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First Choice Bank, Total Deposits

2011-06-30Rank
Total deposits$137,215,0003,607
Deposits held in domestic offices$137,215,0003,605
Individuals, partnerships, and corporations$137,215,0003,343
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,122,0005,252
Demand deposits$12,795,0004,222
Nontransaction accounts$120,093,0003,113
Money market deposit accounts (MMDAs)$33,815,0002,514
Other savings deposits (excluding MMDAs)$880,0006,919
Total time deposits$85,398,0002,638
Total time and savings deposits$124,420,0003,395
Noninterest-bearing deposits$12,795,0004,462
Interest-bearing deposits$124,420,0003,394
Retail deposits$118,805,0003,729
Estimated insured deposits$126,211,0003,507
IRAs and Keogh plan accounts$6,347,0003,699
Brokered deposits$4,406,0002,036
Fully insured brokered deposits$4,406,0001,875
Deposits obtained via list services, yet not brokered$8,034,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$143,973,0003,528
Deposits held in domestic offices$143,973,0003,525
Individuals, partnerships, and corporations$143,973,0003,241
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$14,709,0005,656
Demand deposits$10,282,0004,842
Nontransaction accounts$129,264,0002,991
Money market deposit accounts (MMDAs)$40,143,0002,241
Other savings deposits (excluding MMDAs)$924,0006,940
Total time deposits$88,195,0002,633
Total time and savings deposits$133,691,0003,259
Noninterest-bearing deposits$10,282,0005,006
Interest-bearing deposits$133,691,0003,265
Retail deposits$124,985,0003,627
Estimated insured deposits$127,047,0003,530
IRAs and Keogh plan accounts$6,389,0003,707
Brokered deposits$4,406,0002,106
Fully insured brokered deposits$4,406,0001,945
Deposits obtained via list services, yet not brokered$8,019,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$187,616,0002,841
Deposits held in domestic offices$187,616,0002,839
Individuals, partnerships, and corporations$184,682,0002,621
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,933,0004,753
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$20,269,0004,816
Demand deposits$11,170,0004,550
Nontransaction accounts$167,347,0002,458
Money market deposit accounts (MMDAs)$46,625,0001,996
Other savings deposits (excluding MMDAs)$1,184,0006,827
Total time deposits$119,537,0002,011
Total time and savings deposits$176,446,0002,616
Noninterest-bearing deposits$11,175,0004,753
Interest-bearing deposits$176,441,0002,585
Retail deposits$165,966,0002,853
Estimated insured deposits$166,605,0002,783
IRAs and Keogh plan accounts$9,133,0002,937
Brokered deposits$5,958,0001,954
Fully insured brokered deposits$5,958,0001,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$179,177,0002,975
Deposits held in domestic offices$179,177,0002,972
Individuals, partnerships, and corporations$174,979,0002,771
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$4,186,0004,300
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$24,455,0004,164
Demand deposits$14,194,0003,749
Nontransaction accounts$154,722,0002,681
Money market deposit accounts (MMDAs)$44,593,0002,058
Other savings deposits (excluding MMDAs)$934,0007,015
Total time deposits$109,195,0002,247
Total time and savings deposits$164,983,0002,810
Noninterest-bearing deposits$14,201,0004,068
Interest-bearing deposits$164,976,0002,794
Retail deposits$155,316,0003,013
Estimated insured deposits$159,418,0002,860
IRAs and Keogh plan accounts$7,492,0003,430
Brokered deposits$14,964,0001,347
Fully insured brokered deposits$10,817,0001,456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$167,239,0003,150
Deposits held in domestic offices$167,239,0003,147
Individuals, partnerships, and corporations$164,146,0002,946
U.S. Government$03,428
States and political subdivisions in the U.S.$3,093,0004,756
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$20,478,0004,653
Demand deposits$12,058,0004,195
Nontransaction accounts$146,761,0002,828
Money market deposit accounts (MMDAs)$49,753,0001,860
Other savings deposits (excluding MMDAs)$747,0007,143
Total time deposits$96,261,0002,603
Total time and savings deposits$155,181,0002,981
Noninterest-bearing deposits$12,058,0004,464
Interest-bearing deposits$155,182,0002,970
Retail deposits$149,545,0003,126
Estimated insured deposits$148,697,0003,042
IRAs and Keogh plan accounts$7,038,0003,566
Brokered deposits$16,967,0001,305
Fully insured brokered deposits$6,039,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$166,261,0003,221
Deposits held in domestic offices$166,261,0003,219
Individuals, partnerships, and corporations$165,661,0002,955
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$591,0006,105
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$19,428,0004,858
Demand deposits$13,166,0003,928
Nontransaction accounts$146,833,0002,862
Money market deposit accounts (MMDAs)$61,985,0001,618
Other savings deposits (excluding MMDAs)$564,0007,312
Total time deposits$84,285,0003,014
Total time and savings deposits$153,095,0003,074
Noninterest-bearing deposits$13,175,0004,237
Interest-bearing deposits$153,086,0003,054
Retail deposits$149,498,0003,155
Estimated insured deposits$142,360,0003,195
IRAs and Keogh plan accounts$6,787,0003,668
Brokered deposits$4,605,0002,418
Fully insured brokered deposits$4,605,0002,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$169,750,0003,166
Deposits held in domestic offices$169,750,0003,165
Individuals, partnerships, and corporations$168,296,0002,922
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$1,446,0005,656
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$20,013,0004,860
Demand deposits$12,842,0004,108
Nontransaction accounts$149,737,0002,800
Money market deposit accounts (MMDAs)$65,008,0001,518
Other savings deposits (excluding MMDAs)$450,0007,419
Total time deposits$84,278,0003,046
Total time and savings deposits$156,908,0002,982
Noninterest-bearing deposits$12,850,0004,379
Interest-bearing deposits$156,900,0002,969
Retail deposits$129,227,0003,215
Estimated insured deposits$153,587,0003,008
IRAs and Keogh plan accounts$6,494,0003,747
Brokered deposits$199,0003,521
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$185,385,0002,926
Deposits held in domestic offices$185,385,0002,924
Individuals, partnerships, and corporations$182,935,0002,685
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$2,154,0005,260
Commercial banks and other depository institutions in U.S.$288,0002,589
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,760,0004,687
Demand deposits$13,853,0003,686
Nontransaction accounts$165,625,0002,595
Money market deposit accounts (MMDAs)$63,785,0001,524
Other savings deposits (excluding MMDAs)$435,0007,467
Total time deposits$101,405,0002,610
Total time and savings deposits$171,532,0002,772
Noninterest-bearing deposits$13,861,0004,024
Interest-bearing deposits$171,524,0002,746
Retail deposits$136,813,0003,046
Estimated insured deposits$163,221,0002,832
IRAs and Keogh plan accounts$6,371,0003,782
Brokered deposits$18,614,0001,501
Fully insured brokered deposits$12,801,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$182,683,0002,956
Deposits held in domestic offices$182,683,0002,954
Individuals, partnerships, and corporations$180,080,0002,730
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,310,0005,224
Commercial banks and other depository institutions in U.S.$288,0002,598
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,220,0003,939
Demand deposits$17,381,0003,028
Nontransaction accounts$157,463,0002,718
Money market deposit accounts (MMDAs)$54,160,0001,664
Other savings deposits (excluding MMDAs)$484,0007,503
Total time deposits$102,819,0002,604
Total time and savings deposits$165,302,0002,854
Noninterest-bearing deposits$17,386,0003,462
Interest-bearing deposits$165,297,0002,837
Retail deposits$132,443,0003,128
Estimated insured deposits$128,773,0003,067
IRAs and Keogh plan accounts$5,644,0004,073
Brokered deposits$19,455,0001,553
Fully insured brokered deposits$15,747,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$174,216,0003,095
Deposits held in domestic offices$174,216,0003,093
Individuals, partnerships, and corporations$170,466,0002,855
U.S. Government$03,628
States and political subdivisions in the U.S.$3,060,0004,919
Commercial banks and other depository institutions in U.S.$690,0002,102
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,229,0004,054
Demand deposits$16,758,0003,118
Nontransaction accounts$149,987,0002,828
Money market deposit accounts (MMDAs)$45,903,0001,836
Other savings deposits (excluding MMDAs)$544,0007,487
Total time deposits$103,540,0002,630
Total time and savings deposits$157,458,0002,966
Noninterest-bearing deposits$16,758,0003,527
Interest-bearing deposits$157,458,0002,940
Retail deposits$121,036,0003,354
Estimated insured deposits$123,636,0003,167
IRAs and Keogh plan accounts$4,938,0004,325
Brokered deposits$25,480,0001,375
Fully insured brokered deposits$7,367,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$160,973,0003,242
Deposits held in domestic offices$160,973,0003,240
Individuals, partnerships, and corporations$160,966,0002,970
U.S. Government$7,0002,741
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$19,346,0004,821
Demand deposits$13,175,0003,946
Nontransaction accounts$141,627,0002,902
Money market deposit accounts (MMDAs)$43,760,0001,847
Other savings deposits (excluding MMDAs)$527,0007,520
Total time deposits$97,339,0002,704
Total time and savings deposits$147,798,0003,074
Noninterest-bearing deposits$13,182,0004,252
Interest-bearing deposits$147,791,0003,041
Retail deposits$114,463,0003,466
Estimated insured deposits$117,932,0003,258
IRAs and Keogh plan accounts$4,453,0004,473
Brokered deposits$27,593,0001,309
Fully insured brokered deposits$11,485,0001,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$154,089,0003,289
Deposits held in domestic offices$154,089,0003,286
Individuals, partnerships, and corporations$151,624,0003,069
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,139,0005,896
Commercial banks and other depository institutions in U.S.$1,324,0001,576
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,220,0005,073
Demand deposits$11,753,0004,248
Nontransaction accounts$136,869,0002,946
Money market deposit accounts (MMDAs)$47,452,0001,750
Other savings deposits (excluding MMDAs)$612,0007,525
Total time deposits$88,805,0002,900
Total time and savings deposits$142,336,0003,136
Noninterest-bearing deposits$11,755,0004,523
Interest-bearing deposits$142,334,0003,102
Retail deposits$113,640,0003,451
Estimated insured deposits$113,137,0003,331
IRAs and Keogh plan accounts$4,238,0004,531
Brokered deposits$19,065,0001,442
Fully insured brokered deposits$19,065,0001,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$149,036,0003,391
Deposits held in domestic offices$149,036,0003,388
Individuals, partnerships, and corporations$149,032,0003,137
U.S. Government$4,0002,966
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$16,747,0005,243
Demand deposits$11,311,0004,475
Nontransaction accounts$132,289,0003,003
Money market deposit accounts (MMDAs)$50,832,0001,690
Other savings deposits (excluding MMDAs)$577,0007,599
Total time deposits$80,880,0003,093
Total time and savings deposits$137,725,0003,204
Noninterest-bearing deposits$11,314,0004,708
Interest-bearing deposits$137,721,0003,166
Retail deposits$109,407,0003,550
Estimated insured deposits$107,337,0003,464
IRAs and Keogh plan accounts$3,930,0004,714
Brokered deposits$14,864,0001,432
Fully insured brokered deposits$14,864,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$146,892,0003,451
Deposits held in domestic offices$146,892,0003,448
Individuals, partnerships, and corporations$146,799,0003,191
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$89,0006,692
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$17,433,0005,136
Demand deposits$13,551,0003,836
Nontransaction accounts$129,459,0003,056
Money market deposit accounts (MMDAs)$51,720,0001,676
Other savings deposits (excluding MMDAs)$429,0007,722
Total time deposits$77,309,0003,235
Total time and savings deposits$133,341,0003,287
Noninterest-bearing deposits$13,566,0004,159
Interest-bearing deposits$133,325,0003,271
Retail deposits$99,753,0003,836
Estimated insured deposits$92,112,0003,919
IRAs and Keogh plan accounts$2,331,0005,859
Brokered deposits$22,086,0001,065
Fully insured brokered deposits$22,086,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$161,067,0003,161
Deposits held in domestic offices$161,067,0003,159
Individuals, partnerships, and corporations$160,439,0002,908
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$490,0006,372
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,901,0005,407
Demand deposits$12,656,0004,131
Nontransaction accounts$145,166,0002,760
Money market deposit accounts (MMDAs)$63,256,0001,463
Other savings deposits (excluding MMDAs)$285,0007,867
Total time deposits$81,624,0003,037
Total time and savings deposits$148,411,0002,967
Noninterest-bearing deposits$12,703,0004,405
Interest-bearing deposits$148,365,0002,937
Retail deposits$112,953,0003,451
Estimated insured deposits$93,455,0003,816
IRAs and Keogh plan accounts$1,713,0006,415
Brokered deposits$23,749,000987
Fully insured brokered deposits$23,749,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$183,502,0002,763
Deposits held in domestic offices$183,502,0002,760
Individuals, partnerships, and corporations$183,497,0002,555
U.S. Government$5,0002,777
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$16,274,0005,234
Demand deposits$11,751,0004,250
Nontransaction accounts$167,228,0002,462
Money market deposit accounts (MMDAs)$56,536,0001,586
Other savings deposits (excluding MMDAs)$340,0007,871
Total time deposits$110,352,0002,295
Total time and savings deposits$171,751,0002,600
Noninterest-bearing deposits$12,451,0004,355
Interest-bearing deposits$171,051,0002,564
Retail deposits$114,597,0003,389
Estimated insured deposits$110,666,0003,300
IRAs and Keogh plan accounts$1,591,0006,552
Brokered deposits$42,772,000637
Fully insured brokered deposits$42,772,000580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$182,944,0002,799
Deposits held in domestic offices$182,944,0002,797
Individuals, partnerships, and corporations$182,927,0002,588
U.S. Government$17,0001,689
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$17,928,0005,073
Demand deposits$12,894,0004,086
Nontransaction accounts$165,016,0002,507
Money market deposit accounts (MMDAs)$31,155,0002,331
Other savings deposits (excluding MMDAs)$242,0008,008
Total time deposits$133,619,0001,959
Total time and savings deposits$170,050,0002,636
Noninterest-bearing deposits$13,092,0004,306
Interest-bearing deposits$169,852,0002,609
Retail deposits$93,763,0003,957
Estimated insured deposits$99,324,0003,631
IRAs and Keogh plan accounts$1,242,0006,922
Brokered deposits$51,484,000581
Fully insured brokered deposits$51,484,000523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$164,481,0003,071
Deposits held in domestic offices$164,481,0003,069
Individuals, partnerships, and corporations$164,471,0002,835
U.S. Government$10,0002,236
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$19,816,0004,843
Demand deposits$15,166,0003,617
Nontransaction accounts$144,665,0002,744
Money market deposit accounts (MMDAs)$31,597,0002,321
Other savings deposits (excluding MMDAs)$208,0008,096
Total time deposits$112,860,0002,250
Total time and savings deposits$149,315,0002,915
Noninterest-bearing deposits$15,313,0003,873
Interest-bearing deposits$149,168,0002,902
Retail deposits$94,345,0003,961
Estimated insured deposits$102,036,0003,556
IRAs and Keogh plan accounts$1,025,0007,136
Brokered deposits$34,293,000742
Fully insured brokered deposits$34,293,000670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$165,586,0003,019
Deposits held in domestic offices$165,586,0003,016
Individuals, partnerships, and corporations$165,580,0002,810
U.S. Government$6,0003,250
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$18,657,0005,122
Demand deposits$13,081,0004,192
Nontransaction accounts$146,929,0002,673
Money market deposit accounts (MMDAs)$26,712,0002,511
Other savings deposits (excluding MMDAs)$125,0008,191
Total time deposits$120,093,0002,092
Total time and savings deposits$152,505,0002,827
Noninterest-bearing deposits$13,244,0004,395
Interest-bearing deposits$152,342,0002,816
Retail deposits$91,440,0003,938
Estimated insured deposits$100,748,0003,536
IRAs and Keogh plan accounts$771,0007,421
Brokered deposits$35,392,000720
Fully insured brokered deposits$35,392,000646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$169,358,0002,927
Deposits held in domestic offices$169,358,0002,924
Individuals, partnerships, and corporations$168,412,0002,732
U.S. Government$39,0001,059
States and political subdivisions in the U.S.$616,0006,413
Commercial banks and other depository institutions in U.S.$291,0002,069
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,458,0005,059
Demand deposits$11,697,0004,444
Nontransaction accounts$150,900,0002,592
Money market deposit accounts (MMDAs)$24,327,0002,660
Other savings deposits (excluding MMDAs)$185,0008,212
Total time deposits$126,387,0001,960
Total time and savings deposits$157,661,0002,716
Noninterest-bearing deposits$11,697,0004,663
Interest-bearing deposits$157,661,0002,698
Retail deposits$89,967,0003,937
Estimated insured deposits$94,607,0003,689
IRAs and Keogh plan accounts$479,0007,732
Brokered deposits$44,204,000639
Fully insured brokered deposits$44,204,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$145,254,0003,294
Deposits held in domestic offices$145,254,0003,291
Individuals, partnerships, and corporations$145,243,0003,079
U.S. Government$11,0002,367
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$21,516,0004,691
Demand deposits$14,206,0003,992
Nontransaction accounts$123,738,0002,958
Money market deposit accounts (MMDAs)$22,415,0002,797
Other savings deposits (excluding MMDAs)$137,0008,302
Total time deposits$101,186,0002,323
Total time and savings deposits$131,048,0003,119
Noninterest-bearing deposits$14,206,0004,192
Interest-bearing deposits$131,048,0003,114
Retail deposits$81,435,0004,242
Estimated insured deposits$86,409,0003,928
IRAs and Keogh plan accounts$354,0007,891
Brokered deposits$32,198,000773
Fully insured brokered deposits$32,198,000685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$143,781,0003,317
Deposits held in domestic offices$143,781,0003,314
Individuals, partnerships, and corporations$143,781,0003,083
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$21,480,0004,755
Demand deposits$12,730,0004,333
Nontransaction accounts$122,301,0002,956
Money market deposit accounts (MMDAs)$26,068,0002,535
Other savings deposits (excluding MMDAs)$171,0008,313
Total time deposits$96,062,0002,369
Total time and savings deposits$131,051,0003,110
Noninterest-bearing deposits$12,730,0004,500
Interest-bearing deposits$131,051,0003,100
Retail deposits$82,262,0004,238
Estimated insured deposits$81,071,0004,104
IRAs and Keogh plan accounts$14,0008,235
Brokered deposits$34,297,000674
Fully insured brokered deposits$34,297,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$134,265,0003,475
Deposits held in domestic offices$134,265,0003,471
Individuals, partnerships, and corporations$134,265,0003,225
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$23,801,0004,510
Demand deposits$11,525,0004,695
Nontransaction accounts$110,464,0003,125
Money market deposit accounts (MMDAs)$19,724,0003,018
Other savings deposits (excluding MMDAs)$134,0008,385
Total time deposits$90,606,0002,433
Total time and savings deposits$122,740,0003,228
Noninterest-bearing deposits$11,525,0004,852
Interest-bearing deposits$122,740,0003,229
Retail deposits$77,317,0004,418
Estimated insured deposits$110,845,0003,148
IRAs and Keogh plan accounts$08,299
Brokered deposits$34,994,000616
Fully insured brokered deposits$34,994,000547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$107,215,0004,066
Deposits held in domestic offices$107,215,0004,061
Individuals, partnerships, and corporations$107,215,0003,792
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$20,522,0004,919
Demand deposits$12,281,0004,417
Nontransaction accounts$86,693,0003,691
Money market deposit accounts (MMDAs)$20,995,0002,874
Other savings deposits (excluding MMDAs)$138,0008,442
Total time deposits$65,559,0003,146
Total time and savings deposits$94,934,0003,867
Noninterest-bearing deposits$12,282,0004,559
Interest-bearing deposits$94,933,0003,890
Retail deposits$70,550,0004,669
Estimated insured deposits$94,581,0003,591
IRAs and Keogh plan accounts$08,336
Brokered deposits$15,777,000987
Fully insured brokered deposits$15,777,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$113,855,0003,833
Deposits held in domestic offices$113,855,0003,830
Individuals, partnerships, and corporations$113,855,0003,550
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$20,426,0004,895
Demand deposits$10,181,0004,883
Nontransaction accounts$93,429,0003,424
Money market deposit accounts (MMDAs)$18,072,0003,131
Other savings deposits (excluding MMDAs)$155,0008,455
Total time deposits$75,202,0002,713
Total time and savings deposits$103,674,0003,559
Noninterest-bearing deposits$10,181,0004,988
Interest-bearing deposits$103,674,0003,581
Retail deposits$69,460,0004,694
Estimated insured deposits$93,484,0003,589
IRAs and Keogh plan accounts$08,361
Brokered deposits$25,722,000691
Fully insured brokered deposits$25,722,000617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$105,143,0004,087
Deposits held in domestic offices$105,143,0004,083
Individuals, partnerships, and corporations$105,143,0003,780
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$24,131,0004,420
Demand deposits$8,260,0005,462
Nontransaction accounts$81,012,0003,835
Money market deposit accounts (MMDAs)$15,103,0003,629
Other savings deposits (excluding MMDAs)$155,0008,525
Total time deposits$65,754,0002,985
Total time and savings deposits$96,883,0003,788
Noninterest-bearing deposits$8,260,0005,540
Interest-bearing deposits$96,883,0003,817
Retail deposits$67,762,0004,814
Estimated insured deposits$78,768,0004,104
IRAs and Keogh plan accounts$08,437
Brokered deposits$20,168,000749
Fully insured brokered deposits$20,168,000653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$103,573,0004,104
Deposits held in domestic offices$103,573,0004,100
Individuals, partnerships, and corporations$103,573,0003,802
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$25,283,0004,328
Demand deposits$6,984,0005,974
Nontransaction accounts$78,290,0003,884
Money market deposit accounts (MMDAs)$17,260,0003,322
Other savings deposits (excluding MMDAs)$67,0008,615
Total time deposits$60,963,0003,138
Total time and savings deposits$96,589,0003,769
Noninterest-bearing deposits$6,984,0006,049
Interest-bearing deposits$96,589,0003,805
Retail deposits$73,183,0004,579
Estimated insured deposits$82,229,0003,982
IRAs and Keogh plan accounts$08,477
Brokered deposits$12,198,000934
Fully insured brokered deposits$12,198,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$89,974,0004,512
Deposits held in domestic offices$89,974,0004,509
Individuals, partnerships, and corporations$89,974,0004,191
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$7,166,0007,552
Demand deposits$6,364,0006,092
Nontransaction accounts$82,808,0003,705
Money market deposit accounts (MMDAs)$20,406,0002,994
Other savings deposits (excluding MMDAs)$59,0008,665
Total time deposits$62,343,0003,057
Total time and savings deposits$83,610,0004,170
Noninterest-bearing deposits$6,364,0006,138
Interest-bearing deposits$83,610,0004,196
Retail deposits$53,829,0005,526
Estimated insured deposits$77,663,0004,127
IRAs and Keogh plan accounts$08,500
Brokered deposits$21,731,000641
Fully insured brokered deposits$21,731,000564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$75,771,0005,092
Deposits held in domestic offices$75,771,0005,090
Individuals, partnerships, and corporations$75,771,0004,744
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$6,994,0007,660
Demand deposits$6,067,0006,206
Nontransaction accounts$68,777,0004,250
Money market deposit accounts (MMDAs)$16,227,0003,462
Other savings deposits (excluding MMDAs)$77,0008,718
Total time deposits$52,472,0003,541
Total time and savings deposits$69,704,0004,761
Noninterest-bearing deposits$6,067,0006,249
Interest-bearing deposits$69,704,0004,799
Retail deposits$49,481,0005,843
Estimated insured deposits$67,622,0004,608
IRAs and Keogh plan accounts$08,596
Brokered deposits$12,894,000800
Fully insured brokered deposits$12,894,000707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$69,797,0005,365
Deposits held in domestic offices$69,797,0005,363
Individuals, partnerships, and corporations$69,797,0005,005
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$8,021,0007,381
Demand deposits$7,197,0005,751
Nontransaction accounts$61,776,0004,580
Money market deposit accounts (MMDAs)$17,546,0003,255
Other savings deposits (excluding MMDAs)$93,0008,740
Total time deposits$44,137,0004,112
Total time and savings deposits$62,600,0005,153
Noninterest-bearing deposits$7,197,0005,816
Interest-bearing deposits$62,600,0005,188
Retail deposits$49,820,0005,840
Estimated insured deposits$61,131,0004,983
IRAs and Keogh plan accounts$08,622
Brokered deposits$8,526,000954
Fully insured brokered deposits$8,526,000834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$68,053,0005,439
Deposits held in domestic offices$68,053,0005,436
Individuals, partnerships, and corporations$68,053,0005,067
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 accounts$5,924,0007,335
Demand deposits$5,119,0006,292
Nontransaction accounts$62,129,0003,978
Money market deposit accounts (MMDAs)$16,871,0002,958
Other savings deposits (excluding MMDAs)$63,0007,966
Total time deposits$45,195,0003,494
Total time and savings deposits$62,934,0005,118
Noninterest-bearing deposits$5,119,0006,712
Interest-bearing deposits$62,933,0005,131
Retail deposits$47,890,0006,003
Estimated insured deposits$60,032,0005,062
IRAs and Keogh plan accounts$08,686
Brokered deposits$8,457,000876
Fully insured brokered deposits$8,457,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$72,469,0005,232
Deposits held in domestic offices$72,469,0005,229
Individuals, partnerships, and corporations$72,469,0004,871
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 accounts$7,744,0006,810
Demand deposits$6,998,0005,441
Nontransaction accounts$64,725,0003,885
Money market deposit accounts (MMDAs)$17,842,0002,847
Other savings deposits (excluding MMDAs)$76,0008,005
Total time deposits$46,806,0003,433
Total time and savings deposits$65,471,0005,003
Noninterest-bearing deposits$6,998,0005,822
Interest-bearing deposits$65,470,0005,014
Retail deposits$44,904,0006,202
Estimated insured deposits$66,228,0004,709
IRAs and Keogh plan accounts$08,751
Brokered deposits$20,953,000505
Fully insured brokered deposits$20,953,000453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,587,0006,431
Deposits held in domestic offices$50,587,0006,430
Individuals, partnerships, and corporations$50,587,0006,039
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 accounts$5,941,0007,236
Demand deposits$5,138,0006,114
Nontransaction accounts$44,646,0004,996
Money market deposit accounts (MMDAs)$11,990,0003,607
Other savings deposits (excluding MMDAs)$85,0008,024
Total time deposits$32,571,0004,588
Total time and savings deposits$45,449,0006,203
Noninterest-bearing deposits$5,138,0006,557
Interest-bearing deposits$45,449,0006,234
Retail deposits$37,313,0006,773
Estimated insured deposits$37,613,0006,706
IRAs and Keogh plan accounts$08,788
Brokered deposits$6,129,000946
Fully insured brokered deposits$6,129,000814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,984,0006,976
Deposits held in domestic offices$41,984,0006,975
Individuals, partnerships, and corporations$41,984,0006,602
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 accounts$5,774,0007,299
Demand deposits$4,750,0006,229
Nontransaction accounts$36,210,0005,610
Money market deposit accounts (MMDAs)$9,056,0004,149
Other savings deposits (excluding MMDAs)$58,0008,066
Total time deposits$27,096,0005,144
Total time and savings deposits$37,234,0006,824
Noninterest-bearing deposits$4,750,0006,677
Interest-bearing deposits$37,234,0006,851
Retail deposits$30,678,0007,321
Estimated insured deposits$36,690,0006,783
IRAs and Keogh plan accounts$08,824
Brokered deposits$5,529,000968
Fully insured brokered deposits$5,529,000845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,407,0007,077
Deposits held in domestic offices$40,407,0007,074
Individuals, partnerships, and corporations$40,407,0006,687
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 accounts$3,693,0007,853
Demand deposits$3,203,0007,090
Nontransaction accounts$36,714,0005,506
Money market deposit accounts (MMDAs)$10,059,0003,864
Other savings deposits (excluding MMDAs)$14,0008,122
Total time deposits$26,640,0005,169
Total time and savings deposits$37,204,0006,777
Noninterest-bearing deposits$3,203,0007,595
Interest-bearing deposits$37,204,0006,812
Retail deposits$30,844,0007,283
Estimated insured deposits$39,356,0006,509
IRAs and Keogh plan accounts$08,863
Brokered deposits$8,370,000767
Fully insured brokered deposits$8,370,000676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,372,0009,393
Deposits held in domestic offices$8,372,0009,392
Individuals, partnerships, and corporations$8,372,0009,272
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$1,436,0008,379
Demand deposits$1,394,0008,111
Nontransaction accounts$6,936,0008,323
Money market deposit accounts (MMDAs)$2,928,0006,083
Other savings deposits (excluding MMDAs)$3,0008,328
Total time deposits$4,005,0008,300
Total time and savings deposits$6,978,0009,288
Noninterest-bearing deposits$1,394,0008,717
Interest-bearing deposits$6,978,0009,346
Retail deposits$6,860,0009,397
Estimated insured deposits$6,209,0009,409
IRAs and Keogh plan accounts$09,108
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA