Home > First Choice Bank > Total Deposits

First Choice Bank, Total Deposits

2016-09-30Rank
Total deposits$885,178,000692
Deposits held in domestic offices$885,178,000690
Individuals, partnerships, and corporations$786,379,000685
U.S. Government$25,400,00013
States and political subdivisions in the U.S.$69,700,000679
Commercial banks and other depository institutions in U.S.$3,699,0001,101
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,526,0001,304
Demand deposits$49,061,0001,787
Nontransaction accounts$777,652,000649
Money market deposit accounts (MMDAs)$382,535,000494
Other savings deposits (excluding MMDAs)$49,104,0001,641
Total time deposits$346,013,000447
Total time and savings deposits$836,117,000636
Noninterest-bearing deposits$49,061,0002,150
Interest-bearing deposits$836,117,000581
Retail deposits$770,129,000698
Estimated insured deposits$729,394,000614
IRAs and Keogh plan accounts$67,138,000307
Brokered deposits$62,813,000474
Fully insured brokered deposits$62,813,000453
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$872,549,000692
Deposits held in domestic offices$872,549,000691
Individuals, partnerships, and corporations$776,125,000688
U.S. Government$25,400,00013
States and political subdivisions in the U.S.$65,056,000738
Commercial banks and other depository institutions in U.S.$5,968,000932
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,651,0001,279
Demand deposits$53,795,0001,567
Nontransaction accounts$764,898,000649
Money market deposit accounts (MMDAs)$383,523,000494
Other savings deposits (excluding MMDAs)$49,778,0001,624
Total time deposits$331,597,000469
Total time and savings deposits$818,754,000633
Noninterest-bearing deposits$53,795,0001,940
Interest-bearing deposits$818,754,000583
Retail deposits$743,394,000716
Estimated insured deposits$719,025,000610
IRAs and Keogh plan accounts$66,605,000313
Brokered deposits$74,019,000429
Fully insured brokered deposits$74,019,000403
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$906,355,000673
Deposits held in domestic offices$906,355,000671
Individuals, partnerships, and corporations$800,715,000666
U.S. Government$25,400,00015
States and political subdivisions in the U.S.$74,022,000658
Commercial banks and other depository institutions in U.S.$6,218,000916
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,160,0001,387
Demand deposits$51,388,0001,654
Nontransaction accounts$805,195,000624
Money market deposit accounts (MMDAs)$431,126,000461
Other savings deposits (excluding MMDAs)$46,357,0001,689
Total time deposits$327,712,000468
Total time and savings deposits$854,967,000615
Noninterest-bearing deposits$51,388,0002,018
Interest-bearing deposits$854,967,000561
Retail deposits$769,044,000686
Estimated insured deposits$748,865,000592
IRAs and Keogh plan accounts$67,396,000304
Brokered deposits$81,859,000391
Fully insured brokered deposits$81,859,000363
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$901,600,000651
Deposits held in domestic offices$901,600,000650
Individuals, partnerships, and corporations$788,552,000657
U.S. Government$25,400,00017
States and political subdivisions in the U.S.$79,905,000587
Commercial banks and other depository institutions in U.S.$7,743,000831
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,747,0001,549
Demand deposits$40,962,0002,076
Nontransaction accounts$807,853,000613
Money market deposit accounts (MMDAs)$425,809,000447
Other savings deposits (excluding MMDAs)$43,430,0001,734
Total time deposits$338,614,000440
Total time and savings deposits$860,638,000596
Noninterest-bearing deposits$40,962,0002,423
Interest-bearing deposits$860,638,000543
Retail deposits$758,401,000677
Estimated insured deposits$751,936,000576
IRAs and Keogh plan accounts$68,062,000301
Brokered deposits$87,925,000360
Fully insured brokered deposits$87,925,000331
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$937,179,000633
Deposits held in domestic offices$937,179,000631
Individuals, partnerships, and corporations$821,683,000631
U.S. Government$25,400,00020
States and political subdivisions in the U.S.$82,766,000554
Commercial banks and other depository institutions in U.S.$7,330,000853
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,298,0001,294
Demand deposits$47,299,0001,747
Nontransaction accounts$834,881,000594
Money market deposit accounts (MMDAs)$433,892,000448
Other savings deposits (excluding MMDAs)$40,993,0001,784
Total time deposits$359,996,000419
Total time and savings deposits$889,880,000579
Noninterest-bearing deposits$47,299,0002,144
Interest-bearing deposits$889,880,000526
Retail deposits$796,610,000638
Estimated insured deposits$782,657,000562
IRAs and Keogh plan accounts$69,962,000301
Brokered deposits$81,567,000375
Fully insured brokered deposits$81,567,000351
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$925,729,000632
Deposits held in domestic offices$925,729,000631
Individuals, partnerships, and corporations$812,797,000629
U.S. Government$25,400,00019
States and political subdivisions in the U.S.$79,525,000592
Commercial banks and other depository institutions in U.S.$8,007,000847
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,857,0001,456
Demand deposits$46,235,0001,771
Nontransaction accounts$831,872,000587
Money market deposit accounts (MMDAs)$423,882,000443
Other savings deposits (excluding MMDAs)$39,557,0001,834
Total time deposits$368,433,000406
Total time and savings deposits$879,494,000581
Noninterest-bearing deposits$46,235,0002,144
Interest-bearing deposits$879,494,000521
Retail deposits$792,603,000632
Estimated insured deposits$770,666,000564
IRAs and Keogh plan accounts$70,941,000301
Brokered deposits$76,801,000379
Fully insured brokered deposits$76,801,000353
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$936,231,000625
Deposits held in domestic offices$936,231,000623
Individuals, partnerships, and corporations$808,644,000624
U.S. Government$25,400,00020
States and political subdivisions in the U.S.$94,233,000483
Commercial banks and other depository institutions in U.S.$7,954,000842
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,839,0001,332
Demand deposits$48,199,0001,658
Nontransaction accounts$836,392,000572
Money market deposit accounts (MMDAs)$432,091,000441
Other savings deposits (excluding MMDAs)$37,924,0001,887
Total time deposits$366,377,000411
Total time and savings deposits$888,032,000563
Noninterest-bearing deposits$48,199,0002,073
Interest-bearing deposits$888,032,000509
Retail deposits$826,358,000617
Estimated insured deposits$767,022,000560
IRAs and Keogh plan accounts$70,094,000304
Brokered deposits$51,551,000475
Fully insured brokered deposits$51,551,000453
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$916,989,000622
Deposits held in domestic offices$916,989,000622
Individuals, partnerships, and corporations$788,371,000632
U.S. Government$18,400,00021
States and political subdivisions in the U.S.$103,080,000439
Commercial banks and other depository institutions in U.S.$7,138,000900
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,647,0001,490
Demand deposits$41,137,0001,956
Nontransaction accounts$825,342,000571
Money market deposit accounts (MMDAs)$429,332,000435
Other savings deposits (excluding MMDAs)$37,110,0001,872
Total time deposits$358,900,000418
Total time and savings deposits$875,852,000563
Noninterest-bearing deposits$41,137,0002,348
Interest-bearing deposits$875,852,000503
Retail deposits$802,480,000618
Estimated insured deposits$750,153,000560
IRAs and Keogh plan accounts$70,231,000302
Brokered deposits$58,844,000421
Fully insured brokered deposits$58,844,000400
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$914,252,000616
Deposits held in domestic offices$914,252,000615
Individuals, partnerships, and corporations$791,904,000622
U.S. Government$18,400,00020
States and political subdivisions in the U.S.$101,386,000426
Commercial banks and other depository institutions in U.S.$2,562,0001,304
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,110,0001,344
Demand deposits$43,528,0001,756
Nontransaction accounts$820,142,000566
Money market deposit accounts (MMDAs)$422,154,000435
Other savings deposits (excluding MMDAs)$38,285,0001,847
Total time deposits$359,703,000416
Total time and savings deposits$870,724,000560
Noninterest-bearing deposits$43,528,0002,180
Interest-bearing deposits$870,724,000494
Retail deposits$776,542,000631
Estimated insured deposits$729,387,000574
IRAs and Keogh plan accounts$71,756,000299
Brokered deposits$49,346,000467
Fully insured brokered deposits$49,346,000441
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$892,193,000615
Deposits held in domestic offices$892,193,000613
Individuals, partnerships, and corporations$776,158,000624
U.S. Government$28,400,00011
States and political subdivisions in the U.S.$85,330,000486
Commercial banks and other depository institutions in U.S.$2,305,0001,325
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,567,0001,308
Demand deposits$44,601,0001,698
Nontransaction accounts$796,626,000572
Money market deposit accounts (MMDAs)$392,649,000447
Other savings deposits (excluding MMDAs)$37,928,0001,861
Total time deposits$366,049,000422
Total time and savings deposits$847,592,000565
Noninterest-bearing deposits$44,601,0002,116
Interest-bearing deposits$847,592,000512
Retail deposits$743,357,000650
Estimated insured deposits$735,231,000567
IRAs and Keogh plan accounts$67,973,000327
Brokered deposits$49,877,000455
Fully insured brokered deposits$49,877,000429
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$859,613,000650
Deposits held in domestic offices$859,613,000648
Individuals, partnerships, and corporations$755,267,000657
U.S. Government$14,000,00021
States and political subdivisions in the U.S.$88,607,000479
Commercial banks and other depository institutions in U.S.$1,739,0001,437
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,863,0001,374
Demand deposits$47,756,0001,526
Nontransaction accounts$768,750,000604
Money market deposit accounts (MMDAs)$393,679,000449
Other savings deposits (excluding MMDAs)$37,241,0001,889
Total time deposits$337,830,000468
Total time and savings deposits$811,857,000605
Noninterest-bearing deposits$39,731,0002,305
Interest-bearing deposits$819,882,000539
Retail deposits$766,563,000647
Estimated insured deposits$682,425,000629
IRAs and Keogh plan accounts$70,798,000303
Brokered deposits$31,094,000634
Fully insured brokered deposits$31,094,000590
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$805,730,000680
Deposits held in domestic offices$805,730,000679
Individuals, partnerships, and corporations$700,423,000701
U.S. Government$14,000,00018
States and political subdivisions in the U.S.$89,316,000453
Commercial banks and other depository institutions in U.S.$1,991,0001,390
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,145,0001,361
Demand deposits$35,690,0002,064
Nontransaction accounts$714,585,000637
Money market deposit accounts (MMDAs)$375,089,000453
Other savings deposits (excluding MMDAs)$28,747,0002,155
Total time deposits$310,749,000513
Total time and savings deposits$770,040,000627
Noninterest-bearing deposits$35,690,0002,506
Interest-bearing deposits$770,040,000570
Retail deposits$713,395,000695
Estimated insured deposits$520,956,000812
IRAs and Keogh plan accounts$68,088,000335
Brokered deposits$34,163,000577
Fully insured brokered deposits$34,163,000546
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$796,365,000683
Deposits held in domestic offices$796,365,000682
Individuals, partnerships, and corporations$725,877,000672
U.S. Government$13,000,00024
States and political subdivisions in the U.S.$56,435,000688
Commercial banks and other depository institutions in U.S.$1,053,0001,670
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,553,0001,726
Demand deposits$39,739,0001,789
Nontransaction accounts$723,812,000633
Money market deposit accounts (MMDAs)$382,080,000444
Other savings deposits (excluding MMDAs)$27,913,0002,193
Total time deposits$313,819,000524
Total time and savings deposits$756,626,000638
Noninterest-bearing deposits$39,739,0002,264
Interest-bearing deposits$756,626,000580
Retail deposits$705,800,000690
Estimated insured deposits$523,230,000815
IRAs and Keogh plan accounts$70,381,000331
Brokered deposits$31,147,000604
Fully insured brokered deposits$31,147,000574
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$760,687,000707
Deposits held in domestic offices$760,687,000704
Individuals, partnerships, and corporations$690,049,000707
U.S. Government$13,000,00021
States and political subdivisions in the U.S.$55,051,000694
Commercial banks and other depository institutions in U.S.$2,587,0001,286
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,559,0001,611
Demand deposits$49,483,0001,341
Nontransaction accounts$685,128,000667
Money market deposit accounts (MMDAs)$313,576,000515
Other savings deposits (excluding MMDAs)$28,545,0002,170
Total time deposits$343,007,000473
Total time and savings deposits$711,204,000678
Noninterest-bearing deposits$49,484,0001,813
Interest-bearing deposits$711,203,000610
Retail deposits$666,637,000729
Estimated insured deposits$507,412,000840
IRAs and Keogh plan accounts$57,113,000425
Brokered deposits$31,862,000586
Fully insured brokered deposits$31,862,000557
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$683,321,000805
Deposits held in domestic offices$683,321,000803
Individuals, partnerships, and corporations$616,268,000807
U.S. Government$13,000,00025
States and political subdivisions in the U.S.$52,096,000767
Commercial banks and other depository institutions in U.S.$1,957,0001,412
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,533,0002,324
Demand deposits$29,507,0002,368
Nontransaction accounts$626,788,000737
Money market deposit accounts (MMDAs)$291,338,000540
Other savings deposits (excluding MMDAs)$28,765,0002,176
Total time deposits$306,685,000563
Total time and savings deposits$653,814,000742
Noninterest-bearing deposits$29,507,0002,808
Interest-bearing deposits$653,814,000670
Retail deposits$589,676,000833
Estimated insured deposits$489,013,000889
IRAs and Keogh plan accounts$27,181,000999
Brokered deposits$34,001,000546
Fully insured brokered deposits$34,001,000519
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$699,223,000785
Deposits held in domestic offices$699,223,000784
Individuals, partnerships, and corporations$623,126,000798
U.S. Government$13,000,00024
States and political subdivisions in the U.S.$57,974,000661
Commercial banks and other depository institutions in U.S.$5,123,000996
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,828,0002,433
Demand deposits$29,661,0002,440
Nontransaction accounts$644,395,000712
Money market deposit accounts (MMDAs)$275,497,000548
Other savings deposits (excluding MMDAs)$27,040,0002,202
Total time deposits$341,858,000496
Total time and savings deposits$669,562,000722
Noninterest-bearing deposits$29,661,0002,867
Interest-bearing deposits$669,562,000653
Retail deposits$576,714,000851
Estimated insured deposits$532,304,000862
IRAs and Keogh plan accounts$26,644,0001,029
Brokered deposits$75,242,000307
Fully insured brokered deposits$75,242,000291
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$679,639,000796
Deposits held in domestic offices$679,639,000795
Individuals, partnerships, and corporations$603,846,000818
U.S. Government$13,000,00024
States and political subdivisions in the U.S.$58,063,000636
Commercial banks and other depository institutions in U.S.$4,730,0001,045
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,988,0002,248
Demand deposits$30,104,0002,232
Nontransaction accounts$624,651,000742
Money market deposit accounts (MMDAs)$271,465,000550
Other savings deposits (excluding MMDAs)$24,202,0002,327
Total time deposits$328,984,000549
Total time and savings deposits$649,535,000741
Noninterest-bearing deposits$30,104,0002,704
Interest-bearing deposits$649,535,000669
Retail deposits$573,901,000840
Estimated insured deposits$504,370,000908
IRAs and Keogh plan accounts$27,302,0001,032
Brokered deposits$53,696,000403
Fully insured brokered deposits$53,696,000378
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$669,347,000812
Deposits held in domestic offices$669,347,000810
Individuals, partnerships, and corporations$601,754,000822
U.S. Government$3,000,00073
States and political subdivisions in the U.S.$59,549,000613
Commercial banks and other depository institutions in U.S.$5,044,0001,006
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,906,0002,375
Demand deposits$27,150,0002,435
Nontransaction accounts$617,441,000751
Money market deposit accounts (MMDAs)$260,046,000557
Other savings deposits (excluding MMDAs)$29,992,0002,063
Total time deposits$327,403,000565
Total time and savings deposits$642,197,000749
Noninterest-bearing deposits$27,150,0002,864
Interest-bearing deposits$642,197,000688
Retail deposits$565,080,000849
Estimated insured deposits$511,964,000898
IRAs and Keogh plan accounts$26,716,0001,056
Brokered deposits$63,477,000357
Fully insured brokered deposits$63,477,000341
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$610,095,000902
Deposits held in domestic offices$610,095,000899
Individuals, partnerships, and corporations$560,379,000880
U.S. Government$01,579
States and political subdivisions in the U.S.$48,624,000782
Commercial banks and other depository institutions in U.S.$1,092,0001,795
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,532,0002,024
Demand deposits$34,516,0001,837
Nontransaction accounts$550,563,000852
Money market deposit accounts (MMDAs)$245,575,000585
Other savings deposits (excluding MMDAs)$28,816,0002,097
Total time deposits$276,172,000711
Total time and savings deposits$575,579,000864
Noninterest-bearing deposits$34,516,0002,343
Interest-bearing deposits$575,579,000791
Retail deposits$542,364,000893
Estimated insured deposits$452,338,0001,042
IRAs and Keogh plan accounts$24,936,0001,138
Brokered deposits$25,902,000704
Fully insured brokered deposits$25,902,000662
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$542,816,000996
Deposits held in domestic offices$542,816,000992
Individuals, partnerships, and corporations$506,155,000966
U.S. Government$01,780
States and political subdivisions in the U.S.$35,391,0001,042
Commercial banks and other depository institutions in U.S.$1,270,0001,602
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,158,0002,357
Demand deposits$25,554,0002,484
Nontransaction accounts$492,658,000917
Money market deposit accounts (MMDAs)$213,052,000651
Other savings deposits (excluding MMDAs)$28,346,0002,056
Total time deposits$251,260,000834
Total time and savings deposits$517,262,000927
Noninterest-bearing deposits$25,554,0002,919
Interest-bearing deposits$517,262,000869
Retail deposits$484,181,000986
Estimated insured deposits$428,399,0001,093
IRAs and Keogh plan accounts$23,056,0001,230
Brokered deposits$24,399,000750
Fully insured brokered deposits$24,399,000704
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$499,761,0001,097
Deposits held in domestic offices$499,761,0001,094
Individuals, partnerships, and corporations$461,918,0001,072
U.S. Government$01,652
States and political subdivisions in the U.S.$36,167,000965
Commercial banks and other depository institutions in U.S.$1,676,0001,512
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,269,0003,140
Demand deposits$23,387,0002,613
Nontransaction accounts$463,492,0001,002
Money market deposit accounts (MMDAs)$190,489,000694
Other savings deposits (excluding MMDAs)$31,005,0001,937
Total time deposits$241,998,000908
Total time and savings deposits$476,374,0001,025
Noninterest-bearing deposits$23,387,0003,050
Interest-bearing deposits$476,374,000966
Retail deposits$423,659,0001,131
Estimated insured deposits$405,278,0001,168
IRAs and Keogh plan accounts$19,782,0001,439
Brokered deposits$46,871,000503
Fully insured brokered deposits$46,871,000467
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$449,421,0001,222
Deposits held in domestic offices$449,421,0001,219
Individuals, partnerships, and corporations$410,529,0001,217
U.S. Government$01,633
States and political subdivisions in the U.S.$37,006,000934
Commercial banks and other depository institutions in U.S.$1,886,0001,477
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,225,0003,535
Demand deposits$21,886,0002,674
Nontransaction accounts$418,196,0001,115
Money market deposit accounts (MMDAs)$195,940,000673
Other savings deposits (excluding MMDAs)$26,837,0002,083
Total time deposits$195,419,0001,171
Total time and savings deposits$427,535,0001,149
Noninterest-bearing deposits$21,886,0003,103
Interest-bearing deposits$427,535,0001,088
Retail deposits$402,432,0001,195
Estimated insured deposits$357,673,0001,309
IRAs and Keogh plan accounts$17,099,0001,662
Brokered deposits$21,285,000908
Fully insured brokered deposits$21,285,000848
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$416,010,0001,342
Deposits held in domestic offices$416,010,0001,340
Individuals, partnerships, and corporations$392,774,0001,283
U.S. Government$01,643
States and political subdivisions in the U.S.$21,690,0001,651
Commercial banks and other depository institutions in U.S.$1,546,0001,565
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,756,0003,910
Demand deposits$20,428,0002,846
Nontransaction accounts$388,254,0001,217
Money market deposit accounts (MMDAs)$167,582,000757
Other savings deposits (excluding MMDAs)$25,184,0002,173
Total time deposits$195,488,0001,200
Total time and savings deposits$395,582,0001,262
Noninterest-bearing deposits$20,428,0003,267
Interest-bearing deposits$395,582,0001,202
Retail deposits$365,565,0001,312
Estimated insured deposits$342,315,0001,374
IRAs and Keogh plan accounts$15,749,0001,806
Brokered deposits$23,387,000913
Fully insured brokered deposits$23,387,000854
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$383,742,0001,436
Deposits held in domestic offices$383,742,0001,433
Individuals, partnerships, and corporations$361,153,0001,384
U.S. Government$02,902
States and political subdivisions in the U.S.$21,025,0001,625
Commercial banks and other depository institutions in U.S.$1,564,0001,576
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,691,0003,996
Demand deposits$19,313,0002,977
Nontransaction accounts$357,051,0001,306
Money market deposit accounts (MMDAs)$148,891,000824
Other savings deposits (excluding MMDAs)$24,395,0002,171
Total time deposits$183,765,0001,308
Total time and savings deposits$364,429,0001,357
Noninterest-bearing deposits$19,313,0003,388
Interest-bearing deposits$364,429,0001,293
Retail deposits$336,722,0001,424
Estimated insured deposits$322,513,0001,454
IRAs and Keogh plan accounts$13,971,0002,026
Brokered deposits$25,237,000907
Fully insured brokered deposits$25,237,000838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$347,108,0001,586
Deposits held in domestic offices$347,108,0001,584
Individuals, partnerships, and corporations$327,351,0001,529
U.S. Government$03,279
States and political subdivisions in the U.S.$18,862,0001,742
Commercial banks and other depository institutions in U.S.$895,0001,860
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,772,0003,742
Demand deposits$21,279,0002,540
Nontransaction accounts$319,336,0001,482
Money market deposit accounts (MMDAs)$153,449,000814
Other savings deposits (excluding MMDAs)$10,620,0003,531
Total time deposits$155,267,0001,587
Total time and savings deposits$325,829,0001,541
Noninterest-bearing deposits$21,279,0003,030
Interest-bearing deposits$325,829,0001,469
Retail deposits$306,883,0001,566
Estimated insured deposits$267,284,0001,732
IRAs and Keogh plan accounts$12,129,0002,357
Brokered deposits$21,648,0001,059
Fully insured brokered deposits$21,648,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$275,516,0002,001
Deposits held in domestic offices$275,516,0001,999
Individuals, partnerships, and corporations$258,743,0001,942
U.S. Government$03,428
States and political subdivisions in the U.S.$16,773,0001,942
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$24,037,0004,169
Demand deposits$18,949,0002,825
Nontransaction accounts$251,479,0001,829
Money market deposit accounts (MMDAs)$121,196,000969
Other savings deposits (excluding MMDAs)$9,286,0003,776
Total time deposits$120,997,0002,094
Total time and savings deposits$256,567,0001,934
Noninterest-bearing deposits$18,949,0003,276
Interest-bearing deposits$256,567,0001,871
Retail deposits$250,771,0001,926
Estimated insured deposits$218,347,0002,098
IRAs and Keogh plan accounts$10,110,0002,758
Brokered deposits$8,766,0001,873
Fully insured brokered deposits$8,766,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$252,219,0002,203
Deposits held in domestic offices$252,219,0002,201
Individuals, partnerships, and corporations$239,864,0002,107
U.S. Government$03,500
States and political subdivisions in the U.S.$12,355,0002,537
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$21,513,0004,562
Demand deposits$17,588,0003,012
Nontransaction accounts$230,706,0002,005
Money market deposit accounts (MMDAs)$104,361,0001,106
Other savings deposits (excluding MMDAs)$7,758,0004,178
Total time deposits$118,587,0002,198
Total time and savings deposits$234,631,0002,126
Noninterest-bearing deposits$17,588,0003,456
Interest-bearing deposits$234,631,0002,066
Retail deposits$231,222,0002,110
Estimated insured deposits$205,904,0002,265
IRAs and Keogh plan accounts$9,238,0002,960
Brokered deposits$11,041,0001,758
Fully insured brokered deposits$11,041,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$234,554,0002,348
Deposits held in domestic offices$234,554,0002,346
Individuals, partnerships, and corporations$224,141,0002,247
U.S. Government$03,705
States and political subdivisions in the U.S.$10,413,0002,785
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$19,321,0004,970
Demand deposits$15,628,0003,502
Nontransaction accounts$215,233,0002,125
Money market deposit accounts (MMDAs)$98,575,0001,148
Other savings deposits (excluding MMDAs)$7,883,0004,054
Total time deposits$108,775,0002,397
Total time and savings deposits$218,926,0002,245
Noninterest-bearing deposits$15,628,0003,862
Interest-bearing deposits$218,926,0002,187
Retail deposits$188,757,0002,313
Estimated insured deposits$189,906,0002,456
IRAs and Keogh plan accounts$8,459,0003,150
Brokered deposits$15,809,0001,538
Fully insured brokered deposits$11,757,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$212,615,0002,556
Deposits held in domestic offices$212,615,0002,554
Individuals, partnerships, and corporations$202,423,0002,447
U.S. Government$03,620
States and political subdivisions in the U.S.$10,192,0002,722
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,628,0005,528
Demand deposits$12,116,0004,102
Nontransaction accounts$197,987,0002,268
Money market deposit accounts (MMDAs)$86,754,0001,257
Other savings deposits (excluding MMDAs)$7,781,0004,100
Total time deposits$103,452,0002,565
Total time and savings deposits$200,499,0002,411
Noninterest-bearing deposits$12,116,0004,387
Interest-bearing deposits$200,499,0002,362
Retail deposits$166,162,0002,574
Estimated insured deposits$165,357,0002,797
IRAs and Keogh plan accounts$7,691,0003,361
Brokered deposits$5,250,0002,480
Fully insured brokered deposits$5,250,0002,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$182,408,0002,964
Deposits held in domestic offices$182,408,0002,962
Individuals, partnerships, and corporations$179,996,0002,732
U.S. Government$03,557
States and political subdivisions in the U.S.$2,412,0005,174
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,079,0005,694
Demand deposits$11,517,0004,306
Nontransaction accounts$168,329,0002,566
Money market deposit accounts (MMDAs)$62,148,0001,507
Other savings deposits (excluding MMDAs)$8,651,0003,881
Total time deposits$97,530,0002,755
Total time and savings deposits$170,891,0002,775
Noninterest-bearing deposits$11,517,0004,552
Interest-bearing deposits$170,891,0002,742
Retail deposits$139,825,0003,004
Estimated insured deposits$127,909,0003,085
IRAs and Keogh plan accounts$6,257,0003,815
Brokered deposits$10,500,0002,043
Fully insured brokered deposits$10,500,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$147,420,0003,521
Deposits held in domestic offices$147,420,0003,519
Individuals, partnerships, and corporations$142,996,0003,307
U.S. Government$03,628
States and political subdivisions in the U.S.$4,424,0004,304
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,678,0005,967
Demand deposits$10,975,0004,444
Nontransaction accounts$134,742,0003,063
Money market deposit accounts (MMDAs)$45,013,0001,868
Other savings deposits (excluding MMDAs)$8,464,0003,926
Total time deposits$81,265,0003,250
Total time and savings deposits$136,445,0003,338
Noninterest-bearing deposits$10,975,0004,683
Interest-bearing deposits$136,445,0003,323
Retail deposits$123,291,0003,300
Estimated insured deposits$102,848,0003,703
IRAs and Keogh plan accounts$3,928,0004,834
Brokered deposits$15,500,0001,792
Fully insured brokered deposits$15,500,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$115,600,0004,117
Deposits held in domestic offices$115,600,0004,115
Individuals, partnerships, and corporations$115,395,0003,837
U.S. Government$03,888
States and political subdivisions in the U.S.$205,0006,523
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$10,563,0006,393
Demand deposits$8,457,0005,282
Nontransaction accounts$105,037,0003,588
Money market deposit accounts (MMDAs)$37,846,0002,059
Other savings deposits (excluding MMDAs)$8,328,0003,813
Total time deposits$58,863,0004,064
Total time and savings deposits$107,143,0003,879
Noninterest-bearing deposits$8,457,0005,431
Interest-bearing deposits$107,143,0003,894
Retail deposits$96,257,0003,943
Estimated insured deposits$64,274,0005,011
IRAs and Keogh plan accounts$2,434,0005,790
Brokered deposits$10,500,0002,103
Fully insured brokered deposits$10,500,0001,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$77,472,0005,253
Deposits held in domestic offices$77,472,0005,251
Individuals, partnerships, and corporations$77,472,0004,947
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,891,0006,508
Demand deposits$8,230,0005,276
Nontransaction accounts$67,581,0004,741
Money market deposit accounts (MMDAs)$16,328,0003,537
Other savings deposits (excluding MMDAs)$8,825,0003,736
Total time deposits$42,428,0004,932
Total time and savings deposits$69,242,0005,081
Noninterest-bearing deposits$8,230,0005,442
Interest-bearing deposits$69,242,0005,097
Retail deposits$61,207,0005,234
Estimated insured deposits$57,822,0005,322
IRAs and Keogh plan accounts$2,080,0006,059
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,159,0005,524
Deposits held in domestic offices$71,159,0005,521
Individuals, partnerships, and corporations$71,159,0005,198
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,416,0006,868
Demand deposits$6,948,0005,808
Nontransaction accounts$62,743,0004,943
Money market deposit accounts (MMDAs)$13,059,0004,012
Other savings deposits (excluding MMDAs)$10,454,0003,424
Total time deposits$39,230,0005,138
Total time and savings deposits$64,211,0005,296
Noninterest-bearing deposits$6,948,0005,931
Interest-bearing deposits$64,211,0005,315
Retail deposits$55,889,0005,518
Estimated insured deposits$53,035,0005,564
IRAs and Keogh plan accounts$1,979,0006,149
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,770,0005,832
Deposits held in domestic offices$63,770,0005,831
Individuals, partnerships, and corporations$63,770,0005,523
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0007,257
Demand deposits$5,361,0006,391
Nontransaction accounts$57,062,0005,230
Money market deposit accounts (MMDAs)$12,453,0004,114
Other savings deposits (excluding MMDAs)$12,334,0003,067
Total time deposits$32,275,0005,689
Total time and savings deposits$58,409,0005,599
Noninterest-bearing deposits$5,361,0006,494
Interest-bearing deposits$58,409,0005,611
Retail deposits$51,436,0005,759
Estimated insured deposits$45,117,0006,043
IRAs and Keogh plan accounts$1,410,0006,668
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$44,250,0006,661
Deposits held in domestic offices$44,250,0006,660
Individuals, partnerships, and corporations$44,250,0006,417
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,194,0007,610
Demand deposits$3,774,0007,125
Nontransaction accounts$39,056,0006,163
Money market deposit accounts (MMDAs)$14,579,0003,710
Other savings deposits (excluding MMDAs)$4,489,0005,178
Total time deposits$19,988,0006,750
Total time and savings deposits$40,476,0006,451
Noninterest-bearing deposits$3,774,0007,190
Interest-bearing deposits$40,476,0006,460
Retail deposits$35,614,0006,648
Estimated insured deposits$30,460,0006,922
IRAs and Keogh plan accounts$583,0007,466
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,871,0006,805
Deposits held in domestic offices$40,871,0006,805
Individuals, partnerships, and corporations$40,871,0006,606
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,317,0007,545
Demand deposits$4,513,0006,707
Nontransaction accounts$35,554,0006,422
Money market deposit accounts (MMDAs)$12,166,0004,053
Other savings deposits (excluding MMDAs)$4,333,0005,308
Total time deposits$19,055,0006,858
Total time and savings deposits$36,358,0006,696
Noninterest-bearing deposits$4,513,0006,797
Interest-bearing deposits$36,358,0006,698
Retail deposits$33,012,0006,804
Estimated insured deposits$27,749,0007,121
IRAs and Keogh plan accounts$537,0007,529
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,567,0007,593
Deposits held in domestic offices$27,567,0007,591
Individuals, partnerships, and corporations$27,567,0007,394
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,925,0008,124
Demand deposits$2,237,0007,718
Nontransaction accounts$24,642,0007,184
Money market deposit accounts (MMDAs)$9,141,0004,613
Other savings deposits (excluding MMDAs)$1,150,0007,441
Total time deposits$14,351,0007,359
Total time and savings deposits$25,330,0007,416
Noninterest-bearing deposits$2,237,0007,766
Interest-bearing deposits$25,330,0007,414
Retail deposits$21,589,0007,623
Estimated insured deposits$19,620,0007,720
IRAs and Keogh plan accounts$404,0007,722
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$690,0008,608
Deposits held in domestic offices$690,0008,607
Individuals, partnerships, and corporations$690,0008,583
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,0008,499
Demand deposits$35,0008,439
Nontransaction accounts$628,0008,579
Money market deposit accounts (MMDAs)$389,0007,954
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$238,0008,570
Total time and savings deposits$655,0008,569
Noninterest-bearing deposits$35,0008,470
Interest-bearing deposits$655,0008,567
Retail deposits$590,0008,602
Estimated insured deposits$690,0008,590
IRAs and Keogh plan accounts$7,0008,098
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA