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Coastal Bank, Total Deposits

2011-03-31Rank
Total deposits$123,950,0003,948
Deposits held in domestic offices$123,950,0003,946
Individuals, partnerships, and corporations$123,950,0003,658
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$14,515,0005,693
Demand deposits$6,929,0005,780
Nontransaction accounts$109,435,0003,388
Money market deposit accounts (MMDAs)$11,184,0004,520
Other savings deposits (excluding MMDAs)$12,327,0003,345
Total time deposits$85,924,0002,685
Total time and savings deposits$109,435,0003,810
Noninterest-bearing deposits$6,929,0005,873
Interest-bearing deposits$117,021,0003,612
Retail deposits$114,108,0003,882
Estimated insured deposits$116,823,0003,778
IRAs and Keogh plan accounts$8,725,0003,020
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$125,974,0003,887
Deposits held in domestic offices$125,974,0003,884
Individuals, partnerships, and corporations$125,974,0003,607
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$15,131,0005,550
Demand deposits$7,714,0005,527
Nontransaction accounts$110,843,0003,356
Money market deposit accounts (MMDAs)$8,964,0004,854
Other savings deposits (excluding MMDAs)$13,039,0003,134
Total time deposits$88,840,0002,658
Total time and savings deposits$110,843,0003,755
Noninterest-bearing deposits$7,714,0005,646
Interest-bearing deposits$118,260,0003,596
Retail deposits$116,220,0003,799
Estimated insured deposits$118,790,0003,691
IRAs and Keogh plan accounts$9,776,0002,799
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$135,468,0003,729
Deposits held in domestic offices$135,468,0003,727
Individuals, partnerships, and corporations$135,468,0003,431
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$14,361,0005,634
Demand deposits$7,610,0005,516
Nontransaction accounts$121,107,0003,217
Money market deposit accounts (MMDAs)$8,568,0004,948
Other savings deposits (excluding MMDAs)$18,195,0002,581
Total time deposits$94,344,0002,597
Total time and savings deposits$121,107,0003,580
Noninterest-bearing deposits$7,610,0005,631
Interest-bearing deposits$127,858,0003,449
Retail deposits$117,540,0003,798
Estimated insured deposits$126,890,0003,458
IRAs and Keogh plan accounts$9,935,0002,792
Brokered deposits$3,602,0002,388
Fully insured brokered deposits$3,602,0002,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$138,750,0003,664
Deposits held in domestic offices$138,750,0003,663
Individuals, partnerships, and corporations$138,750,0003,371
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$15,159,0005,485
Demand deposits$8,045,0005,317
Nontransaction accounts$123,591,0003,184
Money market deposit accounts (MMDAs)$7,966,0005,081
Other savings deposits (excluding MMDAs)$17,554,0002,653
Total time deposits$98,071,0002,547
Total time and savings deposits$123,591,0003,547
Noninterest-bearing deposits$8,045,0005,445
Interest-bearing deposits$130,705,0003,400
Retail deposits$123,802,0003,632
Estimated insured deposits$129,357,0003,429
IRAs and Keogh plan accounts$10,293,0002,715
Brokered deposits$3,503,0002,491
Fully insured brokered deposits$3,503,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$138,706,0003,712
Deposits held in domestic offices$138,706,0003,710
Individuals, partnerships, and corporations$138,706,0003,412
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$15,732,0005,439
Demand deposits$8,394,0005,227
Nontransaction accounts$122,974,0003,252
Money market deposit accounts (MMDAs)$7,084,0005,306
Other savings deposits (excluding MMDAs)$14,180,0002,974
Total time deposits$101,710,0002,531
Total time and savings deposits$122,974,0003,621
Noninterest-bearing deposits$8,394,0005,381
Interest-bearing deposits$130,312,0003,469
Retail deposits$123,528,0003,676
Estimated insured deposits$130,258,0003,463
IRAs and Keogh plan accounts$9,846,0002,821
Brokered deposits$3,503,0002,596
Fully insured brokered deposits$3,503,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$137,741,0003,737
Deposits held in domestic offices$137,741,0003,736
Individuals, partnerships, and corporations$137,741,0003,454
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$15,530,0005,565
Demand deposits$7,285,0005,728
Nontransaction accounts$122,211,0003,243
Money market deposit accounts (MMDAs)$7,401,0005,197
Other savings deposits (excluding MMDAs)$11,488,0003,303
Total time deposits$103,322,0002,510
Total time and savings deposits$122,211,0003,613
Noninterest-bearing deposits$7,285,0005,825
Interest-bearing deposits$130,456,0003,441
Retail deposits$80,343,0004,513
Estimated insured deposits$127,903,0003,474
IRAs and Keogh plan accounts$9,970,0002,772
Brokered deposits$3,503,0002,675
Fully insured brokered deposits$3,503,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$142,460,0003,615
Deposits held in domestic offices$142,460,0003,614
Individuals, partnerships, and corporations$142,459,0003,327
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$14,680,0005,514
Demand deposits$6,804,0005,712
Nontransaction accounts$127,779,0003,175
Money market deposit accounts (MMDAs)$7,696,0005,172
Other savings deposits (excluding MMDAs)$9,318,0003,728
Total time deposits$110,765,0002,419
Total time and savings deposits$127,779,0003,503
Noninterest-bearing deposits$6,804,0005,826
Interest-bearing deposits$135,656,0003,347
Retail deposits$78,638,0004,557
Estimated insured deposits$133,169,0003,370
IRAs and Keogh plan accounts$9,717,0002,798
Brokered deposits$3,494,0002,794
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$147,819,0003,523
Deposits held in domestic offices$147,819,0003,521
Individuals, partnerships, and corporations$147,819,0003,241
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$15,979,0005,387
Demand deposits$8,516,0005,185
Nontransaction accounts$131,840,0003,102
Money market deposit accounts (MMDAs)$8,213,0005,013
Other savings deposits (excluding MMDAs)$6,945,0004,363
Total time deposits$116,682,0002,347
Total time and savings deposits$131,840,0003,419
Noninterest-bearing deposits$8,516,0005,321
Interest-bearing deposits$139,303,0003,276
Retail deposits$76,586,0004,667
Estimated insured deposits$113,793,0003,414
IRAs and Keogh plan accounts$9,313,0002,876
Brokered deposits$3,494,0002,841
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$145,686,0003,542
Deposits held in domestic offices$145,686,0003,540
Individuals, partnerships, and corporations$145,686,0003,260
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$16,276,0005,326
Demand deposits$8,883,0005,062
Nontransaction accounts$129,410,0003,159
Money market deposit accounts (MMDAs)$9,010,0004,831
Other savings deposits (excluding MMDAs)$5,898,0004,720
Total time deposits$114,502,0002,400
Total time and savings deposits$129,410,0003,470
Noninterest-bearing deposits$8,883,0005,225
Interest-bearing deposits$136,803,0003,315
Retail deposits$81,134,0004,485
Estimated insured deposits$113,075,0003,418
IRAs and Keogh plan accounts$8,996,0002,885
Brokered deposits$3,395,0002,908
Fully insured brokered deposits$3,395,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$148,145,0003,441
Deposits held in domestic offices$148,145,0003,439
Individuals, partnerships, and corporations$148,146,0003,158
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$14,031,0005,720
Demand deposits$7,712,0005,531
Nontransaction accounts$134,115,0003,023
Money market deposit accounts (MMDAs)$8,930,0004,746
Other savings deposits (excluding MMDAs)$4,587,0005,156
Total time deposits$120,598,0002,230
Total time and savings deposits$134,115,0003,310
Noninterest-bearing deposits$7,712,0005,660
Interest-bearing deposits$140,433,0003,180
Retail deposits$81,070,0004,423
Estimated insured deposits$119,232,0003,232
IRAs and Keogh plan accounts$8,554,0002,903
Brokered deposits$3,494,0002,857
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$144,398,0003,474
Deposits held in domestic offices$144,398,0003,471
Individuals, partnerships, and corporations$144,396,0003,211
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$14,460,0005,574
Demand deposits$7,712,0005,467
Nontransaction accounts$129,936,0003,066
Money market deposit accounts (MMDAs)$5,759,0005,573
Other savings deposits (excluding MMDAs)$4,707,0005,126
Total time deposits$119,470,0002,192
Total time and savings deposits$129,936,0003,343
Noninterest-bearing deposits$7,712,0005,621
Interest-bearing deposits$136,686,0003,203
Retail deposits$77,165,0004,558
Estimated insured deposits$114,282,0003,310
IRAs and Keogh plan accounts$7,854,0003,064
Brokered deposits$3,494,0002,679
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$137,104,0003,605
Deposits held in domestic offices$137,104,0003,602
Individuals, partnerships, and corporations$137,103,0003,350
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$15,599,0005,432
Demand deposits$8,482,0005,295
Nontransaction accounts$121,504,0003,193
Money market deposit accounts (MMDAs)$6,896,0005,255
Other savings deposits (excluding MMDAs)$5,005,0005,042
Total time deposits$109,603,0002,329
Total time and savings deposits$121,504,0003,501
Noninterest-bearing deposits$8,482,0005,455
Interest-bearing deposits$128,622,0003,338
Retail deposits$71,280,0004,813
Estimated insured deposits$102,996,0003,592
IRAs and Keogh plan accounts$7,821,0003,055
Brokered deposits$3,494,0002,436
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$140,875,0003,562
Deposits held in domestic offices$140,875,0003,559
Individuals, partnerships, and corporations$140,875,0003,303
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$16,682,0005,247
Demand deposits$9,309,0005,007
Nontransaction accounts$124,193,0003,157
Money market deposit accounts (MMDAs)$5,840,0005,493
Other savings deposits (excluding MMDAs)$5,704,0004,701
Total time deposits$112,649,0002,284
Total time and savings deposits$124,193,0003,475
Noninterest-bearing deposits$9,309,0005,178
Interest-bearing deposits$131,566,0003,305
Retail deposits$78,810,0004,491
Estimated insured deposits$105,966,0003,503
IRAs and Keogh plan accounts$8,080,0002,961
Brokered deposits$5,501,0002,076
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$143,880,0003,457
Deposits held in domestic offices$143,880,0003,455
Individuals, partnerships, and corporations$143,879,0003,202
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$14,352,0005,672
Demand deposits$8,250,0005,371
Nontransaction accounts$129,527,0003,029
Money market deposit accounts (MMDAs)$4,874,0005,745
Other savings deposits (excluding MMDAs)$5,441,0004,733
Total time deposits$119,212,0002,144
Total time and savings deposits$129,527,0003,335
Noninterest-bearing deposits$8,250,0005,527
Interest-bearing deposits$135,630,0003,178
Retail deposits$82,594,0004,333
Estimated insured deposits$113,848,0003,228
IRAs and Keogh plan accounts$8,095,0002,922
Brokered deposits$5,501,0002,057
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$134,990,0003,603
Deposits held in domestic offices$134,990,0003,601
Individuals, partnerships, and corporations$134,990,0003,357
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$13,580,0005,725
Demand deposits$7,769,0005,432
Nontransaction accounts$121,410,0003,150
Money market deposit accounts (MMDAs)$4,644,0005,823
Other savings deposits (excluding MMDAs)$5,027,0004,966
Total time deposits$111,739,0002,272
Total time and savings deposits$121,410,0003,456
Noninterest-bearing deposits$7,769,0005,593
Interest-bearing deposits$127,221,0003,332
Retail deposits$78,674,0004,423
Estimated insured deposits$111,623,0003,269
IRAs and Keogh plan accounts$8,361,0002,846
Brokered deposits$3,209,0002,396
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$139,692,0003,522
Deposits held in domestic offices$139,692,0003,520
Individuals, partnerships, and corporations$139,692,0003,267
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$20,678,0004,603
Demand deposits$9,128,0005,110
Nontransaction accounts$119,014,0003,183
Money market deposit accounts (MMDAs)$4,858,0005,767
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$114,156,0002,236
Total time and savings deposits$119,014,0003,511
Noninterest-bearing deposits$9,128,0005,281
Interest-bearing deposits$130,564,0003,258
Retail deposits$87,235,0004,158
Estimated insured deposits$139,692,0002,695
IRAs and Keogh plan accounts$8,158,0002,906
Brokered deposits$3,407,0002,361
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$135,897,0003,615
Deposits held in domestic offices$135,897,0003,613
Individuals, partnerships, and corporations$135,897,0003,341
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$22,433,0004,443
Demand deposits$9,936,0004,869
Nontransaction accounts$113,464,0003,286
Money market deposit accounts (MMDAs)$6,787,0005,181
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$106,677,0002,359
Total time and savings deposits$113,464,0003,619
Noninterest-bearing deposits$9,936,0005,049
Interest-bearing deposits$125,961,0003,362
Retail deposits$85,938,0004,221
Estimated insured deposits$110,090,0003,322
IRAs and Keogh plan accounts$7,369,0003,111
Brokered deposits$3,407,0002,344
Fully insured brokered deposits$396,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$136,069,0003,571
Deposits held in domestic offices$136,069,0003,568
Individuals, partnerships, and corporations$136,068,0003,308
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$23,152,0004,390
Demand deposits$10,123,0004,945
Nontransaction accounts$112,916,0003,255
Money market deposit accounts (MMDAs)$7,082,0005,068
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$105,834,0002,332
Total time and savings deposits$112,916,0003,597
Noninterest-bearing deposits$10,123,0005,116
Interest-bearing deposits$125,946,0003,333
Retail deposits$74,820,0004,533
Estimated insured deposits$109,320,0003,289
IRAs and Keogh plan accounts$6,830,0003,245
Brokered deposits$3,407,0002,349
Fully insured brokered deposits$396,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$129,665,0003,658
Deposits held in domestic offices$129,665,0003,654
Individuals, partnerships, and corporations$129,665,0003,400
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$25,422,0003,992
Demand deposits$9,821,0004,937
Nontransaction accounts$104,243,0003,411
Money market deposit accounts (MMDAs)$4,500,0005,879
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$99,743,0002,411
Total time and savings deposits$104,243,0003,761
Noninterest-bearing deposits$9,821,0005,108
Interest-bearing deposits$119,844,0003,394
Retail deposits$66,456,0004,857
Estimated insured deposits$103,256,0003,433
IRAs and Keogh plan accounts$6,270,0003,441
Brokered deposits$2,403,0002,522
Fully insured brokered deposits$396,0002,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$117,797,0003,897
Deposits held in domestic offices$117,797,0003,894
Individuals, partnerships, and corporations$117,795,0003,623
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$27,965,0003,821
Demand deposits$10,085,0004,985
Nontransaction accounts$89,830,0003,752
Money market deposit accounts (MMDAs)$7,005,0005,091
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$82,825,0002,771
Total time and savings deposits$89,830,0004,127
Noninterest-bearing deposits$10,085,0005,129
Interest-bearing deposits$107,712,0003,660
Retail deposits$64,301,0004,975
Estimated insured deposits$93,401,0003,722
IRAs and Keogh plan accounts$5,437,0003,750
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$117,418,0003,891
Deposits held in domestic offices$117,418,0003,887
Individuals, partnerships, and corporations$117,418,0003,631
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$24,746,0004,306
Demand deposits$9,113,0005,274
Nontransaction accounts$92,672,0003,634
Money market deposit accounts (MMDAs)$7,999,0004,852
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$84,673,0002,639
Total time and savings deposits$92,672,0004,042
Noninterest-bearing deposits$9,113,0005,390
Interest-bearing deposits$108,305,0003,635
Retail deposits$60,259,0005,185
Estimated insured deposits$105,677,0003,328
IRAs and Keogh plan accounts$4,693,0004,079
Brokered deposits$2,034,0002,317
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$109,278,0004,086
Deposits held in domestic offices$109,278,0004,082
Individuals, partnerships, and corporations$109,278,0003,796
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$28,235,0003,950
Demand deposits$11,027,0004,824
Nontransaction accounts$81,043,0003,923
Money market deposit accounts (MMDAs)$7,688,0004,959
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$73,355,0002,904
Total time and savings deposits$81,043,0004,395
Noninterest-bearing deposits$11,027,0004,983
Interest-bearing deposits$98,251,0003,855
Retail deposits$49,698,0005,816
Estimated insured deposits$98,381,0003,498
IRAs and Keogh plan accounts$3,707,0004,661
Brokered deposits$2,027,0002,218
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$103,687,0004,172
Deposits held in domestic offices$103,687,0004,167
Individuals, partnerships, and corporations$103,687,0003,893
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$29,471,0003,732
Demand deposits$11,435,0004,619
Nontransaction accounts$74,216,0004,135
Money market deposit accounts (MMDAs)$6,699,0005,241
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$67,517,0003,062
Total time and savings deposits$74,216,0004,619
Noninterest-bearing deposits$11,435,0004,755
Interest-bearing deposits$92,252,0003,975
Retail deposits$48,207,0005,906
Estimated insured deposits$85,427,0003,893
IRAs and Keogh plan accounts$3,402,0004,881
Brokered deposits$2,027,0002,132
Fully insured brokered deposits$2,027,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$85,240,0004,733
Deposits held in domestic offices$85,240,0004,730
Individuals, partnerships, and corporations$85,240,0004,416
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$24,847,0004,306
Demand deposits$8,702,0005,332
Nontransaction accounts$60,393,0004,718
Money market deposit accounts (MMDAs)$8,563,0004,717
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$51,830,0003,723
Total time and savings deposits$60,393,0005,240
Noninterest-bearing deposits$8,702,0005,410
Interest-bearing deposits$76,538,0004,496
Retail deposits$44,415,0006,132
Estimated insured deposits$82,382,0003,954
IRAs and Keogh plan accounts$3,147,0005,060
Brokered deposits$2,027,0001,985
Fully insured brokered deposits$2,027,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$78,281,0005,023
Deposits held in domestic offices$78,281,0005,019
Individuals, partnerships, and corporations$78,281,0004,686
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$27,060,0004,039
Demand deposits$9,937,0004,948
Nontransaction accounts$51,221,0005,261
Money market deposit accounts (MMDAs)$8,911,0004,748
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$42,310,0004,304
Total time and savings deposits$51,221,0005,786
Noninterest-bearing deposits$9,937,0005,043
Interest-bearing deposits$68,344,0004,908
Retail deposits$35,306,0006,834
Estimated insured deposits$69,718,0004,510
IRAs and Keogh plan accounts$2,455,0005,745
Brokered deposits$1,012,0002,099
Fully insured brokered deposits$1,012,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$79,878,0004,963
Deposits held in domestic offices$79,878,0004,959
Individuals, partnerships, and corporations$79,878,0004,622
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$28,543,0003,930
Demand deposits$10,389,0004,836
Nontransaction accounts$51,335,0005,217
Money market deposit accounts (MMDAs)$10,026,0004,503
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$41,309,0004,306
Total time and savings deposits$51,335,0005,767
Noninterest-bearing deposits$10,389,0004,952
Interest-bearing deposits$69,489,0004,854
Retail deposits$32,444,0007,059
Estimated insured deposits$57,010,0005,229
IRAs and Keogh plan accounts$2,391,0005,819
Brokered deposits$3,012,0001,649
Fully insured brokered deposits$3,012,0001,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$75,613,0005,096
Deposits held in domestic offices$75,613,0005,093
Individuals, partnerships, and corporations$75,613,0004,751
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$26,054,0004,101
Demand deposits$9,352,0005,040
Nontransaction accounts$49,559,0005,331
Money market deposit accounts (MMDAs)$13,156,0003,918
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$36,403,0004,696
Total time and savings deposits$49,559,0005,855
Noninterest-bearing deposits$9,352,0005,126
Interest-bearing deposits$66,261,0004,957
Retail deposits$30,852,0007,156
Estimated insured deposits$71,055,0004,422
IRAs and Keogh plan accounts$2,303,0005,967
Brokered deposits$3,769,0001,499
Fully insured brokered deposits$3,769,0001,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$72,529,0005,230
Deposits held in domestic offices$72,529,0005,228
Individuals, partnerships, and corporations$72,529,0004,878
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$24,592,0004,317
Demand deposits$10,145,0004,792
Nontransaction accounts$47,937,0005,448
Money market deposit accounts (MMDAs)$12,408,0004,048
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$35,529,0004,780
Total time and savings deposits$47,937,0006,000
Noninterest-bearing deposits$10,145,0004,878
Interest-bearing deposits$62,384,0005,158
Retail deposits$34,948,0006,913
Estimated insured deposits$66,849,0004,644
IRAs and Keogh plan accounts$2,377,0005,963
Brokered deposits$3,719,0001,383
Fully insured brokered deposits$500,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$65,415,0005,588
Deposits held in domestic offices$65,415,0005,586
Individuals, partnerships, and corporations$65,415,0005,224
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$18,126,0005,238
Demand deposits$6,529,0005,970
Nontransaction accounts$47,289,0005,508
Money market deposit accounts (MMDAs)$13,990,0003,783
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$33,299,0005,055
Total time and savings deposits$47,289,0006,071
Noninterest-bearing deposits$6,529,0006,014
Interest-bearing deposits$58,886,0005,371
Retail deposits$29,467,0007,354
Estimated insured deposits$57,787,0005,211
IRAs and Keogh plan accounts$1,987,0006,383
Brokered deposits$3,919,0001,289
Fully insured brokered deposits$700,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$50,548,0006,443
Deposits held in domestic offices$50,548,0006,441
Individuals, partnerships, and corporations$50,548,0006,042
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$44,848,0006,247
Noninterest-bearing deposits$5,726,0006,411
Interest-bearing deposits$44,822,0006,280
Retail deposits$25,183,0007,731
Estimated insured deposits$49,816,0005,731
IRAs and Keogh plan accounts$1,790,0006,635
Brokered deposits$1,000,0001,666
Fully insured brokered deposits$1,000,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,790,0006,594
Deposits held in domestic offices$47,790,0006,593
Individuals, partnerships, and corporations$47,677,0006,232
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$42,413,0006,417
Noninterest-bearing deposits$5,374,0006,458
Interest-bearing deposits$42,416,0006,440
Retail deposits$23,684,0007,888
Estimated insured deposits$46,585,0005,967
IRAs and Keogh plan accounts$1,908,0006,571
Brokered deposits$1,000,0001,604
Fully insured brokered deposits$1,000,0001,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,098,0006,831
Deposits held in domestic offices$44,098,0006,830
Individuals, partnerships, and corporations$44,233,0006,473
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$39,710,0006,625
Noninterest-bearing deposits$09,047
Interest-bearing deposits$44,098,0006,325
Retail deposits$22,497,0008,008
Estimated insured deposits$41,269,0006,413
IRAs and Keogh plan accounts$1,919,0006,597
Brokered deposits$1,629,0001,454
Fully insured brokered deposits$1,629,0001,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,199,0006,887
Deposits held in domestic offices$43,199,0006,886
Individuals, partnerships, and corporations$43,199,0006,515
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$38,693,0006,689
Noninterest-bearing deposits$4,591,0006,753
Interest-bearing deposits$38,608,0006,725
Retail deposits$21,856,0008,068
Estimated insured deposits$36,786,0006,767
IRAs and Keogh plan accounts$1,810,0006,688
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,929,0007,315
Deposits held in domestic offices$36,929,0007,312
Individuals, partnerships, and corporations$36,887,0006,938
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$36,887,0006,801
Noninterest-bearing deposits$2,936,0007,753
Interest-bearing deposits$33,993,0007,077
Retail deposits$18,799,0008,354
Estimated insured deposits$30,584,0007,312
IRAs and Keogh plan accounts$1,620,0006,889
Brokered deposits$1,629,0001,368
Fully insured brokered deposits$200,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,523,0008,477
Deposits held in domestic offices$22,523,0008,475
Individuals, partnerships, and corporations$22,549,0008,211
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$20,541,0008,287
Noninterest-bearing deposits$09,348
Interest-bearing deposits$22,523,0008,145
Retail deposits$10,017,0009,222
Estimated insured deposits$21,759,0008,210
IRAs and Keogh plan accounts$980,0007,859
Brokered deposits$2,428,0001,049
Fully insured brokered deposits$2,428,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,674,0009,236
Deposits held in domestic offices$14,674,0009,236
Individuals, partnerships, and corporations$14,696,0008,982
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 deposits$13,747,0009,001
Noninterest-bearing deposits$09,605
Interest-bearing deposits$14,674,0008,993
Retail deposits$11,351,0009,311
Estimated insured deposits$13,651,0009,103
IRAs and Keogh plan accounts$534,0008,626
Brokered deposits$1,412,0001,139
Fully insured brokered deposits$1,412,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,554,00010,061
Deposits held in domestic offices$5,554,00010,061
Individuals, partnerships, and corporations$5,554,0009,947
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 deposits$5,011,0009,928
Noninterest-bearing deposits$543,0009,635
Interest-bearing deposits$5,011,00010,001
Retail deposits$4,343,00010,049
Estimated insured deposits$5,243,00010,012
IRAs and Keogh plan accounts$88,0009,561
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA