First Choice Community Bank 1874, Total Deposits

2009-12-31Rank
Total deposits$216,454,0002,539
Deposits held in domestic offices$216,454,0002,537
Individuals, partnerships, and corporations$190,284,0002,619
U.S. Government$148,000485
States and political subdivisions in the U.S.$7,530,0003,365
Commercial banks and other depository institutions in U.S.$18,492,000497
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,565,0002,158
Demand deposits$14,257,0003,785
Nontransaction accounts$168,889,0002,549
Money market deposit accounts (MMDAs)$24,895,0002,958
Other savings deposits (excluding MMDAs)$2,694,0006,191
Total time deposits$141,302,0001,879
Total time and savings deposits$202,197,0002,403
Noninterest-bearing deposits$14,257,0004,108
Interest-bearing deposits$202,198,0002,360
Retail deposits$162,061,0002,649
Estimated insured deposits$188,839,0002,469
IRAs and Keogh plan accounts$13,288,0002,150
Brokered deposits$14,484,0001,614
Fully insured brokered deposits$14,484,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$215,250,0002,528
Deposits held in domestic offices$215,250,0002,526
Individuals, partnerships, and corporations$188,609,0002,614
U.S. Government$03,620
States and political subdivisions in the U.S.$6,856,0003,464
Commercial banks and other depository institutions in U.S.$19,785,000477
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,637,0002,802
Demand deposits$12,254,0004,059
Nontransaction accounts$179,613,0002,451
Money market deposit accounts (MMDAs)$32,289,0002,456
Other savings deposits (excluding MMDAs)$2,874,0006,096
Total time deposits$144,449,0001,897
Total time and savings deposits$202,996,0002,386
Noninterest-bearing deposits$12,302,0004,345
Interest-bearing deposits$202,948,0002,331
Retail deposits$163,820,0002,599
Estimated insured deposits$184,133,0002,518
IRAs and Keogh plan accounts$11,610,0002,410
Brokered deposits$21,836,0001,378
Fully insured brokered deposits$21,836,0001,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$201,047,0002,687
Deposits held in domestic offices$201,047,0002,685
Individuals, partnerships, and corporations$186,103,0002,645
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$6,564,0003,597
Commercial banks and other depository institutions in U.S.$8,375,000825
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,655,0004,007
Demand deposits$11,984,0004,207
Nontransaction accounts$176,392,0002,464
Money market deposit accounts (MMDAs)$32,842,0002,345
Other savings deposits (excluding MMDAs)$2,916,0006,131
Total time deposits$140,633,0001,970
Total time and savings deposits$189,063,0002,519
Noninterest-bearing deposits$11,984,0004,460
Interest-bearing deposits$189,063,0002,494
Retail deposits$159,569,0002,670
Estimated insured deposits$132,086,0003,002
IRAs and Keogh plan accounts$9,743,0002,771
Brokered deposits$42,402,000960
Fully insured brokered deposits$42,402,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$202,801,0002,668
Deposits held in domestic offices$202,801,0002,666
Individuals, partnerships, and corporations$188,960,0002,599
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,463,0003,951
Commercial banks and other depository institutions in U.S.$8,375,000817
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,192,0004,334
Demand deposits$10,538,0004,568
Nontransaction accounts$180,609,0002,426
Money market deposit accounts (MMDAs)$30,119,0002,451
Other savings deposits (excluding MMDAs)$3,350,0005,884
Total time deposits$147,142,0001,892
Total time and savings deposits$192,263,0002,495
Noninterest-bearing deposits$10,538,0004,796
Interest-bearing deposits$192,264,0002,458
Retail deposits$165,388,0002,569
Estimated insured deposits$128,806,0003,070
IRAs and Keogh plan accounts$9,343,0002,798
Brokered deposits$52,327,000857
Fully insured brokered deposits$52,327,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$198,801,0002,650
Deposits held in domestic offices$198,801,0002,648
Individuals, partnerships, and corporations$183,990,0002,606
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$5,297,0003,970
Commercial banks and other depository institutions in U.S.$9,510,000694
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,884,0004,375
Demand deposits$10,228,0004,737
Nontransaction accounts$176,917,0002,416
Money market deposit accounts (MMDAs)$24,276,0002,752
Other savings deposits (excluding MMDAs)$3,248,0005,861
Total time deposits$149,393,0001,845
Total time and savings deposits$188,573,0002,473
Noninterest-bearing deposits$10,228,0004,951
Interest-bearing deposits$188,573,0002,438
Retail deposits$164,329,0002,548
Estimated insured deposits$124,009,0003,122
IRAs and Keogh plan accounts$8,928,0002,808
Brokered deposits$57,398,000798
Fully insured brokered deposits$57,398,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$196,596,0002,644
Deposits held in domestic offices$196,596,0002,641
Individuals, partnerships, and corporations$181,496,0002,620
U.S. Government$03,764
States and political subdivisions in the U.S.$5,194,0003,918
Commercial banks and other depository institutions in U.S.$9,906,000615
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,414,0004,082
Demand deposits$12,092,0004,160
Nontransaction accounts$173,182,0002,462
Money market deposit accounts (MMDAs)$22,628,0002,914
Other savings deposits (excluding MMDAs)$2,869,0006,139
Total time deposits$147,685,0001,814
Total time and savings deposits$184,504,0002,497
Noninterest-bearing deposits$12,092,0004,450
Interest-bearing deposits$184,504,0002,448
Retail deposits$163,140,0002,544
Estimated insured deposits$119,586,0003,181
IRAs and Keogh plan accounts$8,627,0002,842
Brokered deposits$57,555,000706
Fully insured brokered deposits$57,555,000655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$198,708,0002,618
Deposits held in domestic offices$198,708,0002,615
Individuals, partnerships, and corporations$193,011,0002,478
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,596,0003,799
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,035,0004,099
Demand deposits$12,082,0004,279
Nontransaction accounts$174,673,0002,428
Money market deposit accounts (MMDAs)$24,697,0002,776
Other savings deposits (excluding MMDAs)$3,190,0006,006
Total time deposits$146,785,0001,801
Total time and savings deposits$186,626,0002,478
Noninterest-bearing deposits$12,082,0004,533
Interest-bearing deposits$186,626,0002,429
Retail deposits$161,212,0002,571
Estimated insured deposits$117,243,0003,216
IRAs and Keogh plan accounts$7,385,0003,202
Brokered deposits$54,963,000599
Fully insured brokered deposits$54,963,000547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$186,451,0002,791
Deposits held in domestic offices$186,451,0002,788
Individuals, partnerships, and corporations$180,510,0002,644
U.S. Government$03,876
States and political subdivisions in the U.S.$5,841,0003,715
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,709,0004,100
Demand deposits$12,315,0004,157
Nontransaction accounts$162,742,0002,560
Money market deposit accounts (MMDAs)$27,144,0002,609
Other savings deposits (excluding MMDAs)$3,065,0006,057
Total time deposits$132,533,0001,983
Total time and savings deposits$174,136,0002,629
Noninterest-bearing deposits$12,322,0004,419
Interest-bearing deposits$174,129,0002,598
Retail deposits$153,902,0002,683
Estimated insured deposits$110,156,0003,395
IRAs and Keogh plan accounts$6,901,0003,348
Brokered deposits$48,828,000621
Fully insured brokered deposits$48,828,000568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$180,029,0002,836
Deposits held in domestic offices$180,029,0002,834
Individuals, partnerships, and corporations$173,884,0002,705
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$6,115,0003,611
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$21,658,0004,427
Demand deposits$11,068,0004,529
Nontransaction accounts$158,371,0002,585
Money market deposit accounts (MMDAs)$24,071,0002,769
Other savings deposits (excluding MMDAs)$3,788,0005,564
Total time deposits$130,513,0001,997
Total time and savings deposits$168,961,0002,655
Noninterest-bearing deposits$11,068,0004,782
Interest-bearing deposits$168,962,0002,624
Retail deposits$147,233,0002,759
Estimated insured deposits$103,734,0003,514
IRAs and Keogh plan accounts$6,382,0003,515
Brokered deposits$50,789,000580
Fully insured brokered deposits$50,789,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$153,030,0003,258
Deposits held in domestic offices$153,030,0003,256
Individuals, partnerships, and corporations$145,554,0003,155
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$6,341,0003,414
Commercial banks and other depository institutions in U.S.$1,127,0001,326
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,135,0003,784
Demand deposits$18,217,0002,904
Nontransaction accounts$127,895,0003,024
Money market deposit accounts (MMDAs)$21,289,0002,996
Other savings deposits (excluding MMDAs)$3,458,0005,815
Total time deposits$103,148,0002,445
Total time and savings deposits$134,813,0003,191
Noninterest-bearing deposits$18,217,0003,332
Interest-bearing deposits$134,813,0003,172
Retail deposits$109,673,0003,514
Estimated insured deposits$115,490,0003,180
IRAs and Keogh plan accounts$6,190,0003,598
Brokered deposits$30,418,000818
Fully insured brokered deposits$30,418,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$133,917,0003,651
Deposits held in domestic offices$133,917,0003,649
Individuals, partnerships, and corporations$130,354,0003,453
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,555,0004,499
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$22,626,0004,306
Demand deposits$13,373,0003,977
Nontransaction accounts$111,291,0003,359
Money market deposit accounts (MMDAs)$16,053,0003,505
Other savings deposits (excluding MMDAs)$3,797,0005,713
Total time deposits$91,441,0002,751
Total time and savings deposits$120,544,0003,480
Noninterest-bearing deposits$13,373,0004,251
Interest-bearing deposits$120,544,0003,474
Retail deposits$90,332,0004,048
Estimated insured deposits$101,797,0003,559
IRAs and Keogh plan accounts$7,045,0003,284
Brokered deposits$11,911,0001,466
Fully insured brokered deposits$11,911,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$160,138,0003,148
Deposits held in domestic offices$160,138,0003,146
Individuals, partnerships, and corporations$156,403,0002,965
U.S. Government$04,056
States and political subdivisions in the U.S.$3,735,0004,444
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$42,180,0002,356
Demand deposits$32,263,0001,622
Nontransaction accounts$117,958,0003,193
Money market deposit accounts (MMDAs)$23,408,0002,817
Other savings deposits (excluding MMDAs)$4,304,0005,517
Total time deposits$90,246,0002,752
Total time and savings deposits$127,875,0003,327
Noninterest-bearing deposits$32,263,0002,100
Interest-bearing deposits$127,875,0003,322
Retail deposits$118,540,0003,329
Estimated insured deposits$104,561,0003,478
IRAs and Keogh plan accounts$7,810,0002,956
Brokered deposits$7,915,0001,775
Fully insured brokered deposits$7,915,0001,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$126,318,0003,784
Deposits held in domestic offices$126,318,0003,782
Individuals, partnerships, and corporations$122,648,0003,586
U.S. Government$22,0002,022
States and political subdivisions in the U.S.$3,648,0004,523
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$39,840,0002,587
Demand deposits$29,508,0001,873
Nontransaction accounts$86,478,0003,958
Money market deposit accounts (MMDAs)$9,857,0004,447
Other savings deposits (excluding MMDAs)$4,829,0005,208
Total time deposits$71,792,0003,301
Total time and savings deposits$96,810,0004,008
Noninterest-bearing deposits$29,508,0002,344
Interest-bearing deposits$96,810,0004,018
Retail deposits$97,411,0003,763
Estimated insured deposits$89,251,0003,894
IRAs and Keogh plan accounts$6,593,0003,331
Brokered deposits$3,862,0002,284
Fully insured brokered deposits$3,862,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$102,466,0004,302
Deposits held in domestic offices$102,466,0004,298
Individuals, partnerships, and corporations$98,818,0004,163
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$3,638,0004,446
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,455,0004,382
Demand deposits$11,588,0004,463
Nontransaction accounts$80,011,0004,125
Money market deposit accounts (MMDAs)$6,731,0005,140
Other savings deposits (excluding MMDAs)$4,938,0005,224
Total time deposits$68,343,0003,378
Total time and savings deposits$90,878,0004,131
Noninterest-bearing deposits$11,598,0004,675
Interest-bearing deposits$90,869,0004,148
Retail deposits$74,643,0004,464
Estimated insured deposits$83,008,0004,056
IRAs and Keogh plan accounts$5,864,0003,587
Brokered deposits$6,195,0001,914
Fully insured brokered deposits$6,195,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$91,497,0004,607
Deposits held in domestic offices$91,497,0004,603
Individuals, partnerships, and corporations$87,838,0004,458
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,654,0004,434
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,674,0003,868
Demand deposits$12,065,0004,488
Nontransaction accounts$63,823,0004,690
Money market deposit accounts (MMDAs)$4,023,0006,095
Other savings deposits (excluding MMDAs)$5,329,0005,143
Total time deposits$54,471,0003,897
Total time and savings deposits$79,432,0004,493
Noninterest-bearing deposits$12,065,0004,659
Interest-bearing deposits$79,432,0004,518
Retail deposits$68,569,0004,773
Estimated insured deposits$69,255,0004,623
IRAs and Keogh plan accounts$5,320,0003,810
Brokered deposits$7,627,0001,666
Fully insured brokered deposits$7,627,0001,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$82,370,0004,956
Deposits held in domestic offices$82,370,0004,952
Individuals, partnerships, and corporations$78,624,0004,791
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$3,741,0004,441
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$25,230,0004,226
Demand deposits$12,292,0004,429
Nontransaction accounts$57,140,0005,003
Money market deposit accounts (MMDAs)$3,467,0006,364
Other savings deposits (excluding MMDAs)$5,150,0005,325
Total time deposits$48,523,0004,176
Total time and savings deposits$70,078,0004,872
Noninterest-bearing deposits$12,297,0004,590
Interest-bearing deposits$70,074,0004,890
Retail deposits$62,323,0005,084
Estimated insured deposits$63,351,0004,884
IRAs and Keogh plan accounts$4,852,0003,991
Brokered deposits$7,623,0001,548
Fully insured brokered deposits$7,623,0001,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,911,0005,744
Deposits held in domestic offices$63,911,0005,742
Individuals, partnerships, and corporations$60,459,0005,580
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$3,448,0004,634
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$22,633,0004,662
Demand deposits$9,030,0005,382
Nontransaction accounts$41,278,0005,914
Money market deposit accounts (MMDAs)$1,316,0007,523
Other savings deposits (excluding MMDAs)$5,140,0005,326
Total time deposits$34,822,0005,072
Total time and savings deposits$54,881,0005,607
Noninterest-bearing deposits$9,030,0005,506
Interest-bearing deposits$54,880,0005,628
Retail deposits$48,952,0005,875
Estimated insured deposits$59,630,0005,093
IRAs and Keogh plan accounts$4,239,0004,307
Brokered deposits$5,688,0001,671
Fully insured brokered deposits$5,688,0001,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$61,578,0005,826
Deposits held in domestic offices$61,578,0005,823
Individuals, partnerships, and corporations$58,346,0005,661
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$3,221,0004,725
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$22,623,0004,580
Demand deposits$9,074,0005,288
Nontransaction accounts$38,955,0006,069
Money market deposit accounts (MMDAs)$2,078,0007,093
Other savings deposits (excluding MMDAs)$5,751,0005,093
Total time deposits$31,126,0005,369
Total time and savings deposits$52,504,0005,714
Noninterest-bearing deposits$9,074,0005,398
Interest-bearing deposits$52,505,0005,734
Retail deposits$48,995,0005,850
Estimated insured deposits$53,941,0005,397
IRAs and Keogh plan accounts$4,263,0004,318
Brokered deposits$3,649,0001,868
Fully insured brokered deposits$3,649,0001,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$63,531,0005,679
Deposits held in domestic offices$63,531,0005,677
Individuals, partnerships, and corporations$60,249,0005,500
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,281,0004,728
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,923,0004,286
Demand deposits$9,869,0004,967
Nontransaction accounts$38,608,0006,044
Money market deposit accounts (MMDAs)$1,533,0007,433
Other savings deposits (excluding MMDAs)$6,069,0005,034
Total time deposits$31,006,0005,293
Total time and savings deposits$53,662,0005,611
Noninterest-bearing deposits$9,870,0005,064
Interest-bearing deposits$53,661,0005,640
Retail deposits$50,768,0005,695
Estimated insured deposits$55,115,0005,309
IRAs and Keogh plan accounts$4,230,0004,295
Brokered deposits$3,647,0001,729
Fully insured brokered deposits$3,647,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$61,345,0005,806
Deposits held in domestic offices$61,345,0005,803
Individuals, partnerships, and corporations$57,963,0005,633
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,380,0004,731
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$25,394,0004,263
Demand deposits$9,110,0005,192
Nontransaction accounts$35,951,0006,315
Money market deposit accounts (MMDAs)$1,558,0007,484
Other savings deposits (excluding MMDAs)$5,783,0005,239
Total time deposits$28,609,0005,506
Total time and savings deposits$52,235,0005,724
Noninterest-bearing deposits$9,110,0005,278
Interest-bearing deposits$52,235,0005,752
Retail deposits$50,172,0005,785
Estimated insured deposits$52,206,0005,503
IRAs and Keogh plan accounts$3,977,0004,492
Brokered deposits$3,644,0001,615
Fully insured brokered deposits$3,644,0001,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$63,491,0005,681
Deposits held in domestic offices$63,491,0005,679
Individuals, partnerships, and corporations$60,521,0005,504
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,967,0004,967
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$25,694,0004,280
Demand deposits$8,844,0005,338
Nontransaction accounts$37,797,0006,159
Money market deposit accounts (MMDAs)$1,931,0007,286
Other savings deposits (excluding MMDAs)$5,532,0005,304
Total time deposits$30,333,0005,298
Total time and savings deposits$54,647,0005,554
Noninterest-bearing deposits$8,844,0005,422
Interest-bearing deposits$54,647,0005,592
Retail deposits$49,899,0005,819
Estimated insured deposits$53,392,0005,441
IRAs and Keogh plan accounts$3,986,0004,496
Brokered deposits$4,641,0001,447
Fully insured brokered deposits$4,641,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$66,789,0005,477
Deposits held in domestic offices$66,789,0005,474
Individuals, partnerships, and corporations$64,238,0005,263
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,548,0005,149
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,013,0004,109
Demand deposits$8,819,0005,211
Nontransaction accounts$40,776,0005,902
Money market deposit accounts (MMDAs)$3,910,0006,367
Other savings deposits (excluding MMDAs)$5,627,0005,262
Total time deposits$31,237,0005,195
Total time and savings deposits$57,970,0005,362
Noninterest-bearing deposits$9,443,0005,089
Interest-bearing deposits$57,346,0005,429
Retail deposits$52,769,0005,598
Estimated insured deposits$55,046,0005,318
IRAs and Keogh plan accounts$3,876,0004,602
Brokered deposits$4,637,0001,391
Fully insured brokered deposits$4,637,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,226,0005,541
Deposits held in domestic offices$66,226,0005,538
Individuals, partnerships, and corporations$63,383,0005,332
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,842,0005,022
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,871,0004,278
Demand deposits$9,034,0005,122
Nontransaction accounts$41,355,0005,889
Money market deposit accounts (MMDAs)$2,907,0006,897
Other savings deposits (excluding MMDAs)$5,878,0005,217
Total time deposits$32,570,0005,094
Total time and savings deposits$57,192,0005,413
Noninterest-bearing deposits$9,034,0005,199
Interest-bearing deposits$57,192,0005,459
Retail deposits$51,627,0005,702
Estimated insured deposits$55,317,0005,335
IRAs and Keogh plan accounts$3,862,0004,662
Brokered deposits$4,634,0001,290
Fully insured brokered deposits$4,634,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$67,886,0005,451
Deposits held in domestic offices$67,886,0005,449
Individuals, partnerships, and corporations$64,201,0005,283
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,681,0004,565
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$24,826,0004,255
Demand deposits$9,695,0004,845
Nontransaction accounts$43,060,0005,793
Money market deposit accounts (MMDAs)$3,889,0006,454
Other savings deposits (excluding MMDAs)$5,214,0005,517
Total time deposits$33,957,0004,974
Total time and savings deposits$58,191,0005,374
Noninterest-bearing deposits$9,695,0004,929
Interest-bearing deposits$58,191,0005,412
Retail deposits$52,234,0005,686
Estimated insured deposits$55,985,0005,319
IRAs and Keogh plan accounts$4,051,0004,499
Brokered deposits$4,629,0001,218
Fully insured brokered deposits$4,629,0001,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$67,425,0005,471
Deposits held in domestic offices$67,425,0005,469
Individuals, partnerships, and corporations$64,001,0005,271
U.S. Government$36,0001,915
States and political subdivisions in the U.S.$3,388,0004,730
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$24,662,0003,956
Demand deposits$8,727,0004,938
Nontransaction accounts$42,763,0005,111
Money market deposit accounts (MMDAs)$3,783,0005,843
Other savings deposits (excluding MMDAs)$4,568,0005,129
Total time deposits$34,413,0004,325
Total time and savings deposits$58,698,0005,345
Noninterest-bearing deposits$8,763,0005,303
Interest-bearing deposits$58,662,0005,363
Retail deposits$52,173,0005,688
Estimated insured deposits$55,278,0005,341
IRAs and Keogh plan accounts$4,051,0004,532
Brokered deposits$4,626,0001,136
Fully insured brokered deposits$4,626,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,146,0005,336
Deposits held in domestic offices$70,146,0005,333
Individuals, partnerships, and corporations$66,778,0005,141
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$3,353,0004,628
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,249,0003,532
Demand deposits$10,044,0004,411
Nontransaction accounts$42,897,0005,112
Money market deposit accounts (MMDAs)$2,344,0006,505
Other savings deposits (excluding MMDAs)$4,452,0005,191
Total time deposits$36,100,0004,213
Total time and savings deposits$60,102,0005,268
Noninterest-bearing deposits$10,044,0004,765
Interest-bearing deposits$60,102,0005,285
Retail deposits$53,396,0005,612
Estimated insured deposits$57,766,0005,228
IRAs and Keogh plan accounts$4,0008,743
Brokered deposits$4,622,0001,105
Fully insured brokered deposits$4,622,000960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$70,222,0005,330
Deposits held in domestic offices$70,222,0005,327
Individuals, partnerships, and corporations$67,358,0005,102
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$2,844,0004,972
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,982,0003,430
Demand deposits$8,698,0004,782
Nontransaction accounts$42,240,0005,160
Money market deposit accounts (MMDAs)$1,895,0006,734
Other savings deposits (excluding MMDAs)$4,287,0005,256
Total time deposits$36,058,0004,250
Total time and savings deposits$61,524,0005,196
Noninterest-bearing deposits$8,698,0005,161
Interest-bearing deposits$61,524,0005,212
Retail deposits$54,132,0005,554
Estimated insured deposits$56,875,0005,303
IRAs and Keogh plan accounts$3,988,0004,663
Brokered deposits$4,618,0001,075
Fully insured brokered deposits$4,618,000928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$62,997,0005,650
Deposits held in domestic offices$62,997,0005,648
Individuals, partnerships, and corporations$58,990,0005,483
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$4,001,0004,328
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$23,074,0003,947
Demand deposits$8,061,0004,905
Nontransaction accounts$39,923,0005,317
Money market deposit accounts (MMDAs)$1,119,0007,236
Other savings deposits (excluding MMDAs)$4,308,0005,184
Total time deposits$34,496,0004,392
Total time and savings deposits$54,936,0005,588
Noninterest-bearing deposits$8,188,0005,219
Interest-bearing deposits$54,810,0005,616
Retail deposits$47,160,0005,993
Estimated insured deposits$52,932,0005,523
IRAs and Keogh plan accounts$3,641,0004,866
Brokered deposits$4,615,0001,055
Fully insured brokered deposits$4,615,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$56,429,0005,989
Deposits held in domestic offices$56,429,0005,986
Individuals, partnerships, and corporations$52,492,0005,838
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,935,0004,372
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$19,814,0004,387
Demand deposits$7,321,0005,216
Nontransaction accounts$36,615,0005,516
Money market deposit accounts (MMDAs)$936,0007,341
Other savings deposits (excluding MMDAs)$4,254,0005,099
Total time deposits$31,426,0004,676
Total time and savings deposits$49,108,0005,910
Noninterest-bearing deposits$7,321,0005,581
Interest-bearing deposits$49,109,0005,942
Retail deposits$41,843,0006,356
Estimated insured deposits$49,309,0005,729
IRAs and Keogh plan accounts$3,259,0005,124
Brokered deposits$4,668,0001,024
Fully insured brokered deposits$4,668,000899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,361,0006,965
Deposits held in domestic offices$41,361,0006,963
Individuals, partnerships, and corporations$38,713,0006,781
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$2,635,0005,078
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$16,374,0004,841
Demand deposits$7,572,0005,047
Nontransaction accounts$24,987,0006,620
Money market deposit accounts (MMDAs)$1,400,0007,033
Other savings deposits (excluding MMDAs)$3,138,0005,644
Total time deposits$20,449,0006,053
Total time and savings deposits$33,789,0007,052
Noninterest-bearing deposits$7,572,0005,379
Interest-bearing deposits$33,789,0007,080
Retail deposits$34,472,0006,954
Estimated insured deposits$35,663,0006,832
IRAs and Keogh plan accounts$2,379,0005,987
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,899,0007,246
Deposits held in domestic offices$36,899,0007,245
Individuals, partnerships, and corporations$33,113,0007,187
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,783,0004,333
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,466,0005,482
Demand deposits$5,589,0005,789
Nontransaction accounts$24,433,0006,613
Money market deposit accounts (MMDAs)$1,141,0007,309
Other savings deposits (excluding MMDAs)$3,101,0005,538
Total time deposits$20,191,0006,066
Total time and savings deposits$31,310,0007,192
Noninterest-bearing deposits$5,590,0006,147
Interest-bearing deposits$31,309,0007,257
Retail deposits$30,065,0007,339
Estimated insured deposits$32,687,0007,108
IRAs and Keogh plan accounts$2,230,0006,133
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,734,0007,554
Deposits held in domestic offices$34,734,0007,552
Individuals, partnerships, and corporations$32,763,0007,349
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,968,0005,758
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,084,0005,468
Demand deposits$5,597,0005,843
Nontransaction accounts$21,650,0007,002
Money market deposit accounts (MMDAs)$1,606,0007,096
Other savings deposits (excluding MMDAs)$3,243,0005,749
Total time deposits$16,801,0006,602
Total time and savings deposits$29,137,0007,555
Noninterest-bearing deposits$5,597,0006,184
Interest-bearing deposits$29,137,0007,608
Retail deposits$31,544,0007,356
Estimated insured deposits$32,341,0007,266
IRAs and Keogh plan accounts$1,849,0006,866
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,091,0007,634
Deposits held in domestic offices$35,091,0007,633
Individuals, partnerships, and corporations$33,409,0007,397
U.S. Government$06,005
States and political subdivisions in the U.S.$1,682,0006,077
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,371,0005,770
Demand deposits$5,877,0005,801
Nontransaction accounts$22,720,0006,935
Money market deposit accounts (MMDAs)$1,260,0007,476
Other savings deposits (excluding MMDAs)$2,921,0006,183
Total time deposits$18,539,0006,392
Total time and savings deposits$29,214,0007,637
Noninterest-bearing deposits$5,877,0006,135
Interest-bearing deposits$29,214,0007,691
Retail deposits$32,429,0007,399
Estimated insured deposits$32,654,0007,388
IRAs and Keogh plan accounts$1,770,0007,136
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,289,0008,190
Deposits held in domestic offices$31,289,0008,188
Individuals, partnerships, and corporations$29,799,0007,940
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,486,0006,557
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0006,285
Demand deposits$4,555,0006,563
Nontransaction accounts$20,748,0007,340
Money market deposit accounts (MMDAs)$1,074,0007,908
Other savings deposits (excluding MMDAs)$2,611,0006,682
Total time deposits$17,063,0006,789
Total time and savings deposits$26,734,0008,111
Noninterest-bearing deposits$4,555,0006,935
Interest-bearing deposits$26,734,0008,180
Retail deposits$28,387,0008,052
Estimated insured deposits$29,909,0007,882
IRAs and Keogh plan accounts$1,537,0007,804
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,869,0008,664
Deposits held in domestic offices$29,869,0008,660
Individuals, partnerships, and corporations$28,319,0008,439
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,541,0006,636
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,414,0006,592
Demand deposits$4,265,0006,985
Nontransaction accounts$19,455,0007,739
Money market deposit accounts (MMDAs)$1,253,0008,039
Other savings deposits (excluding MMDAs)$2,667,0006,937
Total time deposits$15,535,0007,234
Total time and savings deposits$25,604,0008,563
Noninterest-bearing deposits$4,266,0007,367
Interest-bearing deposits$25,603,0008,651
Retail deposits$27,174,0008,554
Estimated insured deposits$28,203,0008,430
IRAs and Keogh plan accounts$1,368,0008,476
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,403,0009,286
Deposits held in domestic offices$27,403,0009,282
Individuals, partnerships, and corporations$25,613,0009,090
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$1,754,0006,398
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,406,0006,729
Demand deposits$3,467,0007,778
Nontransaction accounts$16,997,0008,366
Money market deposit accounts (MMDAs)$1,391,0008,214
Other savings deposits (excluding MMDAs)$2,224,0007,755
Total time deposits$13,382,0007,904
Total time and savings deposits$23,936,0009,067
Noninterest-bearing deposits$3,467,0008,218
Interest-bearing deposits$23,936,0009,173
Retail deposits$25,398,0009,127
Estimated insured deposits$26,039,0009,083
IRAs and Keogh plan accounts$1,188,0009,186
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,618,00010,109
Deposits held in domestic offices$23,618,00010,104
Individuals, partnerships, and corporations$22,326,0009,884
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$1,277,0007,295
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,359,0007,030
Demand deposits$3,438,0008,085
Nontransaction accounts$13,259,0009,277
Money market deposit accounts (MMDAs)$1,267,0008,982
Other savings deposits (excluding MMDAs)$2,538,0007,953
Total time deposits$9,454,0008,849
Total time and savings deposits$20,180,0009,969
Noninterest-bearing deposits$3,438,0008,510
Interest-bearing deposits$20,180,00010,074
Retail deposits$22,442,0009,927
Estimated insured deposits$22,878,0009,867
IRAs and Keogh plan accounts$1,029,0009,854
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,830,00010,706
Deposits held in domestic offices$22,830,00010,702
Individuals, partnerships, and corporations$21,953,00010,362
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$863,0008,313
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0006,653
Demand deposits$3,053,0008,659
Nontransaction accounts$11,039,00010,120
Money market deposit accounts (MMDAs)$1,365,0009,420
Other savings deposits (excluding MMDAs)$2,762,0008,011
Total time deposits$6,912,0009,978
Total time and savings deposits$19,777,00010,443
Noninterest-bearing deposits$3,053,0009,126
Interest-bearing deposits$19,777,00010,629
Retail deposits$22,162,00010,463
Estimated insured deposits$21,662,00010,544
IRAs and Keogh plan accounts$1,055,00010,277
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,969,00011,026
Deposits held in domestic offices$22,969,00011,022
Individuals, partnerships, and corporations$22,260,00010,804
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$700,0008,818
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0006,999
Demand deposits$2,008,00010,081
Nontransaction accounts$12,282,00010,075
Money market deposit accounts (MMDAs)$1,876,0009,089
Other savings deposits (excluding MMDAs)$2,580,0008,021
Total time deposits$7,826,00010,042
Total time and savings deposits$20,961,00010,749
Noninterest-bearing deposits$2,008,00010,837
Interest-bearing deposits$20,961,00010,746
Retail deposits$21,940,00010,834
Estimated insured deposits$21,999,00010,839
IRAs and Keogh plan accounts$1,251,00010,154
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA