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Harrington Bank, FSB, Total Deposits

2014-03-31Rank
Total deposits$194,692,0002,753
Deposits held in domestic offices$194,692,0002,753
Individuals, partnerships, and corporations$194,692,0002,495
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,675,0001,573
Demand deposits$80,971,000808
Nontransaction accounts$113,017,0003,018
Money market deposit accounts (MMDAs)$61,178,0001,737
Other savings deposits (excluding MMDAs)$5,662,0005,089
Total time deposits$46,177,0003,510
Total time and savings deposits$113,721,0003,475
Noninterest-bearing deposits$63,393,0001,510
Interest-bearing deposits$131,299,0003,128
Retail deposits$191,219,0002,599
Estimated insured deposits$168,943,0002,596
IRAs and Keogh plan accounts$5,405,0003,700
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$196,989,0002,713
Deposits held in domestic offices$196,989,0002,713
Individuals, partnerships, and corporations$196,990,0002,463
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,554,0001,629
Demand deposits$77,492,000843
Nontransaction accounts$118,436,0002,934
Money market deposit accounts (MMDAs)$63,209,0001,674
Other savings deposits (excluding MMDAs)$5,892,0004,994
Total time deposits$49,334,0003,403
Total time and savings deposits$119,498,0003,357
Noninterest-bearing deposits$60,866,0001,557
Interest-bearing deposits$136,123,0003,054
Retail deposits$193,520,0002,560
Estimated insured deposits$171,197,0002,566
IRAs and Keogh plan accounts$5,657,0003,651
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$198,840,0002,689
Deposits held in domestic offices$198,840,0002,688
Individuals, partnerships, and corporations$198,840,0002,430
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,665,0001,504
Demand deposits$79,559,000788
Nontransaction accounts$118,175,0002,974
Money market deposit accounts (MMDAs)$61,683,0001,711
Other savings deposits (excluding MMDAs)$5,425,0005,170
Total time deposits$51,067,0003,393
Total time and savings deposits$119,281,0003,399
Noninterest-bearing deposits$63,639,0001,443
Interest-bearing deposits$135,201,0003,079
Retail deposits$194,876,0002,530
Estimated insured deposits$171,263,0002,574
IRAs and Keogh plan accounts$5,835,0003,631
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$192,902,0002,757
Deposits held in domestic offices$192,902,0002,756
Individuals, partnerships, and corporations$192,902,0002,507
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$72,791,0001,704
Demand deposits$72,075,000839
Nontransaction accounts$120,111,0002,944
Money market deposit accounts (MMDAs)$62,481,0001,675
Other savings deposits (excluding MMDAs)$5,511,0005,136
Total time deposits$52,120,0003,399
Total time and savings deposits$120,827,0003,373
Noninterest-bearing deposits$56,798,0001,594
Interest-bearing deposits$136,104,0003,095
Retail deposits$189,199,0002,598
Estimated insured deposits$172,983,0002,553
IRAs and Keogh plan accounts$5,910,0003,629
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$218,833,0002,500
Deposits held in domestic offices$218,833,0002,500
Individuals, partnerships, and corporations$218,833,0002,266
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$84,160,0001,420
Demand deposits$83,409,000689
Nontransaction accounts$134,673,0002,741
Money market deposit accounts (MMDAs)$72,376,0001,528
Other savings deposits (excluding MMDAs)$6,245,0004,947
Total time deposits$56,052,0003,260
Total time and savings deposits$135,424,0003,157
Noninterest-bearing deposits$64,090,0001,403
Interest-bearing deposits$154,743,0002,823
Retail deposits$215,641,0002,348
Estimated insured deposits$196,122,0002,307
IRAs and Keogh plan accounts$6,194,0003,558
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$238,821,0002,280
Deposits held in domestic offices$238,821,0002,280
Individuals, partnerships, and corporations$238,821,0002,084
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$102,808,0001,067
Demand deposits$101,382,000550
Nontransaction accounts$136,013,0002,700
Money market deposit accounts (MMDAs)$66,513,0001,588
Other savings deposits (excluding MMDAs)$5,676,0005,035
Total time deposits$63,824,0002,978
Total time and savings deposits$137,439,0003,103
Noninterest-bearing deposits$68,399,0001,330
Interest-bearing deposits$170,422,0002,580
Retail deposits$235,370,0002,146
Estimated insured deposits$221,685,0002,144
IRAs and Keogh plan accounts$6,692,0003,417
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$242,556,0002,242
Deposits held in domestic offices$242,556,0002,242
Individuals, partnerships, and corporations$242,556,0002,051
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$94,007,0001,082
Demand deposits$91,046,000571
Nontransaction accounts$148,549,0002,575
Money market deposit accounts (MMDAs)$64,872,0001,639
Other savings deposits (excluding MMDAs)$6,036,0004,940
Total time deposits$77,641,0002,570
Total time and savings deposits$151,510,0002,890
Noninterest-bearing deposits$58,671,0001,469
Interest-bearing deposits$183,885,0002,408
Retail deposits$238,856,0002,093
Estimated insured deposits$223,125,0002,121
IRAs and Keogh plan accounts$7,875,0003,138
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$269,896,0002,042
Deposits held in domestic offices$269,896,0002,042
Individuals, partnerships, and corporations$268,880,0001,842
U.S. Government$01,535
States and political subdivisions in the U.S.$1,016,0005,735
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$95,491,0001,041
Demand deposits$93,974,000532
Nontransaction accounts$174,405,0002,294
Money market deposit accounts (MMDAs)$64,529,0001,618
Other savings deposits (excluding MMDAs)$6,097,0004,932
Total time deposits$103,779,0001,985
Total time and savings deposits$175,922,0002,567
Noninterest-bearing deposits$61,977,0001,350
Interest-bearing deposits$207,919,0002,163
Retail deposits$258,825,0001,930
Estimated insured deposits$245,966,0001,938
IRAs and Keogh plan accounts$8,139,0003,076
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$266,123,0002,066
Deposits held in domestic offices$266,123,0002,066
Individuals, partnerships, and corporations$265,108,0001,880
U.S. Government$01,579
States and political subdivisions in the U.S.$1,015,0005,764
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$86,573,0001,182
Demand deposits$85,568,000591
Nontransaction accounts$179,550,0002,266
Money market deposit accounts (MMDAs)$65,202,0001,622
Other savings deposits (excluding MMDAs)$5,817,0005,020
Total time deposits$108,531,0001,939
Total time and savings deposits$180,555,0002,541
Noninterest-bearing deposits$44,034,0001,878
Interest-bearing deposits$222,089,0002,063
Retail deposits$255,274,0001,966
Estimated insured deposits$246,683,0001,937
IRAs and Keogh plan accounts$8,261,0003,051
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$265,180,0002,057
Deposits held in domestic offices$265,180,0002,056
Individuals, partnerships, and corporations$265,180,0001,854
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$68,526,0001,602
Demand deposits$46,668,0001,201
Nontransaction accounts$196,654,0002,108
Money market deposit accounts (MMDAs)$79,216,0001,377
Other savings deposits (excluding MMDAs)$5,428,0005,017
Total time deposits$112,010,0001,926
Total time and savings deposits$196,654,0002,332
Noninterest-bearing deposits$46,668,0001,689
Interest-bearing deposits$218,512,0002,081
Retail deposits$255,155,0001,916
Estimated insured deposits$238,528,0001,975
IRAs and Keogh plan accounts$8,926,0002,896
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$268,272,0002,028
Deposits held in domestic offices$268,272,0002,027
Individuals, partnerships, and corporations$268,273,0001,839
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$69,310,0001,481
Demand deposits$50,720,0001,003
Nontransaction accounts$198,963,0002,096
Money market deposit accounts (MMDAs)$74,950,0001,431
Other savings deposits (excluding MMDAs)$4,800,0005,245
Total time deposits$119,213,0001,848
Total time and savings deposits$198,963,0002,305
Noninterest-bearing deposits$50,720,0001,492
Interest-bearing deposits$217,552,0002,092
Retail deposits$258,011,0001,894
Estimated insured deposits$236,335,0001,981
IRAs and Keogh plan accounts$9,389,0002,833
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$255,117,0002,115
Deposits held in domestic offices$255,117,0002,115
Individuals, partnerships, and corporations$255,117,0001,906
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$55,976,0001,942
Demand deposits$38,181,0001,377
Nontransaction accounts$199,141,0002,124
Money market deposit accounts (MMDAs)$68,811,0001,497
Other savings deposits (excluding MMDAs)$4,566,0005,340
Total time deposits$125,764,0001,802
Total time and savings deposits$199,141,0002,322
Noninterest-bearing deposits$38,181,0001,920
Interest-bearing deposits$216,936,0002,103
Retail deposits$243,557,0001,999
Estimated insured deposits$234,135,0001,988
IRAs and Keogh plan accounts$9,907,0002,738
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$253,502,0002,135
Deposits held in domestic offices$253,502,0002,133
Individuals, partnerships, and corporations$253,501,0001,942
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$50,972,0002,155
Demand deposits$33,971,0001,548
Nontransaction accounts$202,529,0002,131
Money market deposit accounts (MMDAs)$69,310,0001,510
Other savings deposits (excluding MMDAs)$4,622,0005,345
Total time deposits$128,597,0001,823
Total time and savings deposits$202,529,0002,326
Noninterest-bearing deposits$33,971,0002,099
Interest-bearing deposits$219,531,0002,112
Retail deposits$240,712,0002,026
Estimated insured deposits$240,585,0001,979
IRAs and Keogh plan accounts$9,908,0002,754
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$257,360,0002,106
Deposits held in domestic offices$257,360,0002,105
Individuals, partnerships, and corporations$257,360,0001,921
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$50,521,0002,127
Demand deposits$31,983,0001,642
Nontransaction accounts$206,839,0002,096
Money market deposit accounts (MMDAs)$66,308,0001,514
Other savings deposits (excluding MMDAs)$4,822,0005,171
Total time deposits$135,709,0001,768
Total time and savings deposits$206,839,0002,288
Noninterest-bearing deposits$31,983,0002,185
Interest-bearing deposits$225,377,0002,060
Retail deposits$243,142,0001,974
Estimated insured deposits$239,312,0001,962
IRAs and Keogh plan accounts$10,232,0002,699
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$257,773,0002,127
Deposits held in domestic offices$257,773,0002,124
Individuals, partnerships, and corporations$257,772,0001,945
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$45,248,0002,285
Demand deposits$29,525,0001,729
Nontransaction accounts$212,524,0002,088
Money market deposit accounts (MMDAs)$64,664,0001,564
Other savings deposits (excluding MMDAs)$4,268,0005,420
Total time deposits$143,592,0001,724
Total time and savings deposits$212,524,0002,258
Noninterest-bearing deposits$29,525,0002,293
Interest-bearing deposits$228,248,0002,065
Retail deposits$241,597,0001,992
Estimated insured deposits$242,601,0001,903
IRAs and Keogh plan accounts$9,590,0002,875
Brokered deposits$1,0003,394
Fully insured brokered deposits$1,0003,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$257,705,0002,128
Deposits held in domestic offices$257,705,0002,126
Individuals, partnerships, and corporations$257,705,0001,951
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$47,003,0002,160
Demand deposits$29,516,0001,685
Nontransaction accounts$210,702,0002,111
Money market deposit accounts (MMDAs)$63,559,0001,561
Other savings deposits (excluding MMDAs)$4,030,0005,561
Total time deposits$143,113,0001,769
Total time and savings deposits$210,702,0002,279
Noninterest-bearing deposits$29,516,0002,258
Interest-bearing deposits$228,189,0002,076
Retail deposits$242,368,0001,999
Estimated insured deposits$242,673,0001,912
IRAs and Keogh plan accounts$9,707,0002,845
Brokered deposits$1,755,0002,880
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$243,874,0002,268
Deposits held in domestic offices$243,874,0002,266
Individuals, partnerships, and corporations$243,874,0002,079
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$40,896,0002,543
Demand deposits$25,683,0001,977
Nontransaction accounts$202,978,0002,227
Money market deposit accounts (MMDAs)$59,688,0001,663
Other savings deposits (excluding MMDAs)$3,642,0005,745
Total time deposits$139,648,0001,874
Total time and savings deposits$202,978,0002,404
Noninterest-bearing deposits$25,683,0002,545
Interest-bearing deposits$218,191,0002,206
Retail deposits$227,124,0002,138
Estimated insured deposits$230,704,0002,046
IRAs and Keogh plan accounts$9,103,0002,991
Brokered deposits$1,744,0002,984
Fully insured brokered deposits$1,744,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$237,833,0002,312
Deposits held in domestic offices$237,833,0002,310
Individuals, partnerships, and corporations$237,833,0002,128
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$37,697,0002,788
Demand deposits$24,524,0002,140
Nontransaction accounts$200,136,0002,248
Money market deposit accounts (MMDAs)$57,460,0001,667
Other savings deposits (excluding MMDAs)$3,107,0005,945
Total time deposits$139,569,0001,906
Total time and savings deposits$200,136,0002,419
Noninterest-bearing deposits$24,524,0002,680
Interest-bearing deposits$213,309,0002,244
Retail deposits$171,112,0002,521
Estimated insured deposits$226,983,0002,090
IRAs and Keogh plan accounts$9,055,0002,984
Brokered deposits$1,714,0003,030
Fully insured brokered deposits$1,714,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$234,719,0002,327
Deposits held in domestic offices$234,719,0002,325
Individuals, partnerships, and corporations$234,719,0002,148
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$38,605,0002,558
Demand deposits$25,493,0001,928
Nontransaction accounts$196,114,0002,284
Money market deposit accounts (MMDAs)$57,882,0001,631
Other savings deposits (excluding MMDAs)$2,953,0006,063
Total time deposits$135,279,0002,010
Total time and savings deposits$196,114,0002,461
Noninterest-bearing deposits$25,493,0002,516
Interest-bearing deposits$209,226,0002,270
Retail deposits$184,175,0002,330
Estimated insured deposits$221,036,0002,126
IRAs and Keogh plan accounts$8,231,0003,187
Brokered deposits$1,712,0003,143
Fully insured brokered deposits$1,712,0002,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$234,333,0002,321
Deposits held in domestic offices$234,333,0002,319
Individuals, partnerships, and corporations$234,332,0002,149
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$41,793,0002,333
Demand deposits$28,370,0001,699
Nontransaction accounts$192,539,0002,307
Money market deposit accounts (MMDAs)$55,766,0001,622
Other savings deposits (excluding MMDAs)$2,742,0006,248
Total time deposits$134,031,0002,064
Total time and savings deposits$192,539,0002,479
Noninterest-bearing deposits$28,370,0002,276
Interest-bearing deposits$205,963,0002,296
Retail deposits$184,325,0002,325
Estimated insured deposits$187,275,0002,170
IRAs and Keogh plan accounts$7,748,0003,323
Brokered deposits$1,795,0003,181
Fully insured brokered deposits$1,795,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$207,977,0002,600
Deposits held in domestic offices$207,977,0002,598
Individuals, partnerships, and corporations$207,978,0002,376
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$41,335,0002,344
Demand deposits$28,502,0001,649
Nontransaction accounts$166,643,0002,599
Money market deposit accounts (MMDAs)$53,398,0001,649
Other savings deposits (excluding MMDAs)$2,201,0006,537
Total time deposits$111,044,0002,470
Total time and savings deposits$166,643,0002,834
Noninterest-bearing deposits$28,502,0002,252
Interest-bearing deposits$179,475,0002,607
Retail deposits$157,969,0002,680
Estimated insured deposits$166,000,0002,429
IRAs and Keogh plan accounts$6,829,0003,534
Brokered deposits$3,975,0002,827
Fully insured brokered deposits$3,975,0002,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$209,532,0002,533
Deposits held in domestic offices$209,532,0002,531
Individuals, partnerships, and corporations$209,531,0002,316
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$39,836,0002,407
Demand deposits$26,189,0001,884
Nontransaction accounts$169,695,0002,502
Money market deposit accounts (MMDAs)$52,583,0001,605
Other savings deposits (excluding MMDAs)$2,180,0006,506
Total time deposits$114,932,0002,339
Total time and savings deposits$169,695,0002,707
Noninterest-bearing deposits$26,189,0002,461
Interest-bearing deposits$183,343,0002,508
Retail deposits$159,268,0002,622
Estimated insured deposits$168,041,0002,351
IRAs and Keogh plan accounts$5,541,0003,922
Brokered deposits$8,348,0002,289
Fully insured brokered deposits$8,348,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$209,413,0002,492
Deposits held in domestic offices$209,413,0002,489
Individuals, partnerships, and corporations$209,412,0002,294
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$35,368,0002,660
Demand deposits$24,316,0002,034
Nontransaction accounts$174,044,0002,448
Money market deposit accounts (MMDAs)$50,791,0001,681
Other savings deposits (excluding MMDAs)$1,547,0006,947
Total time deposits$121,706,0002,155
Total time and savings deposits$174,044,0002,628
Noninterest-bearing deposits$24,316,0002,586
Interest-bearing deposits$185,097,0002,441
Retail deposits$161,483,0002,568
Estimated insured deposits$168,767,0002,313
IRAs and Keogh plan accounts$5,871,0003,730
Brokered deposits$5,865,0002,346
Fully insured brokered deposits$5,865,0002,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$209,685,0002,479
Deposits held in domestic offices$209,685,0002,476
Individuals, partnerships, and corporations$209,684,0002,284
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$32,913,0002,994
Demand deposits$22,323,0002,351
Nontransaction accounts$176,771,0002,402
Money market deposit accounts (MMDAs)$72,382,0001,350
Other savings deposits (excluding MMDAs)$1,438,0007,065
Total time deposits$102,951,0002,467
Total time and savings deposits$176,771,0002,595
Noninterest-bearing deposits$22,323,0002,851
Interest-bearing deposits$187,362,0002,417
Retail deposits$168,847,0002,457
Estimated insured deposits$146,713,0002,637
IRAs and Keogh plan accounts$6,037,0003,653
Brokered deposits$1,394,0002,854
Fully insured brokered deposits$1,394,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$208,809,0002,493
Deposits held in domestic offices$208,809,0002,490
Individuals, partnerships, and corporations$208,810,0002,315
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$39,764,0002,371
Demand deposits$25,023,0001,996
Nontransaction accounts$169,046,0002,482
Money market deposit accounts (MMDAs)$58,355,0001,540
Other savings deposits (excluding MMDAs)$1,394,0007,113
Total time deposits$109,297,0002,357
Total time and savings deposits$169,046,0002,696
Noninterest-bearing deposits$25,023,0002,532
Interest-bearing deposits$183,786,0002,458
Retail deposits$162,589,0002,538
Estimated insured deposits$147,387,0002,606
IRAs and Keogh plan accounts$6,384,0003,549
Brokered deposits$1,605,0002,758
Fully insured brokered deposits$1,605,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$187,766,0002,720
Deposits held in domestic offices$187,766,0002,718
Individuals, partnerships, and corporations$187,764,0002,514
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$30,315,0003,279
Demand deposits$20,433,0002,624
Nontransaction accounts$157,449,0002,593
Money market deposit accounts (MMDAs)$48,566,0001,747
Other savings deposits (excluding MMDAs)$1,058,0007,341
Total time deposits$107,825,0002,353
Total time and savings deposits$157,449,0002,806
Noninterest-bearing deposits$20,433,0003,064
Interest-bearing deposits$167,333,0002,650
Retail deposits$148,594,0002,727
Estimated insured deposits$142,251,0002,624
IRAs and Keogh plan accounts$6,566,0003,451
Brokered deposits$1,908,0002,696
Fully insured brokered deposits$1,908,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$168,463,0002,994
Deposits held in domestic offices$168,463,0002,991
Individuals, partnerships, and corporations$168,463,0002,752
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$28,045,0003,405
Demand deposits$20,440,0002,554
Nontransaction accounts$140,418,0002,819
Money market deposit accounts (MMDAs)$46,937,0001,785
Other savings deposits (excluding MMDAs)$904,0007,497
Total time deposits$92,577,0002,719
Total time and savings deposits$140,418,0003,088
Noninterest-bearing deposits$20,440,0003,033
Interest-bearing deposits$148,023,0002,905
Retail deposits$132,588,0002,991
Estimated insured deposits$126,009,0002,934
IRAs and Keogh plan accounts$5,576,0003,830
Brokered deposits$1,816,0002,698
Fully insured brokered deposits$1,816,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$156,641,0003,202
Deposits held in domestic offices$156,641,0003,200
Individuals, partnerships, and corporations$156,641,0002,983
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$25,505,0003,907
Demand deposits$19,356,0002,865
Nontransaction accounts$131,136,0002,969
Money market deposit accounts (MMDAs)$42,752,0001,883
Other savings deposits (excluding MMDAs)$918,0007,575
Total time deposits$87,466,0002,856
Total time and savings deposits$131,136,0003,255
Noninterest-bearing deposits$19,356,0003,257
Interest-bearing deposits$137,285,0003,129
Retail deposits$124,213,0003,168
Estimated insured deposits$118,459,0003,118
IRAs and Keogh plan accounts$4,903,0004,148
Brokered deposits$1,802,0002,706
Fully insured brokered deposits$1,802,0002,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$146,479,0003,401
Deposits held in domestic offices$146,479,0003,399
Individuals, partnerships, and corporations$146,479,0003,146
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$25,480,0003,989
Demand deposits$18,716,0002,953
Nontransaction accounts$120,999,0003,133
Money market deposit accounts (MMDAs)$36,059,0002,114
Other savings deposits (excluding MMDAs)$754,0007,740
Total time deposits$84,186,0002,933
Total time and savings deposits$120,999,0003,466
Noninterest-bearing deposits$18,716,0003,310
Interest-bearing deposits$127,763,0003,323
Retail deposits$114,429,0003,425
Estimated insured deposits$114,882,0003,202
IRAs and Keogh plan accounts$4,893,0004,120
Brokered deposits$1,893,0002,692
Fully insured brokered deposits$1,893,0002,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$146,417,0003,367
Deposits held in domestic offices$146,417,0003,364
Individuals, partnerships, and corporations$146,417,0003,119
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$29,058,0003,602
Demand deposits$18,142,0003,139
Nontransaction accounts$117,359,0003,174
Money market deposit accounts (MMDAs)$27,275,0002,475
Other savings deposits (excluding MMDAs)$763,0007,755
Total time deposits$89,321,0002,720
Total time and savings deposits$117,359,0003,496
Noninterest-bearing deposits$18,142,0003,482
Interest-bearing deposits$128,275,0003,275
Retail deposits$82,300,0004,249
Estimated insured deposits$117,792,0003,087
IRAs and Keogh plan accounts$5,574,0003,747
Brokered deposits$1,169,0002,827
Fully insured brokered deposits$1,169,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$141,698,0003,419
Deposits held in domestic offices$141,698,0003,416
Individuals, partnerships, and corporations$141,698,0003,156
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$30,660,0003,338
Demand deposits$18,093,0003,104
Nontransaction accounts$111,038,0003,258
Money market deposit accounts (MMDAs)$25,069,0002,612
Other savings deposits (excluding MMDAs)$989,0007,706
Total time deposits$84,980,0002,783
Total time and savings deposits$111,038,0003,600
Noninterest-bearing deposits$18,093,0003,440
Interest-bearing deposits$123,605,0003,315
Retail deposits$78,915,0004,294
Estimated insured deposits$113,286,0003,158
IRAs and Keogh plan accounts$5,380,0003,812
Brokered deposits$870,0002,937
Fully insured brokered deposits$870,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$129,439,0003,637
Deposits held in domestic offices$129,439,0003,634
Individuals, partnerships, and corporations$129,438,0003,381
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$25,117,0004,194
Demand deposits$13,162,0004,226
Nontransaction accounts$104,321,0003,343
Money market deposit accounts (MMDAs)$27,130,0002,452
Other savings deposits (excluding MMDAs)$654,0008,007
Total time deposits$76,537,0002,996
Total time and savings deposits$104,321,0003,723
Noninterest-bearing deposits$13,162,0004,414
Interest-bearing deposits$116,277,0003,436
Retail deposits$72,174,0004,606
Estimated insured deposits$106,287,0003,339
IRAs and Keogh plan accounts$4,505,0004,231
Brokered deposits$1,214,0002,673
Fully insured brokered deposits$1,214,0002,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$120,648,0003,810
Deposits held in domestic offices$120,648,0003,806
Individuals, partnerships, and corporations$120,647,0003,552
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$21,153,0004,794
Demand deposits$8,659,0005,410
Nontransaction accounts$99,494,0003,453
Money market deposit accounts (MMDAs)$26,788,0002,477
Other savings deposits (excluding MMDAs)$581,0008,092
Total time deposits$72,125,0003,056
Total time and savings deposits$99,494,0003,853
Noninterest-bearing deposits$8,659,0005,525
Interest-bearing deposits$111,989,0003,527
Retail deposits$67,164,0004,853
Estimated insured deposits$99,791,0003,485
IRAs and Keogh plan accounts$4,180,0004,360
Brokered deposits$1,228,0002,495
Fully insured brokered deposits$1,228,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$109,812,0004,067
Deposits held in domestic offices$109,812,0004,063
Individuals, partnerships, and corporations$109,812,0003,776
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$19,627,0005,133
Demand deposits$9,080,0005,366
Nontransaction accounts$90,185,0003,633
Money market deposit accounts (MMDAs)$22,805,0002,751
Other savings deposits (excluding MMDAs)$360,0008,265
Total time deposits$67,020,0003,154
Total time and savings deposits$90,185,0004,077
Noninterest-bearing deposits$9,080,0005,492
Interest-bearing deposits$100,732,0003,785
Retail deposits$64,192,0005,002
Estimated insured deposits$92,991,0003,688
IRAs and Keogh plan accounts$3,396,0004,876
Brokered deposits$1,498,0002,347
Fully insured brokered deposits$1,498,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$100,454,0004,277
Deposits held in domestic offices$100,454,0004,272
Individuals, partnerships, and corporations$100,454,0003,983
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$15,755,0005,689
Demand deposits$8,124,0005,582
Nontransaction accounts$84,699,0003,758
Money market deposit accounts (MMDAs)$24,304,0002,612
Other savings deposits (excluding MMDAs)$345,0008,325
Total time deposits$60,050,0003,395
Total time and savings deposits$84,699,0004,206
Noninterest-bearing deposits$8,124,0005,667
Interest-bearing deposits$92,330,0003,971
Retail deposits$55,861,0005,413
Estimated insured deposits$84,384,0003,933
IRAs and Keogh plan accounts$3,044,0005,181
Brokered deposits$723,0002,469
Fully insured brokered deposits$723,0002,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$92,215,0004,485
Deposits held in domestic offices$92,215,0004,482
Individuals, partnerships, and corporations$92,215,0004,182
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$14,625,0005,892
Demand deposits$8,276,0005,472
Nontransaction accounts$77,590,0003,949
Money market deposit accounts (MMDAs)$23,629,0002,619
Other savings deposits (excluding MMDAs)$302,0008,367
Total time deposits$53,659,0003,613
Total time and savings deposits$77,590,0004,436
Noninterest-bearing deposits$8,276,0005,543
Interest-bearing deposits$83,939,0004,214
Retail deposits$53,614,0005,518
Estimated insured deposits$77,814,0004,136
IRAs and Keogh plan accounts$2,837,0005,328
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$86,547,0004,712
Deposits held in domestic offices$86,547,0004,708
Individuals, partnerships, and corporations$86,547,0004,373
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$13,335,0006,201
Demand deposits$6,178,0006,224
Nontransaction accounts$73,212,0004,113
Money market deposit accounts (MMDAs)$25,275,0002,573
Other savings deposits (excluding MMDAs)$286,0008,457
Total time deposits$47,651,0003,884
Total time and savings deposits$73,212,0004,649
Noninterest-bearing deposits$6,178,0006,278
Interest-bearing deposits$80,369,0004,372
Retail deposits$49,264,0005,844
Estimated insured deposits$72,564,0004,366
IRAs and Keogh plan accounts$2,723,0005,471
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$81,586,0004,906
Deposits held in domestic offices$81,586,0004,902
Individuals, partnerships, and corporations$81,586,0004,559
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$11,151,0006,707
Demand deposits$4,787,0006,931
Nontransaction accounts$70,435,0004,204
Money market deposit accounts (MMDAs)$25,244,0002,586
Other savings deposits (excluding MMDAs)$309,0008,479
Total time deposits$44,882,0004,041
Total time and savings deposits$70,435,0004,771
Noninterest-bearing deposits$4,787,0006,991
Interest-bearing deposits$76,799,0004,488
Retail deposits$48,195,0005,962
Estimated insured deposits$70,494,0004,460
IRAs and Keogh plan accounts$3,010,0005,217
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$80,263,0004,919
Deposits held in domestic offices$80,263,0004,916
Individuals, partnerships, and corporations$80,263,0004,550
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$11,063,0006,620
Demand deposits$4,458,0006,930
Nontransaction accounts$69,200,0004,254
Money market deposit accounts (MMDAs)$28,541,0002,365
Other savings deposits (excluding MMDAs)$396,0008,495
Total time deposits$40,263,0004,378
Total time and savings deposits$69,200,0004,787
Noninterest-bearing deposits$4,458,0006,967
Interest-bearing deposits$75,805,0004,512
Retail deposits$46,396,0006,043
Estimated insured deposits$67,696,0004,590
IRAs and Keogh plan accounts$3,091,0005,194
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$78,903,0004,961
Deposits held in domestic offices$78,903,0004,958
Individuals, partnerships, and corporations$78,901,0004,607
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$13,256,0006,170
Demand deposits$7,733,0005,602
Nontransaction accounts$65,645,0004,394
Money market deposit accounts (MMDAs)$29,840,0002,275
Other savings deposits (excluding MMDAs)$238,0008,629
Total time deposits$35,567,0004,774
Total time and savings deposits$65,645,0004,954
Noninterest-bearing deposits$7,733,0005,670
Interest-bearing deposits$71,170,0004,723
Retail deposits$43,664,0006,272
Estimated insured deposits$63,764,0004,813
IRAs and Keogh plan accounts$3,283,0005,101
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$76,681,0005,061
Deposits held in domestic offices$76,681,0005,059
Individuals, partnerships, and corporations$76,681,0004,699
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$11,172,0006,627
Demand deposits$6,137,0006,139
Nontransaction accounts$65,509,0004,408
Money market deposit accounts (MMDAs)$27,600,0002,368
Other savings deposits (excluding MMDAs)$306,0008,627
Total time deposits$37,603,0004,627
Total time and savings deposits$65,509,0004,987
Noninterest-bearing deposits$6,137,0006,184
Interest-bearing deposits$70,544,0004,792
Retail deposits$42,955,0006,350
Estimated insured deposits$63,552,0004,832
IRAs and Keogh plan accounts$3,285,0005,111
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$72,883,0005,235
Deposits held in domestic offices$72,883,0005,231
Individuals, partnerships, and corporations$09,099
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 depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$72,883,0004,652
Retail deposits$41,094,0006,498
Estimated insured deposits$53,783,0005,444
IRAs and Keogh plan accounts$2,956,0005,433
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$72,463,0005,233
Deposits held in domestic offices$72,463,0005,230
Individuals, partnerships, and corporations$09,162
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 depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$72,463,0004,662
Retail deposits$39,725,0006,594
Estimated insured deposits$53,263,0005,499
IRAs and Keogh plan accounts$3,038,0005,407
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$71,848,0005,259
Deposits held in domestic offices$71,848,0005,256
Individuals, partnerships, and corporations$09,192
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 depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$71,848,0004,686
Retail deposits$38,997,0006,651
Estimated insured deposits$58,497,0005,207
IRAs and Keogh plan accounts$3,223,0005,260
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$68,951,0005,354
Deposits held in domestic offices$68,951,0005,352
Individuals, partnerships, and corporations$09,231
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 depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$68,951,0004,817
Retail deposits$38,380,0006,662
Estimated insured deposits$55,580,0005,353
IRAs and Keogh plan accounts$2,994,0005,400
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$68,945,0005,317
Deposits held in domestic offices$68,945,0005,313
Individuals, partnerships, and corporations$09,266
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 depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$68,945,0004,762
Retail deposits$36,059,0006,843
Estimated insured deposits$54,559,0005,364
IRAs and Keogh plan accounts$2,980,0005,372
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$47,757,0006,482
Deposits held in domestic offices$47,757,0006,480
Individuals, partnerships, and corporations$09,528
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 depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$47,757,0005,931
Retail deposits$37,387,0006,674
Estimated insured deposits$43,987,0006,104
IRAs and Keogh plan accounts$2,105,0006,305
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA