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Flagship National Bank, Total Deposits

2009-09-30Rank
Total deposits$170,118,0003,146
Deposits held in domestic offices$170,118,0003,145
Individuals, partnerships, and corporations$169,134,0002,884
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$979,0005,936
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$13,908,0005,668
Demand deposits$8,375,0005,155
Nontransaction accounts$156,210,0002,729
Money market deposit accounts (MMDAs)$8,829,0004,918
Other savings deposits (excluding MMDAs)$2,095,0006,555
Total time deposits$145,286,0001,889
Total time and savings deposits$161,743,0002,900
Noninterest-bearing deposits$8,380,0005,322
Interest-bearing deposits$161,738,0002,875
Retail deposits$114,576,0003,472
Estimated insured deposits$165,739,0002,786
IRAs and Keogh plan accounts$15,381,0001,872
Brokered deposits$629,0003,458
Fully insured brokered deposits$629,0003,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$178,952,0003,018
Deposits held in domestic offices$178,952,0003,016
Individuals, partnerships, and corporations$177,625,0002,765
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,323,0005,783
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$15,628,0005,436
Demand deposits$10,133,0004,693
Nontransaction accounts$163,324,0002,638
Money market deposit accounts (MMDAs)$9,724,0004,682
Other savings deposits (excluding MMDAs)$2,168,0006,553
Total time deposits$151,432,0001,830
Total time and savings deposits$168,819,0002,802
Noninterest-bearing deposits$10,133,0004,892
Interest-bearing deposits$168,819,0002,777
Retail deposits$122,339,0003,313
Estimated insured deposits$159,703,0002,520
IRAs and Keogh plan accounts$15,725,0001,824
Brokered deposits$1,981,0003,152
Fully insured brokered deposits$1,981,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$176,545,0003,054
Deposits held in domestic offices$176,545,0003,052
Individuals, partnerships, and corporations$175,058,0002,785
U.S. Government$37,000845
States and political subdivisions in the U.S.$1,450,0005,721
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$16,467,0005,288
Demand deposits$10,213,0004,671
Nontransaction accounts$160,078,0002,690
Money market deposit accounts (MMDAs)$13,863,0003,967
Other savings deposits (excluding MMDAs)$1,791,0006,778
Total time deposits$144,424,0001,928
Total time and savings deposits$166,332,0002,838
Noninterest-bearing deposits$10,249,0004,881
Interest-bearing deposits$166,296,0002,800
Retail deposits$124,303,0003,273
Estimated insured deposits$155,863,0002,563
IRAs and Keogh plan accounts$14,458,0001,918
Brokered deposits$2,812,0003,005
Fully insured brokered deposits$2,812,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$181,674,0002,904
Deposits held in domestic offices$181,674,0002,902
Individuals, partnerships, and corporations$180,479,0002,659
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$1,176,0005,906
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$14,941,0005,557
Demand deposits$9,332,0005,006
Nontransaction accounts$166,733,0002,535
Money market deposit accounts (MMDAs)$19,232,0003,203
Other savings deposits (excluding MMDAs)$1,817,0006,705
Total time deposits$145,684,0001,887
Total time and savings deposits$172,342,0002,677
Noninterest-bearing deposits$9,351,0005,191
Interest-bearing deposits$172,323,0002,647
Retail deposits$128,010,0003,179
Estimated insured deposits$154,074,0002,553
IRAs and Keogh plan accounts$14,070,0001,876
Brokered deposits$3,058,0002,922
Fully insured brokered deposits$3,058,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$205,799,0002,536
Deposits held in domestic offices$205,799,0002,533
Individuals, partnerships, and corporations$204,888,0002,337
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$904,0006,065
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$21,929,0004,287
Demand deposits$15,380,0003,408
Nontransaction accounts$183,870,0002,344
Money market deposit accounts (MMDAs)$33,358,0002,266
Other savings deposits (excluding MMDAs)$1,990,0006,673
Total time deposits$148,522,0001,801
Total time and savings deposits$190,419,0002,433
Noninterest-bearing deposits$16,154,0003,660
Interest-bearing deposits$189,645,0002,378
Retail deposits$151,419,0002,734
Estimated insured deposits$162,086,0002,407
IRAs and Keogh plan accounts$14,436,0001,786
Brokered deposits$1,893,0002,982
Fully insured brokered deposits$1,893,0002,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$198,075,0002,632
Deposits held in domestic offices$198,075,0002,629
Individuals, partnerships, and corporations$196,721,0002,436
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$1,339,0005,786
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$17,105,0005,191
Demand deposits$10,993,0004,554
Nontransaction accounts$180,970,0002,365
Money market deposit accounts (MMDAs)$23,927,0002,835
Other savings deposits (excluding MMDAs)$1,811,0006,832
Total time deposits$155,232,0001,696
Total time and savings deposits$187,082,0002,472
Noninterest-bearing deposits$11,473,0004,673
Interest-bearing deposits$186,602,0002,430
Retail deposits$140,707,0002,914
Estimated insured deposits$164,866,0002,336
IRAs and Keogh plan accounts$15,198,0001,715
Brokered deposits$296,0003,240
Fully insured brokered deposits$296,0003,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$194,183,0002,681
Deposits held in domestic offices$194,183,0002,678
Individuals, partnerships, and corporations$193,447,0002,472
U.S. Government$21,0001,355
States and political subdivisions in the U.S.$715,0006,200
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$18,376,0004,961
Demand deposits$12,229,0004,176
Nontransaction accounts$175,807,0002,412
Money market deposit accounts (MMDAs)$24,649,0002,783
Other savings deposits (excluding MMDAs)$1,632,0006,952
Total time deposits$149,526,0001,774
Total time and savings deposits$181,954,0002,534
Noninterest-bearing deposits$12,229,0004,440
Interest-bearing deposits$181,954,0002,482
Retail deposits$139,232,0002,944
Estimated insured deposits$163,207,0002,355
IRAs and Keogh plan accounts$14,942,0001,731
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$192,051,0002,675
Deposits held in domestic offices$192,051,0002,673
Individuals, partnerships, and corporations$191,303,0002,474
U.S. Government$39,0001,469
States and political subdivisions in the U.S.$709,0006,227
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$20,145,0004,681
Demand deposits$13,229,0003,995
Nontransaction accounts$171,906,0002,421
Money market deposit accounts (MMDAs)$26,234,0002,608
Other savings deposits (excluding MMDAs)$1,537,0007,008
Total time deposits$144,135,0001,811
Total time and savings deposits$178,822,0002,516
Noninterest-bearing deposits$13,268,0004,280
Interest-bearing deposits$178,782,0002,482
Retail deposits$135,960,0002,961
Estimated insured deposits$154,855,0002,426
IRAs and Keogh plan accounts$13,791,0001,822
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$178,043,0002,842
Deposits held in domestic offices$178,043,0002,839
Individuals, partnerships, and corporations$177,468,0002,635
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$573,0006,302
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$20,653,0004,484
Demand deposits$12,950,0003,949
Nontransaction accounts$157,390,0002,573
Money market deposit accounts (MMDAs)$21,423,0002,984
Other savings deposits (excluding MMDAs)$1,606,0007,036
Total time deposits$134,361,0001,941
Total time and savings deposits$165,093,0002,685
Noninterest-bearing deposits$14,667,0003,899
Interest-bearing deposits$163,376,0002,679
Retail deposits$125,673,0003,125
Estimated insured deposits$143,319,0002,600
IRAs and Keogh plan accounts$12,690,0001,966
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$205,834,0002,494
Deposits held in domestic offices$205,834,0002,492
Individuals, partnerships, and corporations$205,060,0002,341
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$756,0006,209
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$29,540,0003,412
Demand deposits$22,648,0002,411
Nontransaction accounts$176,294,0002,380
Money market deposit accounts (MMDAs)$38,455,0002,008
Other savings deposits (excluding MMDAs)$1,449,0007,209
Total time deposits$136,390,0001,912
Total time and savings deposits$183,186,0002,465
Noninterest-bearing deposits$22,666,0002,857
Interest-bearing deposits$183,168,0002,422
Retail deposits$149,556,0002,720
Estimated insured deposits$142,361,0002,650
IRAs and Keogh plan accounts$11,973,0002,082
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$179,578,0002,842
Deposits held in domestic offices$179,578,0002,839
Individuals, partnerships, and corporations$178,792,0002,641
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$766,0006,265
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$21,180,0004,633
Demand deposits$14,937,0003,661
Nontransaction accounts$158,398,0002,566
Money market deposit accounts (MMDAs)$23,865,0002,779
Other savings deposits (excluding MMDAs)$1,676,0007,132
Total time deposits$132,858,0001,948
Total time and savings deposits$164,641,0002,698
Noninterest-bearing deposits$15,082,0003,918
Interest-bearing deposits$164,496,0002,678
Retail deposits$125,448,0003,160
Estimated insured deposits$141,192,0002,662
IRAs and Keogh plan accounts$11,437,0002,134
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$175,652,0002,879
Deposits held in domestic offices$175,652,0002,876
Individuals, partnerships, and corporations$174,947,0002,668
U.S. Government$151,000628
States and political subdivisions in the U.S.$554,0006,426
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$28,019,0003,733
Demand deposits$21,482,0002,648
Nontransaction accounts$147,633,0002,661
Money market deposit accounts (MMDAs)$18,557,0003,192
Other savings deposits (excluding MMDAs)$1,934,0006,995
Total time deposits$127,142,0001,994
Total time and savings deposits$154,170,0002,800
Noninterest-bearing deposits$21,690,0003,025
Interest-bearing deposits$153,962,0002,793
Retail deposits$124,506,0003,092
Estimated insured deposits$135,656,0002,713
IRAs and Keogh plan accounts$10,225,0002,315
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$154,500,0003,154
Deposits held in domestic offices$154,500,0003,151
Individuals, partnerships, and corporations$154,203,0002,926
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$289,0006,676
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$24,631,0004,097
Demand deposits$18,128,0003,099
Nontransaction accounts$129,869,0002,902
Money market deposit accounts (MMDAs)$17,163,0003,328
Other savings deposits (excluding MMDAs)$1,949,0007,064
Total time deposits$110,757,0002,215
Total time and savings deposits$136,372,0003,059
Noninterest-bearing deposits$18,413,0003,392
Interest-bearing deposits$136,087,0003,056
Retail deposits$108,054,0003,429
Estimated insured deposits$119,540,0003,017
IRAs and Keogh plan accounts$8,379,0002,741
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$147,405,0003,250
Deposits held in domestic offices$147,405,0003,247
Individuals, partnerships, and corporations$146,908,0003,046
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$483,0006,563
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$25,106,0004,197
Demand deposits$17,558,0003,316
Nontransaction accounts$122,299,0002,991
Money market deposit accounts (MMDAs)$18,140,0003,196
Other savings deposits (excluding MMDAs)$2,088,0007,086
Total time deposits$102,071,0002,300
Total time and savings deposits$129,847,0003,139
Noninterest-bearing deposits$17,929,0003,517
Interest-bearing deposits$129,476,0003,146
Retail deposits$104,524,0003,523
Estimated insured deposits$113,408,0003,145
IRAs and Keogh plan accounts$7,607,0002,942
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$144,147,0003,309
Deposits held in domestic offices$144,147,0003,306
Individuals, partnerships, and corporations$143,641,0003,085
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$500,0006,560
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$26,989,0004,020
Demand deposits$19,077,0003,109
Nontransaction accounts$117,158,0003,050
Money market deposit accounts (MMDAs)$15,931,0003,491
Other savings deposits (excluding MMDAs)$2,253,0007,062
Total time deposits$98,974,0002,304
Total time and savings deposits$125,070,0003,220
Noninterest-bearing deposits$19,083,0003,354
Interest-bearing deposits$125,065,0003,223
Retail deposits$96,990,0003,730
Estimated insured deposits$105,112,0003,339
IRAs and Keogh plan accounts$5,614,0003,626
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$145,238,0003,262
Deposits held in domestic offices$145,238,0003,258
Individuals, partnerships, and corporations$144,634,0003,052
U.S. Government$85,0001,089
States and political subdivisions in the U.S.$519,0006,589
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$28,277,0003,942
Demand deposits$19,345,0003,144
Nontransaction accounts$116,961,0002,989
Money market deposit accounts (MMDAs)$18,455,0003,145
Other savings deposits (excluding MMDAs)$3,077,0006,508
Total time deposits$95,429,0002,324
Total time and savings deposits$125,893,0003,163
Noninterest-bearing deposits$19,430,0003,382
Interest-bearing deposits$125,808,0003,162
Retail deposits$97,712,0003,710
Estimated insured deposits$123,433,0002,885
IRAs and Keogh plan accounts$4,932,0003,910
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$133,813,0003,429
Deposits held in domestic offices$133,813,0003,425
Individuals, partnerships, and corporations$133,424,0003,204
U.S. Government$71,000799
States and political subdivisions in the U.S.$318,0006,786
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$25,196,0004,251
Demand deposits$15,859,0003,661
Nontransaction accounts$108,617,0003,110
Money market deposit accounts (MMDAs)$18,008,0003,186
Other savings deposits (excluding MMDAs)$3,210,0006,489
Total time deposits$87,399,0002,430
Total time and savings deposits$117,954,0003,255
Noninterest-bearing deposits$16,272,0003,790
Interest-bearing deposits$117,541,0003,276
Retail deposits$94,548,0003,741
Estimated insured deposits$102,181,0003,335
IRAs and Keogh plan accounts$4,464,0004,201
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$122,300,0003,610
Deposits held in domestic offices$122,300,0003,607
Individuals, partnerships, and corporations$121,881,0003,353
U.S. Government$25,0001,389
States and political subdivisions in the U.S.$394,0006,736
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$26,605,0004,080
Demand deposits$16,986,0003,417
Nontransaction accounts$95,695,0003,361
Money market deposit accounts (MMDAs)$12,732,0003,896
Other savings deposits (excluding MMDAs)$3,409,0006,417
Total time deposits$79,554,0002,563
Total time and savings deposits$105,314,0003,519
Noninterest-bearing deposits$17,279,0003,531
Interest-bearing deposits$105,021,0003,549
Retail deposits$91,145,0003,844
Estimated insured deposits$102,895,0003,289
IRAs and Keogh plan accounts$4,526,0004,139
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$113,638,0003,852
Deposits held in domestic offices$113,638,0003,849
Individuals, partnerships, and corporations$113,226,0003,560
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$401,0006,787
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$24,786,0004,336
Demand deposits$15,988,0003,515
Nontransaction accounts$88,852,0003,558
Money market deposit accounts (MMDAs)$16,045,0003,503
Other savings deposits (excluding MMDAs)$1,927,0007,488
Total time deposits$70,879,0002,791
Total time and savings deposits$97,650,0003,768
Noninterest-bearing deposits$16,239,0003,642
Interest-bearing deposits$97,400,0003,804
Retail deposits$86,515,0004,051
Estimated insured deposits$93,590,0003,594
IRAs and Keogh plan accounts$4,041,0004,443
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$119,390,0003,669
Deposits held in domestic offices$119,390,0003,666
Individuals, partnerships, and corporations$118,967,0003,397
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$414,0006,791
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$27,142,0004,090
Demand deposits$18,957,0003,102
Nontransaction accounts$92,248,0003,399
Money market deposit accounts (MMDAs)$16,817,0003,375
Other savings deposits (excluding MMDAs)$2,008,0007,415
Total time deposits$73,423,0002,661
Total time and savings deposits$100,433,0003,639
Noninterest-bearing deposits$18,966,0003,274
Interest-bearing deposits$100,424,0003,672
Retail deposits$91,827,0003,849
Estimated insured deposits$94,404,0003,559
IRAs and Keogh plan accounts$4,280,0004,305
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$102,367,0004,093
Deposits held in domestic offices$102,367,0004,090
Individuals, partnerships, and corporations$102,160,0003,812
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$201,0007,002
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$17,023,0005,417
Demand deposits$10,361,0004,728
Nontransaction accounts$85,344,0003,614
Money market deposit accounts (MMDAs)$14,833,0003,661
Other savings deposits (excluding MMDAs)$1,775,0007,623
Total time deposits$68,736,0002,801
Total time and savings deposits$92,006,0003,875
Noninterest-bearing deposits$10,434,0004,802
Interest-bearing deposits$91,933,0003,910
Retail deposits$75,894,0004,411
Estimated insured deposits$87,706,0003,747
IRAs and Keogh plan accounts$3,848,0004,619
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$105,562,0004,005
Deposits held in domestic offices$105,562,0004,002
Individuals, partnerships, and corporations$105,275,0003,701
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$282,0006,964
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$18,474,0005,183
Demand deposits$12,434,0004,176
Nontransaction accounts$87,088,0003,529
Money market deposit accounts (MMDAs)$17,614,0003,276
Other savings deposits (excluding MMDAs)$1,796,0007,671
Total time deposits$67,678,0002,829
Total time and savings deposits$93,128,0003,831
Noninterest-bearing deposits$12,523,0004,263
Interest-bearing deposits$93,039,0003,860
Retail deposits$80,721,0004,224
Estimated insured deposits$89,055,0003,716
IRAs and Keogh plan accounts$3,964,0004,579
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$94,570,0004,337
Deposits held in domestic offices$94,570,0004,333
Individuals, partnerships, and corporations$94,228,0004,037
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$333,0006,947
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$15,014,0005,818
Demand deposits$9,454,0004,929
Nontransaction accounts$79,556,0003,800
Money market deposit accounts (MMDAs)$13,869,0003,794
Other savings deposits (excluding MMDAs)$1,700,0007,743
Total time deposits$63,987,0002,992
Total time and savings deposits$85,116,0004,119
Noninterest-bearing deposits$9,743,0004,916
Interest-bearing deposits$84,826,0004,162
Retail deposits$74,615,0004,495
Estimated insured deposits$87,854,0003,765
IRAs and Keogh plan accounts$3,956,0004,572
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$86,911,0004,604
Deposits held in domestic offices$86,911,0004,601
Individuals, partnerships, and corporations$86,505,0004,265
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$376,0006,966
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$15,619,0005,284
Demand deposits$9,917,0004,577
Nontransaction accounts$71,292,0003,577
Money market deposit accounts (MMDAs)$13,396,0003,439
Other savings deposits (excluding MMDAs)$1,644,0006,998
Total time deposits$56,252,0002,870
Total time and savings deposits$76,994,0004,452
Noninterest-bearing deposits$10,351,0004,808
Interest-bearing deposits$76,560,0004,477
Retail deposits$70,620,0004,682
Estimated insured deposits$77,265,0004,180
IRAs and Keogh plan accounts$3,501,0004,944
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$83,535,0004,731
Deposits held in domestic offices$83,535,0004,727
Individuals, partnerships, and corporations$83,310,0004,404
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$216,0007,136
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$14,444,0005,389
Demand deposits$9,039,0004,729
Nontransaction accounts$69,091,0003,673
Money market deposit accounts (MMDAs)$13,927,0003,354
Other savings deposits (excluding MMDAs)$1,575,0007,072
Total time deposits$53,591,0003,038
Total time and savings deposits$74,496,0004,545
Noninterest-bearing deposits$9,048,0005,089
Interest-bearing deposits$74,487,0004,551
Retail deposits$68,204,0004,784
Estimated insured deposits$75,443,0004,258
IRAs and Keogh plan accounts$3,443,0005,056
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$80,351,0004,851
Deposits held in domestic offices$80,351,0004,848
Individuals, partnerships, and corporations$80,029,0004,520
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$315,0007,063
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$13,792,0005,460
Demand deposits$8,977,0004,691
Nontransaction accounts$66,559,0003,789
Money market deposit accounts (MMDAs)$12,434,0003,523
Other savings deposits (excluding MMDAs)$1,389,0007,212
Total time deposits$52,736,0003,116
Total time and savings deposits$71,374,0004,690
Noninterest-bearing deposits$8,984,0005,061
Interest-bearing deposits$71,367,0004,707
Retail deposits$64,961,0004,940
Estimated insured deposits$76,518,0004,237
IRAs and Keogh plan accounts$3,295,0005,189
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$78,905,0004,885
Deposits held in domestic offices$78,905,0004,882
Individuals, partnerships, and corporations$78,576,0004,557
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$320,0007,114
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$12,394,0005,701
Demand deposits$7,712,0005,031
Nontransaction accounts$66,511,0003,767
Money market deposit accounts (MMDAs)$14,770,0003,149
Other savings deposits (excluding MMDAs)$1,200,0007,365
Total time deposits$50,541,0003,239
Total time and savings deposits$71,193,0004,697
Noninterest-bearing deposits$7,759,0005,390
Interest-bearing deposits$71,146,0004,715
Retail deposits$63,812,0004,968
Estimated insured deposits$73,173,0004,367
IRAs and Keogh plan accounts$3,026,0005,377
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$74,668,0005,035
Deposits held in domestic offices$74,668,0005,031
Individuals, partnerships, and corporations$74,278,0004,696
U.S. Government$49,0001,694
States and political subdivisions in the U.S.$341,0007,098
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$12,554,0005,676
Demand deposits$7,346,0005,207
Nontransaction accounts$62,114,0003,906
Money market deposit accounts (MMDAs)$13,251,0003,281
Other savings deposits (excluding MMDAs)$1,434,0007,124
Total time deposits$47,429,0003,419
Total time and savings deposits$67,322,0004,816
Noninterest-bearing deposits$7,424,0005,534
Interest-bearing deposits$67,244,0004,838
Retail deposits$61,331,0005,042
Estimated insured deposits$68,790,0004,528
IRAs and Keogh plan accounts$2,529,0005,835
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$55,992,0005,922
Deposits held in domestic offices$55,992,0005,918
Individuals, partnerships, and corporations$55,600,0005,567
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$386,0007,192
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$7,752,0006,828
Demand deposits$4,516,0006,412
Nontransaction accounts$48,240,0004,619
Money market deposit accounts (MMDAs)$14,462,0002,864
Other savings deposits (excluding MMDAs)$810,0007,692
Total time deposits$32,968,0004,536
Total time and savings deposits$51,476,0005,643
Noninterest-bearing deposits$4,522,0006,831
Interest-bearing deposits$51,470,0005,675
Retail deposits$46,098,0005,955
Estimated insured deposits$49,846,0005,648
IRAs and Keogh plan accounts$1,752,0006,764
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$35,933,0007,336
Deposits held in domestic offices$35,933,0007,335
Individuals, partnerships, and corporations$35,928,0006,928
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,410,0007,870
Demand deposits$2,182,0007,835
Nontransaction accounts$31,523,0005,823
Money market deposit accounts (MMDAs)$8,697,0003,608
Other savings deposits (excluding MMDAs)$293,0008,264
Total time deposits$22,533,0005,741
Total time and savings deposits$33,751,0006,927
Noninterest-bearing deposits$2,183,0008,345
Interest-bearing deposits$33,750,0006,991
Retail deposits$30,116,0007,331
Estimated insured deposits$33,307,0007,036
IRAs and Keogh plan accounts$1,624,0006,969
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$14,018,0009,552
Deposits held in domestic offices$14,018,0009,551
Individuals, partnerships, and corporations$14,018,0009,342
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$2,797,0008,605
Demand deposits$1,522,0008,455
Nontransaction accounts$11,221,0008,325
Money market deposit accounts (MMDAs)$4,823,0005,025
Other savings deposits (excluding MMDAs)$67,0008,754
Total time deposits$6,331,0008,451
Total time and savings deposits$12,496,0009,398
Noninterest-bearing deposits$1,522,0009,057
Interest-bearing deposits$12,496,0009,467
Retail deposits$12,585,0009,501
Estimated insured deposits$11,435,0009,602
IRAs and Keogh plan accounts$345,0009,208
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA