand deposits$3,268,0007,099
Nontransaction accounts$48,256,0005,671
Money market deposit accounts (MMDAs)$9,798,0004,695
Other savings deposits (excluding MMDAs)$9,515,0003,681
Total time deposits$28,943,0005,875
Total time and savings deposits$48,256,0006,083
Noninterest-bearing deposits$3,268,0007,141
Interest-bearing deposits$50,113,0006,010
Retail deposits$42,941,0006,192
Estimated insured deposits$51,665,0006,045
IRAs and Keogh plan accounts$5,871,0003,986
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,343,0006,299
Deposits held in domestic offices$52,343,0006,299
Individuals, partnerships, and corporations$52,343,0006,033
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,146,0007,727
Demand deposits$2,667,0007,266
Nontransaction accounts$49,197,0005,681
Money market deposit accounts (MMDAs)$9,751,0004,705
Other savings deposits (excluding MMDAs)$9,692,0003,657
Total time deposits$29,754,0005,881
Total time and savings deposits$49,197,0006,060
Noninterest-bearing deposits$2,667,0007,311
Interest-bearing deposits$49,676,0006,040
Retail deposits$41,641,0006,257
Estimated insured deposits$50,770,0006,086
IRAs and Keogh plan accounts$5,627,0004,090
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,665,0006,193
Deposits held in domestic offices$55,665,0006,192
Individuals, partnerships, and corporations$55,664,0005,917
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,608,0007,732
Demand deposits$3,044,0007,189
Nontransaction accounts$52,056,0005,561
Money market deposit accounts (MMDAs)$6,563,0005,413
Other savings deposits (excluding MMDAs)$9,598,0003,662
Total time deposits$35,895,0005,462
Total time and savings deposits$52,056,0005,947
Noninterest-bearing deposits$3,044,0007,241
Interest-bearing deposits$52,621,0005,924
Retail deposits$42,954,0006,213
Estimated insured deposits$50,397,0005,763
IRAs and Keogh plan accounts$5,334,0004,231
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$54,319,0006,266
Deposits held in domestic offices$54,319,0006,266
Individuals, partnerships, and corporations$54,319,0005,979
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,676,0007,756
Demand deposits$3,091,0007,215
Nontransaction accounts$50,643,0005,630
Money market deposit accounts (MMDAs)$5,746,0005,627
Other savings deposits (excluding MMDAs)$8,788,0003,838
Total time deposits$36,109,0005,448
Total time and savings deposits$50,643,0006,013
Noninterest-bearing deposits$3,091,0007,256
Interest-bearing deposits$51,228,0005,987
Retail deposits$41,770,0006,306
Estimated insured deposits$49,050,0005,850
IRAs and Keogh plan accounts$4,828,0004,376
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$50,161,0006,426
Deposits held in domestic offices$50,161,0006,426
Individuals, partnerships, and corporations$50,160,0006,129
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,012,0007,733
Demand deposits$3,371,0007,175
Nontransaction accounts$46,148,0005,813
Money market deposit accounts (MMDAs)$5,265,0005,696
Other savings deposits (excluding MMDAs)$8,080,0003,887
Total time deposits$32,803,0005,656
Total time and savings deposits$46,148,0006,181
Noninterest-bearing deposits$3,371,0007,221
Interest-bearing deposits$46,790,0006,157
Retail deposits$38,994,0006,460
Estimated insured deposits$45,875,0005,987
IRAs and Keogh plan accounts$4,408,0004,497
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,716,0006,551
Deposits held in domestic offices$46,716,0006,550
Individuals, partnerships, and corporations$46,716,0006,277
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,994,0007,579
Demand deposits$4,143,0006,847
Nontransaction accounts$41,722,0006,035
Money market deposit accounts (MMDAs)$5,265,0005,723
Other savings deposits (excluding MMDAs)$8,544,0003,809
Total time deposits$27,913,0006,018
Total time and savings deposits$41,722,0006,393
Noninterest-bearing deposits$4,143,0006,914
Interest-bearing deposits$42,573,0006,349
Retail deposits$38,030,0006,506
Estimated insured deposits$42,442,0006,192
IRAs and Keogh plan accounts$4,377,0004,451
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,553,0006,579
Deposits held in domestic offices$46,553,0006,577
Individuals, partnerships, and corporations$46,554,0006,317
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0007,525
Demand deposits$4,377,0006,801
Nontransaction accounts$41,135,0006,070
Money market deposit accounts (MMDAs)$5,446,0005,678
Other savings deposits (excluding MMDAs)$8,728,0003,777
Total time deposits$26,961,0006,113
Total time and savings deposits$41,135,0006,441
Noninterest-bearing deposits$4,377,0006,876
Interest-bearing deposits$42,176,0006,396
Retail deposits$35,630,0006,655
Estimated insured deposits$41,201,0006,263
IRAs and Keogh plan accounts$4,304,0004,492
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,810,0006,301
Deposits held in domestic offices$52,810,0006,300
Individuals, partnerships, and corporations$52,810,0006,024
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,942,0007,649
Demand deposits$3,686,0007,072
Nontransaction accounts$47,868,0005,728
Money market deposit accounts (MMDAs)$5,567,0005,587
Other savings deposits (excluding MMDAs)$8,934,0003,697
Total time deposits$33,367,0005,597
Total time and savings deposits$47,868,0006,100
Noninterest-bearing deposits$3,686,0007,143
Interest-bearing deposits$49,124,0006,050
Retail deposits$39,872,0006,423
Estimated insured deposits$47,196,0005,906
IRAs and Keogh plan accounts$4,372,0004,450
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,345,0006,573
Deposits held in domestic offices$46,345,0006,572
Individuals, partnerships, and corporations$46,347,0006,301
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,564,0007,745
Demand deposits$3,827,0007,102
Nontransaction accounts$41,783,0005,994
Money market deposit accounts (MMDAs)$4,846,0005,754
Other savings deposits (excluding MMDAs)$8,655,0003,685
Total time deposits$28,282,0005,977
Total time and savings deposits$41,783,0006,376
Noninterest-bearing deposits$3,827,0007,168
Interest-bearing deposits$42,518,0006,343
Retail deposits$34,423,0006,722
Estimated insured deposits$42,123,0006,140
IRAs and Keogh plan accounts$4,164,0004,532
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,947,0006,757
Deposits held in domestic offices$41,947,0006,757
Individuals, partnerships, and corporations$41,947,0006,548
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,814,0007,883
Demand deposits$3,172,0007,272
Nontransaction accounts$38,133,0006,255
Money market deposit accounts (MMDAs)$4,762,0005,775
Other savings deposits (excluding MMDAs)$9,156,0003,634
Total time deposits$24,215,0006,362
Total time and savings deposits$38,133,0006,597
Noninterest-bearing deposits$3,172,0007,340
Interest-bearing deposits$38,775,0006,571
Retail deposits$31,487,0006,897
Estimated insured deposits$37,973,0006,425
IRAs and Keogh plan accounts$4,215,0004,509
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,236,0006,696
Deposits held in domestic offices$44,236,0006,694
Individuals, partnerships, and corporations$44,237,0006,440
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,167,0007,671
Demand deposits$3,997,0007,020
Nontransaction accounts$39,070,0006,207
Money market deposit accounts (MMDAs)$6,316,0005,292
Other savings deposits (excluding MMDAs)$9,603,0003,611
Total time deposits$23,151,0006,459
Total time and savings deposits$39,070,0006,576
Noninterest-bearing deposits$3,997,0007,081
Interest-bearing deposits$40,239,0006,511
Retail deposits$34,614,0006,729
Estimated insured deposits$38,342,0006,412
IRAs and Keogh plan accounts$4,250,0004,507
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,569,0006,458
Deposits held in domestic offices$49,569,0006,456
Individuals, partnerships, and corporations$49,569,0006,176
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,771,0007,804
Demand deposits$3,959,0007,033
Nontransaction accounts$44,798,0005,852
Money market deposit accounts (MMDAs)$5,353,0005,617
Other savings deposits (excluding MMDAs)$9,988,0003,565
Total time deposits$29,457,0005,860
Total time and savings deposits$44,798,0006,260
Noninterest-bearing deposits$3,959,0007,096
Interest-bearing deposits$45,610,0006,220
Retail deposits$49,569,0005,857
Estimated insured deposits$44,099,0006,077
IRAs and Keogh plan accounts$4,280,0004,444
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,164,0006,172
Deposits held in domestic offices$55,164,0006,171
Individuals, partnerships, and corporations$55,164,0005,875
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0007,647
Demand deposits$4,492,0006,906
Nontransaction accounts$49,464,0005,529
Money market deposit accounts (MMDAs)$6,079,0005,338
Other savings deposits (excluding MMDAs)$10,011,0003,531
Total time deposits$33,374,0005,463
Total time and savings deposits$49,464,0005,987
Noninterest-bearing deposits$4,492,0006,971
Interest-bearing deposits$50,672,0005,918
Retail deposits$35,766,0006,651
Estimated insured deposits$48,816,0005,772
IRAs and Keogh plan accounts$4,411,0004,326
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,740,0005,898
Deposits held in domestic offices$60,740,0005,896
Individuals, partnerships, and corporations$60,740,0005,603
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,455,0007,930
Demand deposits$4,449,0006,865
Nontransaction accounts$56,285,0005,138
Money market deposit accounts (MMDAs)$5,849,0005,414
Other savings deposits (excluding MMDAs)$13,899,0002,912
Total time deposits$36,537,0005,154
Total time and savings deposits$56,285,0005,586
Noninterest-bearing deposits$4,449,0006,930
Interest-bearing deposits$56,291,0005,595
Retail deposits$37,823,0006,502
Estimated insured deposits$52,623,0005,502
IRAs and Keogh plan accounts$5,701,0003,655
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,409,0005,803
Deposits held in domestic offices$63,409,0005,800
Individuals, partnerships, and corporations$63,409,0005,469
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,903,0007,901
Demand deposits$4,907,0006,728
Nontransaction accounts$58,506,0004,960
Money market deposit accounts (MMDAs)$6,231,0005,337
Other savings deposits (excluding MMDAs)$13,264,0003,058
Total time deposits$39,011,0004,874
Total time and savings deposits$58,506,0005,441
Noninterest-bearing deposits$4,907,0006,789
Interest-bearing deposits$58,502,0005,460
Retail deposits$39,877,0006,407
Estimated insured deposits$51,046,0005,612
IRAs and Keogh plan accounts$4,692,0004,123
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$67,449,0005,589
Deposits held in domestic offices$67,449,0005,586
Individuals, partnerships, and corporations$67,449,0005,263
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,296,0007,865
Demand deposits$5,296,0006,619
Nontransaction accounts$62,153,0004,748
Money market deposit accounts (MMDAs)$7,385,0005,012
Other savings deposits (excluding MMDAs)$12,896,0003,194
Total time deposits$41,872,0004,607
Total time and savings deposits$62,153,0005,252
Noninterest-bearing deposits$5,296,0006,686
Interest-bearing deposits$62,153,0005,275
Retail deposits$43,991,0006,183
Estimated insured deposits$53,483,0005,411
IRAs and Keogh plan accounts$4,683,0004,088
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$71,203,0005,410
Deposits held in domestic offices$71,203,0005,407
Individuals, partnerships, and corporations$71,202,0005,069
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,771,0008,064
Demand deposits$4,769,0006,949
Nontransaction accounts$66,431,0004,504
Money market deposit accounts (MMDAs)$7,879,0004,911
Other savings deposits (excluding MMDAs)$12,562,0003,249
Total time deposits$45,990,0004,239
Total time and savings deposits$66,431,0005,007
Noninterest-bearing deposits$4,769,0007,006
Interest-bearing deposits$66,434,0005,037
Retail deposits$45,780,0006,092
Estimated insured deposits$56,094,0005,289
IRAs and Keogh plan accounts$4,818,0003,979
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,877,0005,362
Deposits held in domestic offices$70,877,0005,359
Individuals, partnerships, and corporations$70,877,0005,040
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,586,0008,088
Demand deposits$4,582,0006,913
Nontransaction accounts$66,291,0004,491
Money market deposit accounts (MMDAs)$7,161,0005,102
Other savings deposits (excluding MMDAs)$11,469,0003,460
Total time deposits$47,661,0004,077
Total time and savings deposits$66,291,0004,992
Noninterest-bearing deposits$4,582,0006,964
Interest-bearing deposits$66,295,0005,014
Retail deposits$46,744,0006,001
Estimated insured deposits$63,044,0004,854
IRAs and Keogh plan accounts$4,762,0004,028
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$71,342,0005,274
Deposits held in domestic offices$71,342,0005,272
Individuals, partnerships, and corporations$71,342,0004,970
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,056,0008,204
Demand deposits$4,068,0007,106
Nontransaction accounts$67,286,0004,402
Money market deposit accounts (MMDAs)$6,083,0005,450
Other savings deposits (excluding MMDAs)$11,544,0003,497
Total time deposits$49,659,0003,854
Total time and savings deposits$67,286,0004,900
Noninterest-bearing deposits$4,068,0007,147
Interest-bearing deposits$67,274,0004,926
Retail deposits$47,661,0005,926
Estimated insured deposits$64,561,0004,745
IRAs and Keogh plan accounts$4,648,0004,062
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$63,646,0005,684
Deposits held in domestic offices$63,646,0005,681
Individuals, partnerships, and corporations$63,647,0005,350
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$4,496,0008,201
Demand deposits$4,496,0006,941
Nontransaction accounts$59,151,0004,792
Money market deposit accounts (MMDAs)$7,685,0005,055
Other savings deposits (excluding MMDAs)$11,250,0003,634
Total time deposits$40,216,0004,468
Total time and savings deposits$59,151,0005,345
Noninterest-bearing deposits$4,496,0006,979
Interest-bearing deposits$59,150,0005,384
Retail deposits$41,370,0006,397
Estimated insured deposits$51,833,0005,537
IRAs and Keogh plan accounts$4,591,0004,108
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,611,0006,065
Deposits held in domestic offices$56,611,0006,063
Individuals, partnerships, and corporations$56,611,0005,706
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$4,949,0008,162
Demand deposits$4,396,0007,097
Nontransaction accounts$51,662,0005,198
Money market deposit accounts (MMDAs)$6,721,0005,341
Other savings deposits (excluding MMDAs)$9,833,0003,897
Total time deposits$35,108,0004,823
Total time and savings deposits$51,662,0005,746
Noninterest-bearing deposits$4,396,0007,144
Interest-bearing deposits$52,215,0005,746
Retail deposits$37,239,0006,726
Estimated insured deposits$45,774,0005,963
IRAs and Keogh plan accounts$4,295,0004,297
Brokered deposits$396,0002,275
Fully insured brokered deposits$396,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,096,0005,982
Deposits held in domestic offices$57,096,0005,979
Individuals, partnerships, and corporations$57,096,0005,639
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$4,666,0008,188
Demand deposits$4,171,0007,067
Nontransaction accounts$52,430,0005,143
Money market deposit accounts (MMDAs)$7,123,0005,243
Other savings deposits (excluding MMDAs)$9,771,0003,941
Total time deposits$35,536,0004,787
Total time and savings deposits$52,430,0005,662
Noninterest-bearing deposits$4,171,0007,102
Interest-bearing deposits$52,925,0005,679
Retail deposits$38,223,0006,606
Estimated insured deposits$45,766,0005,937
IRAs and Keogh plan accounts$4,197,0004,370
Brokered deposits$693,0002,083
Fully insured brokered deposits$693,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,724,0006,447
Deposits held in domestic offices$49,724,0006,445
Individuals, partnerships, and corporations$49,722,0006,101
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$3,964,0008,413
Demand deposits$3,434,0007,435
Nontransaction accounts$45,758,0005,590
Money market deposit accounts (MMDAs)$6,806,0005,354
Other savings deposits (excluding MMDAs)$9,486,0004,040
Total time deposits$29,466,0005,405
Total time and savings deposits$45,758,0006,158
Noninterest-bearing deposits$3,434,0007,466
Interest-bearing deposits$46,290,0006,144
Retail deposits$34,692,0006,929
Estimated insured deposits$40,339,0006,389
IRAs and Keogh plan accounts$3,768,0004,729
Brokered deposits$990,0001,845
Fully insured brokered deposits$990,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$48,486,0006,537
Deposits held in domestic offices$48,486,0006,534
Individuals, partnerships, and corporations$48,486,0006,189
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,457,0008,332
Demand deposits$3,831,0007,237
Nontransaction accounts$44,029,0005,730
Money market deposit accounts (MMDAs)$5,886,0005,673
Other savings deposits (excluding MMDAs)$9,612,0004,001
Total time deposits$28,531,0005,572
Total time and savings deposits$44,029,0006,289
Noninterest-bearing deposits$3,831,0007,271
Interest-bearing deposits$44,655,0006,283
Retail deposits$34,813,0006,928
Estimated insured deposits$45,014,0006,063
IRAs and Keogh plan accounts$3,923,0004,603
Brokered deposits$1,089,0001,717
Fully insured brokered deposits$1,089,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,313,0006,517
Deposits held in domestic offices$49,313,0006,515
Individuals, partnerships, and corporations$49,313,0006,123
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,601,0006,116
Noninterest-bearing deposits$2,761,0007,848
Interest-bearing deposits$46,552,0006,143
Retail deposits$36,563,0006,819
Estimated insured deposits$42,163,0006,290
IRAs and Keogh plan accounts$3,857,0004,697
Brokered deposits$1,782,0001,506
Fully insured brokered deposits$1,584,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,594,0006,477
Deposits held in domestic offices$49,594,0006,476
Individuals, partnerships, and corporations$49,594,0006,115
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,597,0006,109
Noninterest-bearing deposits$3,129,0007,593
Interest-bearing deposits$46,465,0006,147
Retail deposits$34,803,0006,982
Estimated insured deposits$40,836,0006,442
IRAs and Keogh plan accounts$3,823,0004,783
Brokered deposits$1,881,0001,445
Fully insured brokered deposits$1,683,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$49,597,0006,479
Deposits held in domestic offices$49,597,0006,478
Individuals, partnerships, and corporations$49,597,0006,105
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,644,0006,133
Noninterest-bearing deposits$3,040,0007,643
Interest-bearing deposits$46,557,0006,172
Retail deposits$35,802,0006,896
Estimated insured deposits$46,402,0005,977
IRAs and Keogh plan accounts$3,845,0004,768
Brokered deposits$1,980,0001,397
Fully insured brokered deposits$1,782,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,712,0006,434
Deposits held in domestic offices$49,712,0006,433
Individuals, partnerships, and corporations$49,712,0006,044
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,757,0006,087
Noninterest-bearing deposits$3,004,0007,669
Interest-bearing deposits$46,708,0006,119
Retail deposits$36,683,0006,818
Estimated insured deposits$30,414,0007,331
IRAs and Keogh plan accounts$3,553,0004,925
Brokered deposits$1,980,0001,355
Fully insured brokered deposits$1,782,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,545,0006,625
Deposits held in domestic offices$46,545,0006,622
Individuals, partnerships, and corporations$46,545,0006,214
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,154,0006,226
Noninterest-bearing deposits$2,431,0008,038
Interest-bearing deposits$44,114,0006,262
Retail deposits$34,819,0006,950
Estimated insured deposits$39,610,0006,486
IRAs and Keogh plan accounts$3,011,0005,345
Brokered deposits$3,168,0001,138
Fully insured brokered deposits$2,970,0001,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,308,0006,870
Deposits held in domestic offices$42,308,0006,868
Individuals, partnerships, and corporations$42,308,0006,490
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,323,0006,457
Noninterest-bearing deposits$1,393,0008,719
Interest-bearing deposits$40,915,0006,445
Retail deposits$34,031,0006,998
Estimated insured deposits$39,714,0006,465
IRAs and Keogh plan accounts$2,465,0005,879
Brokered deposits$5,679,000744
Fully insured brokered deposits$4,851,000716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$21,653,0008,605
Deposits held in domestic offices$21,653,0008,604
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$21,653,0008,244
Retail deposits$18,442,0008,576
Estimated insured deposits$21,142,0008,342
IRAs and Keogh plan accounts$1,430,0007,196
Brokered deposits$693,0001,291
Fully insured brokered deposits$693,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,699,0009,131
Deposits held in domestic offices$18,699,0009,130
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$18,699,0008,794
Retail deposits$12,276,0009,527
Estimated insured deposits$16,876,0009,032
IRAs and Keogh plan accounts$1,429,0007,459
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA