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Independence Bank, Total Deposits

2013-09-30Rank
Total deposits$197,524,0002,704
Deposits held in domestic offices$197,524,0002,703
Individuals, partnerships, and corporations$163,097,0002,883
U.S. Government$01,406
States and political subdivisions in the U.S.$25,079,0001,505
Commercial banks and other depository institutions in U.S.$9,348,000748
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,728,0002,829
Demand deposits$37,023,0001,935
Nontransaction accounts$150,796,0002,458
Money market deposit accounts (MMDAs)$25,943,0003,024
Other savings deposits (excluding MMDAs)$1,077,0006,456
Total time deposits$123,776,0001,498
Total time and savings deposits$160,501,0002,702
Noninterest-bearing deposits$37,023,0002,402
Interest-bearing deposits$160,501,0002,677
Retail deposits$153,697,0003,067
Estimated insured deposits$159,183,0002,725
IRAs and Keogh plan accounts$6,006,0003,570
Brokered deposits$24,135,000715
Fully insured brokered deposits$24,135,000678
Deposits obtained via list services, yet not brokered$13,913,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$196,847,0002,717
Deposits held in domestic offices$196,847,0002,716
Individuals, partnerships, and corporations$164,968,0002,851
U.S. Government$01,377
States and political subdivisions in the U.S.$22,107,0001,690
Commercial banks and other depository institutions in U.S.$9,772,000744
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,438,0002,820
Demand deposits$35,342,0001,964
Nontransaction accounts$150,409,0002,476
Money market deposit accounts (MMDAs)$24,256,0003,133
Other savings deposits (excluding MMDAs)$921,0006,536
Total time deposits$125,232,0001,503
Total time and savings deposits$161,505,0002,693
Noninterest-bearing deposits$35,342,0002,431
Interest-bearing deposits$161,505,0002,660
Retail deposits$152,217,0003,099
Estimated insured deposits$158,136,0002,756
IRAs and Keogh plan accounts$5,962,0003,602
Brokered deposits$22,732,000743
Fully insured brokered deposits$22,732,000696
Deposits obtained via list services, yet not brokered$12,573,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$194,448,0002,783
Deposits held in domestic offices$194,448,0002,783
Individuals, partnerships, and corporations$164,035,0002,921
U.S. Government$01,424
States and political subdivisions in the U.S.$20,631,0001,834
Commercial banks and other depository institutions in U.S.$9,782,000764
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,317,0002,867
Demand deposits$36,365,0001,905
Nontransaction accounts$148,131,0002,551
Money market deposit accounts (MMDAs)$22,857,0003,293
Other savings deposits (excluding MMDAs)$629,0006,677
Total time deposits$124,645,0001,544
Total time and savings deposits$158,083,0002,805
Noninterest-bearing deposits$36,365,0002,381
Interest-bearing deposits$158,083,0002,773
Retail deposits$150,012,0003,176
Estimated insured deposits$155,335,0002,845
IRAs and Keogh plan accounts$5,958,0003,638
Brokered deposits$22,323,000745
Fully insured brokered deposits$22,323,000696
Deposits obtained via list services, yet not brokered$12,470,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$190,955,0002,810
Deposits held in domestic offices$190,955,0002,809
Individuals, partnerships, and corporations$161,305,0002,951
U.S. Government$01,583
States and political subdivisions in the U.S.$19,863,0001,864
Commercial banks and other depository institutions in U.S.$9,787,000749
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,324,0003,063
Demand deposits$34,258,0002,093
Nontransaction accounts$147,631,0002,538
Money market deposit accounts (MMDAs)$22,705,0003,263
Other savings deposits (excluding MMDAs)$530,0006,749
Total time deposits$124,396,0001,567
Total time and savings deposits$156,697,0002,792
Noninterest-bearing deposits$34,258,0002,549
Interest-bearing deposits$156,697,0002,762
Retail deposits$148,381,0003,183
Estimated insured deposits$165,100,0002,800
IRAs and Keogh plan accounts$5,987,0003,656
Brokered deposits$21,331,000757
Fully insured brokered deposits$21,331,000708
Deposits obtained via list services, yet not brokered$12,321,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$187,534,0002,849
Deposits held in domestic offices$187,534,0002,848
Individuals, partnerships, and corporations$166,217,0002,868
U.S. Government$01,457
States and political subdivisions in the U.S.$11,248,0002,739
Commercial banks and other depository institutions in U.S.$10,069,000726
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,490,0003,123
Demand deposits$30,922,0002,156
Nontransaction accounts$148,044,0002,584
Money market deposit accounts (MMDAs)$25,058,0003,087
Other savings deposits (excluding MMDAs)$663,0006,798
Total time deposits$122,323,0001,645
Total time and savings deposits$156,612,0002,800
Noninterest-bearing deposits$32,731,0002,506
Interest-bearing deposits$154,803,0002,800
Retail deposits$148,259,0003,177
Estimated insured deposits$161,701,0002,851
IRAs and Keogh plan accounts$6,388,0003,579
Brokered deposits$17,978,000868
Fully insured brokered deposits$17,978,000798
Deposits obtained via list services, yet not brokered$11,225,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$184,266,0002,882
Deposits held in domestic offices$184,266,0002,881
Individuals, partnerships, and corporations$164,987,0002,881
U.S. Government$01,535
States and political subdivisions in the U.S.$10,996,0002,778
Commercial banks and other depository institutions in U.S.$8,283,000821
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,321,0003,591
Demand deposits$26,662,0002,487
Nontransaction accounts$150,945,0002,546
Money market deposit accounts (MMDAs)$21,773,0003,326
Other savings deposits (excluding MMDAs)$595,0006,862
Total time deposits$128,577,0001,607
Total time and savings deposits$157,604,0002,806
Noninterest-bearing deposits$27,135,0002,866
Interest-bearing deposits$157,131,0002,784
Retail deposits$143,463,0003,271
Estimated insured deposits$161,494,0002,854
IRAs and Keogh plan accounts$6,778,0003,487
Brokered deposits$18,982,000855
Fully insured brokered deposits$18,982,000792
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$181,785,0002,945
Deposits held in domestic offices$181,785,0002,944
Individuals, partnerships, and corporations$162,882,0002,926
U.S. Government$01,579
States and political subdivisions in the U.S.$11,096,0002,825
Commercial banks and other depository institutions in U.S.$7,807,000832
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,246,0003,807
Demand deposits$24,477,0002,668
Nontransaction accounts$150,539,0002,606
Money market deposit accounts (MMDAs)$20,721,0003,453
Other savings deposits (excluding MMDAs)$573,0006,909
Total time deposits$129,245,0001,633
Total time and savings deposits$157,308,0002,853
Noninterest-bearing deposits$24,478,0003,106
Interest-bearing deposits$157,307,0002,818
Retail deposits$140,791,0003,355
Estimated insured deposits$158,981,0002,926
IRAs and Keogh plan accounts$6,529,0003,566
Brokered deposits$17,426,000933
Fully insured brokered deposits$17,426,000859
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$187,889,0002,830
Deposits held in domestic offices$187,889,0002,829
Individuals, partnerships, and corporations$166,814,0002,848
U.S. Government$01,780
States and political subdivisions in the U.S.$14,107,0002,308
Commercial banks and other depository institutions in U.S.$6,968,000820
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,589,0003,268
Demand deposits$23,099,0002,772
Nontransaction accounts$151,300,0002,559
Money market deposit accounts (MMDAs)$19,029,0003,582
Other savings deposits (excluding MMDAs)$940,0006,794
Total time deposits$131,331,0001,645
Total time and savings deposits$164,790,0002,703
Noninterest-bearing deposits$23,099,0003,181
Interest-bearing deposits$164,790,0002,688
Retail deposits$145,215,0003,212
Estimated insured deposits$160,777,0002,870
IRAs and Keogh plan accounts$6,317,0003,661
Brokered deposits$17,923,000946
Fully insured brokered deposits$17,923,000877
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$166,537,0003,101
Deposits held in domestic offices$166,537,0003,100
Individuals, partnerships, and corporations$145,087,0003,182
U.S. Government$01,652
States and political subdivisions in the U.S.$14,485,0002,205
Commercial banks and other depository institutions in U.S.$6,965,000844
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,827,0003,736
Demand deposits$24,709,0002,463
Nontransaction accounts$136,710,0002,809
Money market deposit accounts (MMDAs)$20,379,0003,432
Other savings deposits (excluding MMDAs)$990,0006,816
Total time deposits$115,341,0001,923
Total time and savings deposits$141,828,0003,064
Noninterest-bearing deposits$24,709,0002,919
Interest-bearing deposits$141,828,0003,052
Retail deposits$128,973,0003,516
Estimated insured deposits$145,041,0003,119
IRAs and Keogh plan accounts$4,677,0004,382
Brokered deposits$16,414,0001,037
Fully insured brokered deposits$16,414,000961
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$150,069,0003,392
Deposits held in domestic offices$150,069,0003,390
Individuals, partnerships, and corporations$129,858,0003,512
U.S. Government$01,633
States and political subdivisions in the U.S.$15,035,0002,153
Commercial banks and other depository institutions in U.S.$5,176,000998
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,525,0003,322
Demand deposits$27,653,0002,064
Nontransaction accounts$116,544,0003,189
Money market deposit accounts (MMDAs)$19,655,0003,480
Other savings deposits (excluding MMDAs)$1,048,0006,848
Total time deposits$95,841,0002,351
Total time and savings deposits$122,416,0003,435
Noninterest-bearing deposits$27,653,0002,565
Interest-bearing deposits$122,416,0003,432
Retail deposits$116,571,0003,786
Estimated insured deposits$128,497,0003,462
IRAs and Keogh plan accounts$2,970,0005,352
Brokered deposits$13,837,0001,208
Fully insured brokered deposits$13,837,0001,119
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$150,425,0003,410
Deposits held in domestic offices$150,425,0003,407
Individuals, partnerships, and corporations$135,666,0003,406
U.S. Government$01,643
States and political subdivisions in the U.S.$13,817,0002,293
Commercial banks and other depository institutions in U.S.$942,0001,837
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,657,0003,816
Demand deposits$23,274,0002,472
Nontransaction accounts$121,768,0003,123
Money market deposit accounts (MMDAs)$20,036,0003,467
Other savings deposits (excluding MMDAs)$1,039,0006,878
Total time deposits$100,693,0002,299
Total time and savings deposits$127,151,0003,387
Noninterest-bearing deposits$23,274,0002,931
Interest-bearing deposits$127,151,0003,399
Retail deposits$114,257,0003,875
Estimated insured deposits$128,153,0003,503
IRAs and Keogh plan accounts$3,054,0005,342
Brokered deposits$15,485,0001,178
Fully insured brokered deposits$15,485,0001,083
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$146,751,0003,485
Deposits held in domestic offices$146,751,0003,482
Individuals, partnerships, and corporations$137,521,0003,379
U.S. Government$02,902
States and political subdivisions in the U.S.$8,189,0003,198
Commercial banks and other depository institutions in U.S.$1,041,0001,785
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,202,0004,053
Demand deposits$21,039,0002,695
Nontransaction accounts$120,549,0003,161
Money market deposit accounts (MMDAs)$24,603,0003,031
Other savings deposits (excluding MMDAs)$994,0006,898
Total time deposits$94,952,0002,505
Total time and savings deposits$125,712,0003,426
Noninterest-bearing deposits$21,039,0003,142
Interest-bearing deposits$125,712,0003,425
Retail deposits$112,274,0003,893
Estimated insured deposits$122,904,0003,600
IRAs and Keogh plan accounts$3,356,0005,153
Brokered deposits$15,078,0001,256
Fully insured brokered deposits$15,078,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$159,764,0003,269
Deposits held in domestic offices$159,764,0003,266
Individuals, partnerships, and corporations$145,016,0003,241
U.S. Government$03,279
States and political subdivisions in the U.S.$13,707,0002,258
Commercial banks and other depository institutions in U.S.$1,041,0001,771
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,678,0003,759
Demand deposits$22,611,0002,391
Nontransaction accounts$132,086,0003,003
Money market deposit accounts (MMDAs)$26,659,0002,920
Other savings deposits (excluding MMDAs)$1,054,0006,954
Total time deposits$104,373,0002,343
Total time and savings deposits$137,153,0003,252
Noninterest-bearing deposits$22,611,0002,895
Interest-bearing deposits$137,153,0003,252
Retail deposits$123,093,0003,670
Estimated insured deposits$125,884,0003,487
IRAs and Keogh plan accounts$3,259,0005,302
Brokered deposits$15,132,0001,331
Fully insured brokered deposits$15,132,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$159,045,0003,297
Deposits held in domestic offices$159,045,0003,296
Individuals, partnerships, and corporations$139,378,0003,358
U.S. Government$03,428
States and political subdivisions in the U.S.$18,776,0001,755
Commercial banks and other depository institutions in U.S.$891,0001,881
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,679,0003,729
Demand deposits$23,139,0002,260
Nontransaction accounts$131,366,0003,047
Money market deposit accounts (MMDAs)$23,468,0003,116
Other savings deposits (excluding MMDAs)$1,032,0007,011
Total time deposits$106,866,0002,351
Total time and savings deposits$135,906,0003,299
Noninterest-bearing deposits$23,140,0002,780
Interest-bearing deposits$135,905,0003,304
Retail deposits$117,890,0003,778
Estimated insured deposits$128,725,0003,446
IRAs and Keogh plan accounts$2,848,0005,594
Brokered deposits$20,159,0001,163
Fully insured brokered deposits$20,159,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$133,169,0003,834
Deposits held in domestic offices$133,169,0003,832
Individuals, partnerships, and corporations$117,631,0003,885
U.S. Government$03,500
States and political subdivisions in the U.S.$14,548,0002,261
Commercial banks and other depository institutions in U.S.$990,0001,826
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,795,0003,874
Demand deposits$21,237,0002,480
Nontransaction accounts$106,374,0003,615
Money market deposit accounts (MMDAs)$22,656,0003,180
Other savings deposits (excluding MMDAs)$812,0007,182
Total time deposits$82,906,0003,059
Total time and savings deposits$111,932,0003,865
Noninterest-bearing deposits$21,238,0002,999
Interest-bearing deposits$111,931,0003,876
Retail deposits$100,077,0004,301
Estimated insured deposits$107,360,0004,001
IRAs and Keogh plan accounts$2,469,0005,895
Brokered deposits$16,398,0001,420
Fully insured brokered deposits$16,398,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$135,049,0003,786
Deposits held in domestic offices$135,049,0003,785
Individuals, partnerships, and corporations$123,365,0003,742
U.S. Government$03,705
States and political subdivisions in the U.S.$10,397,0002,790
Commercial banks and other depository institutions in U.S.$1,287,0001,658
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,903,0003,903
Demand deposits$21,444,0002,535
Nontransaction accounts$108,146,0003,561
Money market deposit accounts (MMDAs)$26,337,0002,861
Other savings deposits (excluding MMDAs)$753,0007,241
Total time deposits$81,056,0003,145
Total time and savings deposits$113,605,0003,817
Noninterest-bearing deposits$21,444,0003,040
Interest-bearing deposits$113,605,0003,830
Retail deposits$87,951,0004,245
Estimated insured deposits$106,184,0004,024
IRAs and Keogh plan accounts$2,681,0005,731
Brokered deposits$20,170,0001,327
Fully insured brokered deposits$20,170,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$136,450,0003,733
Deposits held in domestic offices$136,450,0003,732
Individuals, partnerships, and corporations$124,466,0003,701
U.S. Government$03,620
States and political subdivisions in the U.S.$10,301,0002,700
Commercial banks and other depository institutions in U.S.$1,683,0001,565
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,343,0003,506
Demand deposits$22,137,0002,293
Nontransaction accounts$108,107,0003,586
Money market deposit accounts (MMDAs)$27,085,0002,782
Other savings deposits (excluding MMDAs)$727,0007,307
Total time deposits$80,295,0003,212
Total time and savings deposits$114,313,0003,782
Noninterest-bearing deposits$22,483,0002,809
Interest-bearing deposits$113,967,0003,815
Retail deposits$92,745,0004,080
Estimated insured deposits$106,782,0003,998
IRAs and Keogh plan accounts$2,553,0005,842
Brokered deposits$22,713,0001,352
Fully insured brokered deposits$22,713,0001,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$132,387,0003,827
Deposits held in domestic offices$132,387,0003,825
Individuals, partnerships, and corporations$121,657,0003,754
U.S. Government$03,557
States and political subdivisions in the U.S.$9,047,0002,964
Commercial banks and other depository institutions in U.S.$1,683,0001,625
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,172,0003,571
Demand deposits$22,432,0002,293
Nontransaction accounts$104,215,0003,680
Money market deposit accounts (MMDAs)$22,508,0003,032
Other savings deposits (excluding MMDAs)$699,0007,384
Total time deposits$81,008,0003,231
Total time and savings deposits$109,955,0003,894
Noninterest-bearing deposits$22,432,0002,828
Interest-bearing deposits$109,955,0003,907
Retail deposits$90,118,0004,188
Estimated insured deposits$85,491,0004,227
IRAs and Keogh plan accounts$2,529,0005,840
Brokered deposits$23,542,0001,373
Fully insured brokered deposits$23,542,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$131,595,0003,827
Deposits held in domestic offices$131,595,0003,825
Individuals, partnerships, and corporations$120,978,0003,780
U.S. Government$03,628
States and political subdivisions in the U.S.$8,934,0003,057
Commercial banks and other depository institutions in U.S.$1,683,0001,622
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,177,0003,688
Demand deposits$22,370,0002,273
Nontransaction accounts$104,418,0003,681
Money market deposit accounts (MMDAs)$23,530,0002,900
Other savings deposits (excluding MMDAs)$638,0007,425
Total time deposits$80,250,0003,289
Total time and savings deposits$109,225,0003,899
Noninterest-bearing deposits$22,463,0002,808
Interest-bearing deposits$109,132,0003,916
Retail deposits$90,447,0004,173
Estimated insured deposits$84,645,0004,257
IRAs and Keogh plan accounts$2,488,0005,825
Brokered deposits$23,697,0001,442
Fully insured brokered deposits$23,697,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$122,892,0003,945
Deposits held in domestic offices$122,892,0003,943
Individuals, partnerships, and corporations$114,934,0003,850
U.S. Government$03,888
States and political subdivisions in the U.S.$6,275,0003,665
Commercial banks and other depository institutions in U.S.$1,683,0001,541
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,128,0003,689
Demand deposits$21,322,0002,463
Nontransaction accounts$95,764,0003,850
Money market deposit accounts (MMDAs)$24,731,0002,721
Other savings deposits (excluding MMDAs)$600,0007,467
Total time deposits$70,432,0003,584
Total time and savings deposits$101,570,0004,032
Noninterest-bearing deposits$21,322,0002,979
Interest-bearing deposits$101,570,0004,051
Retail deposits$86,951,0004,227
Estimated insured deposits$79,567,0004,395
IRAs and Keogh plan accounts$2,159,0006,028
Brokered deposits$19,450,0001,580
Fully insured brokered deposits$19,450,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$113,809,0004,130
Deposits held in domestic offices$113,809,0004,127
Individuals, partnerships, and corporations$108,684,0003,973
U.S. Government$03,764
States and political subdivisions in the U.S.$3,245,0004,736
Commercial banks and other depository institutions in U.S.$1,880,0001,402
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,432,0003,390
Demand deposits$21,592,0002,375
Nontransaction accounts$85,377,0004,118
Money market deposit accounts (MMDAs)$27,995,0002,532
Other savings deposits (excluding MMDAs)$796,0007,408
Total time deposits$56,586,0004,107
Total time and savings deposits$92,217,0004,256
Noninterest-bearing deposits$22,067,0002,852
Interest-bearing deposits$91,742,0004,286
Retail deposits$81,977,0004,390
Estimated insured deposits$66,936,0004,874
IRAs and Keogh plan accounts$2,740,0005,523
Brokered deposits$10,495,0001,934
Fully insured brokered deposits$10,495,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$115,180,0004,093
Deposits held in domestic offices$115,180,0004,090
Individuals, partnerships, and corporations$110,066,0003,954
U.S. Government$03,873
States and political subdivisions in the U.S.$3,234,0004,746
Commercial banks and other depository institutions in U.S.$1,880,0001,387
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,792,0003,452
Demand deposits$21,732,0002,421
Nontransaction accounts$86,388,0004,082
Money market deposit accounts (MMDAs)$27,011,0002,611
Other savings deposits (excluding MMDAs)$972,0007,349
Total time deposits$58,405,0004,005
Total time and savings deposits$93,448,0004,231
Noninterest-bearing deposits$21,732,0002,914
Interest-bearing deposits$93,448,0004,236
Retail deposits$80,974,0004,424
Estimated insured deposits$67,885,0004,814
IRAs and Keogh plan accounts$2,792,0005,479
Brokered deposits$10,268,0001,687
Fully insured brokered deposits$10,268,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$116,683,0004,056
Deposits held in domestic offices$116,683,0004,053
Individuals, partnerships, and corporations$114,905,0003,831
U.S. Government$03,876
States and political subdivisions in the U.S.$392,0006,410
Commercial banks and other depository institutions in U.S.$1,386,0001,467
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,817,0002,900
Demand deposits$26,668,0001,827
Nontransaction accounts$82,866,0004,195
Money market deposit accounts (MMDAs)$28,744,0002,506
Other savings deposits (excluding MMDAs)$838,0007,449
Total time deposits$53,284,0004,277
Total time and savings deposits$90,015,0004,337
Noninterest-bearing deposits$26,668,0002,372
Interest-bearing deposits$90,015,0004,354
Retail deposits$83,257,0004,358
Estimated insured deposits$76,650,0004,459
IRAs and Keogh plan accounts$2,866,0005,410
Brokered deposits$8,925,0001,749
Fully insured brokered deposits$8,925,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$123,669,0003,863
Deposits held in domestic offices$123,669,0003,861
Individuals, partnerships, and corporations$120,900,0003,669
U.S. Government$04,156
States and political subdivisions in the U.S.$1,284,0005,845
Commercial banks and other depository institutions in U.S.$1,485,0001,264
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,595,0003,474
Demand deposits$20,165,0002,661
Nontransaction accounts$95,074,0003,787
Money market deposit accounts (MMDAs)$47,022,0001,779
Other savings deposits (excluding MMDAs)$378,0007,788
Total time deposits$47,674,0004,543
Total time and savings deposits$103,504,0003,901
Noninterest-bearing deposits$20,165,0003,102
Interest-bearing deposits$103,504,0003,903
Retail deposits$94,469,0003,944
Estimated insured deposits$59,893,0005,141
IRAs and Keogh plan accounts$2,949,0005,338
Brokered deposits$8,621,0001,742
Fully insured brokered deposits$8,621,0001,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$116,928,0004,001
Deposits held in domestic offices$116,928,0003,999
Individuals, partnerships, and corporations$115,065,0003,796
U.S. Government$03,924
States and political subdivisions in the U.S.$378,0006,438
Commercial banks and other depository institutions in U.S.$1,485,0001,222
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,851,0003,429
Demand deposits$19,959,0002,616
Nontransaction accounts$89,077,0003,960
Money market deposit accounts (MMDAs)$36,513,0002,097
Other savings deposits (excluding MMDAs)$382,0007,836
Total time deposits$52,182,0004,274
Total time and savings deposits$96,969,0004,068
Noninterest-bearing deposits$19,959,0003,085
Interest-bearing deposits$96,969,0004,075
Retail deposits$85,248,0004,191
Estimated insured deposits$64,847,0004,890
IRAs and Keogh plan accounts$2,974,0005,345
Brokered deposits$10,021,0001,575
Fully insured brokered deposits$10,021,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$115,728,0004,040
Deposits held in domestic offices$115,728,0004,038
Individuals, partnerships, and corporations$113,487,0003,838
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$453,0006,431
Commercial banks and other depository institutions in U.S.$1,781,0001,169
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,804,0003,496
Demand deposits$22,006,0002,494
Nontransaction accounts$86,924,0004,005
Money market deposit accounts (MMDAs)$37,304,0002,052
Other savings deposits (excluding MMDAs)$390,0007,910
Total time deposits$49,230,0004,406
Total time and savings deposits$93,722,0004,153
Noninterest-bearing deposits$22,006,0002,933
Interest-bearing deposits$93,722,0004,170
Retail deposits$84,914,0004,238
Estimated insured deposits$65,317,0004,872
IRAs and Keogh plan accounts$3,175,0005,186
Brokered deposits$7,251,0001,852
Fully insured brokered deposits$6,756,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$112,164,0004,138
Deposits held in domestic offices$112,164,0004,137
Individuals, partnerships, and corporations$109,202,0003,939
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$689,0006,319
Commercial banks and other depository institutions in U.S.$2,258,0001,053
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,907,0003,451
Demand deposits$22,072,0002,522
Nontransaction accounts$82,257,0004,146
Money market deposit accounts (MMDAs)$29,394,0002,426
Other savings deposits (excluding MMDAs)$449,0007,945
Total time deposits$52,414,0004,222
Total time and savings deposits$90,092,0004,257
Noninterest-bearing deposits$22,086,0002,920
Interest-bearing deposits$90,078,0004,272
Retail deposits$80,472,0004,412
Estimated insured deposits$65,116,0004,877
IRAs and Keogh plan accounts$2,877,0005,376
Brokered deposits$7,733,0001,791
Fully insured brokered deposits$6,247,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$110,073,0004,159
Deposits held in domestic offices$110,073,0004,157
Individuals, partnerships, and corporations$104,945,0004,026
U.S. Government$26,0001,856
States and political subdivisions in the U.S.$1,504,0005,760
Commercial banks and other depository institutions in U.S.$3,598,000878
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,907,0003,995
Demand deposits$19,161,0002,997
Nontransaction accounts$84,166,0004,037
Money market deposit accounts (MMDAs)$24,967,0002,628
Other savings deposits (excluding MMDAs)$465,0007,961
Total time deposits$58,734,0003,858
Total time and savings deposits$90,912,0004,188
Noninterest-bearing deposits$19,492,0003,317
Interest-bearing deposits$90,581,0004,217
Retail deposits$73,503,0004,579
Estimated insured deposits$66,568,0004,760
IRAs and Keogh plan accounts$2,879,0005,328
Brokered deposits$8,595,0001,699
Fully insured brokered deposits$8,595,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$106,178,0004,219
Deposits held in domestic offices$106,178,0004,215
Individuals, partnerships, and corporations$100,190,0004,112
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,369,0005,849
Commercial banks and other depository institutions in U.S.$4,614,000775
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,133,0004,165
Demand deposits$19,097,0002,938
Nontransaction accounts$82,045,0004,056
Money market deposit accounts (MMDAs)$24,935,0002,621
Other savings deposits (excluding MMDAs)$395,0008,090
Total time deposits$56,715,0003,894
Total time and savings deposits$87,081,0004,247
Noninterest-bearing deposits$19,100,0003,303
Interest-bearing deposits$87,078,0004,262
Retail deposits$73,313,0004,524
Estimated insured deposits$68,299,0004,634
IRAs and Keogh plan accounts$2,990,0005,243
Brokered deposits$7,804,0001,746
Fully insured brokered deposits$5,527,0001,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$101,774,0004,320
Deposits held in domestic offices$101,774,0004,316
Individuals, partnerships, and corporations$95,110,0004,237
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,451,0005,807
Commercial banks and other depository institutions in U.S.$5,207,000756
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,767,0003,850
Demand deposits$22,420,0002,628
Nontransaction accounts$74,007,0004,276
Money market deposit accounts (MMDAs)$21,551,0002,871
Other savings deposits (excluding MMDAs)$615,0008,030
Total time deposits$51,841,0004,054
Total time and savings deposits$79,354,0004,497
Noninterest-bearing deposits$22,424,0002,969
Interest-bearing deposits$79,350,0004,524
Retail deposits$73,378,0004,555
Estimated insured deposits$63,627,0004,893
IRAs and Keogh plan accounts$2,578,0005,604
Brokered deposits$7,791,0001,656
Fully insured brokered deposits$5,507,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$99,338,0004,396
Deposits held in domestic offices$99,338,0004,391
Individuals, partnerships, and corporations$91,866,0004,329
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,281,0005,975
Commercial banks and other depository institutions in U.S.$6,184,000700
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,146,0004,237
Demand deposits$21,188,0002,815
Nontransaction accounts$74,192,0004,243
Money market deposit accounts (MMDAs)$22,520,0002,806
Other savings deposits (excluding MMDAs)$465,0008,164
Total time deposits$51,207,0004,006
Total time and savings deposits$78,150,0004,542
Noninterest-bearing deposits$21,195,0003,101
Interest-bearing deposits$78,143,0004,560
Retail deposits$71,987,0004,646
Estimated insured deposits$63,460,0004,880
IRAs and Keogh plan accounts$2,117,0006,015
Brokered deposits$7,888,0001,534
Fully insured brokered deposits$5,376,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$92,511,0004,591
Deposits held in domestic offices$92,511,0004,588
Individuals, partnerships, and corporations$82,978,0004,611
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$2,301,0005,317
Commercial banks and other depository institutions in U.S.$7,211,000652
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,997,0004,764
Demand deposits$18,649,0003,236
Nontransaction accounts$70,514,0004,341
Money market deposit accounts (MMDAs)$20,495,0002,947
Other savings deposits (excluding MMDAs)$402,0008,247
Total time deposits$49,617,0004,010
Total time and savings deposits$73,862,0004,678
Noninterest-bearing deposits$18,668,0003,487
Interest-bearing deposits$73,843,0004,692
Retail deposits$68,489,0004,792
Estimated insured deposits$59,050,0005,132
IRAs and Keogh plan accounts$1,680,0006,478
Brokered deposits$7,877,0001,469
Fully insured brokered deposits$5,455,0001,486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$86,433,0004,736
Deposits held in domestic offices$86,433,0004,732
Individuals, partnerships, and corporations$78,407,0004,722
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$1,563,0005,835
Commercial banks and other depository institutions in U.S.$6,457,000715
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,808,0004,561
Demand deposits$20,943,0002,876
Nontransaction accounts$63,625,0004,613
Money market deposit accounts (MMDAs)$17,495,0003,256
Other savings deposits (excluding MMDAs)$465,0008,262
Total time deposits$45,665,0004,221
Total time and savings deposits$65,490,0005,024
Noninterest-bearing deposits$20,943,0003,137
Interest-bearing deposits$65,490,0005,050
Retail deposits$63,474,0004,996
Estimated insured deposits$52,676,0005,485
IRAs and Keogh plan accounts$1,596,0006,595
Brokered deposits$8,600,0001,344
Fully insured brokered deposits$5,190,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$92,431,0004,475
Deposits held in domestic offices$92,431,0004,472
Individuals, partnerships, and corporations$84,284,0004,449
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,688,0005,784
Commercial banks and other depository institutions in U.S.$6,452,000731
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,878,0004,295
Demand deposits$22,679,0002,658
Nontransaction accounts$67,553,0004,382
Money market deposit accounts (MMDAs)$20,128,0002,917
Other savings deposits (excluding MMDAs)$551,0008,239
Total time deposits$46,874,0004,043
Total time and savings deposits$69,752,0004,782
Noninterest-bearing deposits$22,679,0002,892
Interest-bearing deposits$69,752,0004,802
Retail deposits$68,692,0004,720
Estimated insured deposits$54,582,0005,333
IRAs and Keogh plan accounts$1,584,0006,603
Brokered deposits$8,776,0001,249
Fully insured brokered deposits$5,178,0001,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$88,068,0004,652
Deposits held in domestic offices$88,068,0004,648
Individuals, partnerships, and corporations$80,138,0004,608
U.S. Government$04,329
States and political subdivisions in the U.S.$1,818,0005,742
Commercial banks and other depository institutions in U.S.$6,112,000768
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,435,0004,256
Demand deposits$22,419,0002,643
Nontransaction accounts$62,633,0004,624
Money market deposit accounts (MMDAs)$24,553,0002,624
Other savings deposits (excluding MMDAs)$710,0008,239
Total time deposits$37,370,0004,699
Total time and savings deposits$65,649,0004,999
Noninterest-bearing deposits$22,419,0002,865
Interest-bearing deposits$65,649,0005,032
Retail deposits$69,054,0004,750
Estimated insured deposits$42,264,0006,210
IRAs and Keogh plan accounts$596,0007,845
Brokered deposits$10,288,0001,076
Fully insured brokered deposits$10,288,000941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,400,0005,357
Deposits held in domestic offices$70,400,0005,354
Individuals, partnerships, and corporations$63,903,0005,319
U.S. Government$04,510
States and political subdivisions in the U.S.$2,985,0004,958
Commercial banks and other depository institutions in U.S.$3,512,000979
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,488,0004,553
Demand deposits$21,290,0002,803
Nontransaction accounts$46,912,0005,509
Money market deposit accounts (MMDAs)$14,766,0003,669
Other savings deposits (excluding MMDAs)$787,0008,221
Total time deposits$31,359,0005,186
Total time and savings deposits$49,110,0005,917
Noninterest-bearing deposits$21,290,0002,996
Interest-bearing deposits$49,110,0005,949
Retail deposits$51,664,0005,704
Estimated insured deposits$34,635,0006,780
IRAs and Keogh plan accounts$188,0008,283
Brokered deposits$11,139,000975
Fully insured brokered deposits$11,139,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$61,958,0005,733
Deposits held in domestic offices$61,958,0005,730
Individuals, partnerships, and corporations$56,822,0005,657
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,820,0005,690
Commercial banks and other depository institutions in U.S.$3,313,0001,002
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,527,0004,535
Demand deposits$19,624,0002,932
Nontransaction accounts$39,431,0006,012
Money market deposit accounts (MMDAs)$12,742,0003,990
Other savings deposits (excluding MMDAs)$871,0008,215
Total time deposits$25,818,0005,795
Total time and savings deposits$42,334,0006,362
Noninterest-bearing deposits$19,627,0003,111
Interest-bearing deposits$42,331,0006,384
Retail deposits$47,199,0005,988
Estimated insured deposits$30,295,0007,117
IRAs and Keogh plan accounts$187,0008,312
Brokered deposits$8,514,0001,079
Fully insured brokered deposits$8,514,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,197,0005,946
Deposits held in domestic offices$58,197,0005,944
Individuals, partnerships, and corporations$53,034,0005,893
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,345,0005,355
Commercial banks and other depository institutions in U.S.$2,815,0001,061
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,277,0004,746
Demand deposits$18,309,0003,091
Nontransaction accounts$36,920,0006,256
Money market deposit accounts (MMDAs)$11,533,0004,198
Other savings deposits (excluding MMDAs)$691,0008,387
Total time deposits$24,696,0005,950
Total time and savings deposits$39,888,0006,566
Noninterest-bearing deposits$18,309,0003,245
Interest-bearing deposits$39,888,0006,585
Retail deposits$44,697,0006,195
Estimated insured deposits$29,521,0007,249
IRAs and Keogh plan accounts$234,0008,381
Brokered deposits$7,628,0001,049
Fully insured brokered deposits$7,628,000915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$50,140,0006,453
Deposits held in domestic offices$50,140,0006,450
Individuals, partnerships, and corporations$46,553,0006,332
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$2,368,0005,344
Commercial banks and other depository institutions in U.S.$1,207,0001,407
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,258,0005,049
Demand deposits$16,484,0003,301
Nontransaction accounts$30,882,0006,792
Money market deposit accounts (MMDAs)$10,690,0004,353
Other savings deposits (excluding MMDAs)$491,0008,543
Total time deposits$19,701,0006,661
Total time and savings deposits$33,656,0007,028
Noninterest-bearing deposits$16,484,0003,441
Interest-bearing deposits$33,656,0007,048
Retail deposits$37,764,0006,730
Estimated insured deposits$27,763,0007,434
IRAs and Keogh plan accounts$291,0008,343
Brokered deposits$4,750,0001,209
Fully insured brokered deposits$4,189,0001,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,632,0006,662
Deposits held in domestic offices$46,632,0006,660
Individuals, partnerships, and corporations$42,380,0006,598
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$3,022,0004,931
Commercial banks and other depository institutions in U.S.$1,219,0001,400
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,048,0004,858
Demand deposits$16,402,0003,150
Nontransaction accounts$28,584,0006,227
Money market deposit accounts (MMDAs)$8,314,0004,412
Other savings deposits (excluding MMDAs)$432,0007,794
Total time deposits$19,838,0005,914
Total time and savings deposits$30,230,0007,308
Noninterest-bearing deposits$16,403,0003,477
Interest-bearing deposits$30,229,0007,335
Retail deposits$35,105,0006,952
Estimated insured deposits$30,930,0007,181
IRAs and Keogh plan accounts$359,0008,357
Brokered deposits$2,906,0001,334
Fully insured brokered deposits$2,906,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,014,0007,239
Deposits held in domestic offices$38,014,0007,238
Individuals, partnerships, and corporations$36,000,0007,063
U.S. Government$04,647
States and political subdivisions in the U.S.$1,665,0005,846
Commercial banks and other depository institutions in U.S.$349,0002,086
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,318,0006,012
Demand deposits$10,375,0004,319
Nontransaction accounts$26,696,0006,435
Money market deposit accounts (MMDAs)$12,583,0003,574
Other savings deposits (excluding MMDAs)$494,0007,792
Total time deposits$13,619,0006,856
Total time and savings deposits$27,639,0007,563
Noninterest-bearing deposits$10,375,0004,674
Interest-bearing deposits$27,639,0007,594
Retail deposits$29,785,0007,385
Estimated insured deposits$21,006,0008,099
IRAs and Keogh plan accounts$366,0008,427
Brokered deposits$192,0001,937
Fully insured brokered deposits$192,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,046,0008,066
Deposits held in domestic offices$26,046,0008,065
Individuals, partnerships, and corporations$23,855,0007,970
U.S. Government$04,820
States and political subdivisions in the U.S.$2,039,0005,567
Commercial banks and other depository institutions in U.S.$152,0002,574
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0006,772
Demand deposits$7,131,0005,356
Nontransaction accounts$18,201,0007,221
Money market deposit accounts (MMDAs)$5,391,0005,216
Other savings deposits (excluding MMDAs)$340,0007,906
Total time deposits$12,470,0007,075
Total time and savings deposits$18,915,0008,278
Noninterest-bearing deposits$7,131,0005,754
Interest-bearing deposits$18,915,0008,312
Retail deposits$18,900,0008,307
Estimated insured deposits$19,180,0008,275
IRAs and Keogh plan accounts$370,0008,461
Brokered deposits$289,0001,851
Fully insured brokered deposits$289,0001,659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,766,0008,118
Deposits held in domestic offices$25,766,0008,117
Individuals, partnerships, and corporations$23,522,0008,027
U.S. Government$04,819
States and political subdivisions in the U.S.$1,847,0005,772
Commercial banks and other depository institutions in U.S.$397,0001,973
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,325,0007,139
Demand deposits$5,794,0005,769
Nontransaction accounts$19,441,0007,147
Money market deposit accounts (MMDAs)$8,184,0004,367
Other savings deposits (excluding MMDAs)$271,0007,960
Total time deposits$10,986,0007,312
Total time and savings deposits$19,972,0008,216
Noninterest-bearing deposits$5,794,0006,184
Interest-bearing deposits$19,972,0008,255
Retail deposits$19,465,0008,272
Estimated insured deposits$14,677,0008,683
IRAs and Keogh plan accounts$279,0008,566
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$19,651,0008,567
Deposits held in domestic offices$19,651,0008,566
Individuals, partnerships, and corporations$18,461,0008,419
U.S. Government$04,995
States and political subdivisions in the U.S.$399,0007,032
Commercial banks and other depository institutions in U.S.$791,0001,521
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,589,0007,394
Demand deposits$4,972,0006,185
Nontransaction accounts$14,062,0007,609
Money market deposit accounts (MMDAs)$6,125,0004,883
Other savings deposits (excluding MMDAs)$252,0007,977
Total time deposits$7,685,0007,791
Total time and savings deposits$14,679,0008,648
Noninterest-bearing deposits$4,972,0006,607
Interest-bearing deposits$14,679,0008,698
Retail deposits$14,453,0008,735
Estimated insured deposits$11,209,0008,955
IRAs and Keogh plan accounts$257,0008,620
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA