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Freedom Security Bank, Total Deposits

2013-06-30Rank
Total deposits$63,195,0005,422
Deposits held in domestic offices$63,195,0005,422
Individuals, partnerships, and corporations$57,229,0005,367
U.S. Government$01,377
States and political subdivisions in the U.S.$5,966,0003,852
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,981,0003,816
Demand deposits$1,077,0006,735
Nontransaction accounts$31,214,0005,930
Money market deposit accounts (MMDAs)$6,002,0005,246
Other savings deposits (excluding MMDAs)$4,847,0005,334
Total time deposits$20,365,0005,573
Total time and savings deposits$62,118,0005,023
Noninterest-bearing deposits$10,077,0005,213
Interest-bearing deposits$53,118,0005,352
Retail deposits$62,193,0005,308
Estimated insured deposits$57,660,0005,337
IRAs and Keogh plan accounts$1,522,0005,941
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,698,0005,445
Deposits held in domestic offices$64,698,0005,445
Individuals, partnerships, and corporations$57,838,0005,406
U.S. Government$01,424
States and political subdivisions in the U.S.$6,860,0003,671
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,777,0003,783
Demand deposits$10,117,0005,191
Nontransaction accounts$31,921,0005,949
Money market deposit accounts (MMDAs)$6,643,0005,187
Other savings deposits (excluding MMDAs)$4,708,0005,416
Total time deposits$20,570,0005,614
Total time and savings deposits$54,581,0005,359
Noninterest-bearing deposits$10,117,0005,292
Interest-bearing deposits$54,581,0005,371
Retail deposits$63,991,0005,318
Estimated insured deposits$57,513,0005,386
IRAs and Keogh plan accounts$1,534,0005,966
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$69,395,0005,309
Deposits held in domestic offices$69,395,0005,308
Individuals, partnerships, and corporations$63,223,0005,236
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$6,171,0003,829
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,501,0003,697
Demand deposits$11,998,0004,861
Nontransaction accounts$34,894,0005,823
Money market deposit accounts (MMDAs)$9,224,0004,737
Other savings deposits (excluding MMDAs)$4,755,0005,320
Total time deposits$20,915,0005,647
Total time and savings deposits$57,397,0005,226
Noninterest-bearing deposits$11,998,0005,001
Interest-bearing deposits$57,397,0005,232
Retail deposits$68,588,0005,178
Estimated insured deposits$60,103,0005,382
IRAs and Keogh plan accounts$1,593,0005,989
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,249,0005,468
Deposits held in domestic offices$65,249,0005,468
Individuals, partnerships, and corporations$59,164,0005,399
U.S. Government$01,457
States and political subdivisions in the U.S.$6,085,0003,836
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,317,0003,769
Demand deposits$9,973,0005,178
Nontransaction accounts$33,932,0005,966
Money market deposit accounts (MMDAs)$7,139,0005,115
Other savings deposits (excluding MMDAs)$4,575,0005,391
Total time deposits$22,218,0005,645
Total time and savings deposits$55,276,0005,374
Noninterest-bearing deposits$9,973,0005,290
Interest-bearing deposits$55,276,0005,370
Retail deposits$64,696,0005,310
Estimated insured deposits$58,918,0005,464
IRAs and Keogh plan accounts$1,647,0006,038
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,497,0005,537
Deposits held in domestic offices$64,497,0005,536
Individuals, partnerships, and corporations$58,252,0005,483
U.S. Government$01,535
States and political subdivisions in the U.S.$6,245,0003,797
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,829,0003,811
Demand deposits$10,049,0005,120
Nontransaction accounts$33,668,0006,023
Money market deposit accounts (MMDAs)$6,719,0005,229
Other savings deposits (excluding MMDAs)$4,433,0005,475
Total time deposits$22,516,0005,703
Total time and savings deposits$54,448,0005,454
Noninterest-bearing deposits$10,049,0005,245
Interest-bearing deposits$54,448,0005,453
Retail deposits$63,944,0005,357
Estimated insured deposits$58,576,0005,513
IRAs and Keogh plan accounts$1,688,0006,070
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$64,217,0005,608
Deposits held in domestic offices$64,217,0005,607
Individuals, partnerships, and corporations$57,713,0005,567
U.S. Government$01,579
States and political subdivisions in the U.S.$6,504,0003,778
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,474,0003,787
Demand deposits$9,954,0005,174
Nontransaction accounts$32,743,0006,130
Money market deposit accounts (MMDAs)$5,659,0005,485
Other savings deposits (excluding MMDAs)$4,438,0005,464
Total time deposits$22,646,0005,764
Total time and savings deposits$54,263,0005,531
Noninterest-bearing deposits$9,954,0005,299
Interest-bearing deposits$54,263,0005,530
Retail deposits$63,664,0005,437
Estimated insured deposits$58,431,0005,584
IRAs and Keogh plan accounts$1,713,0006,094
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$68,733,0005,437
Deposits held in domestic offices$68,733,0005,436
Individuals, partnerships, and corporations$62,227,0005,379
U.S. Government$01,780
States and political subdivisions in the U.S.$6,506,0003,613
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$32,008,0003,653
Demand deposits$10,999,0004,853
Nontransaction accounts$36,725,0005,917
Money market deposit accounts (MMDAs)$10,492,0004,593
Other savings deposits (excluding MMDAs)$4,093,0005,511
Total time deposits$22,140,0005,856
Total time and savings deposits$57,734,0005,358
Noninterest-bearing deposits$10,999,0005,007
Interest-bearing deposits$57,734,0005,372
Retail deposits$68,083,0005,256
Estimated insured deposits$58,824,0005,545
IRAs and Keogh plan accounts$1,675,0006,129
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,523,0005,603
Deposits held in domestic offices$64,523,0005,602
Individuals, partnerships, and corporations$58,095,0005,554
U.S. Government$01,652
States and political subdivisions in the U.S.$6,428,0003,568
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$30,878,0003,636
Demand deposits$9,944,0004,997
Nontransaction accounts$33,645,0006,146
Money market deposit accounts (MMDAs)$7,008,0005,199
Other savings deposits (excluding MMDAs)$3,811,0005,640
Total time deposits$22,826,0005,869
Total time and savings deposits$54,579,0005,510
Noninterest-bearing deposits$9,944,0005,144
Interest-bearing deposits$54,579,0005,524
Retail deposits$63,873,0005,398
Estimated insured deposits$58,062,0005,596
IRAs and Keogh plan accounts$1,678,0006,191
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,656,0005,552
Deposits held in domestic offices$66,656,0005,551
Individuals, partnerships, and corporations$56,721,0005,630
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$9,342,0002,942
Commercial banks and other depository institutions in U.S.$592,0002,096
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,785,0003,675
Demand deposits$8,607,0005,287
Nontransaction accounts$36,871,0006,031
Money market deposit accounts (MMDAs)$8,185,0005,012
Other savings deposits (excluding MMDAs)$3,987,0005,588
Total time deposits$24,699,0005,777
Total time and savings deposits$58,049,0005,427
Noninterest-bearing deposits$8,607,0005,396
Interest-bearing deposits$58,049,0005,437
Retail deposits$65,006,0005,391
Estimated insured deposits$58,055,0005,618
IRAs and Keogh plan accounts$1,675,0006,252
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$592,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,608,0005,563
Deposits held in domestic offices$67,608,0005,561
Individuals, partnerships, and corporations$55,618,0005,739
U.S. Government$01,643
States and political subdivisions in the U.S.$10,314,0002,792
Commercial banks and other depository institutions in U.S.$1,676,0001,534
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,506,0003,727
Demand deposits$7,693,0005,552
Nontransaction accounts$38,102,0006,022
Money market deposit accounts (MMDAs)$6,228,0005,434
Other savings deposits (excluding MMDAs)$3,699,0005,718
Total time deposits$28,175,0005,585
Total time and savings deposits$59,915,0005,406
Noninterest-bearing deposits$7,693,0005,659
Interest-bearing deposits$59,915,0005,418
Retail deposits$63,958,0005,484
Estimated insured deposits$58,761,0005,653
IRAs and Keogh plan accounts$1,683,0006,288
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,676,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,162,0005,474
Deposits held in domestic offices$71,162,0005,473
Individuals, partnerships, and corporations$61,854,0005,504
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$9,307,0002,961
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$30,710,0003,563
Demand deposits$10,668,0004,684
Nontransaction accounts$40,452,0005,915
Money market deposit accounts (MMDAs)$8,031,0005,027
Other savings deposits (excluding MMDAs)$3,657,0005,664
Total time deposits$28,764,0005,621
Total time and savings deposits$60,494,0005,395
Noninterest-bearing deposits$10,668,0004,874
Interest-bearing deposits$60,494,0005,417
Retail deposits$67,179,0005,371
Estimated insured deposits$61,254,0005,568
IRAs and Keogh plan accounts$1,701,0006,321
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,813,0005,692
Deposits held in domestic offices$65,813,0005,691
Individuals, partnerships, and corporations$56,476,0005,754
U.S. Government$03,279
States and political subdivisions in the U.S.$9,337,0002,924
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$27,123,0003,824
Demand deposits$7,800,0005,464
Nontransaction accounts$38,690,0006,106
Money market deposit accounts (MMDAs)$5,660,0005,555
Other savings deposits (excluding MMDAs)$3,756,0005,660
Total time deposits$29,274,0005,675
Total time and savings deposits$58,013,0005,566
Noninterest-bearing deposits$7,800,0005,577
Interest-bearing deposits$58,013,0005,588
Retail deposits$60,590,0005,645
Estimated insured deposits$57,514,0005,713
IRAs and Keogh plan accounts$1,678,0006,400
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$65,970,0005,708
Deposits held in domestic offices$65,970,0005,707
Individuals, partnerships, and corporations$57,301,0005,740
U.S. Government$03,428
States and political subdivisions in the U.S.$8,669,0003,078
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$27,547,0003,747
Demand deposits$8,342,0005,234
Nontransaction accounts$38,423,0006,157
Money market deposit accounts (MMDAs)$5,612,0005,588
Other savings deposits (excluding MMDAs)$3,780,0005,670
Total time deposits$29,031,0005,737
Total time and savings deposits$57,628,0005,595
Noninterest-bearing deposits$8,342,0005,375
Interest-bearing deposits$57,628,0005,610
Retail deposits$61,007,0005,640
Estimated insured deposits$57,836,0005,708
IRAs and Keogh plan accounts$1,698,0006,409
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,597,0005,713
Deposits held in domestic offices$67,597,0005,712
Individuals, partnerships, and corporations$56,078,0005,847
U.S. Government$03,500
States and political subdivisions in the U.S.$9,734,0002,939
Commercial banks and other depository institutions in U.S.$1,785,0001,531
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,244,0003,820
Demand deposits$8,239,0005,291
Nontransaction accounts$40,353,0006,127
Money market deposit accounts (MMDAs)$6,023,0005,538
Other savings deposits (excluding MMDAs)$3,810,0005,666
Total time deposits$30,520,0005,720
Total time and savings deposits$59,358,0005,594
Noninterest-bearing deposits$8,239,0005,436
Interest-bearing deposits$59,358,0005,604
Retail deposits$58,719,0005,786
Estimated insured deposits$58,264,0005,749
IRAs and Keogh plan accounts$1,742,0006,442
Brokered deposits$200,0003,473
Fully insured brokered deposits$200,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,143,0005,630
Deposits held in domestic offices$70,143,0005,630
Individuals, partnerships, and corporations$58,370,0005,777
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$10,006,0002,859
Commercial banks and other depository institutions in U.S.$1,763,0001,501
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,874,0003,791
Demand deposits$8,661,0005,260
Nontransaction accounts$42,269,0006,000
Money market deposit accounts (MMDAs)$8,129,0005,057
Other savings deposits (excluding MMDAs)$3,740,0005,633
Total time deposits$30,400,0005,757
Total time and savings deposits$61,482,0005,488
Noninterest-bearing deposits$8,661,0005,411
Interest-bearing deposits$61,482,0005,501
Retail deposits$59,697,0005,346
Estimated insured deposits$64,527,0005,484
IRAs and Keogh plan accounts$1,796,0006,393
Brokered deposits$200,0003,514
Fully insured brokered deposits$200,0003,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,805,0005,744
Deposits held in domestic offices$66,805,0005,743
Individuals, partnerships, and corporations$57,014,0005,846
U.S. Government$03,620
States and political subdivisions in the U.S.$8,049,0003,168
Commercial banks and other depository institutions in U.S.$1,742,0001,553
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,645,0003,720
Demand deposits$9,148,0004,917
Nontransaction accounts$40,160,0006,156
Money market deposit accounts (MMDAs)$6,713,0005,376
Other savings deposits (excluding MMDAs)$3,577,0005,730
Total time deposits$29,871,0005,867
Total time and savings deposits$57,657,0005,671
Noninterest-bearing deposits$9,148,0005,104
Interest-bearing deposits$57,657,0005,680
Retail deposits$58,109,0005,384
Estimated insured deposits$58,418,0005,760
IRAs and Keogh plan accounts$1,780,0006,433
Brokered deposits$200,0003,600
Fully insured brokered deposits$200,0003,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$72,505,0005,546
Deposits held in domestic offices$72,505,0005,544
Individuals, partnerships, and corporations$59,706,0005,744
U.S. Government$03,557
States and political subdivisions in the U.S.$10,089,0002,757
Commercial banks and other depository institutions in U.S.$2,710,0001,364
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,368,0003,555
Demand deposits$10,231,0004,670
Nontransaction accounts$44,137,0005,959
Money market deposit accounts (MMDAs)$6,040,0005,550
Other savings deposits (excluding MMDAs)$3,643,0005,735
Total time deposits$34,454,0005,555
Total time and savings deposits$62,274,0005,490
Noninterest-bearing deposits$10,231,0004,874
Interest-bearing deposits$62,274,0005,510
Retail deposits$60,197,0005,318
Estimated insured deposits$56,404,0005,458
IRAs and Keogh plan accounts$1,780,0006,447
Brokered deposits$200,0003,667
Fully insured brokered deposits$200,0003,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,023,0005,609
Deposits held in domestic offices$71,023,0005,608
Individuals, partnerships, and corporations$57,770,0005,840
U.S. Government$03,628
States and political subdivisions in the U.S.$9,591,0002,910
Commercial banks and other depository institutions in U.S.$3,662,0001,200
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,061,0003,826
Demand deposits$8,806,0005,077
Nontransaction accounts$44,962,0005,917
Money market deposit accounts (MMDAs)$5,302,0005,748
Other savings deposits (excluding MMDAs)$3,529,0005,792
Total time deposits$36,131,0005,447
Total time and savings deposits$62,217,0005,508
Noninterest-bearing deposits$8,924,0005,207
Interest-bearing deposits$62,099,0005,523
Retail deposits$57,798,0005,459
Estimated insured deposits$56,318,0005,464
IRAs and Keogh plan accounts$2,093,0006,145
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,666,0005,403
Deposits held in domestic offices$74,666,0005,400
Individuals, partnerships, and corporations$61,331,0005,632
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$9,594,0002,903
Commercial banks and other depository institutions in U.S.$3,735,0001,098
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,882,0003,581
Demand deposits$10,493,0004,656
Nontransaction accounts$46,784,0005,781
Money market deposit accounts (MMDAs)$5,453,0005,649
Other savings deposits (excluding MMDAs)$3,497,0005,724
Total time deposits$37,834,0005,291
Total time and savings deposits$64,173,0005,357
Noninterest-bearing deposits$10,493,0004,878
Interest-bearing deposits$64,173,0005,365
Retail deposits$60,350,0005,305
Estimated insured deposits$58,300,0005,303
IRAs and Keogh plan accounts$2,073,0006,104
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,901,0005,470
Deposits held in domestic offices$71,901,0005,468
Individuals, partnerships, and corporations$61,296,0005,605
U.S. Government$03,764
States and political subdivisions in the U.S.$6,801,0003,408
Commercial banks and other depository institutions in U.S.$3,804,0001,021
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,116,0003,433
Demand deposits$9,660,0004,857
Nontransaction accounts$43,785,0005,923
Money market deposit accounts (MMDAs)$4,106,0006,074
Other savings deposits (excluding MMDAs)$3,434,0005,790
Total time deposits$36,245,0005,368
Total time and savings deposits$62,241,0005,401
Noninterest-bearing deposits$9,660,0005,072
Interest-bearing deposits$62,241,0005,403
Retail deposits$60,017,0005,295
Estimated insured deposits$57,206,0005,364
IRAs and Keogh plan accounts$1,849,0006,266
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$72,074,0005,478
Deposits held in domestic offices$72,074,0005,475
Individuals, partnerships, and corporations$59,875,0005,678
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,639,0003,235
Commercial banks and other depository institutions in U.S.$4,559,000906
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,798,0003,568
Demand deposits$9,757,0004,916
Nontransaction accounts$44,276,0005,906
Money market deposit accounts (MMDAs)$4,199,0006,069
Other savings deposits (excluding MMDAs)$3,698,0005,695
Total time deposits$36,379,0005,332
Total time and savings deposits$62,317,0005,397
Noninterest-bearing deposits$10,252,0004,993
Interest-bearing deposits$61,822,0005,429
Retail deposits$60,378,0005,291
Estimated insured deposits$57,891,0005,305
IRAs and Keogh plan accounts$1,874,0006,255
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$72,123,0005,485
Deposits held in domestic offices$72,123,0005,482
Individuals, partnerships, and corporations$60,817,0005,639
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$6,686,0003,485
Commercial banks and other depository institutions in U.S.$4,619,000865
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,596,0003,539
Demand deposits$9,251,0005,026
Nontransaction accounts$44,527,0005,913
Money market deposit accounts (MMDAs)$4,534,0005,925
Other savings deposits (excluding MMDAs)$3,324,0005,895
Total time deposits$36,669,0005,346
Total time and savings deposits$62,872,0005,370
Noninterest-bearing deposits$9,251,0005,200
Interest-bearing deposits$62,872,0005,386
Retail deposits$60,961,0005,234
Estimated insured deposits$58,735,0005,266
IRAs and Keogh plan accounts$1,866,0006,262
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$77,085,0005,268
Deposits held in domestic offices$77,085,0005,266
Individuals, partnerships, and corporations$64,114,0005,484
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$8,391,0003,029
Commercial banks and other depository institutions in U.S.$4,579,000790
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,613,0003,708
Demand deposits$11,122,0004,512
Nontransaction accounts$50,472,0005,548
Money market deposit accounts (MMDAs)$6,277,0005,321
Other savings deposits (excluding MMDAs)$3,503,0005,724
Total time deposits$40,692,0005,012
Total time and savings deposits$65,963,0005,200
Noninterest-bearing deposits$11,528,0004,678
Interest-bearing deposits$65,557,0005,239
Retail deposits$62,931,0005,131
Estimated insured deposits$60,336,0005,124
IRAs and Keogh plan accounts$1,838,0006,284
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,659,0005,252
Deposits held in domestic offices$76,659,0005,250
Individuals, partnerships, and corporations$61,092,0005,603
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$9,053,0002,737
Commercial banks and other depository institutions in U.S.$6,512,000618
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,981,0003,672
Demand deposits$9,904,0004,747
Nontransaction accounts$50,678,0005,532
Money market deposit accounts (MMDAs)$5,360,0005,596
Other savings deposits (excluding MMDAs)$3,327,0005,906
Total time deposits$41,991,0004,925
Total time and savings deposits$66,755,0005,143
Noninterest-bearing deposits$9,904,0004,973
Interest-bearing deposits$66,755,0005,159
Retail deposits$61,560,0005,153
Estimated insured deposits$60,040,0005,147
IRAs and Keogh plan accounts$1,866,0006,299
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,129,0005,187
Deposits held in domestic offices$78,129,0005,185
Individuals, partnerships, and corporations$61,468,0005,595
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$10,246,0002,493
Commercial banks and other depository institutions in U.S.$6,413,000654
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,645,0003,899
Demand deposits$9,238,0005,068
Nontransaction accounts$52,484,0005,436
Money market deposit accounts (MMDAs)$4,620,0005,840
Other savings deposits (excluding MMDAs)$3,580,0005,839
Total time deposits$44,284,0004,720
Total time and savings deposits$68,891,0005,040
Noninterest-bearing deposits$9,238,0005,245
Interest-bearing deposits$68,891,0005,050
Retail deposits$60,686,0005,226
Estimated insured deposits$58,241,0005,249
IRAs and Keogh plan accounts$1,798,0006,377
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$79,297,0005,180
Deposits held in domestic offices$79,297,0005,178
Individuals, partnerships, and corporations$60,593,0005,650
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$12,341,0002,236
Commercial banks and other depository institutions in U.S.$6,362,000652
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,978,0004,064
Demand deposits$9,232,0005,109
Nontransaction accounts$54,319,0005,327
Money market deposit accounts (MMDAs)$5,069,0005,709
Other savings deposits (excluding MMDAs)$3,556,0005,935
Total time deposits$45,694,0004,605
Total time and savings deposits$70,065,0005,007
Noninterest-bearing deposits$9,232,0005,263
Interest-bearing deposits$70,065,0005,019
Retail deposits$58,746,0005,356
Estimated insured deposits$59,039,0005,188
IRAs and Keogh plan accounts$1,791,0006,368
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$82,196,0005,039
Deposits held in domestic offices$82,196,0005,037
Individuals, partnerships, and corporations$62,817,0005,551
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$13,066,0002,131
Commercial banks and other depository institutions in U.S.$6,311,000660
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,590,0003,655
Demand deposits$11,129,0004,658
Nontransaction accounts$53,606,0005,310
Money market deposit accounts (MMDAs)$5,818,0005,437
Other savings deposits (excluding MMDAs)$3,624,0005,892
Total time deposits$44,164,0004,648
Total time and savings deposits$71,067,0004,918
Noninterest-bearing deposits$11,129,0004,854
Interest-bearing deposits$71,067,0004,932
Retail deposits$61,736,0005,119
Estimated insured deposits$59,884,0005,112
IRAs and Keogh plan accounts$1,795,0006,348
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$82,591,0004,960
Deposits held in domestic offices$82,591,0004,957
Individuals, partnerships, and corporations$60,017,0005,639
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$16,094,0001,672
Commercial banks and other depository institutions in U.S.$6,479,000652
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,918,0003,196
Demand deposits$10,088,0004,875
Nontransaction accounts$50,673,0005,432
Money market deposit accounts (MMDAs)$5,858,0005,406
Other savings deposits (excluding MMDAs)$3,020,0006,360
Total time deposits$41,795,0004,761
Total time and savings deposits$72,503,0004,826
Noninterest-bearing deposits$10,088,0005,049
Interest-bearing deposits$72,503,0004,836
Retail deposits$64,937,0004,933
Estimated insured deposits$54,808,0005,374
IRAs and Keogh plan accounts$1,818,0006,342
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$80,847,0005,021
Deposits held in domestic offices$80,847,0005,017
Individuals, partnerships, and corporations$59,287,0005,667
U.S. Government$04,264
States and political subdivisions in the U.S.$17,146,0001,547
Commercial banks and other depository institutions in U.S.$4,414,000817
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,815,0003,840
Demand deposits$9,683,0005,103
Nontransaction accounts$53,032,0005,264
Money market deposit accounts (MMDAs)$5,986,0005,411
Other savings deposits (excluding MMDAs)$3,568,0006,134
Total time deposits$43,478,0004,553
Total time and savings deposits$71,164,0004,845
Noninterest-bearing deposits$9,683,0005,242
Interest-bearing deposits$71,164,0004,864
Retail deposits$59,198,0005,239
Estimated insured deposits$57,288,0005,240
IRAs and Keogh plan accounts$1,871,0006,282
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$77,829,0005,128
Deposits held in domestic offices$77,829,0005,124
Individuals, partnerships, and corporations$59,423,0005,644
U.S. Government$04,261
States and political subdivisions in the U.S.$18,406,0001,471
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$34,180,0003,250
Demand deposits$9,499,0005,160
Nontransaction accounts$43,649,0005,794
Money market deposit accounts (MMDAs)$5,620,0005,573
Other savings deposits (excluding MMDAs)$3,502,0006,263
Total time deposits$34,527,0005,186
Total time and savings deposits$68,330,0004,961
Noninterest-bearing deposits$9,499,0005,291
Interest-bearing deposits$68,330,0004,984
Retail deposits$63,397,0005,040
Estimated insured deposits$54,823,0005,352
IRAs and Keogh plan accounts$1,958,0006,166
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$81,754,0004,956
Deposits held in domestic offices$81,754,0004,953
Individuals, partnerships, and corporations$63,760,0005,414
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$17,993,0001,512
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$34,931,0003,246
Demand deposits$10,772,0004,901
Nontransaction accounts$46,823,0005,565
Money market deposit accounts (MMDAs)$7,790,0004,928
Other savings deposits (excluding MMDAs)$3,859,0006,035
Total time deposits$35,174,0005,038
Total time and savings deposits$70,982,0004,809
Noninterest-bearing deposits$10,772,0005,054
Interest-bearing deposits$70,982,0004,829
Retail deposits$66,402,0004,901
Estimated insured deposits$54,536,0005,394
IRAs and Keogh plan accounts$2,017,0006,096
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$76,535,0005,122
Deposits held in domestic offices$76,535,0005,118
Individuals, partnerships, and corporations$61,088,0005,517
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$15,446,0001,670
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$27,496,0003,965
Demand deposits$9,718,0005,099
Nontransaction accounts$49,039,0005,410
Money market deposit accounts (MMDAs)$7,410,0005,041
Other savings deposits (excluding MMDAs)$3,858,0006,092
Total time deposits$37,771,0004,794
Total time and savings deposits$66,817,0004,967
Noninterest-bearing deposits$9,718,0005,217
Interest-bearing deposits$66,817,0004,992
Retail deposits$59,729,0005,202
Estimated insured deposits$51,935,0005,528
IRAs and Keogh plan accounts$2,122,0006,042
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$75,006,0005,139
Deposits held in domestic offices$75,006,0005,136
Individuals, partnerships, and corporations$57,406,0005,639
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$17,599,0001,473
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$25,955,0004,156
Demand deposits$9,063,0005,210
Nontransaction accounts$49,051,0005,362
Money market deposit accounts (MMDAs)$6,927,0005,190
Other savings deposits (excluding MMDAs)$3,917,0006,103
Total time deposits$38,207,0004,651
Total time and savings deposits$65,943,0004,959
Noninterest-bearing deposits$9,063,0005,300
Interest-bearing deposits$65,943,0004,991
Retail deposits$56,964,0005,326
Estimated insured deposits$52,506,0005,455
IRAs and Keogh plan accounts$2,231,0005,919
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$74,547,0005,197
Deposits held in domestic offices$74,547,0005,193
Individuals, partnerships, and corporations$59,816,0005,527
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$14,726,0001,789
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,498,0004,376
Demand deposits$9,299,0005,123
Nontransaction accounts$50,049,0005,337
Money market deposit accounts (MMDAs)$8,238,0004,912
Other savings deposits (excluding MMDAs)$3,812,0006,264
Total time deposits$37,999,0004,654
Total time and savings deposits$65,248,0005,023
Noninterest-bearing deposits$9,299,0005,210
Interest-bearing deposits$65,248,0005,059
Retail deposits$57,530,0005,343
Estimated insured deposits$53,485,0005,433
IRAs and Keogh plan accounts$2,291,0005,911
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$77,470,0005,057
Deposits held in domestic offices$77,470,0005,053
Individuals, partnerships, and corporations$62,788,0005,373
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$14,678,0001,758
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$24,665,0004,394
Demand deposits$11,271,0004,610
Nontransaction accounts$52,805,0005,131
Money market deposit accounts (MMDAs)$9,496,0004,616
Other savings deposits (excluding MMDAs)$4,121,0006,048
Total time deposits$39,188,0004,481
Total time and savings deposits$66,199,0004,948
Noninterest-bearing deposits$11,271,0004,724
Interest-bearing deposits$66,199,0004,981
Retail deposits$60,216,0005,232
Estimated insured deposits$54,559,0005,377
IRAs and Keogh plan accounts$2,518,0005,670
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$68,432,0005,400
Deposits held in domestic offices$68,432,0005,397
Individuals, partnerships, and corporations$56,880,0005,655
U.S. Government$04,404
States and political subdivisions in the U.S.$11,552,0002,129
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$18,998,0005,071
Demand deposits$10,172,0004,788
Nontransaction accounts$49,434,0005,340
Money market deposit accounts (MMDAs)$8,134,0004,951
Other savings deposits (excluding MMDAs)$4,256,0005,983
Total time deposits$37,044,0004,648
Total time and savings deposits$58,260,0005,347
Noninterest-bearing deposits$10,172,0004,883
Interest-bearing deposits$58,260,0005,381
Retail deposits$53,740,0005,535
Estimated insured deposits$50,480,0005,608
IRAs and Keogh plan accounts$2,555,0005,691
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,061,0005,546
Deposits held in domestic offices$66,061,0005,543
Individuals, partnerships, and corporations$55,940,0005,725
U.S. Government$04,543
States and political subdivisions in the U.S.$10,121,0002,399
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$19,286,0005,049
Demand deposits$9,974,0004,845
Nontransaction accounts$46,775,0005,525
Money market deposit accounts (MMDAs)$7,093,0005,256
Other savings deposits (excluding MMDAs)$4,604,0005,837
Total time deposits$35,078,0004,823
Total time and savings deposits$56,087,0005,495
Noninterest-bearing deposits$9,974,0004,926
Interest-bearing deposits$56,087,0005,540
Retail deposits$53,012,0005,612
Estimated insured deposits$50,399,0005,652
IRAs and Keogh plan accounts$2,638,0005,691
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,186,0005,700
Deposits held in domestic offices$63,186,0005,698
Individuals, partnerships, and corporations$55,138,0005,786
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$8,043,0002,884
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$17,441,0005,354
Demand deposits$8,695,0005,185
Nontransaction accounts$45,745,0005,602
Money market deposit accounts (MMDAs)$7,294,0005,196
Other savings deposits (excluding MMDAs)$4,563,0005,856
Total time deposits$33,888,0004,988
Total time and savings deposits$54,491,0005,607
Noninterest-bearing deposits$8,695,0005,266
Interest-bearing deposits$54,491,0005,647
Retail deposits$52,020,0005,689
Estimated insured deposits$48,516,0005,805
IRAs and Keogh plan accounts$2,621,0005,703
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$65,551,0005,570
Deposits held in domestic offices$65,551,0005,568
Individuals, partnerships, and corporations$57,550,0005,598
U.S. Government$04,814
States and political subdivisions in the U.S.$8,001,0002,899
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,767,0004,578
Demand deposits$10,229,0004,498
Nontransaction accounts$45,784,0004,905
Money market deposit accounts (MMDAs)$8,733,0004,317
Other savings deposits (excluding MMDAs)$4,353,0005,236
Total time deposits$32,698,0004,490
Total time and savings deposits$55,322,0005,556
Noninterest-bearing deposits$10,229,0004,846
Interest-bearing deposits$55,322,0005,572
Retail deposits$54,956,0005,518
Estimated insured deposits$51,051,0005,640
IRAs and Keogh plan accounts$2,645,0005,729
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,537,0005,782
Deposits held in domestic offices$61,537,0005,780
Individuals, partnerships, and corporations$57,285,0005,622
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,250,0004,135
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,045,0004,911
Demand deposits$8,774,0004,812
Nontransaction accounts$44,492,0005,003
Money market deposit accounts (MMDAs)$8,162,0004,431
Other savings deposits (excluding MMDAs)$4,412,0005,205
Total time deposits$31,918,0004,599
Total time and savings deposits$52,763,0005,715
Noninterest-bearing deposits$13,827,0003,850
Interest-bearing deposits$47,710,0006,070
Retail deposits$53,893,0005,570
Estimated insured deposits$52,983,0005,515
IRAs and Keogh plan accounts$2,901,0005,536
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,080,0005,586
Deposits held in domestic offices$65,080,0005,584
Individuals, partnerships, and corporations$57,506,0005,603
U.S. Government$04,820
States and political subdivisions in the U.S.$7,574,0002,892
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,833,0004,924
Demand deposits$8,531,0004,841
Nontransaction accounts$48,247,0004,770
Money market deposit accounts (MMDAs)$8,000,0004,409
Other savings deposits (excluding MMDAs)$4,220,0005,292
Total time deposits$36,027,0004,252
Total time and savings deposits$56,549,0005,483
Noninterest-bearing deposits$8,531,0005,224
Interest-bearing deposits$56,549,0005,496
Retail deposits$53,486,0005,590
Estimated insured deposits$53,934,0005,487
IRAs and Keogh plan accounts$2,935,0005,520
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$66,579,0005,480
Deposits held in domestic offices$66,579,0005,478
Individuals, partnerships, and corporations$56,537,0005,631
U.S. Government$04,819
States and political subdivisions in the U.S.$10,042,0002,358
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,112,0004,998
Demand deposits$8,046,0004,909
Nontransaction accounts$50,467,0004,631
Money market deposit accounts (MMDAs)$8,204,0004,362
Other savings deposits (excluding MMDAs)$4,070,0005,323
Total time deposits$38,193,0004,075
Total time and savings deposits$58,533,0005,355
Noninterest-bearing deposits$8,046,0005,276
Interest-bearing deposits$58,533,0005,374
Retail deposits$53,215,0005,568
Estimated insured deposits$53,055,0005,512
IRAs and Keogh plan accounts$2,908,0005,481
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$65,001,0005,500
Deposits held in domestic offices$65,001,0005,496
Individuals, partnerships, and corporations$57,746,0005,514
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$7,250,0002,985
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,687,0004,902
Demand deposits$8,446,0004,792
Nontransaction accounts$48,314,0004,699
Money market deposit accounts (MMDAs)$8,627,0004,180
Other savings deposits (excluding MMDAs)$3,960,0005,267
Total time deposits$35,727,0004,276
Total time and savings deposits$56,555,0005,412
Noninterest-bearing deposits$8,446,0005,137
Interest-bearing deposits$56,555,0005,439
Retail deposits$54,618,0005,438
Estimated insured deposits$53,785,0005,418
IRAs and Keogh plan accounts$2,859,0005,486
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$62,166,0005,568
Deposits held in domestic offices$62,166,0005,564
Individuals, partnerships, and corporations$57,113,0005,477
U.S. Government$05,263
States and political subdivisions in the U.S.$4,432,0003,952
Commercial banks and other depository institutions in U.S.$621,0001,495
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,136,0004,885
Demand deposits$8,213,0004,786
Nontransaction accounts$46,030,0004,763
Money market deposit accounts (MMDAs)$7,975,0004,124
Other savings deposits (excluding MMDAs)$3,418,0005,433
Total time deposits$34,637,0004,393
Total time and savings deposits$53,953,0005,473
Noninterest-bearing deposits$8,213,0005,109
Interest-bearing deposits$53,953,0005,496
Retail deposits$55,063,0005,323
Estimated insured deposits$55,899,0005,214
IRAs and Keogh plan accounts$3,027,0005,269
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$63,249,0005,359
Deposits held in domestic offices$63,249,0005,354
Individuals, partnerships, and corporations$57,152,0005,333
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$5,367,0003,459
Commercial banks and other depository institutions in U.S.$713,0001,202
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,672,0004,816
Demand deposits$8,237,0004,649
Nontransaction accounts$47,577,0004,542
Money market deposit accounts (MMDAs)$7,609,0003,900
Other savings deposits (excluding MMDAs)$3,554,0005,170
Total time deposits$36,414,0004,214
Total time and savings deposits$55,012,0005,252
Noninterest-bearing deposits$8,237,0004,927
Interest-bearing deposits$55,012,0005,301
Retail deposits$55,373,0005,178
Estimated insured deposits$54,569,0005,213
IRAs and Keogh plan accounts$2,798,0005,480
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$56,239,0005,814
Deposits held in domestic offices$56,239,0005,812
Individuals, partnerships, and corporations$54,655,0005,546
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,366,0006,429
Commercial banks and other depository institutions in U.S.$217,0001,990
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,333,0005,190
Demand deposits$6,504,0005,351
Nontransaction accounts$41,906,0004,923
Money market deposit accounts (MMDAs)$7,189,0004,092
Other savings deposits (excluding MMDAs)$6,637,0003,835
Total time deposits$28,080,0004,961
Total time and savings deposits$49,735,0005,635
Noninterest-bearing deposits$6,504,0005,667
Interest-bearing deposits$49,735,0005,679
Retail deposits$52,800,0005,432
Estimated insured deposits$53,271,0005,391
IRAs and Keogh plan accounts$3,036,0005,427
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$52,486,0006,123
Deposits held in domestic offices$52,486,0006,120
Individuals, partnerships, and corporations$50,948,0005,874
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,537,0006,263
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,427,0005,276
Demand deposits$6,270,0005,613
Nontransaction accounts$38,059,0005,235
Money market deposit accounts (MMDAs)$6,217,0004,298
Other savings deposits (excluding MMDAs)$6,441,0004,019
Total time deposits$25,401,0005,333
Total time and savings deposits$46,216,0005,962
Noninterest-bearing deposits$6,270,0005,936
Interest-bearing deposits$46,216,0006,009
Retail deposits$49,988,0005,757
Estimated insured deposits$50,128,0005,724
IRAs and Keogh plan accounts$3,013,0005,581
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$51,640,0006,287
Deposits held in domestic offices$51,640,0006,282
Individuals, partnerships, and corporations$50,268,0005,992
U.S. Government$06,819
States and political subdivisions in the U.S.$1,372,0006,716
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$15,149,0005,056
Demand deposits$6,817,0005,290
Nontransaction accounts$36,491,0005,408
Money market deposit accounts (MMDAs)$5,374,0004,637
Other savings deposits (excluding MMDAs)$6,467,0004,068
Total time deposits$24,650,0005,509
Total time and savings deposits$44,823,0006,137
Noninterest-bearing deposits$6,817,0005,585
Interest-bearing deposits$44,823,0006,201
Retail deposits$49,960,0005,815
Estimated insured deposits$49,113,0005,871
IRAs and Keogh plan accounts$3,005,0005,773
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$48,615,0006,724
Deposits held in domestic offices$48,615,0006,715
Individuals, partnerships, and corporations$47,606,0006,395
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,008,0007,423
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$14,228,0005,454
Demand deposits$6,200,0005,801
Nontransaction accounts$34,387,0005,718
Money market deposit accounts (MMDAs)$5,538,0004,714
Other savings deposits (excluding MMDAs)$6,539,0004,339
Total time deposits$22,310,0005,953
Total time and savings deposits$42,415,0006,539
Noninterest-bearing deposits$6,200,0006,107
Interest-bearing deposits$42,415,0006,616
Retail deposits$46,928,0006,289
Estimated insured deposits$46,341,0006,343
IRAs and Keogh plan accounts$3,264,0005,761
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$45,566,0007,158
Deposits held in domestic offices$45,566,0007,154
Individuals, partnerships, and corporations$44,627,0006,824
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$924,0007,780
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$13,791,0005,675
Demand deposits$5,296,0006,408
Nontransaction accounts$31,775,0006,114
Money market deposit accounts (MMDAs)$3,190,0006,345
Other savings deposits (excluding MMDAs)$6,805,0004,411
Total time deposits$21,780,0006,074
Total time and savings deposits$40,270,0006,912
Noninterest-bearing deposits$5,296,0006,760
Interest-bearing deposits$40,270,0007,001
Retail deposits$44,025,0006,777
Estimated insured deposits$44,497,0006,734
IRAs and Keogh plan accounts$3,095,0006,137
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$45,011,0007,308
Deposits held in domestic offices$45,011,0007,299
Individuals, partnerships, and corporations$43,630,0007,040
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,380,0007,088
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$14,715,0005,630
Demand deposits$5,141,0006,715
Nontransaction accounts$30,296,0006,262
Money market deposit accounts (MMDAs)$1,150,0009,149
Other savings deposits (excluding MMDAs)$7,126,0004,702
Total time deposits$22,020,0005,632
Total time and savings deposits$39,870,0007,029
Noninterest-bearing deposits$5,141,0007,044
Interest-bearing deposits$39,870,0007,104
Retail deposits$43,237,0006,984
Estimated insured deposits$43,606,0006,876
IRAs and Keogh plan accounts$2,910,0006,402
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$45,760,0007,513
Deposits held in domestic offices$45,760,0007,506
Individuals, partnerships, and corporations$43,877,0007,218
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,882,0006,170
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$17,557,0004,944
Demand deposits$4,699,0007,090
Nontransaction accounts$28,203,0006,718
Money market deposit accounts (MMDAs)$1,432,0009,335
Other savings deposits (excluding MMDAs)$6,167,0005,335
Total time deposits$20,604,0005,864
Total time and savings deposits$41,061,0007,120
Noninterest-bearing deposits$4,699,0007,455
Interest-bearing deposits$41,061,0007,264
Retail deposits$44,889,0007,140
Estimated insured deposits$39,076,0007,730
IRAs and Keogh plan accounts$2,936,0006,665
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$45,351,0007,721
Deposits held in domestic offices$45,351,0007,714
Individuals, partnerships, and corporations$44,373,0007,497
U.S. Government$09,474
States and political subdivisions in the U.S.$978,0008,086
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$15,779,0005,265
Demand deposits$4,606,0007,124
Nontransaction accounts$29,572,0006,595
Money market deposit accounts (MMDAs)$941,00010,244
Other savings deposits (excluding MMDAs)$6,660,0004,889
Total time deposits$21,971,0005,764
Total time and savings deposits$40,745,0007,529
Noninterest-bearing deposits$4,606,0007,598
Interest-bearing deposits$40,745,0007,523
Retail deposits$44,388,0007,346
Estimated insured deposits$41,220,0007,705
IRAs and Keogh plan accounts$2,891,0007,016
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA