Home > Escrow Bank USA > Total Deposits
Escrow Bank USA, Total Deposits
2009-03-31 | Rank | |
Total deposits | $0 | 8,256 |
Deposits held in domestic offices | $0 | 8,256 |
Individuals, partnerships, and corporations | $0 | 8,237 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,132 |
Demand deposits | $0 | 8,086 |
Nontransaction accounts | $0 | 8,237 |
Money market deposit accounts (MMDAs) | $0 | 7,833 |
Other savings deposits (excluding MMDAs) | $0 | 8,010 |
Total time deposits | $0 | 8,188 |
Total time and savings deposits | $0 | 8,230 |
Noninterest-bearing deposits | $0 | 8,115 |
Interest-bearing deposits | $0 | 8,222 |
Retail deposits | $0 | 8,230 |
Estimated insured deposits | $0 | 8,255 |
IRAs and Keogh plan accounts | $0 | 7,804 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $0 | 8,313 |
Deposits held in domestic offices | $0 | 8,313 |
Individuals, partnerships, and corporations | $0 | 8,290 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,188 |
Demand deposits | $0 | 8,139 |
Nontransaction accounts | $0 | 8,293 |
Money market deposit accounts (MMDAs) | $0 | 7,874 |
Other savings deposits (excluding MMDAs) | $0 | 8,061 |
Total time deposits | $0 | 8,245 |
Total time and savings deposits | $0 | 8,286 |
Noninterest-bearing deposits | $0 | 8,167 |
Interest-bearing deposits | $0 | 8,282 |
Retail deposits | $0 | 8,286 |
Estimated insured deposits | $0 | 8,311 |
IRAs and Keogh plan accounts | $0 | 7,844 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $0 | 8,391 |
Deposits held in domestic offices | $0 | 8,390 |
Individuals, partnerships, and corporations | $0 | 8,367 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,265 |
Demand deposits | $0 | 8,218 |
Nontransaction accounts | $0 | 8,371 |
Money market deposit accounts (MMDAs) | $0 | 7,945 |
Other savings deposits (excluding MMDAs) | $0 | 8,141 |
Total time deposits | $0 | 8,319 |
Total time and savings deposits | $0 | 8,364 |
Noninterest-bearing deposits | $0 | 8,247 |
Interest-bearing deposits | $0 | 8,358 |
Retail deposits | $0 | 8,363 |
Estimated insured deposits | $0 | 8,390 |
IRAs and Keogh plan accounts | $0 | 7,899 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $0 | 8,460 |
Deposits held in domestic offices | $0 | 8,459 |
Individuals, partnerships, and corporations | $0 | 8,437 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,329 |
Demand deposits | $0 | 8,278 |
Nontransaction accounts | $0 | 8,439 |
Money market deposit accounts (MMDAs) | $0 | 8,010 |
Other savings deposits (excluding MMDAs) | $0 | 8,202 |
Total time deposits | $0 | 8,384 |
Total time and savings deposits | $0 | 8,430 |
Noninterest-bearing deposits | $0 | 8,308 |
Interest-bearing deposits | $0 | 8,426 |
Retail deposits | $0 | 8,432 |
Estimated insured deposits | $0 | 8,459 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $513,000 | 8,464 |
Deposits held in domestic offices | $513,000 | 8,463 |
Individuals, partnerships, and corporations | $0 | 8,476 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $513,000 | 1,940 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,369 |
Demand deposits | $0 | 8,311 |
Nontransaction accounts | $513,000 | 8,434 |
Money market deposit accounts (MMDAs) | $513,000 | 7,772 |
Other savings deposits (excluding MMDAs) | $0 | 8,248 |
Total time deposits | $0 | 8,426 |
Total time and savings deposits | $513,000 | 8,426 |
Noninterest-bearing deposits | $0 | 8,339 |
Interest-bearing deposits | $513,000 | 8,426 |
Retail deposits | $513,000 | 8,450 |
Estimated insured deposits | $100,000 | 8,464 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $510,000 | 8,504 |
Deposits held in domestic offices | $510,000 | 8,503 |
Individuals, partnerships, and corporations | $0 | 8,518 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $510,000 | 1,777 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,408 |
Demand deposits | $0 | 8,352 |
Nontransaction accounts | $510,000 | 8,473 |
Money market deposit accounts (MMDAs) | $510,000 | 7,777 |
Other savings deposits (excluding MMDAs) | $0 | 8,290 |
Total time deposits | $0 | 8,472 |
Total time and savings deposits | $510,000 | 8,465 |
Noninterest-bearing deposits | $0 | 8,380 |
Interest-bearing deposits | $510,000 | 8,463 |
Retail deposits | $510,000 | 8,489 |
Estimated insured deposits | $100,000 | 8,506 |
IRAs and Keogh plan accounts | $0 | 7,992 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $790,000 | 8,510 |
Deposits held in domestic offices | $790,000 | 8,509 |
Individuals, partnerships, and corporations | $790,000 | 8,489 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,432 |
Demand deposits | $0 | 8,374 |
Nontransaction accounts | $790,000 | 8,484 |
Money market deposit accounts (MMDAs) | $790,000 | 7,635 |
Other savings deposits (excluding MMDAs) | $0 | 8,309 |
Total time deposits | $0 | 8,499 |
Total time and savings deposits | $790,000 | 8,478 |
Noninterest-bearing deposits | $0 | 8,404 |
Interest-bearing deposits | $790,000 | 8,473 |
Retail deposits | $790,000 | 8,502 |
Estimated insured deposits | $206,000 | 8,516 |
IRAs and Keogh plan accounts | $0 | 8,020 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $970,000 | 8,563 |
Deposits held in domestic offices | $970,000 | 8,562 |
Individuals, partnerships, and corporations | $970,000 | 8,539 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,482 |
Demand deposits | $0 | 8,427 |
Nontransaction accounts | $970,000 | 8,536 |
Money market deposit accounts (MMDAs) | $970,000 | 7,540 |
Other savings deposits (excluding MMDAs) | $0 | 8,364 |
Total time deposits | $0 | 8,550 |
Total time and savings deposits | $970,000 | 8,528 |
Noninterest-bearing deposits | $500,000 | 8,314 |
Interest-bearing deposits | $470,000 | 8,579 |
Retail deposits | $970,000 | 8,556 |
Estimated insured deposits | $368,000 | 8,563 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $28,453,000 | 7,559 |
Deposits held in domestic offices | $28,453,000 | 7,557 |
Individuals, partnerships, and corporations | $28,453,000 | 7,356 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,519 |
Demand deposits | $0 | 8,463 |
Nontransaction accounts | $28,453,000 | 6,914 |
Money market deposit accounts (MMDAs) | $28,453,000 | 2,476 |
Other savings deposits (excluding MMDAs) | $0 | 8,398 |
Total time deposits | $0 | 8,590 |
Total time and savings deposits | $28,453,000 | 7,225 |
Noninterest-bearing deposits | $0 | 8,493 |
Interest-bearing deposits | $28,453,000 | 7,219 |
Retail deposits | $28,453,000 | 7,167 |
Estimated insured deposits | $750,000 | 8,587 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $964,000 | 8,629 |
Deposits held in domestic offices | $964,000 | 8,628 |
Individuals, partnerships, and corporations | $964,000 | 8,605 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,546 |
Demand deposits | $0 | 8,483 |
Nontransaction accounts | $964,000 | 8,602 |
Money market deposit accounts (MMDAs) | $964,000 | 7,610 |
Other savings deposits (excluding MMDAs) | $0 | 8,423 |
Total time deposits | $0 | 8,620 |
Total time and savings deposits | $964,000 | 8,596 |
Noninterest-bearing deposits | $406,000 | 8,393 |
Interest-bearing deposits | $558,000 | 8,602 |
Retail deposits | $964,000 | 8,613 |
Estimated insured deposits | $341,000 | 8,630 |
IRAs and Keogh plan accounts | $0 | 8,142 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $1,358,000 | 8,687 |
Deposits held in domestic offices | $1,358,000 | 8,686 |
Individuals, partnerships, and corporations | $1,358,000 | 8,662 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,609 |
Demand deposits | $0 | 8,550 |
Nontransaction accounts | $1,358,000 | 8,657 |
Money market deposit accounts (MMDAs) | $1,358,000 | 7,397 |
Other savings deposits (excluding MMDAs) | $0 | 8,476 |
Total time deposits | $0 | 8,680 |
Total time and savings deposits | $1,358,000 | 8,652 |
Noninterest-bearing deposits | $906,000 | 8,330 |
Interest-bearing deposits | $452,000 | 8,707 |
Retail deposits | $1,358,000 | 8,672 |
Estimated insured deposits | $428,000 | 8,687 |
IRAs and Keogh plan accounts | $0 | 8,194 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $853,000 | 8,725 |
Deposits held in domestic offices | $853,000 | 8,724 |
Individuals, partnerships, and corporations | $853,000 | 8,702 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,637 |
Demand deposits | $0 | 8,578 |
Nontransaction accounts | $853,000 | 8,697 |
Money market deposit accounts (MMDAs) | $853,000 | 7,769 |
Other savings deposits (excluding MMDAs) | $0 | 8,512 |
Total time deposits | $0 | 8,711 |
Total time and savings deposits | $853,000 | 8,688 |
Noninterest-bearing deposits | $500,000 | 8,447 |
Interest-bearing deposits | $353,000 | 8,737 |
Retail deposits | $853,000 | 8,709 |
Estimated insured deposits | $273,000 | 8,729 |
IRAs and Keogh plan accounts | $0 | 8,247 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $783,000 | 8,744 |
Deposits held in domestic offices | $783,000 | 8,743 |
Individuals, partnerships, and corporations | $783,000 | 8,720 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,651 |
Demand deposits | $0 | 8,589 |
Nontransaction accounts | $783,000 | 8,713 |
Money market deposit accounts (MMDAs) | $783,000 | 7,859 |
Other savings deposits (excluding MMDAs) | $0 | 8,524 |
Total time deposits | $0 | 8,725 |
Total time and savings deposits | $783,000 | 8,704 |
Noninterest-bearing deposits | $500,000 | 8,470 |
Interest-bearing deposits | $283,000 | 8,754 |
Retail deposits | $783,000 | 8,730 |
Estimated insured deposits | $205,000 | 8,745 |
IRAs and Keogh plan accounts | $0 | 8,259 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $781,000 | 8,787 |
Deposits held in domestic offices | $781,000 | 8,786 |
Individuals, partnerships, and corporations | $781,000 | 8,762 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,694 |
Demand deposits | $0 | 8,626 |
Nontransaction accounts | $781,000 | 8,752 |
Money market deposit accounts (MMDAs) | $781,000 | 7,861 |
Other savings deposits (excluding MMDAs) | $0 | 8,560 |
Total time deposits | $0 | 8,766 |
Total time and savings deposits | $781,000 | 8,744 |
Noninterest-bearing deposits | $500,000 | 8,502 |
Interest-bearing deposits | $281,000 | 8,797 |
Retail deposits | $781,000 | 8,774 |
Estimated insured deposits | $206,000 | 8,794 |
IRAs and Keogh plan accounts | $0 | 8,299 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $1,054,000 | 8,806 |
Deposits held in domestic offices | $1,054,000 | 8,805 |
Individuals, partnerships, and corporations | $1,054,000 | 8,776 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,723 |
Demand deposits | $0 | 8,655 |
Nontransaction accounts | $1,054,000 | 8,770 |
Money market deposit accounts (MMDAs) | $1,054,000 | 7,711 |
Other savings deposits (excluding MMDAs) | $0 | 8,587 |
Total time deposits | $0 | 8,790 |
Total time and savings deposits | $1,054,000 | 8,762 |
Noninterest-bearing deposits | $1,048,000 | 8,410 |
Interest-bearing deposits | $6,000 | 8,826 |
Retail deposits | $1,054,000 | 8,796 |
Estimated insured deposits | $206,000 | 8,817 |
IRAs and Keogh plan accounts | $0 | 8,336 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $3,142,000 | 8,801 |
Deposits held in domestic offices | $3,142,000 | 8,800 |
Individuals, partnerships, and corporations | $3,142,000 | 8,766 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,736 |
Demand deposits | $0 | 8,664 |
Nontransaction accounts | $3,142,000 | 8,744 |
Money market deposit accounts (MMDAs) | $3,142,000 | 6,573 |
Other savings deposits (excluding MMDAs) | $0 | 8,592 |
Total time deposits | $0 | 8,796 |
Total time and savings deposits | $3,142,000 | 8,759 |
Noninterest-bearing deposits | $1,199,000 | 8,367 |
Interest-bearing deposits | $1,943,000 | 8,770 |
Retail deposits | $3,142,000 | 8,787 |
Estimated insured deposits | $705,000 | 8,805 |
IRAs and Keogh plan accounts | $0 | 8,361 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $2,431,000 | 8,870 |
Deposits held in domestic offices | $2,431,000 | 8,869 |
Individuals, partnerships, and corporations | $2,431,000 | 8,840 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,804 |
Demand deposits | $0 | 8,733 |
Nontransaction accounts | $2,431,000 | 8,826 |
Money market deposit accounts (MMDAs) | $2,431,000 | 7,019 |
Other savings deposits (excluding MMDAs) | $0 | 8,658 |
Total time deposits | $0 | 8,858 |
Total time and savings deposits | $2,431,000 | 8,826 |
Noninterest-bearing deposits | $1,009,000 | 8,473 |
Interest-bearing deposits | $1,422,000 | 8,833 |
Retail deposits | $2,431,000 | 8,859 |
Estimated insured deposits | $608,000 | 8,872 |
IRAs and Keogh plan accounts | $0 | 8,437 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,766,000 | 8,903 |
Deposits held in domestic offices | $2,766,000 | 8,902 |
Individuals, partnerships, and corporations | $2,766,000 | 8,870 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,845 |
Demand deposits | $0 | 8,772 |
Nontransaction accounts | $2,766,000 | 8,858 |
Money market deposit accounts (MMDAs) | $2,766,000 | 6,873 |
Other savings deposits (excluding MMDAs) | $0 | 8,695 |
Total time deposits | $0 | 8,900 |
Total time and savings deposits | $2,766,000 | 8,860 |
Noninterest-bearing deposits | $1,255,000 | 8,462 |
Interest-bearing deposits | $1,511,000 | 8,871 |
Retail deposits | $2,766,000 | 8,891 |
Estimated insured deposits | $617,000 | 8,913 |
IRAs and Keogh plan accounts | $0 | 8,477 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $2,785,000 | 8,956 |
Deposits held in domestic offices | $2,785,000 | 8,955 |
Individuals, partnerships, and corporations | $2,785,000 | 8,924 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,886 |
Demand deposits | $0 | 8,809 |
Nontransaction accounts | $2,785,000 | 8,905 |
Money market deposit accounts (MMDAs) | $2,784,000 | 6,873 |
Other savings deposits (excluding MMDAs) | $0 | 8,731 |
Total time deposits | $0 | 8,947 |
Total time and savings deposits | $2,785,000 | 8,910 |
Noninterest-bearing deposits | $1,324,000 | 8,443 |
Interest-bearing deposits | $1,461,000 | 8,921 |
Retail deposits | $2,785,000 | 8,938 |
Estimated insured deposits | $609,000 | 8,958 |
IRAs and Keogh plan accounts | $0 | 8,500 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $1,354,000 | 9,019 |
Deposits held in domestic offices | $1,354,000 | 9,018 |
Individuals, partnerships, and corporations | $1,354,000 | 8,990 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,941 |
Demand deposits | $0 | 8,866 |
Nontransaction accounts | $1,354,000 | 8,984 |
Money market deposit accounts (MMDAs) | $1,354,000 | 7,732 |
Other savings deposits (excluding MMDAs) | $0 | 8,788 |
Total time deposits | $0 | 8,996 |
Total time and savings deposits | $1,354,000 | 8,979 |
Noninterest-bearing deposits | $1,223,000 | 8,527 |
Interest-bearing deposits | $131,000 | 9,041 |
Retail deposits | $1,354,000 | 9,007 |
Estimated insured deposits | $600,000 | 9,016 |
IRAs and Keogh plan accounts | $0 | 8,596 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $1,447,000 | 9,057 |
Deposits held in domestic offices | $1,447,000 | 9,056 |
Individuals, partnerships, and corporations | $1,447,000 | 9,025 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,975 |
Demand deposits | $0 | 8,895 |
Nontransaction accounts | $1,447,000 | 9,020 |
Money market deposit accounts (MMDAs) | $1,447,000 | 7,674 |
Other savings deposits (excluding MMDAs) | $0 | 8,820 |
Total time deposits | $0 | 9,032 |
Total time and savings deposits | $1,447,000 | 9,014 |
Noninterest-bearing deposits | $1,223,000 | 8,553 |
Interest-bearing deposits | $224,000 | 9,079 |
Retail deposits | $1,447,000 | 9,043 |
Estimated insured deposits | $408,000 | 9,061 |
IRAs and Keogh plan accounts | $0 | 8,622 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,363,000 | 9,119 |
Deposits held in domestic offices | $1,363,000 | 9,118 |
Individuals, partnerships, and corporations | $1,363,000 | 9,047 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,186 |
Demand deposits | $0 | 8,158 |
Nontransaction accounts | $1,363,000 | 8,191 |
Money market deposit accounts (MMDAs) | $1,363,000 | 7,028 |
Other savings deposits (excluding MMDAs) | $0 | 8,014 |
Total time deposits | $0 | 8,189 |
Total time and savings deposits | $1,363,000 | 9,036 |
Noninterest-bearing deposits | $1,226,000 | 8,565 |
Interest-bearing deposits | $137,000 | 9,146 |
Retail deposits | $1,363,000 | 9,104 |
Estimated insured deposits | $400,000 | 9,119 |
IRAs and Keogh plan accounts | $0 | 8,686 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $2,220,000 | 9,167 |
Deposits held in domestic offices | $2,220,000 | 9,166 |
Individuals, partnerships, and corporations | $2,220,000 | 9,094 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,235 |
Demand deposits | $0 | 8,205 |
Nontransaction accounts | $2,220,000 | 8,226 |
Money market deposit accounts (MMDAs) | $2,220,000 | 6,572 |
Other savings deposits (excluding MMDAs) | $0 | 8,062 |
Total time deposits | $0 | 8,242 |
Total time and savings deposits | $2,220,000 | 9,086 |
Noninterest-bearing deposits | $1,984,000 | 8,209 |
Interest-bearing deposits | $236,000 | 9,203 |
Retail deposits | $2,220,000 | 9,151 |
Estimated insured deposits | $500,000 | 9,172 |
IRAs and Keogh plan accounts | $0 | 8,751 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $4,828,000 | 9,177 |
Deposits held in domestic offices | $4,828,000 | 9,176 |
Individuals, partnerships, and corporations | $4,828,000 | 9,086 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,255 |
Demand deposits | $0 | 8,227 |
Nontransaction accounts | $4,828,000 | 8,185 |
Money market deposit accounts (MMDAs) | $4,828,000 | 5,422 |
Other savings deposits (excluding MMDAs) | $0 | 8,086 |
Total time deposits | $0 | 8,264 |
Total time and savings deposits | $4,828,000 | 9,074 |
Noninterest-bearing deposits | $1,434,000 | 8,514 |
Interest-bearing deposits | $3,394,000 | 9,142 |
Retail deposits | $4,828,000 | 9,149 |
Estimated insured deposits | $922,000 | 9,197 |
IRAs and Keogh plan accounts | $0 | 8,788 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $6,827,000 | 9,174 |
Deposits held in domestic offices | $6,827,000 | 9,173 |
Individuals, partnerships, and corporations | $6,827,000 | 9,074 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,287 |
Demand deposits | $0 | 8,258 |
Nontransaction accounts | $6,827,000 | 8,135 |
Money market deposit accounts (MMDAs) | $6,827,000 | 4,723 |
Other savings deposits (excluding MMDAs) | $0 | 8,117 |
Total time deposits | $0 | 8,296 |
Total time and savings deposits | $6,827,000 | 9,046 |
Noninterest-bearing deposits | $1,280,000 | 8,615 |
Interest-bearing deposits | $5,547,000 | 9,133 |
Retail deposits | $6,827,000 | 9,125 |
Estimated insured deposits | $500,000 | 9,251 |
IRAs and Keogh plan accounts | $0 | 8,824 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $26,941,000 | 8,059 |
Deposits held in domestic offices | $26,941,000 | 8,057 |
Individuals, partnerships, and corporations | $26,941,000 | 7,772 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,310 |
Demand deposits | $0 | 8,280 |
Nontransaction accounts | $26,941,000 | 6,422 |
Money market deposit accounts (MMDAs) | $26,941,000 | 1,999 |
Other savings deposits (excluding MMDAs) | $0 | 8,145 |
Total time deposits | $0 | 8,318 |
Total time and savings deposits | $26,941,000 | 7,660 |
Noninterest-bearing deposits | $1,280,000 | 8,667 |
Interest-bearing deposits | $25,661,000 | 7,820 |
Retail deposits | $26,941,000 | 7,641 |
Estimated insured deposits | $2,562,000 | 9,261 |
IRAs and Keogh plan accounts | $0 | 8,863 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $31,049,000 | 7,813 |
Deposits held in domestic offices | $31,049,000 | 7,811 |
Individuals, partnerships, and corporations | $31,049,000 | 7,475 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,521 |
Demand deposits | $0 | 8,493 |
Nontransaction accounts | $31,049,000 | 5,985 |
Money market deposit accounts (MMDAs) | $31,049,000 | 1,659 |
Other savings deposits (excluding MMDAs) | $0 | 8,344 |
Total time deposits | $0 | 8,534 |
Total time and savings deposits | $31,049,000 | 7,313 |
Noninterest-bearing deposits | $1,491,000 | 8,665 |
Interest-bearing deposits | $29,559,000 | 7,480 |
Retail deposits | $31,049,000 | 7,264 |
Estimated insured deposits | $3,587,000 | 9,485 |
IRAs and Keogh plan accounts | $0 | 9,108 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $26,796,000 | 8,156 |
Deposits held in domestic offices | $26,796,000 | 8,155 |
Individuals, partnerships, and corporations | $26,796,000 | 7,815 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,754 |
Demand deposits | $0 | 8,740 |
Nontransaction accounts | $26,796,000 | 6,318 |
Money market deposit accounts (MMDAs) | $26,796,000 | 1,639 |
Other savings deposits (excluding MMDAs) | $0 | 8,574 |
Total time deposits | $0 | 8,769 |
Total time and savings deposits | $26,796,000 | 7,668 |
Noninterest-bearing deposits | $1,485,000 | 8,814 |
Interest-bearing deposits | $25,311,000 | 7,895 |
Retail deposits | $26,796,000 | 7,672 |
Estimated insured deposits | $2,459,000 | 9,781 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,521,000 | 10,157 |
Deposits held in domestic offices | $1,521,000 | 10,157 |
Individuals, partnerships, and corporations | $1,521,000 | 10,062 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 9,051 |
Demand deposits | $0 | 9,034 |
Nontransaction accounts | $1,521,000 | 9,035 |
Money market deposit accounts (MMDAs) | $1,521,000 | 7,187 |
Other savings deposits (excluding MMDAs) | $0 | 8,853 |
Total time deposits | $0 | 9,050 |
Total time and savings deposits | $1,521,000 | 10,037 |
Noninterest-bearing deposits | $1,521,000 | 9,059 |
Interest-bearing deposits | $0 | 10,180 |
Retail deposits | $1,521,000 | 10,139 |
Estimated insured deposits | $300,000 | 10,169 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |