Home > Franklin Bank, S.S.B. > Total Deposits

Franklin Bank, S.S.B., Total Deposits

2008-09-30Rank
Total deposits$3,692,887,000176
Deposits held in domestic offices$3,692,887,000173
Individuals, partnerships, and corporations$3,612,365,000170
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$79,989,000364
Commercial banks and other depository institutions in U.S.$518,0002,039
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,160,000123
Demand deposits$239,955,000157
Nontransaction accounts$3,258,727,000175
Money market deposit accounts (MMDAs)$224,415,000552
Other savings deposits (excluding MMDAs)$60,389,0001,284
Total time deposits$2,973,923,00099
Total time and savings deposits$3,452,932,000174
Noninterest-bearing deposits$264,127,000243
Interest-bearing deposits$3,428,760,000166
Retail deposits$3,161,707,000163
Estimated insured deposits$3,271,611,000140
IRAs and Keogh plan accounts$112,006,000206
Brokered deposits$1,617,951,00059
Fully insured brokered deposits$1,617,951,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,722,597,000174
Deposits held in domestic offices$3,722,597,000171
Individuals, partnerships, and corporations$3,627,019,000169
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$95,362,000305
Commercial banks and other depository institutions in U.S.$203,0002,421
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$470,009,000123
Demand deposits$267,188,000146
Nontransaction accounts$3,252,588,000178
Money market deposit accounts (MMDAs)$266,543,000482
Other savings deposits (excluding MMDAs)$63,428,0001,253
Total time deposits$2,922,616,00099
Total time and savings deposits$3,455,409,000173
Noninterest-bearing deposits$277,203,000244
Interest-bearing deposits$3,445,394,000162
Retail deposits$3,224,840,000161
Estimated insured deposits$3,226,650,000139
IRAs and Keogh plan accounts$104,468,000216
Brokered deposits$1,721,040,00055
Fully insured brokered deposits$1,721,040,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,328,099,000185
Deposits held in domestic offices$3,328,099,000182
Individuals, partnerships, and corporations$3,166,954,000181
U.S. Government$27,0001,142
States and political subdivisions in the U.S.$160,712,000186
Commercial banks and other depository institutions in U.S.$406,0002,063
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$577,429,000100
Demand deposits$296,221,000134
Nontransaction accounts$2,750,670,000193
Money market deposit accounts (MMDAs)$308,231,000445
Other savings deposits (excluding MMDAs)$62,723,0001,257
Total time deposits$2,379,716,000110
Total time and savings deposits$3,031,878,000184
Noninterest-bearing deposits$322,268,000212
Interest-bearing deposits$3,005,831,000174
Retail deposits$2,884,633,000172
Estimated insured deposits$2,780,352,000151
IRAs and Keogh plan accounts$99,571,000229
Brokered deposits$1,292,437,00058
Fully insured brokered deposits$1,292,437,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,963,100,000204
Deposits held in domestic offices$2,963,100,000201
Individuals, partnerships, and corporations$2,820,465,000197
U.S. Government$119,000742
States and political subdivisions in the U.S.$142,226,000204
Commercial banks and other depository institutions in U.S.$290,0002,087
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$547,889,000108
Demand deposits$281,203,000149
Nontransaction accounts$2,415,211,000215
Money market deposit accounts (MMDAs)$316,388,000434
Other savings deposits (excluding MMDAs)$63,165,0001,236
Total time deposits$2,035,657,000127
Total time and savings deposits$2,681,897,000203
Noninterest-bearing deposits$296,666,000235
Interest-bearing deposits$2,666,434,000185
Retail deposits$2,527,063,000190
Estimated insured deposits$2,386,074,000163
IRAs and Keogh plan accounts$100,356,000225
Brokered deposits$966,130,00066
Fully insured brokered deposits$966,130,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,902,513,000203
Deposits held in domestic offices$2,902,513,000201
Individuals, partnerships, and corporations$2,734,844,000198
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$166,986,000161
Commercial banks and other depository institutions in U.S.$668,0001,594
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$571,086,00095
Demand deposits$281,653,000146
Nontransaction accounts$2,331,427,000222
Money market deposit accounts (MMDAs)$342,216,000417
Other savings deposits (excluding MMDAs)$65,182,0001,200
Total time deposits$1,924,030,000131
Total time and savings deposits$2,620,860,000204
Noninterest-bearing deposits$299,588,000222
Interest-bearing deposits$2,602,925,000188
Retail deposits$2,462,613,000190
Estimated insured deposits$2,309,808,000161
IRAs and Keogh plan accounts$102,111,000223
Brokered deposits$840,771,00069
Fully insured brokered deposits$840,771,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,820,592,000215
Deposits held in domestic offices$2,820,592,000213
Individuals, partnerships, and corporations$2,722,441,000209
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$97,481,000284
Commercial banks and other depository institutions in U.S.$658,0001,597
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$534,973,000115
Demand deposits$308,602,000146
Nontransaction accounts$2,285,619,000230
Money market deposit accounts (MMDAs)$351,278,000411
Other savings deposits (excluding MMDAs)$68,012,0001,170
Total time deposits$1,866,329,000142
Total time and savings deposits$2,511,990,000220
Noninterest-bearing deposits$321,497,000231
Interest-bearing deposits$2,499,095,000203
Retail deposits$2,405,515,000203
Estimated insured deposits$2,278,687,000174
IRAs and Keogh plan accounts$99,217,000237
Brokered deposits$820,238,00070
Fully insured brokered deposits$820,238,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,411,570,000239
Deposits held in domestic offices$2,411,570,000235
Individuals, partnerships, and corporations$2,352,308,000228
U.S. Government$26,0001,327
States and political subdivisions in the U.S.$59,186,000466
Commercial banks and other depository institutions in U.S.$50,0002,812
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$313,180,000187
Demand deposits$146,360,000282
Nontransaction accounts$2,098,390,000237
Money market deposit accounts (MMDAs)$215,179,000590
Other savings deposits (excluding MMDAs)$47,644,0001,435
Total time deposits$1,835,568,000139
Total time and savings deposits$2,265,210,000231
Noninterest-bearing deposits$156,927,000428
Interest-bearing deposits$2,254,643,000215
Retail deposits$2,080,506,000224
Estimated insured deposits$2,043,888,000190
IRAs and Keogh plan accounts$82,776,000273
Brokered deposits$949,989,00065
Fully insured brokered deposits$949,989,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,642,609,000222
Deposits held in domestic offices$2,642,609,000221
Individuals, partnerships, and corporations$2,594,499,000209
U.S. Government$53,0001,313
States and political subdivisions in the U.S.$48,008,000586
Commercial banks and other depository institutions in U.S.$49,0002,867
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,654,000194
Demand deposits$158,291,000268
Nontransaction accounts$2,318,955,000222
Money market deposit accounts (MMDAs)$213,254,000572
Other savings deposits (excluding MMDAs)$48,957,0001,392
Total time deposits$2,056,744,000132
Total time and savings deposits$2,484,318,000218
Noninterest-bearing deposits$165,208,000415
Interest-bearing deposits$2,477,401,000201
Retail deposits$2,331,407,000194
Estimated insured deposits$2,281,275,000169
IRAs and Keogh plan accounts$80,507,000277
Brokered deposits$1,191,074,00055
Fully insured brokered deposits$1,191,074,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,574,587,000231
Deposits held in domestic offices$2,574,587,000230
Individuals, partnerships, and corporations$2,540,077,000217
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$34,465,000765
Commercial banks and other depository institutions in U.S.$33,0002,936
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$310,709,000201
Demand deposits$146,010,000302
Nontransaction accounts$2,263,878,000226
Money market deposit accounts (MMDAs)$198,256,000603
Other savings deposits (excluding MMDAs)$51,034,0001,347
Total time deposits$2,014,588,000136
Total time and savings deposits$2,428,577,000221
Noninterest-bearing deposits$158,492,000434
Interest-bearing deposits$2,416,095,000208
Retail deposits$2,284,017,000201
Estimated insured deposits$2,210,578,000174
IRAs and Keogh plan accounts$78,516,000282
Brokered deposits$1,195,038,00060
Fully insured brokered deposits$1,195,038,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,533,644,000233
Deposits held in domestic offices$2,533,644,000231
Individuals, partnerships, and corporations$2,490,109,000224
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$43,494,000594
Commercial banks and other depository institutions in U.S.$32,0002,949
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,815,000208
Demand deposits$149,158,000317
Nontransaction accounts$2,206,829,000230
Money market deposit accounts (MMDAs)$195,635,000596
Other savings deposits (excluding MMDAs)$55,520,0001,277
Total time deposits$1,955,674,000138
Total time and savings deposits$2,384,486,000224
Noninterest-bearing deposits$161,264,000436
Interest-bearing deposits$2,372,380,000211
Retail deposits$2,261,111,000203
Estimated insured deposits$2,185,639,000177
IRAs and Keogh plan accounts$77,236,000288
Brokered deposits$1,163,099,00061
Fully insured brokered deposits$1,163,099,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,238,565,000250
Deposits held in domestic offices$2,238,565,000247
Individuals, partnerships, and corporations$2,205,105,000240
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$33,396,000774
Commercial banks and other depository institutions in U.S.$32,0002,917
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,467,000211
Demand deposits$142,760,000331
Nontransaction accounts$1,898,098,000250
Money market deposit accounts (MMDAs)$184,651,000618
Other savings deposits (excluding MMDAs)$61,875,0001,189
Total time deposits$1,651,571,000150
Total time and savings deposits$2,095,805,000237
Noninterest-bearing deposits$152,347,000458
Interest-bearing deposits$2,086,218,000228
Retail deposits$1,974,009,000216
Estimated insured deposits$1,983,136,000192
IRAs and Keogh plan accounts$74,780,000290
Brokered deposits$887,541,00062
Fully insured brokered deposits$887,541,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,137,762,000252
Deposits held in domestic offices$2,137,762,000250
Individuals, partnerships, and corporations$2,091,383,000244
U.S. Government$130,000813
States and political subdivisions in the U.S.$46,249,000576
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$370,966,000199
Demand deposits$150,199,000324
Nontransaction accounts$1,766,796,000256
Money market deposit accounts (MMDAs)$165,300,000664
Other savings deposits (excluding MMDAs)$68,033,0001,120
Total time deposits$1,533,463,000153
Total time and savings deposits$1,987,563,000241
Noninterest-bearing deposits$156,936,000469
Interest-bearing deposits$1,980,827,000230
Retail deposits$1,925,764,000219
Estimated insured deposits$1,928,837,000188
IRAs and Keogh plan accounts$70,639,000293
Brokered deposits$867,627,00064
Fully insured brokered deposits$867,627,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,012,199,000264
Deposits held in domestic offices$2,012,199,000263
Individuals, partnerships, and corporations$1,974,753,000254
U.S. Government$67,000825
States and political subdivisions in the U.S.$37,374,000668
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,776,000240
Demand deposits$122,040,000386
Nontransaction accounts$1,722,423,000259
Money market deposit accounts (MMDAs)$126,254,000805
Other savings deposits (excluding MMDAs)$49,917,0001,336
Total time deposits$1,546,252,000150
Total time and savings deposits$1,890,159,000247
Noninterest-bearing deposits$135,766,000508
Interest-bearing deposits$1,876,433,000233
Retail deposits$1,844,692,000223
Estimated insured deposits$1,855,747,000190
IRAs and Keogh plan accounts$45,838,000453
Brokered deposits$1,037,099,00053
Fully insured brokered deposits$1,037,099,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,052,595,000249
Deposits held in domestic offices$2,052,595,000248
Individuals, partnerships, and corporations$2,020,925,000241
U.S. Government$42,0001,020
States and political subdivisions in the U.S.$31,623,000805
Commercial banks and other depository institutions in U.S.$5,0003,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,845,000277
Demand deposits$114,986,000400
Nontransaction accounts$1,802,750,000240
Money market deposit accounts (MMDAs)$145,789,000688
Other savings deposits (excluding MMDAs)$42,997,0001,448
Total time deposits$1,613,964,000138
Total time and savings deposits$1,937,609,000234
Noninterest-bearing deposits$124,412,000529
Interest-bearing deposits$1,928,183,000223
Retail deposits$1,896,811,000214
Estimated insured deposits$1,906,845,000185
IRAs and Keogh plan accounts$42,676,000486
Brokered deposits$1,159,369,00050
Fully insured brokered deposits$1,159,369,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,810,131,000266
Deposits held in domestic offices$1,810,131,000263
Individuals, partnerships, and corporations$1,791,694,000256
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$18,369,0001,429
Commercial banks and other depository institutions in U.S.$53,0002,882
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,684,000436
Demand deposits$84,311,000555
Nontransaction accounts$1,648,447,000254
Money market deposit accounts (MMDAs)$152,720,000677
Other savings deposits (excluding MMDAs)$34,325,0001,702
Total time deposits$1,461,402,000144
Total time and savings deposits$1,725,820,000251
Noninterest-bearing deposits$88,727,000720
Interest-bearing deposits$1,721,404,000241
Retail deposits$1,683,669,000232
Estimated insured deposits$1,681,875,000203
IRAs and Keogh plan accounts$34,394,000595
Brokered deposits$1,080,279,00053
Fully insured brokered deposits$1,080,279,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,513,757,000306
Deposits held in domestic offices$1,513,757,000304
Individuals, partnerships, and corporations$1,495,864,000294
U.S. Government$93,000897
States and political subdivisions in the U.S.$17,748,0001,480
Commercial banks and other depository institutions in U.S.$52,0002,893
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,063,000453
Demand deposits$77,011,000608
Nontransaction accounts$1,352,694,000300
Money market deposit accounts (MMDAs)$165,301,000630
Other savings deposits (excluding MMDAs)$35,946,0001,659
Total time deposits$1,151,447,000174
Total time and savings deposits$1,436,746,000291
Noninterest-bearing deposits$83,591,000751
Interest-bearing deposits$1,430,166,000285
Retail deposits$1,391,186,000274
Estimated insured deposits$1,381,243,000238
IRAs and Keogh plan accounts$35,065,000587
Brokered deposits$779,308,00059
Fully insured brokered deposits$779,308,00037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,585,984,000297
Deposits held in domestic offices$1,585,984,000293
Individuals, partnerships, and corporations$1,580,965,000281
U.S. Government$04,404
States and political subdivisions in the U.S.$4,967,0003,892
Commercial banks and other depository institutions in U.S.$52,0002,927
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,594,000594
Demand deposits$50,838,000984
Nontransaction accounts$1,462,390,000282
Money market deposit accounts (MMDAs)$154,824,000670
Other savings deposits (excluding MMDAs)$28,239,0001,959
Total time deposits$1,279,327,000161
Total time and savings deposits$1,535,146,000278
Noninterest-bearing deposits$61,633,000994
Interest-bearing deposits$1,524,351,000270
Retail deposits$1,479,345,000263
Estimated insured deposits$1,470,914,000226
IRAs and Keogh plan accounts$30,556,000718
Brokered deposits$943,882,00051
Fully insured brokered deposits$943,882,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,506,345,000305
Deposits held in domestic offices$1,506,345,000302
Individuals, partnerships, and corporations$1,501,787,000288
U.S. Government$04,543
States and political subdivisions in the U.S.$4,171,0004,278
Commercial banks and other depository institutions in U.S.$387,0001,982
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,258,000592
Demand deposits$46,720,0001,123
Nontransaction accounts$1,381,087,000289
Money market deposit accounts (MMDAs)$143,952,000698
Other savings deposits (excluding MMDAs)$37,006,0001,594
Total time deposits$1,200,129,000164
Total time and savings deposits$1,459,625,000284
Noninterest-bearing deposits$62,350,000996
Interest-bearing deposits$1,443,995,000275
Retail deposits$1,402,663,000270
Estimated insured deposits$1,398,683,000228
IRAs and Keogh plan accounts$29,682,000732
Brokered deposits$856,111,00051
Fully insured brokered deposits$856,111,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,419,456,000322
Deposits held in domestic offices$1,419,456,000319
Individuals, partnerships, and corporations$1,413,347,000302
U.S. Government$04,568
States and political subdivisions in the U.S.$4,548,0004,115
Commercial banks and other depository institutions in U.S.$1,561,0001,304
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,286,000611
Demand deposits$56,046,000871
Nontransaction accounts$1,294,170,000302
Money market deposit accounts (MMDAs)$135,344,000729
Other savings deposits (excluding MMDAs)$40,525,0001,469
Total time deposits$1,118,301,000170
Total time and savings deposits$1,363,410,000299
Noninterest-bearing deposits$62,333,000970
Interest-bearing deposits$1,357,123,000289
Retail deposits$1,314,929,000280
Estimated insured deposits$1,313,339,000246
IRAs and Keogh plan accounts$30,232,000724
Brokered deposits$765,325,00051
Fully insured brokered deposits$765,325,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,282,798,000350
Deposits held in domestic offices$1,282,798,000348
Individuals, partnerships, and corporations$1,280,937,000327
U.S. Government$04,814
States and political subdivisions in the U.S.$307,0007,026
Commercial banks and other depository institutions in U.S.$1,554,0001,285
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,547,000512
Demand deposits$58,039,000769
Nontransaction accounts$1,157,251,000288
Money market deposit accounts (MMDAs)$113,443,000734
Other savings deposits (excluding MMDAs)$35,892,0001,353
Total time deposits$1,007,916,000147
Total time and savings deposits$1,224,759,000338
Noninterest-bearing deposits$59,202,0001,017
Interest-bearing deposits$1,223,596,000322
Retail deposits$1,183,878,000311
Estimated insured deposits$1,222,068,000259
IRAs and Keogh plan accounts$29,858,000748
Brokered deposits$681,925,00056
Fully insured brokered deposits$681,925,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$856,276,000513
Deposits held in domestic offices$856,276,000512
Individuals, partnerships, and corporations$854,290,000483
U.S. Government$04,647
States and political subdivisions in the U.S.$534,0006,838
Commercial banks and other depository institutions in U.S.$1,452,0001,321
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,762,0002,900
Demand deposits$18,432,0002,779
Nontransaction accounts$822,514,000378
Money market deposit accounts (MMDAs)$30,828,0001,931
Other savings deposits (excluding MMDAs)$33,595,0001,423
Total time deposits$758,091,000193
Total time and savings deposits$837,844,000473
Noninterest-bearing deposits$67,357,000882
Interest-bearing deposits$788,919,000478
Retail deposits$830,209,000432
Estimated insured deposits$818,914,000392
IRAs and Keogh plan accounts$5,180,0003,926
Brokered deposits$680,747,00049
Fully insured brokered deposits$680,747,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$607,880,000702
Deposits held in domestic offices$607,880,000698
Individuals, partnerships, and corporations$606,063,000659
U.S. Government$04,820
States and political subdivisions in the U.S.$572,0006,834
Commercial banks and other depository institutions in U.S.$1,245,0001,398
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,084,0002,706
Demand deposits$21,553,0002,391
Nontransaction accounts$571,796,000519
Money market deposit accounts (MMDAs)$30,412,0001,894
Other savings deposits (excluding MMDAs)$35,781,0001,344
Total time deposits$505,603,000280
Total time and savings deposits$586,327,000656
Noninterest-bearing deposits$71,865,000815
Interest-bearing deposits$536,015,000690
Retail deposits$555,106,000614
Estimated insured deposits$564,353,000556
IRAs and Keogh plan accounts$5,237,0003,900
Brokered deposits$425,249,00071
Fully insured brokered deposits$425,249,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$476,576,000889
Deposits held in domestic offices$476,576,000887
Individuals, partnerships, and corporations$475,198,000827
U.S. Government$90,000705
States and political subdivisions in the U.S.$98,0007,367
Commercial banks and other depository institutions in U.S.$1,190,0001,357
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,720,0002,712
Demand deposits$29,223,0001,653
Nontransaction accounts$441,856,000671
Money market deposit accounts (MMDAs)$16,500,0002,919
Other savings deposits (excluding MMDAs)$432,0007,882
Total time deposits$424,924,000329
Total time and savings deposits$447,353,000850
Noninterest-bearing deposits$34,720,0001,613
Interest-bearing deposits$441,856,000837
Retail deposits$462,481,000747
Estimated insured deposits$469,610,000668
IRAs and Keogh plan accounts$08,824
Brokered deposits$386,092,00075
Fully insured brokered deposits$386,092,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$204,460,0002,118
Deposits held in domestic offices$204,460,0002,115
Individuals, partnerships, and corporations$200,270,0002,023
U.S. Government$04,995
States and political subdivisions in the U.S.$98,0007,362
Commercial banks and other depository institutions in U.S.$4,092,000808
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,536,0002,785
Demand deposits$28,138,0001,722
Nontransaction accounts$170,924,0001,619
Money market deposit accounts (MMDAs)$13,253,0003,279
Other savings deposits (excluding MMDAs)$568,0007,784
Total time deposits$157,103,000975
Total time and savings deposits$176,322,0002,123
Noninterest-bearing deposits$28,215,0002,006
Interest-bearing deposits$176,245,0002,110
Retail deposits$192,515,0001,865
Estimated insured deposits$197,472,0001,708
IRAs and Keogh plan accounts$08,863
Brokered deposits$120,450,000158
Fully insured brokered deposits$120,450,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,190,0006,659
Deposits held in domestic offices$45,190,0006,657
Individuals, partnerships, and corporations$44,597,0006,314
U.S. Government$05,263
States and political subdivisions in the U.S.$98,0007,525
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,202,0005,464
Demand deposits$6,003,0005,684
Nontransaction accounts$31,988,0005,885
Money market deposit accounts (MMDAs)$4,461,0005,330
Other savings deposits (excluding MMDAs)$536,0007,915
Total time deposits$26,991,0005,187
Total time and savings deposits$39,187,0006,560
Noninterest-bearing deposits$6,003,0006,067
Interest-bearing deposits$39,187,0006,596
Retail deposits$34,952,0006,899
Estimated insured deposits$39,187,0006,513
IRAs and Keogh plan accounts$4,0009,095
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$38,445,0007,110
Deposits held in domestic offices$38,445,0007,109
Individuals, partnerships, and corporations$38,049,0006,734
U.S. Government$05,369
States and political subdivisions in the U.S.$98,0007,724
Commercial banks and other depository institutions in U.S.$298,0001,693
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0006,584
Demand deposits$3,693,0006,884
Nontransaction accounts$29,850,0005,990
Money market deposit accounts (MMDAs)$2,724,0006,074
Other savings deposits (excluding MMDAs)$336,0008,228
Total time deposits$26,790,0005,207
Total time and savings deposits$34,752,0006,839
Noninterest-bearing deposits$3,694,0007,306
Interest-bearing deposits$34,751,0006,906
Retail deposits$29,972,0007,351
Estimated insured deposits$35,540,0006,806
IRAs and Keogh plan accounts$223,0009,088
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$23,686,0008,638
Deposits held in domestic offices$23,686,0008,636
Individuals, partnerships, and corporations$22,993,0008,388
U.S. Government$05,591
States and political subdivisions in the U.S.$98,0007,947
Commercial banks and other depository institutions in U.S.$595,0001,365
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,998,0006,600
Demand deposits$1,815,0008,255
Nontransaction accounts$14,688,0007,901
Money market deposit accounts (MMDAs)$2,094,0006,714
Other savings deposits (excluding MMDAs)$126,0008,699
Total time deposits$12,468,0007,392
Total time and savings deposits$21,871,0008,361
Noninterest-bearing deposits$1,815,0008,821
Interest-bearing deposits$21,871,0008,421
Retail deposits$19,216,0008,756
Estimated insured deposits$20,833,0008,597
IRAs and Keogh plan accounts$37,0009,627
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$12,903,0009,861
Deposits held in domestic offices$12,903,0009,861
Individuals, partnerships, and corporations$10,922,0009,831
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,981,000810
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0008,237
Demand deposits$1,468,0008,668
Nontransaction accounts$8,331,0008,817
Money market deposit accounts (MMDAs)$1,476,0007,292
Other savings deposits (excluding MMDAs)$75,0008,954
Total time deposits$6,780,0008,578
Total time and savings deposits$11,435,0009,701
Noninterest-bearing deposits$1,468,0009,281
Interest-bearing deposits$11,435,0009,769
Retail deposits$10,433,0009,930
Estimated insured deposits$10,750,0009,905
IRAs and Keogh plan accounts$156,0009,728
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$12,841,00010,277
Deposits held in domestic offices$12,841,00010,277
Individuals, partnerships, and corporations$12,840,00010,020
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
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$5,116,0008,272
Demand deposits$2,819,0007,869
Nontransaction accounts$7,725,0009,205
Money market deposit accounts (MMDAs)$1,352,0007,580
Other savings deposits (excluding MMDAs)$1,204,0008,355
Total time deposits$5,169,0009,146
Total time and savings deposits$10,022,00010,235
Noninterest-bearing deposits$2,819,0008,347
Interest-bearing deposits$10,022,00010,314
Retail deposits$11,901,00010,192
Estimated insured deposits$12,645,00010,091
IRAs and Keogh plan accounts$462,0009,736
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$12,249,00010,825
Deposits held in domestic offices$12,249,00010,824
Individuals, partnerships, and corporations$12,238,00010,548
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$09,197
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$5,342,0008,539
Demand deposits$3,034,0008,000
Nontransaction accounts$6,907,0009,692
Money market deposit accounts (MMDAs)$1,320,0007,952
Other savings deposits (excluding MMDAs)$1,221,0008,727
Total time deposits$4,366,0009,655
Total time and savings deposits$9,215,00010,789
Noninterest-bearing deposits$3,034,0008,454
Interest-bearing deposits$9,215,00010,903
Retail deposits$11,730,00010,706
Estimated insured deposits$11,990,00010,662
IRAs and Keogh plan accounts$482,00010,224
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$11,763,00011,354
Deposits held in domestic offices$11,763,00011,354
Individuals, partnerships, and corporations$11,756,00011,053
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$09,605
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$4,878,0009,043
Demand deposits$2,708,0008,500
Nontransaction accounts$6,885,00010,082
Money market deposit accounts (MMDAs)$1,340,0008,283
Other savings deposits (excluding MMDAs)$1,102,0009,303
Total time deposits$4,443,00010,037
Total time and savings deposits$9,055,00011,286
Noninterest-bearing deposits$2,708,0009,011
Interest-bearing deposits$9,055,00011,411
Retail deposits$11,256,00011,256
Estimated insured deposits$11,687,00011,197
IRAs and Keogh plan accounts$492,00010,688
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$11,447,00011,946
Deposits held in domestic offices$11,447,00011,945
Individuals, partnerships, and corporations$11,427,00011,635
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$010,111
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$4,950,0009,442
Demand deposits$2,778,0008,752
Nontransaction accounts$6,497,00010,597
Money market deposit accounts (MMDAs)$1,203,0009,062
Other savings deposits (excluding MMDAs)$1,255,0009,650
Total time deposits$4,039,00010,501
Total time and savings deposits$8,669,00011,916
Noninterest-bearing deposits$2,778,0009,232
Interest-bearing deposits$8,669,00012,030
Retail deposits$11,247,00011,807
Estimated insured deposits$11,301,00011,798
IRAs and Keogh plan accounts$541,00011,092
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$11,995,00012,484
Deposits held in domestic offices$11,995,00012,483
Individuals, partnerships, and corporations$11,944,00012,093
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$010,541
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$4,602,0009,984
Demand deposits$2,486,0009,282
Nontransaction accounts$7,393,00010,906
Money market deposit accounts (MMDAs)$1,354,0009,432
Other savings deposits (excluding MMDAs)$1,395,0009,842
Total time deposits$4,644,00010,769
Total time and savings deposits$9,509,00012,349
Noninterest-bearing deposits$2,486,0009,797
Interest-bearing deposits$9,509,00012,552
Retail deposits$11,495,00012,403
Estimated insured deposits$11,757,00012,343
IRAs and Keogh plan accounts$545,00011,653
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$12,575,00012,925
Deposits held in domestic offices$12,575,00012,922
Individuals, partnerships, and corporations$12,539,00012,701
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$010,934
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$4,722,00010,074
Demand deposits$2,763,0009,066
Nontransaction accounts$7,853,00011,162
Money market deposit accounts (MMDAs)$1,361,0009,700
Other savings deposits (excluding MMDAs)$1,412,0009,784
Total time deposits$5,080,00011,032
Total time and savings deposits$9,812,00013,064
Noninterest-bearing deposits$2,763,0009,706
Interest-bearing deposits$9,812,00013,059
Retail deposits$12,264,00012,773
Estimated insured deposits$12,391,00012,766
IRAs and Keogh plan accounts$739,00011,640
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA