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Franklin Security Bank, Total Deposits

2014-03-31Rank
Total deposits$164,484,0003,129
Deposits held in domestic offices$164,484,0003,129
Individuals, partnerships, and corporations$125,878,0003,487
U.S. Government$01,317
States and political subdivisions in the U.S.$25,221,0001,592
Commercial banks and other depository institutions in U.S.$13,385,000618
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,028,0004,735
Demand deposits$8,322,0005,462
Nontransaction accounts$141,456,0002,554
Money market deposit accounts (MMDAs)$38,393,0002,369
Other savings deposits (excluding MMDAs)$10,685,0003,916
Total time deposits$92,378,0001,961
Total time and savings deposits$156,162,0002,784
Noninterest-bearing deposits$9,707,0005,252
Interest-bearing deposits$154,777,0002,785
Retail deposits$117,442,0003,705
Estimated insured deposits$130,619,0003,191
IRAs and Keogh plan accounts$2,564,0005,144
Brokered deposits$39,982,000526
Fully insured brokered deposits$39,982,000499
Deposits obtained via list services, yet not brokered$8,696,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$163,779,0003,133
Deposits held in domestic offices$163,779,0003,133
Individuals, partnerships, and corporations$137,416,0003,265
U.S. Government$01,474
States and political subdivisions in the U.S.$12,531,0002,663
Commercial banks and other depository institutions in U.S.$13,832,000582
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,190,0005,342
Demand deposits$7,179,0005,696
Nontransaction accounts$146,589,0002,484
Money market deposit accounts (MMDAs)$38,074,0002,367
Other savings deposits (excluding MMDAs)$10,654,0003,866
Total time deposits$97,861,0001,877
Total time and savings deposits$156,600,0002,745
Noninterest-bearing deposits$8,295,0005,543
Interest-bearing deposits$155,484,0002,743
Retail deposits$112,214,0003,816
Estimated insured deposits$134,106,0003,104
IRAs and Keogh plan accounts$2,567,0005,204
Brokered deposits$44,250,000478
Fully insured brokered deposits$44,250,000455
Deposits obtained via list services, yet not brokered$9,044,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$168,251,0003,065
Deposits held in domestic offices$168,251,0003,065
Individuals, partnerships, and corporations$145,728,0003,163
U.S. Government$01,406
States and political subdivisions in the U.S.$7,010,0003,599
Commercial banks and other depository institutions in U.S.$15,513,000546
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0005,486
Demand deposits$7,789,0005,582
Nontransaction accounts$152,468,0002,438
Money market deposit accounts (MMDAs)$37,645,0002,407
Other savings deposits (excluding MMDAs)$9,997,0003,998
Total time deposits$104,826,0001,793
Total time and savings deposits$160,462,0002,703
Noninterest-bearing deposits$9,070,0005,389
Interest-bearing deposits$159,181,0002,691
Retail deposits$111,776,0003,831
Estimated insured deposits$140,382,0003,039
IRAs and Keogh plan accounts$2,554,0005,281
Brokered deposits$49,175,000428
Fully insured brokered deposits$49,175,000411
Deposits obtained via list services, yet not brokered$10,185,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$152,076,0003,319
Deposits held in domestic offices$152,076,0003,318
Individuals, partnerships, and corporations$128,103,0003,471
U.S. Government$01,377
States and political subdivisions in the U.S.$5,682,0003,932
Commercial banks and other depository institutions in U.S.$18,291,000502
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,197,0005,705
Demand deposits$7,271,0005,719
Nontransaction accounts$137,879,0002,637
Money market deposit accounts (MMDAs)$37,505,0002,392
Other savings deposits (excluding MMDAs)$9,912,0004,016
Total time deposits$90,462,0002,102
Total time and savings deposits$144,805,0002,956
Noninterest-bearing deposits$8,602,0005,499
Interest-bearing deposits$143,474,0002,952
Retail deposits$111,739,0003,848
Estimated insured deposits$126,842,0003,315
IRAs and Keogh plan accounts$2,537,0005,320
Brokered deposits$33,695,000562
Fully insured brokered deposits$33,695,000533
Deposits obtained via list services, yet not brokered$10,683,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$159,485,0003,253
Deposits held in domestic offices$159,485,0003,252
Individuals, partnerships, and corporations$133,124,0003,411
U.S. Government$01,424
States and political subdivisions in the U.S.$5,790,0003,932
Commercial banks and other depository institutions in U.S.$20,571,000468
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,839,0005,806
Demand deposits$8,326,0005,543
Nontransaction accounts$145,646,0002,578
Money market deposit accounts (MMDAs)$41,600,0002,264
Other savings deposits (excluding MMDAs)$10,051,0003,995
Total time deposits$93,995,0002,068
Total time and savings deposits$151,159,0002,911
Noninterest-bearing deposits$9,757,0005,367
Interest-bearing deposits$149,728,0002,902
Retail deposits$117,528,0003,784
Estimated insured deposits$128,038,0003,333
IRAs and Keogh plan accounts$2,498,0005,380
Brokered deposits$35,579,000531
Fully insured brokered deposits$35,579,000507
Deposits obtained via list services, yet not brokered$12,566,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$157,470,0003,272
Deposits held in domestic offices$157,470,0003,271
Individuals, partnerships, and corporations$131,527,0003,443
U.S. Government$01,583
States and political subdivisions in the U.S.$2,891,0004,852
Commercial banks and other depository institutions in U.S.$23,052,000421
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,009,0006,333
Demand deposits$6,474,0006,002
Nontransaction accounts$147,461,0002,541
Money market deposit accounts (MMDAs)$30,811,0002,723
Other savings deposits (excluding MMDAs)$10,184,0003,897
Total time deposits$106,466,0001,844
Total time and savings deposits$150,996,0002,892
Noninterest-bearing deposits$7,790,0005,798
Interest-bearing deposits$149,680,0002,885
Retail deposits$102,849,0004,147
Estimated insured deposits$139,001,0003,216
IRAs and Keogh plan accounts$2,378,0005,505
Brokered deposits$49,327,000421
Fully insured brokered deposits$49,327,000394
Deposits obtained via list services, yet not brokered$13,411,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$162,361,0003,186
Deposits held in domestic offices$162,361,0003,185
Individuals, partnerships, and corporations$138,434,0003,322
U.S. Government$01,457
States and political subdivisions in the U.S.$2,811,0004,898
Commercial banks and other depository institutions in U.S.$21,116,000443
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,490,0006,099
Demand deposits$7,906,0005,621
Nontransaction accounts$150,871,0002,542
Money market deposit accounts (MMDAs)$27,994,0002,921
Other savings deposits (excluding MMDAs)$10,289,0003,847
Total time deposits$112,588,0001,791
Total time and savings deposits$154,455,0002,839
Noninterest-bearing deposits$9,201,0005,463
Interest-bearing deposits$153,160,0002,832
Retail deposits$100,476,0004,199
Estimated insured deposits$145,896,0003,091
IRAs and Keogh plan accounts$2,268,0005,650
Brokered deposits$55,683,000391
Fully insured brokered deposits$55,683,000367
Deposits obtained via list services, yet not brokered$11,228,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$152,984,0003,340
Deposits held in domestic offices$152,984,0003,339
Individuals, partnerships, and corporations$132,373,0003,444
U.S. Government$01,535
States and political subdivisions in the U.S.$2,227,0005,163
Commercial banks and other depository institutions in U.S.$18,384,000504
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,520
Demand deposits$5,589,0006,160
Nontransaction accounts$144,463,0002,646
Money market deposit accounts (MMDAs)$29,129,0002,830
Other savings deposits (excluding MMDAs)$11,757,0003,557
Total time deposits$103,577,0001,990
Total time and savings deposits$147,395,0002,971
Noninterest-bearing deposits$7,010,0005,901
Interest-bearing deposits$145,974,0002,956
Retail deposits$96,651,0004,328
Estimated insured deposits$135,037,0003,317
IRAs and Keogh plan accounts$2,263,0005,682
Brokered deposits$49,510,000431
Fully insured brokered deposits$49,510,000408
Deposits obtained via list services, yet not brokered$7,649,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$143,493,0003,548
Deposits held in domestic offices$143,493,0003,548
Individuals, partnerships, and corporations$125,123,0003,618
U.S. Government$01,579
States and political subdivisions in the U.S.$675,0005,968
Commercial banks and other depository institutions in U.S.$17,695,000513
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,988,0006,758
Demand deposits$4,859,0006,381
Nontransaction accounts$136,505,0002,790
Money market deposit accounts (MMDAs)$28,842,0002,864
Other savings deposits (excluding MMDAs)$11,783,0003,555
Total time deposits$95,880,0002,202
Total time and savings deposits$138,634,0003,159
Noninterest-bearing deposits$6,465,0006,080
Interest-bearing deposits$137,028,0003,160
Retail deposits$96,237,0004,386
Estimated insured deposits$126,208,0003,538
IRAs and Keogh plan accounts$2,263,0005,727
Brokered deposits$41,475,000508
Fully insured brokered deposits$41,475,000481
Deposits obtained via list services, yet not brokered$6,364,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$142,727,0003,520
Deposits held in domestic offices$142,727,0003,519
Individuals, partnerships, and corporations$142,727,0003,240
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,582,0006,701
Demand deposits$5,980,0006,088
Nontransaction accounts$135,145,0002,801
Money market deposit accounts (MMDAs)$25,180,0003,058
Other savings deposits (excluding MMDAs)$10,280,0003,727
Total time deposits$99,685,0002,162
Total time and savings deposits$135,145,0003,176
Noninterest-bearing deposits$5,980,0006,146
Interest-bearing deposits$136,747,0003,147
Retail deposits$92,702,0004,464
Estimated insured deposits$129,486,0003,432
IRAs and Keogh plan accounts$2,280,0005,743
Brokered deposits$43,177,000515
Fully insured brokered deposits$43,177,000481
Deposits obtained via list services, yet not brokered$5,966,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$138,049,0003,601
Deposits held in domestic offices$138,049,0003,600
Individuals, partnerships, and corporations$138,049,0003,336
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,388,0006,862
Demand deposits$4,829,0006,339
Nontransaction accounts$131,661,0002,888
Money market deposit accounts (MMDAs)$23,563,0003,165
Other savings deposits (excluding MMDAs)$9,506,0003,883
Total time deposits$98,592,0002,251
Total time and savings deposits$131,661,0003,256
Noninterest-bearing deposits$4,829,0006,396
Interest-bearing deposits$133,220,0003,219
Retail deposits$92,995,0004,446
Estimated insured deposits$124,898,0003,534
IRAs and Keogh plan accounts$2,194,0005,847
Brokered deposits$35,972,000602
Fully insured brokered deposits$35,972,000563
Deposits obtained via list services, yet not brokered$8,456,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$140,987,0003,538
Deposits held in domestic offices$140,987,0003,536
Individuals, partnerships, and corporations$140,984,0003,254
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,461,0007,017
Demand deposits$5,256,0006,229
Nontransaction accounts$135,523,0002,852
Money market deposit accounts (MMDAs)$22,016,0003,268
Other savings deposits (excluding MMDAs)$8,030,0004,208
Total time deposits$105,477,0002,172
Total time and savings deposits$135,523,0003,196
Noninterest-bearing deposits$5,256,0006,291
Interest-bearing deposits$135,731,0003,188
Retail deposits$92,322,0004,463
Estimated insured deposits$128,813,0003,453
IRAs and Keogh plan accounts$2,186,0005,899
Brokered deposits$39,365,000597
Fully insured brokered deposits$39,365,000565
Deposits obtained via list services, yet not brokered$9,451,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$153,670,0003,352
Deposits held in domestic offices$153,670,0003,349
Individuals, partnerships, and corporations$153,668,0003,074
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0007,075
Demand deposits$5,304,0006,241
Nontransaction accounts$148,214,0002,711
Money market deposit accounts (MMDAs)$27,058,0002,906
Other savings deposits (excluding MMDAs)$8,002,0004,212
Total time deposits$113,154,0002,078
Total time and savings deposits$148,214,0003,045
Noninterest-bearing deposits$5,304,0006,302
Interest-bearing deposits$148,366,0003,040
Retail deposits$97,928,0004,328
Estimated insured deposits$135,855,0003,325
IRAs and Keogh plan accounts$2,095,0006,002
Brokered deposits$48,382,000542
Fully insured brokered deposits$48,382,000516
Deposits obtained via list services, yet not brokered$10,887,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$147,065,0003,476
Deposits held in domestic offices$147,065,0003,473
Individuals, partnerships, and corporations$147,065,0003,188
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,814,0007,301
Demand deposits$3,708,0006,749
Nontransaction accounts$143,251,0002,792
Money market deposit accounts (MMDAs)$25,023,0003,003
Other savings deposits (excluding MMDAs)$8,040,0004,096
Total time deposits$110,188,0002,172
Total time and savings deposits$143,251,0003,115
Noninterest-bearing deposits$3,708,0006,792
Interest-bearing deposits$143,357,0003,106
Retail deposits$90,849,0004,544
Estimated insured deposits$130,388,0003,435
IRAs and Keogh plan accounts$1,660,0006,354
Brokered deposits$50,803,000540
Fully insured brokered deposits$50,803,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$146,892,0003,496
Deposits held in domestic offices$146,892,0003,494
Individuals, partnerships, and corporations$146,892,0003,203
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,533,0007,302
Demand deposits$4,355,0006,530
Nontransaction accounts$142,359,0002,863
Money market deposit accounts (MMDAs)$20,822,0003,374
Other savings deposits (excluding MMDAs)$6,903,0004,422
Total time deposits$114,634,0002,157
Total time and savings deposits$142,359,0003,159
Noninterest-bearing deposits$4,355,0006,587
Interest-bearing deposits$142,537,0003,153
Retail deposits$83,682,0004,770
Estimated insured deposits$133,171,0003,321
IRAs and Keogh plan accounts$1,400,0006,591
Brokered deposits$59,313,000524
Fully insured brokered deposits$59,313,000495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,887,0003,611
Deposits held in domestic offices$140,887,0003,610
Individuals, partnerships, and corporations$140,885,0003,321
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,630,0007,327
Demand deposits$4,504,0006,489
Nontransaction accounts$136,255,0002,970
Money market deposit accounts (MMDAs)$10,246,0004,646
Other savings deposits (excluding MMDAs)$6,416,0004,599
Total time deposits$119,593,0002,120
Total time and savings deposits$136,255,0003,290
Noninterest-bearing deposits$4,504,0006,549
Interest-bearing deposits$136,383,0003,289
Retail deposits$60,557,0005,665
Estimated insured deposits$135,430,0003,310
IRAs and Keogh plan accounts$1,110,0006,828
Brokered deposits$76,738,000456
Fully insured brokered deposits$76,691,000428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$147,740,0003,546
Deposits held in domestic offices$147,740,0003,544
Individuals, partnerships, and corporations$147,740,0003,255
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,652,0007,083
Demand deposits$6,489,0005,877
Nontransaction accounts$141,088,0002,955
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,298,0004,656
Total time deposits$134,790,0001,936
Total time and savings deposits$141,088,0003,262
Noninterest-bearing deposits$6,489,0005,964
Interest-bearing deposits$141,251,0003,241
Retail deposits$72,430,0005,249
Estimated insured deposits$138,137,0003,278
IRAs and Keogh plan accounts$1,017,0006,986
Brokered deposits$70,970,000518
Fully insured brokered deposits$70,923,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$148,183,0003,527
Deposits held in domestic offices$148,183,0003,526
Individuals, partnerships, and corporations$148,181,0003,232
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,575,0007,499
Demand deposits$4,360,0006,705
Nontransaction accounts$143,606,0002,891
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,781,0004,736
Total time deposits$137,825,0001,926
Total time and savings deposits$143,606,0003,204
Noninterest-bearing deposits$4,360,0006,762
Interest-bearing deposits$143,823,0003,184
Retail deposits$77,663,0004,622
Estimated insured deposits$144,315,0003,154
IRAs and Keogh plan accounts$983,0007,028
Brokered deposits$80,110,000487
Fully insured brokered deposits$80,063,000393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$151,399,0003,434
Deposits held in domestic offices$151,399,0003,433
Individuals, partnerships, and corporations$151,400,0003,163
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$4,009,0007,596
Demand deposits$3,733,0006,871
Nontransaction accounts$147,391,0002,856
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,596,0004,465
Total time deposits$140,795,0001,937
Total time and savings deposits$147,391,0003,133
Noninterest-bearing deposits$3,733,0006,927
Interest-bearing deposits$147,666,0003,113
Retail deposits$87,771,0004,230
Estimated insured deposits$147,635,0003,099
IRAs and Keogh plan accounts$765,0007,237
Brokered deposits$85,660,000499
Fully insured brokered deposits$85,613,000407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$142,505,0003,621
Deposits held in domestic offices$142,505,0003,619
Individuals, partnerships, and corporations$142,505,0003,336
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$6,377,0007,226
Demand deposits$6,008,0006,085
Nontransaction accounts$136,128,0003,040
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,524,0004,499
Total time deposits$129,604,0002,129
Total time and savings deposits$136,128,0003,342
Noninterest-bearing deposits$6,008,0006,164
Interest-bearing deposits$136,497,0003,321
Retail deposits$90,697,0004,172
Estimated insured deposits$115,264,0003,365
IRAs and Keogh plan accounts$443,0007,513
Brokered deposits$79,446,000575
Fully insured brokered deposits$79,050,000493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$128,608,0003,896
Deposits held in domestic offices$128,608,0003,894
Individuals, partnerships, and corporations$128,608,0003,597
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$4,360,0007,641
Demand deposits$4,137,0006,801
Nontransaction accounts$124,248,0003,246
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,896,0004,722
Total time deposits$118,352,0002,324
Total time and savings deposits$124,248,0003,567
Noninterest-bearing deposits$4,137,0006,860
Interest-bearing deposits$124,471,0003,564
Retail deposits$91,575,0004,137
Estimated insured deposits$109,436,0003,537
IRAs and Keogh plan accounts$486,0007,491
Brokered deposits$78,902,000632
Fully insured brokered deposits$78,308,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$131,378,0003,766
Deposits held in domestic offices$131,378,0003,764
Individuals, partnerships, and corporations$131,378,0003,491
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,901,0007,765
Demand deposits$3,653,0007,058
Nontransaction accounts$127,477,0003,145
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,605,0004,696
Total time deposits$121,872,0002,210
Total time and savings deposits$127,477,0003,421
Noninterest-bearing deposits$3,653,0007,112
Interest-bearing deposits$127,725,0003,415
Retail deposits$110,387,0003,566
Estimated insured deposits$121,115,0003,191
IRAs and Keogh plan accounts$458,0007,518
Brokered deposits$82,740,000603
Fully insured brokered deposits$82,146,000559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$139,840,0003,550
Deposits held in domestic offices$139,840,0003,547
Individuals, partnerships, and corporations$139,840,0003,281
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,801,0007,624
Demand deposits$4,801,0006,577
Nontransaction accounts$135,039,0002,975
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,602,0004,746
Total time deposits$129,437,0002,042
Total time and savings deposits$135,039,0003,265
Noninterest-bearing deposits$4,801,0006,663
Interest-bearing deposits$135,039,0003,236
Retail deposits$125,125,0003,206
Estimated insured deposits$132,563,0002,921
IRAs and Keogh plan accounts$269,0007,678
Brokered deposits$95,761,000466
Fully insured brokered deposits$94,869,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$115,790,0004,079
Deposits held in domestic offices$115,790,0004,076
Individuals, partnerships, and corporations$115,788,0003,820
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,580,0007,906
Demand deposits$3,580,0007,149
Nontransaction accounts$112,208,0003,386
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,229,0004,540
Total time deposits$105,979,0002,398
Total time and savings deposits$112,208,0003,708
Noninterest-bearing deposits$3,580,0007,211
Interest-bearing deposits$112,210,0003,722
Retail deposits$100,900,0003,781
Estimated insured deposits$106,700,0003,478
IRAs and Keogh plan accounts$211,0007,733
Brokered deposits$72,756,000497
Fully insured brokered deposits$72,458,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$117,223,0004,042
Deposits held in domestic offices$117,223,0004,039
Individuals, partnerships, and corporations$117,223,0003,773
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,492,0007,936
Demand deposits$3,492,0007,170
Nontransaction accounts$113,731,0003,387
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,022,0004,994
Total time deposits$108,709,0002,370
Total time and savings deposits$113,731,0003,697
Noninterest-bearing deposits$3,492,0007,239
Interest-bearing deposits$113,731,0003,709
Retail deposits$102,860,0003,746
Estimated insured deposits$108,260,0003,452
IRAs and Keogh plan accounts$197,0007,774
Brokered deposits$78,362,000428
Fully insured brokered deposits$77,966,000397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$98,573,0004,511
Deposits held in domestic offices$98,573,0004,509
Individuals, partnerships, and corporations$98,573,0004,247
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,589,0008,219
Demand deposits$1,589,0007,930
Nontransaction accounts$96,984,0003,734
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,335,0004,777
Total time deposits$91,649,0002,739
Total time and savings deposits$96,984,0004,095
Noninterest-bearing deposits$1,589,0007,965
Interest-bearing deposits$96,984,0004,104
Retail deposits$88,296,0004,122
Estimated insured deposits$92,596,0003,837
IRAs and Keogh plan accounts$195,0007,798
Brokered deposits$63,918,000483
Fully insured brokered deposits$63,421,000449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$74,477,0005,334
Deposits held in domestic offices$74,477,0005,333
Individuals, partnerships, and corporations$74,477,0005,031
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,564,0008,244
Demand deposits$1,564,0007,922
Nontransaction accounts$72,913,0004,480
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,955,0005,001
Total time deposits$67,958,0003,542
Total time and savings deposits$72,913,0004,868
Noninterest-bearing deposits$1,564,0007,973
Interest-bearing deposits$72,913,0004,882
Retail deposits$65,178,0004,982
Estimated insured deposits$68,578,0004,683
IRAs and Keogh plan accounts$192,0007,838
Brokered deposits$40,272,000661
Fully insured brokered deposits$39,620,000616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,966,0005,955
Deposits held in domestic offices$59,966,0005,954
Individuals, partnerships, and corporations$59,966,0005,668
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,831,0008,273
Demand deposits$1,831,0007,882
Nontransaction accounts$58,135,0005,123
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$14,0008,307
Total time deposits$58,121,0003,952
Total time and savings deposits$58,135,0005,557
Noninterest-bearing deposits$1,831,0007,929
Interest-bearing deposits$58,135,0005,554
Retail deposits$54,818,0005,532
Estimated insured deposits$58,718,0005,226
IRAs and Keogh plan accounts$190,0007,902
Brokered deposits$33,417,000779
Fully insured brokered deposits$32,783,000711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,214,0006,281
Deposits held in domestic offices$53,214,0006,279
Individuals, partnerships, and corporations$53,214,0005,989
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,864,0008,307
Demand deposits$1,864,0007,908
Nontransaction accounts$51,350,0005,498
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$51,350,0004,263
Total time and savings deposits$51,350,0005,920
Noninterest-bearing deposits$1,864,0007,951
Interest-bearing deposits$51,350,0005,930
Retail deposits$48,099,0005,948
Estimated insured deposits$52,099,0005,603
IRAs and Keogh plan accounts$204,0007,918
Brokered deposits$25,003,000948
Fully insured brokered deposits$24,446,000863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,816,0006,519
Deposits held in domestic offices$47,816,0006,518
Individuals, partnerships, and corporations$47,816,0006,240
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,677,0008,358
Demand deposits$1,677,0008,003
Nontransaction accounts$46,139,0005,720
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$46,139,0004,517
Total time and savings deposits$46,139,0006,145
Noninterest-bearing deposits$1,677,0008,045
Interest-bearing deposits$46,139,0006,155
Retail deposits$41,776,0006,277
Estimated insured deposits$44,276,0006,047
IRAs and Keogh plan accounts$202,0007,953
Brokered deposits$18,285,0001,166
Fully insured brokered deposits$18,184,0001,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,134,0006,576
Deposits held in domestic offices$46,134,0006,574
Individuals, partnerships, and corporations$46,134,0006,330
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$1,823,0008,385
Demand deposits$1,823,0007,962
Nontransaction accounts$44,311,0005,810
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$44,311,0004,589
Total time and savings deposits$44,311,0006,232
Noninterest-bearing deposits$1,823,0008,005
Interest-bearing deposits$44,311,0006,231
Retail deposits$43,211,0006,166
Estimated insured deposits$45,311,0005,954
IRAs and Keogh plan accounts$199,0007,982
Brokered deposits$17,825,0001,173
Fully insured brokered deposits$17,590,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,872,0006,560
Deposits held in domestic offices$46,872,0006,558
Individuals, partnerships, and corporations$46,872,0006,289
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,473,0008,363
Demand deposits$2,473,0007,764
Nontransaction accounts$44,399,0005,765
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$44,399,0004,480
Total time and savings deposits$44,399,0006,230
Noninterest-bearing deposits$2,473,0007,808
Interest-bearing deposits$44,399,0006,233
Retail deposits$43,648,0006,176
Estimated insured deposits$45,848,0005,935
IRAs and Keogh plan accounts$197,0008,031
Brokered deposits$20,528,0001,019
Fully insured brokered deposits$20,194,000914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,560,0006,712
Deposits held in domestic offices$44,560,0006,710
Individuals, partnerships, and corporations$44,560,0006,417
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0008,383
Demand deposits$2,531,0007,774
Nontransaction accounts$42,029,0005,909
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$42,029,0004,597
Total time and savings deposits$42,029,0006,363
Noninterest-bearing deposits$2,531,0007,810
Interest-bearing deposits$42,029,0006,377
Retail deposits$41,680,0006,312
Estimated insured deposits$43,780,0006,039
IRAs and Keogh plan accounts$214,0008,038
Brokered deposits$19,651,000975
Fully insured brokered deposits$18,739,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$45,160,0006,693
Deposits held in domestic offices$45,160,0006,691
Individuals, partnerships, and corporations$45,160,0006,404
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,273,0008,446
Demand deposits$2,273,0007,951
Nontransaction accounts$42,887,0005,804
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$42,887,0004,446
Total time and savings deposits$42,887,0006,315
Noninterest-bearing deposits$2,273,0007,999
Interest-bearing deposits$42,887,0006,321
Retail deposits$42,999,0006,270
Estimated insured deposits$41,945,0006,204
IRAs and Keogh plan accounts$212,0008,089
Brokered deposits$18,435,000965
Fully insured brokered deposits$17,822,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,075,0006,450
Deposits held in domestic offices$49,075,0006,447
Individuals, partnerships, and corporations$49,075,0006,152
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,453,0008,473
Demand deposits$2,453,0007,849
Nontransaction accounts$46,622,0005,560
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$46,622,0004,154
Total time and savings deposits$46,622,0006,083
Noninterest-bearing deposits$2,453,0007,891
Interest-bearing deposits$46,622,0006,100
Retail deposits$46,752,0005,999
Estimated insured deposits$45,923,0005,908
IRAs and Keogh plan accounts$205,0008,141
Brokered deposits$18,450,000914
Fully insured brokered deposits$18,054,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$48,073,0006,490
Deposits held in domestic offices$48,073,0006,489
Individuals, partnerships, and corporations$48,073,0006,180
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,054,0008,396
Demand deposits$3,054,0007,579
Nontransaction accounts$45,019,0005,609
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$45,019,0004,169
Total time and savings deposits$45,019,0006,152
Noninterest-bearing deposits$3,054,0007,612
Interest-bearing deposits$45,019,0006,176
Retail deposits$45,122,0006,088
Estimated insured deposits$44,595,0005,964
IRAs and Keogh plan accounts$195,0008,170
Brokered deposits$16,801,000906
Fully insured brokered deposits$16,605,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$47,051,0006,594
Deposits held in domestic offices$47,051,0006,592
Individuals, partnerships, and corporations$47,051,0006,292
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,647,0008,523
Demand deposits$2,611,0007,825
Nontransaction accounts$44,404,0005,664
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$44,404,0004,144
Total time and savings deposits$44,404,0006,218
Noninterest-bearing deposits$2,611,0007,853
Interest-bearing deposits$44,440,0006,243
Retail deposits$44,688,0006,177
Estimated insured deposits$44,046,0006,074
IRAs and Keogh plan accounts$180,0008,257
Brokered deposits$19,108,000781
Fully insured brokered deposits$19,014,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,107,0006,974
Deposits held in domestic offices$41,107,0006,972
Individuals, partnerships, and corporations$41,107,0006,666
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,354,0008,614
Demand deposits$2,316,0008,038
Nontransaction accounts$38,753,0006,067
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$38,753,0004,516
Total time and savings deposits$38,753,0006,622
Noninterest-bearing deposits$2,316,0008,064
Interest-bearing deposits$38,791,0006,642
Retail deposits$38,578,0006,629
Estimated insured deposits$38,295,0006,522
IRAs and Keogh plan accounts$165,0008,299
Brokered deposits$17,281,000789
Fully insured brokered deposits$17,088,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,234,0006,803
Deposits held in domestic offices$43,234,0006,801
Individuals, partnerships, and corporations$43,234,0006,490
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,098,0008,680
Demand deposits$2,051,0008,106
Nontransaction accounts$41,136,0005,875
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$41,136,0004,305
Total time and savings deposits$41,136,0006,433
Noninterest-bearing deposits$2,051,0008,132
Interest-bearing deposits$41,183,0006,458
Retail deposits$40,693,0006,426
Estimated insured deposits$40,375,0006,343
IRAs and Keogh plan accounts$164,0008,329
Brokered deposits$18,385,000715
Fully insured brokered deposits$18,094,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,032,0007,291
Deposits held in domestic offices$36,032,0007,290
Individuals, partnerships, and corporations$36,032,0007,013
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,180,0008,720
Demand deposits$2,129,0008,105
Nontransaction accounts$33,852,0006,510
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$33,852,0004,948
Total time and savings deposits$33,852,0006,994
Noninterest-bearing deposits$2,129,0008,132
Interest-bearing deposits$33,903,0007,012
Retail deposits$33,234,0007,033
Estimated insured deposits$33,579,0006,922
IRAs and Keogh plan accounts$163,0008,436
Brokered deposits$15,099,000732
Fully insured brokered deposits$15,000,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$38,692,0007,144
Deposits held in domestic offices$38,692,0007,142
Individuals, partnerships, and corporations$38,692,0006,850
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,901,0008,782
Demand deposits$1,833,0008,266
Nontransaction accounts$36,791,0006,298
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$36,791,0004,700
Total time and savings deposits$36,791,0006,810
Noninterest-bearing deposits$1,833,0008,290
Interest-bearing deposits$36,859,0006,821
Retail deposits$36,284,0006,832
Estimated insured deposits$36,372,0006,725
IRAs and Keogh plan accounts$156,0008,468
Brokered deposits$16,191,000666
Fully insured brokered deposits$15,893,000608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,418,0007,059
Deposits held in domestic offices$40,418,0007,057
Individuals, partnerships, and corporations$40,418,0006,744
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,312,0006,551
Noninterest-bearing deposits$106,0008,883
Interest-bearing deposits$40,312,0006,575
Retail deposits$39,060,0006,645
Estimated insured deposits$39,757,0006,486
IRAs and Keogh plan accounts$170,0008,522
Brokered deposits$17,934,000597
Fully insured brokered deposits$17,627,000538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,796,0007,052
Deposits held in domestic offices$40,796,0007,051
Individuals, partnerships, and corporations$40,796,0006,711
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,628,0006,556
Noninterest-bearing deposits$168,0008,911
Interest-bearing deposits$40,628,0006,580
Retail deposits$38,658,0006,672
Estimated insured deposits$39,330,0006,565
IRAs and Keogh plan accounts$169,0008,596
Brokered deposits$16,436,000591
Fully insured brokered deposits$15,526,000544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,978,0007,192
Deposits held in domestic offices$38,978,0007,191
Individuals, partnerships, and corporations$38,978,0006,841
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,790,0006,693
Noninterest-bearing deposits$188,0008,955
Interest-bearing deposits$38,790,0006,719
Retail deposits$37,166,0006,785
Estimated insured deposits$37,738,0006,699
IRAs and Keogh plan accounts$169,0008,643
Brokered deposits$16,348,000570
Fully insured brokered deposits$15,541,000522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,718,0007,772
Deposits held in domestic offices$30,718,0007,771
Individuals, partnerships, and corporations$30,718,0007,476
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,561,0007,352
Noninterest-bearing deposits$157,0009,001
Interest-bearing deposits$30,561,0007,379
Retail deposits$29,524,0007,415
Estimated insured deposits$28,822,0007,468
IRAs and Keogh plan accounts$162,0008,681
Brokered deposits$11,907,000655
Fully insured brokered deposits$10,501,000624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,997,0007,998
Deposits held in domestic offices$27,997,0007,996
Individuals, partnerships, and corporations$27,997,0007,694
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,931,0007,575
Noninterest-bearing deposits$66,0009,067
Interest-bearing deposits$27,931,0007,613
Retail deposits$26,606,0007,672
Estimated insured deposits$25,807,0007,750
IRAs and Keogh plan accounts$160,0008,715
Brokered deposits$10,765,000660
Fully insured brokered deposits$9,060,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,833,0008,455
Deposits held in domestic offices$22,833,0008,453
Individuals, partnerships, and corporations$22,833,0008,192
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,804,0008,073
Noninterest-bearing deposits$29,0009,302
Interest-bearing deposits$22,804,0008,120
Retail deposits$21,601,0008,198
Estimated insured deposits$18,271,0008,554
IRAs and Keogh plan accounts$160,0008,938
Brokered deposits$11,861,000504
Fully insured brokered deposits$8,065,000557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,541,0009,250
Deposits held in domestic offices$14,541,0009,250
Individuals, partnerships, and corporations$14,541,0009,001
U.S. Government$05,369
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,531,0008,931
Noninterest-bearing deposits$10,0009,583
Interest-bearing deposits$14,531,0009,011
Retail deposits$13,873,0009,075
Estimated insured deposits$14,039,0009,071
IRAs and Keogh plan accounts$84,0009,268
Brokered deposits$11,500,000484
Fully insured brokered deposits$11,500,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$569,00010,183
Deposits held in domestic offices$569,00010,183
Individuals, partnerships, and corporations$569,00010,089
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$569,00010,059
Noninterest-bearing deposits$34,0009,907
Interest-bearing deposits$535,00010,134
Retail deposits$569,00010,163
Estimated insured deposits$569,00010,159
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA