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Copper Star Bank, Total Deposits

2010-09-30Rank
Total deposits$190,182,0002,831
Deposits held in domestic offices$190,182,0002,828
Individuals, partnerships, and corporations$139,865,0003,349
U.S. Government$03,279
States and political subdivisions in the U.S.$249,0006,175
Commercial banks and other depository institutions in U.S.$50,068,000214
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,416,0005,292
Demand deposits$14,338,0003,719
Nontransaction accounts$173,766,0002,417
Money market deposit accounts (MMDAs)$14,917,0003,977
Other savings deposits (excluding MMDAs)$34,748,0001,791
Total time deposits$124,101,0001,993
Total time and savings deposits$175,844,0002,645
Noninterest-bearing deposits$14,936,0003,930
Interest-bearing deposits$175,246,0002,635
Retail deposits$128,117,0003,548
Estimated insured deposits$180,064,0002,519
IRAs and Keogh plan accounts$6,516,0003,729
Brokered deposits$27,784,000893
Fully insured brokered deposits$27,784,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$187,375,0002,884
Deposits held in domestic offices$187,375,0002,881
Individuals, partnerships, and corporations$135,960,0003,426
U.S. Government$03,428
States and political subdivisions in the U.S.$810,0005,919
Commercial banks and other depository institutions in U.S.$50,605,000221
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,801,0005,543
Demand deposits$12,623,0004,057
Nontransaction accounts$172,574,0002,455
Money market deposit accounts (MMDAs)$15,278,0003,919
Other savings deposits (excluding MMDAs)$37,743,0001,724
Total time deposits$119,553,0002,122
Total time and savings deposits$174,752,0002,699
Noninterest-bearing deposits$12,985,0004,259
Interest-bearing deposits$174,390,0002,686
Retail deposits$94,545,0004,434
Estimated insured deposits$139,786,0003,208
IRAs and Keogh plan accounts$5,581,0004,098
Brokered deposits$44,579,000685
Fully insured brokered deposits$44,579,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$190,160,0002,883
Deposits held in domestic offices$190,160,0002,881
Individuals, partnerships, and corporations$140,186,0003,390
U.S. Government$03,500
States and political subdivisions in the U.S.$1,479,0005,582
Commercial banks and other depository institutions in U.S.$48,495,000228
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,666,0005,610
Demand deposits$9,567,0004,882
Nontransaction accounts$175,494,0002,475
Money market deposit accounts (MMDAs)$23,299,0003,138
Other savings deposits (excluding MMDAs)$43,333,0001,606
Total time deposits$108,862,0002,372
Total time and savings deposits$180,593,0002,657
Noninterest-bearing deposits$12,690,0004,330
Interest-bearing deposits$177,470,0002,674
Retail deposits$96,067,0004,426
Estimated insured deposits$137,896,0003,290
IRAs and Keogh plan accounts$4,683,0004,519
Brokered deposits$46,434,000733
Fully insured brokered deposits$46,434,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$208,232,0002,641
Deposits held in domestic offices$208,232,0002,639
Individuals, partnerships, and corporations$154,166,0003,129
U.S. Government$03,705
States and political subdivisions in the U.S.$4,854,0004,119
Commercial banks and other depository institutions in U.S.$49,212,000210
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,181,0005,790
Demand deposits$12,127,0004,302
Nontransaction accounts$194,051,0002,288
Money market deposit accounts (MMDAs)$21,951,0003,194
Other savings deposits (excluding MMDAs)$50,331,0001,470
Total time deposits$121,769,0002,183
Total time and savings deposits$196,105,0002,454
Noninterest-bearing deposits$12,468,0004,465
Interest-bearing deposits$195,764,0002,433
Retail deposits$123,319,0003,321
Estimated insured deposits$152,626,0003,023
IRAs and Keogh plan accounts$6,785,0003,651
Brokered deposits$54,228,000673
Fully insured brokered deposits$54,228,000544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$208,168,0002,614
Deposits held in domestic offices$208,168,0002,611
Individuals, partnerships, and corporations$142,470,0003,326
U.S. Government$03,620
States and political subdivisions in the U.S.$15,935,0001,974
Commercial banks and other depository institutions in U.S.$49,763,000215
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,908,0005,305
Demand deposits$13,450,0003,762
Nontransaction accounts$192,260,0002,322
Money market deposit accounts (MMDAs)$20,466,0003,297
Other savings deposits (excluding MMDAs)$50,661,0001,464
Total time deposits$121,133,0002,230
Total time and savings deposits$194,718,0002,472
Noninterest-bearing deposits$13,985,0003,992
Interest-bearing deposits$194,183,0002,442
Retail deposits$121,605,0003,338
Estimated insured deposits$153,327,0003,000
IRAs and Keogh plan accounts$6,427,0003,756
Brokered deposits$65,863,000627
Fully insured brokered deposits$65,863,000524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$219,118,0002,474
Deposits held in domestic offices$219,118,0002,471
Individuals, partnerships, and corporations$147,084,0003,252
U.S. Government$03,557
States and political subdivisions in the U.S.$23,581,0001,354
Commercial banks and other depository institutions in U.S.$48,453,000221
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,431,0004,180
Demand deposits$20,097,0002,581
Nontransaction accounts$195,687,0002,279
Money market deposit accounts (MMDAs)$18,242,0003,452
Other savings deposits (excluding MMDAs)$53,213,0001,413
Total time deposits$124,233,0002,212
Total time and savings deposits$199,021,0002,415
Noninterest-bearing deposits$20,961,0002,961
Interest-bearing deposits$198,158,0002,382
Retail deposits$123,947,0003,287
Estimated insured deposits$115,185,0003,372
IRAs and Keogh plan accounts$6,433,0003,741
Brokered deposits$72,449,000631
Fully insured brokered deposits$72,449,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$221,892,0002,446
Deposits held in domestic offices$221,892,0002,444
Individuals, partnerships, and corporations$148,977,0003,213
U.S. Government$03,628
States and political subdivisions in the U.S.$20,390,0001,629
Commercial banks and other depository institutions in U.S.$52,525,000194
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,812,0004,876
Demand deposits$15,788,0003,315
Nontransaction accounts$203,080,0002,219
Money market deposit accounts (MMDAs)$15,121,0003,800
Other savings deposits (excluding MMDAs)$62,408,0001,278
Total time deposits$125,551,0002,187
Total time and savings deposits$206,104,0002,351
Noninterest-bearing deposits$16,782,0003,521
Interest-bearing deposits$205,110,0002,309
Retail deposits$128,250,0003,207
Estimated insured deposits$117,664,0003,299
IRAs and Keogh plan accounts$6,353,0003,697
Brokered deposits$73,081,000671
Fully insured brokered deposits$73,081,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$224,795,0002,362
Deposits held in domestic offices$224,795,0002,359
Individuals, partnerships, and corporations$93,104,0004,455
U.S. Government$03,888
States and political subdivisions in the U.S.$29,135,0001,113
Commercial banks and other depository institutions in U.S.$102,556,00093
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,901,0005,406
Demand deposits$13,152,0003,954
Nontransaction accounts$208,894,0002,145
Money market deposit accounts (MMDAs)$10,010,0004,517
Other savings deposits (excluding MMDAs)$67,028,0001,177
Total time deposits$131,857,0002,056
Total time and savings deposits$211,643,0002,241
Noninterest-bearing deposits$14,033,0004,092
Interest-bearing deposits$210,762,0002,199
Retail deposits$128,189,0003,175
Estimated insured deposits$119,957,0003,216
IRAs and Keogh plan accounts$6,411,0003,591
Brokered deposits$75,492,000644
Fully insured brokered deposits$75,492,000599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$208,476,0002,504
Deposits held in domestic offices$208,476,0002,501
Individuals, partnerships, and corporations$145,051,0003,196
U.S. Government$03,764
States and political subdivisions in the U.S.$24,977,0001,232
Commercial banks and other depository institutions in U.S.$38,448,000213
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,727,0003,247
Demand deposits$26,781,0001,762
Nontransaction accounts$178,749,0002,396
Money market deposit accounts (MMDAs)$9,176,0004,722
Other savings deposits (excluding MMDAs)$64,084,0001,228
Total time deposits$105,490,0002,464
Total time and savings deposits$181,695,0002,529
Noninterest-bearing deposits$27,420,0002,298
Interest-bearing deposits$181,056,0002,488
Retail deposits$134,810,0003,022
Estimated insured deposits$110,218,0003,409
IRAs and Keogh plan accounts$4,147,0004,578
Brokered deposits$63,589,000651
Fully insured brokered deposits$63,589,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$186,238,0002,797
Deposits held in domestic offices$186,238,0002,794
Individuals, partnerships, and corporations$108,214,0003,998
U.S. Government$03,873
States and political subdivisions in the U.S.$20,207,0001,538
Commercial banks and other depository institutions in U.S.$57,817,000140
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,441,0004,324
Demand deposits$19,338,0002,762
Nontransaction accounts$163,797,0002,553
Money market deposit accounts (MMDAs)$10,565,0004,446
Other savings deposits (excluding MMDAs)$75,045,0001,100
Total time deposits$78,187,0003,185
Total time and savings deposits$166,900,0002,720
Noninterest-bearing deposits$19,918,0003,140
Interest-bearing deposits$166,320,0002,703
Retail deposits$133,355,0003,048
Estimated insured deposits$96,909,0003,761
IRAs and Keogh plan accounts$3,633,0004,864
Brokered deposits$42,012,000733
Fully insured brokered deposits$42,012,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$190,359,0002,733
Deposits held in domestic offices$190,359,0002,730
Individuals, partnerships, and corporations$97,685,0004,319
U.S. Government$03,876
States and political subdivisions in the U.S.$8,561,0003,031
Commercial banks and other depository institutions in U.S.$84,113,00095
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,564,0004,430
Demand deposits$17,255,0003,078
Nontransaction accounts$168,795,0002,483
Money market deposit accounts (MMDAs)$10,979,0004,337
Other savings deposits (excluding MMDAs)$60,915,0001,280
Total time deposits$96,900,0002,637
Total time and savings deposits$173,104,0002,647
Noninterest-bearing deposits$18,639,0003,251
Interest-bearing deposits$171,720,0002,637
Retail deposits$119,676,0003,325
Estimated insured deposits$93,401,0003,872
IRAs and Keogh plan accounts$4,089,0004,605
Brokered deposits$57,129,000543
Fully insured brokered deposits$57,129,000496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$203,499,0002,522
Deposits held in domestic offices$203,499,0002,520
Individuals, partnerships, and corporations$132,432,0003,429
U.S. Government$04,156
States and political subdivisions in the U.S.$5,132,0003,921
Commercial banks and other depository institutions in U.S.$65,935,000105
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,235,0005,031
Demand deposits$15,680,0003,466
Nontransaction accounts$185,264,0002,288
Money market deposit accounts (MMDAs)$14,215,0003,759
Other savings deposits (excluding MMDAs)$55,842,0001,334
Total time deposits$115,207,0002,229
Total time and savings deposits$187,819,0002,425
Noninterest-bearing deposits$16,427,0003,694
Interest-bearing deposits$187,072,0002,380
Retail deposits$116,329,0003,377
Estimated insured deposits$93,639,0003,805
IRAs and Keogh plan accounts$4,381,0004,410
Brokered deposits$71,067,000445
Fully insured brokered deposits$71,067,000411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$196,997,0002,569
Deposits held in domestic offices$196,997,0002,566
Individuals, partnerships, and corporations$196,942,0002,409
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$55,0002,757
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,915,0004,425
Demand deposits$18,191,0002,910
Nontransaction accounts$176,082,0002,366
Money market deposit accounts (MMDAs)$10,762,0004,294
Other savings deposits (excluding MMDAs)$56,604,0001,311
Total time deposits$108,716,0002,331
Total time and savings deposits$178,806,0002,508
Noninterest-bearing deposits$18,793,0003,243
Interest-bearing deposits$178,204,0002,485
Retail deposits$117,621,0003,310
Estimated insured deposits$101,324,0003,564
IRAs and Keogh plan accounts$5,132,0004,032
Brokered deposits$54,910,000536
Fully insured brokered deposits$54,910,000488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$197,936,0002,579
Deposits held in domestic offices$197,936,0002,577
Individuals, partnerships, and corporations$153,086,0003,032
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$44,850,000152
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,952,0003,474
Demand deposits$25,663,0002,090
Nontransaction accounts$168,984,0002,464
Money market deposit accounts (MMDAs)$14,409,0003,708
Other savings deposits (excluding MMDAs)$58,916,0001,292
Total time deposits$95,659,0002,637
Total time and savings deposits$172,273,0002,604
Noninterest-bearing deposits$26,732,0002,480
Interest-bearing deposits$171,204,0002,586
Retail deposits$130,182,0003,042
Estimated insured deposits$101,694,0003,562
IRAs and Keogh plan accounts$4,994,0004,101
Brokered deposits$44,850,000640
Fully insured brokered deposits$44,850,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$186,778,0002,738
Deposits held in domestic offices$186,778,0002,735
Individuals, partnerships, and corporations$169,546,0002,760
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$17,232,000337
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,424,0003,724
Demand deposits$23,123,0002,389
Nontransaction accounts$159,354,0002,556
Money market deposit accounts (MMDAs)$18,838,0003,215
Other savings deposits (excluding MMDAs)$44,558,0001,487
Total time deposits$95,958,0002,598
Total time and savings deposits$163,655,0002,711
Noninterest-bearing deposits$24,355,0002,680
Interest-bearing deposits$162,423,0002,706
Retail deposits$128,774,0003,094
Estimated insured deposits$156,806,0002,408
IRAs and Keogh plan accounts$5,762,0003,698
Brokered deposits$17,232,0001,200
Fully insured brokered deposits$17,232,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$186,839,0002,725
Deposits held in domestic offices$186,839,0002,722
Individuals, partnerships, and corporations$171,234,0002,721
U.S. Government$04,273
States and political subdivisions in the U.S.$99,0006,795
Commercial banks and other depository institutions in U.S.$15,506,000363
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,837,0003,871
Demand deposits$22,630,0002,515
Nontransaction accounts$160,002,0002,516
Money market deposit accounts (MMDAs)$14,687,0003,641
Other savings deposits (excluding MMDAs)$33,383,0001,695
Total time deposits$111,932,0002,225
Total time and savings deposits$164,209,0002,674
Noninterest-bearing deposits$23,968,0002,799
Interest-bearing deposits$162,871,0002,672
Retail deposits$120,798,0003,159
Estimated insured deposits$124,710,0002,926
IRAs and Keogh plan accounts$6,403,0003,405
Brokered deposits$15,506,0001,272
Fully insured brokered deposits$15,506,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$173,317,0002,871
Deposits held in domestic offices$173,317,0002,868
Individuals, partnerships, and corporations$154,312,0002,924
U.S. Government$04,163
States and political subdivisions in the U.S.$1,099,0006,041
Commercial banks and other depository institutions in U.S.$17,906,000324
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,589,0003,965
Demand deposits$21,334,0002,628
Nontransaction accounts$147,728,0002,627
Money market deposit accounts (MMDAs)$15,119,0003,574
Other savings deposits (excluding MMDAs)$33,714,0001,679
Total time deposits$98,895,0002,428
Total time and savings deposits$151,983,0002,798
Noninterest-bearing deposits$21,696,0002,995
Interest-bearing deposits$151,621,0002,788
Retail deposits$115,367,0003,250
Estimated insured deposits$110,531,0003,228
IRAs and Keogh plan accounts$5,822,0003,605
Brokered deposits$19,005,0001,132
Fully insured brokered deposits$19,005,0001,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$164,083,0002,989
Deposits held in domestic offices$164,083,0002,986
Individuals, partnerships, and corporations$154,588,0002,914
U.S. Government$04,264
States and political subdivisions in the U.S.$402,0006,605
Commercial banks and other depository institutions in U.S.$9,093,000560
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,723,0003,859
Demand deposits$23,826,0002,458
Nontransaction accounts$136,360,0002,743
Money market deposit accounts (MMDAs)$18,622,0003,147
Other savings deposits (excluding MMDAs)$34,614,0001,662
Total time deposits$83,124,0002,761
Total time and savings deposits$140,257,0002,966
Noninterest-bearing deposits$24,240,0002,775
Interest-bearing deposits$139,843,0002,965
Retail deposits$117,361,0003,196
Estimated insured deposits$106,308,0003,337
IRAs and Keogh plan accounts$5,506,0003,718
Brokered deposits$11,117,0001,412
Fully insured brokered deposits$11,117,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$142,805,0003,333
Deposits held in domestic offices$142,805,0003,330
Individuals, partnerships, and corporations$136,545,0003,221
U.S. Government$04,261
States and political subdivisions in the U.S.$1,708,0005,692
Commercial banks and other depository institutions in U.S.$4,552,000819
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,926,0004,150
Demand deposits$20,933,0002,844
Nontransaction accounts$116,879,0003,056
Money market deposit accounts (MMDAs)$24,193,0002,661
Other savings deposits (excluding MMDAs)$34,398,0001,691
Total time deposits$58,287,0003,630
Total time and savings deposits$121,872,0003,286
Noninterest-bearing deposits$21,701,0003,043
Interest-bearing deposits$121,104,0003,309
Retail deposits$112,473,0003,317
Estimated insured deposits$90,837,0003,762
IRAs and Keogh plan accounts$3,868,0004,581
Brokered deposits$4,552,0001,889
Fully insured brokered deposits$4,552,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$133,889,0003,483
Deposits held in domestic offices$133,889,0003,479
Individuals, partnerships, and corporations$124,287,0003,414
U.S. Government$04,442
States and political subdivisions in the U.S.$4,449,0004,158
Commercial banks and other depository institutions in U.S.$5,153,000788
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,095,0003,841
Demand deposits$24,071,0002,555
Nontransaction accounts$104,794,0003,266
Money market deposit accounts (MMDAs)$18,366,0003,160
Other savings deposits (excluding MMDAs)$21,137,0002,306
Total time deposits$65,291,0003,230
Total time and savings deposits$109,818,0003,507
Noninterest-bearing deposits$24,537,0002,835
Interest-bearing deposits$109,352,0003,532
Retail deposits$100,108,0003,647
Estimated insured deposits$58,982,0005,135
IRAs and Keogh plan accounts$3,743,0004,640
Brokered deposits$7,160,0001,518
Fully insured brokered deposits$7,160,0001,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$121,859,0003,678
Deposits held in domestic offices$121,859,0003,674
Individuals, partnerships, and corporations$111,597,0003,653
U.S. Government$04,317
States and political subdivisions in the U.S.$3,120,0004,771
Commercial banks and other depository institutions in U.S.$7,142,000677
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,181,0004,141
Demand deposits$17,726,0003,325
Nontransaction accounts$95,678,0003,412
Money market deposit accounts (MMDAs)$17,297,0003,281
Other savings deposits (excluding MMDAs)$20,349,0002,395
Total time deposits$58,032,0003,480
Total time and savings deposits$104,133,0003,599
Noninterest-bearing deposits$18,752,0003,402
Interest-bearing deposits$103,107,0003,667
Retail deposits$94,934,0003,730
Estimated insured deposits$84,032,0003,940
IRAs and Keogh plan accounts$3,709,0004,675
Brokered deposits$10,263,0001,213
Fully insured brokered deposits$10,263,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$126,068,0003,528
Deposits held in domestic offices$126,068,0003,525
Individuals, partnerships, and corporations$116,598,0003,466
U.S. Government$04,271
States and political subdivisions in the U.S.$2,591,0005,142
Commercial banks and other depository institutions in U.S.$6,879,000707
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,705
Demand deposits$15,405,0003,682
Nontransaction accounts$104,329,0003,139
Money market deposit accounts (MMDAs)$22,530,0002,699
Other savings deposits (excluding MMDAs)$18,561,0002,562
Total time deposits$63,238,0003,139
Total time and savings deposits$110,663,0003,380
Noninterest-bearing deposits$15,917,0003,751
Interest-bearing deposits$110,150,0003,417
Retail deposits$98,182,0003,608
Estimated insured deposits$80,583,0004,021
IRAs and Keogh plan accounts$3,960,0004,479
Brokered deposits$6,887,0001,366
Fully insured brokered deposits$6,887,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$117,532,0003,754
Deposits held in domestic offices$117,532,0003,751
Individuals, partnerships, and corporations$104,896,0003,788
U.S. Government$04,329
States and political subdivisions in the U.S.$3,970,0004,417
Commercial banks and other depository institutions in U.S.$8,666,000622
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,327,0004,966
Demand deposits$12,410,0004,262
Nontransaction accounts$97,205,0003,300
Money market deposit accounts (MMDAs)$23,245,0002,725
Other savings deposits (excluding MMDAs)$4,316,0005,967
Total time deposits$69,643,0002,842
Total time and savings deposits$105,122,0003,533
Noninterest-bearing deposits$12,820,0004,287
Interest-bearing deposits$104,712,0003,579
Retail deposits$87,646,0004,000
Estimated insured deposits$75,259,0004,244
IRAs and Keogh plan accounts$3,626,0004,720
Brokered deposits$9,160,0001,144
Fully insured brokered deposits$9,160,000997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$107,841,0004,000
Deposits held in domestic offices$107,841,0003,996
Individuals, partnerships, and corporations$84,512,0004,435
U.S. Government$04,510
States and political subdivisions in the U.S.$12,199,0002,098
Commercial banks and other depository institutions in U.S.$11,130,000527
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,371,0005,010
Demand deposits$9,834,0005,022
Nontransaction accounts$87,470,0003,550
Money market deposit accounts (MMDAs)$19,390,0003,085
Other savings deposits (excluding MMDAs)$515,0008,378
Total time deposits$67,565,0002,858
Total time and savings deposits$98,007,0003,720
Noninterest-bearing deposits$10,215,0005,007
Interest-bearing deposits$97,626,0003,768
Retail deposits$75,928,0004,446
Estimated insured deposits$76,347,0004,198
IRAs and Keogh plan accounts$3,103,0005,128
Brokered deposits$12,895,000912
Fully insured brokered deposits$12,895,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$98,748,0004,211
Deposits held in domestic offices$98,748,0004,208
Individuals, partnerships, and corporations$77,288,0004,680
U.S. Government$04,404
States and political subdivisions in the U.S.$11,955,0002,050
Commercial banks and other depository institutions in U.S.$9,505,000579
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,278,0004,733
Demand deposits$9,331,0005,047
Nontransaction accounts$77,470,0003,916
Money market deposit accounts (MMDAs)$15,034,0003,626
Other savings deposits (excluding MMDAs)$542,0008,402
Total time deposits$61,894,0003,075
Total time and savings deposits$89,417,0003,951
Noninterest-bearing deposits$10,112,0004,897
Interest-bearing deposits$88,636,0004,014
Retail deposits$66,097,0004,878
Estimated insured deposits$64,407,0004,749
IRAs and Keogh plan accounts$2,829,0005,450
Brokered deposits$11,191,000935
Fully insured brokered deposits$11,191,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$74,828,0005,132
Deposits held in domestic offices$74,828,0005,130
Individuals, partnerships, and corporations$67,594,0005,101
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$7,234,000687
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,073,0005,270
Demand deposits$8,682,0005,248
Nontransaction accounts$56,755,0004,860
Money market deposit accounts (MMDAs)$18,905,0003,133
Other savings deposits (excluding MMDAs)$333,0008,581
Total time deposits$37,517,0004,611
Total time and savings deposits$66,146,0004,931
Noninterest-bearing deposits$8,974,0005,221
Interest-bearing deposits$65,854,0004,984
Retail deposits$58,279,0005,298
Estimated insured deposits$41,989,0006,249
IRAs and Keogh plan accounts$2,628,0005,700
Brokered deposits$6,144,0001,146
Fully insured brokered deposits$6,144,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$77,632,0005,016
Deposits held in domestic offices$77,632,0005,013
Individuals, partnerships, and corporations$70,398,0004,974
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$7,234,000672
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,319,0005,379
Demand deposits$6,281,0006,072
Nontransaction accounts$60,313,0004,668
Money market deposit accounts (MMDAs)$23,587,0002,663
Other savings deposits (excluding MMDAs)$351,0008,609
Total time deposits$36,375,0004,734
Total time and savings deposits$71,351,0004,710
Noninterest-bearing deposits$6,700,0005,958
Interest-bearing deposits$70,932,0004,773
Retail deposits$62,013,0005,122
Estimated insured deposits$42,818,0006,212
IRAs and Keogh plan accounts$2,417,0005,907
Brokered deposits$6,045,0001,085
Fully insured brokered deposits$6,045,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$69,625,0005,370
Deposits held in domestic offices$69,625,0005,366
Individuals, partnerships, and corporations$62,097,0005,360
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$7,528,000632
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,540,0004,798
Demand deposits$5,817,0005,971
Nontransaction accounts$51,085,0004,589
Money market deposit accounts (MMDAs)$16,286,0003,032
Other savings deposits (excluding MMDAs)$193,0007,899
Total time deposits$34,606,0004,311
Total time and savings deposits$63,808,0005,078
Noninterest-bearing deposits$6,299,0006,176
Interest-bearing deposits$63,326,0005,111
Retail deposits$54,854,0005,524
Estimated insured deposits$41,152,0006,371
IRAs and Keogh plan accounts$1,640,0006,814
Brokered deposits$6,045,0001,003
Fully insured brokered deposits$6,045,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,564,0005,778
Deposits held in domestic offices$61,564,0005,776
Individuals, partnerships, and corporations$56,217,0005,691
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$5,347,000791
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,624,0004,098
Demand deposits$6,727,0005,533
Nontransaction accounts$38,940,0005,418
Money market deposit accounts (MMDAs)$13,146,0003,483
Other savings deposits (excluding MMDAs)$555,0007,761
Total time deposits$25,239,0005,311
Total time and savings deposits$54,837,0005,605
Noninterest-bearing deposits$6,943,0005,841
Interest-bearing deposits$54,621,0005,626
Retail deposits$52,730,0005,651
Estimated insured deposits$37,101,0006,745
IRAs and Keogh plan accounts$1,358,0007,245
Brokered deposits$4,260,0001,136
Fully insured brokered deposits$4,260,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$59,278,0005,897
Deposits held in domestic offices$59,278,0005,895
Individuals, partnerships, and corporations$55,319,0005,718
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$3,957,000871
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,669,0004,335
Demand deposits$6,033,0005,747
Nontransaction accounts$38,609,0005,429
Money market deposit accounts (MMDAs)$13,384,0003,372
Other savings deposits (excluding MMDAs)$441,0007,841
Total time deposits$24,784,0005,394
Total time and savings deposits$53,245,0005,694
Noninterest-bearing deposits$6,279,0006,077
Interest-bearing deposits$52,999,0005,724
Retail deposits$50,737,0005,786
Estimated insured deposits$32,839,0007,104
IRAs and Keogh plan accounts$1,251,0007,409
Brokered deposits$3,316,0001,186
Fully insured brokered deposits$3,316,0001,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$51,211,0006,343
Deposits held in domestic offices$51,211,0006,342
Individuals, partnerships, and corporations$46,351,0006,270
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$4,853,000762
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,270,0005,150
Demand deposits$5,284,0005,990
Nontransaction accounts$35,941,0005,634
Money market deposit accounts (MMDAs)$11,368,0003,675
Other savings deposits (excluding MMDAs)$318,0007,938
Total time deposits$24,254,0005,472
Total time and savings deposits$45,927,0006,149
Noninterest-bearing deposits$5,363,0006,384
Interest-bearing deposits$45,848,0006,181
Retail deposits$42,889,0006,292
Estimated insured deposits$31,649,0007,218
IRAs and Keogh plan accounts$855,0007,906
Brokered deposits$4,806,0001,039
Fully insured brokered deposits$4,806,000909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,134,0007,014
Deposits held in domestic offices$41,134,0007,011
Individuals, partnerships, and corporations$35,614,0007,047
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$5,515,000686
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,678,0006,341
Demand deposits$5,094,0006,122
Nontransaction accounts$31,456,0005,973
Money market deposit accounts (MMDAs)$9,100,0004,059
Other savings deposits (excluding MMDAs)$119,0008,046
Total time deposits$22,237,0005,731
Total time and savings deposits$36,040,0006,872
Noninterest-bearing deposits$5,401,0006,379
Interest-bearing deposits$35,733,0006,932
Retail deposits$34,000,0007,015
Estimated insured deposits$31,952,0007,174
IRAs and Keogh plan accounts$655,0008,171
Brokered deposits$5,821,000919
Fully insured brokered deposits$5,821,000808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,019,0007,741
Deposits held in domestic offices$32,019,0007,739
Individuals, partnerships, and corporations$32,019,0007,379
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 accounts$4,733,0007,687
Demand deposits$4,733,0006,282
Nontransaction accounts$27,286,0006,361
Money market deposit accounts (MMDAs)$7,288,0004,296
Other savings deposits (excluding MMDAs)$165,0008,193
Total time deposits$19,833,0006,158
Total time and savings deposits$27,286,0007,672
Noninterest-bearing deposits$4,733,0006,707
Interest-bearing deposits$27,286,0007,715
Retail deposits$26,374,0007,727
Estimated insured deposits$24,506,0007,975
IRAs and Keogh plan accounts$6,0009,092
Brokered deposits$8,117,000632
Fully insured brokered deposits$8,117,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,946,0009,500
Deposits held in domestic offices$10,946,0009,500
Individuals, partnerships, and corporations$10,946,0009,296
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 accounts$2,035,0008,496
Demand deposits$2,023,0007,937
Nontransaction accounts$8,911,0008,354
Money market deposit accounts (MMDAs)$2,420,0006,283
Other savings deposits (excluding MMDAs)$18,0008,536
Total time deposits$6,473,0008,237
Total time and savings deposits$8,923,0009,396
Noninterest-bearing deposits$2,024,0008,465
Interest-bearing deposits$8,922,0009,482
Retail deposits$8,642,0009,514
Estimated insured deposits$9,114,0009,498
IRAs and Keogh plan accounts$121,0009,220
Brokered deposits$396,0001,378
Fully insured brokered deposits$396,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA